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HomeMy WebLinkAbout2016-03-21 City Council Agenda PacketCity Council 1 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. March 21, 2016 Regular Meeting Council Chambers 6:00 PM Agenda posted according to PAMC Section 2.04.070. Supporting materials are available in the Council Chambers on the Thursday 10 days preceding the meeting. PUBLIC COMMENT Members of the public may speak to agendized items; up to three minutes per speaker, to be determined by the presiding officer. If you wish to address the Council on any issue that is on this agenda, please complete a speaker request card located on the table at the entrance to the Council Chambers, and deliver it to the City Clerk prior to discussion of the item. You are not required to give your name on the speaker card in order to speak to the Council, but it is very helpful. TIME ESTIMATES Time estimates are provided as part of the Council's effort to manage its time at Council meetings. Listed times are estimates only and are subject to change at any time, including while the meeting is in progress. The Council reserves the right to use more or less time on any item, to change the order of items and/or to continue items to another meeting. Particular items may be heard before or after the time estimated on the agenda. This may occur in order to best manage the time at a meeting or to adapt to the participation of the public. To ensure participation in a particular item, we suggest arriving at the beginning of the meeting and remaining until the item is called. HEARINGS REQUIRED BY LAW Applicants and/or appellants may have up to ten minutes at the outset of the public discussion to make their remarks and up to three minutes for concluding remarks after other members of the public have spoken. Call to Order Study Session 6:00-7:00 PM 1.Presentation From Stanford University Representatives Regarding a Project Filed With the County of Santa Clara to Reallocate and add New Housing Units Special Orders of the Day 7:00-7:30 PM 2.Community Partner Presentation: Palo Alto Players at the Lucie Stern Community Theatre 3.Awarding of Certified Fire Chief Designation to Fire Chief Eric Nickel by the California State Fire Marshall Tonya Hoover REVISED 2 March 21, 2016 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Agenda Changes, Additions and Deletions City Manager Comments 7:30-7:40 PM Oral Communications 7:40-7:55 PM Members of the public may speak to any item NOT on the agenda. Council reserves the right to limit the duration of Oral Communications period to 30 minutes. Consent Calendar 7:55-8:00 PM Items will be voted on in one motion unless removed from the calendar by three Council Members. 4.Finance Committee Recommendation to Adopt a Resolution Approving a Power Purchase Agreement With Hecate Energy Palo Alto LLC for up to 75,000 Megawatt-hours per Year of Energy Over a Maximum of 40 Years for a Total Not-to-Exceed Amount of $101 Million 5.Finance Committee Recommendation to Adopt a Resolution Continuing the Palo Alto Clean Local Energy Accessible Now (CLEAN) Program and Decreasing the Contract Rate: (1) for Solar Resources to 8.9c/kWh to 9.0c/kWh, and (2) for Non-Solar Renewable Energy Resources to 8.1c/kWh to 8.2c/kWh; and Amending Associated Program Eligibility Rules and Power Purchase Agreement Accordingly 6.Approval of Amendment One to Contract Number C15157200 WithWalker Parking Consultants to add $29,330 for Design of Automatic Parking Guidance Systems (APGS) and Parking Access and Revenue Controls (PARCs); Approval of a Transfer of $29,330 From the University Avenue Parking Permit Fund to PL-15002 and Approval of Budget Amendments for PL-15002 in the Capital Fund and the University Avenue Parking Permit Fund 7.Recommendation Regarding the use of the Remaining Library Bond Funds and De-commissioning the Library Bond Oversight Committee 8.Approval of Amendment One to Contract Number S16155217, Utilities Underground Locating Contract With MDR Utility Locating Specialists, Inc. to Increase the Not-to-Exceed Amount by $75,000 Annually to $160,000 per Year, for a Total Not-to-Exceed Amount of $480,000 over Three Years to Provide Utility Locating Services With the Underground Service Alert of Northern/Central California for Identifying and Marking the City of Palo Alto’s Underground Facilities 9.Approval and Authorization for the City Manager to Execute a Contract With Public Safety Innovations in an Amount Not-to-Exceed $250,000 to Perform Work Across a Facet of Network, Computer, Data, Radio, and Other Telecommunications Systems That Reside in Vehicles, Portable Platforms, or in Fixed Locations in Support of the Palo Alto Public Safety Team for a Term Through June 30, 2021 10.SECOND READING: Adoption of an Ordinance Amending the Palo Alto Municipal Code Regulations Related to Hazardous Materials use, Storage and Handling in the Office, Research and Manufacturing Zoning Districts and Nonconforming Uses and Facilities (FIRST READING: February 28, 2016 PASSED: 9-0); SECOND READING: Adoption of an Ordinance Regarding Amortization of Nonconforming Uses at Communications & Power Industries LLC (CPI) Located at 607- 811 Hansen Way (FIRST READING: February 28, 2016 PASSED: 9-0); and Approval of Related Terms of Agreement Between the City and CPI Action Items Include: Reports of Committees/Commissions, Ordinances and Resolutions, Public Hearings, Reports of Officials, Unfinished Business and Council Matters. 8:00-8:30 PM 11.PUBLIC HEARING: Adoption of a Mitigated Negative Declaration and Approval of a Site and Design Review Application for a new Two-Story, 7,500 Square Foot, 50-Foot Tall Building Designed to Handle Sludge De-watering and Truck Load-outs, With Adjacent Stand-by Generator, and a new Outdoor Equipment Area Next to the Existing Incinerator, to be Placed Centrally on the Regional Water Quality Control Plant Site at 2501 Embarcadero Way 8:30-10:00 PM 12.Comprehensive Plan Update: Housing Sites and Programs 10:00-10:45 PM 13.Discussion of Reallocation and Increase of Housing Units at Stanford University for Graduate Students and Possible Direction to Prepare a Commend Letter Regarding the Project to Santa Clara County 3 March 21, 2016 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Inter-Governmental Legislative Affairs Council Member Questions, Comments and Announcements Members of the public may not speak to the item(s) Adjournment AMERICANS WITH DISABILITY ACT (ADA) Persons with disabilities who require auxiliary aids or services in using City facilities, services or programs or who would like information on the City’s compliance with the Americans with Disabilities Act (ADA) of 1990, may contact (650) 329-2550 (Voice) 24 hours in advance. 4 March 21, 2016 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Additional Information Standing Committee Meetings Sp. Policy and Services Committee Meeting March 22, 2016 Sp. Rail Committee Meeting March 23, 2016 Schedule of Meetings Schedule of Meetings Tentative Agenda Tentative Agenda Informational Report 2014 - 2015 Annual Review of Compliance With the "Mayfield" Development Agreement With Stanford University City of Palo Alto Utilities Update for the Second Quarter of Fiscal Year 2016 Public Letters to Council Set 1 City of Palo Alto (ID # 6615) City Council Staff Report Report Type: Study Session Meeting Date: 3/21/2016 Summary Title: Stanford Student Housing Project Presentation by Stanford Title: Presentation from Stanford University Representatives Regarding A Project Filed with the County of Santa Clara to Reallocate and Add New Housing Units From: City Manager Lead Department: Planning and Community Environment Recommendation Staff recommends that the City Council receive a presentation from Stanford University representatives and provide comments as appropriate. Executive Summary The purpose of this study session is to receive a presentation from Stanford University representatives to learn more about a proposed project, which is subject to the governing General Use Permit to reallocate several hundred housing units from various campus districts and add 1,450 additional housing units to the East Campus District. Staff previously prepared a comment letter to the County regarding the project (Attachment A) which was later responded to (Attachment B). No action can be taken during the study session discussion, however, questions may be asked of Stanford representatives to learn more about the project and possible impacts. Also, there is an action item scheduled later on the Council’s agenda if the Council is interested in directing staff to prepare a supplemental comment letter that reflects Council and community interests in the project. To be considered by the County Planning Commission, a letter from the City Council would have to be prepared and transmitted prior to their meeting of March 24, 2016. Background Stanford University is located within unincorporated Santa Clara County land. In 2000, the County Board of Supervisors approved a General Use Permit (GUP) that regulates future land use growth and development. The GUP included a number of conditions of approval, which is available for viewing online: https://lbre.stanford.edu/sites/all/lbre- shared/files/docs public/SCC SU GUP.pdf. City of Palo Alto Page 1 On January 14, 2016, Stanford filed an application to reallocate 566 housing units from various campus districts to the East Campus Development District. Stanford also requests an approval for 1,450 additional housing units beyond the 3,018 housing unit limit in the GUP. The County is currently reviewing the application and there will be a public hearing before the 24thCounty Planning Commission on March . City planning staff requested Stanford representatives present the project to the Planning & Transportation Commission (PTC) and 10thCity Council. The PTC discussion took place on February (https://www.cityofpaloalto.org/civicax/filebank/documents/50937), and helped to inform staff’s letter to the County, dated February 11, 2016. Stanford submitted responses to this letter on February 19, 2016 (Attachment B). Included with this report is the Stanford application to the County, including their traffic analysis, photo simulations, project description and other information (Attachment C). While the City has no direct role in reviewing the subject application, the County will consider city comments in its review. If the City Council finds that further comments or information needs to be transmitted to the County related to its review of the subject application, those comments may be communicated to staff when considering the action item related to this topic later in the agenda. Policy Implications Stanford’s housing proposal comes at a time when the City is considering ways to address the impact of its ratio of jobs to employed residents (“jobs housing balance”) and things that can be done to stimulate smaller units. In that respect, the University’s proposal is in keeping with the City’s ongoing policy discussions. The City’s Comprehensive Plan contains many policies that are protective of the City’s quality of life, and calls on the City to “Maintain an active cooperative working relationship with Santa Clara County and Stanford University regarding land use issues” (Policy L-2). Attachments:  Attachment A: Stanford GUP Comment Letter (CPA 02.11.16) (PDF)  Attachment B: EV Grad Residences Response to CPA comments (PDF)  Attachment C: Stanford University 2000 General Use Permit - Application for Reallocation of Housing Units and Request for Additional Housing Under GUP Condition F.7 (PDF) City of Palo Alto Page 2 Attachment A - Attachment B - Attachment C - Escondido Village Graduate Student Residences Project GUP EIR Intersection Evaluation Prepared for: Stanford Land Use and Environmental Planning Office January 2016 WC15-3260 Escondido Village Graduate Student Residences Project GUP EIR Intersection Evaluation January 2016 Table of Contents INTRODUCTION .................................................................................................................................... 1 Background ............................................................................................................................................................................ 1 Project Description .............................................................................................................................................................. 1 METHODOLOGY.................................................................................................................................... 2 Stage A Screening Analysis .............................................................................................................................................. 2 Stage B Impact Assessment and Mitigation Approach ........................................................................................ 2 STAGE A: SCREENING ANALYSIS ....................................................................................................... 3 Residential Unit Allocation ............................................................................................................................................... 3 Parking Space Allocation .................................................................................................................................................. 4 STAGE B: IMPACT ASSESSMENT ........................................................................................................ 6 Study Area .............................................................................................................................................................................. 6 Level of Service Methodology ........................................................................................................................................ 6 Existing Traffic Volumes .................................................................................................................................................... 7 Trip Generation ..................................................................................................................................................................... 9 Trip Distribution and Assignment .............................................................................................................................. 12 Level of Service Results .................................................................................................................................................. 13 Conclusions ......................................................................................................................................................................... 14 Appendices Appendix A: Scoping of Project-Specific Traffic Studies Under Stanford GUP Condition of Approval G11 (1/16/02) Appendix B: Traffix LOS Worksheets Escondido Village Graduate Student Residences Project GUP EIR Intersection Evaluation January 2016 List of Figures Figure 1: Existing Peak Hour Traffic Volumes and Project Trip Assignment ............................................................... 8 List of Tables Table 1: GUP Residential Beds Allocation with Project ........................................................................................................ 4 Table 2: GUP Parking Space Allocation With Project ............................................................................................................. 5 Table 3: Signalized Intersection Level of Service Definitions .............................................................................................. 7 Table 4A: Trip Generation Change For Housing reallocation Portion of Project (581 Beds)............................... 11 Table 4B: Trip Generation Change For Additional Housing Portion of Project (1,450 Beds) .............................. 11 Table 4C: Trip Generation Change For Full Project (2,031 Beds) .................................................................................... 11 Table 5: Intersection Analysis Results ........................................................................................................................................ 14 Escondido Village Graduate Student Residences Project GUP EIR Intersection Evaluation January 2016 1 INTRODUCTION BACKGROUND This report presents the external traffic impact portion of the environmental assessment for the proposed Escondido Village Graduate Student Residences Project (Project). The Project consists of up to 2,031 net new graduate student beds, and 730 net new parking spaces. The Project would use all of the 581 beds remaining in the 2000 GUP’s initial 3,016-unit housing authorization, and would necessitate Planning Commission approval to reallocate 566 of those 581 units from other development districts to the East Campus development district, as allowed by GUP Condition F.4(b) (“Housing Reallocation”). In addition, the Project would require Planning Commission approval of 1,450 beds beyond the 3,018 housing units initially authorized by the 2000 GUP, as allowed by GUP Condition F.7 (“Additional Housing”). This report has been prepared according to the requirements of GUP Conditions of Approval D.5, D.6 and G.11. The report’s scope and methodology is consistent with the memorandum of understanding (MOU) on how such studies should be prepared, entitled Scoping of Project-Specific Transportation Studies under Stanford GUP Condition of Approval G.11. The MOU is included in Appendix A. PROJECT DESCRIPTION The Project consists of up to 2,031 net new beds and 730 net new parking spaces in Escondido Village, located along the Serra Street and Campus Drive frontages of the Village, with primary vehicular access via Serra Street roughly mid-way between Campus Drive and El Camino Real. The beds are intended to serve current graduate student housing demand, as opposed to accommodating graduate student enrollment growth. The beds include up to 2,020 targeted for graduate students, 8 for guests, and 3 for resident directors. The Project parking supply would add 730 net new spaces to Escondido Village, for use by all Village residents. The parking would be provided in a 1,300-space garage, which would result in the net of 730 new spaces after the loss of surface parking underneath the Project footprint. Escondido Village Graduate Student Residences Project GUP EIR Intersection Evaluation January 2016 2 METHODOLOGY The GUP EIR Intersection Impact Evaluation involves two stages, as described below (refer also to Appendix A). STAGE A SCREENING ANALYSIS The Stage A screening analysis provides a description of the Project’s effect on the running total of residential beds and parking spaces added to the Campus under the 2000 GUP. The “cumulative running totals” of built/approved beds and parking spaces by campus development district are compared to the totals analyzed in the GUP EIR. Under the methodology agreed upon by Stanford and the County of Santa Clara, if the running total exceeds the GUP EIR build-out total in any area, a Stage B analysis would be prepared as described below. STAGE B IMPACT ASSESSMENT AND MITIGATION APPROACH The intent of the Stage B analysis is to provide a comparison of the intersection volumes at the GUP analysis intersections using the GUP EIR trip generation and distribution assumptions with the intersections volumes that would result from the cumulative running totals identified in the Stage A screening analysis. As originally envisioned in the Conditions of Approval, the report would identify the number of trips the Project would add to each GUP intersection, as well as the cumulative running total of other GUP projects approved to date. The running total would be compared to the GUP build-out trip total as reported in the GUP EIR. If the current total exceeds the GUP EIR build-out total at any intersection, further Stage B impact analysis would be conducted at the affected intersections. As individual projects have been assessed under the GUP, none have yet required a Stage B assessment, because the projects have all been shown to be consistent with the original GUP EIR traffic analysis assumptions. Therefore, there is no cumulative running total of project trips at external intersections. However, since this Project necessitates approval of Additional Housing beyond the 3,016 units initially authorized by the GUP, a Stage B assessment is provided for the external intersections closest to the Project site. Escondido Village Graduate Student Residences Project GUP EIR Intersection Evaluation January 2016 3 STAGE A: SCREENING ANALYSIS This section compares the GUP residential unit allocation by district and parking space allocation by district as originally set forth in the GUP EIR, to the allocation with the Project. The comparison separates out the 581-bed Housing Reallocation portion of the Project from the 1,450-bed Additional Housing portion of the Project. RESIDENTIAL UNIT ALLOCATION Table 1 (see next page) shows the current cumulative running totals of residential beds created and removed, by development district, under the GUP. The table reflects the amendments approved in 2013 and 2014 to change the types of housing authorized by the 2000 GUP. The Housing Reallocation portion of the Project would move housing units from other development districts to the East Campus district; that Housing Reallocation would not create different external traffic volumes relative to those analyzed in the GUP EIR, because the GUP EIR analysis did not assign traffic from distinct campus zones, but rather assigned traffic from a single campus zone. Thus, the movement of the bed allocations from various development districts to the East Campus Development District would not change the EIR traffic projections. Therefore, this portion of the Project, if proposed alone, would not require a Stage B external traffic assessment. The Additional Housing portion of the Project, however, triggers a Stage B impact assessment to demonstrate the effect on external intersections of adding 1,450 beds beyond the 3,018 housing units that the 2000 GUP initially authorized. Both portions of the Project are included in the Stage B assessment, in order to provide a full accounting of the estimated changes in external traffic with the full Project. Escondido Village Graduate Student Residences Project GUP EIR Intersection Evaluation January 2016 6 STAGE B: IMPACT ASSESSMENT This section presents the Stage B assessment for the Project. As previously noted, the analysis includes both components of the Project. STUDY AREA Based on the location of the Project and the forecast trip generation (discussed below), Fehr & Peers determined that El Camino Real/Serra Street and El Camino Real/Stanford Avenue intersections should be included in the Stage B assessment. EIR intersections located farther away from the Project site would serve much lower Project traffic volumes and would be unlikely to experience level of service (LOS) changes with the Project. LEVEL OF SERVICE METHODOLOGY The operations of roadway facilities are described with the term LOS, a qualitative description of traffic flow based on such factors as speed, travel time, delay, and freedom to maneuver. Six levels are defined from LOS A, as the best operating conditions, to LOS F, or the worst operating conditions. LOS E represents “at- capacity” operations. When traffic volumes exceed the intersection capacity, stop-and-go conditions result, and operations are designated as LOS F. The level of service method approved by Santa Clara County Valley Transportation Authority (VTA) and adopted by the City of Palo Alto for signalized intersections is the method described in Chapter 16 of the 2000 Highway Capacity Manual (HCM) (Special Report 209, Transportation Research Board) with adjusted saturation flow rates to reflect conditions in Santa Clara County. This method bases signalized intersection operations on the average control vehicular delay. Control delay includes initial deceleration delay, queue move-up time, stopped delay, and acceleration delay. The average control delay for signalized intersections is calculated using TRAFFIX analysis software and is correlated to a LOS designation as shown in Table 3. The City of Palo Alto has established LOS D as the minimum acceptable operating level of service for intersections excluded from the Congestion Management Program (CMP). The minimum acceptable level for CMP-monitored intersections is LOS E. The LOS standard for intersections (including CMP intersections) under the jurisdiction of Santa Clara County (e.g., expressways) is LOS E. Escondido Village Graduate Student Residences Project GUP EIR Intersection Evaluation January 2016 9 TRIP GENERATION The trip generation estimates for the Housing Reallocation portion of the Project (581 beds1) and the Additional Housing portion of the Project (1,450 beds) are shown in Tables 4A and 4B, respectively. The trip generation estimates are based on the trip rates used in the GUP EIR. Because the new beds are planned to serve current demand for graduate student housing, the effect of the new beds is to bring current student commuters onto campus. As shown in Table 4A, the Housing Reallocation portion of the Project would bring 581 student commuters onto campus. Applying the appropriate trip rates, this change would reduce the peak-hour/peak-direction traffic to/from the campus as a whole compared to Existing Conditions, and would only moderately increase the non-peak AM travel (i.e. leaving campus) compared to Existing Conditions: Net Change Across Campus Cordon (Housing Reallocation Portion of Project): AM Inbound: -25 trips AM Outbound +8 trips PM Inbound: -9 trips PM Outbound: -5 trips The Additional Housing portion of the Project, 1,450 beds, would further decrease the vehicle trips traveling to and from campus in the peak hour/peak direction, and would further increase the AM outbound travel: Net Change Across Campus Cordon (Additional Housing Portion of Project): AM Inbound: -62 trips AM Outbound: +19 trips PM Inbound: -22 trips PM Outbound: -12 trips With the full Project, the campus-wide net trip changes, compared to Existing Conditions, would be: 1 Only 566 of the 581 remaining residential units would need to be reallocated to the East Campus development district; 15 units already are allocated to this district. Nevertheless, to ensure all Project-related trips are captured in the Stage B analysis, the Housing Reallocation portion of the traffic analysis includes all 581 units to be constructed under the initial GUP authorization. Escondido Village Graduate Student Residences Project GUP EIR Intersection Evaluation January 2016 10 AM Inbound: -87 trips AM Outbound: +27 trips PM Inbound: -31 trips PM Outbound: -17 trips The above trip changes reflect campus-wide net changes. At the GUP intersections closest to the Project site, there would be net trip increases because the new residents would tend to use the campus gateways closest to their homes, whereas the eliminated commuter trips currently are using all available campus gateways. In particular, the intersections of El Camino Real/Serra and El Camino Real Stanford Avenue would be most likely to see the highest percentage of new residential trips, with smaller percentages using the other campus gateways. This is why these two intersections were selected for study in the Stage B assessment. Escondido Village Graduate Student Residences Project GUP EIR Intersection Evaluation January 2016 12 TRIP DISTRIBUTION AND ASSIGNMENT To distribute and assign the Project trips to the two local intersections (El Camino Real/Serra Street and El Camino Real/Stanford Avenue), the GUP EIR trip distribution assumptions were reviewed. (Refer to GUP EIR Figure 4.4-10A). COMMUTER TRIP REDUCTIONS For the commuter trips that would be eliminated with the Project, it is estimated that about 15 percent of them would use the two study intersections. Based on the distribution patterns shown in GUP EIR Figure 4.4-10A; this would result in reductions at the two study intersections of about 15 peak hour trips (total of inbound and outbound trips) for the 581-bed Housing Reallocation portion of the Project, and about 35 peak hour trips (total of inbound and outbound trips) for the Additional Housing 1,450-bed portion of the Project. In total, the Project would reduce commuter peak hour trips at the two study intersections by 50 peak hour trips. RESIDENTIAL TRIP ADDITIONS About 75-80 peak hour residential trips would be added to the two study intersections with the 581-bed Housing Reallocation portion of the Project, and about 185-200 peak hour residential trips would be added with the 1,450-bed Additional Housing portion of the Project. The Project parking supply would be located on the Project site, with vehicular access via Serra Street roughly mid-way between Campus Drive and El Camino Real. It was therefore assumed that all external residential trips would use Serra Street to enter and exit the campus, since this campus gateway provides the most direct route to the parking site. It is acknowledged that a small number of vehicle trips may choose to use the various Escondido Village entrances along Stanford Avenue, as well as other campus gateways based on their ultimate external origin or destination; however, to present the largest possible impact, we chose to assign all traffic via the Serra Street campus entrance. Impacts at all other locations would be substantially lower. At the study intersections, the trips were distributed based on the relative turn movement patterns seen in the existing conditions traffic volumes. The trip distribution and assignment assumptions are as follows (see next page): Escondido Village Graduate Student Residences Project GUP EIR Intersection Evaluation January 2016 13  El Camino Real/Serra Street-Park Boulevard o El Camino Real to/from north – 33% o Park Boulevard – 5% o El Camino Real to/from south – 62%  El Camino Real/Stanford Avenue o 62% of trips assigned along El Camino Real PROJECT TRAFFIC VOLUMES Trips were assigned to the study area roadway network based on the trip distribution. Most trips are projected to use El Camino Real and Serra Street to access the Project site, with a few trips using Park Boulevard at the Serra Street intersection. Figure 1 shows the Project trip assignment. LEVEL OF SERVICE RESULTS Level of service calculations were conducted to evaluate intersection operations under Existing plus Project Conditions. The results of the LOS analysis are summarized in Table 5. The results for Existing Conditions are included for comparison purposes, along with the projected increases in critical delay and critical volume-to-capacity (V/C) ratios. Critical delay represents the delay associated with the critical movements of the intersection, or the movements that require the most “green time” and have the greatest effect on overall intersection operations. The changes in critical delay and critical V/C ratio between Existing and Existing plus Project Conditions are used to identify significant impacts. The calculation reports for this analysis are included in Appendix B. It is noted that intersections may show a reduction in average delay with the addition of Project traffic, which is counter-intuitive. However, the average delay values in the table are weighted averages. Weighted average delays will be reduced when traffic is added to a movement with a low delay.2 Conversely, relatively 2 For example, if there is one movement with 10 vehicles and a delay of 100 seconds and another movement with 400 vehicles and 10 seconds of delay, the weighted average delay is calculated as (100 seconds X 10 vehicles + 10 seconds X 400 vehicles) / 410 vehicles = 12.2 seconds per vehicle. Now if 100 vehicles are added to the movement with 10 seconds of delay, the weighted average delay is calculated as (100 seconds X 10 vehicles + 10 seconds X 500 vehicles) / 510 vehicles = 11.8 seconds per vehicle. The weighted average delay improves, even though more vehicles are added. APPENDIX A: SCOPING OF PROJECT-SPECIFIC TRAFFIC STUDIES UNDER STANFORD GUP CONDITION OF APPROVAL G11 (1/16/02) APPENDIX B: TRAFFIX LOS WORKSHEETS COMPARE Wed Nov 04 14:37:01 2015 Page 1-1 Traffix 8 0 0715 Copyright (c) 2008 Dowling Associates, Inc. Licensed to FEHR & PEERS WALNUT CRK Stanford GUP 2015 Residential Amendment WC15-3260 Fehr & Peers Summary Scenario Comparison Report (With Average Critical Delay) Future Volume Alternative Existing AM Existing PP GUP LIMIT AM Avg Avg Avg Avg Crit Avg Crit Crit Crit Del Crit Del Del Crit V/C Del Del Intersection LOS (sec) V/C (sec) LOS (sec) V/C Change (sec) Change #1 Serra Street-Park Blvd/El Camino Real B- 18.8 0.464 23 2 C+ 20.7 0.499 + 0.035 25 9 + 2.8 #2 Stanford Ave/El Camino Real C 28.2 0.566 31.7 C 28.1 0.569 + 0.003 31 6 - 0.1 COMPARE Wed Nov 04 14:37:02 2015 Page 3-1 Traffix 8 0 0715 Copyright (c) 2008 Dowling Associates, Inc. Licensed to FEHR & PEERS WALNUT CRK Stanford GUP 2015 Residential Amendment WC15-3260 Fehr & Peers Level Of Service Computation Report 2000 HCM Operations (Future Volume Alternative) Existing AM Intersection #1: El Camino Real/Serra Street-Park Boulevard Signal=Protect/Rights=Include Final Vol: 133 1278*** 19 Lanes: 0 1 2 0 1 Signal=Permit Signal=Permit Final Vol: Lanes: Rights=Include Vol Cnt Date: n/a Rights=Include Lanes: Final Vol: 99*** 1 Cycle Time (sec): 130 0 22 0 Loss Time (sec): 9 0 9 1 Critical V/C: 0.464 1! 13 0 Avg Crit Del (sec/veh): 23 2 0 111 1 Avg Delay (sec/veh): 18 8 0 9 LOS: B- Lanes: 1 0 2 1 0 Final Vol: 216*** 1484 11 Signal=Protect/Rights=Include Street Name: El Camino Real Serra Street-Park Bouelvard Approach: North Bound South Bound East Bound West Bound Movement: L - T - R L - T - R L - T - R L - T - R ------------|---------------||---------------||---------------||---------------| Min. Green: 7 10 10 7 10 10 10 10 10 10 10 10 Y+R: 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 ------------|---------------||---------------||---------------||---------------| Volume Module: Base Vol: 216 1484 11 19 1278 133 99 9 111 9 13 22 Growth Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Initial Bse: 216 1484 11 19 1278 133 99 9 111 9 13 22 Added Vol: 0 0 0 0 0 0 0 0 0 0 0 0 PasserByVol: 0 0 0 0 0 0 0 0 0 0 0 0 Initial Fut: 216 1484 11 19 1278 133 99 9 111 9 13 22 User Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Volume: 216 1484 11 19 1278 133 99 9 111 9 13 22 Reduct Vol: 0 0 0 0 0 0 0 0 0 0 0 0 Reduced Vol: 216 1484 11 19 1278 133 99 9 111 9 13 22 PCE Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 MLF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 FinalVolume: 216 1484 11 19 1278 133 99 9 111 9 13 22 ------------|---------------||---------------||---------------||---------------| Saturation Flow Module: Sat/Lane: 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 Adjustment: 0.92 0.98 0.95 0.92 0.99 0.95 0.92 1.00 0.92 0.92 0.92 0.92 Lanes: 1.00 2.98 0.02 1.00 2.71 0.29 1.00 1.00 1.00 0.20 0.30 0.50 Final Sat.: 1750 5559 41 1750 5071 528 1750 1900 1750 358 517 875 ------------|---------------||---------------||---------------||---------------| Capacity Analysis Module: Vol/Sat: 0.12 0.27 0.27 0.01 0.25 0.25 0.06 0.00 0.06 0.03 0.03 0.03 Crit Moves: **** **** **** Green Time: 34.6 87.5 87.5 17.6 70.6 70.6 15.8 15.8 15.8 15.8 15.8 15.8 Volume/Cap: 0.46 0.40 0.40 0.08 0.46 0.46 0.46 0.04 0.52 0.21 0.21 0.21 Delay/Veh: 40.7 9.5 9.5 49.2 18.3 18.3 54.7 50.4 55.8 51.9 51.9 51.9 User DelAdj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 AdjDel/Veh: 40.7 9.5 9.5 49.2 18.3 18.3 54.7 50.4 55.8 51.9 51.9 51.9 LOS by Move: D A A D B- B- D- D E+ D- D- D- HCM2k95thQ: 14 16 16 2 21 21 9 1 10 4 4 4 Note: Queue reported is the number of cars per lane. COMPARE Wed Nov 04 14:37:02 2015 Page 3-2 Traffix 8 0 0715 Copyright (c) 2008 Dowling Associates, Inc. Licensed to FEHR & PEERS WALNUT CRK Stanford GUP 2015 Residential Amendment WC15-3260 Fehr & Peers Level Of Service Computation Report 2000 HCM Operations (Future Volume Alternative) Existing PP GUP LIMIT AM Intersection #1: El Camino Real/Serra Street-Park Boulevard Signal=Protect/Rights=Include Final Vol: 147 1278*** 19 Lanes: 0 1 2 0 1 Signal=Permit Signal=Permit Final Vol: Lanes: Rights=Include Vol Cnt Date: n/a Rights=Include Lanes: Final Vol: 107 1 Cycle Time (sec): 130 0 22 0 Loss Time (sec): 9 0 10 1 Critical V/C: 0.499 1! 15 0 Avg Crit Del (sec/veh): 25 9 0 127*** 1 Avg Delay (sec/veh): 20.7 0 9 LOS:C+ Lanes: 1 0 2 1 0 Final Vol: 241*** 1484 11 Signal=Protect/Rights=Include Street Name: El Camino Real Serra Street-Park Bouelvard Approach: North Bound South Bound East Bound West Bound Movement: L - T - R L - T - R L - T - R L - T - R ------------|---------------||---------------||---------------||---------------| Min. Green: 7 10 10 7 10 10 10 10 10 10 10 10 Y+R: 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 ------------|---------------||---------------||---------------||---------------| Volume Module: Base Vol: 216 1484 11 19 1278 133 99 9 111 9 13 22 Growth Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Initial Bse: 216 1484 11 19 1278 133 99 9 111 9 13 22 Added Vol: 0 0 0 0 0 0 0 0 0 0 0 0 GUP LIMIT: 25 0 0 0 0 14 8 1 16 0 2 0 Initial Fut: 241 1484 11 19 1278 147 107 10 127 9 15 22 User Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Volume: 241 1484 11 19 1278 147 107 10 127 9 15 22 Reduct Vol: 0 0 0 0 0 0 0 0 0 0 0 0 Reduced Vol: 241 1484 11 19 1278 147 107 10 127 9 15 22 PCE Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 MLF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 FinalVolume: 241 1484 11 19 1278 147 107 10 127 9 15 22 ------------|---------------||---------------||---------------||---------------| Saturation Flow Module: Sat/Lane: 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 Adjustment: 0.92 0.98 0.95 0.92 0.99 0.95 0.92 1.00 0.92 0.92 0.92 0.92 Lanes: 1.00 2.98 0.02 1.00 2.68 0.32 1.00 1.00 1.00 0.19 0.33 0.48 Final Sat.: 1750 5559 41 1750 5022 578 1750 1900 1750 342 571 837 ------------|---------------||---------------||---------------||---------------| Capacity Analysis Module: Vol/Sat: 0.14 0.27 0.27 0.01 0.25 0.25 0.06 0.01 0.07 0.03 0.03 0.03 Crit Moves: **** **** **** Green Time: 35.9 85.0 85.0 17.1 66.3 66.3 18.9 18.9 18.9 18.9 18.9 18.9 Volume/Cap: 0.50 0.41 0.41 0.08 0.50 0.50 0.42 0.04 0.50 0.18 0.18 0.18 Delay/Veh: 40.4 10.7 10.7 49.7 21.1 21.1 51.7 47.8 52.7 49.1 49.1 49.1 User DelAdj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 AdjDel/Veh: 40.4 10.7 10.7 49.7 21.1 21.1 51.7 47.8 52.7 49.1 49.1 49.1 LOS by Move: D B+ B+ D C+ C+ D- D D- D D D HCM2k95thQ: 16 17 17 2 22 22 9 1 11 4 4 4 Note: Queue reported is the number of cars per lane. COMPARE Wed Nov 04 14:37:02 2015 Page 3-3 Traffix 8 0 0715 Copyright (c) 2008 Dowling Associates, Inc. Licensed to FEHR & PEERS WALNUT CRK Stanford GUP 2015 Residential Amendment WC15-3260 Fehr & Peers Level Of Service Computation Report 2000 HCM Operations (Future Volume Alternative) Existing AM Intersection #2: El Camino Real/Stanford Avenue Signal=Protect/Rights=Include Final Vol: 153 1216*** 29 Lanes: 0 1 2 0 1 Signal=Permit Signal=Permit Final Vol: Lanes: Rights=Include Vol Cnt Date: n/a Rights=Include Lanes: Final Vol: 179 0 Cycle Time (sec): 130 0 9 0 Loss Time (sec): 9 0 7*** 1! Critical V/C: 0 566 1! 21 0 Avg Crit Del (sec/veh): 31.7 0 153 0 Avg Delay (sec/veh): 28 2 0 15 LOS:C Lanes: 1 0 2 1 0 Final Vol: 155*** 1490 15 Signal=Protect/Rights=Include Street Name: El Camino Real Stanford Avenue Approach: North Bound South Bound East Bound West Bound Movement: L - T - R L - T - R L - T - R L - T - R ------------|---------------||---------------||---------------||---------------| Min. Green: 7 10 10 7 10 10 10 10 10 10 10 10 Y+R: 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 ------------|---------------||---------------||---------------||---------------| Volume Module: Base Vol: 155 1490 15 29 1216 153 179 7 153 15 21 9 Growth Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Initial Bse: 155 1490 15 29 1216 153 179 7 153 15 21 9 Added Vol: 0 0 0 0 0 0 0 0 0 0 0 0 PasserByVol: 0 0 0 0 0 0 0 0 0 0 0 0 Initial Fut: 155 1490 15 29 1216 153 179 7 153 15 21 9 User Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Volume: 155 1490 15 29 1216 153 179 7 153 15 21 9 Reduct Vol: 0 0 0 0 0 0 0 0 0 0 0 0 Reduced Vol: 155 1490 15 29 1216 153 179 7 153 15 21 9 PCE Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 MLF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 FinalVolume: 155 1490 15 29 1216 153 179 7 153 15 21 9 ------------|---------------||---------------||---------------||---------------| Saturation Flow Module: Sat/Lane: 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 Adjustment: 0.92 0.98 0.95 0.92 0.99 0.95 0.92 0.92 0.92 0.92 0.92 0.92 Lanes: 1.00 2.97 0.03 1.00 2.65 0.35 0.53 0.02 0.45 0.33 0.47 0.20 Final Sat.: 1750 5544 56 1750 4973 626 924 36 790 583 817 350 ------------|---------------||---------------||---------------||---------------| Capacity Analysis Module: Vol/Sat: 0.09 0.27 0.27 0.02 0.24 0.24 0.19 0.19 0.19 0.03 0.03 0.03 Crit Moves: **** **** **** Green Time: 20.3 63.7 63.7 12.8 56.2 56.2 44.5 44.5 44.5 44.5 44.5 44.5 Volume/Cap: 0.57 0.55 0.55 0.17 0.57 0.57 0.57 0.57 0.57 0.08 0.08 0.08 Delay/Veh: 53.5 23.3 23.3 54.2 28.1 28.1 36.1 36.1 36.1 28.9 28.9 28.9 User DelAdj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 AdjDel/Veh: 53.5 23.3 23.3 54.2 28.1 28.1 36.1 36.1 36.1 28.9 28.9 28.9 LOS by Move: D- C C D- C C D+ D+ D+ C C C HCM2k95thQ: 13 25 25 2 24 24 22 22 22 3 3 3 Note: Queue reported is the number of cars per lane. COMPARE Wed Nov 04 14:37:02 2015 Page 3-4 Traffix 8 0 0715 Copyright (c) 2008 Dowling Associates, Inc. Licensed to FEHR & PEERS WALNUT CRK Stanford GUP 2015 Residential Amendment WC15-3260 Fehr & Peers Level Of Service Computation Report 2000 HCM Operations (Future Volume Alternative) Existing PP GUP LIMIT AM Intersection #2: El Camino Real/Stanford Avenue Signal=Protect/Rights=Include Final Vol: 153 1232*** 29 Lanes: 0 1 2 0 1 Signal=Permit Signal=Permit Final Vol: Lanes: Rights=Include Vol Cnt Date: n/a Rights=Include Lanes: Final Vol: 179 0 Cycle Time (sec): 130 0 9 0 Loss Time (sec): 9 0 7*** 1! Critical V/C: 0 569 1! 21 0 Avg Crit Del (sec/veh): 31 6 0 153 0 Avg Delay (sec/veh): 28.1 0 15 LOS:C Lanes: 1 0 2 1 0 Final Vol: 155*** 1515 15 Signal=Protect/Rights=Include Street Name: El Camino Real Stanford Avenue Approach: North Bound South Bound East Bound West Bound Movement: L - T - R L - T - R L - T - R L - T - R ------------|---------------||---------------||---------------||---------------| Min. Green: 7 10 10 7 10 10 10 10 10 10 10 10 Y+R: 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 ------------|---------------||---------------||---------------||---------------| Volume Module: Base Vol: 155 1490 15 29 1216 153 179 7 153 15 21 9 Growth Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Initial Bse: 155 1490 15 29 1216 153 179 7 153 15 21 9 Added Vol: 0 0 0 0 0 0 0 0 0 0 0 0 GUP LIMIT: 0 25 0 0 16 0 0 0 0 0 0 0 Initial Fut: 155 1515 15 29 1232 153 179 7 153 15 21 9 User Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Volume: 155 1515 15 29 1232 153 179 7 153 15 21 9 Reduct Vol: 0 0 0 0 0 0 0 0 0 0 0 0 Reduced Vol: 155 1515 15 29 1232 153 179 7 153 15 21 9 PCE Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 MLF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 FinalVolume: 155 1515 15 29 1232 153 179 7 153 15 21 9 ------------|---------------||---------------||---------------||---------------| Saturation Flow Module: Sat/Lane: 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 Adjustment: 0.92 0.98 0.95 0.92 0.99 0.95 0.92 0.92 0.92 0.92 0.92 0.92 Lanes: 1.00 2.97 0.03 1.00 2.66 0.34 0.53 0.02 0.45 0.33 0.47 0.20 Final Sat.: 1750 5545 55 1750 4981 619 924 36 790 583 817 350 ------------|---------------||---------------||---------------||---------------| Capacity Analysis Module: Vol/Sat: 0.09 0.27 0.27 0.02 0.25 0.25 0.19 0.19 0.19 0.03 0.03 0.03 Crit Moves: **** **** **** Green Time: 20.2 64.1 64.1 12.6 56.5 56.5 44.3 44.3 44.3 44.3 44.3 44.3 Volume/Cap: 0.57 0.55 0.55 0.17 0.57 0.57 0.57 0.57 0.57 0.08 0.08 0.08 Delay/Veh: 53.7 23.2 23.2 54.3 27.9 27.9 36.4 36.4 36.4 29.1 29.1 29.1 User DelAdj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 AdjDel/Veh: 53.7 23.2 23.2 54.3 27.9 27.9 36.4 36.4 36.4 29.1 29.1 29.1 LOS by Move: D- C C D- C C D+ D+ D+ C C C HCM2k95thQ: 13 25 25 2 24 24 22 22 22 3 3 3 Note: Queue reported is the number of cars per lane. COMPARE Wed Nov 04 14:37:31 2015 Page 1-1 Traffix 8 0 0715 Copyright (c) 2008 Dowling Associates, Inc. Licensed to FEHR & PEERS WALNUT CRK Stanford GUP 2015 Residential Amendment WC15-3260 Fehr & Peers Summary Scenario Comparison Report (With Average Critical Delay) Future Volume Alternative Existing PM Existing PP GUP LIMIT PM Avg Avg Avg Avg Crit Avg Crit Crit Crit Del Crit Del Del Crit V/C Del Del Intersection LOS (sec) V/C (sec) LOS (sec) V/C Change (sec) Change #1 Serra Street-Park Blvd/El Camino Real C+ 22.9 0.586 25.1 C 24.3 0.611 + 0.025 27 0 + 1.9 #2 Stanford Ave/El Camino Real C 25.4 0.652 28.1 C 25.3 0.657 + 0.005 28 0 - 0.1 COMPARE Wed Nov 04 14:37:31 2015 Page 3-1 Traffix 8 0 0715 Copyright (c) 2008 Dowling Associates, Inc. Licensed to FEHR & PEERS WALNUT CRK Stanford GUP 2015 Residential Amendment WC15-3260 Fehr & Peers Level Of Service Computation Report 2000 HCM Operations (Future Volume Alternative) Existing PM Intersection #1: El Camino Real/Serra Street-Park Boulevard Signal=Protect/Rights=Include Final Vol: 109 1693*** 44 Lanes: 0 1 2 0 1 Signal=Permit Signal=Permit Final Vol: Lanes: Rights=Include Vol Cnt Date: n/a Rights=Include Lanes: Final Vol: 165 1 Cycle Time (sec): 130 0 25 0 Loss Time (sec): 9 0 35 1 Critical V/C: 0 586 1! 7 0 Avg Crit Del (sec/veh): 25.1 0 245*** 1 Avg Delay (sec/veh): 22 9 0 7 LOS:C+ Lanes: 1 0 2 1 0 Final Vol: 146*** 1517 9 Signal=Protect/Rights=Include Street Name: El Camino Real Serra Street-Park Bouelvard Approach: North Bound South Bound East Bound West Bound Movement: L - T - R L - T - R L - T - R L - T - R ------------|---------------||---------------||---------------||---------------| Min. Green: 7 10 10 7 10 10 10 10 10 10 10 10 Y+R: 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 ------------|---------------||---------------||---------------||---------------| Volume Module: Base Vol: 146 1517 9 44 1693 109 165 35 245 7 7 25 Growth Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Initial Bse: 146 1517 9 44 1693 109 165 35 245 7 7 25 Added Vol: 0 0 0 0 0 0 0 0 0 0 0 0 PasserByVol: 0 0 0 0 0 0 0 0 0 0 0 0 Initial Fut: 146 1517 9 44 1693 109 165 35 245 7 7 25 User Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Volume: 146 1517 9 44 1693 109 165 35 245 7 7 25 Reduct Vol: 0 0 0 0 0 0 0 0 0 0 0 0 Reduced Vol: 146 1517 9 44 1693 109 165 35 245 7 7 25 PCE Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 MLF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 FinalVolume: 146 1517 9 44 1693 109 165 35 245 7 7 25 ------------|---------------||---------------||---------------||---------------| Saturation Flow Module: Sat/Lane: 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 Adjustment: 0.92 0.98 0.95 0.92 0.98 0.95 0.92 1.00 0.92 0.92 0.92 0.92 Lanes: 1.00 2.98 0.02 1.00 2.81 0.19 1.00 1.00 1.00 0.18 0.18 0.64 Final Sat.: 1750 5567 33 1750 5261 339 1750 1900 1750 314 314 1122 ------------|---------------||---------------||---------------||---------------| Capacity Analysis Module: Vol/Sat: 0.08 0.27 0.27 0.03 0.32 0.32 0.09 0.02 0.14 0.02 0.02 0.02 Crit Moves: **** **** **** Green Time: 18.5 75.1 75.1 14.8 71.4 71.4 31.1 31.1 31.1 31.1 31.1 31.1 Volume/Cap: 0.59 0.47 0.47 0.22 0.59 0.59 0.39 0.08 0.59 0.09 0.09 0.09 Uniform Del: 52.2 15.9 15.9 52.3 19.5 19.5 41.6 38.4 43.8 38.5 38.5 38.5 IncremntDel: 3.6 0.1 0.1 0.6 0.3 0.3 0.6 0.1 2.1 0.1 0.1 0.1 InitQueuDel: 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 Delay Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Delay/Veh: 55.7 16.0 16.0 52.9 19.8 19.8 42.2 38.4 45.9 38.6 38.6 38.6 User DelAdj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 AdjDel/Veh: 55.7 16.0 16.0 52.9 19.8 19.8 42.2 38.4 45.9 38.6 38.6 38.6 LOS by Move: E+ B B D- B- B- D D+ D D+ D+ D+ HCM2k95thQ: 11 21 21 4 28 28 12 2 18 3 3 3 Note: Queue reported is the number of cars per lane. COMPARE Wed Nov 04 14:37:31 2015 Page 3-2 Traffix 8 0 0715 Copyright (c) 2008 Dowling Associates, Inc. Licensed to FEHR & PEERS WALNUT CRK Stanford GUP 2015 Residential Amendment WC15-3260 Fehr & Peers Level Of Service Computation Report 2000 HCM Operations (Future Volume Alternative) Existing PP GUP LIMIT PM Intersection #1: El Camino Real/Serra Street-Park Boulevard Signal=Protect/Rights=Include Final Vol: 116 1693*** 44 Lanes: 0 1 2 0 1 Signal=Permit Signal=Permit Final Vol: Lanes: Rights=Include Vol Cnt Date: n/a Rights=Include Lanes: Final Vol: 179 1 Cycle Time (sec): 130 0 25 0 Loss Time (sec): 9 0 37 1 Critical V/C: 0 611 1! 8 0 Avg Crit Del (sec/veh): 27 0 0 272*** 1 Avg Delay (sec/veh): 24 3 0 7 LOS:C Lanes: 1 0 2 1 0 Final Vol: 158*** 1517 9 Signal=Protect/Rights=Include Street Name: El Camino Real Serra Street-Park Bouelvard Approach: North Bound South Bound East Bound West Bound Movement: L - T - R L - T - R L - T - R L - T - R ------------|---------------||---------------||---------------||---------------| Min. Green: 7 10 10 7 10 10 10 10 10 10 10 10 Y+R: 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 ------------|---------------||---------------||---------------||---------------| Volume Module: Base Vol: 146 1517 9 44 1693 109 165 35 245 7 7 25 Growth Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Initial Bse: 146 1517 9 44 1693 109 165 35 245 7 7 25 Added Vol: 0 0 0 0 0 0 0 0 0 0 0 0 GUP LIMIT: 12 0 0 0 0 7 14 2 27 0 1 0 Initial Fut: 158 1517 9 44 1693 116 179 37 272 7 8 25 User Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Volume: 158 1517 9 44 1693 116 179 37 272 7 8 25 Reduct Vol: 0 0 0 0 0 0 0 0 0 0 0 0 Reduced Vol: 158 1517 9 44 1693 116 179 37 272 7 8 25 PCE Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 MLF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 FinalVolume: 158 1517 9 44 1693 116 179 37 272 7 8 25 ------------|---------------||---------------||---------------||---------------| Saturation Flow Module: Sat/Lane: 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 Adjustment: 0.92 0.98 0.95 0.92 0.98 0.95 0.92 1.00 0.92 0.92 0.92 0.92 Lanes: 1.00 2.98 0.02 1.00 2.80 0.20 1.00 1.00 1.00 0.17 0.20 0.63 Final Sat.: 1750 5567 33 1750 5240 359 1750 1900 1750 306 350 1094 ------------|---------------||---------------||---------------||---------------| Capacity Analysis Module: Vol/Sat: 0.09 0.27 0.27 0.03 0.32 0.32 0.10 0.02 0.16 0.02 0.02 0.02 Crit Moves: **** **** **** Green Time: 19.2 73.4 73.4 14.5 68.7 68.7 33.1 33.1 33.1 33.1 33.1 33.1 Volume/Cap: 0.61 0.48 0.48 0.23 0.61 0.61 0.40 0.08 0.61 0.09 0.09 0.09 Delay/Veh: 56.1 17.0 17.0 53.2 21.7 21.7 40.9 36.9 45.3 37.1 37.1 37.1 User DelAdj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 AdjDel/Veh: 56.1 17.0 17.0 53.2 21.7 21.7 40.9 36.9 45.3 37.1 37.1 37.1 LOS by Move: E+ B B D- C+ C+ D D+ D D+ D+ D+ HCM2k95thQ: 12 22 22 4 29 29 12 2 20 3 3 3 Note: Queue reported is the number of cars per lane. COMPARE Wed Nov 04 14:37:31 2015 Page 3-3 Traffix 8 0 0715 Copyright (c) 2008 Dowling Associates, Inc. Licensed to FEHR & PEERS WALNUT CRK Stanford GUP 2015 Residential Amendment WC15-3260 Fehr & Peers Level Of Service Computation Report 2000 HCM Operations (Future Volume Alternative) Existing PM Intersection #2: El Camino Real/Stanford Avenue Signal=Protect/Rights=Include Final Vol: 147 1754*** 44 Lanes: 0 1 2 0 1 Signal=Permit Signal=Permit Final Vol: Lanes: Rights=Include Vol Cnt Date: n/a Rights=Include Lanes: Final Vol: 155 0 Cycle Time (sec): 130 0 5 0 Loss Time (sec): 9 0 32*** 1! Critical V/C: 0 652 1! 22 0 Avg Crit Del (sec/veh): 28.1 0 153 0 Avg Delay (sec/veh): 25.4 0 21 LOS:C Lanes: 1 0 2 1 0 Final Vol: 128*** 1456 40 Signal=Protect/Rights=Include Street Name: El Camino Real Stanford Avenue Approach: North Bound South Bound East Bound West Bound Movement: L - T - R L - T - R L - T - R L - T - R ------------|---------------||---------------||---------------||---------------| Min. Green: 7 10 10 7 10 10 10 10 10 10 10 10 Y+R: 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 ------------|---------------||---------------||---------------||---------------| Volume Module: Base Vol: 128 1456 40 44 1754 147 155 32 153 21 22 5 Growth Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Initial Bse: 128 1456 40 44 1754 147 155 32 153 21 22 5 Added Vol: 0 0 0 0 0 0 0 0 0 0 0 0 PasserByVol: 0 0 0 0 0 0 0 0 0 0 0 0 Initial Fut: 128 1456 40 44 1754 147 155 32 153 21 22 5 User Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Volume: 128 1456 40 44 1754 147 155 32 153 21 22 5 Reduct Vol: 0 0 0 0 0 0 0 0 0 0 0 0 Reduced Vol: 128 1456 40 44 1754 147 155 32 153 21 22 5 PCE Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 MLF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 FinalVolume: 128 1456 40 44 1754 147 155 32 153 21 22 5 ------------|---------------||---------------||---------------||---------------| Saturation Flow Module: Sat/Lane: 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 Adjustment: 0.92 0.98 0.95 0.92 0.99 0.95 0.92 0.92 0.92 0.92 0.92 0.92 Lanes: 1.00 2.92 0.08 1.00 2.76 0.24 0.46 0.09 0.45 0.44 0.46 0.10 Final Sat.: 1750 5450 150 1750 5166 433 798 165 788 766 802 182 ------------|---------------||---------------||---------------||---------------| Capacity Analysis Module: Vol/Sat: 0.07 0.27 0.27 0.03 0.34 0.34 0.19 0.19 0.19 0.03 0.03 0.03 Crit Moves: **** **** **** Green Time: 14.6 68.5 68.5 13.8 67.7 67.7 38.7 38.7 38.7 38.7 38.7 38.7 Volume/Cap: 0.65 0.51 0.51 0.24 0.65 0.65 0.65 0.65 0.65 0.09 0.09 0.09 Uniform Del: 55.3 19.9 19.9 53.3 22.6 22.6 39.8 39.8 39.8 32.9 32.9 32.9 IncremntDel: 7.6 0.1 0.1 0.7 0.5 0.5 2.9 2.9 2.9 0.1 0.1 0.1 InitQueuDel: 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 0.0 Delay Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Delay/Veh: 62.9 20.0 20.0 53.9 23.1 23.1 42.7 42.7 42.7 33.0 33.0 33.0 User DelAdj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 AdjDel/Veh: 62.9 20.0 20.0 53.9 23.1 23.1 42.7 42.7 42.7 33.0 33.0 33.0 LOS by Move: E C+ C+ D- C C D D D C- C- C- HCM2k95thQ: 12 23 23 3 31 31 24 24 24 3 3 3 Note: Queue reported is the number of cars per lane. COMPARE Wed Nov 04 14:37:31 2015 Page 3-4 Traffix 8 0 0715 Copyright (c) 2008 Dowling Associates, Inc. Licensed to FEHR & PEERS WALNUT CRK Stanford GUP 2015 Residential Amendment WC15-3260 Fehr & Peers Level Of Service Computation Report 2000 HCM Operations (Future Volume Alternative) Existing PP GUP LIMIT PM Intersection #2: El Camino Real/Stanford Avenue Signal=Protect/Rights=Include Final Vol: 147 1781*** 44 Lanes: 0 1 2 0 1 Signal=Permit Signal=Permit Final Vol: Lanes: Rights=Include Vol Cnt Date: n/a Rights=Include Lanes: Final Vol: 155 0 Cycle Time (sec): 130 0 5 0 Loss Time (sec): 9 0 32*** 1! Critical V/C: 0 657 1! 22 0 Avg Crit Del (sec/veh): 28 0 0 153 0 Avg Delay (sec/veh): 25 3 0 21 LOS:C Lanes: 1 0 2 1 0 Final Vol: 128*** 1468 40 Signal=Protect/Rights=Include Street Name: El Camino Real Stanford Avenue Approach: North Bound South Bound East Bound West Bound Movement: L - T - R L - T - R L - T - R L - T - R ------------|---------------||---------------||---------------||---------------| Min. Green: 7 10 10 7 10 10 10 10 10 10 10 10 Y+R: 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 ------------|---------------||---------------||---------------||---------------| Volume Module: Base Vol: 128 1456 40 44 1754 147 155 32 153 21 22 5 Growth Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Initial Bse: 128 1456 40 44 1754 147 155 32 153 21 22 5 Added Vol: 0 0 0 0 0 0 0 0 0 0 0 0 GUP LIMIT: 0 12 0 0 27 0 0 0 0 0 0 0 Initial Fut: 128 1468 40 44 1781 147 155 32 153 21 22 5 User Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Volume: 128 1468 40 44 1781 147 155 32 153 21 22 5 Reduct Vol: 0 0 0 0 0 0 0 0 0 0 0 0 Reduced Vol: 128 1468 40 44 1781 147 155 32 153 21 22 5 PCE Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 MLF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 FinalVolume: 128 1468 40 44 1781 147 155 32 153 21 22 5 ------------|---------------||---------------||---------------||---------------| Saturation Flow Module: Sat/Lane: 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 Adjustment: 0.92 0.98 0.95 0.92 0.99 0.95 0.92 0.92 0.92 0.92 0.92 0.92 Lanes: 1.00 2.92 0.08 1.00 2.76 0.24 0.46 0.09 0.45 0.44 0.46 0.10 Final Sat.: 1750 5451 149 1750 5172 427 798 165 788 766 802 182 ------------|---------------||---------------||---------------||---------------| Capacity Analysis Module: Vol/Sat: 0.07 0.27 0.27 0.03 0.34 0.34 0.19 0.19 0.19 0.03 0.03 0.03 Crit Moves: **** **** **** Green Time: 14.5 68.8 68.8 13.8 68.1 68.1 38.4 38.4 38.4 38.4 38.4 38.4 Volume/Cap: 0.66 0.51 0.51 0.24 0.66 0.66 0.66 0.66 0.66 0.09 0.09 0.09 Delay/Veh: 63.3 19.9 19.9 54.0 23.0 23.0 43.1 43.1 43.1 33.2 33.2 33.2 User DelAdj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 AdjDel/Veh: 63.3 19.9 19.9 54.0 23.0 23.0 43.1 43.1 43.1 33.2 33.2 33.2 LOS by Move: E B- B- D- C C D D D C- C- C- HCM2k95thQ: 12 23 23 3 32 32 24 24 24 3 3 3 Note: Queue reported is the number of cars per lane. COMPARE Wed Nov 04 14:38:29 2015 Page 1-1 Traffix 8 0 0715 Copyright (c) 2008 Dowling Associates, Inc. Licensed to FEHR & PEERS WALNUT CRK Stanford GUP 2015 Residential Amendment WC15-3260 Fehr & Peers Summary Scenario Comparison Report (With Average Critical Delay) Future Volume Alternative Existing PP GUP LIMIT AM Existing PP FULL PROJ AM Avg Avg Avg Avg Crit Avg Crit Crit Crit Del Crit Del Del Crit V/C Del Del Intersection LOS (sec) V/C (sec) LOS (sec) V/C Change (sec) Change #1 Serra Street-Park Blvd/El Camino Real C+ 20.7 0.499 25 9 C 23.9 0.569 + 0.070 30 5 + 4.6 #2 Stanford Ave/El Camino Real C 28.1 0.569 31 6 C 27.8 0.577 + 0.007 31.4 - 0 2 COMPARE Wed Nov 04 14:38:29 2015 Page 3-1 Traffix 8 0 0715 Copyright (c) 2008 Dowling Associates, Inc. Licensed to FEHR & PEERS WALNUT CRK Stanford GUP 2015 Residential Amendment WC15-3260 Fehr & Peers Level Of Service Computation Report 2000 HCM Operations (Future Volume Alternative) Existing PP GUP LIMIT AM Intersection #1: El Camino Real/Serra Street-Park Boulevard Signal=Protect/Rights=Include Final Vol: 147 1278*** 19 Lanes: 0 1 2 0 1 Signal=Permit Signal=Permit Final Vol: Lanes: Rights=Include Vol Cnt Date: n/a Rights=Include Lanes: Final Vol: 107 1 Cycle Time (sec): 130 0 22 0 Loss Time (sec): 9 0 10 1 Critical V/C: 0.499 1! 15 0 Avg Crit Del (sec/veh): 25 9 0 127*** 1 Avg Delay (sec/veh): 20.7 0 9 LOS:C+ Lanes: 1 0 2 1 0 Final Vol: 241*** 1484 11 Signal=Protect/Rights=Include Street Name: El Camino Real Serra Street-Park Bouelvard Approach: North Bound South Bound East Bound West Bound Movement: L - T - R L - T - R L - T - R L - T - R ------------|---------------||---------------||---------------||---------------| Min. Green: 7 10 10 7 10 10 10 10 10 10 10 10 Y+R: 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 ------------|---------------||---------------||---------------||---------------| Volume Module: Base Vol: 216 1484 11 19 1278 133 99 9 111 9 13 22 Growth Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Initial Bse: 216 1484 11 19 1278 133 99 9 111 9 13 22 Added Vol: 0 0 0 0 0 0 0 0 0 0 0 0 GUP LIMIT: 25 0 0 0 0 14 8 1 16 0 2 0 Initial Fut: 241 1484 11 19 1278 147 107 10 127 9 15 22 User Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Volume: 241 1484 11 19 1278 147 107 10 127 9 15 22 Reduct Vol: 0 0 0 0 0 0 0 0 0 0 0 0 Reduced Vol: 241 1484 11 19 1278 147 107 10 127 9 15 22 PCE Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 MLF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 FinalVolume: 241 1484 11 19 1278 147 107 10 127 9 15 22 ------------|---------------||---------------||---------------||---------------| Saturation Flow Module: Sat/Lane: 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 Adjustment: 0.92 0.98 0.95 0.92 0.99 0.95 0.92 1.00 0.92 0.92 0.92 0.92 Lanes: 1.00 2.98 0.02 1.00 2.68 0.32 1.00 1.00 1.00 0.19 0.33 0.48 Final Sat.: 1750 5559 41 1750 5022 578 1750 1900 1750 342 571 837 ------------|---------------||---------------||---------------||---------------| Capacity Analysis Module: Vol/Sat: 0.14 0.27 0.27 0.01 0.25 0.25 0.06 0.01 0.07 0.03 0.03 0.03 Crit Moves: **** **** **** Green Time: 35.9 85.0 85.0 17.1 66.3 66.3 18.9 18.9 18.9 18.9 18.9 18.9 Volume/Cap: 0.50 0.41 0.41 0.08 0.50 0.50 0.42 0.04 0.50 0.18 0.18 0.18 Delay/Veh: 40.4 10.7 10.7 49.7 21.1 21.1 51.7 47.8 52.7 49.1 49.1 49.1 User DelAdj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 AdjDel/Veh: 40.4 10.7 10.7 49.7 21.1 21.1 51.7 47.8 52.7 49.1 49.1 49.1 LOS by Move: D B+ B+ D C+ C+ D- D D- D D D HCM2k95thQ: 16 17 17 2 22 22 9 1 11 4 4 4 Note: Queue reported is the number of cars per lane. COMPARE Wed Nov 04 14:38:29 2015 Page 3-2 Traffix 8 0 0715 Copyright (c) 2008 Dowling Associates, Inc. Licensed to FEHR & PEERS WALNUT CRK Stanford GUP 2015 Residential Amendment WC15-3260 Fehr & Peers Level Of Service Computation Report 2000 HCM Operations (Future Volume Alternative) Existing PP FULL PROJ AM Intersection #1: El Camino Real/Serra Street-Park Boulevard Signal=Protect/Rights=Include Final Vol: 181 1278*** 19 Lanes: 0 1 2 0 1 Signal=Permit Signal=Permit Final Vol: Lanes: Rights=Include Vol Cnt Date: n/a Rights=Include Lanes: Final Vol: 128 1 Cycle Time (sec): 130 0 22 0 Loss Time (sec): 9 0 13 1 Critical V/C: 0 569 1! 20 0 Avg Crit Del (sec/veh): 30 5 0 166*** 1 Avg Delay (sec/veh): 23 9 0 9 LOS:C Lanes: 1 0 2 1 0 Final Vol: 305*** 1484 11 Signal=Protect/Rights=Include Street Name: El Camino Real Serra Street-Park Bouelvard Approach: North Bound South Bound East Bound West Bound Movement: L - T - R L - T - R L - T - R L - T - R ------------|---------------||---------------||---------------||---------------| Min. Green: 7 10 10 7 10 10 10 10 10 10 10 10 Y+R: 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 ------------|---------------||---------------||---------------||---------------| Volume Module: Base Vol: 216 1484 11 19 1278 133 99 9 111 9 13 22 Growth Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Initial Bse: 216 1484 11 19 1278 133 99 9 111 9 13 22 Added Vol: 0 0 0 0 0 0 0 0 0 0 0 0 FULL PROJ: 89 0 0 0 0 48 29 4 55 0 7 0 Initial Fut: 305 1484 11 19 1278 181 128 13 166 9 20 22 User Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Volume: 305 1484 11 19 1278 181 128 13 166 9 20 22 Reduct Vol: 0 0 0 0 0 0 0 0 0 0 0 0 Reduced Vol: 305 1484 11 19 1278 181 128 13 166 9 20 22 PCE Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 MLF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 FinalVolume: 305 1484 11 19 1278 181 128 13 166 9 20 22 ------------|---------------||---------------||---------------||---------------| Saturation Flow Module: Sat/Lane: 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 Adjustment: 0.92 0.98 0.95 0.92 0.99 0.95 0.92 1.00 0.92 0.92 0.92 0.92 Lanes: 1.00 2.98 0.02 1.00 2.61 0.39 1.00 1.00 1.00 0.18 0.39 0.43 Final Sat.: 1750 5559 41 1750 4904 695 1750 1900 1750 309 686 755 ------------|---------------||---------------||---------------||---------------| Capacity Analysis Module: Vol/Sat: 0.17 0.27 0.27 0.01 0.26 0.26 0.07 0.01 0.09 0.03 0.03 0.03 Crit Moves: **** **** **** Green Time: 39.8 82.7 82.7 16.7 59.5 59.5 21.7 21.7 21.7 21.7 21.7 21.7 Volume/Cap: 0.57 0.42 0.42 0.08 0.57 0.57 0.44 0.04 0.57 0.17 0.17 0.17 Delay/Veh: 39.3 11.8 11.8 50.1 26.1 26.1 49.8 45.5 52.5 46.8 46.8 46.8 User DelAdj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 AdjDel/Veh: 39.3 11.8 11.8 50.1 26.1 26.1 49.8 45.5 52.5 46.8 46.8 46.8 LOS by Move: D B+ B+ D C C D D D- D D D HCM2k95thQ: 20 18 18 2 25 25 10 1 14 4 4 4 Note: Queue reported is the number of cars per lane. COMPARE Wed Nov 04 14:38:29 2015 Page 3-3 Traffix 8 0 0715 Copyright (c) 2008 Dowling Associates, Inc. Licensed to FEHR & PEERS WALNUT CRK Stanford GUP 2015 Residential Amendment WC15-3260 Fehr & Peers Level Of Service Computation Report 2000 HCM Operations (Future Volume Alternative) Existing PP GUP LIMIT AM Intersection #2: El Camino Real/Stanford Avenue Signal=Protect/Rights=Include Final Vol: 153 1232*** 29 Lanes: 0 1 2 0 1 Signal=Permit Signal=Permit Final Vol: Lanes: Rights=Include Vol Cnt Date: n/a Rights=Include Lanes: Final Vol: 179 0 Cycle Time (sec): 130 0 9 0 Loss Time (sec): 9 0 7*** 1! Critical V/C: 0 569 1! 21 0 Avg Crit Del (sec/veh): 31 6 0 153 0 Avg Delay (sec/veh): 28.1 0 15 LOS:C Lanes: 1 0 2 1 0 Final Vol: 155*** 1515 15 Signal=Protect/Rights=Include Street Name: El Camino Real Stanford Avenue Approach: North Bound South Bound East Bound West Bound Movement: L - T - R L - T - R L - T - R L - T - R ------------|---------------||---------------||---------------||---------------| Min. Green: 7 10 10 7 10 10 10 10 10 10 10 10 Y+R: 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 ------------|---------------||---------------||---------------||---------------| Volume Module: Base Vol: 155 1490 15 29 1216 153 179 7 153 15 21 9 Growth Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Initial Bse: 155 1490 15 29 1216 153 179 7 153 15 21 9 Added Vol: 0 0 0 0 0 0 0 0 0 0 0 0 GUP LIMIT: 0 25 0 0 16 0 0 0 0 0 0 0 Initial Fut: 155 1515 15 29 1232 153 179 7 153 15 21 9 User Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Volume: 155 1515 15 29 1232 153 179 7 153 15 21 9 Reduct Vol: 0 0 0 0 0 0 0 0 0 0 0 0 Reduced Vol: 155 1515 15 29 1232 153 179 7 153 15 21 9 PCE Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 MLF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 FinalVolume: 155 1515 15 29 1232 153 179 7 153 15 21 9 ------------|---------------||---------------||---------------||---------------| Saturation Flow Module: Sat/Lane: 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 Adjustment: 0.92 0.98 0.95 0.92 0.99 0.95 0.92 0.92 0.92 0.92 0.92 0.92 Lanes: 1.00 2.97 0.03 1.00 2.66 0.34 0.53 0.02 0.45 0.33 0.47 0.20 Final Sat.: 1750 5545 55 1750 4981 619 924 36 790 583 817 350 ------------|---------------||---------------||---------------||---------------| Capacity Analysis Module: Vol/Sat: 0.09 0.27 0.27 0.02 0.25 0.25 0.19 0.19 0.19 0.03 0.03 0.03 Crit Moves: **** **** **** Green Time: 20.2 64.1 64.1 12.6 56.5 56.5 44.3 44.3 44.3 44.3 44.3 44.3 Volume/Cap: 0.57 0.55 0.55 0.17 0.57 0.57 0.57 0.57 0.57 0.08 0.08 0.08 Delay/Veh: 53.7 23.2 23.2 54.3 27.9 27.9 36.4 36.4 36.4 29.1 29.1 29.1 User DelAdj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 AdjDel/Veh: 53.7 23.2 23.2 54.3 27.9 27.9 36.4 36.4 36.4 29.1 29.1 29.1 LOS by Move: D- C C D- C C D+ D+ D+ C C C HCM2k95thQ: 13 25 25 2 24 24 22 22 22 3 3 3 Note: Queue reported is the number of cars per lane. COMPARE Wed Nov 04 14:38:29 2015 Page 3-4 Traffix 8 0 0715 Copyright (c) 2008 Dowling Associates, Inc. Licensed to FEHR & PEERS WALNUT CRK Stanford GUP 2015 Residential Amendment WC15-3260 Fehr & Peers Level Of Service Computation Report 2000 HCM Operations (Future Volume Alternative) Existing PP FULL PROJ AM Intersection #2: El Camino Real/Stanford Avenue Signal=Protect/Rights=Include Final Vol: 153 1271*** 29 Lanes: 0 1 2 0 1 Signal=Permit Signal=Permit Final Vol: Lanes: Rights=Include Vol Cnt Date: n/a Rights=Include Lanes: Final Vol: 179 0 Cycle Time (sec): 130 0 9 0 Loss Time (sec): 9 0 7*** 1! Critical V/C: 0 577 1! 21 0 Avg Crit Del (sec/veh): 31.4 0 153 0 Avg Delay (sec/veh): 27 8 0 15 LOS:C Lanes: 1 0 2 1 0 Final Vol: 155*** 1579 15 Signal=Protect/Rights=Include Street Name: El Camino Real Stanford Avenue Approach: North Bound South Bound East Bound West Bound Movement: L - T - R L - T - R L - T - R L - T - R ------------|---------------||---------------||---------------||---------------| Min. Green: 7 10 10 7 10 10 10 10 10 10 10 10 Y+R: 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 ------------|---------------||---------------||---------------||---------------| Volume Module: Base Vol: 155 1490 15 29 1216 153 179 7 153 15 21 9 Growth Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Initial Bse: 155 1490 15 29 1216 153 179 7 153 15 21 9 Added Vol: 0 0 0 0 0 0 0 0 0 0 0 0 FULL PROJ: 0 89 0 0 55 0 0 0 0 0 0 0 Initial Fut: 155 1579 15 29 1271 153 179 7 153 15 21 9 User Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Volume: 155 1579 15 29 1271 153 179 7 153 15 21 9 Reduct Vol: 0 0 0 0 0 0 0 0 0 0 0 0 Reduced Vol: 155 1579 15 29 1271 153 179 7 153 15 21 9 PCE Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 MLF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 FinalVolume: 155 1579 15 29 1271 153 179 7 153 15 21 9 ------------|---------------||---------------||---------------||---------------| Saturation Flow Module: Sat/Lane: 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 Adjustment: 0.92 0.98 0.95 0.92 0.99 0.95 0.92 0.92 0.92 0.92 0.92 0.92 Lanes: 1.00 2.97 0.03 1.00 2.67 0.33 0.53 0.02 0.45 0.33 0.47 0.20 Final Sat.: 1750 5547 53 1750 4998 602 924 36 790 583 817 350 ------------|---------------||---------------||---------------||---------------| Capacity Analysis Module: Vol/Sat: 0.09 0.28 0.28 0.02 0.25 0.25 0.19 0.19 0.19 0.03 0.03 0.03 Crit Moves: **** **** **** Green Time: 20.0 65.0 65.0 12.3 57.3 57.3 43.7 43.7 43.7 43.7 43.7 43.7 Volume/Cap: 0.58 0.57 0.57 0.18 0.58 0.58 0.58 0.58 0.58 0.08 0.08 0.08 Delay/Veh: 54.2 23.0 23.0 54.7 27.6 27.6 37.0 37.0 37.0 29.5 29.5 29.5 User DelAdj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 AdjDel/Veh: 54.2 23.0 23.0 54.7 27.6 27.6 37.0 37.0 37.0 29.5 29.5 29.5 LOS by Move: D- C+ C+ D- C C D+ D+ D+ C C C HCM2k95thQ: 13 26 26 2 25 25 22 22 22 3 3 3 Note: Queue reported is the number of cars per lane. COMPARE Wed Nov 04 14:38:52 2015 Page 1-1 Traffix 8 0 0715 Copyright (c) 2008 Dowling Associates, Inc. Licensed to FEHR & PEERS WALNUT CRK Stanford GUP 2015 Residential Amendment WC15-3260 Fehr & Peers Summary Scenario Comparison Report (With Average Critical Delay) Future Volume Alternative Existing PP GUP LIMIT PM Existing PP FULL PROJ PM Avg Avg Avg Avg Crit Avg Crit Crit Crit Del Crit Del Del Crit V/C Del Del Intersection LOS (sec) V/C (sec) LOS (sec) V/C Change (sec) Change #1 Serra Street-Park Blvd/El Camino Real C 24.3 0.611 27 0 C 27.6 0.672 + 0.061 31.4 + 4.4 #2 Stanford Ave/El Camino Real C 25.3 0.657 28 0 C 25.1 0.670 + 0.012 27 9 - 0 2 COMPARE Wed Nov 04 14:38:52 2015 Page 3-1 Traffix 8 0 0715 Copyright (c) 2008 Dowling Associates, Inc. Licensed to FEHR & PEERS WALNUT CRK Stanford GUP 2015 Residential Amendment WC15-3260 Fehr & Peers Level Of Service Computation Report 2000 HCM Operations (Future Volume Alternative) Existing PP GUP LIMIT PM Intersection #1: El Camino Real/Serra Street-Park Boulevard Signal=Protect/Rights=Include Final Vol: 116 1693*** 44 Lanes: 0 1 2 0 1 Signal=Permit Signal=Permit Final Vol: Lanes: Rights=Include Vol Cnt Date: n/a Rights=Include Lanes: Final Vol: 179 1 Cycle Time (sec): 130 0 25 0 Loss Time (sec): 9 0 37 1 Critical V/C: 0 611 1! 8 0 Avg Crit Del (sec/veh): 27 0 0 272*** 1 Avg Delay (sec/veh): 24 3 0 7 LOS:C Lanes: 1 0 2 1 0 Final Vol: 158*** 1517 9 Signal=Protect/Rights=Include Street Name: El Camino Real Serra Street-Park Bouelvard Approach: North Bound South Bound East Bound West Bound Movement: L - T - R L - T - R L - T - R L - T - R ------------|---------------||---------------||---------------||---------------| Min. Green: 7 10 10 7 10 10 10 10 10 10 10 10 Y+R: 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 ------------|---------------||---------------||---------------||---------------| Volume Module: Base Vol: 146 1517 9 44 1693 109 165 35 245 7 7 25 Growth Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Initial Bse: 146 1517 9 44 1693 109 165 35 245 7 7 25 Added Vol: 0 0 0 0 0 0 0 0 0 0 0 0 GUP LIMIT: 12 0 0 0 0 7 14 2 27 0 1 0 Initial Fut: 158 1517 9 44 1693 116 179 37 272 7 8 25 User Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Volume: 158 1517 9 44 1693 116 179 37 272 7 8 25 Reduct Vol: 0 0 0 0 0 0 0 0 0 0 0 0 Reduced Vol: 158 1517 9 44 1693 116 179 37 272 7 8 25 PCE Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 MLF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 FinalVolume: 158 1517 9 44 1693 116 179 37 272 7 8 25 ------------|---------------||---------------||---------------||---------------| Saturation Flow Module: Sat/Lane: 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 Adjustment: 0.92 0.98 0.95 0.92 0.98 0.95 0.92 1.00 0.92 0.92 0.92 0.92 Lanes: 1.00 2.98 0.02 1.00 2.80 0.20 1.00 1.00 1.00 0.17 0.20 0.63 Final Sat.: 1750 5567 33 1750 5240 359 1750 1900 1750 306 350 1094 ------------|---------------||---------------||---------------||---------------| Capacity Analysis Module: Vol/Sat: 0.09 0.27 0.27 0.03 0.32 0.32 0.10 0.02 0.16 0.02 0.02 0.02 Crit Moves: **** **** **** Green Time: 19.2 73.4 73.4 14.5 68.7 68.7 33.1 33.1 33.1 33.1 33.1 33.1 Volume/Cap: 0.61 0.48 0.48 0.23 0.61 0.61 0.40 0.08 0.61 0.09 0.09 0.09 Delay/Veh: 56.1 17.0 17.0 53.2 21.7 21.7 40.9 36.9 45.3 37.1 37.1 37.1 User DelAdj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 AdjDel/Veh: 56.1 17.0 17.0 53.2 21.7 21.7 40.9 36.9 45.3 37.1 37.1 37.1 LOS by Move: E+ B B D- C+ C+ D D+ D D+ D+ D+ HCM2k95thQ: 12 22 22 4 29 29 12 2 20 3 3 3 Note: Queue reported is the number of cars per lane. COMPARE Wed Nov 04 14:38:52 2015 Page 3-2 Traffix 8 0 0715 Copyright (c) 2008 Dowling Associates, Inc. Licensed to FEHR & PEERS WALNUT CRK Stanford GUP 2015 Residential Amendment WC15-3260 Fehr & Peers Level Of Service Computation Report 2000 HCM Operations (Future Volume Alternative) Existing PP FULL PROJ PM Intersection #1: El Camino Real/Serra Street-Park Boulevard Signal=Protect/Rights=Include Final Vol: 131 1693*** 44 Lanes: 0 1 2 0 1 Signal=Permit Signal=Permit Final Vol: Lanes: Rights=Include Vol Cnt Date: n/a Rights=Include Lanes: Final Vol: 214 1 Cycle Time (sec): 130 0 25 0 Loss Time (sec): 9 0 42 1 Critical V/C: 0 672 1! 10 0 Avg Crit Del (sec/veh): 31.4 0 337*** 1 Avg Delay (sec/veh): 27 6 0 7 LOS:C Lanes: 1 0 2 1 0 Final Vol: 188*** 1517 9 Signal=Protect/Rights=Include Street Name: El Camino Real Serra Street-Park Bouelvard Approach: North Bound South Bound East Bound West Bound Movement: L - T - R L - T - R L - T - R L - T - R ------------|---------------||---------------||---------------||---------------| Min. Green: 7 10 10 7 10 10 10 10 10 10 10 10 Y+R: 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 ------------|---------------||---------------||---------------||---------------| Volume Module: Base Vol: 146 1517 9 44 1693 109 165 35 245 7 7 25 Growth Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Initial Bse: 146 1517 9 44 1693 109 165 35 245 7 7 25 Added Vol: 0 0 0 0 0 0 0 0 0 0 0 0 FULL PROJ: 42 0 0 0 0 22 49 7 92 0 3 0 Initial Fut: 188 1517 9 44 1693 131 214 42 337 7 10 25 User Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Volume: 188 1517 9 44 1693 131 214 42 337 7 10 25 Reduct Vol: 0 0 0 0 0 0 0 0 0 0 0 0 Reduced Vol: 188 1517 9 44 1693 131 214 42 337 7 10 25 PCE Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 MLF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 FinalVolume: 188 1517 9 44 1693 131 214 42 337 7 10 25 ------------|---------------||---------------||---------------||---------------| Saturation Flow Module: Sat/Lane: 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 Adjustment: 0.92 0.98 0.95 0.92 0.99 0.95 0.92 1.00 0.92 0.92 0.92 0.92 Lanes: 1.00 2.98 0.02 1.00 2.78 0.22 1.00 1.00 1.00 0.17 0.24 0.59 Final Sat.: 1750 5567 33 1750 5197 402 1750 1900 1750 292 417 1042 ------------|---------------||---------------||---------------||---------------| Capacity Analysis Module: Vol/Sat: 0.11 0.27 0.27 0.03 0.33 0.33 0.12 0.02 0.19 0.02 0.02 0.02 Crit Moves: **** **** **** Green Time: 20.8 69.9 69.9 13.8 63.0 63.0 37.2 37.2 37.2 37.2 37.2 37.2 Volume/Cap: 0.67 0.51 0.51 0.24 0.67 0.67 0.43 0.08 0.67 0.08 0.08 0.08 Delay/Veh: 57.7 19.2 19.2 53.9 26.3 26.3 38.3 33.9 44.6 34.0 34.0 34.0 User DelAdj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 AdjDel/Veh: 57.7 19.2 19.2 53.9 26.3 26.3 38.3 33.9 44.6 34.0 34.0 34.0 LOS by Move: E+ B- B- D- C C D+ C- D C- C- C- HCM2k95thQ: 14 23 23 4 33 33 14 2 24 3 3 3 Note: Queue reported is the number of cars per lane. COMPARE Wed Nov 04 14:38:52 2015 Page 3-3 Traffix 8 0 0715 Copyright (c) 2008 Dowling Associates, Inc. Licensed to FEHR & PEERS WALNUT CRK Stanford GUP 2015 Residential Amendment WC15-3260 Fehr & Peers Level Of Service Computation Report 2000 HCM Operations (Future Volume Alternative) Existing PP GUP LIMIT PM Intersection #2: El Camino Real/Stanford Avenue Signal=Protect/Rights=Include Final Vol: 147 1781*** 44 Lanes: 0 1 2 0 1 Signal=Permit Signal=Permit Final Vol: Lanes: Rights=Include Vol Cnt Date: n/a Rights=Include Lanes: Final Vol: 155 0 Cycle Time (sec): 130 0 5 0 Loss Time (sec): 9 0 32*** 1! Critical V/C: 0 657 1! 22 0 Avg Crit Del (sec/veh): 28 0 0 153 0 Avg Delay (sec/veh): 25 3 0 21 LOS:C Lanes: 1 0 2 1 0 Final Vol: 128*** 1468 40 Signal=Protect/Rights=Include Street Name: El Camino Real Stanford Avenue Approach: North Bound South Bound East Bound West Bound Movement: L - T - R L - T - R L - T - R L - T - R ------------|---------------||---------------||---------------||---------------| Min. Green: 7 10 10 7 10 10 10 10 10 10 10 10 Y+R: 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 ------------|---------------||---------------||---------------||---------------| Volume Module: Base Vol: 128 1456 40 44 1754 147 155 32 153 21 22 5 Growth Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Initial Bse: 128 1456 40 44 1754 147 155 32 153 21 22 5 Added Vol: 0 0 0 0 0 0 0 0 0 0 0 0 GUP LIMIT: 0 12 0 0 27 0 0 0 0 0 0 0 Initial Fut: 128 1468 40 44 1781 147 155 32 153 21 22 5 User Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Volume: 128 1468 40 44 1781 147 155 32 153 21 22 5 Reduct Vol: 0 0 0 0 0 0 0 0 0 0 0 0 Reduced Vol: 128 1468 40 44 1781 147 155 32 153 21 22 5 PCE Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 MLF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 FinalVolume: 128 1468 40 44 1781 147 155 32 153 21 22 5 ------------|---------------||---------------||---------------||---------------| Saturation Flow Module: Sat/Lane: 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 Adjustment: 0.92 0.98 0.95 0.92 0.99 0.95 0.92 0.92 0.92 0.92 0.92 0.92 Lanes: 1.00 2.92 0.08 1.00 2.76 0.24 0.46 0.09 0.45 0.44 0.46 0.10 Final Sat.: 1750 5451 149 1750 5172 427 798 165 788 766 802 182 ------------|---------------||---------------||---------------||---------------| Capacity Analysis Module: Vol/Sat: 0.07 0.27 0.27 0.03 0.34 0.34 0.19 0.19 0.19 0.03 0.03 0.03 Crit Moves: **** **** **** Green Time: 14.5 68.8 68.8 13.8 68.1 68.1 38.4 38.4 38.4 38.4 38.4 38.4 Volume/Cap: 0.66 0.51 0.51 0.24 0.66 0.66 0.66 0.66 0.66 0.09 0.09 0.09 Delay/Veh: 63.3 19.9 19.9 54.0 23.0 23.0 43.1 43.1 43.1 33.2 33.2 33.2 User DelAdj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 AdjDel/Veh: 63.3 19.9 19.9 54.0 23.0 23.0 43.1 43.1 43.1 33.2 33.2 33.2 LOS by Move: E B- B- D- C C D D D C- C- C- HCM2k95thQ: 12 23 23 3 32 32 24 24 24 3 3 3 Note: Queue reported is the number of cars per lane. COMPARE Wed Nov 04 14:38:52 2015 Page 3-4 Traffix 8 0 0715 Copyright (c) 2008 Dowling Associates, Inc. Licensed to FEHR & PEERS WALNUT CRK Stanford GUP 2015 Residential Amendment WC15-3260 Fehr & Peers Level Of Service Computation Report 2000 HCM Operations (Future Volume Alternative) Existing PP FULL PROJ PM Intersection #2: El Camino Real/Stanford Avenue Signal=Protect/Rights=Include Final Vol: 147 1846*** 44 Lanes: 0 1 2 0 1 Signal=Permit Signal=Permit Final Vol: Lanes: Rights=Include Vol Cnt Date: n/a Rights=Include Lanes: Final Vol: 155 0 Cycle Time (sec): 130 0 5 0 Loss Time (sec): 9 0 32*** 1! Critical V/C: 0 670 1! 22 0 Avg Crit Del (sec/veh): 27 9 0 153 0 Avg Delay (sec/veh): 25.1 0 21 LOS:C Lanes: 1 0 2 1 0 Final Vol: 128*** 1498 40 Signal=Protect/Rights=Include Street Name: El Camino Real Stanford Avenue Approach: North Bound South Bound East Bound West Bound Movement: L - T - R L - T - R L - T - R L - T - R ------------|---------------||---------------||---------------||---------------| Min. Green: 7 10 10 7 10 10 10 10 10 10 10 10 Y+R: 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 ------------|---------------||---------------||---------------||---------------| Volume Module: Base Vol: 128 1456 40 44 1754 147 155 32 153 21 22 5 Growth Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 Initial Bse: 128 1456 40 44 1754 147 155 32 153 21 22 5 Added Vol: 0 0 0 0 0 0 0 0 0 0 0 0 FULL PROJ: 0 42 0 0 92 0 0 0 0 0 0 0 Initial Fut: 128 1498 40 44 1846 147 155 32 153 21 22 5 User Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 PHF Volume: 128 1498 40 44 1846 147 155 32 153 21 22 5 Reduct Vol: 0 0 0 0 0 0 0 0 0 0 0 0 Reduced Vol: 128 1498 40 44 1846 147 155 32 153 21 22 5 PCE Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 MLF Adj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 FinalVolume: 128 1498 40 44 1846 147 155 32 153 21 22 5 ------------|---------------||---------------||---------------||---------------| Saturation Flow Module: Sat/Lane: 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 1900 Adjustment: 0.92 0.98 0.95 0.92 0.99 0.95 0.92 0.92 0.92 0.92 0.92 0.92 Lanes: 1.00 2.92 0.08 1.00 2.77 0.23 0.46 0.09 0.45 0.44 0.46 0.10 Final Sat.: 1750 5454 146 1750 5186 413 798 165 788 766 802 182 ------------|---------------||---------------||---------------||---------------| Capacity Analysis Module: Vol/Sat: 0.07 0.27 0.27 0.03 0.36 0.36 0.19 0.19 0.19 0.03 0.03 0.03 Crit Moves: **** **** **** Green Time: 14.2 69.6 69.6 13.7 69.1 69.1 37.7 37.7 37.7 37.7 37.7 37.7 Volume/Cap: 0.67 0.51 0.51 0.24 0.67 0.67 0.67 0.67 0.67 0.09 0.09 0.09 Delay/Veh: 64.5 19.5 19.5 54.1 22.8 22.8 44.1 44.1 44.1 33.8 33.8 33.8 User DelAdj: 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 1.00 AdjDel/Veh: 64.5 19.5 19.5 54.1 22.8 22.8 44.1 44.1 44.1 33.8 33.8 33.8 LOS by Move: E B- B- D- C+ C+ D D D C- C- C- HCM2k95thQ: 12 23 23 3 32 32 24 24 24 3 3 3 Note: Queue reported is the number of cars per lane. County of Santa Clara Department of Planning and Development Planning Office Environmental Information Form Project Applicant or Representative: Name: Address: Phone: E-mail: Please answer the following questions in the spaces provided. Use additional sheets if necessary. If the question does not apply, mark “N/A.” Failure to provide complete and accurate information will result in your application being declared incomplete, which will delay application processing. Project Description: 1. Project address (or location): 2. Describe the project (i.e., What will be constructed? Proposed use? Project objectives?): 5 January 2013 Replaces December 2007 Environmental Setting: 1. Describe the natural characteristics (e.g., topography, vegetation, drainage, soil stability, habitat, etc.) on the project site. 2. Describe the existing land uses on the project site. 3. Describe the existing land uses adjacent to the project site (note location in relation to the project site): 4. Are there any known technical reports that evaluate the property or the proposed project (e.g., geologic, biological, archaeological, environmental impact reports, etc.)? Indicate which reports will be submitted with this application: Form continues on next page DPR 523A (1/95) *Required information Page 1 of 20 *Resource Name or #: (Assigned by recorder) Escondido Village II, and Escondido Village III P1. Other Identifier: EV-II (buildings 10-055 to 10-098) and EV III (buildings 10-099 to 10-115) *P2. Location:  Not for Publication  Unrestricted *a. County Santa Clara and (P2c, P2e, and P2b or P2d. Attach a Location Map as necessary.) *b. USGS 7.5' Quad Palo Alto Date 1991 T ; R ;  of  of Sec ; B.M. c. Address City Stanford Zip 94305 d. UTM: (Give more than one for large and/or linear resources) Zone 10s, 574974 mE / 4142631mN (10-074) Zone 10s, 574635mE / 4142473 mN (10-109) e. Other Locational Data: (e.g., parcel #, directions to resource, elevation, etc., as appropriate) PARCEL # 142-04-023 Escondido Village is bounded by El Camino Real, Serra Street, Escondido Road and Stanford Avenue *P3a. Description: (Describe resource and its major elements. Include design, materials, condition, alterations, size, setting, and boundaries) Escondido Village, frequently referred as EV, is a residential community on the Stanford University campus. It was planned and constructed in five separate increments plus additional infill development. The land for the village was originally reserved for married graduate students but it was planned and constructed in phases from 1959 to 1975. (Continued on p. 4) *P3b. Resource Attributes: (List attributes and codes) HP3: Multiple Family Property *P4. Resources Present:  Building  Structure  Object  Site  District  Element of District  Other (Isolates, etc.) P5b. Description of Photo: (view, date, accession #) McFarland mid-rise and low-rise 10-108 in the foreground, Hoskins mid-rise to the left and Studio 3 *P6. Date Constructed/Age and Source: EV-I 1964, EV-II 1966 Historic  Prehistoric  Both *P7. Owner and Address: Board of Trustees Stanford University Stanford, CA 94305 *P8. Recorded by: (Name, affiliation, and address) Elena Angoloti (3/C), Laura Jones (1/A, 2/B, 4/D) Stanford University 3160 Porter Dr., Suite 200 Palo Alto, CA 94304 *P9. Date Recorded: 11/30/2015 *P10. Survey Type: (Describe) Intensive *P11. Report Citation: (Cite survey report and other sources, or enter "none.") None *Attachments:  NONE Location Map Continuation Sheet Building, Structure, and Object Record  Archaeological Record  District Record  Linear Feature Record  Milling Station Record  Rock Art Record  Artifact Record  Photograph Record  Other (List): State of California - The Resources Agency Primary # DEPARTMENT OF PARKS AND RECREATION HRI # PRIMARY RECORD Trinomial NRHP Status Code Other Listings Review Code Reviewer Date P5a. Photograph or Drawing (Photograph required for buildings, structures, and objects.) Page 4 of 20 *Resource Name or # (Assigned by recorder): Escondido Village II and III *Recorded by: Elena Angoloti (3/C), Laura Jones (1/A, 2/B, 4/D)*Date: 11/30/2015  Continuation  Update *P3a, B6. Description Construction History Continuation from p. 1 State of California – The Resources Agency Primary # DEPARTMENT OF PARKS AND RECREATION HRI # CONTINUATION SHEET Trinomial The first increment called Escondido Village I (EV-I) was described and evaluated in a separate form (Cain- Seibold 1). As the demand for married student housing on campus kept growing soon after the completion of EV-I more phases followed suit. The scope of this evaluation effort is Escondido Village II and III, also called EV-II and EV-III. 1962 – EV-II Description The design was done in 1962 by the architectural firm Campbell and Wong with the landscape firm of Royston, Hanamoto and Mayes. It comprised forty-one two-story apartment blocks and three eight-story mid-rises. The site covered around thirty-two acres situated in the northeast corner of the Stanford campus, at the junction of El Camino Real and Stanford Avenue. As part of the project Serra Street was extended to connect with El Camino Real, thus creating the western border of Escondido Village. The construction took two years and the increment was ready for occupancy on April 1st 1964.1 The low‐rise apartment blocks and mid‐rise apartment towers were set in a park‐like setting. This increment is characterized by a loop ring, internal pathways and semi-private garden space on the interior of each housing cluster. There is a combination of architectural styles in the development: the low-rise blocks are designed in the Second Bay Tradition while the towers are in Midcentury Modern style. Setting The access to EV-II is organized by a loop road, Olmsted Road, which serves a series of clusters of buildings. Outside of this loop road there is a two hundred foot landscape area. The layout of the EV-II apartment blocks differs from the EV-I “jackstraw pattern” of buildings where buildings had been set in groups of twos and threes laid out among the trees (Cain-Seibold 14). The EV-II plan creates clusters of low-rise blocks laid out in cul-de- sacs, with a mid-rise towers situated at the end of three dead-end streets. A pedestrian path system, separated from the loop road, links internally the buildings within the village. Elevated view of low-rise units looking toward main campus, Hoover Tower visible, March 19642 Mid-rises’ view from Abrams court facing west, 1960s3 1 (Escondido Third Unit) The Stanford Daily, Volume 147, Issue 10, 12 February 1965 2 Box 2_82155-16, Morley Baer Photographs (PC0083). Dept. of Special Collections and University Archives, Stanford University Libraries, Stanford, Calif. 3 Box: 48, Folder: Student housing--Escondido Village, Photo #2916, Stanford Historical Photograph Collection (SC1071). Dept. of Special Collections and University Archives, Stanford University Libraries, Stanford, Calif. Page 5 of 20 *Resource Name or # (Assigned by recorder): Escondido Village II and III *Recorded by: Elena Angoloti (3/C), Laura Jones (1/A, 2/B, 4/D)*Date: 11/30/2015  Continuation  Update *P3a, B6. Description Construction History Continuation from p. 1 State of California – The Resources Agency Primary # DEPARTMENT OF PARKS AND RECREATION HRI # CONTINUATION SHEET Trinomial EV- I, 1959 EV- II, 1964 1963 Aerial, EV-II under construction4 Low-rise Architecture The architecture of the low-rise blocks is designed in the Second Bay Tradition style, similar in style to EV-I. They have a basic module of two units (with a mirrored distribution), repeated in linear blocks of six or ten units. The linear arrangement is staggered ten feet at four unit intervals. The blocks are arranged in horse-shoes around shared green spaces, so that the units have a private side facing the green space and a public side facing the street. Each block of attached units has a combination of two and three bedroom units. The dimensions of the two-bedroom units are twenty-one feet wide and twenty feet deep, with a transversal wall extending four feet at both ends to create privacy between units. The three-bedroom units protrude towards the street. The exterior finishes and materials include: end and transversal walls finished with redwood siding, while the rest of the walls are finished with cement plaster. From the black and white photographs a different paint color can be seen in the plaster of the different blocks, with a preponderance of light colors in high contrast to the darker wood siding. The low-pitch side-gabled roof has wood shingles and four feet overhangs on each side. The short ends of the block have double tapered beams supporting the overhang at the ridge and wall joints. The long side of the roof has exposed rafters. 4 Series 1 Photographs, Box 2, folder 6 #4-02, Stanford University, Planning Office, Photographs (PC0062). Dept. of Special Collections and University Archives, Stanford University Libraries, Stanford, Calif. Page 6 of 20 *Resource Name or # (Assigned by recorder): Escondido Village II and III *Recorded by: Elena Angoloti (3/C), Laura Jones (1/A, 2/B, 4/D)*Date: 11/30/2015  Continuation  Update *P3a, B6. Description Construction History Continuation from p. 1 State of California – The Resources Agency Primary # DEPARTMENT OF PARKS AND RECREATION HRI # CONTINUATION SHEET Trinomial Aerial view of EV-II, ca 19725 View from Barnes facing south, Abrams mid- rise in the foreground6 Street façade The façade facing the road is mostly solid with the exception of the front door, and two small windows per unit. The typical two-bedroom unit has a solid wood door protected by a gabled canopy. The two windows are framed by dark wood decorative battens extending from the ground to the eaves. The composition of the double three-bedroom units is different and repeats once per block. There is a protruding mass created by the third bedroom located on the second floor and mechanical and storage rooms at the lower level. These spaces project from the wall towards the street and are topped with a gabled roof over each unit’s third bedroom. The second floor is clad in wood siding while the lower floor is plastered. Green space façade This façade is identical in all the units. Two pairs of vertical battens frame a pair of sliding doors on the lower level and a pair of windows on the top floor. A wood trellis formed by tapered double beams shades the doors, while the overhang shades the windows. The vertical redwood sided walls serve as fins between units and provide privacy in the patios. A wood fence marks the patio of each unit. 5 Box: 48, Folder: Student housing--Escondido Village, Photo #13564, Stanford Historical Photograph Collection (SC1071). Dept. of Special Collections and University Archives, Stanford University Libraries, Stanford, Calif. 6 Box 2_82155-15, Morley Baer Photographs (PC0083). Dept. of Special Collections and University Archives, Stanford University Libraries, Stanford, Calif. Page 7 of 20 *Resource Name or # (Assigned by recorder): Escondido Village II and III *Recorded by: Elena Angoloti (3/C), Laura Jones (1/A, 2/B, 4/D)*Date: 11/30/2015  Continuation  Update *P3a, B6. Description Construction History Continuation from p. 1 State of California – The Resources Agency Primary # DEPARTMENT OF PARKS AND RECREATION HRI # CONTINUATION SHEET Trinomial Green space façade, March 19647 Green space elevation, Campbell & Wong 1964 plans Street-side façade, Entrance to unit 59A, March 19648 Street-side elevation, Campbell & Wong 1964 plans End of block elevation, Campbell & Wong 1964 plans Section, Campbell & Wong 1964 plans 7 Box 2_82155-10, Morley Baer Photographs (PC0083). Dept. of Special Collections and University Archives, Stanford University Libraries, Stanford, Calif. 8 Ibid. Box 2_82155-25 Page 8 of 20 *Resource Name or # (Assigned by recorder): Escondido Village II and III *Recorded by: Elena Angoloti (3/C), Laura Jones (1/A, 2/B, 4/D)*Date: 11/30/2015  Continuation  Update *P3a, B6. Description Construction History Continuation from p. 1 State of California – The Resources Agency Primary # DEPARTMENT OF PARKS AND RECREATION HRI # CONTINUATION SHEET Trinomial Windows, street side, Campbell & Wong 1964 plans Windows, Green space side, Campbell & Wong 1964 plans Mid-rise architecture The mid-rises are massive textured concrete structures with a rectangular floorplan. They are symmetrical along both axes with a repetitive design. The corner balconies are the most prominent feature, they are accessible from both the bedroom and living room of each unit through a sliding door. Additional balconies are located at the corners of the central section that projects six feet from the main mass. The slabs and columns have an accentuated profile while the metal railing is very light and almost invisible. Large portions of the overall mass are solid, especially in the end façades where the windows are quite narrow. The windows and balconies are stacked vertically. The metal roof is hipped with a penthouse at the center. There is a basement level with service rooms surrounded by a heavily landscaped areaway. The main access is from the first floor where a small lounge and entrance are located. Three mid-rises of eight stories each are placed at the end of cul-de sacs which provide parking for their occupants. Abrams mid-rise, in the background Barnes and Hulme, view facing west, March 19649 Hulme mid-rise, facing north, March 196410 9 Box 2_82155-1, Morley Baer Photographs (PC0083). Dept. of Special Collections and University Archives, Stanford University Libraries, Stanford, Calif. 10 Ibid. Box 2_82155-11 Page 9 of 20 *Resource Name or # (Assigned by recorder): Escondido Village II and III *Recorded by: Elena Angoloti (3/C), Laura Jones (1/A, 2/B, 4/D)*Date: 11/30/2015  Continuation  Update *P3a, B6. Description Construction History Continuation from p. 1 State of California – The Resources Agency Primary # DEPARTMENT OF PARKS AND RECREATION HRI # CONTINUATION SHEET Trinomial 1966 – EV-III Description EV-III followed right after the second phase of EV-II was constructed. This increment was smaller than the former and included two mid-rises and sixteen apartment blocks. This phase was an exact replica of the previous one, designed in 1964 by the architectural firm Campbell and Wong with the landscape firm of Royston, Hanamoto, Mayes and Beck. It is located in the middle of the west half of the Village, facing Serra Street. View from McFarland mid-rise facing south, October 196711 Artist sketch of EV- III12 EV-III, 1966 Aerial, July 196913 11 Box 3_82124-10, Morley Baer Photographs (PC0083). Dept. of Special Collections and University Archives, Stanford University Libraries, Stanford, Calif. 12 Box: 48, Folder: Student housing--Escondido Village, Photo #12991.1, Stanford Historical Photograph Collection (SC1071). Dept. of Special Collections and University Archives, Stanford University Libraries, Stanford, Calif. 13 Series 1, Photographs, Box 2, folder 8 #1-06, Stanford University, Planning Office, Photographs (PC0062). Dept. of Special Collections and University Archives, Stanford University Libraries, Stanford, Calif. Page 10 of 20 *Resource Name or # (Assigned by recorder): Escondido Village II and III *Recorded by: Elena Angoloti (3/C), Laura Jones (1/A, 2/B, 4/D)*Date: 11/30/2015  Continuation  Update *P3a, B6. Description Construction History Continuation from p. 1 State of California – The Resources Agency Primary # DEPARTMENT OF PARKS AND RECREATION HRI # CONTINUATION SHEET Trinomial Renovations of EV-II and EV-III All the buildings of the village have been upgraded and renovated several times over their life. In 1985 they were renovated to conserve energy, then they were renovated again as part of the Capital Improvement Program (CIP) from 1994 to 2000.14 It appears as part of this CIP the roof material changed from wood shingles to asphalt shingles. Much later, a new project to upgrade the slab and heating system of the low-rises was executed in phases, spanning from 2004 to 2016. The original aluminum windows were replaced with white vinyl windows. The sliding doors of the living room were also replaced by a window (to provide space underneath for a baseboard heater). The paint palette of the units was changed as part of the renewal process. Low-rises, view from green space, date 196715 Low-rises, view from green space, 2015 The mid-rises have been renovated twice since their construction, but no exterior impact is noticeable.16 Later development Recreation and Community Facilities Other facilities to service the residential space were gradually incorporated into the village in later years. At the center there were recreational outdoor facilities; in the south end there were service and community buildings added for maintenance support, student housing offices, etc. More recently in 2008 and 2012 two more childcare centers were built at the north end of the village outside of Olmsted Road. In 2001 the SWA group (originally known as Sasaki, Walker Associates) studied the village and created a masterplan to improve the area circulation, amenities and infrastructure. One of the largest impact of the SWA design was the phased implementation of the Escondido Village Spine, a wider central road that transverses the village and connects Escondido Road to El Camino Real. 14 (Tyler)The Stanford Daily, Volume 218A, Issue 6, 10 August 2000 15 Box: 48, Folder: Student housing--Escondido Village, Photo #16203, Stanford Historical Photograph Collection (SC1071). Dept. of Special Collections and University Archives, Stanford University Libraries, Stanford, Calif. 16 https://rde.stanford.edu/studenthousing/escondido-village-mid-rise-apartments, accessed November 4th, 2015 Page 11 of 20 *Resource Name or # (Assigned by recorder): Escondido Village II and III *Recorded by: Elena Angoloti (3/C), Laura Jones (1/A, 2/B, 4/D)*Date: 11/30/2015  Continuation  Update *P3a, B6. Description Construction History Continuation from p. 1 State of California – The Resources Agency Primary # DEPARTMENT OF PARKS AND RECREATION HRI # CONTINUATION SHEET Trinomial 1971 – EV-IV Description The last increment of the village inside of Olmsted Road was planned for single students and opened in 1971. It included nine apartment blocks and two high-rises situated in the southwest corner of the village. The design team changed slightly with the architects being Wong Brocchini and Associates and the landscape architects Royston, Hanamoto, and Abey. This increment differs somewhat from the previous two. Residential Infills The SWA masterplan included a multiphase redevelopment of Escondido Village. The first phases of this plan were implemented; they involved a new infill of studios to house single students in different areas of the village. Six four- story studios were built. Studio 1 and Studio 2 by MBT Architecture in 2001: and Studios 3 to 6 by James Guthrie & Associates between 2001 and 2003. This infill involved the demolition of a few low-rises over EV-I, and the interruption of the loop in its western corner. The landscape area around the village was infilled in 2010 with single-family houses for faculty and staff. In 2014 the last development opened, which replaced a portion of EV-I. It is composed of four new studio buildings and a commons, called Kennedy Graduate Residences. 17 Accession ARCH-2008-194, Box 5 f 4, Quad 10, Planning Office, Photographs (PC0062). Dept. of Special Collections and University Archives, Stanford University Libraries, Stanford, Calif. EV-IV Jenkins Court, Blackwelder high-rise on the background, undated17 EV-IV, 1971 Page 12 of 20 *Resource Name or # (Assigned by recorder): Escondido Village II and III *Recorded by: Elena Angoloti (3/C), Laura Jones (1/A, 2/B, 4/D)*Date: 11/30/2015  Continuation  Update *P3a, B6. Description Construction History Continuation from p. 1 State of California – The Resources Agency Primary # DEPARTMENT OF PARKS AND RECREATION HRI # CONTINUATION SHEET Trinomial Studio 2, 2015 Olmsted Terrace Faculty Housing, 2011 EV, 2015 Mulberry House (childcare center), 2008 Kennedy Graduate Residences, 2015 Aerial, 2015 Page 13 of 20 *Resource Name or # (Assigned by recorder): Escondido Village II and III *Recorded by: Elena Angoloti (3/C), Laura Jones (1/A, 2/B, 4/D) *Date: 11/30/2015  Continuation  Update *B10. Period of Significance Continuation from p. 2 State of California – The Resources Agency Primary # DEPARTMENT OF PARKS AND RECREATION HRI # CONTINUATION SHEET Trinomial Evaluation The criteria for listing on the California Register are as follows: • Associated with events that have made a significant contribution to the broad patterns of local or regional history or the cultural heritage of California or the United States (Criterion 1). • Associated with the lives of persons important to local, California or national history (Criterion 2). • Embodies the distinctive characteristics of a type, period, region or method of construction or represents the work of a master or possesses high artistic values (Criterion 3). • Has yielded, or has the potential to yield, information important to the prehistory or history of the local area, California or the nation (Criterion 4). Criterion A/1: Associated with events that have made a significant contribution to the broad patterns of our history. A search of books, newspapers and other sources yielded records of petty crimes, mentions in memoirs and minor works of fiction, marriage and birth announcements, and other small scale events that are typical for residential neighborhoods. In recent years some entrepreneurial graduate students have initiated business enterprises in their apartments at Escondido Village.18 These events, taking place in the 1990s and early 2000s, occurred too recently to assess their contributions to history. EV-II and EV-III do not appear to have been associated with significant events in history. Criterion B/2: Associated with the lives of significant persons in our past. A number of significant persons attended Stanford University and likely some of these resided in Escondido Village while completing graduate studies. For example, former Prime Minister of Israel, Ehud Barak, earned a master’s degree at Stanford in 1978 and lived with his family in Escondido Village. Prime Minister Barak achieved historical significance in a later time (the 1990s) and at a far distant place (Israel). Thus there is no substantive association between Barak’s historical achievements and Escondido Village. Thousands of students have lived in EV-II and EV-III. While many of these students undoubtedly went on to successful careers in various fields, their accomplishments would be more closely associated with their homes or workplaces after graduation from Stanford. Thus EV-II and EV-III do not appear eligible under Criterion 2. 18 “Soundhound Unveils Voice Control Interface A Decade in the Making to Battle Siri, Cortana,” Forbes June 2, 2015. See also Googled: The End of the World as We Know It by Ken Auletta. Page 15 of 20 *Resource Name or # (Assigned by recorder): Escondido Village II and III *Recorded by: Elena Angoloti (3/C), Laura Jones (1/A, 2/B, 4/D) *Date: 11/30/2015  Continuation  Update *B10. Period of Significance Continuation from p. 2 State of California – The Resources Agency Primary # DEPARTMENT OF PARKS AND RECREATION HRI # CONTINUATION SHEET Trinomial Rockrise with Lawrence Halprin in 1960. This project attracted much more attention and praise at the time and won the Better Living Award program sponsored by the AIA. House and Home noted the beauty that Rockrise and his associates achieved with a small budget and complimented the complex for maximizing privacy, separating pedestrian and motor pathways, providing landscaping and playground space, and for retaining as many trees as possible (House & Home 176). The Aldea project is a better representation of the Second Bay Tradition style and the buildings still extant in the Aldea San Miguel have been evaluated to be eligible for listing in the NRHP/CRHR (Carey & Co. Inc. 45). “The materials Rockrise used for the student housing, their scale, their immediate access to the outdoors –particularly the sliding glass door and wide balconies – and their siting and landscaping, which landscape architect Lawrence Halprin designed, all conform to the principles of Midcentury Bay Region modernism” (Carey & Co. Inc. 26). 2. Mid-rises The mid-rise apartment towers are designed in Midcentury Modern style. They do not display any traits of the Second Bay Tradition style. They were built to increase the density of the village in contrast with the otherwise horizontal layout of the low-rise buildings. They were occupied in 1964 and 1966, by graduate married student couples. Each unit has a living room, kitchen, bathroom and separate bedroom with an outdoor balcony. The towers are designed with the usual materials of the Modern style, but are typical of its time and ubiquitous in form and materials. The structural design is unremarkable, the glazing is limited and the hipped red-roof intended to recall to the Stanford red-tiled roof vocabulary, detracts from a true Modern expression. A better local example of the style and era, as presented by the Docomomo local chapter, is the Jones & Emmons’ design of 66 Cleary Court designed in 1963. The design of Cleary Court tower is notable for its economy, abundant glazing and clear structural expression.19 McFarland mid-rise, 2012 Geneva Heights, Jones & Emmons, 66 Cleary Court, San Francisco, 196320 19 (Northern California Chapter, Documentation and conservation of buildings, sites and neighborhhods of the modern movement) http://docomomo-noca.org/buildings/66-clearly-court/, accessed November 12, 2015. 20 https://sfclockworkorange.wordpress.com/2014/08/05/eichler-in-the-city/, accessed November 11, 2015 Page 16 of 20 *Resource Name or # (Assigned by recorder): Escondido Village II and III *Recorded by: Elena Angoloti (3/C), Laura Jones (1/A, 2/B, 4/D) *Date: 11/30/2015  Continuation  Update *B10. Period of Significance Continuation from p. 2 State of California – The Resources Agency Primary # DEPARTMENT OF PARKS AND RECREATION HRI # CONTINUATION SHEET Trinomial In the years following the end of World War II, San Francisco experienced a tremendous population boom and resultant demand for new housing. As a result a new building form gained popularity, large‐scale planned public and private developments. The typology for the large San Francisco housing residential developments varied from court-plans, superblocks, to low rise apartment buildings or combinations of those. While low-rise buildings were common at the beginning, incorporating larger tower designs became more popular due to the ability to accommodate higher population density (Mary Brown 34-36). Escondido Village increments II and III are a similar private project comprised by two different residential building typologies. Amongst these developments the pre-war ones that stand-out more are: Parkmerced and Stonestown. Parkmerced was one of the first planned communities on San Francisco. The project consisted of low‐rise garden apartments and groupings of mid‐rise apartment towers set in a park‐like setting with recreational amenities and administrative resources.21 Stonestown was remarkable for its size and the mixed use within itself; it was described as “A City Within A City” (Mary Brown 36-39). Later, designers of San Francisco developments kept experimenting within the typologies, styles and elements. Some of the more acclaimed projects are: Saint Francis Square Housing (1961, by Marquis & Stroller with Lawrence Halprin) a superblock which became a model of affordable housing and Diamond Heights (Cohen and Leverson’s Red Rock Hill, 1962). Joseph Eichler also develop successful alternatives to his suburban style typology: Laguna Heights a combination of six low-rises (Claude Oakland with Sasaki/Walker, 1963) and a single high-rise by Jones & Emmons (66 Cleary Court), and Geneva Terrace townhouses and high-rises (Claude Oakland and Royston, 1962) (Mary Brown 33-47). Parkmerced22 Saint Francis Square23 21 Parkmerced was recently determined eligible for listing in the National Register, due in large part to Thomas Church’s innovative landscape design (Mary Brown). 22 (Northern California Chapter, Documentation and conservation of buildings, sites and neighborhhods of the modern movement) http://docomomonoca.org/buildings/parkmerced/, accessed November 18, 2015. 23 (Rudy Bruner Award Digital Archive) http://libweb1.lib.buffalo.edu/bruner/year/project.asp?searchby=year&entry=41#, accessed November 18, 2015. Rudy Bruner Award for Urban Excellence, 1987 Silver Medal Winner. Page 17 of 20 *Resource Name or # (Assigned by recorder): Escondido Village II and III *Recorded by: Elena Angoloti (3/C), Laura Jones (1/A, 2/B, 4/D) *Date: 11/30/2015  Continuation  Update *B10. Period of Significance Continuation from p. 2 State of California – The Resources Agency Primary # DEPARTMENT OF PARKS AND RECREATION HRI # CONTINUATION SHEET Trinomial Laguna Heights24 Red Rock Hill model, Diamond Heights, Photo: San Francisco Redevelopment Agency. 25 In summary, most of the elements of the planning of Escondido Village are common to several developments of the time. Amongst those elements are: segregation of pedestrian and vehicular paths, park-like setting, community facilities, cul-de-sacs configuration and controlled architecture. More influential and acclaimed examples were: Parkmerced, Diamond Heights, Saint Francis Square and Laguna Heights. EV-II and EV-III are an average example of a residential development of the Bay Area after War World II. As a residential development EV-II and EV-III were neither original nor influential. They do not represent a significant or influential residential development in the planning history of California. The low-rises are designed in the Second Bay Tradition style, and were influenced by EV-I. However, they are not distinguished examples as they do not fully embody the characteristics of the style. Even compared to other local budget-conscious apartments of the time, EV-II and EV-III are an average example of the Second Bay Tradition style. They do not exemplify the style nor embody enough of the distinctive characteristics of the Second Bay Tradition style nor do they display high artistic values compared to better examples of the region. The five identical mid-rises are undistinguished examples of a common type of apartment tower that does not exemplify the Midcentury Modern style nor do they display high artistic values compared to better examples of the region. Architecture firm: Campbell and Wong Campbell & Wong was a well-known Northern California architecture firm, established in 1946 and active through the late 1960s. The firm was founded in San Francisco by John Carden Campbell (1914-1996) and Worley K. Wong (1912-1985), and was primarily known for its residential designs. The firm designed in the Midcentury Modern architecture style and were contemporaries of architects such as William Wurster, Gardner Dailey, Joseph Esherick, Anshen & Allen, John Dinwiddie, and A. Quincy Jones. Campbell & Wong projects are best known for experiments with modular buildings, Quonset huts and A-frame structures. 24 (Weinstein) http://www.eichlernetwork.com/article/city-hill, accessed November 8, 2015. 25 (King) http://blog.sfgate.com/johnking/2013/04/16/hills-of-san-francisco-diamond-heights/, accessed November 9, 2015. Page 18 of 20 *Resource Name or # (Assigned by recorder): Escondido Village II and III *Recorded by: Elena Angoloti (3/C), Laura Jones (1/A, 2/B, 4/D) *Date: 11/30/2015  Continuation  Update *B10. Period of Significance Continuation from p. 2 State of California – The Resources Agency Primary # DEPARTMENT OF PARKS AND RECREATION HRI # CONTINUATION SHEET Trinomial A few notable commissions by Campbell &Wong include Felton Cabin at Fallen Leaf Lake (1947); A-Frame Leisure House (1950); the HamiltonWolf House in Oakland (1953); the Clinite House in San Mateo (ca.1955); the Sawyer House in Piedmont (1963); the Wilmarth Residence in Colusa (1964); and Merrill College at the University of California, Santa Cruz (1969). Campbell & Wong also designed Case Study House #27 (1963, not built), one of the last in the famous Case Study House program sponsored by Arts and Architecture magazine. Their designs were published in a number of contemporary magazines, including Architectural Record, Progressive Architecture, Interiors, Sunset, and House and Garden. (Page & Turnbull 19). The design of Escondido Village Increments II and III was produced in the later years of their partnership, however it is not of their best known designs. Both John Carden Campbell and Worley Wong are individually identified as master architects in the San Francisco Modern Architecture and Landscape Design 1935-1970 Historic Context Statement. (Mary Brown 207-209, 251), however increments II and III of Escondido Village are not among their best works. Landscape Architecture firm: Royston, Hanamoto and Mayes The landscape was designed by Royston, Hanamoto and Mayes (RHM). Robert N. Royston is the most well-known landscape architect of the firm.26 He designed and collaborated on numerous multi-residential projects which include earlier works with Thomas Church (Valencia Gardens Housing Project, Potrero Hill Housing, and Parkmerced Apartments), he also worked with Garret Eckbo in the Ladera Housing Co-operative (1946), the Eichler’s Visitation Valley development with Claude Oakland (1962-1965), and Presidio Housing. Later in his career he designed the displaced city of North Bonneville. Robert N. Royston is a significant landscape architect and has been individually identified as a master landscape architect in the San Francisco Modern Architecture and Landscape Design 1935-1970 Historic Context Statement. (Mary Brown 273-276). Royston has been associated with several firms over his career and is credited with numerous projects of different scales and forms, however EV-II and EV-III are not one of Royston, Hanamoto and Mayes (RHM) best works. Summary Criterion C/3 In summary EV- II and EV-III are undistinguished examples of a multi-family housing of the postwar era in the San Francisco Bay Region. The properties have not been recognized for high artistic values. Escondido Village increments II and III are not Campbell and Wong’s nor Royston, Hanamoto and Mayes’s (RHM) best works. Escondido Village increment II and III do not appear to qualify for listing under Criterion C/3: Design and Construction. Criterion D/4: Information Potential. Have yielded, or are likely to yield, information important to prehistory or history. 26 Among his more important works were Krusi Park in Alameda, California, Pixie Place in Marin County, California, Bowden and Mitchell parks in Palo Alto, California (1956), and, later, Santa Clara's Central Park (1960) (Reuben M. Rainey, 1918-2008 - Biography of Robert Royston). Page 19 of 20 *Resource Name or # (Assigned by recorder): Escondido Village II and III *Recorded by: Elena Angoloti (3/C), Laura Jones (1/A, 2/B, 4/D) *Date: 11/30/2015  Continuation  Update *B10. Period of Significance Continuation from p. 2 State of California – The Resources Agency Primary # DEPARTMENT OF PARKS AND RECREATION HRI # CONTINUATION SHEET Trinomial A surface survey and record search were performed for the proposed project area. No structures were present on the project site before the construction of the existing apartments (this was the general vicinity of a horse track in the 19th century and an airfield in the early 20th century). No historic archaeological deposits are expected in this area. The northeast corner of Escondido Village near El Camino Real and Stanford Avenue was on the edge of the “Chinatown” associated with the 19th century town of Mayfield. Recent construction of housing in this area did not uncover any historic artifacts. The project site is at a considerable distance from freshwater streams and is thus unlikely to have been occupied by Native Americans. No stone tool materials, bedrock exposures or other natural features used by Native Americans are present at this location. No prehistoric archaeological deposits are expected in this area. Escondido Village II and III are very low potential for buried cultural deposits and do not appear to meet criterion 4/D. As EV-II and EV-III do not appear to qualify for listing under any Criteria the increments do not need to be evaluated for the seven aspects of integrity. Page 20 of 20 *Resource Name or # (Assigned by recorder): Escondido Village II and III *Recorded by: Elena Angoloti (3/C), Laura Jones (1/A, 2/B, 4/D) *Date: 11/30/2015  Continuation  Update *B10. Period of Significance Continuation from p. 2 State of California – The Resources Agency Primary # DEPARTMENT OF PARKS AND RECREATION HRI # CONTINUATION SHEET Trinomial Bibliography Cain-Seibold, Julie Cain and Julene. "Escondido Village I DPR form." 2012. Carey & Co. Inc. UCSF Historic Resources Survey. San Francisco, 2011. "Escondido Third Unit." The Stanford Daily 12 February 1965: 1. House & Home. "Eleven award-winning apartments: Good Living Grows out of Good Land Use." House & Home July 1961: 174-193. King, John. "Hills of San Francisco: Diamond Heights." SFGATE 16 April 2013. website. Mary Brown, Preservation Planner. "San Francisco Modern Architecture and Landscape Design, 1935-1970 - Historic Context Statement." 2010. "Northern California Chapter, Documentation and conservation of buildings, sites and neighborhhods of the modern movement." n.d. http://docomomo-noca.org/buildings/66-clearly-court/. 12 November 2015. "Northern California Chapter, Documentation and conservation of buildings, sites and neighborhhods of the modern movement." n.d. http://docomomo-noca.org/buildings/parkmerced/. 12 November 2015. Page & Turnbull. Study Historic Resource Evaluation, One Spruce Street. San Francisco, 2012. "Parklike Living for Married Students." Architectural Forum 115 July 1961: 111. Reuben M. Rainey, JC Miller. 1918-2008 - Biography of Robert Royston. 15 October 2008. Public Gardens, Robert Royston and the suburban park. San Francisco: William Stout Publishers, 2006. "Robert N. Royston collection, 1999-12." Berkeley: Environmental Design Archives. College of Environmental Design. University of California, Acquired in 1999. "Rudy Bruner Award Digital Archive." n.d. http://libweb1.lib.buffalo.edu/bruner/year/project.asp?searchby=year&entry=41#, . 18 November 2015. Treib, Marc and Imbert, Dorothée. Garrett Eckbo: Modern Landscapes for Living. Berkeley: University of California Press, 1997. Tyler, Dennis. "Summer construction heats up on campus." The Stanford Daily 10 August 2000: 4-5. Weinstein, Dave. "http://www.eichlernetwork.com/article/city-hill." n.d. Eichler Network. 19 November 2015. City of Palo Alto (ID # 6614) City Council Staff Report Report Type: Special Orders of the Day Meeting Date: 3/21/2016 City of Palo Alto Page 1 Summary Title: Partnership Presentation: Palo Alto Players Title: Community Partner Presentation: Palo Alto Players at the Lucie Stern Community Theatre From: City Manager Lead Department: Community Services Diana Lynn Berenstein and Patrick Klein, the Managing and Artistic Directors of Palo Alto Players, will make a presentation with production images, outlining the Palo Alto Players’ upcoming season and their history in successfully staging great performances at the Lucie Stern Theatre. A soloist will perform a selection from the theatrical production INTO THE WOODS. Palo Alto Players became the Peninsula’s first theatre company in 1931 when a group of 100 like-minded citizens gathered together to create a theatre dedicated to its community. Initially, productions were held at a makeshift performance space in the Palo Alto Community House adjacent to the train station (now MacArthur Park Restaurant). Soon after, Lucie Stern invited the Players to be the resident theatre company at the Community Theatre. In 1974, the Community Players dissolved their ties with the Parks and Recreation Department, becoming an independent company. Since that time, the City of Palo Alto has continued to support the Palo Alto Players with performance, rehearsal and shop space. Since that time, in partnership with the City, Palo Alto Players presents five fully staged productions at the Lucie Stern Theatre. Palo Alto Players is one of the City’s three theatre partners, along with Theatre Works and West Bay Opera. These partnerships provide high quality performing arts programs for the community and the City provides the facilities at no cost. City of Palo Alto (ID # 6637) City Council Staff Report Report Type: Consent Calendar Meeting Date: 3/21/2016 City of Palo Alto Page 1 Council Priority: Environmental Sustainability Summary Title: Wilsona Solar Renewable Power Purchase Agreement Title: Finance Committee Recommendation to Adopt a Resolution Approving a Power Purchase Agreement With Hecate Energy Palo Alto LLC for up to 75,000 Megawatt-hours per Year of Energy Over a Maximum of 40 Years for a Total Not-to-Exceed Amount of $101 Million From: City Manager Lead Department: Utilities Recommendation Staff, the Utilities Advisory Commission (UAC), and the Finance Committee recommend that the City Council adopt a Resolution (Attachment A) to take the following actions: 1. Approve a Power Purchase Agreement (PPA) with Hecate Energy Palo Alto LLC (HEPA), a Delaware limited liability company, for the acquisition of up to 75,000 Megawatt-hours (MWh) per year of energy from the Wilsona solar project (Wilsona) over a maximum of forty years at a total cost not to exceed $101 million; 2. Delegate to the City Manager or his designee, the authority to execute on behalf of the City the PPA with HEPA, the three contract term extension options available to the City under the PPA, and any documents necessary to administer the agreements that are consistent with the Palo Alto Municipal Code and City Council approved policies; 3. Waive the application of the investment-grade credit rating requirement of Section 2.30.340(d) of the Palo Alto Municipal Code, which applies to energy companies that do business with the City, as HEPA will provide a $5.2 million letter of credit as a development assurance deposit, and a subsequent $2.6 million letter of credit as a performance assurance deposit; and 4. Waive the application of the anti-speculation requirement of Section D.1 of the City’s Energy Risk Management Policy as it may apply to surplus electricity purchases resulting from the City’s participation in the Wilsona PPA, due to the variability of the City’s hydroelectric resources. City of Palo Alto Page 2 Executive Summary As part of ongoing efforts to meet the City’s Carbon Neutral Plan requirements, as well as to comply with the recently adopted state Renewable Portfolio Standard (RPS) mandate of providing at least 50% of sales from qualifying renewable resources by 2030, staff issued a request for proposals (RFP) for renewable resources in the spring of 2015 and evaluated the proposals based on price, value, viability and compatibility with the City’s needs. Under this RFP, staff sought projects that would begin delivering energy to Palo Alto in 2021, which is when one of the City’s older wind energy contracts will expire. After thorough review, staff concluded that the Wilsona solar photovoltaic (PV) project proposal had the best total score. When it begins operating in mid-2021, the 26-megawatt (MW) project1 will provide about 7.5 percent of the City’s annual electricity needs, and will be sited on low productivity, previously disturbed agricultural land in Los Angeles County. The project was proposed by Hecate Energy LLC (Hecate), a privately-held developer, owner, and operator of solar, wind, energy storage, and natural gas projects. Headquartered in Nashville, Hecate was founded in 2012 by the executive team that built (and subsequently sold) the company OCI Solar Power. Hecate currently has over 2,400 MW of projects under development. The Wilsona PPA (Attachment B) is structured as a 25-year initial term, followed by three separate five-year extension term options that can be exercised at the City’s sole discretion. The project’s contract price of 3.676 cents per kWh ($36.76/MWh) is substantially lower than the prices of any of the City’s previously executed renewable energy contracts. But as with all of those prior contracts, Palo Alto will make no upfront payments under the Wilsona PPA; energy will be paid for only after it is delivered. Further mitigating the risks posed by this contract, HEPA will be required to post a $5.2 million development assurance deposit, which the City will be able to keep in the event that the project is not completed in a timely manner. This deposit amount is almost three times greater than the amount provided under any of the City’s prior renewable energy contracts. In addition, the Wilsona project will be a “fully deliverable” project, meaning that it will provide Resource Adequacy (RA) value to the City, in addition to the value of its renewable energy. The Wilsona PPA has been reviewed and approved by staff and by the City Attorney’s Office, has been executed by the seller, and awaits Council consideration and approval before the City executes it. Both the UAC and the Finance Committee unanimously recommended that Council approve the proposed PPA. Committee Review and Recommendation On January 13, 2016, staff presented a recommendation to the UAC to recommend Council approval of the PPA with HEPA. The UAC unanimously (7-0) recommended that Council approve 1 Under the terms of the PPA, the Wilsona project will be sized between 25 and 27 MW, with an expected size of 26 MW. All references to the Wilsona project’s 26 MW size in this report should be understood to capture that range. City of Palo Alto Page 3 the PPA as presented by staff. The excerpted minutes from the UAC’s discussion of the proposed PPA at its January 13, 2016 meeting are provided as Attachment D. At its February 16, 2016, meeting, the Finance Committee discussed the proposed PPA. The Finance Committee staff report (Staff Report 6517), which contains a detailed evaluation of the PPA and its impact on the City’s electric supply portfolio, is provided as Attachment C. Staff described the process of issuing the RFP and winnowing down the 41 proposals received to the one finalist, and presented an analysis of how the proposed project will fit in the overall electric supply portfolio and help meet the City’s ambitious RPS and Carbon Neutral Plan goals. Staff described the key features of the project and PPA, and discussed the risks involved in executing such an agreement and the measures staff negotiated into the PPA to mitigate these risks. (For a detailed discussion of Recommendation #3—the waiver of the investment-grade credit rating requirement—see pages 10-11 of the Finance Committee staff report. And for a discussion of Recommendation #4—the waiver of the anti-speculation requirement—see pages 12-13 of the Finance Committee staff report.) Finally, staff discussed the reasons that it believes this is an appropriate time to commit the City to another long-term PPA for a solar PV resource, while also outlining the alternative to approving the proposed PPA. Finance Committee members commented on the low price for the PPA (noting that it seems almost too good to be true), and asked about staff’s estimates of the future costs of solar power and transmission. Committee members also asked about the reasons for the recommendations to waive the investment-grade credit rating requirement and the anti- speculation requirement. After discussion, the Finance Committee voted unanimously (4-0) to recommend that the Council adopt a resolution approving the PPA with HEPA; delegating to the City Manager or his designee the authority to execute the PPA, the three contract term extensions, and any documents necessary to administer the agreement; waiving the application of the investment- grade credit rating requirement; and waiving the application of the anti-speculation requirement as it may apply to this purchase. The excerpted action minutes from the Finance Committee’s discussion of the Hayworth PPA at its February 16, 2016 meeting are provided as Attachment E. Resource Impact The cost of renewable energy supplies from Wilsona is expected to be up to $101 million over the 40-year term of the agreement (if all three extension options are exercised). The annual expected cost is up to $2.8 million. Approval of the PPA would result in a retail rate impact from all renewable resources, including the Wilsona project, of up to 0.12¢/kWh in 2022—well below the rate impact limit of 0.50¢/kWh for renewable energy procurement. The expected future cost for procuring renewable resources to meet the City’s RPS goal is already included in the current five-year financial forecast. City of Palo Alto Page 4 Policy Implications Approval of the proposed PPA is in conformance with the City’s Long-term Energy Acquisition Plan (LEAP), specifically the City’s Renewable Portfolio Standard to meet at least 33% of the electric sales from renewable energy. Approval of the proposed PPA would also further the City’s efforts to achieve a carbon neutral electric supply portfolio entirely through the acquisition of additional “hard resources” that supply the City with both energy and environmental attributes. Finally, approval of the proposed PPA would help the City satisfy its obligations under SB 350 to meet at least 50% of its electric sales from renewable energy by 2030. Environmental Review Approval of this agreement does not meet the definition of a project under the California Environmental Quality Act (CEQA), pursuant to Public Resources Code Section 21065. However, the City intends to receive output from a project that will constitute a project for the purposes of CEQA. The project developer will be responsible for acquiring necessary environmental reviews and permits on the project to be developed. During the development phase of the project, the PPA requires that the City receive and review the project CEQA documents and the project’s environmental impacts. If the City determines that the project will have a significant negative environmental impact, it can require HEPA to develop and implement a remediation plan to mitigate these impacts. And if the environmental impacts cannot be mitigated, the City is able to terminate the PPA. Attachments:  Attachment A: Resolution to Approve the PPA with Hecate Energy Palo Alto LLC (PDF)  Attachment B: Power Purchase Agreement with Hecate Energy Palo Alto LLC (PDF)  Attachment C: Finance Committee Staff Report 6517, Wilsona Solar PPA (without attachments) (PDF)  Attachment D: Excerpted Final Minutes of the January 13, 2016 UAC Special Meeting (PDF)  Attachment E: Final Action Minutes of the February 16, 2016 Finance Committee Meeting (PDF) * NOT YET APPROVED * Resolution No. _________ Resolution of the Council of the City of Palo Alto Approving a Long Term Power Purchase Agreement with Hecate Energy Palo Alto LLC for the Purchase of Solar Electricity A. On April 16, 2012, Council approved an update to the Long-term Electric Acquisition Plan’s (LEAP) strategy related to the Renewable Portfolio Standard (RPS). The updated strategy specifies that the City’s objective is to reduce the carbon intensity of the electric portfolio by pursuing a minimum level of renewable purchases of at least 33 percent of retail electricity sales by 2015 within a rate impact cap of 0.5 cents per kilowatt-hour. B. On March 4, 2013, Council approved a Carbon Neutral Plan, which enabled the City to achieve a carbon neutral electric supply portfolio starting in calendar year 2013. C. On October 7, 2015, the Governor approved Senate Bill (“SB”) 350, which requires that all retail sellers of electricity in California, including publicly-owned utilities, serve 50 percent of their retail electricity sales with renewable energy by 2030. D. The City is interested in purchasing power generated by renewable resources for the benefit of its electric customers. E. By purchasing renewable energy resources, the City will help reduce the production of greenhouse gases, will meet its RPS requirements under SB 350 and LEAP, and will meet its Carbon Neutral Plan goals. F. Hecate Energy Palo Alto LLC (“HEPA”) through its parent company, Hecate Energy LLC, proposed its project, the Wilsona solar photovoltaic plant, in response to the City’s Request for Proposals 156876 (“RFP”) in May 2015. Its proposal is highly competitive with other RFP respondent proposals. G. The execution of a power purchase agreement (“PPA”) with HEPA is anticipated to enable the City to meet a seven and a half percent portion of its goal of sourcing at least 33 percent of its electric needs from renewable resources and its goal to implement the Carbon Neutral Plan. H. Under the terms of this PPA, the City is allocated a 100 percent share of the power from HEPA’s solar project located in Los Angeles County, California, which will yield approximately 26 megawatts of plant net output when completed. I. The PPA is for a twenty-five year base contract term and will allow the City to extend the PPA at its sole option for up to three additional five-year terms. ATTACHMENT A * NOT YET APPROVED * J. The City’s participation in the Hecate Energy Palo Alto PPA may result in surplus electric purchases that are inconsistent with the anti-speculation requirement of section D.1 of the City’s existing Energy Risk Management Policy, due to variability of the City’s hydroelectric resources, and potential uncertainties associated with the timeliness and viability of the renewable energy projects in the City’s portfolio still under development. The Council of the City of Palo Alto does RESOLVE as follows: SECTION 1. The Council approves the power purchase agreement (PPA) between Hecate Energy Palo Alto LLC, as seller, and the City of Palo Alto, as buyer. The delivery term of the PPA is up to forty (40) years, commencing upon the commercial operation date of the planned electric generation facility, which date is expected to be no later than June 1, 2021. The City will receive a 100 percent share of the facility’s net output. Spending authority under the PPA shall not exceed one hundred one million dollars ($101,000,000). SECTION 2. The Council delegates to the City Manager, or his designee, the authority to execute the PPA with Hecate Energy Palo Alto LLC on behalf of the City, and the authority to execute any documents necessary to administer the PPA that are consistent with the Palo Alto Municipal Code and City Council approved policies. SECTION 3. As permitted by section 2.30.290 of the Palo Alto Municipal Code, the Council delegates to the City Manager, or his designee, the authority to exercise the three extension term options, to extend the twenty-five year base contract to a full forty year contract term for the City. SECTION 4. With respect to the Council’s award of the PPA referred to in Section 1 above, the Council waives the creditworthiness requirements of Palo Alto Municipal Code section 2.30.340(c), as that requirement may apply to Hecate Energy Palo Alto LLC. SECTION 5. With respect to the Council’s award of the PPA referred to in Section 1 above, the Council waives the anti-speculation requirement of Section D.1 of the City’s existing Energy Risk Management Policy, as that requirement may apply to surplus electricity purchases caused by the City’s participation in the PPA with Hecate Energy Palo Alto LLC. SECTION 6. The Council’s approval of this PPA does not meet the definition of a project under the California Environmental Quality Act (CEQA), pursuant to Public Resources Code Section 21065. However, the City intends to receive output from a project that will constitute a project for the purposes of CEQA. The project developer will be responsible for acquiring necessary environmental reviews and permits on the project to be developed. During the development phase of the project, the City will become a “responsible agency” under the CEQA proceedings. As such, the PPA allows for the City to review the project CEQA documents and issue a notice of determination with respect to its review of the projects. Staff anticipates working with the City Attorney’s Office and the Planning Department to undertake this assessment and make a determination. * NOT YET APPROVED * INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: ___________________________ ___________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ___________________________ ___________________________ Senior Deputy City Attorney City Manager ___________________________ Director of Utilities ___________________________ Director of Administrative Services Execution Version POWER PURCHASE AGREEMENT Between The City of Palo Alto (as “Buyer”) and Hecate Energy Palo Alto LLC (as “Seller”) Dated as of _______________, 2016 ATTACHMENT B TABLE OF CONTENTS – Page i TABLE OF CONTENTS PREAMBLE ......................................................................................................................1 RECITALS ......................................................................................................................1 GENERAL TERMS AND CONDITIONS .................................................................................1 ARTICLE I: DEFINITIONS; RULES OF INTERPRETATION ...............................................1 1.1 Definitions. .........................................................................................................1 1.2 Rules of Interpretation. ...................................................................................... 17 ARTICLE II TERM, PURCHASE AND SALE ....................................................................... 18 2.1 Conditions Precedent to Commencement of Term of Agreement ....................... 18 2.2 Agreement Term, Delivery Term, Acceleration and Extension .......................... 18 2.3 Purchase and Sale of the Output ........................................................................ 20 2.4 Price.................................................................................................................. 21 2.5 Test Energy ....................................................................................................... 22 2.6 Environmental Attributes .................................................................................. 22 2.7 Resource Adequacy........................................................................................... 23 2.8 Tax Credits and Incentives. ............................................................................... 23 2.9 CEQA. .............................................................................................................. 24 2.10 Right of First Refusal for Expansion Plant and Expansion Plant Output. ........... 25 2.11 Refurbishment of Plant...................................................................................... 26 ARTICLE III METERING AND BILLING ............................................................................. 27 3.1 Metering Requirements. .................................................................................... 27 3.2 Billing. .............................................................................................................. 28 3.3 Payment ............................................................................................................ 29 3.4 Billing Agent. ................................................................................................... 29 ARTICLE IV SELLER'S OBLIGATIONS............................................................................... 29 4.1 Development, Finance, Construction and Operation of the Plant. ...................... 29 4.2 General Obligations. ......................................................................................... 32 4.3 Construction Milestones. ................................................................................... 34 4.4 Milestone Excused Delay and Liquidated Damages........................................... 36 4.5 Obligation to Schedule and Deliver. .................................................................. 37 4.6 Output Obligations, Performance LDs and Buyer’s Right to Operate. ............... 40 ARTICLE V BUYER’S OBLIGATIONS ................................................................................ 42 5.1 Delivery and Transmission. ............................................................................... 42 5.2 Taxes. ............................................................................................................... 42 5.3 Notification of Transmission Outages. .............................................................. 42 ARTICLE VI FORCE MAJEURE ........................................................................................... 43 6.1 Remedial Action. .............................................................................................. 43 6.2 Notice. .............................................................................................................. 43 6.3 Termination Due To Force Majeure Event. ....................................................... 43 TABLE OF CONTENTS – Page ii ARTICLE VII DEFAULT, REMEDIES AND TERMINATION ............................................ 44 7.1 Events of Default by Buyer. .............................................................................. 44 7.2 Events of Default by Seller................................................................................ 44 7.3 Termination for Default. ................................................................................... 45 7.4 Limitation of: Remedies, Liability and Damages. .............................................. 47 ARTICLE VIII REPRESENTATIONS AND WARRANTIES................................................. 48 8.1 Seller’s Representations and Warranties. ........................................................... 48 8.2 Buyer Representations and Warranties. ............................................................. 50 8.3 Covenants ......................................................................................................... 50 ARTICLE IX DEVELOPMENT, INTERIM AND PERFORMANCE ASSURANCE ............. 51 9.1 Grant of Security Interest/Remedies. ................................................................. 51 9.2 Development Assurance, Interim Assurance and Performance Assurance. ........ 52 9.3 Letter of Credit.................................................................................................. 54 ARTICLE X MISCELLANEOUS ........................................................................................... 56 10.1 Indemnification. ................................................................................................ 56 10.2 Assignment. ...................................................................................................... 57 10.3 Notices. ............................................................................................................. 58 10.4 Electronic Transmission .................................................................................... 59 10.5 Captions. ........................................................................................................... 59 10.6 No Third Party Beneficiary. .............................................................................. 59 10.7 No Dedication ................................................................................................... 59 10.8 Entire Agreement; Integration; Amendments..................................................... 59 10.9 Applicable Law. ................................................................................................ 60 10.10 Venue. .............................................................................................................. 60 10.11 Rule of Construction. ........................................................................................ 60 10.12 Attorneys’ Fees and Costs. ................................................................................ 60 10.13 Nature of Relationship. ..................................................................................... 61 10.14 Good Faith and Fair Dealing; Reasonableness. .................................................. 61 10.15 Severability. ...................................................................................................... 61 10.16 Confidentiality. ................................................................................................. 61 10.17 Cooperation. ..................................................................................................... 63 10.18 Audit. ................................................................................................................ 63 10.19 Mobile Sierra Doctrine. ..................................................................................... 63 10.20 Counterparts...................................................................................................... 63 10.21 Debt Liability Disclaimer. ................................................................................. 63 10.22 No Implied Waiver of Breach............................................................................ 64 SIGNATURE PAGE ................................................................................................................ 65 TABLE OF CONTENTS – Page iii EXHIBITS The following Exhibits constitute a part of this Agreement and are incorporated into this Agreement by reference: EXHIBIT A PLANT DESCRIPTION AND SITE DRAWINGS EXHIBIT B ENVIRONMENTAL ATTRIBUTE TRANSFER FROM SELLER TO BUYER EXHIBIT C INSURANCE COVERAGES EXHIBIT D SCHEDULING PROTOCOLS EXHIBIT E-1 FORM OF MONTHLY PROGRESS REPORT EXHIBIT E-2 COD CERTIFICATION EXHIBIT F-1 FORM OF LETTER OF CREDIT EXHIBIT F-2 FORM OF LENDER CONSENT AGREEMENT EXHIIBT G EXPECTED ANNUAL ENERGY PRODUCTION EXHIBIT H SELLER DOCUMENTATION CONDITIONS PRECEDENT POWER PURCHASE AGREEMENT - Page 1 of 65 POWER PURCHASE AGREEMENT PREAMBLE This Power Purchase Agreement, together with the exhibits referenced herein, is made and entered into as of the Execution Date, by and between the City of Palo Alto, a California chartered municipal corporation (“Buyer”), and Hecate Energy Palo Alto LLC, a Delaware limited liability company (“Seller”). RECITALS 1. Seller intends to develop, finance, build, own and operate a solar photovoltaic electric generating facility which shall obtain a Full Capacity Deliverability Status Finding from the CAISO as described herein and be located at the Site. 2. Buyer is a municipal utility governed by the City of Palo Alto, by and through its Council, which has all powers necessary and appropriate to a municipal corporation, including but not limited to the authority granted by the City Charter, Article XI, Section 9(a) of the California Constitution, California Government Code Section 39732 and California Public Utilities Code Section 10002, to establish, purchase, and operate public works to furnish its inhabitants with electrical power. Under this authority, Buyer is engaged in the business of delivering electricity to its residential and commercial customers in Palo Alto, California, and buying electricity with the intention of routinely taking physical delivery. 3. Buyer wishes to purchase the Output of the Plant to meet Buyer’s needs at a known price and timing and intends to resell related Energy to its residential and commercial customers. 4. Buyer is willing to purchase, and Seller is willing to sell, the Output of the Plant, on the terms and conditions and at the prices set forth in this Agreement. NOW THEREFORE, in consideration of the recitals above and the following covenants, terms and conditions, the Parties agree: GENERAL TERMS AND CONDITIONS ARTICLE I: DEFINITIONS; RULES OF INTERPRETATION 1.1 Definitions. The following initially capitalized terms, whenever used in this Agreement, have the meanings set forth below unless the context of their use otherwise indicates or they are otherwise defined in other sections of this Agreement. AC: Alternating current. POWER PURCHASE AGREEMENT - Page 2 of 65 Accelerated Contract Delivery Start Date Notice: Has the meaning set forth in Section 2.2(c). Agreement: Means this Power Purchase Agreement between Buyer and Seller, which is comprised of the Preamble, Recitals, these General Terms and Conditions, and all appendices, schedules, exhibits and any written supplements attached hereto and incorporated herein by reference, as well as all written and signed amendments and modifications thereto. Ancillary Services: Has the meaning set forth in the CAISO Tariff. Attorneys’ Fees: Means reasonable attorneys’ fees and costs, including at trial and on appeal, including an amount equal to the fair market value of legal services provided by attorneys employed by it as well as any attorneys’ fees paid to third parties. Availability Standards: Means the program set forth in Section 40.9 of the CAISO Tariff, as it may be amended, supplemented or replaced (in whole or in part) from time to time, setting forth certain standards regarding the desired level of availability for Resource Adequacy resources and possible charges and incentive payments for performance thereunder. Bankrupt: Means with respect to any entity, such entity (a) files a petition or otherwise commences, authorizes or acquiesces in the commencement of a proceeding or cause of action under any bankruptcy, insolvency, reorganization or similar Law, or has any such petition filed or commenced against it and such case filed against it is not dismissed in sixty (60) calendar days, (b) makes an assignment or any general arrangement for the benefit of creditors, (c) otherwise becomes bankrupt or insolvent (however evidenced), (d) has a liquidator, administrator, receiver, trustee, conservator or similar official appointed with respect to it or any substantial portion of its property or assets, or (e) is generally unable to pay its debts as they fall due. Battery Storage Facility: Has the meaning set forth in Section 2.12. Battery Storage Facility Request: Has the meaning set forth in Section 2.12. Business Day: Means any day except a Saturday, Sunday, or a Federal Reserve Bank holiday and shall be between the hours of 8:00 a.m. and 5:00 p.m. local time for the relevant Party’s principal place of business where the relevant Party, in each instance unless otherwise specified, shall be the Party from whom the notice, payment or delivery is being sent and by whom the notice or payment or delivery is to be received. Buyer: Has the meaning in the Preamble, and any successor or permitted assignee. CAISO: The California Independent System Operator Corporation, or its functional successor. CAISO Tariff: The California Independent System Operator Corporation, Fifth Replacement FERC Electric Tariff, as it may be amended, supplemented or replaced (in whole or in part) from time to time. Calculation Period: Means successive periods consisting of two (2) consecutive Contract Years with the first Calculation Period commencing on the Contract Delivery Start Date, and with each POWER PURCHASE AGREEMENT - Page 3 of 65 subsequent Calculation Period commencing on the twelve (12) month anniversary of the commencement of the prior Calculation Period. Calculation Period Deemed Delivered Energy Production: For each Calculation Period, an amount expressed in MWh equal to the sum of (i) the total Output delivered by Seller to the Point of Interconnection in such Calculation Period, plus (ii) the Seller Excused Energy Amount for such Calculation Period. Calculation Period Expected Energy Production: Means an amount expressed as MWh equal to the sum of the Expected Annual Energy Production for the relevant two Contract Years during each Calculation Period. Capacity Attributes: Means any current or future defined characteristic (including the ability to generate at a given capacity level, provide Ancillary Services, and ramp up or ramp down at a given rate), certificate, tag, credit, flexibility, or dispatchability attribute, whether general in nature or specific as to the location or any other attribute of the Plant, intended to value any aspect of the capacity of the Plant to produce any and all Output, including any accounting construct so that the maximum amount of Initial Capacity of the Plant may be counted toward Resource Adequacy Requirements or any other measure by the CPUC, the CAISO, the FERC, or any other entity invested with the authority under federal or state Law, to require Buyer to procure, or to procure at Buyer’s expense, Resource Adequacy or other such Output. CARB: Means the California Air Resources Board or any successor agency. CEC: Means the California Energy Resources Conservation and Development Commission or any successor agency. CEC Certification and Verification: Means that the CEC has certified (or, with respect to periods before the Plant has commenced commercial operation (as such term is defined by and according to the CEC), that the CEC has pre-certified) that the Plant is an ERR for purposes of the California Renewables Portfolio Standard and that all Output produced by the Plant qualifies as generation from an ERR for purposes of the Plant. CEQA: The California Environmental Quality Act, as it may be amended from time to time. Change in Law: The enactment or issuance of any new Law, the amendment, alteration, modification or repeal of any existing Law or any authoritative interpretation of any existing Law issued by a competent court, tribunal or Governmental Authority contrary to the existing official interpretation thereof, in each case coming into effect after the Execution Date and which must be complied with in order for the Plant to be constructed and operated lawfully. COD Certification: Seller’s certification of Commercial Operation in the form set forth as Exhibit E-2, duly executed by Seller and its Licensed Professional Engineer. Commercial Operation: The condition of the Plant whereby it is operating and able to produce and deliver the Output to Buyer pursuant to the terms of this Agreement. POWER PURCHASE AGREEMENT - Page 4 of 65 Commercial Operation Date: The date upon which Seller delivers the COD Certification to Buyer in accordance with Section 4.3(d) and thereby notifies Buyer that Commercial Operation has commenced. Commercial Operation Milestone: Has the meaning set forth in Section 4.3(b)(vi). Condition Precedent: Means each of, or one of, the conditions set forth in Section 2.1(a)(i) through (iii), and “Conditions Precedent” shall refer to all of the conditions set forth in Section 2.1(a)(i) through (iii). Conditional Use Permit a permit approving the conditional use for the development, construction and operation of the Plant required and by any Governmental Authority.. Conditional Use Permitting Milestone: Has the meaning set forth in Section 4.3(b)(ii). Confidential Information: Has the meaning set forth in Section 10.16(a). Construction Milestone: Has the meaning set forth in Section 4.3(b)(v). Construction Start Date: The date on which Seller delivers to Buyer a copy of the Notice to Proceed that Seller has delivered to the EPC Contractor for the Plant. Contract Delivery Start Date: Has the meaning set forth in Section 2.2(b)(i), or, if accelerated, the meaning set forth in Section 2.2(c). Contract Year: A period of twelve (12) consecutive months, with the first Contract Year commencing at 12:00 a.m. on the Contract Delivery Start Date, and each subsequent Contract Year commencing on the twelve (12) month anniversary of the Contract Delivery Start Date. Contractual Obligations: As to Seller, any material agreement, instrument or undertaking to which Seller is a party or by which it or any of its Plant property is bound. Costs: With respect to a Non-Defaulting Party, (a) brokerage fees, commissions and other similar third party transaction costs and expenses reasonably incurred by such Party either in terminating any arrangement entered into pursuant to this Agreement or entering into new arrangements which replace this Agreement and (b) all Attorneys’ Fees incurred by the Non-Defaulting Party in connection with the termination of this Agreement. CPRA: Has the meaning set forth in Section 10.16(a). CPUC: Means the California Public Utilities Commission or any successor entity. Credit Rating: Means, with respect to any entity, (a) the rating then assigned to such entity’s unsecured senior long-term debt obligations (not supported by third party credit enhancements) or (b) if such entity does not have a rating for its unsecured senior long-term debt obligations, then the rating assigned to such entity as an issuer rating by S&P and/or Moody’s. If the entity is rated by both S&P and Moody’s and such ratings are not equivalent, the lower of the two ratings shall POWER PURCHASE AGREEMENT - Page 5 of 65 determine the Credit Rating. If the entity is rated by either S&P or Moody’s, but not both, then the available rating shall determine the Credit Rating. Cure: Has the meaning set forth in Section 9.3(b). DA Price: The resource specific locational marginal price (“LMP”) applied to the PNode applicable to the Plant in the CAISO Day-Ahead Market. Daily LD Amount: For each day or portion of a day for which delay liquidated damages are payable under Section 4.4(b), an amount equal to the total amount of Development Assurance required hereunder divided by 365. Damage Payment: Means (a) the dollar amount to be posted as Development Assurance pursuant to Section 9.2(a)(i) hereof, less (b) amounts collected by Buyer as the Daily LD Amount pursuant to Section 4.4(b), if any. Day-Ahead Market: Has the meaning set forth in the CAISO Tariff. Defaulting Party: Means the Party that is subject to an Event of Default. Delivery Term: Has the meaning set forth in Section 2.2(b)(i), or if extended, the meaning set forth in Section 2.2(d). Development Assurance: Means the collateral provided by Seller to Buyer to secure Seller’s obligations hereunder in accordance with Section 9.2(a)(i) of this Agreement. Development Progress Report: Means the report similar in form and content attached hereto as Exhibit E-1. Discretionary Curtailment: Has the meaning set forth in Section 4.5(c)(ii)(A). Dispatch Down Period: The period of curtailment of delivery of Output from the Plant that is not Discretionary Curtailment and results from: (a) A curtailment ordered by the CAISO (whether directly or through a Scheduling Coordinator or the Participating Transmission Owner), for any reason, including, but not limited to, any System Emergency, any warning of an anticipated System Emergency, or any warning of an imminent condition or situation which could jeopardize the CAISO’s or Participating Transmission Owner’s electric system integrity or the integrity of other systems to which the CAISO or the Participating Transmission Owner is connected; (b) A curtailment ordered by the Participating Transmission Owner or distribution operator (if interconnected to distribution or sub-transmission system) for any reason, including but not limited to, (i) any situation that affects normal function of the electric system including, but not limited to any abnormal condition that requires action to prevent circumstances such as equipment damage, loss of load, or abnormal voltage conditions, (ii) any warning, forecast or anticipation of POWER PURCHASE AGREEMENT - Page 6 of 65 conditions or situations that jeopardize the Participating Transmission Owner’s electric system integrity or the integrity of other systems to which the Participating Transmission Owner is connected; or (iii) as a result of scheduled or unscheduled maintenance or construction on the Participating Transmission Owner’s transmission facilities or distribution operator’s facilities that prevents the delivery or receipt of Output to or at the Point of Interconnection; or (c) A curtailment in accordance with Seller’s obligations under its Interconnection Agreement with the Participating Transmission Owner or distribution operator; provided, that any of the foregoing events (a) through (c) shall not have been solely caused by the acts or omissions of Buyer. Distribution Upgrades: Has the meaning set forth in the CAISO Tariff. EA Agency: Any local, state or federal entity, or any other Person, that has responsibility for or jurisdiction over a program involving transferability of Environmental Attributes, including, without limitation, the Clean Air Markets Division of the United States Environmental Protection Agency (together with any successor agency, the “EPA”), the CEC, the CPUC, CARB, and any successor commission or agency thereto. Early Termination Date: Has the meaning set forth in Section 7.3(a)(i). Electric System Upgrades: Means any Network Upgrades, Distribution Upgrades, or Interconnection Facilities that are determined to be necessary by the CAISO or Participating Transmission Owner, as applicable, to physically and electrically interconnect the Plant to the Participating Transmission Owner’s electric system for receipt of Energy at the Point of Interconnection. Eligible Intermittent Resource: Has the meaning set forth in the CAISO Tariff. Eligible Intermittent Resource Protocols or EIRP: Has the meaning set forth in the CAISO Tariff, including but not limited to Appendix Q attached thereto. Eligible LC Bank: Means either a U.S. commercial bank, or a foreign bank issuing a Letter of Credit through its U.S. branch; and in each case the issuing U.S. commercial bank or foreign bank must be acceptable to Buyer in its sole discretion and such bank must have a Credit Rating of at least: (a) “A-, with a stable designation” from S&P and “A3, with a stable designation” from Moody’s, if such bank is rated by both S&P and Moody’s; or (b) “A-, with a stable designation” from S&P or “A3, with a stable designation” from Moody’s, if such bank is rated by either S&P or Moody’s, but not both, even if such bank was rated by both S&P and Moody’s as of the date of issuance of the Letter of Credit but ceases to be rated by either, but not both of those ratings agencies. Eligible Renewable Energy Resource: Has the meaning set forth in California Public Utilities Code Section 399.12 and California Public Resources Code Section 25741, as either code provision is amended or supplemented from time to time. POWER PURCHASE AGREEMENT - Page 7 of 65 Energy: Means three-phase, 60-cycle alternating current electric energy measured in MWh and net of auxiliary loads and station electrical uses (unless otherwise specified). For purposes of the definition of “Environmental Attributes”, the word “energy” shall have the meaning set forth in this definition. Environmental Attributes: Any and all credits, benefits, emissions reductions, offsets, and allowances, howsoever entitled, attributable to the generation from the Plant or Expansion Plant(s) (to the extent of sales to Buyer of Expansion Plant Output pursuant to Section 2.10), and its displacement of conventional energy generation. Environmental Attributes include, without limitation, Renewable Energy Credits, and all of the following: (a) any avoided emissions of pollutants to the air, soil or water such as sulfur oxides (SOx), nitrogen oxides (NOx), carbon monoxide (CO) and other pollutants; (b) any avoided emissions of carbon dioxide (CO2), methane (CH4) and other greenhouse gases (GHGs) that have been determined by the United Nations Intergovernmental Panel on Climate Change to contribute to the actual or potential threat of altering the Earth’s climate by trapping heat in the atmosphere; and (c) the reporting rights to these avoided emissions such as Environmental Attributes Reporting Rights. Environmental Attributes Reporting Rights: The rights of a purchaser of Environmental Attributes to report the ownership of accumulated Environmental Attributes in compliance with federal or state law, if applicable, and to a federal or state agency or any other party at the discretion of the Environmental Attributes’ purchaser, and include without limitation those Environmental Attribute Reporting Rights accruing under Section 1605(b) of the Energy Policy Act of 1992 and any present or future federal, state, or local law, regulation or bill, and international or foreign emissions trading program. Environmental Attributes are accumulated on a kWh basis and one Environmental Attribute represents the amount of Environmental Attributes associated with one (1) MWh of Energy. Environmental Attributes do not include (i) any Energy, capacity, reliability or other power attributes from the Plant or Expansion Plant(s), if any, or (ii) tax credits associated with the construction or operation of the Plant, Expansion Plant(s), if any, or any other associated contract or right, and other financial incentives in the form of credits, rebates, reductions, or allowances associated with the Plant, Expansion Plant(s), if any, or any other associated contract or right, that are applicable to a state or federal income taxation obligation. Environmental Laws: Any and all federal, state and local laws, including statutes, regulations, rulings, orders, administrative interpretations and other governmental restrictions and requirements relating to the discharge of air pollutants, water pollutants or process waste water or otherwise relating to the environment or hazardous substances, as amended from time to time. EPA: Has the meaning set forth in the definition of EA Agency. EPC Contract: The Seller’s engineering, procurement and construction contract with the EPC Contractor. EPC Contractor: An engineering, procurement, and construction contractor, or if not utilizing an engineering, procurement, and construction contractor, the entity having lead responsibility for the management of overall construction activities, selected by Seller, with substantial experience in the engineering, procurement, and construction of utility-scale solar photovoltaic power plants. POWER PURCHASE AGREEMENT - Page 8 of 65 ERR: Has the meaning set forth in the definition of Eligible Renewable Energy Resource. Event of Default: Has the meanings set forth in Section 7.1 as to Buyer, and Section 7.2 as to Seller. Execution Date: Means the date on which all of the Conditions Precedent set forth in Section 2.1(a) have been satisfied or waived in writing by both Parties. Expansion Plant: Any expansion of the Plant from its Initial Capacity, or any other electricity generating facility owned or controlled by Seller or its affiliates, located at the Site. Each such expansion of the Plant or additional facility shall be deemed to be an “Expansion Plant.” Expansion Plant Output: All capacity, Output, associated Environmental Attributes, Ancillary Services, contributions towards Resource Adequacy or reserve requirements (if any) and any other reliability or power attributes produced by Seller at any Expansion Plant. Expected Annual Energy Production: Means an amount expressed as MWh equal to the expected Energy associated with the Output to be produced by the Plant based on its Expected Initial Capacity for each Contract Year during the Delivery Term, including degradation, as set forth on Exhibit G. Expected Initial Capacity: Has the meaning set forth in Section 2.3(c)(i). Extended Delivery Term: Has the meaning set forth in Section 2.2(d). Extended Delivery Term Option Exercise Notice: Has the meaning set forth in Section 2.2(d). FCDS Finding Milestone: Has the meaning set forth in Section 4.3(b)(vii). FERC: The Federal Energy Regulatory Commission and any successor organization. Financing Milestone: Has the meaning set forth in Section 4.3(b)(iv). Force Majeure Event: Any act, event or circumstance that wholly or partly delays or prevents a Party from timely performing obligations under this Agreement or from complying with conditions required under this Agreement, only to the extent that such act, event or circumstance is (x) reasonably unforeseeable, (y) directly or indirectly beyond the reasonable control of and without the fault or negligence of, or caused by, the Party relying thereon as justification for such delay, nonperformance, or noncompliance, and (z) the Party seeking to have its performance obligation(s) excused thereby has taken all reasonable precautions and measures in order to prevent or avoid such event or mitigate the effect of such event on such Party’s ability to perform its obligations under this Agreement and which by the exercise of due diligence such Party could not reasonably have been expected to avoid and has been unable to overcome. (a) Subject to the foregoing, events that could qualify as Force Majeure Events include the following: POWER PURCHASE AGREEMENT - Page 9 of 65 (i) acts of God or the elements, extreme or severe weather conditions, explosion, fire, epidemic, landslide, mudslide, sabotage, lightning, earthquake, flood or similar cataclysmic event; (ii) war (declared or undeclared), blockade, civil insurrection, riot, civil disturbance, acts of the public enemy (including acts of terrorism), sabotage, revolution, expropriation or confiscation; (iii) except in the case of (b)(vii) below, strike, work stoppage or other labor dispute or difficulty caused or suffered by a Party (in which case the affected Party shall have no obligation to settle the strike or labor dispute on terms it deems unreasonable); (iv) any restraint or restriction imposed by Law or other acts or omissions of Governmental Authorities, whether federal, state or local, which by the exercise of due diligence and in compliance with applicable Law a Party could not reasonably have been expected to avoid and to the extent which, by exercise of due diligence and in compliance with applicable Law, such Party has been unable to overcome (so long as the affected Party has not applied for or assisted such act by a Governmental Authority); (v) emergencies declared by the Transmission Provider or any other authorized successor or regional transmission organization or any state or federal regulator or legislature requiring a forced curtailment of the Plant or making it impossible for the Transmission Provider to transmit Energy, including Energy to be delivered pursuant to this Agreement; provided that, if a curtailment of the Plant pursuant to this subsection (a)(v) would also meet the definition of a Dispatch Down Period, then it shall be treated as a Dispatch Down Period for purposes of this Agreement; or (b) A “Force Majeure Event” shall not include: (i) economic conditions that render a Party’s performance of this Agreement at the Price unprofitable or otherwise uneconomic (including Buyer’s ability to buy Energy or Environmental Attributes at a lower price, or Seller’s ability to sell Energy or Environmental Attributes at a higher price, than the Price); (ii) a governmental act by Buyer that delays or prevents Buyer from timely performing its obligations under this Agreement; (iii) a Plant equipment failure, except where such failure is caused by a Force Majeure Event of the specific type described in any of subsections (a)(i) through (a)(v) above; (iv) failure or delay in grant of Permits or approvals of any type for the construction, operation or maintenance of the Plant, except where such POWER PURCHASE AGREEMENT - Page 10 of 65 failure is caused by a Force Majeure Event of the specific type described in any of subsections (a)(i) through (a)(v) above; (v) Discretionary Curtailment; (vi) failures or delays by the Participating TO and/or the CAISO in entering into, or performing under, any agreements with Seller contemplated by this Agreement; (vii) a strike, work stoppage or labor dispute limited only to any one or more of Seller, Seller’s affiliates, the EPC Contractor or subcontractors thereof or any other third party employed by Seller to work on the Plant; (viii) a Party’s inability to pay amounts due to the other Party under this Agreement, except if such inability is caused solely by a Force Majeure event that disables physical or electronic facilities necessary to transfer funds to the payee Party; (ix) Seller’s failure to obtain additional funds, including funds authorized by a state or the federal government or agencies thereof, to supplement the payments made by Buyer pursuant to this Agreement; (x) Seller’s inability to obtain sufficient fuel, power or materials to operate the Plant, except where such failure is caused by a Force Majeure Event of the specific type described in any of subsections (a)(i) through (a)(v) above; (xi) a Forced Outage except where such Forced Outage is caused by an event of Force Majeure of the specific type described in any of subsections (a)(i) through (a)(v) above; or (xii) a failure to complete, or a delay in completing, interconnection or Electric System Upgrades by the Commercial Operation Milestone, including by any third party. Forecasting Service: Has the meaning set forth in Section 4.5(d). Forced Outage: Means any unplanned reduction or suspension of the electrical output from the Plant or unavailability of the Output in whole or in part from a unit in response to a mechanical, electrical, or hydraulic control system trip or operator-initiated trip in response to an alarm or equipment malfunction and any other unavailability of a unit for operation, in whole or in part, for maintenance or repair that is not a Planned Outage and not the result of Force Majeure. FPA: Has the meaning set forth in Section 8.1(c)(i). Full Capacity Deliverability Status or FCDS: Has the meaning set forth in the CAISO Tariff. Full Capacity Deliverability Status Finding or FCDS Finding: A written confirmation from the CAISO that the Plant is eligible for FCDS. POWER PURCHASE AGREEMENT - Page 11 of 65 GAAP or Generally Accepted Accounting Principles: Means the standards for accounting and preparation of financial statements established by the Federal Accounting Standards Advisory Board (or its successor agency) or any successor standards adopted pursuant to relevant Securities Exchange Commission rule. Gains: With respect to any Party, an amount equal to the present value of the economic benefit to it, if any (exclusive of Costs), resulting from the termination of the Agreement for the remainder of the Term, determined in a commercially reasonable manner, subject to Section 7.3 hereof. Factors used in determining economic benefit may include reference to information either available to it internally or supplied by one or more third parties, including quotations (either firm or indicative) of relevant rates, prices, yields, yield curves, volatilities, spreads or other relevant market data in the relevant markets, market price referent, market prices for a comparable transaction, forward price curves based on economic analysis of the relevant markets, settlement prices for a comparable transaction at liquid trading hubs (e.g., NYMEX), all of which should be calculated for the remainder of the Term to determine the value of the Output. Governmental Authority: Any federal or state government, or political subdivision thereof, including, without limitation, any municipality, township or county, or any entity or authority exercising executive, legislative, judicial, regulatory or administrative functions of or pertaining to government, including, without limitation, any corporation or other entity owned or controlled by any of the foregoing. Incentives: Any and all tax credits, including Section 45 Credits and Section 48 Credits, deductions, allowances, depreciation and exemptions applicable to federal, state and local taxes and any other payment, credit, deduction, benefit, grant or monetary incentive provided by any federal, state or local Governmental Authority or any Person, whether now in effect or arising in the future, in each case arising from the activities contemplated by this Agreement, including any “Renewable Energy Production Incentive Payments” from the U.S. Department of Energy and any “Energy Investment Tax Credit” described in Section 48 of the Internal Revenue Code of 1986, as it may be amended or supplemented from time to time. Notwithstanding the foregoing, Incentives shall not include anything that qualifies as Output (including any Environmental Attributes). Indemnified Party: Has the meaning set forth in Section 10.1(b). Indemnifying Party: Has the meaning set forth in Section 10.1(b). Ineligible LC Bank: Has the meaning set forth in Section 9.3(c)(i)(A). Ineligible LC Bank Notice Period: Has the meaning set forth in Section 9.3(c)(i). Initial Capacity: Has the meaning set forth in Section 2.3(c)(ii). Interconnection Agreement: The agreement and associated documents (or any successor agreement and associated documentation) by and among Seller, the Participating TO and the CAISO governing the terms and conditions of Seller’s interconnection with the CAISO grid, including any description of the plan for interconnection of the Plant to the Participating TO’s system. POWER PURCHASE AGREEMENT - Page 12 of 65 Interconnection Agreement Milestone: Has the meaning set forth in Section 4.3(b)(i). Interconnection Facilities: Has the meaning set forth in the CAISO Tariff. Interim Assurance: The collateral provided by Seller to Buyer to secure Seller’s obligations hereunder in accordance with Section 9.2(a)(ii) of this Agreement. kWh: Means kilowatt-hour (AC). Law: Means any statute, law, treaty, rule, regulation, CEC guidance document, ordinance, code, permit, enactment, injunction, order, writ, decision, authorization, judgment, decree or other legal or regulatory determination or restriction by a court or Governmental Authority of competent jurisdiction, including any of the foregoing that are enacted, amended, or issued after the Execution Date, and which becomes effective after the Execution Date; or any binding interpretation of the foregoing. LC Notice: Has the meaning set forth in Section 9.3(c). Local Capacity Area: Has the meaning set forth in the CAISO Tariff. Lender(s): Any Person(s) providing money or extending credit (including any capital lease) to Seller, including in the form of debt or tax equity, for (a) the construction of the Plant, (b) the term or permanent financing of the Plant, or (c) working capital or other ordinary business requirements for the Plant. “Lender(s)” shall not include any trade creditor(s) of Seller. Letter of Credit: Means an irrevocable, non-transferable standby letter of credit issued by Wells Fargo, N.A., or other banking institution acceptable to Buyer in its sole discretion, the form of which must be substantially as contained in Exhibit F-1 to this Agreement; provided, that, if the issuer is a U.S. branch of a foreign commercial bank, Buyer may require changes to such form, the issuer must be an Eligible LC Bank on the date of Transfer, and the issuing Letter of Credit amount may not be greater than the Maximum Issuing Amount if the total amount of collateral posted by the Seller in the form of Letter of Credit exceeds ten million dollars ($10,000,000.00) on the date of Transfer. Licensed Professional Engineer: Means a Person acceptable to Buyer in its reasonable judgment who (a) is licensed to practice engineering in California, (b) has training and experience in the power industry specific to the technology of the Plant, (c) has no economic relationship, association, or nexus with Seller or Buyer, other than to meet the obligations of Seller pursuant to this Agreement, (d) is not a representative of a consultant, engineer, contractor, designer or other individual involved in the development of the Plant or of a manufacturer or supplier of any equipment installed at the Plant, and (e) is licensed in an appropriate engineering discipline for the required certification being made. LMP: Has the meaning set forth in the definition of DA Price. Losses: With respect to any Party, an amount equal to the present value of the economic loss to it, if any (exclusive of Costs), resulting from the termination of this Agreement for the remainder of the Term, determined in a commercially reasonable manner, subject to Section 7.3 hereof. Factors POWER PURCHASE AGREEMENT - Page 13 of 65 used in determining the loss of economic benefit may include reference to information either available to it internally or supplied by one or more third parties, including quotations (either firm or indicative) of relevant rates, prices, yields, yield curves, volatilities, spreads or other relevant market data in the relevant markets, market price referent, market prices for a comparable transaction, forward price curves based on economic analysis of the relevant markets, settlement prices for a comparable transaction at liquid trading hubs (e.g. NYMEX), all of which should be calculated for the remainder of the Term to determine the value of the Output. If the Non-Defaulting Party is the Seller, then in addition to lost payments for Output pursuant to this Agreement, “Losses” shall exclude any associated loss of investment tax credits and other lost tax benefits. Maximum Issuing Amount: Means the amount of a Letter of Credit to be issued by an Eligible LC Bank, which cannot exceed the lesser of (a) sixty percent (60%) of the total collateral posted by Seller in the form of Letter of Credit including the Letter of Credit to be issued or (b) twenty-five million dollars ($25,000,000.00), without Buyer’s prior written consent. Milestones: Means the key development activities required for the construction and operation of the Plant, as set forth more particularly in Section 4.3(a). MW: Megawatt (AC). MWh: Megawatt-hour (AC). Network Upgrades: Has the meaning set forth in the CAISO Tariff. Non-Defaulting Party: Has the meaning set forth in Section 7.3(a). Notice to Proceed: The full notice to proceed provided by Seller to the EPC Contractor following execution of the EPC Contract between Seller and such EPC Contractor and satisfaction of all conditions to performance of such contract, by which Seller authorizes such EPC Contractor to begin construction of the Plant without any delay or waiting periods. Output: The capacity, Energy, Environmental Attributes, Ancillary Services, contributions towards Resource Adequacy, reserve requirements (if any), and any and all other reliability or power attributes which are or can be produced by or associated with the Plant. Overproduction Energy Price: Has the meaning set forth in Section 2.4(a). Participating Intermittent Resource: Has the meaning set forth in the CAISO Tariff. Participating TO or Participating Transmission Owner: An entity that (a) owns, operates and maintains transmission lines and associated facilities and/or has entitlements to use certain transmission lines and associated facilities, and (b) has transferred to the CAISO operational control of such facilities and/or entitlements to be made of the CAISO Grid. For purposes of this Agreement, the Participating TO is Southern California Edison. Participating TO System: The transmission system owned by the Participating TO. POWER PURCHASE AGREEMENT - Page 14 of 65 Parties: Buyer and Seller, and their respective successors and permitted assignees. Party: Buyer or Seller, and each such Party’s respective successors and permitted assignees. Performance Assurance: The collateral provided by Seller to Buyer to secure Seller’s obligations hereunder in accordance with Section 9.2(a)(iii) of this Agreement. Performance LDs: Has the meaning set forth in Section 4.6(b). Permits: All material federal, state or local authorizations, certificates, certifications, pre-certifications, permits, licenses and approvals required by any Governmental Authority for the construction, ownership, operation and maintenance of the Plant, other than the Conditional Use Permit. Permitting Milestone: Has the meaning set forth in Section 4.3(b)(iii). Person: An individual, partnership, corporation, business trust, limited liability company, joint stock company, trust, unincorporated association, joint venture, Governmental Authority or other entity. Planned Outage: Means the removal of equipment from service availability for inspection and/or general overhaul of one or more major equipment groups. To qualify as a Planned Outage, the maintenance (a) must actually be conducted during the Planned Outage, and in Seller’s sole discretion must be of the type that is necessary to reliably maintain the Plant, (b) cannot be reasonably conducted during Plant operations, and (c) causes the generation level of the Plant to be reduced by at least ten percent (10%) of the Initial Capacity. Plant: The power generation facilities to be constructed, owned and operated by Seller located on the Site for the generation and delivery of electricity, including the step-up transformer, revenue quality meter and all other facilities up to the Point of Interconnection, but not including any Expansion Plant. PNode: Has the meaning set forth in the CAISO Tariff. Point of Interconnection: The point on the electrical system where the Plant is physically interconnected with the Participating TO System, which is anticipated to be at the Wilsona Substation. Pre-FCDS Energy Price: Has the meaning set forth in Section 2.4(b). Price: The price set forth in Section 2.4. Project: Has the meaning set forth in Section 2.9(c)(i). Prudent Utility Practice: Has the meaning in the CAISO Tariff. QF: Has the meaning set forth in Section 8.1(c)(1). POWER PURCHASE AGREEMENT - Page 15 of 65 Real-Time Market: Has the meaning set forth in the CAISO Tariff. REC or Renewable Energy Credit: Has the meaning set forth in California Public Utilities Code Section 399.12(h) and CPUC Decision 08-08-028, as may be amended from time to time or as further defined or supplemented by applicable law. Report Period means the interval between dates when Seller must deliver each Development Progress Report to Buyer according to Section 4.3(c)(i)-(iii), as applicable. Requirements of Laws: Collectively, any federal, state or local law, treaty, franchise, rule or regulation, or any order, writ, judgment, injunction, decree, award or determination of any arbitrator or court or other Governmental Authority, in each case applicable to or binding upon Seller or Buyer or any of its property or to which Seller or Buyer or any of its respective properties are subject. Resource Adequacy: Means an obligation of load serving entities, including Buyer, that requires Buyer to procure a certain amount of electric generating capacity. Resource Adequacy Requirements: Has the meaning set forth in Section 2.7(a). SCADA: Has the meaning set forth in Section 3.1. Scheduling Coordinator: Means a qualified entity designated by Buyer to provide the Scheduling Coordinator Functions for the Plant pursuant to this Agreement. Scheduling Coordinator Functions: Means the functions specified in “Responsibilities of a Scheduling Coordinator” of the CAISO Tariff undertaken by an entity certified by the CAISO as qualifying as a Scheduling Coordinator pursuant to the CAISO Tariff. Section 45 Credits: Those tax credits available under Section 45 of Subtitle A, Chap. 1A, Part IV of the Internal Revenue Code of 1986, as amended, or any other similar state, federal or local tax credits, deductions, payments or benefits arising from the generation and sale of electricity using qualifying renewable resources, not including any Environmental Attributes. Section 48 Credits: Those tax credits available under Section 48(a)(3)(A)(i) and 48(a)(5) of the Internal Revenue Code of 1986, as amended, or any other similar state, federal or local tax credits, deductions, payments or benefits arising from the investment in qualifying energy properties, not including any Environmental Attributes. Seller: Has the meaning in the Preamble, and any successor or permitted assignee. Seller Excused Energy Amount: Means, for each Calculation Period, an amount expressed in MWh, equal to the aggregate amount of reduction(s) in delivered Output during such Calculation Period as a result of Dispatch Down Periods, Discretionary Curtailment, Force Majeure Events, Buyer’s breach or default hereunder or failure to accept delivered Output, or Forced Outages to the local transmission or distribution system. POWER PURCHASE AGREEMENT - Page 16 of 65 Seller Execution: Means the date an authorized representative of Seller duly executes this Agreement as evidenced by the date set forth next to its signature on the Signature Page hereof. Seller’s Parent: Means Hecate Energy, LLC Shortfall: Has the meaning set forth in Section 4.6(b). Site: The description of the Plant and Site Drawings as described on Exhibit A. Site Drawings: Has the meaning set forth on Exhibit A. Substitute Bank Period: Has the meaning set forth in Section 9.3(c). Substitute Letter of Credit: Has the meaning set forth in Section 9.3(c). System Emergency: Has the meaning set forth in the CAISO Tariff. Term: Has the meaning set forth in Section 2.2(a). Termination Payment: Means, with respect to the Non-Defaulting Party, the sum of (a) the Losses or Gains, and Costs, which such Party incurs as a result of the termination of this Agreement pursuant to Section 7.3, plus (b) the sum of all amounts then owed to the Non-Defaulting Party by the defaulting Party determined as of the Early Termination Date. Test Energy: Output (to the extent available) generated by the Plant and delivered to the Point of Interconnection prior to the Contract Delivery Start Date. Transfer: Means with respect to Letters of Credit the delivery of the Letter of Credit conforming to the requirements of this Agreement, by Seller or an Eligible LC Bank to Buyer or delivery of an executed amendment to such Letter of Credit (extending the term or varying the amount available to Buyer thereunder, if acceptable to Buyer) by Seller or Eligible LC Bank to Buyer. Two Year Minimum Production Threshold: For each Calculation Period, an amount expressed in MWhs equal to eighty percent (80%) of the Calculation Period Expected Energy Production for such Calculation Period. For the avoidance of doubt, an example of the Two Year Minimum Production Threshold is the sum of 80% of the Calculation Period Expected Energy Production for the first Contract Year of such Calculation Period plus 80% of the Calculation Period Expected Annual Energy Production for the second Contract Year of such Calculation Period. Watch: Has the meaning set forth in Section 9.3(c). WREGIS: The Western Renewable Energy Generation Information System, or any successor renewable energy tracking program. POWER PURCHASE AGREEMENT - Page 17 of 65 1.2 Rules of Interpretation. The following rules of interpretation shall apply in addition to those set forth in Sections 10.3, 10.4, 10.5, 10.6, 10.8, 10.11, 10.13, 10.14, 10.15, 10.17, 10.20 and 10.22: (a) The term “month” shall mean a calendar month unless otherwise indicated, and a “day” shall be a 24-hour period beginning at 12:00:01 a.m. Pacific Prevailing Time and ending at 12:00:00 midnight Pacific Prevailing Time; provided that a “day” may be 23 or 25 hours on those days on which daylight savings time begins and ends. (b) Unless otherwise specified herein, all references to any agreement or other document of any description shall be construed to give effect to amendments, supplements, modifications or any superseding agreement or document as then existing at the applicable time to which such construction applies. (c) Capitalized terms used in this Agreement, including the exhibits hereto, shall have the meaning set forth in Section 1.1, unless otherwise specified. (d) Unless otherwise specified herein, references in the singular shall include references in the plural and vice versa, pronouns having masculine or feminine gender shall be deemed to include the other, and words denoting natural persons shall include partnerships, firms, companies, corporations, joint ventures, trusts, associations, organizations or other entities (whether or not having a separate legal personality). Other grammatical forms of defined words or phrases have corresponding meanings. (e) References to a particular article, section, subsection, paragraph, subparagraph, appendix or attachment shall, unless specified otherwise, be a reference to that article, section, subsection, paragraph, subparagraph, appendix or attachment in or to this Agreement. (f) Any reference in this Agreement to any natural person, Governmental Authority, joint powers agency, corporation, partnership or other legal entity includes its permitted successors or assigns or to any natural person, Governmental Authority, joint powers agency, corporation, partnership or other legal entity succeeding to its functions. (g) All references to dollars are to U.S. dollars. (h) The term “includes” and “including” when used in this Agreement shall be by way of example only and shall not be considered in any way to be in limitation, whether or not so specified. POWER PURCHASE AGREEMENT - Page 18 of 65 ARTICLE II TERM, PURCHASE AND SALE 2.1 Conditions Precedent to Commencement of Term of Agreement. (a) Conditions Precedent. The Term of this Agreement shall not commence until the occurrence of all of the following: (i) Seller Execution; (ii) At least five (5) Business Days before Seller Execution, Buyer receives from Seller the conditions precedent documentation listed in Exhibit H; and (iii) This Agreement has been approved by the Palo Alto City Council, and duly executed by the authorized representatives of Buyer. (b) Failure to Meet All Conditions Precedent. If the Conditions Precedent set forth in Sections 2.1(a) are not satisfied or waived in writing by both Parties, then either Party may terminate this Agreement effective upon receipt of notice by the other Party. Neither Party shall have any obligation or liability to the other, including for a Termination Payment or otherwise, by reason of such termination. 2.2 Agreement Term, Delivery Term, Acceleration and Extension. (a) Agreement Term. The term of this Agreement shall commence, and this Agreement shall be effective, upon the satisfaction or written waiver of the Conditions Precedent set forth in Section 2.1(a) of this Agreement and, unless earlier terminated pursuant to an express provision of this Agreement, shall remain in effect until the conclusion of the Delivery Term (the “Term”). (b) Delivery Term. (i) The Parties agree that the delivery term shall mean: a period of delivery of Output of twenty-five (25) Contract Years beginning with the first date that Buyer accepts delivery of the Output from the Plant in connection with this Agreement following Seller’s demonstration of satisfaction of the items listed in this Section 2.2(b)(ii) (the “Contract Delivery Start Date”) and continuing until the end of the twenty-fifth (25th) Contract Year (“Delivery Term”), unless terminated as provided by the terms of this Agreement; provided that, the Parties agree that (x) the Contract Delivery Start Date shall occur on June 1, 2021, which may be accelerated pursuant to Section 2.2(c), and (y) the Delivery Term shall end on May 31, 2046, which may be extended pursuant to Section 2.2(d). For the avoidance of doubt, the maximum Delivery Term shall not extend past the fortieth (40th) anniversary of the Contract Delivery Start Date. POWER PURCHASE AGREEMENT - Page 19 of 65 (ii) The Contract Delivery Start Date shall occur as soon as practicable once all of the following have been satisfied: (aa) Seller delivers the COD Certification set forth at Exhibit E-2 to Buyer and, if applicable, an Expected Annual Energy Production table in the form attached hereto as Exhibit G updating the Expected Annual Energy Production originally calculated based on the Plant’s Expected Initial Capacity and provided pursuant to Section 2.1(a)(ii) for its Initial Capacity (which shall remain subject to the limits set forth in Section 2.3(b)(ii)); (bb) Buyer shall have received and accepted the Performance Assurance in accordance with the relevant provisions of Article 9.2(a)(iii) of the Agreement; (cc) Seller shall have obtained the requisite CEC Certification and Verification for the Plant and delivered a copy of same to Buyer; (dd) all of the applicable Conditions Precedent in Section 2.1(a) have been satisfied or waived in writing; (ee) Seller shall have demonstrated satisfaction of Seller’s other obligations under this Agreement that commence prior to or as of the Delivery Term, including taking all necessary steps to allow the RECs transferred to Buyer to be tracked in WREGIS; (ff) Seller shall have provided Buyer with a copy of the notice letter from the Participating Transmission Owner authorizing the Plant to commence commercial operation; and (gg) unless Seller has been directed by Buyer not to participate in the Participating Intermittent Resource program, Buyer shall have received written notice from the CAISO that the Plant is certified as a Participating Intermittent Resource to the extent such Participating Intermittent Resource status exists and is available at such time as the conditions in subsections (aa) through (ff) of this Section 2.2(b)(ii) are satisfied. (c) Buyer Acceleration of Contract Delivery Start Date. Buyer may, in its sole discretion, accelerate the Contract Delivery Start Date to a new date no more than six (6) months prior to the Contract Delivery Start Date, unless otherwise agreed in writing by the Parties. Subject to this Section 2.2(c), if Buyer desires so to accelerate the Contract Delivery Start Date, it shall deliver six (6) months prior written notice to Seller specifying the new Contract Delivery Start Date (the “Accelerated Contract Delivery Start Date Notice”), which shall thereafter for all purposes be deemed to be the “Contract Delivery Start Date”. Notwithstanding the foregoing, Seller and Buyer may at any time mutually agree in POWER PURCHASE AGREEMENT - Page 20 of 65 writing to accelerate the Contract Delivery Start Date to a date earlier than the Contract Delivery Start Date. (d) Extension of End of Delivery Term. Buyer may, in its sole discretion, extend the end of the Delivery Term by up to an additional fifteen (15) years, in one or more five (5)-year increments each and all at the same Price set forth in Section 2.6 (each, an “Extended Delivery Term”). Subject to this Section 2.2(d), if Buyer desires so to extend the Delivery Term, it shall deliver a written notice (“Extended Delivery Term Option Exercise Notice”) to Seller by not later than three hundred sixty-five (365) calendar days prior to the end of the Delivery Term specifying the Extended Delivery Term, which shall thereafter for all purposes be deemed to be the “Delivery Term”. 2.3 Purchase and Sale of the Output. (a) Purchase and Sale of Output. During the Delivery Term, Seller shall sell and deliver, or cause to be delivered, and Buyer shall purchase and receive, or cause to be received, the Output (subject to Section 2.4(a)) at the Point of Interconnection, and Buyer shall pay Seller the Price in accordance with the terms of this Agreement, unless specifically excused by the terms of this Agreement. In no event shall Seller have the right to procure any element of the Output from sources other than the Plant for sale or delivery to Buyer under this Agreement, or sell Output from the Plant to a third party. Buyer shall be the only party that may claim credit for the Output (subject to Section 2.4(a)), as may be available to Buyer from time to time. Buyer shall have no obligation to receive or purchase Output from Seller prior to or after the Delivery Term, except for Test Energy. Seller shall be responsible for any costs or charges associated with the Output or its delivery of the Output up to the Point of Interconnection. Buyer shall be responsible for any costs or charges imposed on or associated with the Output after its receipt at and from the Point of Interconnection. (b) Title and Risk of Loss. As between the Parties, Seller shall be deemed to be in exclusive control (and responsible for any damages or injury caused thereby) of all Output purchased by Buyer prior to the Point of Interconnection, and Buyer shall be deemed to be in exclusive control (and responsible for any damages or injury caused thereby) of all Output purchased by Buyer at and from the Point of Interconnection. Title to and risk of loss as to all Output purchased by Buyer shall pass from Seller to Buyer at the Point of Interconnection. Seller warrants that it shall deliver all Output to Buyer free and clear of all liens, security interests, claims and encumbrances or any interest therein or thereto created by any Person other than Buyer. (c) Capacity of Plant. (i) Expected Initial Capacity. Seller and Buyer each acknowledge and agree that as of the Execution Date the Parties expect that the generation capability of the Plant as of the Commercial Operation Date shall be 26 POWER PURCHASE AGREEMENT - Page 21 of 65 MW AC, net of all auxiliary loads, station electrical uses, and electrical losses (the “Expected Initial Capacity”). Seller shall complete and deliver to Buyer the Expected Annual Energy Production table in the form attached hereto as Exhibit G based on the Expected Initial Capacity pursuant to Section 2.1(a)(ii). (ii) Actual Initial Capacity. Seller shall use commercially reasonable efforts to ensure that the installed capacity of the Plant determined as of the Commercial Operation Date (the “Initial Capacity”) is same as the Expected Initial Capacity, but in no event shall be less than 25 MW AC or more than 27 MW AC, and shall be determined based upon the sum of the nameplate ratings (AC) of all Plant inverters. If applicable, Seller shall update the Expected Annual Energy Production table it delivered to Buyer pursuant to Section 2.1(a)(ii) and 2.3(c)(i) above, to reflect the Plant’s Initial Capacity (which shall remain subject to the installed capacity limitations set forth in this sub-section) and deliver such revised table to Buyer pursuant to Section 2.2(b)(ii)(aa). 2.4 Price. Subject to the adjustments described in Sections 2.4(a) and (b) and related to Performance LDs under the provisions of Section 4.6, during the period of delivery of any Test Energy and during the Delivery Term, for Output delivered or tendered to Buyer at the Point of Interconnection, Buyer shall pay Seller a price per MWh of Output equal to Thirty Six Dollars and Seventy-Six Cents ($36.76) per MWh (“Price”). The Price shall be the total compensation owed by Buyer for the Output delivered or tendered to Buyer during the period of delivery of any Test Energy and during the Delivery Term, as adjusted as follows: (a) Overproduction Output Price. For any and all Output in excess of one hundred five percent (105%) of the Expected Annual Energy Production for the then-current Contract Year, if any, Buyer shall pay Seller a price per MWh of Output that is the lesser of (i) ninety percent (90%) of the Price or (ii) the hourly DA Price at the Point of Interconnection (either (i) or (ii) being referred to as the “Overproduction Energy Price”), subject to: (i) Buyer shall be obligated to purchase any and all Output delivered or tendered to Buyer in excess of one hundred five percent (105%) up to and including one hundred twenty percent (120%) of the Expected Annual Energy Production for the then-current Contract Year and (ii) Buyer shall have the right, but not the obligation to purchase, Output in excess of one hundred twenty percent (120%) or more of the Expected Annual Energy Production for the then-current Contract Year, and, if applicable, subject to Section 2.4(b). If Buyer chooses not to exercise this right of first refusal in sub-section (ii) above, Seller may sell such Output to a third party so long as such third party sale does not affect or impair in any material way Seller’s ability to meet its obligations or Buyer’s rights with respect to this Agreement as determined by Buyer in its reasonable discretion; and/or POWER PURCHASE AGREEMENT - Page 22 of 65 (b) Pre-FCDS Energy Price. For any and all Output delivered or tendered to Buyer prior to the date on which Seller has obtained a Full Capacity Deliverability Status Finding from the CAISO, if any, Buyer shall pay Seller a price per MWh of Output equal to ninety percent (90%) of the Price (“Pre-FCDS Energy Price”) and, if applicable, subject to Section 2.4(a). For the avoidance of doubt, if both conditions (a) and (b) above occur, then Buyer shall pay Seller the Price adjusted by both (a) and (b), and if only one condition (a) or (b) above occurs, then Buyer shall pay Seller the Price adjusted by either (a) or (b), as applicable. 2.5 Test Energy. For a period of up to ninety (90) days prior to the commencement of the Delivery Term, Buyer shall purchase and accept from Seller at the Point of Interconnection and pay for as described in Section 2.4, the Output relating to any Test Energy pursuant to the terms of this Agreement; provided that the decision to produce and deliver Test Energy hereunder shall be at the sole discretion of Seller. All Test Energy shall be scheduled in accordance with the scheduling protocols set forth in Exhibit D, as may be modified by the Parties pursuant to Section 4.1(g). 2.6 Environmental Attributes. (a) Purchase and Sale of Environmental Attributes. During the Term, Seller shall sell and transfer to Buyer, and Buyer shall purchase and receive from Seller, all right, title and interest in and to the Environmental Attributes associated with the Output, if any, whether now existing or subsequently generated or acquired (other than by direct purchase from a third party) by Seller, or that hereafter come into existence, during the Term, as a component of the Output purchased by Buyer from Seller hereunder. Subject to Section 2.6(c), Seller agrees to transfer and make such Environmental Attributes available to Buyer immediately to the fullest extent allowed by applicable Law upon Seller’s production or acquisition of the Environmental Attributes. Seller agrees to convey and hereby conveys all such Environmental Attributes to Buyer as included in the delivery of the Output from the Plant. Seller shall not assign, transfer, convey, encumber, sell or otherwise dispose of all or any portion of the Environmental Attributes to any Person other than Buyer. As of the Effective Date and continuing throughout the Term, Seller represents and warrants that Seller holds the rights to all Environmental Attributes from the Plant, the Plant qualifies and is certified by the CEC as an ERR and the Plant’s Output qualifies under the California Renewable Portfolio Standards requirements. To the extent that a Change in Law occurs after the Effective Date that causes this representation and warranty to be false or misleading, it shall not be an Event of Default if Seller has used commercially reasonable efforts to comply with such Change in Law and takes all actions as determined by Buyer in its reasonable discretion to implement any change or improvement to the Plant to maintain such certification or qualification. POWER PURCHASE AGREEMENT - Page 23 of 65 (b) Buyer’s Right to Report Ownership of Environmental Attributes. During the Term, Seller shall not report to any Person or entity that the Environmental Attributes granted hereunder to Buyer belong to anyone other than Buyer, and Buyer may report under any program that such Environmental Attributes purchased hereunder belong to it. (c) Documentation of Environmental Attributes. Seller shall document the production of Environmental Attributes under this Agreement by delivering with each invoice to Buyer such attestations or other documents as may be required by Exhibit B. Seller agrees to promptly and cooperatively update or modify Exhibit B, as necessary, to ensure that Buyer receives full and complete title to, and the ability to record with any EA Agency as its own, all of the Environmental Attributes purchased hereunder. At Buyer’s request, the Parties, each at their own expense, shall execute all such documents and instruments in order to transfer the Environmental Attributes specified in this Agreement, to Buyer or its designees, as Buyer may reasonably request. In the event of the promulgation of a scheme involving Environmental Attributes administered by an EA Agency, upon notification by an EA Agency that any transfers contemplated by this Agreement shall not be recorded, the Parties shall promptly cooperate in taking all reasonable actions necessary so that such transfer can be recorded. Each Party shall promptly give the other Party copies of all documents it submits to the EA Agency to effectuate any transfers. 2.7 Resource Adequacy. (a) Resource Adequacy Requirements. During the Delivery Term, Seller grants, pledges, assigns and otherwise commits to Buyer all of the Plant’s Initial Capacity, including Capacity Attributes from the Plant, to enable Buyer to meet its Resource Adequacy or successor program requirements, as the CPUC, CAISO and/or other regional entity may prescribe, including submission of a supply plan or Resource Adequacy plan (“Resource Adequacy Requirements”). From the Execution Date, and for the duration of the Delivery Term, Seller shall take all commercially reasonable actions, including complying with all applicable registration and reporting requirements, and executing any and all documents or instruments necessary to enable Buyer to use all of the capacity of the Plant, including Capacity Attributes, to be committed by Seller to Buyer pursuant to this Agreement to meet Buyer’s Resource Adequacy Requirements during the Delivery Term. (b) Availability Standards. Seller shall be responsible for all costs, charges, expenses, penalties, and obligations resulting from Availability Standards, if applicable, and Seller shall be entitled to retain all credits, payments, and revenues, if any, resulting from Seller achieving or exceeding Availability Standards, if applicable. 2.8 Tax Credits and Incentives. Buyer acknowledges and agrees that all Incentives shall be owned by Seller, and that Buyer shall not claim Incentives. Buyer agrees to cooperate with Seller, as may be necessary, to POWER PURCHASE AGREEMENT - Page 24 of 65 allow maximization of the value of, and realization of, all Incentives; provided that Buyer shall not be required to incur additional costs or accept any diminution in value of its rights under this Agreement or of the Output purchased hereunder. In addition, Buyer shall not take any action (except as otherwise permitted under this Agreement), that would in any way reduce or eliminate the availability to Seller of any Incentives, including the Section 45 Credits and the Section 48 Credits, and Buyer shall forego any credits or benefits available to it (other than Environmental Attributes), including rights to purchase of Test Energy, to the extent necessary to allow Seller to obtain the full benefit of the Incentives, but in no event shall Buyer be required to forego receipt of Output after the Contract Delivery Start Date. 2.9 CEQA. (a) CEQA Determinations. Any and all CEQA requirements for or related to the development of the Plant shall be the responsibility of Seller; provided, that, Buyer reserves any and all of its rights and powers under CEQA that may be applicable, appropriate, and within Buyer’s jurisdiction, including the power in its sole discretion to: (i) review the Plant’s environmental impacts; (ii) prepare and/or review environmental documents and studies; (iii) review mitigation measures and/or alternatives in order to avoid or lessen any significant environmental impacts resulting from the Plant; (iv) determine that any significant impacts that cannot be mitigated are acceptable due to overriding considerations; or (v) decide to terminate this Agreement due to any significant adverse environmental effects resulting from the Plant that were unable to be mitigated and were unacceptable for lack of overriding considerations in Buyer’s reasonable discretion. (b) Seller’s Responsibility to Provide CEQA Documents. Seller shall be required to provide to Buyer final (and executed, if applicable) copies of all CEQA documents within ten (10) days of their approval by the CEQA lead agency. (c) Conditions Precedent to Buyer Purchase. The Parties therefore acknowledge and agree that Buyer has no obligation to purchase the Output under this Agreement until all of the following have occurred: (i) Seller has complied with all applicable CEQA requirements in connection with its permitting, construction and operation of the Plant (the “Project”); (ii) Buyer has, as part of such CEQA compliance, been designated as a “Responsible Agency” for the Project under Section 15096 of the CEQA Guidelines; POWER PURCHASE AGREEMENT - Page 25 of 65 (iii) Buyer has satisfactorily complied with all applicable requirements of Section 15096 relating to the Project, as determined by Buyer in its reasonable discretion consistent with CEQA requirements; (iv) Buyer has notified Seller that Buyer elects not to terminate the PPA pursuant to Section 2(a)(v); and (iv) the applicable period for any legal challenges under CEQA relating to the Plant has expired without any such challenge having been filed or, in the event of any such challenge, the challenge has been determined adversely to the challenger by final judgment or settlement. (d) Buyer Termination of Agreement. If Buyer decides not to approve the purchase of Output from the Plant and to terminate this Agreement as described in Section 2.9(a)(v), Buyer shall give Seller written notice thereof and this Agreement shall terminate within sixty (60) calendar days from the giving of such notice. Any termination under this Section 2.9(c) shall be “no-fault”, and neither Party shall have any liability to the other arising out of such termination, and Buyer shall promptly return to Seller all Development Assurance less any LD Amount paid by or due and payable by Seller prior to the date of such termination for reasons unrelated to this Section 2.9. For the avoidance of doubt, this Section 2.9(c) shall not affect the rights and remedies associated with any other termination rights set forth in this Agreement. 2.10 Right of First Refusal for Expansion Plant and Expansion Plant Output. (a) Buyer’s Right of First Refusal for Development of Expansion Plant. During the Term, Seller may, in exercising its sole discretion, determine, from time to time, to develop, finance, construct and/or operate an Expansion Plant. Each time such a determination is made, Seller shall notify Buyer of such determination and shall offer, in writing, to sell the Expansion Plant Output to Buyer. The offer shall include the price to be paid by Buyer for the Expansion Plant Output, the term, and other principal terms and conditions of the proposed sale. If Buyer wishes to accept such offer to purchase all (but not less than all) of the Expansion Plant Output, Buyer shall so notify Seller within ninety (90) calendar days of its receipt of such offer. Buyer and Seller shall promptly thereafter enter into good faith negotiation of commercial modifications to this Agreement incorporating such Expansion Plant Output offer. Until the revised Agreement incorporating an Expansion Plant is executed, Seller’s proposal, accepted by Buyer (including any modifications agreed upon in writing by both Parties), shall control all dealings between the Parties relating to the Expansion Plant. Should any issue arise that is not covered by such documentation, the terms of this Agreement (prior to amendment for the Expansion Plant or Expansion Plant Output) shall apply. (b) Buyer’s Right to Purchase Expansion Plant Output. If Buyer does not accept Seller’s offer to purchase the Expansion Plant Output within ninety (90) calendar days of receipt of Seller’s offer, Seller shall be deemed authorized to offer to sell POWER PURCHASE AGREEMENT - Page 26 of 65 that portion of the Expansion Plant Output to one or more third parties at a price and on other terms and conditions which, taken as a whole, are at least as favorable to Seller as the price and other terms and conditions set forth in Seller’s offer to Buyer. If Seller offers to disaggregate the Expansion Plant Output for the purpose of selling the same to multiple independent buyers, Seller shall notify Buyer, in writing, of the terms and conditions of such offers, and Buyer shall again have the right of first refusal consistent with the terms set forth above for each of the lesser amounts being offered to the third parties. If Buyer does not purchase the Expansion Plant Output and Seller sells such Expansion Plant Output to a third party, Seller shall promptly certify, in writing, to Buyer that the terms and conditions of sale of such Expansion Plant Output to such third party, taken as a whole, are at least as favorable to Seller as the price and other terms and conditions set forth in Seller’s offer to Buyer, and, Seller shall provide the relevant final contract and any other supporting documentation for such certification by Buyer. Upon the sale of such Expansion Plant Output in compliance with this Agreement, Buyer shall have no further rights to be offered or to purchase such Expansion Plant Output. Buyer’s refusal, in writing, of the Expansion Plant Output from one Expansion Plant shall not affect Buyer’s right to purchase the Expansion Plant Output from a subsequently developed Expansion Plant under the terms of this Agreement. Notwithstanding any provision to the contrary herein, Seller shall not sell or provide the Expansion Plant Output to any third party, unless Seller can do so without compromising in any material way its ability to provide the Output or Expansion Plant Output, if any, to Buyer hereunder. The materiality of any such impact shall be determined by Buyer, acting in its reasonable discretion. 2.11 Refurbishment of Plant. During the Term, Seller may refurbish the Plant, alter components of the Plant, replace components of the Plant, add additional solar modules or inverters, or replace solar modules or inverters with more powerful solar modules or inverters, in order to increase the Plant estimated peak AC capability up to the lesser of the Initial Capacity or to the amount allowed by the Interconnection Agreement; provided, however, that Seller may not perform any refurbishment to increase capacity higher than the Initial Capacity without the prior written consent of Buyer, and Buyer shall have the right, in its sole discretion, to accept or decline to permit any such refurbishment that may increase the Initial Capacity. 2.12 Optional Battery Storage at the Site. At any time and multiple times during the Term, Buyer may, upon written request (“Battery Storage Facility Request”), ask Seller to review and evaluate the development of a battery storage facility or facilities capable of storing up to 25 MWh located at the Site (“Battery Storage Facility”). The Battery Storage Facility Request may ask Seller to develop a detailed proposal or may include a detailed proposal (or a combination thereof) for the development of the Battery Storage Facility. Seller hereby agrees to review, develop and/or evaluate the Battery Storage Facility Request in good faith and to use its best efforts to take all actions and to do all things necessary, proper or advisable to consummate, make effective and comply with the development of the Battery Storage Facility. Within sixty (60) days of receipt of any Battery Storage Facility POWER PURCHASE AGREEMENT - Page 27 of 65 Request, Seller shall provide a written response to Buyer describing in detail the feasibility of the development of a Battery Storage Facility, upon what terms and why, and including supporting documentation and such other information as Buyer may reasonably request. Seller agrees to negotiate the terms and conditions for the development of such Battery Storage Facility in good faith; provided, however, that Seller shall not be required to add any such storage unit(s) to the Plant unless and until Seller, Buyer and any Lenders each (in their sole and absolute discretion) approves the technical details of such unit(s) and appropriate amendments to this Agreement or negotiation of a separate battery storage agreement, including additional compensation related to such unit(s). ARTICLE III METERING AND BILLING 3.1 Metering Requirements. The transfer of Output from Seller to Buyer shall be measured by revenue quality metering equipment at the Point of Interconnection or another nearby location reasonably acceptable to Buyer. Such metering equipment, including any equipment required for communicating meter data (e.g., a dedicated data line) to Buyer or the CAISO, shall be selected, provided, installed, owned, maintained and operated, at Seller’s sole cost and expense, by Seller or its designee in accordance with applicable CAISO rules. Seller shall exercise reasonable care consistent with Prudent Utility Practice in the maintenance and operation of any such metering equipment, and shall test and verify the accuracy of each meter at least annually. Seller shall inform Buyer sufficiently in advance of the time and date of these tests to permit Buyer to be present, and shall permit Buyer to be present, at such tests and to receive the results of such tests. Subject to Buyer paying the cost of any update or upgrade to such metering equipment pursuant to a new requirement of the CAISO, the Participating TO or any other Governmental Authority, adopted after the Contract Delivery Start Date, each of Seller’s meters shall be accurate to the metering specifications then in effect for CAISO meter accuracy. Seller shall further install and maintain all equipment and data circuits necessary to transmit all monitored real time supervisory control and data acquisition (“SCADA”) system data and real time data from the CAISO meter to the CAISO and, if applicable, Buyer’s Scheduling Coordinator, while adhering to both CAISO and, if applicable, Buyer’s Scheduling Coordinator’s communications protocols. Seller shall provide Buyer with a copy of each certificate of compliance issued by CAISO, if any. Seller shall provide Buyer and, if applicable, its Scheduling Coordinator access to all monitored SCADA points to be used at their discretion in real time monitoring. Buyer, at its sole cost and expense, may install and maintain check meters and all associated measuring equipment necessary to permit an accurate determination of the quantities of Output delivered under this Agreement, provided the referenced equipment does not interfere with Seller’s metering equipment. Seller shall permit Buyer or its Scheduling Coordinator or its agent access to Seller’s Plant for the purpose of installing and POWER PURCHASE AGREEMENT - Page 28 of 65 maintaining such check meters. Seller shall submit to the CAISO, or allow the CAISO to retrieve, any meter data required by the CAISO related to the Plant output in accordance with the CAISO’s settlement and billing protocol and meter data tariffs. Buyer shall have reasonable access to relevant meters and associated facilities, as well as real time access to all meter data, as is necessary for Buyer or, if applicable, its Scheduling Coordinator to perform its duties as scheduling coordinator and comply with the requirements of the CAISO Tariff. 3.2 Billing. Seller shall provide to Buyer on or before the tenth (10th) day of each month an invoice for the Output for the prior month based upon meter data for Output delivered in such calendar month (taking into account any line losses to the Point of Interconnection), enclosing reasonably appropriate supporting CAISO documentation and any corresponding attestation that may be required pursuant to Section 2.6(c). Such invoice may be transmitted by e-mail to UtilityCommoditySettlements@cityofpaloalto.org, or to any other e-mail address designated, in writing by Buyer. Should either Seller or Buyer determine at a later date, but in no event later than two (2) years after the original invoice date, that the invoice amount was incorrect, that Party shall promptly notify, in writing, the other Party of the error. If the amount invoiced was lower than the amount that should have been invoiced, then Buyer shall, upon receiving verification of the error and supporting documentation from Seller, pay any undisputed portion of the difference within thirty (30) calendar days of receipt of verification. If the amount invoiced was higher than the amount that should have been invoiced, then Seller shall, upon receiving verification of the error and supporting documentation from Buyer, pay any undisputed portion of the difference within thirty (30) calendar days of receipt of verification. Any such adjusted amount owing by Seller or Buyer shall be subject to the interest rate as designated in Section 3.3, running from the original due date of payment. POWER PURCHASE AGREEMENT - Page 29 of 65 3.3 Payment. For Output delivered to Buyer pursuant to this Agreement, Buyer or its agent shall pay Seller by electronic transfer of funds by the later of the twentieth (20th) day of the month or the tenth (10th) Business Day after the invoice is received in accordance with Section 3.2, subject to Buyer’s right to set-off any Daily LD Amount or Performance LDs owed by Seller to Buyer as described in Sections 4.4(b)(iii) or 4.6(b)(iii), respectively. Payments made after the due date shall be considered late and shall bear interest on the unpaid balance at an annual rate equal to two percent (2%) plus the average daily prime rate as determined from the "Money Rates" section of The Wall Street Journal for the days of the late payment period multiplied by the number of calendar days elapsed from and including the day after the due date, to and including the payment date. Interest shall be computed on the basis of a 365-day year. In the event this index is discontinued or its basis is substantially modified, the Parties shall agree on a substitute equivalent index. Should Buyer in good faith dispute the amount of an invoice, Buyer or its agent may withhold such disputed amounts until the dispute is resolved in accordance with Section 10.10. Such disputed amounts shall bear interest at the interest rate described above. Failure of Buyer or its agent to withhold any amount shall not constitute a waiver of Buyer’s right to challenge such amount. 3.4 Billing Agent. Seller agrees Buyer may designate an agent to act on its behalf for billing purposes, so long as Buyer remains liable for its obligations under this Agreement. ARTICLE IV SELLER'S OBLIGATIONS 4.1 Development, Finance, Construction and Operation of the Plant. During the Term, Seller covenants that at no cost to Buyer, unless otherwise specifically stated in this Agreement, it shall: (a) Develop, Finance and Construct the Plant. Design, develop, finance and construct the Plant; (b) Real-time Monitoring. Provide Buyer with access to a “real time” Plant monitoring system (which, at a minimum, shall provide “real time” information regarding the net output of the Plant) that is anticipated to be internet protocol-based and include any applicable alarms required by Prudent Utility Practice; (c) Permits. Seek, obtain, maintain, comply with and, as necessary, renew and modify from time to time, all Permits, certificates or other authorizations or approvals, including comply with any and all CEQA requirements for or related to the POWER PURCHASE AGREEMENT - Page 30 of 65 development of the Plant and prepare any and all necessary CEQA documentation, including any environmental impact studies, as described more specifically in Section 2.9, which are necessary for the construction, operation and maintenance of the Plant or required by any Requirements of Laws or Governmental Authority as prerequisites to Seller’s performance of this Agreement; (d) Operation and Maintenance - Compliance. Operate, maintain, and repair the Plant in accordance with this Agreement, all Requirements of Laws applicable to Seller or the Plant, all Contractual Obligations and Permits, and in accordance with Prudent Utility Practice, including with respect to efforts to maintain availability of the Expected Annual Energy Production subject to normal system wear-and-tear and the panel degradation factor set forth on Exhibit G. Seller shall obtain in its own name and at its own expense any and all pollution or environmental credits or offsets necessary to operate the Plant in compliance with the Environmental Laws; (e) Operation and Maintenance – Prudent Utility Practice. Operate and maintain in a manner consistent with Prudent Utility Practice the facilities it will own and otherwise cooperate with the Participating TO in the physical interconnection of the Plant to the Participating TO System in accordance with the Interconnection Agreement; (f) Insurance. Obtain and maintain the policies of insurance in the amounts and with the coverages as set forth on Exhibit C; (g) Outages. By October 1st of each year of the Delivery Term, provide each of Buyer and, if applicable, its Scheduling Coordinator with an annual projection of scheduled Planned Outages for the following calendar year. Should Seller make any changes to such projection, it shall notify Buyer and, if applicable, its Scheduling Coordinator of such changes at least fourteen (14) calendar days in advance of any newly scheduled or rescheduled Planned Outage. If Buyer requests a change to the scheduled date of any Planned Outage (including to a date set forth in a change notice from Seller), Seller shall consider such request in good faith and notify Buyer of its decision within seven (7) calendar days of receipt of Buyer’s request. In no instance other than Saturdays, Sundays and federal holidays during the period of reliability accounting (initially the period between June 1st and September 30th but subject to changes selected at Buyer’s discretion for conforming to CAISO availability assessment) shall Seller schedule Planned Outages of more than twenty-four (24) hours during the Delivery Term. In connection with any Planned Outage or Forced Outage in excess of one (1) MW of Plant capacity, Seller shall notify Buyer and, if applicable, its Scheduling Coordinator, as soon as practicable, of the percentage of Plant (based on percentage of Output loss) expected to be out of service and how long the Planned Outage or Forced Outage is expected to last. If the Planned Outage or Forced Outage is total and is due to failure of the Plant rather than the transmission and distribution system beyond the Point of Interconnection, Seller shall give Buyer and, if applicable, its Scheduling Coordinator at least four (4) hours’ prior notice before re-energizing the Plant. In addition, Seller shall comply with Buyer’s Scheduling POWER PURCHASE AGREEMENT - Page 31 of 65 Coordinator’s scheduling protocols, as may be changed from time to time. A copy of the scheduling protocols prepared jointly by the Parties as of the Execution Date and then-anticipated to be appropriate as of the Commercial Operation Date is attached as Exhibit D. The Parties agree, within thirty (30) days after achievement of the Construction Milestone to commence reviewing the appropriateness of such scheduling protocols and work together (including meeting in-person) and, if applicable, with Buyer’s Scheduling Coordinator to make and complete prior to the delivery of Test Energy under Section 2.5, any modifications necessary to ensure the scheduling protocols’ consistency with the CAISO Tariff, its Operating Procedures and Business Practice Manuals, and the then-planned operating procedures for the Plant; provided that, during the Delivery Term, Buyer shall provide Seller with any revised scheduling protocols within a reasonable period of time to the extent, if applicable, its Scheduling Coordinator provides the same to Buyer; (h) Interconnection. Perform all studies, pay all fees, obtain all necessary approvals and execute all necessary agreements to secure the interconnection, distribution and/or transmission arrangements, including negotiate and enter into an Interconnection Agreement sufficient to allow Seller to deliver the Output to the Point of Interconnection and into the CAISO-controlled grid for sale to Buyer pursuant to the terms of this Agreement; (i) FCDS Status and Copy of Finding. Ensure that its interconnection, distribution and/or transmission arrangements shall provide for Full Capacity Deliverability Status as of the FCDS Finding Milestone (unless extended pursuant to Section 4.4) and throughout the remainder of the Delivery Term. Seller shall provide to Buyer a copy of the FCDS Finding within fifteen (15) days of such finding having been obtained from the CAISO. All costs or amounts designated in the Plant’s full capacity deliverability study to obtain FCDS or any costs and expenses incurred by Seller for FCDS studies shall be Seller’s sole responsibility. (j) Participating Generator Agreement and Meter Service Agreement. Negotiate and enter into a Participating Generator Agreement and a Meter Service Agreement for CAISO Metered Entities with the CAISO, the load control area operator for the Participating TO System, to which the Plant is interconnected. Buyer shall pay for or reimburse Seller for any such costs or charges associated with these agreements, except to the extent such cost or charge is required to be paid by Seller under this Agreement in Sections 3.1 and 4.1(h). Seller shall cooperate with Buyer to minimize any such costs as are to be reimbursed by Buyer; (k) Start-ups and Shut-downs. Coordinate all Plant start-ups and shut-downs, in whole or in part, with Buyer in accordance with CAISO scheduling protocols and the reasonable protocols established by Buyer that are not inconsistent with the CAISO Tariff and CAISO procedures; and (l) Development Assurance, Interim Assurance and Performance Assurance. Fund and maintain the Development Assurance and Interim Assurance, as applicable, to POWER PURCHASE AGREEMENT - Page 32 of 65 assure Seller’s timely development of the Plant and achievement of Commercial Operation and the Contract Delivery Start Date, including the performance of all construction tasks; and fund and maintain the Performance Assurance to assure Seller’s delivery of the Output to Buyer, all in accordance with Article IX. 4.2 General Obligations. (a) Records. Seller shall keep complete and accurate operating and other records and all other data for the purposes of proper administration of the Agreement, including such records as may be required by any Governmental Authority or Prudent Utility Practice; (b) Organizational Good Standing and Compliance with Laws and Agreement. During the Term of this Agreement, Seller shall continue to (i) preserve, renew and keep in full force and effect its organizational existence and good standing, and take all reasonable action to maintain all applicable Permits, rights, privileges, licenses and franchises necessary or desirable in the ordinary course of its business; (ii) comply with all Requirements of Laws, including Environmental Laws, applicable to Seller or the Plant; and (iii) comply with all Contractual Obligations related to the operation and maintenance of the Plant; (c) Further Development Information. Seller shall provide to Buyer such other information regarding the permitting, engineering, construction or operations of the Plant as Buyer may from time to time reasonably request, subject to licensing or other restrictions of Seller or a third party with respect to confidentiality, disclosure or use; provided, nothing herein shall limit Buyer’s right to agree to confidentiality or sign a confidentiality agreement in connection therewith before acquiring knowledge of such information; (d) CAISO Agreements. Seller shall enter into any agreements with the CAISO required by the CAISO for generators delivering power into the CAISO-controlled grid. Except for such costs and charges as are expressly identified in this Agreement as Seller’s costs, Buyer shall reimburse Seller for all costs and charges under such agreements. Seller shall cooperate with Buyer to minimize any such costs as are to be reimbursed by Buyer; (e) Financial Statements. If requested by Buyer, Seller shall deliver to Buyer (a) within four (4) months following the end of each fiscal year, a copy of Seller’s and Seller’s Parent’s annual report containing audited consolidated financial statements for such fiscal year (or if not available, unaudited consolidated financial statements for such fiscal year) and (b) within forty-five (45) calendar days after the end of each of its first three (3) fiscal quarters of each fiscal year, a copy of Seller’s and Seller’s Parent’s quarterly report containing unaudited consolidated financial statements for such fiscal quarter. In all cases, the statements shall be for the most recent accounting period and shall be prepared in accordance with GAAP and shall be certified by the Chief Financial Officer or equivalent officer of Seller on behalf of Seller and of Seller’s Parent on behalf of Seller’s Parent, dated no earlier than ten POWER PURCHASE AGREEMENT - Page 33 of 65 (10) Business Days prior to delivery to Buyer (i) as fairly presenting the financial condition of Seller and Seller’s Parent, as applicable, subject only to what would typically be included in year-end audit adjustments and footnotes; provided, however, that should any such statements not be available on a timely basis due to a delay in preparation or certification, such delay shall not constitute an Event of Default so long as Seller diligently pursues the preparation, certification and delivery of the statements; (f) Notice of Expected Initial Capacity. Within fifteen (15) calendar days of the later of (i) obtaining the authority to construct for the Plant from the applicable Governmental Authority or (ii) Seller’s receipt of the system impact and facility cost studies from the Participating TO, Seller shall provide written notice to Buyer stating the then-expected Initial Capacity of the Plant in MW AC (which shall be subject to the Initial Capacity limits described in Section 2.3(c)(ii)) and specifying other material key Plant design details; (g) Site Size Requirement. Seller agrees and hereby certifies to Buyer that the Site (including any proposed modification to the Site described in Section 4.2(h)) shall be sufficient in size and scope to accommodate both the Plant and the potential future build out of a Battery Storage Facility (whether the Parties agree to develop the battery storage facilities or not). Seller acknowledges and agrees that Buyer’s potential ability to add a Battery Storage Facility under Section 2.12 and the obligation to size the Site accordingly in this Section 4.2(g) are material inducements to Buyer to enter into this Agreement. (h) Modification of Site. Seller shall not modify the Site without the prior written consent of Buyer, which consent shall not be unreasonably withheld, conditioned or delayed. With respect to any proposed Site modification Seller shall provide written notice to Buyer describing the proposed Site modification, the reasons therefor, and the extent of any impact such modification would have upon any and all of the Milestones and including a revised Exhibit A reflective of the proposed modification. Seller shall provide Buyer with other relevant information reasonably requested by Buyer regarding the proposed Site modification. At all times during this Agreement, Seller covenants that the Site (and any proposed Site modification) shall be sufficient in size and scope to accommodate both the Plant and a potential future build out the Battery Storage Facility as contemplated by Section 2.12 (whether the Parties agree to develop the battery storage facilities or not). Notwithstanding any provision to the contrary, any fees and costs related to modifications contemplated by this Section 4.2(h) shall be subject to Section 10.12(a). (i) Final Site Drawings. Seller shall provide to Buyer final Site Drawings ninety (90) days prior to the Commercial Operation Date. POWER PURCHASE AGREEMENT - Page 34 of 65 4.3 Construction Milestones. (a) Seller Pursuit of Milestones. The Parties agree that time is of the essence in the performance of Seller’s obligations under this Agreement. The Parties further agree that the Milestones must be achieved in a timely fashion or Buyer shall suffer damages which are difficult to estimate with reasonable certainty. Upon request, Seller shall promptly provide Buyer with documentation satisfactory to Buyer, acting in the reasonable exercise of Buyer’s discretion, to support the progress, status and achievement of the Milestones by the dates set forth below (in addition to the reports, notices, updates, certifications, documentation and materials described in this Section 4.3 below). (b) Individual Milestones. Seller covenants that it shall diligently pursue to completion each of the following Milestones: (i) By December 22, 2017, Seller shall have executed and delivered to Buyer the Interconnection Agreement for the Plant (the “Interconnection Agreement Milestone”); (ii) By August 28, 2019, Seller shall have obtained the Conditional Use Permit necessary, in final form, to commence construction of the Plant (the “Conditional Use Permitting Milestone”); (iii) By August 28, 2019, Seller shall have obtained all Permits necessary, in final form, to commence construction of the Plant (the “Permitting Milestone”); (iv) By October 15, 2019, Seller shall have arranged for the financing of the construction of the Plant or otherwise make funds available to commence and complete construction (the “Financing Milestone”); (v) By August 3, 2020, Seller shall have commenced construction of the Plant (the “Construction Milestone”); (vi) By June 1, 2021, Seller shall deliver the COD Certification to Buyer (the “Commercial Operation Milestone”); and (vii) By August 1, 2021, Seller shall have obtained a Full Capacity Deliverability Status Finding from the CAISO (the “FCDS Finding Milestone”). (c) Development Progress Reports. Seller shall regularly provide to Buyer Development Progress Reports concerning the progress towards construction and completion of each of the Milestones (including whether Seller has met or is on target to meet each of the Milestones), which shall be substantially similar in form and substance to that attached as Exhibit E, and include such additional information as reasonably required by Buyer in its sole discretion. Seller shall also agree to meetings between representatives of Buyer and Seller to review such monthly reports and discuss Seller’s construction progress, as Buyer may request from time POWER PURCHASE AGREEMENT - Page 35 of 65 to time. Seller shall deliver the Development Progress Report to Buyer describing activities for the applicable Report Period no less frequently than: (i) From the Execution Date until completion of the Interconnection Agreement Milestone, on a bi-annual basis, with the first Development Progress Report due under this Section 4.3(c)(i) on the date that is six (6) months after the Execution Date and with each subsequent Development Progress Report due under this Section 4.3(c)(i) on the date that is the six (6) calendar month anniversary of the prior due date; (ii) From the Interconnection Agreement Milestone until Seller delivers the Notice to Proceed to the EPC Contractor for the Plant, on a quarterly basis, with the first Development Progess Report due under this Section 4.3(c)(ii) on the date that is fifteen (15) days after the close of the first full calendar quarter following Seller’s achievement of the Interconnection Agreeent Milestone and with each subsequent Development Progress Report due under this Section 4.3(c)(ii) on the date that is fifteen (15) days after the close of each calendar quarter thereafter; (iii) From the date Seller delivers the Notice to Proceed to the EPC Contractor for the Plant until achievement of all Milestones, on a monthly basis, with the first Development Progress Report due under this Section 4.3(c)(iii) on the date that is fifteen (15) days after the close of the first full calendar month following Seller’s delivery of the Notice to Proceed to the EPC Contractor for the Plant and with each subsequent Development Progress Report due under this Section 4.3(c)(iii) on the date that is fifteen (15) days after the close of each month thereafter. (d) Notice of Commercial Operation Date and COD Certification. Seller shall provide written notice to Buyer thirty (30) calendar days in advance of the anticipated Commercial Operation Date, and shall provide Buyer with written weekly updates thereafter detailing the status of Seller’s progress in achieving Commercial Operation until the week preceding the Commercial Operation Date. Once Commercial Operation of the Plant has commenced, Seller shall deliver to Buyer by electronic mail or facsimile, with originals to follow by hand-delivery, courier or mail service, the COD Certification in the form attached hereto as Exhibit E-2, which date of delivery shall establish the Commercial Operation Date as described in the COD Certification. (e) Certification of Completion of Milestone. Within five (5) Business Days of the completion of each Milestone (except for the Commercial Operation Milestone which certification is described in subsection (d) above), Seller shall provide a certification to Buyer (along with any relevant supporting documentation), stating Seller’s achievement or satisfaction of each such Milestone. In addition, Seller shall provide to Buyer additional information concerning Seller’s progress towards, or confirmation of, achievement of the Milestones, as Buyer may reasonably request from time to time. (f) Notice of Failure to Achieve Milestone. Upon becoming aware that it shall, or is reasonably likely to, fail to achieve any Milestone by the required date, for any POWER PURCHASE AGREEMENT - Page 36 of 65 reason including a Force Majeure Event, Seller shall so notify Buyer, in writing, as soon as is reasonably practical. Such notice shall provide information regarding the cause of the delay, provide a revised estimated date for achievement of the Milestone(s), and otherwise describe Seller’s plan for meeting the Milestone(s). Seller’s notice shall also explain any impact such delay may or shall have on any other Milestone, and measures to be taken to mitigate such impact. 4.4 Milestone Excused Delay and Liquidated Damages. (a) Permitted Extensions to Milestones. In the event that a Force Majeure Event causes a delay to the achievement of any Milestone then, and in each such case, each Milestone deadline may be extended by that number of calendar days the applicable Force Majeure Event actually delays completion of such Milestone. For the avoidance of doubt, any extension of the deadline for one Milestone shall not extend the deadline for completion of any other Milestones. Notwithstanding the foregoing, (i) in no event shall the combined extensions under this Section 4.4(a) for any individual Milestone arising from Force Majeure Events exceed six (6) months in the aggregate; (ii) in no event shall the combined extensions under this Section 4.4(a) for all Milestones combined arising from Force Majeure Events exceed twelve (12) months in the aggregate; and (iii) if on any given day two or more events cause delay to a Milestone at the same time (i.e., occur concurrently), Seller shall only be entitled to one (1) day of delay for such day. (b) More Than Six (6) Months Excused Extensions; Daily LD Amount. If the combined excused extensions for any individual Milestone exceed six (6) months in the aggregate as set forth in Section 4.4(a)(i), Seller shall be liable to Buyer for liquidated damages for each day or portion of a day of unexcused delay in an amount equal to the Daily LD Amount. In Buyer’s sole discretion, Buyer shall be entitled to collect the Daily LD Amount for the relevant number of unexcused days of delay on a monthly basis within ten (10) days of Seller’s receipt of an invoice from Buyer therefor by one or more of the following: (i) drawing upon the Development Assurance or Interim Assurance, as applicable (which shall be subject to the replenishment provisions set forth in Section 9.2(a)(i) or (ii), respectively); (ii) receiving payments from Seller; and/or (iii) setting off against any amounts owed to Seller by Buyer for the purchase of Output hereunder under Section 3.3. POWER PURCHASE AGREEMENT - Page 37 of 65 So long as Seller timely pays and continues to pay any and all of the Daily LD Amount when due, Buyer shall not be permitted to terminate this Agreement for up to twelve (12) months. The Parties agree that Buyer’s receipt of the Daily LD Amount shall (x) not be construed as Buyer’s declaration that an Event of Default has occurred under any provision of Article VII and (y) not limit Buyer’s right to receive a Termination Payment or Damage Payment, as applicable, upon exercise of Buyer’s default right pursuant to Article VII. Each Party agrees and acknowledges that (I) the damages that Buyer would incur due to Seller’s delay in achieving the Milestones would be difficult or impossible to predict with certainty and (II) the Daily LD Amount is an appropriate approximation of such damages. (c) More than Twelve (12) Months Excused Extensions or Non-Payment of Daily LD Amount; Termination of Agreement. If for all Milestones the combined excused extensions exceed twelve (12) months in the aggregate as described in Section 4.4(a)(ii), or if for any reason Seller fails to pay, or discontinues paying, any or all of the Daily LD Amount when due, Buyer may terminate this Agreement by written notice to Seller. This twelve (12) month period shall not be further extended as a result of a Force Majeure Event, including a Force Majeure Event as contemplated by Section 6.3. In Buyer’s sole discretion, Buyer shall be entitled to collect the Damage Payment within ten (10) days of Seller’s receipt of an invoice from Buyer therefor by one or more of the following: (i) drawing upon the Development Assurance (which shall be subject to the replenishment provision set forth in Section 9.2(a)(i)); (ii) receiving payments from Seller within ten (10) days of receipt of an invoice from Buyer therefor; and/or (iii) setting off against any amounts owed to Seller by Buyer for the purchase of Output hereunder as set forth in Section 3.3. If Seller fails to achieve the Milestones, including the Construction Milestone and Commercial Operation Milestone, as permitted in and limited by the performance excuse provisions set forth in this Section 4.4, only the damages or remedy set forth in this Section 4.4(c), and no other, shall be available to Buyer; provided that, the Parties agree that the prior sentence shall not in any way limit Buyer’s right to receive a Damage Payment or Termination Payment, as applicable, including for failure to achieve the Construction Milestone or Commercial Operation Milestone, for any reason other than as described in this Section 4.4, including exercise of Buyer’s default right pursuant to Article VII. 4.5 Obligation to Schedule and Deliver. (a) Appointment of Scheduling Coordinator. As of the Execution Date, Buyer hereby appoints Seller to act on behalf of Buyer as its Scheduling Coordinator under this Agreement for the transmission, delivery and receipt of Output from the Plant at the Point of Interconnection in accordance with all applicable CAISO and related POWER PURCHASE AGREEMENT - Page 38 of 65 rules and protocols. At least ninety (90) days before the beginning of delivery of Test Energy, Seller shall take all actions and execute and deliver to Buyer or the CAISO all documents necessary to become and act as Buyer’s Scheduling Coordinator. Seller as Scheduling Coordinator shall do all things reasonably needed to comply with any obligations, and minimize any potential liability, under the CAISO Tariff. Seller represents, warrants and certifies that Seller shall be certified by the CAISO as a qualifying Scheduling Coordinator so long as it provides Scheduling Coordinator Functions on behalf of Buyer for the Plant. Seller as Buyer’s Scheduling Coordinator shall comply with all Scheduling Coordinator Functions under the CAISO Tariff and shall conduct all scheduling for the Plant in full compliance with the terms and conditions of this Agreement and the applicable CAISO Tariff, all requirements of EIRP (if applicable) and protocols and scheduling practices for Energy on a Day-Ahead basis or pursuant to the Hour-Ahead Scheduling Process, as such terms are defined in the CAISO Tariff, and the scheduling protocols attached hereto as Exhibit D. Commercial arrangements for such transmission and delivery services shall be coordinated and settled by the Scheduling Coordinator directly with the CAISO or other third parties. Seller shall act as Scheduling Coordinator, and perform any and all duties and responsibilities related thereto, at Seller’s own expense and at no charge to Buyer at all time during its appointment as Scheduling Coordinator hereunder. Buyer may at any time during the Term in its sole discretion and for any reason replace Seller as Scheduling Coordinator (or any subsequent Scheduling Coordinator) for the Plant with another Scheduling Coordinator upon fifteen (15) days advance written notice; provided that in such event the Scheduling Coordinator being replaced shall within ten (10) days of receipt of such notice provide copies of all scheduling-related records, data, history and information to the replacement Scheduling Coordinator simultaneously with written certification of provision of the same to Buyer. (b) General Confirmations. The Parties acknowledge their general understanding and intent, subject to the terms and conditions of this Agreement, as follows: (i) Seller shall use all reasonable efforts consistent with Prudent Utility Practice to maximize the Output; (ii) Seller shall be responsible to arrange for, and shall bear all risks associated with, delivery of all Output to the Point of Interconnection; (iii) Buyer shall be obligated to pay for all Output delivered to the Point of Interconnection (subject to Section 2.4(a)); and (iv) Buyer shall be responsible to arrange for, and shall bear all risks associated with, acceptance and transmission of Output at and from the Point of Interconnection. (c) Curtailment Rights. POWER PURCHASE AGREEMENT - Page 39 of 65 (i) Mandatory Dispatch Down Periods. Seller shall reduce delivery amounts as directed by the CAISO, Participating TO, or any successor thereof during any Dispatch Down Period. For the avoidance of doubt, Buyer shall not be required to pay Seller for the Output that Seller could have delivered to Buyer but for such order. (ii) Discretionary Curtailment. (A) Buyer may require Seller to curtail deliveries of Output from the Plant to the Point of Interconnection for any reason in Buyer’s sole discretion (a “Discretionary Curtailment”) by delivering a dispatch notice to Seller, provided that (1) such Discretionary Curtailments shall be limited to a total of not more than twenty-five percent (25%) of the Expected Annual Energy Production, with the first fifty (50) hours of such amount in each Contract Year at no charge to Buyer, and (2) the dispatch notices shall be consistent with the operational characteristics set forth in Exhibit D. Seller shall reduce the Plant’s delivered Output by the amount and for the period set forth in each dispatch notice. (B) In addition to paying Seller for all Output actually delivered and not curtailed hereunder (subject to Section 2.4 and the adjustments in (a) and/or (b)), Buyer shall pay Seller, on the date payment would otherwise be due in respect of each month in which any Discretionary Curtailment occurred after giving effect to the maximum of fifty (50) hours of no-charge curtailment specified in Section 4.5(c)(ii)(A)(1), an amount equal to (1) the amount of Output that Seller could reasonably have delivered to Buyer but for such Discretionary Curtailment multiplied by (2) the Price, the Over-Production Energy Price and/or the Pre-FCDS Price, as applicable. (iii) Failure to Comply. If Seller fails to comply with a dispatch notice that meets the requirements for a Discretionary Curtailment, then, for the amount of Output (measured in MWhs of Output) that the Plant delivered in contradiction to the dispatch notice, Seller shall pay Buyer the greater of: (A) Two hundred percent (200%) of the aggregate Price for such MWhs plus any penalties or other charges actually incurred resulting from Seller’s failure to comply with the dispatch notice; and (B) the CAISO’s Real-Time Market price for the applicable PNode for such MWhs plus any penalties or other charges actually incurred resulting from Seller’s failure to comply with the dispatch notice. (d) Eligible Intermittent Resource; Participating Intermittent Resource; and Forecast Fee. POWER PURCHASE AGREEMENT - Page 40 of 65 (i) EIRP. Unless the Plant is not EIRP-eligible or as otherwise directed by Buyer pursuant to Section 2.2(b)(ii)(gg), (i) Seller shall provide Buyer with a copy of the notice from CAISO certifying the Plant as a Participating Intermittent Resource as soon as practicable after Seller’s receipt of such notice of certification, (ii) as of the first date of delivery of Test Energy and until the Plant receives certification as a Participating Intermittent Resource, Seller, at its sole cost, shall comply with EIRP and additional protocols issuec by the CAISO for Eligible Intermittent Resources, and (iii) throughout the Delivery Term, Seller, at its sole cost, shall participate in and comply with EIRP and all additional protocols issued by the CAISO for a Participating Intermittent Resource. If the EIRP is no longer made available by the CAISO or if Buyer directs Seller not to participate in such program, then throughout the Delivery Term, Seller, at its sole cost, shall participate in and comply with all other protocols, rules or regulations issued by the CAISO for generating facilities providing energy on an intermittent basis. Throughout the Delivery Term, Buyer in its limited capacity as Seller’s Scheduling Coordinator shall facilitate communication with the CAISO and provide other administrative materials to CAISO as necessary to satisfy Seller’s obligations as Seller’s Scheduling Coordinator . (ii) Forecast Fee. As an Eligible Intermittent Resource, the Scheduling Coordinator shall schedule Plant Output based upon a day-ahead and hour-ahead forecast developed by the CAISO (the “Forecasting Service”). Seller shall bear all forecast fees imposed by the CAISO for use of the Forecasting Service or any successor CAISO forecasting service up to and including $0.10/MWh (irrespective of whether Seller uses its own forecasting service in addition to the Forecasting Service). If such fees exceed this amount, the Parties shall each be responsible for, and each agrees to pay, fifty percent (50%) of such excess. Seller agrees to provide the Forecasting Service with sufficient data to support a reasonably accurate and unbiased forecast with respect to the Output to be sold by Seller to Buyer. To the extent the CAISO no longer provides the Forecasting Service (or a successor Forecasting Service) for the Plant Output, Seller and Buyer shall promptly coordinate to develop an alternative source for day-ahead and hour-ahead forecast information to be used by the Scheduling Coordinator for scheduling Plant Output. 4.6 Output Obligations, Performance LDs and Buyer’s Right to Operate. (a) Two (2) Year Minimum Production Threshold. Seller guarantees that the Calculation Period Deemed Delivered Energy Production for each Calculation Period shall be no less than the Two (2) Year Minimum Production Threshold for such Calculation Period in accordance with this Section 4.6. No less frequently than quarterly during each year, Seller shall calculate and provide notice to Buyer of the then-cumulative amount of the Seller Excused Energy Amount for such year, along with an explanation in reasonable detail of the calculation thereof based on historical Plant data, meteorological data, Output projections (including by the CAISO, if applicable) and other relevant data. The calculation shall be subject to POWER PURCHASE AGREEMENT - Page 41 of 65 review and approval by Buyer. (b) Performance LDs. If, for any Calculation Period, the Calculation Period Deemed Delivered Energy Production is less than the Two (2) Year Minimum Production Threshold (any such shortfall, in MWh, a “Shortfall”), then Seller may cure such Shortfall by paying or crediting Buyer liquidated damages based on the amount of such Shortfall in an amount equal to (i) the amount of such Shortfall multiplied by (ii) the per MWh Price in this Agreement multiplied by (iii) a factor of 1.2 (“Performance LDs”). In Buyer’s sole discretion, Buyer shall be entitled to collect Performance LDs within ten (10) days of Seller’s receipt of an invoice from Buyer therefor by one or more of the following: (i) drawing upon the Performance Assurance (which shall be subject to the replenishment provision set forth in Section 9.2(a)(iii); (ii) receiving payments from Seller on a monthly basis within ten (10) days of receipt of an invoice from Buyer therefor; and/or (iii) setting off against any amounts owed to Seller by Buyer for the purchase of Output hereunder as set forth in Section 3.3. If for any Calculation Period Seller is obligated to pay or credit any Shortfall damages hereunder, then, for purposes of calculating the Calculation Period Deemed Delivered Energy Production for the immediately succeeding Calculation Period, the amount of the Calculation Period Deemed Delivered Energy Production for the first year in such succeeding Calculation Period shall be deemed to be equal to the greater of (a) the actual Calculation Period Deemed Delivered Energy Amount for such first year, or (b) eighty percent (80%) of the Calculation Period Expected Annual Energy Production for such first year. Except as otherwise expressly stated in this Section 4.6(b), the Performance LDs shall be Buyer’s sole monetary remedy for any Shortfall or failure to produce the Output or failure to maintain any specified Two Year Minimum Production Threshold (subject to Buyer’s right to operate in Section 4.6(c)). The Parties agree that Buyer’s receipt of the Performance LDs shall (x) not be construed as Buyer’s declaration that an Event of Default has occurred under any provision of Article VII and (y) not limit Buyer’s right to receive a Termination Payment upon exercise of Buyer’s default right pursuant to Article VII. Each Party agrees and acknowledges that (I) the damages that Buyer would incur due to Shortfall would be difficult or impossible to predict with certainty and (II) the Performance LDs are an appropriate approximation of such damages. (c) [Reserved]. POWER PURCHASE AGREEMENT - Page 42 of 65 ARTICLE V BUYER’S OBLIGATIONS 5.1 Delivery and Transmission. Except for Seller’s obligations pursuant to Sections 3.1, 4.1(k), 4.1(l) and 4.5(d), Buyer shall be solely responsible for paying costs and charges associated with the delivery and receipt of the Output under this Agreement at the Point of Interconnection and for the transmission and delivery of the Output from the Point of Interconnection to any other point downstream of the Point of Interconnection (including, without limitation, transmission costs and charges, competition transition charges, applicable control area service charges, transmission congestion charges, inadvertent energy flows, any other CAISO charges related to the transmission of such Output by the CAISO and any charge assessed or collected in the future pursuant to any utility tariff or rate schedule, however defined, for transmission or transmission-related service rendered by or for any transmission-owning or operating entity). If and to the extent that Seller fails to comply with the notice provisions in Section 4.1(g) concerning Forced Outages or with its obligations as outlined in the previous sentence, Seller shall be wholly responsible for all imbalances, deviations, or any other CAISO charges or penalties associated with such Forced Outage or CAISO Tariff obligation (it being understood, however, that all such charges and penalties (if any) shall be borne by Buyer if Seller has not failed to comply with such provisions or obligations). 5.2 Taxes. Buyer shall pay and be fully responsible for any sales, use, gross receipts, utility or other taxes, assessments or fees, if any, incurred or imposed on the sale or transfer of Output from Seller to Buyer under this Agreement. Buyer shall not be responsible for any taxes measured on the net income of Seller, ad valorem taxes paid by Seller that are associated with Seller’s rights and privileges relating to the Site or any taxes imposed as a result of Seller’s corporate structure, including, without limitation, limited liability company or other entity fees and taxes. 5.3 Notification of Transmission Outages. Buyer shall exercise reasonable efforts to provide Seller with as much advance notice as practicable of any Forced Outages on the Participating TO System or other transmission or delivery facilities which is reasonably likely to result in a Dispatch Down Period. POWER PURCHASE AGREEMENT - Page 43 of 65 ARTICLE VI FORCE MAJEURE 6.1 Remedial Action. Subject to the limitation on extensions of Milestones set forth in Section 4.4(a), a Party shall not be liable to the other Party if the Party is prevented from performing its obligations hereunder due to a Force Majeure Event. The Party rendered unable to fulfill an obligation by reason of a Force Majeure Event shall take all action necessary to remove such inability with all due speed and diligence. The non-performing Party shall be prompt and diligent in attempting to mitigate the effects of and to remove the cause of its failure to perform, and nothing herein shall be construed as permitting that Party to continue to fail to perform after said cause has been removed. Notwithstanding the foregoing, the existence of a Force Majeure Event shall not excuse any Party from its obligations to make payment of amounts due hereunder. 6.2 Notice. In the event of any delay or nonperformance resulting from a Force Majeure Event, the Party suffering the Force Majeure Event shall, as soon as practicable under the circumstances, notify the other Party, in writing, of the nature, cause, date of commencement thereof and the anticipated extent of any delay or interruption in performance. 6.3 Termination Due To Force Majeure Event. If a Party is prevented in any material respect from performing any material obligations under this Agreement solely due to a Force Majeure Event lasting for a period of twelve (12) consecutive months or longer, the unaffected Party may terminate this Agreement, without liability of either Party to the other, upon thirty (30) calendar days’ prior written notice at any time following expiration of such period of twelve (12) consecutive months. In such event, Buyer shall promptly return to Seller all Development Assurance, Interim Assurance or Performance Assurance, as applicable, less any LD Amount paid by or due and payable by Seller prior to the date of such termination for reasons unrelated to this Section 6.3. For the avoidance of doubt, this Section 6.3 shall not affect the rights and remedies associated with any other termination rights set forth in this Agreement. POWER PURCHASE AGREEMENT - Page 44 of 65 ARTICLE VII DEFAULT, REMEDIES AND TERMINATION 7.1 Events of Default by Buyer. The following shall each constitute an “Event of Default” by Buyer: (a) Buyer breaches any material obligation or covenant (other than one covered by Section 7.1(b) or (c) of this Agreement) and fails to cure such breach within thirty (30) calendar days after written notification of breach by Seller or, if the breach cannot be cured within thirty (30) calendar days, such longer period as may be necessary to cure such breach as long as Buyer is exercising diligent efforts to cure such breach; (b) Buyer fails to make any payment when due under this Agreement within thirty (30) calendar days after written notice that such payment is due; or (c) Buyer becomes Bankrupt. 7.2 Events of Default by Seller. The following shall each constitute an “Event of Default” by Seller: (a) Seller breaches any material obligation or covenant (other than ones covered by Sections 7.2(b) through and including (k) of this Agreement or for which a remedy is specified) and fails to cure such breach within thirty (30) calendar days after written notification of breach by Buyer or, if the breach cannot be cured within thirty (30) calendar days, such longer period as may be necessary to cure such breach as long as Seller is exercising diligent efforts to cure such breach; (b) Seller fails to make any payment when due under this Agreement within fifteen (15) calendar days after written notice that such payment is due; (c) Seller becomes Bankrupt; (d) Seller consolidates or amalgamates with, or merges with or into, or transfers all or substantially all of its assets to, another entity and, at the time of such consolidation, amalgamation, merger or transfer, the resulting, surviving or transferee entity fails to assume all the obligations of Seller under this Agreement to which it or its predecessor was a party by operation of Law or pursuant to an agreement reasonably satisfactory to Buyer; (e) Seller sells or transfers the Output (or any individual component thereof), Expansion Plant Output (or any individual component thereof), if any, the right to the Output (or any individual component thereof), or the right to the Expansion Plant Output (or any individual component thereof) to the extent that such Expansion Plant Output is purchased by Buyer, to any Person other than Buyer. POWER PURCHASE AGREEMENT - Page 45 of 65 (f) Seller fails to comply with the terms of Buyer’s right of first refusal as described in Section 2.4(a) or 2.10 of this Agreement; (g) Subject to Section 4.4, Seller fails, for any reason other than an unauthorized act or omission by Buyer, to achieve the Construction Milestone; (h) Subject to Section 4.4, Seller fails, for any reason other than an unauthorized act or omission by Buyer, to achieve the Commercial Operation Milestone; (i) If at any time during the Term of this Agreement, Seller delivers or attempts to deliver to the Point of Interconnection for sale under this Agreement Output that was not generated by the Plant; (j) Failure by Seller to satisfy the creditworthiness or collateral requirements agreed to pursuant to Sections 9.1, 9.2 or 9.3 of this Agreement; or (k) Failure by Seller to achieve the Contract Delivery Start Date. 7.3 Termination for Default. (a) Declaration of Early Termination Date. If an Event of Default with respect to a defaulting Party shall have occurred, is continuing and has not been cured, the other Party (the “Non-Defaulting Party”) shall have the right to: (i) send notice, designating a day, no earlier than ten (10) calendar days after the day such notice is deemed to be received as an early termination date of this Agreement (“Early Termination Date”) on which to (A) collect the Damage Payment if any Event of Default arose at any time prior to the commencement of the Delivery Term, including an Event of Default pursuant to Section 7.2(j), or (B) collect the Termination Payment (which shall be calculated in accordance with Section 7.3(b)) if any Event of Default arose during the Delivery Term; (ii) accelerate all amounts owing between the Parties, terminate this Agreement and end the Delivery Term effective as of the Early Termination Date; (iii) withhold any payments due to the Defaulting Party under this Agreement; (iv) suspend performance; (v) exercise its rights pursuant to Section 9.1 of this Agreement to draw upon and retain Development Assurance, Interim Assurance or Performance Assurance, as applicable; and (vi) exercise any other right or remedy available at Law or in equity to the extent otherwise permitted under this Agreement. (b) Calculation of Termination Payment. POWER PURCHASE AGREEMENT - Page 46 of 65 (i) The Non-Defaulting Party shall calculate, in a commercially reasonable manner, a Termination Payment as of the Early Termination Date. Third parties supplying information for purposes of the calculation of Gains or Losses may include dealers in the relevant markets, end-users of relevant output, information vendors and other sources of market information. If the Non-Defaulting Party uses the market price for a comparable transaction to determine the Gains or Losses, such price should be determined by using the average of market quotations provided by three (3) or more bona fide unaffiliated market participants. If the number of available quotes is three, then the average of the three quotes shall be deemed to be the market price. Where a quote is in the form of bid and ask prices, the price that is to be used in the averaging is the midpoint between the bid and ask price. The quotes obtained shall be: (i) for a like amount, (ii) of the same Output, (iii) at the same (or a reasonably equivalent) PNode, and (iv) for the remainder of the Delivery Term, or in any other commercially reasonable manner. (ii) If the Non-Defaulting Party’s aggregate Gains exceed its aggregate Losses and Costs, if any, resulting from such termination of this Agreement, the amount of the Termination Payment shall be zero. (iii) The Non-Defaulting Party shall not have to enter into replacement transactions to establish a Termination Payment. (iv) The Termination Payment shall be the sole and exclusive remedy available to the Non-Defaulting Party in connection with its termination of this Agreement if any Event of Default arose during the Delivery Term, and shall not include consequential, incidental, punitive, exemplary, indirect or business interruption damages. (c) Notice of Termination Payment. As soon as practicable after notice of termination, notice shall be given by the Non-Defaulting Party to the Defaulting Party of the amount of the Termination Payment due from the Defaulting Party to the Non-Defaulting Party, if any. The notice shall include a written statement explaining in reasonable detail the calculation of such amount and the sources for such calculation. The Termination Payment shall be made to the Non-Defaulting Party fifteen (15) calendar days after such termination payment notice is effective. (d) Disputes Regarding Termination Payment. If the Defaulting Party disputes the Non-Defaulting Party’s calculation of the Termination Payment, in whole or in part, the Defaulting Party shall, within ten (10) calendar days of receipt of the Non-Defaulting Party’s calculation of the Termination Payment, provide to the Non-Defaulting Party a detailed written explanation of the basis for such dispute. Following delivery of such a notice, disputes regarding the Termination Payment shall be resolved in accordance with Section 10.10. (e) Damage Payment. The Parties agree that the Damage Payment to be paid by Seller for any Event of Default arising prior to the commencement of the Delivery Term POWER PURCHASE AGREEMENT - Page 47 of 65 shall be considered liquidated damages and not a penalty, in accordance with Section 7.4(D) and subject to Section 7.4(B). 7.4 Limitation of: Remedies, Liability and Damages. (A) THE PARTIES CONFIRM THAT THE EXPRESS REMEDIES AND MEASURES OF DAMAGES PROVIDED IN THIS AGREEMENT SATISFY THE ESSENTIAL PURPOSES HEREOF. (B) EXCEPT AS OTHERWISE PROVIDED HEREIN, THE RIGHTS AND REMEDIES OF A PARTY PURSUANT TO THIS ARTICLE VII SHALL BE CUMULATIVE AND IN ADDITION TO THE RIGHTS OF THE PARTIES OTHERWISE PROVIDED IN THIS AGREEMENT. (C) FOR BREACH OF ANY PROVISION FOR WHICH AN EXPRESS REMEDY OR MEASURE OF DAMAGES IS PROVIDED, SUCH EXPRESS REMEDY OR MEASURE OF DAMAGES SHALL BE THE SOLE AND EXCLUSIVE REMEDY, THE OBLIGOR’S LIABILITY SHALL BE LIMITED AS SET FORTH IN SUCH PROVISION AND ALL OTHER REMEDIES OR DAMAGES AT LAW OR IN EQUITY ARE WAIVED, UNLESS THE PROVISION PROVIDES THAT THE EXPRESS REMEDIES ARE IN ADDITION TO OTHER REMEDIES THAT MAY BE AVAILABLE. (D) IF NO REMEDY OR MEASURE OF DAMAGES IS EXPRESSLY PROVIDED HEREIN, THE OBLIGOR’S LIABILITY SHALL BE LIMITED TO DIRECT ACTUAL DAMAGES ONLY, SUCH DIRECT ACTUAL DAMAGES SHALL BE THE SOLE AND EXCLUSIVE REMEDY AND ALL SUCH OTHER REMEDIES OR DAMAGES AT LAW OR IN EQUITY ARE WAIVED UNLESS EXPRESSLY HEREIN PROVIDED. NEITHER PARTY SHALL BE LIABLE TO THE OTHER PARTY UNDER THIS AGREEMENT FOR ANY INDIRECT, SPECIAL, INCIDENTAL, PUNITIVE, EXEMPLARY OR CONSEQUENTIAL DAMAGES, INCLUDING, WITHOUT LIMITATION, LOSS OF USE, LOSS OF REVENUES, LOSS OF PROFIT, OR OTHER BUSINESS INTERRUPTION DAMAGES, INTEREST CHARGES, COST OF CAPITAL OR CLAIMS OF ITS CUSTOMERS OR MEMBERS TO WHICH SERVICE IS MADE, BY STATUTE, IN TORT OR CONTRACT, UNDER ANY INDEMNITY PROVISION OR OTHERWISE EXCEPT TO THE EXTENT PART OF AN EXPRESS REMEDY OR MEASURE OF DAMAGES HEREIN. EXCEPT AS SET FORTH IN ARTICLE IX AND EXCEPT TO THE EXTENT SELLER VIOLATES ITS UNDERTAKING NOT TO PROVIDE OR SELL RIGHTS TO PART OR ALL OF THE OUTPUT OR EXPANSION PLANT OUTPUT, IF ANY, TO A PARTY OTHER THAN BUYER (EXCEPT AS SET FORTH IN SECTION 2.4(A)), SELLER SHALL NOT BE LIABLE TO BUYER FOR FAILURE TO PROVIDE ANY SPECIFIC AMOUNT OF OUTPUT HEREUNDER. POWER PURCHASE AGREEMENT - Page 48 of 65 (E) THE PARTIES ACKNOWLEDGE AND AGREE THAT THE (I) THE DAILY LD AMOUNT SET FORTH IN SECTION 4.4(b), (II) THE DAMAGE PAYMENT SET FORTH IN SECTION 4.4(c), (III) THE DAMAGE PAYMENT SET FORTH IN SECTION 7.3(a)(i)(B), AND (IV) THE PERFORMANCE LDS SET FORTH IN SECTION 4.6(b); ARE EACH REASONABLE AND REPRESENT A FAIR AND GENUINE ESTIMATE OF THE DAMAGES THAT WOULD OCCUR RELATED TO THE EVENTS DESCRIBED THEREIN. THE PARTIES ACKNOWLEDGE THAT IT WOULD BE IMPRACTICABLE OR EXTREMELY DIFFICULT TO FIX ACTUAL DAMAGES IN SUCH CIRCUMSTANCES, AND THEREFORE THEY HAVE DEEMED THE LIQUIDATED DAMAGES SET FORTH ABOVE TO BE THE AMOUNT OF DAMAGE SUSTAINED BY BUYER OR SELLER UPON THE OCCURRENCE OF SUCH CIRCUMSTANCES. THE PARTIES FURTHER AGREE THAT PAYMENT OF SUCH AMOUNTS SHALL BE AS AND FOR LIQUIDATED DAMAGES AND NOT AS A PENALTY AND ARE THEREFORE NOT SUBJECT TO AVOIDANCE UNDER CALIFORNIA CIVIL CODE SECTION 1671. ARTICLE VIII REPRESENTATIONS AND WARRANTIES 8.1 Seller’s Representations and Warranties. In addition to the representations and warranties set forth in other sections of this Agreement, Seller represents and warrants to Buyer that as of Seller Execution: (a) Seller is duly organized and validly existing as a limited liability company under the laws of Delaware, and has the lawful power to engage in the business it presently conducts and contemplates conducting in this Agreement, and Seller is duly qualified in California and each jurisdiction wherein the nature of the business transacted by it makes such qualification necessary; (b) Seller has the legal power and authority to make and carry out this Agreement and to perform its obligations hereunder; all such actions have been duly authorized by all necessary proceedings on its part; (c) Either: (1) the Plant shall on the Commercial Operation Date be a "qualifying small power production facility" (“QF”) as that term is defined in Section 3(17)(C) of the Federal Power Act (“FPA”) and shall be entitled to all of the exemptions from regulation provided in 18 CFR §§ 292.601(c) and 292.602 applicable to a QF with the capacity of the Plant; and (B) no approval POWER PURCHASE AGREEMENT - Page 49 of 65 (except with respect to "qualifying small power production facility" status and market-based rate authorization under Section 205 of the FPA) with respect to this Agreement is required from FERC; or (2) Seller shall on the Commercial Operation Date be an "exempt wholesale generator" as that term is defined in Section 1262(6) of the Public Utility Holding Company Act of 2005, and (B) no approval (except with respect to “exempt wholesale generator" status and market based rate authorization under Section 205 of the FPA) with respect to this Agreement is required from FERC. In the event that the Plant is not a "qualifying small power production facility" that is exempt from Sections 205 and 206 of the FPA on the Commercial Operation Date or any date thereafter, Seller shall make appropriate filings under the Federal Power Act within sixty (60) calendar days so as to comply with applicable law, subject at all times to the provisions of Section 10.19 of this Agreement; (d) The execution, delivery and performance of this Agreement by Seller shall not conflict with its governing documents, any applicable laws, or any covenant, agreement, understanding, decree or order to which Seller is a party or by which it is bound or affected; (e) This Agreement has been duly and validly executed and delivered by Seller and, as of Seller Execution, constitutes a legal, valid and binding obligation of Seller, enforceable in accordance with its terms against Seller, except to the extent that its enforceability may be limited by bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting the rights of creditors generally or by general principles of equity; (f) There are no actions, suits, proceedings or investigations pending or, to the knowledge of Seller, threatened, in writing, against Seller or any of its affiliates, at law or in equity, before any Governmental Authority, which individually or in the aggregate are reasonably likely to have a materially adverse effect on the business, properties or assets or the condition, financial or otherwise, of Seller, or to result in any impairment of Seller’s ability to perform its obligations under this Agreement; (g) It is not Bankrupt and there are no proceedings pending or being contemplated by it or any of its affiliates, or, to its knowledge, threatened against it or its affiliates which would result in it being or becoming Bankrupt; and (h) It is, or shall be deemed for all purposes to be, a forward contract merchant within the meaning of the U.S. Bankruptcy Code (as in effect as of the Execution Date of this Agreement). POWER PURCHASE AGREEMENT - Page 50 of 65 8.2 Buyer Representations and Warranties. Buyer represents and warrants to Seller that as of the Execution Date: (a) Buyer is a municipal corporation, duly organized and validly existing, and has the lawful power to engage in the business it presently conducts and contemplates conducting in this Agreement; (b) Buyer has the legal power and authority to make and carry out this Agreement and to perform its obligations hereunder and all such actions have been duly authorized by all necessary proceedings on its part; (c) The execution, delivery and performance of this Agreement by Buyer shall not conflict with its governing documents, any applicable laws or any covenant, agreement, understanding, decree or order to which Buyer is a party or by which it is bound or affected; (d) This Agreement has been duly and validly executed and delivered by Buyer and, as of the Execution Date, constitutes a legal, valid and binding obligation of Buyer, enforceable in accordance with its terms against Buyer, except to the extent that its enforceability may be limited by bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting the rights of creditors generally or by general principles of equity; (e) There are no actions, suits, proceedings or investigations pending or, to the knowledge of Buyer, threatened, in writing, against Buyer, at law or in equity, before any Governmental Authority, which individually or in the aggregate are reasonably likely to have a materially adverse effect on the business, properties or assets or the condition, financial or otherwise, of Buyer, or to result in any impairment of Buyer’s ability to perform its obligations under this Agreement; (f) It is not Bankrupt and there are no proceedings pending or being contemplated by it or, to its knowledge, threatened against it which would result in it being or becoming Bankrupt; and (g) It is, or shall be deemed for all purposes to be, a forward contract merchant within the meaning of the U.S. Bankruptcy Code (as in effect as of the Execution Date of this Agreement). 8.3 Covenants. (a) General Covenants. In addition to other covenants in this Agreement, each Party covenants that throughout the Delivery Term: (i) it shall continue to be duly organized, validly existing and in good standing under the Laws of the jurisdiction of its formation; POWER PURCHASE AGREEMENT - Page 51 of 65 (ii) it shall maintain (or obtain from time to time as required, including through renewal, as applicable) all regulatory authorizations necessary for it to legally perform its obligations under this Agreement; and (iii) it shall perform its obligations under this Agreement in a manner that does not violate any of the terms and conditions in its governing documents, any contracts to which it is a party or any Law, rule, regulation, order or the like applicable to it. (b) Seller Covenants. In addition to other covenants in this Agreement, Seller covenants that: (i) Throughout the Delivery Term that it shall take no action or permit any other Person or entity (other than Buyer) to take any action that would impair in any way Buyer’s ability to rely on the Plant in order to satisfy its Resource Adequacy Requirements; and (ii) It shall comply with all CAISO Tariff requirements applicable to an Interconnection Customer (as defined in the CAISO Tariff) and shall take any other necessary action, including payment of fees and submission of requests, applications or other documentation, to promote the completion of the Electric System Upgrades prior to the Commercial Operation Date. ARTICLE IX DEVELOPMENT, INTERIM AND PERFORMANCE ASSURANCE 9.1 Grant of Security Interest/Remedies. To secure its obligations under this Agreement and to the extent Seller delivers the Development Assurance, Interim Assurance and/or Performance Assurance, as applicable, hereunder, Seller hereby grants to Buyer, as the secured party, a first priority security interest in, and lien on (and right of setoff against), and assignment of, all such Development Assurance, Interim Assurance and/or Performance Assurance posted with Buyer in the form of cash collateral and cash equivalent collateral and any and all proceeds resulting therefrom or the liquidation thereof, whether now or hereafter held by, on behalf of, or for the benefit of, Buyer. Within thirty (30) calendar days of the delivery of the Development Assurance, Interim Assurance or Performance Assurance, as applicable, Seller agrees to take such action as Buyer reasonably requires in order to perfect a first-priority security interest in, and lien on (and right of setoff against), such Development Assurance, Interim Assurance or Performance Assurance and any and all proceeds resulting therefrom or from the liquidation thereof, respectively. Upon or any time after the occurrence or deemed occurrence and during the continuation of an Event of Default or an Early Termination Date, Buyer, as the Non-Defaulting Party, may do any one or more of the following: POWER PURCHASE AGREEMENT - Page 52 of 65 (a) exercise any of the rights and remedies of a secured party with respect to all Development Assurance, Interim Assurance or Performance Assurance, as applicable, including any such rights and remedies under the law then in effect; (b) exercise its rights of setoff against any and all property of Seller, as the Defaulting Party, in the possession of the Buyer or Buyer’s agent; (c) draw on any outstanding Letter of Credit issued for its benefit; and (d) liquidate all Development Assurance, Interim Assurance or Performance Assurance, as applicable, then held by or for the benefit of Buyer free from any claim or right of any nature whatsoever of Seller, including any equity or right of purchase or redemption by Seller. Buyer shall apply the proceeds of the collateral realized upon the exercise of any such rights or remedies to reduce Seller’s obligations under the Agreement (Seller remaining liable for any amounts owing to Buyer after such application), subject to the Buyer’s obligation to return any surplus proceeds remaining after such obligations are satisfied in full. 9.2 Development Assurance, Interim Assurance and Performance Assurance. (a) Provision of Security by Seller. Except as set forth in Section 2.1(b), Seller agrees to deliver to Buyer collateral to secure its obligations under this Agreement which Seller shall maintain in full force and effect for the period posted with Buyer, as follows: (i) Development Assurance. Development Assurance pursuant to this Section 9.2(a)(i) in the amount of Five Million Two Hundred Thousand Dollars ($5,200,000.00) (equal to $200 per kW AC multiplied by the Expected Initial Capacity) and in the form of cash or a Letter of Credit within ten (10) calendar days following the Execution Date until Seller posts the Interim Assurance or Performance Assurance pursuant to Section 9.2(a)(ii) or (iii) below with Buyer, as applicable; provided that, if Buyer collects or is entitled to collect a Daily LD Amount by drawing upon the Development Assurance pursuant in Section 4.4(b)(i), Seller agrees that within ten (10) Business Days following written notice from Buyer related thereto, Seller shall replenish the Development Assurance by an amount equal to the encumbered Development Assurance; (ii) Interim Assurance. Interim Assurance pursuant to this Section 9.2(a)(ii) in the amount of Two Million Six Hundred Thousand Dollars ($2,600,000,00) and in the form of cash or a Letter of Credit from the Commercial Operation Date until the Seller posts Performance Assurance pursuant to Section 9.2(a)(iii) below; provided that, (A) with Buyer’s consent, Seller may elect to apply a portion of the Development Assurance posted pursuant to Section 9.2(a)(i) toward the Interim Assurance posted pursuant to this Section POWER PURCHASE AGREEMENT - Page 53 of 65 9.2(a)(ii); and (B) Seller shall not be required to deliver to Buyer the Interim Assurance if the Commercial Operation Date occurs on the same date as the Contract Delivery Start Date; and (C) if Buyer collects (or is entitled to collect) a Daily LD Amount for failure to achieve the Milestones by drawing upon the Interim Assurance pursuant to Section 4.4(b), Seller agrees that within ten (10) Business Days following written notice from Buyer related thereto, Seller shall replenish the Interim Assurance by an amount equal to the encumbered Interim Assurance; and (iii) Performance Assurance. Performance Assurance pursuant to this Section 9.2(a)(iii) in the amount of Two Million Six Hundred Thousand ($2,600,000.00) (equal to $100 per kW AC multiplied by the Expected Initial Capacity) and in the form of cash or a Letter of Credit from the Contract Delivery Start Date and ending at the expiration of the Delivery Term; provided that, (A) with Buyer’s consent, Seller may elect to apply a portion of the Development Assurance or Interim Assurance posted pursuant to Section 9.2(a)(i) or 9.2(a)(ii) toward the Performance Assurance posted pursuant to this Section 9.2(a)(iii), as applicable; and (B) if Buyer collects or is entitled to collect Performance LDs by drawing upon the Performance Assurance pursuant in Section 4.6(b), Seller agrees that within ten (10) Business Days following written notice from Buyer related thereto, Seller shall replenish the Performance Assurance by an amount equal to the encumbered Performance Assurance. The amount of Development Assurance, Interim Assurance and Performance Assurance required under this Agreement shall not be deemed a limitation of damages. (b) Use of Development Assurance. Buyer shall be entitled to draw upon the Development Assurance posted by Seller for its Daily LD Amount until the Development Assurance is exhausted, subject to the provision for replenishment set forth in Section 9(a)(1). Buyer shall also be entitled to draw upon the Development Assurance for any damages arising upon Buyer’s declaration of an Early Termination Date. (c) Termination of Development Assurance. If (i) Buyer terminates this Agreement pursuant to Section 2.1(b) or 2.9(c), or (ii) after the Commercial Operation Date (as extended pursuant to Section 4.4(a)), no damages are due and owing to Buyer under this Agreement; then in either case Seller shall no longer be required to maintain the Development Assurance, and Buyer shall return to Seller the Development Assurance, plus interest under the applicable account, less the undisputed amounts drawn in accordance with Section 9.2(b), if any. The Development Assurance (or portion thereof) shall be returned within thirty (30) calendar days of Seller’s provision of the Interim Assurance or Performance Assurance unless, with Buyer’s consent, Seller elects to apply the POWER PURCHASE AGREEMENT - Page 54 of 65 Development Assurance (or a portion thereof) toward the Interim Assurance or Performance Assurance posted pursuant to Section 9.2(a)(ii) or (iii), as applicable. (d) Use of Interim Assurance. Buyer shall be entitled to draw upon the Interim Assurance posted by Seller for any damages arising in or during the time period from the Commercial Operation Date until the Contract Delivery Start Date upon Buyer’s declaration of an Early Termination Date. (e) Termination of Interim Assurance. If after the Contract Delivery Start Date, no damages are due and owing to Buyer under this Agreement, then Seller shall no longer be required to maintain the Interim Assurance, and Buyer shall return to Seller the Interim Assurance, plus interest under the applicable account, less the amounts drawn in accordance with Section 9.2(d). The Interim Assurance (or portion thereof) shall be returned to Seller within thirty (30) calendar days of Seller’s provision of the Performance Assurance unless, with Buyer’s consent, Seller elects to apply the Interim Assurance posted pursuant to Section 9.2(a)(ii) toward the Performance Assurance posted pursuant to Section 9.2(a)(iii), as applicable. (f) Return of Performance Assurance and Interest. Buyer shall return the unused portion of Development Assurance, Interim Assurance or Performance Assurance, as applicable, including the payment of any interest due thereon to Seller within thirty (30) days after the following has occurred: (i) the Term of the Agreement has ended, or subject to Section 7.3, an Early Termination Date has occurred, as applicable; and (ii) all payment obligations of the Seller arising under this Agreement, including payments pursuant to a Damage Payment, Termination Payment, indemnification payments or other damages are paid in full (whether directly or indirectly such as through set-off or netting). 9.3 Letter of Credit. Development Assurance, Interim Assurance or Performance Assurance provided in the form of a Letter of Credit shall be subject to the following provisions: (a) Renewal of Letter of Credit. If Seller has provided a Letter of Credit pursuant to any of the applicable provisions in this Article Nine, then Seller shall renew or cause the renewal of each outstanding Letter of Credit on a timely basis in accordance with this Agreement. (b) Failure of Letter of Credit and Cure. In the event the issuer of such Letter of Credit at any time (i) fails to maintain the requirements of an Eligible LC Bank or Letter of Credit, (ii) indicates its intent not to renew such Letter of Credit, or (iii) fails to honor Buyer’s properly documented request to draw on such Letter of Credit, Seller POWER PURCHASE AGREEMENT - Page 55 of 65 shall cure such occurrence by complying with either (A) or (B) below in an amount equal to the outstanding Letter of Credit, and by completing the action within five (5) Business Days after the date of Buyer’s notice to Seller of an occurrence listed in this subsection (Seller’s compliance with either (A) or (B) below is considered the “Cure”): (A) providing a substitute Letter of Credit that is issued by an Eligible LC Bank, other than the bank which is the subject of Buyer’s notice to Seller in Section 9.3(b) above, or (B) posting cash. If Seller fails to cure or if such Letter of Credit expires or terminates without a full draw thereon by Buyer, or fails or ceases to be in full force and effect at any time that such Letter of Credit is required pursuant to the terms of this Agreement, then Seller shall have failed to meet the creditworthiness or collateral requirements of Section 9.2. (c) Substitute Letter of Credit. Notwithstanding the foregoing in Section 9.3(b), if, at any time, the issuer of such Letter of Credit has a Credit Rating on “credit watch” negative or developing by S&P, or is on Moody’s “watch list” under review for downgrade or uncertain ratings action (either a “Watch”), then Buyer may make a demand to Seller by notice (“LC Notice”) to provide a substitute Letter of Credit that is issued by an Eligible LC Bank, other than the bank on a Watch (“Substitute Letter of Credit”). The Parties shall have thirty (30) Business Days from the LC Notice to negotiate a Substitute Letter of Credit (“Substitute Bank Period”). (i) If the Parties do not agree to a Substitute Letter of Credit by the end of the Substitute Bank Period, then Buyer shall provide Seller with Notice within five (5) Business Days following the expiration of the Substitute Bank Period (“Ineligible LC Bank Notice Period”) that either: (A) Buyer agrees to continue accepting the then currently outstanding Letter of Credit from the bank that is the subject of the LC Notice, but such bank shall no longer be an Eligible LC Bank (“Ineligible LC Bank”) and Buyer shall not accept future or renewals of Letters of Credit from the Ineligible LC Bank; or (B) the bank that is the subject of the LC Notice is an Ineligible LC Bank and Seller shall then have thirty (30) days from the date of Buyer’s Notice to Cure pursuant to Section 8.5(b) and, if Seller fails to Cure, then the last paragraph in Section 9.3(b) shall apply to Seller. (ii) If the Parties have not agreed to a Substitute Letter of Credit and Buyer fails to provide a Notice during the Ineligible LC Bank Notice Period above, POWER PURCHASE AGREEMENT - Page 56 of 65 then Seller may continue providing the Letter of Credit posted immediately prior to the LC Notice. (d) Letter of Credit Costs. In all cases, the reasonable costs and expenses of establishing, renewing, substituting, canceling, increasing, reducing, or otherwise administering the Letter of Credit shall be borne by Seller. ARTICLE X MISCELLANEOUS 10.1 Indemnification. (a) Seller Indemnification Prior to Commercial Operation Date. Up to and including the Contract Delivery Start Date, Seller shall indemnify, defend, and hold harmless Buyer, and its City Council members, officers, agents and employees, from any claim, liability, loss, injury or damage arising out of, or in connection with, the negligence, willful misconduct or violation of applicable law by Seller and/or its agents, employees or sub-contractors, excepting only loss, injury or damage caused by the negligence, willful misconduct or violation of applicable law of personnel employed by Buyer to the extent caused by such negligence, willful misconduct or violation of applicable law of Buyer’s employed personnel. If an Indemnified Party determines that it is entitled to defense and indemnification under this Section 10.1, such Indemnified Party shall promptly notify the Indemnifying Party in writing of the losses, and provide all reasonably necessary or useful information, and authority to settle and/or defend the losses. No settlement that would impose costs or expense upon the Indemnified Party shall be made without such Party’s prior written consent. (b) Seller and Buyer Indemnification after Commercial Operation Date. After the Contract Delivery Start Date, each Party (“Indemnifying Party”) shall defend, indemnify and hold harmless the other Party and its officers, directors, employees, agents, affiliates and representatives and, in the case of Buyer, its City Council members (each, an “Indemnified Party”) from and against any and all losses, including but not limited to losses arising from personal injury or death, or damage to property, but only to the extent such losses result from or arise out of the negligence, willful misconduct or violation of applicable law by the Indemnifying Party, its employees, subcontractors or agents. If an Indemnified Party determines that it is entitled to defense and indemnification under this Section 10.1, such Indemnified Party shall promptly notify the Indemnifying Party in writing of the losses, and provide all reasonably necessary or useful information, and authority to settle and/or defend the losses. No settlement that would impose costs or expense upon the Indemnified Party shall be made without such Party’s prior written consent. POWER PURCHASE AGREEMENT - Page 57 of 65 10.2 Assignment. (a) General Assignment. Except as provided in Sections 10.2 (b) and (c), neither Party shall assign this Agreement or its rights hereunder without the prior written consent of the other Party, which consent shall not be unreasonably withheld, conditioned or delayed so long as among other things (i) the assignee assumes the transferring Party’s payment and performance obligations under this Agreement, (ii) the assignee agrees in writing to be bound by the terms and conditions hereof, (iii) the transferring Party delivers financial statements, information and other evidence satisfactory to the non-transferring Party of the proposed assignee’s technical and financial capability to fulfill the assigning Party’s obligations hereunder and (iv) the transferring Party delivers such tax and enforceability assurance as the other Party may reasonably request. Seller shall be responsible for reimbursement of Buyer’s Attorneys’ Fees related to this Section 10.2(a) as described in Section 10.12(a). (b) Assignment to Financing Providers. Notwithstanding any provision to the contrary in this Section 10.2, Seller shall be permitted to assign this Agreement as collateral for any financing or refinancing of the Plant with the prior written consent of the Buyer, which consent shall not be unreasonably withheld, conditioned or delayed. If Buyer gives its consent, then such consent shall be in a form substantially similar to the Form of Lender Agreement attached hereto as Exhibit F-2; provided that (i) Buyer shall not be required to consent to any additional terms or conditions beyond those contained in Exhibit F-2, including extension of any cure periods or additional remedies for financing providers and (ii) Seller shall be responsible for reimbursement of Buyer’s Attorneys’ Fees as described in Section 10.12(a). (c) Assignment in Connection with a Change in Control. Notwithstanding any provision to the contrary in this Section 10.2, any direct or indirect change of control of Seller (whether voluntary or by operation of Law) shall be deemed an assignment and shall require the prior written consent of Buyer, which consent shall not be unreasonably withheld, conditioned or delayed. At Buyer’s request, Seller shall promptly deliver financial statements, information and other evidence satisfactory to Buyer regarding the proposed change of control of Seller. Seller shall be responsible for reimbursement of Buyer’s Attorneys’ Fees related to this Section 10.2(c) as described in Section 10.12(a). (d) Unauthorized Assignment. Any assignment or purported assignment in violation of this Section 10.2 is void. POWER PURCHASE AGREEMENT - Page 58 of 65 10.3 Notices. Unless otherwise expressly allowed hereunder, any notice, demand, request, or communication required or authorized by this Agreement shall be delivered either by hand, facsimile, electronic mail, overnight courier or mailed by certified mail, return receipt requested with postage prepaid, to: City of Palo Alto 250 Hamilton Avenue, 8th Floor Palo Alto, CA 94301 Attention: Senior Deputy City Attorney / Utilities Fax: (650) 329-2646 Email: jessica.mullan@cityofpaloalto.org with a copy to: City of Palo Alto 250 Hamilton Avenue, 3rd Floor Palo Alto, CA 94301 Attention: Director of Utilities Fax: (650) 329-2946 Email: on behalf of Buyer; and to: Hecate Energy Palo Alto LLC 115 Rosa Parks Blvd. Nashville, TN 37203 Attention: Chris Bullinger Telephone: 480-239-5617 Email: cbullinger@hecateenergy.com with a copy to: Hecate Energy, LLC 300 S. Wacker Dr., Ste. 1850 Chicago, IL 60606 Attention: Craig Overmyer Telephone: 312-357-9621 Email: covermyer@hecateenergy.com on behalf of Seller. The designation and titles of the person to be notified or the address of such person may be changed at any time by written notice delivered in the manner set forth in this Section 10.3. POWER PURCHASE AGREEMENT - Page 59 of 65 Whenever this Agreement requires or permits delivery of a “notice” (or requires a Party to “notify”), the Party with such right or obligation shall provide a written communication in the manner specified herein. Any such notice, demand, request, or communication shall be deemed received (i) if delivered by the delivering Party by hand, facsimile or electronic mail on the Business Day on which such notice was transmitted if received before 5:00 p.m. (and if received after 5:00 p.m., on the next Business Day) at the receiving party’s notice address specified in this Section 10.3; or (ii) upon receipt by the receiving Party if sent by overnight courier or mailed by certified mail, return receipt requested with postage prepaid; or (iii) if notice is required in the form of sub-sections (i) and (ii), then on the earlier of (i) or (iii). 10.4 Electronic Transmission. Facsimile or electronic or PDF transmission shall be the same as delivery of an original document; provided that, at the request of either Party, the other Party shall confirm facsimile or electronic or PDF signatures by signing and delivering an original document; provided further, however, that the execution and delivery of this Agreement and its counterparts shall be subject to Section 10.20. 10.5 Captions. All titles, subject headings, section titles and similar items are provided for the purpose of reference and convenience and are not intended to be inclusive, definitive or to affect the meaning of the contents or scope of the Agreement. 10.6 No Third Party Beneficiary. No provision of the Agreement is intended to, nor shall it in any way, inure to the benefit of any customer, property owner or any other third party, so as to constitute any such Person a third party beneficiary under the Agreement, or of any one or more of the terms hereof, or otherwise give rise to any cause of action in any Person not a Party hereto. 10.7 No Dedication. No undertaking by one Party to the other under any provision of the Agreement shall constitute the dedication of that Party's system or any portion thereof to the other Party or to the public or affect Seller as an independent entity and not a public utility. 10.8 Entire Agreement; Integration; Amendments. This Agreement, together with the Preamble and each and every exhibit, appendix, attachment, amendment, schedule and any written supplements hereto, if any, constitutes the entire, integrated agreement between the Parties and supersedes any and all prior oral or written understandings. No amendment, addition to or modification of any provision hereof shall be binding upon the Parties, and neither Party shall be deemed to have waived any provision or any remedy available to it, unless such amendment, addition, modification or waiver is made, in writing, and signed by a duly authorized officer or representative of POWER PURCHASE AGREEMENT - Page 60 of 65 the Parties. 10.9 Applicable Law. This Agreement and the rights and duties of the Parties hereunder shall be construed, enforced and performed in accordance with the laws of the state of California, and/or the laws of the United States, as applicable, without regard to principles of conflicts of law which may direct the application of the laws of another jurisdiction. 10.10 Venue. The Parties hereby submit to the exclusive jurisdiction of the federal courts for the Northern District of the State of California; provided, however, that if such federal courts sitting in the Northern District of the State of California refuse jurisdiction, the Parties agree to the exclusive jurisdiction of the state courts sitting in the County of Santa Clara, State of California. 10.11 Rule of Construction. This Agreement shall be considered for all purposes as prepared through the joint efforts of the Parties and shall not be construed against one Party or the other as a result of the preparation, substitution, submission or other event of negotiation, drafting or execution hereof. 10.12 Attorneys’ Fees and Costs. (a) Buyer’s Costs Due to Seller’s Change. Notwithstanding any provision to the contrary herein, Buyer shall be entitled to recover from Seller, upon Buyer’s request, Buyer’s Attorneys’ Fees associated with the review, evaluation, negotiation, execution and/or delivery of any and all documents, consents, amendments, modifications or restatements related to this Agreement pursuant to Sections 4.2(h), 10.2(a), 10.2(b), and 10.2(c) and, if such actions require any actions beyond the giving of notice by Buyer, any and all other Seller-initiated proposed modifications (whether agreed to or not) of any and all terms or conditions of this Agreement which include, by way of illustration, but not of limitation: Milestones, Price, Capacity, quantity of Output, Point of Interconnection, FCDS Finding and/or Discretionary Curtailment. The Parties agree that this Section 10.12(a) shall be interpreted inclusively and broadly, with the intention of reimbursing Buyer for its legal fees, expenses and costs rather than not. (b) Judicial Action. If a suit or action is instituted to enforce or interpret any term of this Agreement, the prevailing party in any suit or action brought to enforce or interpret the provisions of this Agreement shall be entitled to recover its Attorneys’ Fees at any hearing, any trial, on appeal, and on any petition for review or other trial court or appellate proceeding. In addition, the prevailing party shall be entitled to recover its Attorneys’ Fees incurred in enforcing its rights under this Agreement in POWER PURCHASE AGREEMENT - Page 61 of 65 connection with any nonjudicial action or the exercise of nonjudicial remedies, and in any administration, arbitrative, mediation or dispute resolution process or proceeding. 10.13 Nature of Relationship. The duties, obligations and liabilities of the Parties are intended to be several and not joint or collective. The Agreement shall not be interpreted or construed to create an association, joint venture, fiduciary relationship or partnership between Seller and Buyer or to impose any partnership obligation or liability or any trust or agency obligation or relationship upon either Party. Seller and Buyer shall not have any right, power or authority to enter into any agreement or undertaking for, or act on behalf of, or act as or be an agent or representative of or otherwise bind the other Party. 10.14 Good Faith and Fair Dealing; Reasonableness. The Parties agree to act reasonably and in accordance with the principles of good faith and fair dealing in the performance of this Agreement. Unless expressly provided otherwise in this Agreement, (i) wherever the Agreement requires the consent, approval or similar action by a Party, such consent, approval or similar action shall not be unreasonably withheld, conditioned or delayed, and (ii) wherever the Agreement gives a Party a right to determine, require, specify or take similar action with respect to matters, such determination, requirement, specification or similar action shall be reasonable, unless a different standard is otherwise specified in this Agreement. 10.15 Severability. Should any provision of the Agreement be or become void, illegal or unenforceable, the validity or enforceability of the other provisions of the Agreement shall not be affected and shall continue in full force and effect. The Parties shall, however, use their best endeavors to agree on the replacement of the void, illegal, or unenforceable provision(s) with legally acceptable clauses which correspond as closely as possible to the sense and purpose of the affected provision. 10.16 Confidentiality. (a) Public Records Act and Confidential Information Designated by Seller. Seller acknowledges that Buyer is a public agency subject to the disclosure requirements of the California Public Records Act, Cal. Gov. Code § 6250 et seq. (“CPRA”). If documents or information submitted to Buyer contain Seller’s proprietary and confidential information and Seller claims that such information falls within one or more CPRA exemptions, Seller must clearly mark such information “CONFIDENTIAL AND PROPRIETARY”, and identify the specific lines containing such information (the “Confidential Information”). Buyer shall disclose such Confidential Information to third parties only to the extent required by California law (including, without limitation, the California Constitution, the CPRA and the Brown Act) as set forth in this Section 10.16. POWER PURCHASE AGREEMENT - Page 62 of 65 (b) Disclosure of Confidential Information by Buyer. In the event of a third party request for Buyer to disclose such Confidential Information, Buyer shall make reasonable efforts to provide notice to Seller prior to disclosure. If Seller contends that any Confidential Information is exempt from the CPRA and wishes to prevent disclosure, Seller shall obtain a protective order, injunctive relief or other appropriate remedy from a court of law in Santa Clara County before Buyer’s deadline for responding to the CPRA request. If Seller fails to obtain such remedy prior to Buyer’s deadline for responding to the CPRA request, Seller agrees that Buyer may disclose the requested Confidential Information. Seller further agrees that Buyer shall have no liability to Seller arising out of any disclosure by Buyer of any Seller Confidential Information before Seller has timely obtained an order, injunctive relief or other appropriate remedy to prevent Buyer from making the requested third party disclosure. Each Party shall be bound by its obligations of confidentiality hereunder for a period of two (2) years from the expiration or earlier termination of this Agreement. (c) Non-Confidential Information. Notwithstanding anything to the contrary in this Section 10.16, nothing shall restrict any Party from using or disclosing confidential information in any manner it chooses which (i) is or becomes generally available to the public other than as a result of a disclosure directly or indirectly by the disclosing Party or its representative(s); (ii) was within the using or disclosing Party’s possession prior to it being furnished hereunder, provided that such information is not subject to another confidentiality agreement with, or other contractual, legal or fiduciary obligation of confidentiality to, any other party with respect to such information; (iii) is rightfully obtained by a Party from third parties authorized to make such disclosure without restriction; (iv) is legally required to be disclosed by judicial or other governmental action as determined by such Party’s attorney acting in good faith (including, but not limited to, the California Constitution, the CPRA and the Brown Act); or (v) is disclosed without a duty of confidentiality to a third party by, or with the authorization of, the disclosing Party; or (vi) is independently developed by the recipient. (d) Disclosure to the City Council of Palo Alto. Notwithstanding any provision to the contrary in this Section 10.16, Buyer shall be permitted to disclose this Agreement and related information to the City Council of Palo Alto for the express purpose of obtaining approval to execute this Agreement, including any written amendment or modification thereto. POWER PURCHASE AGREEMENT - Page 63 of 65 10.17 Cooperation. The Parties agree to reasonably cooperate with each other in the implementation and performance of the Agreement. Such duty to cooperate shall not require either Party to act in a manner inconsistent with its rights under the Agreement. 10.18 Audit. Both Parties shall maintain all records relating to the other Party or this Agreement for a minimum of two (2) years after the expiration or earlier termination of the Term and shall permit the other Party, upon reasonable notice, at its sole expense and during normal working hours, to examine such records as the requesting Party deems reasonably necessary to protect its rights. 10.19 Mobile Sierra Doctrine. Notwithstanding any provision of this Agreement, the Parties intend that the standard of review for changes to any rate, charge, classification, term or condition of this Agreement proposed by a Party shall be the “Mobile-Sierra public interest” standard of review, as stated by the United States Supreme Court in Morgan Stanley Capital Group Inc. v. Public Utility District No. 1 of Snohomish County, 554 U.S. 1164 (2008) and consistent with the order of the Supreme Court in NRG Power Marketing LLC, et al. v. Maine Public Utilities Commission et al., No. 08-674, 130 S.Ct 693 (2010). Any modifications proposed by a non-contracting third party or FERC acting sua sponte shall be the most stringent standard permissible under applicable law. 10.20 Counterparts. This Agreement may be executed in one or more counterparts and by different Parties on separate counterparts, all of which shall be deemed one and the same agreement and each of which shall be deemed an original. Delivery of an executed counterpart of this Agreement by fax or other electronic means shall be deemed as effective as delivery of an originally executed counterpart. Any Party delivering an executed counterpart of this Agreement by facsimile or other electronic means shall also deliver an originally executed counterpart, but the failure of any Party to deliver an originally executed counterpart of this Agreement shall not affect the validity or effectiveness of this Agreement. 10.21 Debt Liability Disclaimer. For the avoidance of doubt, the Buyer, including, but not limited to, any source of funding for Buyer, any General Fund of Buyer or any special self-insurance program, is not liable for any debts, liabilities, settlements, liens, or any other obligations of the Seller or its heirs, successors or assigns. Buyer shall not be liable for and shall be held harmless and indemnified by Seller for (a) any claims or damages arising out of any other contract to which Seller is a party, and (b) subject to Section 10.1(b), any tortious action or inaction, negligent error in judgment, act of negligence, intentional tort, negligent mistakes or other POWER PURCHASE AGREEMENT - Page 64 of 65 acts taken or not taken by the Seller, its employees, agents, servants, invitees, guests or anyone acting in concert with or on behalf of the Seller. 10.22 No Implied Waiver of Breach. Waiver by a Party of any breach of a specific provision of this Agreement shall not be construed as a waiver of any other breach of that term or any other term of this Agreement. [SIGNATURE PAGE ON NEXT PAGE] POWER PURCHASE AGREEMENT - Page 65 of 65 SIGNATURE PAGE IN WITNESS WHEREOF, each of the Parties have caused this Agreement to be duly executed as of the day, month and year set forth next to each of the Parties’ signatures below. SELLER: Hecate Energy Palo Alto LLC By: Name: Chris Bullinger Title:Manager Date: January 6, 2016 BUYER: CITY OF PALO ALTO APPROVAL AS TO FORM: By: Name: Title: Senior Deputy City Attorney Date: CITY OF PALO ALTO APPROVAL BY ADMINISTRATIVE SERVICES DIRECTOR By: Name: Lalo Perez Title: Administrative Services Director Date: CITY OF PALO ALTO APPROVAL BY UTILITIES DIRECTOR By: Name: Title: Utilities Director Date: CITY OF PALO ALTO APPROVAL BY CITY MANAGER By: Name: James Keene Title: City Manager Date: CITY OF PALO ALTO APPROVAL BY MAYOR By: Name: Title: Mayor Date: EXHIBIT A – Page 1 EXHIBIT A PLANT DESCRIPTION AND SITE DRAWINGS Plant Description Plant name: Wilsona Solar Plant physical address: Near the corner of 240th St. and E Palmdale Blvd. in Palmdale, CA 93591 Total number of units at the Plant: 26 inverters of 1 MWac capacity each Technology type (including any applicable model): PV solar modules connected to solar inverters that connect to the grid via transformers Interconnection Point of Plant: Wilsona Substation (Pnode: WILSONA_6_N001) Local Capacity Area: N/A Nameplate capacity of the Plant: 26 MWac Description of units: More than 80,000 photovoltaic solar modules mounted on trackers and connected to 26 inverters that convert DC power to AC Power. The inverters are connected to the grid via transformers Site Drawings Site Map: The term, “Site” as defined in the Agreement means the following parcel description upon which the generating facility is located and as identified in the following topographical map and Assessed Parcel Number, and the below Interconnection Facilities and metering configuration as evidenced in the related diagram (collectively, the “Site Drawings”): [INSERT MAP] Assessed Parcel No.: ______________ Interconnection Facilities and metering diagram: The Plant shall use the following Interconnection Facilities and metering configuration as identified in this one-line diagram included in this Exhibit A: [INSERT ONE-LINE DIAGRAM FOR INTERCONNECTION FACILITIES AND METERING] EXHIBIT B - Page 1 EXHIBIT B ENVIRONMENTAL ATTRIBUTE TRANSFER FROM SELLER TO BUYER Participation in the Western Renewable Energy Generation Information System. Seller shall, at its sole expense take all actions and execute all documents or instruments necessary to ensure that all WREGIS Certificates associated with all Renewable Energy Credits corresponding to all delivered Output are issued and tracked for purposes of satisfying the applicable requirements of the California Renewables Portfolio Standard and transferred in a timely manner to Buyer for Buyer’s sole benefit. Seller shall comply with all applicable laws, including, without limitation, the WREGIS Operating Rules, regarding the certification and transfer of such WREGIS Certificates to Buyer and Buyer shall be given sole title to all such WREGIS Certificates. Seller shall be deemed to have satisfied the warranty in this EXHIBIT B, paragraph (h) provided that Seller fulfills its obligations under this EXHIBIT B, paragraphs (a) through (h) below. In addition: (a) Prior to the Contract Delivery Start Date, Seller shall register the Plant with WREGIS and establish an account with WREGIS (“Seller’s WREGIS Account”), which Seller shall maintain until the end of the Delivery Term. Seller shall transfer the WREGIS Certificates using “Forward Certificate Transfers” (as described in the WREGIS Operating Rules) from Seller’s WREGIS Account to the WREGIS account(s) of Buyer or the account(s) of a designee that Buyer identifies by Notice to Seller (“Buyer’s WREGIS Account”). Seller shall be responsible for all expenses associated with registering the Plant with WREGIS, establishing and maintaining Seller’s WREGIS Account, paying WREGIS Certificate issuance and transfer fees, and transferring WREGIS Certificates from Seller’s WREGIS Account to Buyer’s WREGIS Account. (b) Seller shall cause Forward Certificate Transfers to occur on a monthly basis in accordance with the certification procedure established by the WREGIS Operating Rules. Since WREGIS Certificates shall only be created for whole MWh amounts of Energy generated, any fractional MWh amounts (i.e., kWh) shall be carried forward until sufficient generation is accumulated for the creation of a WREGIS Certificate. (c) Seller shall, at its sole expense, ensure that the WREGIS Certificates for a given calendar month correspond with the Energy corresponding to delivered Output for such calendar month as evidenced by the Plant’s metered data. (d) Due to the ninety (90) day delay in the creation of WREGIS Certificates relative to the timing of invoice payment under Section 3.3, Buyer shall make an invoice payment for a given month in accordance with Section 3.3 before the WREGIS Certificates for such month are formally transferred to Buyer in accordance with the WREGIS Operating Rules and this EXHIBIT B. Notwithstanding this delay, Buyer shall have all right and title to all such WREGIS Certificates upon payment to Seller in accordance with Section 3.3. (e) A “WREGIS Certificate Deficit” means any deficit or shortfall in WREGIS Certificates delivered to Buyer for a calendar month as compared to the delivered Energy for the same calendar month (“Deficient Month”), after taking into account applicable delays in the EXHIBIT B - Page 2 issuance of WREGIS Certificates referenced in the prior paragraph or otherwise arising under WREGIS Operating Rules. If any WREGIS Certificate Deficit is caused, or the result of any action or inaction, by Seller, then Seller shall take all actions reasonably necessary to remedy such circumstances and failure to do so shall be a breach hereunder by Seller. (f) Without limiting Seller’s obligations under this EXHIBIT B, to the extent a WREGIS Certificate Deficit is caused by an error or omission of WREGIS, the Parties shall cooperate in good faith to cause WREGIS to correct its error or omission. (g) If WREGIS changes the WREGIS Operating Rules after the Execution Date or applies the WREGIS Operating Rules in a manner inconsistent with this EXHIBIT B after the Execution Date, the Parties promptly shall modify this EXHIBIT B as reasonably required (i) to cause and enable Seller to transfer to Buyer’s WREGIS Account a quantity of WREGIS Certificates for each given calendar month that corresponds to the delivered Energy in the same calendar month or (ii) as may otherwise be reasonably appropriate to address such inconsistency. (h) Seller warrants that all necessary steps to allow the Renewable Energy Credits transferred to Buyer to be tracked in the Western Renewable Energy Generation Information System shall be taken prior to the first delivery under this Agreement. EXHIBIT C – Page 1 EXHIBIT C INSURANCE COVERAGES At its own expense, Seller shall secure and maintain during the Term the following insurance with the coverage amounts indicated for occurrences during and arising out of Seller’s performance of this Agreement. Such insurance shall be placed with responsible and reputable insurance companies as determined by Buyer in its reasonable discretion in compliance with Requirements of Laws applicable to Seller. (a) Workers’ Compensation/Employer’s Liability. Seller shall maintain Workers’ Compensation Insurance and Employer’s Liability Insurance which comply with Requirements of Laws applicable to Seller. (b) Automobile Liability. Seller shall maintain Automobile Liability Insurance in compliance with Requirements of Laws applicable to Seller, including coverage for owned, non-owned and hired automobiles for both bodily injury (including death) and property damage, including automobile liability contractual endorsement and uninsured/underinsured motorist protection endorsements. (c) Third Party Liability. Seller shall maintain third party liability insurance in compliance with Requirements of Laws applicable to Seller on a project-specific basis covering against legal responsibility to others as a result of bodily injury, property damage and personal injury arising from the operation and maintenance of the Plant. Such policy shall be written with a limit of liability not less than $10,000,000 and a deductible not to exceed $10,000. Such liability may be in any combination of primary and excess/umbrella. Coverage shall include, but not be limited to, premises/operations, explosion, collapse, underground hazards, broad form property damage and personal injury liability. Such coverage shall not contain exclusions for punitive or exemplary damages. (d) Property Insurance. Seller shall maintain third party property insurance on a project-specific basis covering cost of repairing Plant and or interconnection equipment to operational condition. Such policy shall be written with coverage sufficient to replace and rebuild the Plant. Coverage shall include, but not be limited to, fire, storm damage, equipment failure, damage to equipment precluding operation under prudent utility practice, premises/operations, explosion, collapse, underground hazards, broad form property damage. Upon the request from Buyer, Seller shall promptly provide Buyer with applicable insurance certificates confirming the insurance coverages required above. EXHIBIT E-1 – Page 1 EXHIBIT D SCHEDULING PROTOCOLS Dated: ___________, 2016 The following scheduling protocols shall govern the scheduling of Output from the Plant pursuant to that certain Power Purchase Agreement dated as of ___, 2016, by and between the City of Palo Alto and Hecate Energy Palo Alto LLC (the “Agreement”). Capitalized terms not defined herein have the meanings set forth in the Agreement. 1. Test Energy Pursuant to Section 2.3(a) of the Agreement all Test Energy shall be scheduled in accordance with the following procedure: All Test Energy produced by the Plant will be scheduled in accordance with CAISO Operating Procedure No. 5320 (Resource Trial Operation and Test Energy Process), as such may be amended from time to time. Pursuant to CAISO Operating Procedure No. 5320, pre-commercial resources are required to make arrangements with the CAISO for executing Trial Operations. I. At least ten (10) calendar days prior to the first planned Trial Operation date Seller shall provide Buyer a Test Energy schedule for the Plant. The Test Energy schedule shall include the following information: a. Expected MW output for each hour during the testing period; b. Start and Stop times of the test; c. NRI Test Energy Template; and d. Any operating constraints or testing limits that may impact the testing process. II. At least seven (7) calendar days prior to the first planned Trial Operation date (not including the submittal date and the date the test is requested to begin), the Scheduling Coordinator shall submit an outage request to the CAISO for the Test Energy schedule provided by Seller. III. Pending CAISO’s approval of the outage request for Trial Operations and testing, the Scheduling Coordinator shall coordinate with Seller and CAISO to perform Plant testing. 2. Scheduling Protocols The Scheduling Coordinator shall submit Bids for forecasted Plant Output to the CAISO in accordance with the CAISO Tariff and Business Practice Manuals, as the same may be amended or revised from time to time. I. Forecasts EXHIBIT E-1 – Page 2 Plant Output shall be scheduled according to Section 4.5(d) of the Agreement. II. Submission of Bids For each trade date, Scheduling Coordinator will develop and submit Bids for Plant Output into the CAISO markets in accordance with the CAISO market timelines. Day-ahead and real-time Bids for Plant Output shall be consistent with the CAISO forecast. Bids may consist of Self-Schedules, economic Bids, or a combination of Self-Schedules and economic Bids. Self-Schedule Bids shall be equal to the applicable CAISO forecasted Output, and economic Bids shall be limited to an amount not to exceed the applicable CAISO forecasted Output. III. Dispatch Notices Scheduling Coordinator shall provide dispatch notices to Buyer to communicate CAISO day-ahead and real-time market awards. Dispatch notices may include, but are not limited to, the following information: (i) scheduled Plant output by applicable operating interval, (ii) start-up instructions, (iii) shut-down instructions, (iv) ramping instructions, and (v) other information that may be relevant to the scheduled operations of the Plant. a. Day-Ahead Dispatch Notices. Dispatch Notices for Day-Ahead market awards will be provided to Buyer through a form of electronic communication as mutually agreed upon by Buyer and Scheduling Coordinator. b. Real-Time Dispatch Notices. Dispatch Notices for Real-Time market awards will be provided to Buyer through Scheduling Coordinator’s automated SCADA control system, whereby Scheduling Coordinator will send a generator operating set point directly to the Plant’s control systems. 3. Outage Coordination Pursuant to the Agreement, Seller shall provide Scheduling Coordinator with all information required to submit timely outages to the CAISO in accordance with the CAISO Tariff and outage coordination procedures. Scheduling Coordinator shall perform all outage coordination activities on behalf of the Plant, including but not limited to, submission of planned and forced outages to the CAISO through use of CAISO’s Outage Management System (OMS), in accordance with the CAISO Tariff and outage coordination procedures. I. Communicating Outages to Scheduling Coordinator a. Required Information Seller shall provide the following information to Scheduling Coordinator at the time Seller submits a request for a planned or forced outage: EXHIBIT E-1 – Page 3  Name of Facility  CAISO Resource ID  Start Date/Time of the Outage  End Date/Time of the Outage  Explanation for Reason of Outage  Unit Availability During the Outage  Emergency Return to Service Time (if called upon by the CAISO) II. Outage Submission Timeline Planned Outage requests must be submitted to Scheduling Coordinator at least seven (7) days in advance of the start date of the outage; whereby the seven (7) day period shall not include the date on which the request is submitted, or the start date of outage. Outage requests submitted less than seven (7) days in advance of the start date of the outage will automatically be designated by the CAISO as a Forced Outage (unless otherwise approved by the CAISO as a Planned Outage). Outages that occur in the active day (or real-time) must be reported to Scheduling Coordinator as soon as possible. 4. Discretionary Curtailment Pursuant to Section 4.4(c), Buyer may require Seller to curtail deliveries of Energy from the Plant for any reason in Buyer’s reasonable discretion by delivering a dispatch notice to the Scheduling Coordinator. Scheduling Coordinator shall provide dispatch notices for discretionary curtailments to Seller in accordance with the procedure described in Section 2(III) of this Exhibit D. EXHIBIT E-1 – Page 4 EXHIBIT E-1 FORM OF DEVELOPMENT PROGRESS REPORT Development Progress Report [Plant Name] Plant [Report Month and Year] [Date of Report] This Development Progress Report describes the construction and status and progress toward the achievement of each of the Milestones of the [Plant Name] Plant, which guaranteed Commercial Operation Milestone is _____, for the _____ [insert period that report is due as required under Section 4.3(c)] and year of ____________ (“Report Period”) as required pursuant to Section 4.3(c) of that certain Power Purchase Agreement by and between _________ (“Seller”), and the City of Palo Alto (“Buyer”), dated ____________ (the “Agreement”). (Capitalized terms used in this report but not defined herein shall have the meanings set forth in the Agreement.) This report shall be completed and delivered by Seller to ___________________ at Buyer, together with all attachments and exhibits. Buyer should direct any questions about this report to _______________ at Seller. 1. General Plant Description Please provide a general description of the Plant, including its location, Site size, technology type, nameplate capacity, interconnection point, ownership, and any other information relevant to a general description of the Plant. 2. Property Acquisition Activities and Site Control In this section, please include information on property acquisition or site control activities for the Plant, including the date of execution of significant documents, and information on the expecting timing of future significant activities. a. Prior Period’s Activities Please provide a description and dates of all major Site acquisition or control related activities completed prior to the Report Period. b. Report Period’s Activities Please describe in detail the Site acquisition or control related activities that occurred during the Report Period. EXHIBIT E-1 – Page 5 c. Next Period’s Activities Please describe the Site acquisition or control related activities that are expected to be performed during the period following the Report Period. 3. Permitting In this section, please provide information on each of the Conditional Use Permit and other Permits required for the construction of the Plant and the status thereof. List the applicable governmental agency, the type of application/approval requested, and the dates (expected or actual) of significant activity. Significant activity includes, but is not limited to, application submission, notice of complete application, notice of preparation, public hearing or comment period, draft documents and/or approvals, final documents and/or approvals, notice of determination and/or issuance of permit. If the government agency maintains a website with information on the approval process for the Plant, please provide a link. a. Prior Period’s Activities Please provide a description of all major activities related to the Conditional Use Permit and other Permits completed prior to the Report Period. b. Report Period’s Activities Please describe in detail the activities related to Permits that occurred during the Report Period. c. Next Period’s Activities Please list the activities related to Permits that are expected to be performed during the period following the Report Period. 4. Interconnection EXHIBIT E-1 – Page 6 In this section, please provide a description of all major interconnection related activities, dates of completion of significant activities and the expected timing of future significant activities including, but not limited to, information on the status of interconnection studies, Interconnection Agreements, design and construction of Interconnection facilities (e.g., substations, switchyards, gen-ties, system protection schemes, telecommunications equipment to the extent not already covered in the Plant construction information in Section 8), network upgrades, and grid outage and/or interconnection schedules, and information related to Full Capacity Deliverability Status Finding applications, studies, timing, correspondence and . Describe any and all factors that may affect the ability of the Plant to deliver Energy to the Buyer. a. Prior Period’s Activities Please provide a description of all major interconnection related activities completed prior to the Report Period. b. Report Period’s Activities Please describe in detail the Interconnection related activities that occurred during the Report Period. c. Current Period’s Activities Please list the Interconnection related activities that are expected to be performed during the period following the Report Period. 5. Design and Engineering In this section, please provide information on the design and engineering of the Plant. a. Prior Period’s Activities Please provide a description and dates of all major design and engineering related activities, including dates of completion of significant activities and expected timing of future activities. b. Report Period’s Activities Please describe in detail the design and engineering related activities that occurred during the Report Period. c. Current Period’s Activities Please list the design and engineering related activities that are expected to be performed during the period following the Report Period. 6. Financing EXHIBIT E-1 – Page 7 In this section, please include information on each separate phase of financing for the Plant. Include information on debt, equity and/or federal or state loans or grant. b. Report Period’s Activities Please describe in detail the financing related activities that occurred during the Report Period. c. Current Period’s Activities Please list the financing related activities that are expected to be performed during the period following the Report Period. 7. Major Equipment Procurement In this section, please include information on all major equipment to be procured for all portions of the Plant to be completed by Seller, including switchyards, substations and any other interconnection equipment, in addition to generating and auxiliary equipment. a. Prior Period’s Activities Please provide a description and dates of all major equipment procurement related activities completed prior to the Report Period, including the date of execution of significant documents, and information on the expected timing of future significant activities. b. Report Period’s Activities Please describe in detail the Major Equipment Procurement related activities that occurred during the Report Period. c. Next Period’s Activities Please list the Major Equipment Procurement related activities that are expected to be performed during the period following the Report Period. 8. Construction In this section, please include information on the status of any construction-related factors that may affect the ability of the Plant to deliver the Output to the Buyer. Include information on the Plant infrastructure, generating equipment, and major auxiliary equipment. Also include information on the substations, switchyards, gen-ties, telecommunications equipment or other interconnection facilities that are the direct responsibility of the Plant. a. Prior Period’s Activities EXHIBIT E-1 – Page 8 Please provide a summary of the status and progress of each major construction activity for all portions of the Plant, including a schedule showing expected or actual dates as applicable. Provide the name of the EPC Contractor, the date of execution of the EPC Contract, and the date of issuance of a full notice to proceed (or equivalent). For each major type of equipment, break out the number of each item (to be) installed and/or commissioned in each period. Please attach a copy of the all of the progress reports received during the previous Report Period from the EPC Contractor pursuant to the construction contract between Seller and EPC Contractor. b. Report Period’s Activities Please describe in detail the Construction related activities that occurred during the Report Period. c. Current Period’s Activities Please list the Construction related activities that are expected to be performed during the period following the Report Period. 9. Startup and Commissioning In this section, please include information on the status of activities related to preparation for Commercial Operation, including equipment testing, commissioning, release to operations, requirements of the grid operator, and any other activities that must be conducted before the Plant may deliver Output to the grid and/or declare Commercial Operation (as evidenced by delivery of the COD Certification). a. Prior Period’s Activities Please provide a description of all major startup and commissioning activities related to preparation for Commercial Operation completed prior to the Report Period. b. Report Period’s Activities Please describe in detail the Startup and Commissioning related activities that occurred during the Report Period. c. Current Period’s Activities Please list the Startup and Commissioning related activities that are expected to be performed during the period following the Report Period. 10. Milestones Schedule EXHIBIT E-1 – Page 9 a. [Insert Gantt chart] b. Milestone Schedule a. Please describe the status and progress toward or achievement of each Milestone in the construction schedule for the Plant, including dates of completion of completed Milestone(s) and the expected date of completion of uncompleted Milestone(s). The expected date is the current best estimate, and may change from time to time as better information becomes available. c. Remedial Action Plan Please describe any issues which Seller expects in its reasonable judgment may adversely affect the schedule, including the cause of the delay and what remedial actions Seller intends to take to ensure that each of the Milestones shall be attained by their required dates. III. Pictures If available, please provide pictures documenting construction and startup progress of the Plant. The information contained in this Seller’s Development Progress Report is true and accurate and reflects, to the best of Seller’s knowledge, the current status of the construction of the Plant as of the date specified below. Seller: By:_______________________________ Name:_____________________________ Title:______________________________ Date:______________________________ EXHIBIT E-2 – Page 1 EXHIBIT E-2 COD CERTIFICATION This COD Certification (“Certification”) is delivered by ___________ (“Seller”) to The City of Palo Alto (“Buyer”) in accordance with the terms of that certain Power Purchase Agreement dated as of the Execution Date (“Agreement”) by and between Seller and Buyer. All capitalized terms used in this Certification but not otherwise defined herein shall have the respective meanings assigned to such terms in the Agreement. Seller hereby certifies and represents to Buyer the following: 1. Commercial Operation occurred on: __________ [date] 2. The Plant equipment representing _________ MW AC of Initial Capacity has been installed, tested and is capable of generating Output in accordance with the manufacturer’s specifications. 3. The Plant is substantially complete and capable of delivering Output as described in the Agreement. 4. The CAISO has provided notification of Commercial Operation in accordance with the CAISO Tariff, and documentation of such notification is attached hereto or shall be provided to Buyer promptly upon Seller’s receipt thereof. EXECUTED by Seller this ______ day of _____________, 20__. By: _________________________________ Name: ______________________________ Title: _______________________________ The undersigned, a licensed professional engineer, hereby certifies that, to its current knowledge, the foregoing is substantially true and correct. [LICENSED PROFESSIONAL ENGINEER] By: _________________________________ Name: ______________________________ Title: _______________________________ EXHIBIT E-2 – Page 2 RECEIVED by Buyer this ____ date of ______________, 20__ which date shall be the Commercial Operation Date. By: _________________________________ Name: ______________________________ Title: _______________________________ EXHIBIT F-1 – Page 1 EXHIBIT F-1 FORM OF LETTER OF CREDIT Issuing Bank Letterhead and Address STANDBY LETTER OF CREDIT NO. XXXXXXXX Date: [Insert issue date] Beneficiary: City of Palo Alto Applicant: [Insert name and address of Applicant] 250 Hamilton Avenue Palo Alto, CA 94301 Attention: Credit Risk Management Letter of Credit Amount: [insert amount] Expiry Date: [insert expiry date] Ladies and Gentlemen: By order of [insert name of Applicant] (“Applicant”), we hereby issue in favor of the City of Palo Alto (the “Beneficiary”) our irrevocable standby letter of credit No. [insert number of letter of credit] (“Letter of Credit”), for the account of Applicant, for drawings up to but not to exceed the aggregate sum of U.S. $ [insert amount in figures followed by (amount in words)] (“Letter of Credit Amount”). This Letter of Credit is available with [insert name of issuing bank, and the city and state in which it is located] by sight payment, at our offices located at the address stated below, effective immediately, and it shall expire at our close of business on [insert expiry date] (the “Expiry Date”). Funds under this Letter of Credit are available to the Beneficiary against presentation of the following documents: 1. Beneficiary’s signed and dated sight draft in the form of Exhibit A hereto, referencing this Letter of Credit No. [insert number] and stating the amount of the demand; and 2. One of the following statements signed by an authorized representative or officer of Beneficiary: EXHIBIT F-1 – Page 2 A. “Pursuant to the terms of that certain [insert name of the agreement] (the “Agreement”), dated [insert date of the Agreement], between Beneficiary and [insert name of Seller under the Agreement], Beneficiary is entitled to draw under Letter of Credit No. [insert number] amounts owed by [insert name of Seller under the Agreement] under the Agreement; or B. “Letter of Credit No. [insert number] shall expire in thirty (30) days or less and [insert name of Seller under the Agreement] has not provided replacement security acceptable to Beneficiary. Special Conditions: 1. Partial and multiple drawings under this Letter of Credit are allowed; 2. All banking charges associated with this Letter of Credit are for the account of the Applicant; 3. This Letter of Credit is not transferable; and 4. The Expiry Date of this Letter of Credit shall be automatically extended without a written amendment for a period of one year and on each successive Expiry Date, unless at least sixty (60) days before the then current Expiry Date, we notify you by registered mail or courier that we elect not to extend the Expiry Date of this Letter of Credit for such additional period. We engage with you that drafts drawn under and in compliance with the terms of this Letter of Credit shall be duly honored upon presentation, on or before the Expiry Date (or after the Expiry Date as provided below), at our offices at [insert issuing bank’s address for drawings]. All demands for payment shall be made by presentation of originals or copies of documents; or by facsimile transmission of documents to [insert fax number], Attention: [insert name of issuing bank’s receiving department], with originals or copies of documents to follow by overnight mail. If presentation is made by facsimile transmission, you may contact us at [insert phone number] to confirm our receipt of the transmission. Your failure to seek such a telephone confirmation does not affect our obligation to honor such a presentation. Our payments against complying presentations under this Letter of Credit shall be made no later than on the sixth (6th) banking day following a complying presentation. Except as stated herein, this Letter of Credit is not subject to any condition or qualification. It is our individual obligation, which is not contingent upon reimbursement and is not affected by any agreement, document, or instrument between us and the Applicant or between the Beneficiary and the Applicant or any other party. Except as otherwise specifically stated herein, this Letter of Credit is subject to and governed by the Uniform Customs and Practice for Documentary Credits, 2007 Revision, International Chamber of Commerce (ICC) Publication No. 600 (the “UCP 600”); provided that, if this Letter of Credit expires during an interruption of our business as described in Article 36 of the UCP 600, we shall honor drafts presented in compliance with this Letter of Credit within thirty (30) days after the resumption of our business and effect payment accordingly. EXHIBIT F-1 – Page 3 The law of the State of New York shall apply to any matters not covered by the UCP 600. For telephone assistance regarding this Letter of Credit, please contact us at [insert number and any other necessary details]. Very truly yours, [insert name of issuing bank] By: Authorized Signature Name: [print or type name] Title: EXHIBIT F-1 – Page 4 Attachment 1 to Exhibit F-1 SIGHT DRAFT TO: [INSERT NAME AND ADDRESS OF PAYING BANK] AMOUNT: $________________________ DATE: __________________________ AT SIGHT OF THIS DEMAND PAY TO THE ORDER OF THE CITY OF PALO ALTO THE AMOUNT OF U.S.$________(______________ U.S. DOLLARS) DRAWN UNDER [INSERT NAME OF ISSUING BANK] LETTER OF CREDIT NO. XXXXXX. REMIT FUNDS AS FOLLOWS: [INSERT PAYMENT INSTRUCTIONS] DRAWER BY:___________________________ NAME AND TITLE EXHIBIT F-2 – Page 1 EXHIBIT F-2 FORM OF LENDER CONSENT AGREEMENT CONSENT AND AGREEMENT This CONSENT AND AGREEMENT (“Consent and Agreement”) is entered into as of ____________________, between the City of Palo Alto (“Buyer”), and _________________, as collateral agent1 (in such capacity, “Financing Provider”), for the benefit of various financial institutions (collectively, the “Secured Parties”) providing financing to _______ (“Seller”). Buyer, Seller, and the Financing Provider shall each individually be referred to as a “Party” and collectively as the “Parties”. Recitals A. Pursuant to that certain Power Purchase Agreement dated as of ________________ (as amended, modified, supplemented or restated from time to time, as including all related agreements, instruments and documents, collectively, the “Assigned Agreement”) between Buyer and Seller, Buyer has agreed to purchase energy from Seller. B. The Secured Parties have provided, or have agreed to provide, to Seller financing (including a financing lease) pursuant to one or more agreements (the “Financing Documents”), and require that Financing Provider be provided certain rights with respect to the “Assigned Agreement” and the “Assigned Agreement Accounts,” each as defined below, in connection with such financing. C. In consideration for the execution and delivery of the Assigned Agreement, Buyer has agreed to enter into this Consent and Agreement for the benefit of Seller. Agreement 1. Definitions. Any capitalized term used but not defined herein shall have the meaning specified for such term in the Assigned Agreement. 2. Consent. Subject to the terms and conditions below, Buyer consents to and approves the pledge and assignment by Seller to Financing Provider pursuant to the [Security Agreement] of (a) the Assigned Agreement, and (b) the accounts, revenues and proceeds of the Assigned Agreement (collectively, the “Assigned Agreement Accounts”). 1 This form assumes that a collateral agent will hold the security on behalf of a syndicate of lenders and therefore, the consent would be signed by the collateral agent in such capacity for the benefit of the secured parties. If that is not the case, please modify. EXHIBIT F-2 – Page 2 3. Limitations on Assignment. Financing Provider acknowledges and confirms that, notwithstanding any provision to the contrary under applicable law or in any Financing Document executed by Seller, Financing Provider shall not assume, sell or otherwise dispose of the Assigned Agreement or any of Financing Provider’s rights under the Assigned Agreement (whether by foreclosure sale or other liquidation sale, conveyance in lieu of foreclosure or otherwise) unless, on or before the date of any such assumption, sale or disposition, Financing Provider or any third party, as the case may be, assuming, purchasing or otherwise acquiring the Assigned Agreement (a) cures any and all defaults of Seller under the Assigned Agreement which are capable of being cured and which are not personal to the Seller, (b) executes and delivers to Buyer a written assumption of all of Seller’s rights and obligations under the Assigned Agreement in form and substance reasonably satisfactory to Buyer, (c) otherwise satisfies and complies with all requirements of the Assigned Agreement, (d) provides such tax and enforceability assurance as Buyer may reasonably request, and (e) is a Permitted Transferee (as defined below). Financing Provider further acknowledges that the assignment of the Assigned Agreement and the Assigned Agreement Accounts is for security purposes only and that Financing Provider has no rights under the Assigned Agreement or the Assigned Agreement Accounts to enforce the provisions of the Assigned Agreement or the Assigned Agreement Accounts unless and until an event of default has occurred and is continuing under the Financing Documents between Seller and Financing Provider (a “Financing Default”), in which case Financing Provider shall be entitled to all of the rights and benefits and subject to all of the obligations which Seller then has or may have under the Assigned Agreement to the same extent and in the same manner as if Financing Provider were an original party to the Assigned Agreement. “Permitted Transferee” means any person or entity who is reasonably acceptable to Buyer. Financing Provider may from time to time, following the occurrence of a Financing Default, notify Buyer in writing of the identity of a proposed transferee of the Assigned Agreement, which proposed transferee may include Financing Provider, in connection with the enforcement of Financing Provider’s rights under the Financing Documents, and Financing Provider shall deliver to Buyer financial statements, information and other evidence satisfactory to Buyer of the proposed transferee’s technical and financial capability to fulfill the Seller’s obligations under the Assigned Agreement. Buyer shall, within thirty (30) Business Days of the later of its receipt of such written notice and delivery of such financial statements, information and other evidence, confirm to Financing Provider whether or not such proposed transferee is a “Permitted Transferee” (together with a written statement of the reason(s) for any negative determination) it being understood that if Buyer shall fail to so respond within such thirty (30) Business Days period such proposed transferee shall be deemed to be a “Permitted Transferee”. 4. Cure Rights. (a) Notice to Financing Provider by Buyer. Buyer shall, concurrently with the delivery of any notice of an event of default under the Assigned Agreement (each, an “Event of Default”) to Seller (a “Default Notice”), provide a copy of such Default Notice to Financing Provider pursuant to Section 9(a) of this Consent and Agreement. In addition, Seller shall provide a copy of the Default Notice to Financing Provider the next Business Day after receipt from Buyer, independent of any agreement of Buyer to deliver such Default Notice. EXHIBIT F-2 – Page 3 (b) Cure Period Available to Financing Provider Prior to Any Termination by Buyer. Upon the occurrence of an Event of Default, subject to (i) the expiration of the relevant cure periods provided to Seller under the Assigned Agreement, and (ii) Section 4(a) above, Buyer shall not terminate the Assigned Agreement unless it or Seller provides Financing Provider with notice of the Event of Default and affords Financing Provider an Additional Cure Period (as defined below) to cure such Event of Default. For purposes of this Agreement “Additional Cure Period” means (i) with respect to a monetary default, twenty (20) calendar days in addition to the cure period (if any) provided to Seller in the Assigned Agreement, and (ii) with respect to a non-monetary default, forty-five (45) calendar days in addition to the cure period (if any) provided to Seller in the Assigned Agreement. (c) Failure by Buyer to Deliver Default Notice. If neither Buyer nor Seller delivers a Default Notice to Financing Provider as provided in Section 4(a), the Financing Provider’s applicable cure period shall begin on the date on which notice of an Event of Default is delivered to Financing Provider by either Buyer or Seller. Except for a delay in the commencement of the cure period for Financing Provider and a delay in Buyer’s ability to terminate the Assigned Agreement (in each case only if both Buyer and Seller fail to deliver notice of an Event of Default to Financing Provider), failure of Buyer to deliver any Default Notice shall not waive Buyer’s right to take any action under the Assigned Agreement and shall not subject Buyer to any damages or liability for failure to provide such notice. (d) Extension for Foreclosure Proceedings. If possession of the Plant (as defined in the Assigned Agreement) is necessary for Financing Provider to cure an Event of Default and Financing Provider commences foreclosure proceedings against Seller within thirty (30) calendar days of receiving notice of an Event of Default from Buyer or Seller, whichever is received first, Financing Provider shall be allowed a reasonable additional period to complete such foreclosure proceedings, such period not to exceed ninety (90) calendar days; provided, however, that Financing Provider shall provide a written notice to Buyer that it intends to commence foreclosure proceedings with respect to Seller within ten (10) Business Days of receiving a notice of such Event of Default from Buyer or Seller, whichever is received first. In the event Financing Provider succeeds to Seller’s interest in the Plant as a result of foreclosure proceedings, the Financing Provider or a purchaser or grantee pursuant to such foreclosure shall be subject to the requirements of Section 3 of this Consent and Agreement. 5. Setoffs and Deductions. Each of Seller and Financing Provider agrees that Buyer shall have the right to set off or deduct from payments due to Seller each and every amount due Buyer from Seller whether or not arising out of or in connection with the Assigned Agreement. Financing Provider further agrees that it takes the assignment for security purposes of the Assigned Agreement and the Assigned Agreement Accounts subject to any defenses or causes of action Buyer may have against Seller. 6. No Representation or Warranty. Seller and Financing Provider each recognizes and acknowledges that Buyer makes no representation or warranty, express or implied, that Seller has any right, title, or interest in the Assigned Agreement or as to the priority of the assignment for security purposes of the Assigned Agreement or the Assigned Agreement Accounts. Financing Provider further recognizes and acknowledges that it has relied exclusively on its own investigation and due diligence with respect to and is responsible for satisfying itself as to the EXHIBIT F-2 – Page 4 existence and extent of Seller’s right, title, and interest in the Assigned Agreement, and Financing Provider hereby releases Buyer from any liability resulting from the assignment for security purposes of the Assigned Agreement and the Assigned Agreement Accounts. 7. Amendment to Assigned Agreement. Financing Provider acknowledges and agrees that Buyer may agree with Seller to modify or amend the Assigned Agreement, and that Buyer is not obligated to notify Financing Provider of any such amendment or modification to the Assigned Agreement. Financing Provider hereby releases Buyer from all liability arising out of or in connection with the making of any amendment or modification to the Assigned Agreement. 8. Payments under Assigned Agreement. Buyer shall make all payments due to Seller under the Assigned Agreement from and after the date hereof to __________, as depositary agent, to ABA No. __________, Account No. __________, and Seller hereby consents to any and all such payments being made in such manner. Each of Seller, Buyer and Financing Provider agrees that each such payment by Buyer to such depositary agent of amounts due to Seller from Buyer under the Assigned Agreement shall satisfy Buyer’s corresponding payment obligation under the Assigned Agreement. 9. Miscellaneous. (a) Notices. All notices hereunder shall be in writing and shall be deemed received (i) at the close of business of the date of receipt, if delivered by hand or by facsimile or other electronic means, or (ii) when signed for by recipient, if sent registered or certified mail, postage prepaid, provided such notice was properly addressed to the appropriate address indicated on the signature page hereof or to such other address as a party may designate by prior written notice to the other parties, at the address set forth below: If to Financing Provider: Name: Address: Attn: Telephone: Facsimile: Email: If to Buyer: Name: Address: EXHIBIT F-2 – Page 5 Attn: Telephone: Facsimile: Email: (b) No Assignment. This Consent and Agreement shall be binding upon and shall inure to the benefit of the successors and assigns of Buyer, and shall be binding on and inure to the benefit of the Financing Provider, the Secured Parties and their respective successors and permitted transferees and assigns under the [loan agreement] and [security agreement]. (c) No Modification. This Consent and Agreement is neither a modification of nor an amendment to the Assigned Agreement. (d) Choice of Law. The parties hereto agree that this Consent and Agreement shall be construed and interpreted in accordance with the laws of the State of California, excluding any choice of law rules which may direct the application of the laws of another jurisdiction. (e) No Waiver. No term, covenant or condition hereof shall be deemed waived and no breach excused unless such waiver or excuse shall be in writing and signed by the party claimed to have so waived or excused. (f) Counterparts. This Consent and Agreement may be executed in one or more duplicate counterparts, and when executed and delivered by all the parties listed below, shall constitute a single binding agreement. (g) No Third Party Beneficiaries. There are no third party beneficiaries to this Consent and Agreement. (h) Severability. The invalidity or unenforceability of any provision of this Consent and Agreement shall not affect the validity or enforceability of any other provision of this Consent and Agreement, which shall remain in full force and effect. (i) Amendments. This Consent and Agreement may be modified, amended, or rescinded only by writing expressly referring to this Consent and Agreement and signed by all parties hereto. (j) Attorneys’ Fees. If a suit or action is instituted to enforce or interpret any term of this Consent and Agreement, the prevailing party in any suit or action brought to enforce or interpret the provisions of this Agreement shall be entitled to recover its reasonable costs and attorneys' fees at any hearing, any trial, on appeal, and on any petition for review or other trial court or appellate proceeding. In addition, the prevailing party shall be entitled to recover its reasonable costs and attorneys’ fees incurred in enforcing its rights under this Consent and Agreement in connection with any nonjudicial action or the exercise of nonjudicial remedies, and EXHIBIT F-2 – Page 6 in any administration, arbitrative, mediation or dispute resolution process or proceeding. In addition, the prevailing party shall be entitled to recover an amount equal to the fair market value of legal services provided by attorneys employed by it as well as any attorneys’ fees paid to third parties. (k) Rule of Construction. It is understood and agreed that the rule of construction that a written agreement is to be construed against the party preparing or drafting such agreement shall not be applicable to the interpretation of this Consent and Agreement, it being recognized that each of Buyer and Financing Provider has contributed substantially and materially to the preparation of this Consent and Agreement. IN WITNESS WHEREOF, each of Buyer and Financing Provider has duly executed this Consent and Agreement as of the date first written above. [SIGNATURE BLOCKS] ACKNOWLEDGEMENT The undersigned hereby acknowledges the Consent and Agreement set forth above, makes the agreements set forth therein as applicable to Seller, including the obligation of Seller to provide a copy of any Default Notice it receives from Buyer to Financing Provider the next Business Day after receipt by Seller, and confirms that the Financing Provider identified above and the Secured Parties have provided or are providing financing to the undersigned. ________________________ [name of Seller] By: _________________________________ Name: _______________________________ Title: ________________________________ EXHIBIT G – Page 1 EXHIBIT G EXPECTED ANNUAL ENERGY PRODUCTION Contract Year Expected Annual Energy Production (in MWh) 1 75,000 2 74,625 3 74,252 4 73,881 5 73,511 6 73,144 7 72,778 8 72,414 9 72,052 10 71,692 11 71,333 12 70,977 13 70,622 14 70,269 15 69,917 16 69,568 17 69,220 18 68,874 19 68,529 20 68,187 21 67,846 22 67,507 23 67,169 24 66,833 25 66,499 26 66,167 27 65,836 28 65,507 29 65,179 30 64,853 31 64,529 32 64,206 33 63,885 34 63,566 35 63,248 36 62,932 37 62,617 38 62,304 39 61,992 40 61,682 EXHIBIT G – Page 2 ___ Dated as of Seller Execution, with the Expected Annual Energy Production for Contract Year 1 based on the Expected Initial Capacity of 26 MW AC and each subsequent Contract Year reduced by a degradation factor of 0.5%. ___ Dated as of Commercial Operation Date, with the Expected Annual Energy Production for Contract Year 1 based on the Initial Capacity of ___ MW AC (subject to the Initial Capacity limitations described in Section 2.3(c)(2) of the Agreement and each subsequent Contract Year reduced by a degradation factor of ___%. Capitalized terms have the meanings set forth in that certain Power Purchase Agreement dated ___, by and between the City of Palo Alto, as Buyer, and Hecate Energy Palo Alto LLC, as Seller. EXHIBIT H – Page 1 EXHIBIT H SELLER DOCUMENTATION CONDITION PRECEDENT Seller shall provide to Buyer all of the following documentation at least five (5) Business Days prior to the Seller Execution: 1. A copy of each of (A) the articles of incorporation, certificate of incorporation, operating agreement or similar applicable organizational document of Seller and (B) the by-laws or other similar document of Seller (collectively, “Charter Documents”) as in effect, or anticipated to be in effect, on the Seller Execution. 2. A certificate signed by an authorized officer of Seller, dated no earlier than ten (10) Business Days prior to the Seller Execution, certifying (A) that attached thereto is a true and complete copy of the Charter Documents of the Seller, as in effect at all times from the date on which the resolutions referred to in clause (B) below were adopted to and including the date of such certificate; (B) that attached thereto is a true and complete copy of resolutions duly adopted by the board of directors (or other equivalent body) or evidence of all corporate or limited liability company action, as the case may be, of Seller, authorizing the execution, delivery and performance of this Agreement, and that such resolutions have not been modified, rescinded or amended and are in full force and effect, and (C) as to the name, incumbency and specimen signature of each officer of Seller executing this Agreement. 3. A certificate from the jurisdiction of Seller’s incorporation or organization certifying that Seller is duly organized, validly existing and in good standing under the laws of such jurisdiction. 4. Evidence of Site control (e.g. lease with redacted price terms) satisfactory to Buyer. 5. A copy of the most recent financial statements (which may be unaudited) from Seller and Seller’s Parent together with a certificate from the Chief Financial or equivalent officer of Seller, dated no earlier than ten (10) Business Days prior to the Seller Execution, to the effect that, to the best of such officer’s knowledge, (A) such financial statements are true, complete and correct in all material respects and (B) there has been no material adverse change in the financial condition, operations, Properties, business or prospects of Seller since the date of such financial statements. 6. A completed Expected Annual Energy Production table based on the Plant’s Expected Initial Capacity in the form set forth at Exhibit G. City of Palo Alto (ID # 6517) Finance Committee Staff Report Report Type: Action Items Meeting Date: 2/16/2016 City of Palo Alto Page 1 Council Priority: Environmental Sustainability Summary Title: Wilsona Solar Renewable Power Purchase Agreement Title: Utilities Advisory Commission Recommendation That the City Council Adopt a Resolution to Approve a Power Purchase Agreement With Hecate Energy Palo Alto LLC for up to 75,000 Megawatt-hours per Year of Energy Over a Maximum of 40 Years for a Total not to Exceed Amount of $101 Million From: City Manager Lead Department: Utilities Recommendation Staff and the Utilities Advisory Commission (UAC) recommend that the Finance Committee recommend that the City Council adopt a Resolution (Attachment A) to: 1.Approve a Power Purchase Agreement (PPA) with Hecate Energy Palo Alto LLC (HEPA), a Delaware limited liability company, for the acquisition of up to 75,000 Megawatt-hours (MWh) per year of energy from the Wilsona solar project (Wilsona) over a maximum of forty years at a total cost not to exceed $101 million; 2.Delegate to the City Manager or his designee, the authority to execute on behalf of the City the PPA with HEPA, the three contract term extension options available to the City under the PPA, and any documents necessary to administer the agreements that are consistent with the Palo Alto Municipal Code and City Council approved policies; 3.Waive the application of the investment-grade credit rating requirement of Section 2.30.340(d) of the Palo Alto Municipal Code, which applies to energy companies that do business with the City, as HEPA will provide a $5.2 million letter of credit as a development assurance deposit, and a subsequent $2.6 million letter of credit as a performance assurance deposit; and 4.Waive the application of the anti-speculation requirement of Section D.1 of the City’s Energy Risk Management Policy as it may apply to surplus electricity purchases resulting from the City’s participation in the Wilsona PPA, due to the variability of the City’s hydroelectric resources. ATTACHMENT C City of Palo Alto Page 2 Executive Summary As part of ongoing efforts to meet the City’s Carbon Neutral Plan requirements, as well as to comply with the recently adopted state Renewable Portfolio Standard (RPS) mandate of providing at least 50% of sales from qualifying renewable resources by 2030, staff issued a request for proposals (RFP) for renewable resources in the spring of 2015 and evaluated the proposals based on price, value, viability and compatibility with the City’s needs. Under this RFP, staff sought projects that would begin delivering energy to Palo Alto in 2021, which is when one of the City’s older wind energy contracts will expire. After thorough review, staff concluded that the Wilsona solar photovoltaic (PV) project proposal had the best total score. When it begins operating in mid-2021, the 26-megawatt (MW) project1 will provide about 7.5 percent of the City’s annual electricity needs, and will be sited on low productivity, previously disturbed agricultural land in Los Angeles County. The project was proposed by Hecate Energy LLC (Hecate), a privately-held developer, owner, and operator of solar, wind, energy storage, and natural gas projects. Headquartered in Nashville, Hecate was founded in 2012 by the executive team that built (and subsequently sold) the company OCI Solar Power. Hecate currently has over 2,400 MW of projects under development. The Wilsona PPA (Attachment B) is structured as a 25-year initial term, followed by three separate five-year extension term options that can be exercised at the City’s sole discretion. The project’s contract price of 3.676 cents per kWh is substantially lower than the prices of any of the City’s previously executed renewable energy contracts. But as with all of those prior contracts, Palo Alto will make no upfront payments under the Wilsona PPA; energy will be paid for only after it is delivered. Further mitigating the risks posed by this contract, HEPA will be required to post a $5.2 million development assurance deposit, which the City will be able to keep in the event that the project is not completed in a timely manner. This deposit amount is almost three times greater than the amount provided under any of the City’s prior renewable energy contracts. In addition, the Wilsona project will be a “fully deliverable” project, meaning that it will provide Resource Adequacy (RA) value to the City, in addition to the value of its renewable energy. On January 13, 2016, the UAC reviewed the proposed PPA and unanimously recommended that Council approve staff’s recommendation. Background Per the Council-approved Long-term Electric Acquisition Plan (LEAP) Objectives and Strategies, updated in April 2012 (Staff Report 2710), the City’s RPS target is to procure at least 33% of its retail sales volume from qualifying renewable resources by 2015, and to continue procuring 1 Under the terms of the PPA, the Wilsona project will be sized between 25 and 27 MW, with an expected size of 26 MW. All references to the Wilsona project’s 26 MW size in this report should be understood to capture that range. City of Palo Alto Page 3 renewable resources as long as the cumulative rate impact of all of the City’s renewable resources is not more than 0.5 cents per kilowatt-hour (¢/kWh). In addition, California’s Senate Bill (SB) 350, signed into law in October 2015, requires all electric utilities in the state, including Palo Alto’s municipal utility, to procure increasing amounts of renewable resources in order to serve their retail customers. Utilities must procure at least 40% of their retail sales volume from renewable resources by December 31, 2024, at least 45% by December 31, 2027, and at least 50% by December 31, 2030 (and each year thereafter). Finally, in March 2013, Council approved the City’s Carbon Neutral Plan for the electric supply portfolio, to be achieved starting in 2013 (Staff Report 3550). Since 2013 and over the next year of implementing the Carbon Neutral Plan, the City expects to achieve carbon neutrality with its renewable energy portfolio, its carbon-free hydroelectric resources and by purchasing renewable energy certificates (RECs) to offset the emissions associated with its wholesale market power purchases. Starting in 2017, the City plans to achieve carbon neutrality entirely through the acquisition of additional “hard resources” that supply the City with both energy and environmental attributes so that REC purchases can be minimized—and the Wilsona PPA is a part of that long-term effort. Current Status of Renewable Resources in Palo Alto’s Electric Portfolio The City has executed nine PPAs for new renewable resources that are currently delivering energy to Palo Alto. The currently operating resources include two wind projects, five landfill- gas-to-energy (LFGTE) projects, and two large-scale solar PV projects. In addition, three more PPAs have been executed for solar projects that are still under development and expected to begin operating by the end of 2016. The City has also executed PPAs for three other resources but subsequently terminated those agreements after the suppliers ran into problems developing the projects and requested unacceptable contractual concessions. Summary information for all 12 currently contracted RPS resources is provided in Table 1. City of Palo Alto Page 4 Table 1 – Palo Alto’s Existing Renewable Energy Contracts Project Supplier Technology Date Contract Executed Actual or Estimated Online Date Annual Energy (GWh) High Winds Iberdrola Wind Nov. 2004 Dec. 2004 48.2 Shiloh Iberdrola Wind Oct. 2005 Jun. 2006 64.5 Santa Cruz Ameresco Landfill Gas Nov. 2004 Feb. 2006 9.9 Half Moon Bay Ameresco Landfill Gas Jan. 2005 Apr. 2009 43.9 Keller Canyon Ameresco Landfill Gas Aug. 2005 Aug. 2009 14.9 Johnson Canyon Ameresco Landfill Gas Aug. 2009 May 2013 10.4 San Joaquin Ameresco Landfill Gas May 2010 Apr. 2014 30.3 EE Kettleman Land Clēnera Solar PV Nov. 2012 Aug. 2015 53.5 Hayworth Solar sPower Solar PV Jun. 2014 Dec. 2015 63.7 Subtotal – Operating 339.2 Frontier Solar Clēnera Solar PV Jul. 2013 May 2016 52.5 Elevation Solar C sPower Solar PV Jul. 2013 Oct. 2016 100.8 Western Antelope Blue Sky Ranch B sPower Solar PV Jul. 2013 Oct. 2016 50.4 Subtotal – Under Development 203.7 Total – All Executed Contracts 542.9 In addition, through its contract with the Western Area Power Administration and through its ownership share of the Calaveras Hydroelectric Project, the City receives a small amount of energy from “small” hydroelectric projects that qualify under the state’s RPS standard. These resources that can be counted towards the City’s RPS requirements together account for about 1% of the City’s sales in normal water years. Lastly, Palo Alto CLEAN, a local solar PV feed-in tariff program, was launched in March 2012 (Staff Report 2548, Resolution 9235). Under the current program design approved in May 2015 (Staff Report 5849), the Palo Alto CLEAN program may provide up to 0.5% of Palo Alto’s electric energy needs. Together, when all of the renewable facilities under contract enter commercial operation, and assuming Palo Alto CLEAN provides 0.5% of the City’s total energy supply, the City’s RPS is expected to be about 42.9% of total energy supply needs in 2016, and 57.5% in 2017, as shown in Figure 1 below. However, one of the City’s earliest PPAs, for the Shiloh I wind project, is set to expire in May 2021. Once it does, the City’s RPS will fall to about 50% (in 2022). Figure 1 shows actual energy deliveries through 2014 and estimated deliveries after that date. City of Palo Alto Page 5 Figure 1 – Palo Alto’s Committed Renewable Resources Green Premium Calculation To conform to the City’s RPS policy rate impact limitation of 0.5¢/kWh on average, staff compares the total cost of each renewable resource to the wholesale market price of non- renewable energy at the time that the contract for the resource is executed. The green premium represents the additional cost paid for renewable energy compared to non-renewable energy from the market. For each resource the levelized2 cost impact ($/year) is calculated as follows: Green Premium = (PPA cost + transmission charges – capacity value) – brown power cost, where “PPA cost” is the renewable energy cost adjusted for its time-of-delivery3; “transmission charges” are any costs Palo Alto would incur to get the energy delivered to CAISO territory; “capacity value” is any system or local capacity value provided by the resource; and “brown 2 Levelizing is a process of taking nominal cash flows, discounting them to present value, summing the present values, and amortizing the present value into uniform annual payments like a mortgage. The discounting and the amortizing are both performed with the user’s discount rate or time-value of money. 3 In general, solar PV projects deliver energy during the on-peak hours when energy deliveries are more valuable; thus solar PV project prices are discounted slightly in the green premium calculation. The opposite adjustment is usually true of wind projects. City of Palo Alto Page 6 power cost” is the wholesale market price quote for non-renewable energy delivered to northern California for an equivalent term. Discussion This section of the report will cover the following topics: A. The Market for Renewable Resources in California B. Results of Palo Alto’s Renewable Resource Request for Proposals (Spring 2015 RFP) C. Wilsona Solar Project Summary D. Contract Mechanisms for Mitigating Project Risks E. Energy Risk Manager’s Assessment F. Palo Alto’s Renewable Resource Portfolio with Wilsona G. Alternative to Approving the Wilsona PPA A. The Market for Renewable Resources in California California’s aggressive RPS mandates for electric utilities resulted in a supply-demand imbalance in the renewables market that drove prices up, particularly between 2007 and 2011. However, in the past several years renewable energy prices have plummeted—largely due to an influx of low-cost solar panels into the market. Prior to 2011, solar was generally the most expensive type of renewable energy technology; now it is easily the least expensive. Furthermore, in the past few years, supply and demand factors have shifted decidedly in favor of buyers like Palo Alto. A large number of renewable energy developers have entered the market in recent years—reacting to the then-high renewable energy contract prices and the large appetites of the state’s large investor-owned utilities (IOUs) seeking to meet their RPS procurement requirements. But, as of now, the IOUs have contracted for enough renewable energy to meet their mid-term needs and have dramatically slowed their procurement efforts. This has left a large pool of project developers competing with each other to win contracts with a relatively small pool of buyers. As a result, renewables prices—particularly for solar—have been driven down to the point that they are now roughly at parity with long-term brown market prices. However, there are a number of factors that have the potential to push renewable energy prices back up in the mid- to long-term. Among them are: a) The scheduled expiration of federal tax incentives for renewable energy projects— including the reduction from 30% to 10% of the Investment Tax Credit (ITC)4 and accelerated depreciation rules; b) The recent passage of SB 350, the new 50% by 2030 RPS mandate, which will likely spur all of the state’s electric utilities to begin actively procuring renewable energy for the 2020 to 2030 time period; and 4 At the time the City issued this RFP, and through the majority of the negotiations process with Hecate, the ITC was slated to drop from 30% to 10% at the end of 2016. However, in mid-December 2015 Congress extended the ITC at the 30% level for an additional three years. It is now scheduled to reduce to 26% for projects beginning construction in 2020, and to 22% for projects beginning construction in 2021, before falling to the 10% level again. City of Palo Alto Page 7 c) The enactment of the U.S. Environmental Protection Agency’s (EPA’s) Clean Power Plan, which is likely to lead other Western states to more actively pursue renewable resources in order to reduce the carbon emissions associated with their electricity. All of the above factors suggest that now is a good time to lock in long-term commitments at historically low prices in order to help the City meet its carbon neutrality goals and its post- 2020 RPS requirements. B. Results of Palo Alto’s Renewable Resource Request for Proposals (Spring 2015 RFP) The City typically contracts for renewable power by independently issuing RFPs, the most recent of which was released in April 2015 in pursuit of projects that would deliver renewable energy starting in 2021 to replace the Shiloh I wind PPA when it expires in 2021. Staff expected to receive proposals from projects that would be constructed before the end of 2016 (in order to take advantage of the 30% federal ITC—which, at the time the RFP was issued, was scheduled to be reduced to 10% at the end of 2016; however, in December Congress extended it at the 30% level until the end of 2019) or from projects that would not be completed until 2021. In response to this RFP, the City received 41 project proposals, which is about half as many as were received in response to the City’s prior RFP in fall 2013. This drop-off in proposals received is likely due to the fact that the City was requesting a rather late contract start date of 2021. The 41 proposals represented a total capacity of 900 MW and 2,600 gigawatt-hours per year (GWh/year) of energy from a variety of different generating technologies. The proposed projects included 32 solar PV projects, five wind projects, two biomass projects, one geothermal project, and one ocean wave project. The proposals were evaluated based on price and value, project/contract viability, and compatibility with Palo Alto’s electric portfolio. The City received many attractive proposals— including several that were priced lower than any of Palo Alto’s previously executed PPAs—but ultimately the Wilsona proposal received the highest overall score. In evaluating the price and value of different offers staff takes into account:  The daily and seasonal shape of the energy output;  The location of the resource;  The structure of the output in terms of meeting legislated criteria (i.e., satisfying limitations on the use of the three categories of renewable resources defined by the state’s RPS law);  The estimated capacity value of the output;  The estimated interconnection cost to get the output onto the grid; and  The green premium, which is calculated for each proposal as the proposal cost minus the cost of buying the equivalent amount of non-renewable resource output. Figure 2 depicts the range of green premiums for the proposals received in the spring 2015 RFP, sorted by type of generation technology. Overall, the green premiums of these projects were City of Palo Alto Page 8 somewhat lower than those of the project proposals received through the fall 2013 RFP, and those of the top few proposals were substantially lower. Further, the viability of each proposed project/contract was evaluated in terms of accomplished and remaining project development steps, along with the financial standing and development experience of the project developer. Figure 2 – Green Premiums and Project Start Dates of RFP Proposals C. Wilsona Solar Project Summary The Wilsona PPA proposal was submitted by Hecate Energy, a privately-held Nashville-based firm that develops solar PV, wind, energy storage, and natural gas projects in the U.S. as well as abroad. Hecate currently has over 2,400 MW of projects under development. In June 2014, the Los Angeles Department of Water and Power board unanimously approved the award of 190 MW of solar PV PPAs to Hecate—an award that comprises two 56 MW projects, a 50 MW project, and 28 MW of in-city distributed generation solar PV projects. Additionally, Hecate’s management team led the partnership for a 400 MW solar PPA with CPS Energy of San Antonio, Texas—the largest municipal solar development in the U.S. Wilsona Solar is a 26 MW project, with expected annual energy deliveries of 75,000 MWh (approximately 7.5% of the City’s energy needs) in the first year of the contract term. As with City of Palo Alto Page 9 any solar PV plant, the annual output is expected to decline at a rate of about 0.5% per year due to solar panel degradation effects. The project is expected to begin commercial operations in the first half of 2021, and will interconnect to the California Independent System Operator (CAISO) grid as a Full Capacity Deliverability Status (FCDS) resource, which means that the City will be able to claim capacity value from the project. The project is expected to be sited on disturbed agricultural land about 20 miles east of the City of Palmdale in Los Angeles County, and interconnect at the Wilsona Substation. The Wilsona PPA is structured as a 25-year base contract term, followed by three separate five- year extension term options that can be exercised by Palo Alto in its sole discretion. The negotiated price for the PPA is $36.76 per MWh (3.676/kWh) for the entire term of the contract, which is about 47% lower than the price of the lowest cost solar PPA that was approved by the Council5. As of today, the green premium for a 40-year contract term is significantly lower than that of a 25-, 30-, or 35-year term. For this reason, and assuming the development of the project proceeds according to plan, it appears likely that the City will want to exercise all three contract term extension options. Staff therefore seeks Council authorization to exercise all three options, which would extend the 25-year base contract to a full 40-year contract term for the City. Staff also requests that Council delegate authority to the City Manager to exercise the extension term options, so that the City may act expeditiously if staff determines that it is in the City’s best interest to exercise each option near the end of the then-current contract term. Delegation of such authority to the City Manager is permissible under section 2.30.290 of the Palo Alto Municipal Code. D. Contract Mechanisms for Mitigating Project Risks With any new, or “greenfield,” electric generation resource there is a risk that the project will not be built, will come online later than scheduled, or will stop performing at some point after it comes online. The Wilsona project, in particular, due to its planned 2021 start date, is at a relatively early stage of development and therefore can be considered at greater risk than other, more advanced projects. To mitigate these risks, the City has negotiated the inclusion of very sizable development and performance assurance deposits in this PPA. Also, as with all PPAs, this agreement is structured so that the City pays only for metered output from the project after it has been delivered each month. This structure minimizes the City’s exposure to operational, maintenance, and counterparty default risks in the contract. For this project, HEPA will provide a development assurance deposit of $5.2 million (in the form of a letter of credit), or $200/kW of installed capacity, which will be available to the City as liquidated damages payable by the developer if the project misses the commercial operation milestone deadline. The development deposit provides an incentive to the developer to complete the project on time. It also provides compensation to the City should the project 5 The levelized price for the Hayworth Solar PPA approved in June 2015 is $68.72 per MWh for the 34-year term (assuming both extension term options are exercised). (See Staff Report 4791, Resolution 9416.) City of Palo Alto Page 10 suffer unexcused delays or fail to materialize. Due to the extended length of time before the Wilsona project begins operating, staff negotiated a significantly greater development assurance amount under this PPA compared to prior ones the City has executed6 in order to offset the increased development risk. After the start of commercial operations, HEPA will provide a $2.6 million performance assurance deposit (also in the form of a letter of credit), or $100/kW of installed capacity, which will be available to the City as liquidated damages payable by HEPA if certain performance benchmarks are not met. The performance deposit provides an added incentive for the operator to maintain the project output and provides compensation to the City should performance be less than expected, which would require the City to procure replacement renewable energy. In addition to risks related to project development, operations, and counterparty default, it should also be noted that there is a risk that in the future the CAISO could impose additional fees on the owners or off-takers of resources with highly intermittent output such as the Wilsona project. As more solar and wind resources are added to the state’s generation mix in the coming years to meet the new 50% RPS mandate, the cost of managing the intermittency of these resources and ensuring the stability of the electric grid will likely increase, and it is possible that this additional cost will be passed on to the owners of the resources that are driving the cost increases. On the other hand, it is also possible that these cost increases would be spread evenly across all CAISO load-serving entities, regardless of the level of intermittency of their generation portfolios. While it is important to acknowledge the potential for future cost increases as a result of executing this agreement, it should also be noted that it is highly unlikely that these cost increases would be great enough to make the Wilsona project less attractive to the City than a non-intermittent alternative (i.e., a geothermal or biomass project) based on the response to the City’s recent renewable energy RFP. E. Energy Risk Manager’s Assessment The Energy Risk Manager (ERM) was involved in the final stages of the RFP evaluation process when two final candidates were being considered. The ERM analyzed the creditworthiness of each counterparty and provided the results to the RFP selection team. Credit assessments were performed on the companies providing financing for the projects. HEPA’s financial backer is Hecate Energy. The ERM assessed the expected default frequency (EDF) of Hecate using Moody’s credit measure tool, which extracts credit signals by combining information from the equity markets with the company’s debt structure as reported on its financial statements. This analysis yielded an EDF of 1.02 percent (meaning that there is an estimated one in 98 chance of default by the company within the next year). 6 Under the City’s other five solar PPAs, the development assurance amounts range from $20/kW to $75/kW of installed generating capacity. City of Palo Alto Page 11 The risks to the City of entering into the proposed PPA are that the supplier defaults or is unable to perform according to the terms of the contract. If this occurs, the City might need to buy renewable energy from another supplier in order to meet its RPS obligations under state law or to meet the City’s RPS and Carbon Neutral goals. These risks are minimized by the following terms of the proposed PPA:  The City is not at risk for paying for output that is not delivered. The City will make no payments under the PPA unless and until energy from the project is delivered to the City.  The supplier’s development assurance deposit funds provide some degree of comfort that the project will be completed. If it is not, then the City would be able to access the development deposit funds of up to $5.2 million to help offset the cost of procuring replacement renewable energy.  Once the project becomes operational, the unclaimed development deposit funds will be returned to HEPA. At the same time, HEPA will post a new performance assurance deposit that the City can use to cover operational and performance risk. Staff believes this amount ($2.6 million) is sufficient to cover these risks given that the operating costs for solar plants are much lower than their operating revenues; thus project owners tend to keep their projects operating. In general, businesses in the renewable industry lack extensive financial and operational track records, and because of the capital-intensive nature of these projects, they tend to be highly leveraged as well. Hecate Energy is no exception; thus, it is not investment-grade and has a higher projected default rate than the City’s other (non-renewable) electric and gas suppliers. However, under the terms of the Wilsona PPA, if the project does not come to fruition according to the construction start and commercial operation date milestones set forth in the PPA, or if the supplier defaults at any time during the term of the agreement, the City can access the then-current development assurance funds provided by the letter of credit. For these reasons, staff recommends that the Council waive the investment-grade credit requirement for public agency contracts required under Section 2.20.340(d) of the Palo Alto Municipal Code. This conforms to Council action on prior renewable resource contracts with similar characteristics (CMR:461:04, CMR:100:05, CMR:350:05, CMR:343:09, CMR:226:10, Staff Report 3223, Staff Report 3845, and Staff Report 4791). F. Palo Alto’s Renewable Resource Portfolio with Wilsona The City has made commitments to renewable resources projected to provide 57.7% of its energy from qualified renewable resources by 2017. However, in May 2021 the City’s PPA for the Shiloh I wind project—which was executed in 2006, and is one of its larger PPAs—is set to expire. Three more PPAs are then set to expire in 2028 and 2029. If the Wilsona solar project is added to the City’s renewables portfolio, Palo Alto’s renewable resources would be expected to provide about 57.5% of total sales in 2022. Additionally, the Wilsona project would enable the City to meet its Carbon Neutral Plan goal as well as the state’s 50% RPS mandate through 2028. City of Palo Alto Page 12 Figure 3 illustrates the City’s existing renewable resource commitments, with the Wilsona project included as a “pending” resource. Also shown are reference lines indicating the level of renewables that would be needed to achieve a 50% RPS, and the level that would produce a carbon neutral electric supply portfolio. (The volume of renewable energy certificates (RECs) that need to be procured each year in order for the City to achieve a 100% carbon neutral electric supply portfolio is shown as well. The large volume of RECs required from 2013 through 2016 is largely due to the impacts of the current drought, which has reduced the output of the City’s two hydroelectric resources.) These reference lines indicate that the inclusion of Wilsona in the City’s renewable resources portfolio would enable the City to achieve greater than a 50% RPS level and a 100% carbon neutral supply portfolio through long-term renewable and hydro resources through 2028, even under slightly dry hydrological conditions7. Figure 3 – Palo Alto’s Renewable Resources with Wilsona 7 Note that the City’s electric needs may change over time from the forecast shown in Figure 3. Load forecasts are updated annually and staff is aware of forces reducing customer electricity needs—such as energy efficiency improvements from appliance standards and increasingly stringent building codes as well as increasing local generation, particularly from rooftop PV systems. On the other hand, increasing attention to electrification of natural gas using appliances such as water and space heaters as well as increasing penetration of EVs create an upward pressure on electric loads. Regardless of load trends, staff is confident that sufficient renewable supplies can be secured to meet future RPS requirements and carbon neutral goals. City of Palo Alto Page 13 As indicated in Figure 3, staff projects that adding the Wilsona PPA to the City’s renewables portfolio would cause a surplus of carbon neutral electric supplies from 2026 through 2028. However, this will be true only if hydrologic conditions are close to (or wetter than) the long- term average level and all of the renewable resources that the City has contracted for that are still under development (plus the Wilsona project) are completed on-time and deliver the expected amount of energy to the City. As the year 2013 through 2016 data points on the carbon neutral reference line indicate, “dry hydro” years are becoming increasingly common in northern California, and they can have a tremendous negative impact on the output of the City’s hydroelectric resources. In such years, even the addition of the Wilsona PPA and all of the other contracted resources that are still under development would not be sufficient to achieve a carbon neutral supply portfolio without the purchase of RECs. Also, it is the City’s experience that some renewable energy projects that are contracted for experience significant development delays, or end up not being built at all. The City’s experience in this regard is consistent with the broader renewables market. The California Energy Commission, for instance, has estimated the failure rate for renewables contracts to be between thirty and forty percent.8 The City itself has cancelled three renewable PPAs it executed because the projects did not proceed as planned. If, however, the City’s carbon neutral electric supply portfolio exceeds the amount of generation needed to achieve carbon neutrality in any given year, the City would have the ability to either “bank” the RECs associated with that generation for use in a later time period, or sell the surplus into the short-term markets. Prices for short-term REC sales are currently expected to be fairly advantageous for the City over the long-term, so these surplus positions would likely result in little if any financial loss for the City. Section D.1 of the City’s Energy Risk Management (ERM) Policy prohibits speculative buying and selling of energy products. Under the ERM Policy, “speculation” is defined as “buying energy not needed for meeting forecasted load or selling energy that is not owned.” Because the Wilsona project has the potential to lead to surplus electric purchases, including during the 2026 through 2028 time period, staff recommends that Council waive application of the ERM Policy’s anti-speculation requirement to the City’s participation in the Wilsona PPA. Staff’s recommendation is based on the information set forth above, including the variability of the City’s hydroelectric resources and potential uncertainties associated with the viability and timeliness of renewable energy projects in the City’s portfolio that are currently under development. Table 2 provides a summary of renewable energy project volumes and the associated annual green premium amounts for the City’s committed renewable energy supplies as well as the PPA 8 According to the CEC: “Data from the Energy Commission’s [Investor Owned Utility] contract database indicates that since the start of the RPS Program, about 30 percent of long-term RPS contracts (10 years or more) approved by the California Public Utilities Commission (CPUC) have been cancelled. The contract failure rate increases to about 40 percent when also considering contracts that have been delayed.” California Energy Commission. 2011 Integrated Energy Policy Report. Publication Number: CEC-100-2011-001-LCF. 2011. City of Palo Alto Page 14 under consideration. As shown in the table, the annual green premium for the Wilsona PPA is estimated at -$1.1 million. This means that the contract is expected to cost the City $1.1 million per year less than brown power purchases would, based on current forward projections for brown power costs. If Council approves the Wilsona PPA, the total rate impact for all renewable supplies would be only 0.123¢/kWh—well within the 0.5¢/kWh rate impact limit Council established for the RPS goal. Table 2 – Summary of the City’s Current Renewable Energy Supplies and the Proposed Project Delivery Begins Annual Generation (GWh) Levelized Price ($/MWh) Adjusted Brown Market Price ($/MWh) Green Premium ($/MWh) Total Annual Green Premium ($1000) Small Hydro Before 2000 10.0 N/A N/A 0 0 High Winds Dec. 2004 48.2 57.6 55.0 2.6 123 Shiloh I Wind Jun. 2006 64.5 63.0 69.5 (6.5) (419) Santa Cruz Feb. 2006 9.9 62.3 59.3 3.0 29 Ox Mountain Apr. 2009 43.9 59.0 67.5 (8.5) (375) Keller Canyon Aug. 2009 14.9 70.9 83.9 (13.0) (194) Johnson Canyon Mar. 2013 10.4 123.6 67.3 56.3 588 San Joaquin Jun. 2013 30.3 118.1 75.6 42.4 1,285 Kettleman Aug. 2015 53.5 77.0 60.1 16.9 903 Hayworth Solar Dec. 2015 63.7 68.7 65.0 3.7 234 Frontier Solar May 2016 52.5 69.0 67.1 1.9 98 Elevation Oct. 2016 100.8 68.8 72.7 (4.0) (399) W. Antelope Oct. 2016 50.4 68.8 69.2 (0.4) (22) Total Committed Projects 553 Total Committed Green Premium 1,852 Wilsona Jun. 2021 75 36.8 51.4 (14.6) (1,095) Total with Wilsona (but without Shiloh) 563 Total Green Premium with Wilsona (without Shiloh) 1,176 * * The annual green premium associated with a rate impact of 0.5¢/kWh is equal to $4.8 million G. Alternative to Approving the Wilsona PPA As shown in Figure 3 above, if all of the contracted resources that are still under development are ultimately completed and operate according to expectations, the City’s existing portfolio of resources is expected to be sufficient to allow the City to satisfy its carbon neutral supply goal and comply with the state RPS mandate until about 2025. As noted earlier, the rationale for issuing an RFP in 2015 to satisfy a supply need starting in 2021 was that it would allow the City to execute a contract for a resource that could make use of the 30% ITC—before it dropped to 10% at the end of 2016. However, when Congress unexpectedly extended the ITC for several years in mid-December 2015, this created a sudden change in the landscape for renewable energy—and also City of Palo Alto Page 15 undermined one of the key reasons for issuing this RFP. The impact of this policy change on the Wilsona project is that it makes it more attractive to potential financiers, and therefore makes it a more viable project. (Note that after Congress extended the ITC, staff requested a contract price reduction, but HEPA declined.) On the other hand, it also means it is more likely now that if the proposed PPA was rejected, staff could issue another RFP in 2018 or 2019 and obtain an attractively-priced project. But, as discussed above, there are certain factors that could potentially push renewable energy prices higher over the next few years—in particular, the wave of new renewables procurement that is expected to begin around 2018 or 2019 as utilities around the state attempt to meet their post-2020 RPS requirements. Given this uncertainty around future renewable energy market prices, and given how attractive the proposed PPA’s contract price is (it is lower than any other published price for a solar PV resource in the U.S. that staff is aware of), staff recommends approving the proposed PPA rather than issuing another RFP in a few years to fill the City’s RPS needs after 2021. Commission Review and Recommendation On January 13, 2016, the UAC reviewed staff’s recommendation that Council approve the proposed PPA with HEPA, delegate execution authority to the City Manager or his designee, and waive the City’s investment-grade credit rating requirement and anti-speculation requirement as they may apply to this agreement. The UAC discussed the proposed PPA, asking questions about the potential impacts of grid congestion on the project, the environmental attributes of the proposed site, staff’s reasons for issuing an RFP in 2015 for a contract with a 2021 start date, and the contract provisions designed to address potential development cost increases. The UAC also heard from Hecate Energy’s Chief Operating Officer, Nicholas Bullinger, who attended the meeting and spoke briefly about his company’s track record of developing electric power facilities and the sources of financing for its projects. Several Commissioners praised staff’s efforts on the RFP and the contract negotiations, and expressed approval of the proposed PPA. After discussion, the UAC voted unanimously (7-0) to recommend that Council approve the PPA as presented by staff. The excerpted draft minutes from the UAC’s discussion of the PPA at its January 13, 2016 meeting are provided as Attachment C. Resource Impact The cost of renewable energy supplies from Wilsona is expected to be up to $101 million over the 40-year term of the agreement (if all three extension options are exercised). The annual expected cost is up to $2.8 million. Approval of the PPA would result in a retail rate impact from all renewable resources, including the Wilsona project, of up to 0.12¢/kWh in 2022. The expected future cost for procuring renewable resources to meet the City’s RPS goal is already included in the current five-year financial forecast. City of Palo Alto Page 16 Policy Implications Approval of the proposed PPA is in conformance with the City’s Long-term Energy Acquisition Plan (LEAP), specifically the City’s Renewable Portfolio Standard to meet at least 33% of the electric sales from renewable energy. Approval of the proposed PPA would also further the City’s efforts to achieve a carbon neutral electric supply portfolio entirely through the acquisition of additional “hard resources” that supply the City with both energy and environmental attributes. Finally, approval of the proposed PPA would help the City satisfy its obligations under SB 350 to meet at least 50% of its electric sales from renewable energy by 2030. Environmental Review Approval of this agreement does not meet the definition of a project under the California Environmental Quality Act (CEQA), pursuant to Public Resources Code Section 21065. However, the City intends to receive output from a project that will constitute a project for the purposes of CEQA. The project developer will be responsible for acquiring necessary environmental reviews and permits on the project to be developed. During the development phase of the project, the PPA requires that the City receive and review the project CEQA documents and the project’s environmental impacts. If the City determines that the project will have a significant negative environmental impact, it can require HEPA to develop and implement a remediation plan to mitigate these impacts. And if the environmental impacts cannot be mitigated, the City is able to terminate the PPA. Attachments:  Attachment A: Resolution to Approve the PPA with Hecate Energy Palo Alto LLC (PDF)  Attachment B: Power Purchase Agreement with Hecate Energy Palo Alto LLC (PDF)  Attachment C: Draft Excerpted Minutes of the January 13, 2016 UAC Meeting (PDF) * NOT YET APPROVED * Resolution No. _________ Resolution of the Council of the City of Palo Alto Approving a Long Term Power Purchase Agreement with Hecate Energy Palo Alto LLC for the Purchase of Solar Electricity A. On April 16, 2012, Council approved an update to the Long-term Electric Acquisition Plan’s (LEAP) strategy related to the Renewable Portfolio Standard (RPS). The updated strategy specifies that the City’s objective is to reduce the carbon intensity of the electric portfolio by pursuing a minimum level of renewable purchases of at least 33 percent of retail electricity sales by 2015 within a rate impact cap of 0.5 cents per kilowatt-hour. B. On March 4, 2013, Council approved a Carbon Neutral Plan, which enabled the City to achieve a carbon neutral electric supply portfolio starting in calendar year 2013. C. On October 7, 2015, the Governor approved Senate Bill (“SB”) 350, which requires that all retail sellers of electricity in California, including publicly-owned utilities, serve 50 percent of their retail electricity sales with renewable energy by 2030. D. The City is interested in purchasing power generated by renewable resources for the benefit of its electric customers. E. By purchasing renewable energy resources, the City will help reduce the production of greenhouse gases, will meet its RPS requirements under SB 350 and LEAP, and will meet its Carbon Neutral Plan goals. F. Hecate Energy Palo Alto LLC (“HEPA”) through its parent company, Hecate Energy LLC, proposed its project, the Wilsona solar photovoltaic plant, in response to the City’s Request for Proposals 156876 (“RFP”) in May 2015. Its proposal is highly competitive with other RFP respondent proposals. G. The execution of a power purchase agreement (“PPA”) with HEPA is anticipated to enable the City to meet a seven and a half percent portion of its goal of sourcing at least 33 percent of its electric needs from renewable resources and its goal to implement the Carbon Neutral Plan. H. Under the terms of this PPA, the City is allocated a 100 percent share of the power from HEPA’s solar project located in Los Angeles County, California, which will yield approximately 26 megawatts of plant net output when completed. I. The PPA is for a twenty-five year base contract term and will allow the City to extend the PPA at its sole option for up to three additional five-year terms. ATTACHMENT A * NOT YET APPROVED * J. The City’s participation in the Hecate Energy Palo Alto PPA may result in surplus electric purchases that are inconsistent with the anti-speculation requirement of section D.1 of the City’s existing Energy Risk Management Policy, due to variability of the City’s hydroelectric resources, and potential uncertainties associated with the timeliness and viability of the renewable energy projects in the City’s portfolio still under development. The Council of the City of Palo Alto does RESOLVE as follows: SECTION 1. The Council approves the power purchase agreement (PPA) between Hecate Energy Palo Alto LLC, as seller, and the City of Palo Alto, as buyer. The delivery term of the PPA is up to forty (40) years, commencing upon the commercial operation date of the planned electric generation facility, which date is expected to be no later than June 1, 2021. The City will receive a 100 percent share of the facility’s net output. Spending authority under the PPA shall not exceed one hundred one million dollars ($101,000,000). SECTION 2. The Council delegates to the City Manager, or his designee, the authority to execute the PPA with Hecate Energy Palo Alto LLC on behalf of the City, and the authority to execute any documents necessary to administer the PPA that are consistent with the Palo Alto Municipal Code and City Council approved policies. SECTION 3. As permitted by section 2.30.290 of the Palo Alto Municipal Code, the Council delegates to the City Manager, or his designee, the authority to exercise the three extension term options, to extend the twenty-five year base contract to a full forty year contract term for the City. SECTION 4. With respect to the Council’s award of the PPA referred to in Section 1 above, the Council waives the creditworthiness requirements of Palo Alto Municipal Code section 2.30.340(c), as that requirement may apply to Hecate Energy Palo Alto LLC. SECTION 5. With respect to the Council’s award of the PPA referred to in Section 1 above, the Council waives the anti-speculation requirement of Section D.1 of the City’s existing Energy Risk Management Policy, as that requirement may apply to surplus electricity purchases caused by the City’s participation in the PPA with Hecate Energy Palo Alto LLC. SECTION 6. The Council’s approval of this PPA does not meet the definition of a project under the California Environmental Quality Act (CEQA), pursuant to Public Resources Code Section 21065. However, the City intends to receive output from a project that will constitute a project for the purposes of CEQA. The project developer will be responsible for acquiring necessary environmental reviews and permits on the project to be developed. During the development phase of the project, the City will become a “responsible agency” under the CEQA proceedings. As such, the PPA allows for the City to review the project CEQA documents and issue a notice of determination with respect to its review of the projects. Staff anticipates working with the City Attorney’s Office and the Planning Department to undertake this assessment and make a determination. * NOT YET APPROVED * INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: ___________________________ ___________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ___________________________ ___________________________ Senior Deputy City Attorney City Manager ___________________________ Director of Utilities ___________________________ Director of Administrative Services Execution Version POWER PURCHASE AGREEMENT Between The City of Palo Alto (as “Buyer”) and Hecate Energy Palo Alto LLC (as “Seller”) Dated as of _______________, 2016 ATTACHMENT B TABLE OF CONTENTS – Page i TABLE OF CONTENTS PREAMBLE ......................................................................................................................1 RECITALS ......................................................................................................................1 GENERAL TERMS AND CONDITIONS .................................................................................1 ARTICLE I: DEFINITIONS; RULES OF INTERPRETATION ...............................................1 1.1 Definitions. .........................................................................................................1 1.2 Rules of Interpretation. ...................................................................................... 17 ARTICLE II TERM, PURCHASE AND SALE ....................................................................... 18 2.1 Conditions Precedent to Commencement of Term of Agreement ....................... 18 2.2 Agreement Term, Delivery Term, Acceleration and Extension .......................... 18 2.3 Purchase and Sale of the Output ........................................................................ 20 2.4 Price.................................................................................................................. 21 2.5 Test Energy ....................................................................................................... 22 2.6 Environmental Attributes .................................................................................. 22 2.7 Resource Adequacy........................................................................................... 23 2.8 Tax Credits and Incentives. ............................................................................... 23 2.9 CEQA. .............................................................................................................. 24 2.10 Right of First Refusal for Expansion Plant and Expansion Plant Output. ........... 25 2.11 Refurbishment of Plant...................................................................................... 26 ARTICLE III METERING AND BILLING ............................................................................. 27 3.1 Metering Requirements. .................................................................................... 27 3.2 Billing. .............................................................................................................. 28 3.3 Payment ............................................................................................................ 29 3.4 Billing Agent. ................................................................................................... 29 ARTICLE IV SELLER'S OBLIGATIONS............................................................................... 29 4.1 Development, Finance, Construction and Operation of the Plant. ...................... 29 4.2 General Obligations. ......................................................................................... 32 4.3 Construction Milestones. ................................................................................... 34 4.4 Milestone Excused Delay and Liquidated Damages........................................... 36 4.5 Obligation to Schedule and Deliver. .................................................................. 37 4.6 Output Obligations, Performance LDs and Buyer’s Right to Operate. ............... 40 ARTICLE V BUYER’S OBLIGATIONS ................................................................................ 42 5.1 Delivery and Transmission. ............................................................................... 42 5.2 Taxes. ............................................................................................................... 42 5.3 Notification of Transmission Outages. .............................................................. 42 ARTICLE VI FORCE MAJEURE ........................................................................................... 43 6.1 Remedial Action. .............................................................................................. 43 6.2 Notice. .............................................................................................................. 43 6.3 Termination Due To Force Majeure Event. ....................................................... 43 TABLE OF CONTENTS – Page ii ARTICLE VII DEFAULT, REMEDIES AND TERMINATION ............................................ 44 7.1 Events of Default by Buyer. .............................................................................. 44 7.2 Events of Default by Seller................................................................................ 44 7.3 Termination for Default. ................................................................................... 45 7.4 Limitation of: Remedies, Liability and Damages. .............................................. 47 ARTICLE VIII REPRESENTATIONS AND WARRANTIES................................................. 48 8.1 Seller’s Representations and Warranties. ........................................................... 48 8.2 Buyer Representations and Warranties. ............................................................. 50 8.3 Covenants ......................................................................................................... 50 ARTICLE IX DEVELOPMENT, INTERIM AND PERFORMANCE ASSURANCE ............. 51 9.1 Grant of Security Interest/Remedies. ................................................................. 51 9.2 Development Assurance, Interim Assurance and Performance Assurance. ........ 52 9.3 Letter of Credit.................................................................................................. 54 ARTICLE X MISCELLANEOUS ........................................................................................... 56 10.1 Indemnification. ................................................................................................ 56 10.2 Assignment. ...................................................................................................... 57 10.3 Notices. ............................................................................................................. 58 10.4 Electronic Transmission .................................................................................... 59 10.5 Captions. ........................................................................................................... 59 10.6 No Third Party Beneficiary. .............................................................................. 59 10.7 No Dedication ................................................................................................... 59 10.8 Entire Agreement; Integration; Amendments..................................................... 59 10.9 Applicable Law. ................................................................................................ 60 10.10 Venue. .............................................................................................................. 60 10.11 Rule of Construction. ........................................................................................ 60 10.12 Attorneys’ Fees and Costs. ................................................................................ 60 10.13 Nature of Relationship. ..................................................................................... 61 10.14 Good Faith and Fair Dealing; Reasonableness. .................................................. 61 10.15 Severability. ...................................................................................................... 61 10.16 Confidentiality. ................................................................................................. 61 10.17 Cooperation. ..................................................................................................... 63 10.18 Audit. ................................................................................................................ 63 10.19 Mobile Sierra Doctrine. ..................................................................................... 63 10.20 Counterparts...................................................................................................... 63 10.21 Debt Liability Disclaimer. ................................................................................. 63 10.22 No Implied Waiver of Breach............................................................................ 64 SIGNATURE PAGE ................................................................................................................ 65 TABLE OF CONTENTS – Page iii EXHIBITS The following Exhibits constitute a part of this Agreement and are incorporated into this Agreement by reference: EXHIBIT A PLANT DESCRIPTION AND SITE DRAWINGS EXHIBIT B ENVIRONMENTAL ATTRIBUTE TRANSFER FROM SELLER TO BUYER EXHIBIT C INSURANCE COVERAGES EXHIBIT D SCHEDULING PROTOCOLS EXHIBIT E-1 FORM OF MONTHLY PROGRESS REPORT EXHIBIT E-2 COD CERTIFICATION EXHIBIT F-1 FORM OF LETTER OF CREDIT EXHIBIT F-2 FORM OF LENDER CONSENT AGREEMENT EXHIIBT G EXPECTED ANNUAL ENERGY PRODUCTION EXHIBIT H SELLER DOCUMENTATION CONDITIONS PRECEDENT POWER PURCHASE AGREEMENT - Page 1 of 65 POWER PURCHASE AGREEMENT PREAMBLE This Power Purchase Agreement, together with the exhibits referenced herein, is made and entered into as of the Execution Date, by and between the City of Palo Alto, a California chartered municipal corporation (“Buyer”), and Hecate Energy Palo Alto LLC, a Delaware limited liability company (“Seller”). RECITALS 1. Seller intends to develop, finance, build, own and operate a solar photovoltaic electric generating facility which shall obtain a Full Capacity Deliverability Status Finding from the CAISO as described herein and be located at the Site. 2. Buyer is a municipal utility governed by the City of Palo Alto, by and through its Council, which has all powers necessary and appropriate to a municipal corporation, including but not limited to the authority granted by the City Charter, Article XI, Section 9(a) of the California Constitution, California Government Code Section 39732 and California Public Utilities Code Section 10002, to establish, purchase, and operate public works to furnish its inhabitants with electrical power. Under this authority, Buyer is engaged in the business of delivering electricity to its residential and commercial customers in Palo Alto, California, and buying electricity with the intention of routinely taking physical delivery. 3. Buyer wishes to purchase the Output of the Plant to meet Buyer’s needs at a known price and timing and intends to resell related Energy to its residential and commercial customers. 4. Buyer is willing to purchase, and Seller is willing to sell, the Output of the Plant, on the terms and conditions and at the prices set forth in this Agreement. NOW THEREFORE, in consideration of the recitals above and the following covenants, terms and conditions, the Parties agree: GENERAL TERMS AND CONDITIONS ARTICLE I: DEFINITIONS; RULES OF INTERPRETATION 1.1 Definitions. The following initially capitalized terms, whenever used in this Agreement, have the meanings set forth below unless the context of their use otherwise indicates or they are otherwise defined in other sections of this Agreement. AC: Alternating current. POWER PURCHASE AGREEMENT - Page 2 of 65 Accelerated Contract Delivery Start Date Notice: Has the meaning set forth in Section 2.2(c). Agreement: Means this Power Purchase Agreement between Buyer and Seller, which is comprised of the Preamble, Recitals, these General Terms and Conditions, and all appendices, schedules, exhibits and any written supplements attached hereto and incorporated herein by reference, as well as all written and signed amendments and modifications thereto. Ancillary Services: Has the meaning set forth in the CAISO Tariff. Attorneys’ Fees: Means reasonable attorneys’ fees and costs, including at trial and on appeal, including an amount equal to the fair market value of legal services provided by attorneys employed by it as well as any attorneys’ fees paid to third parties. Availability Standards: Means the program set forth in Section 40.9 of the CAISO Tariff, as it may be amended, supplemented or replaced (in whole or in part) from time to time, setting forth certain standards regarding the desired level of availability for Resource Adequacy resources and possible charges and incentive payments for performance thereunder. Bankrupt: Means with respect to any entity, such entity (a) files a petition or otherwise commences, authorizes or acquiesces in the commencement of a proceeding or cause of action under any bankruptcy, insolvency, reorganization or similar Law, or has any such petition filed or commenced against it and such case filed against it is not dismissed in sixty (60) calendar days, (b) makes an assignment or any general arrangement for the benefit of creditors, (c) otherwise becomes bankrupt or insolvent (however evidenced), (d) has a liquidator, administrator, receiver, trustee, conservator or similar official appointed with respect to it or any substantial portion of its property or assets, or (e) is generally unable to pay its debts as they fall due. Battery Storage Facility: Has the meaning set forth in Section 2.12. Battery Storage Facility Request: Has the meaning set forth in Section 2.12. Business Day: Means any day except a Saturday, Sunday, or a Federal Reserve Bank holiday and shall be between the hours of 8:00 a.m. and 5:00 p.m. local time for the relevant Party’s principal place of business where the relevant Party, in each instance unless otherwise specified, shall be the Party from whom the notice, payment or delivery is being sent and by whom the notice or payment or delivery is to be received. Buyer: Has the meaning in the Preamble, and any successor or permitted assignee. CAISO: The California Independent System Operator Corporation, or its functional successor. CAISO Tariff: The California Independent System Operator Corporation, Fifth Replacement FERC Electric Tariff, as it may be amended, supplemented or replaced (in whole or in part) from time to time. Calculation Period: Means successive periods consisting of two (2) consecutive Contract Years with the first Calculation Period commencing on the Contract Delivery Start Date, and with each POWER PURCHASE AGREEMENT - Page 3 of 65 subsequent Calculation Period commencing on the twelve (12) month anniversary of the commencement of the prior Calculation Period. Calculation Period Deemed Delivered Energy Production: For each Calculation Period, an amount expressed in MWh equal to the sum of (i) the total Output delivered by Seller to the Point of Interconnection in such Calculation Period, plus (ii) the Seller Excused Energy Amount for such Calculation Period. Calculation Period Expected Energy Production: Means an amount expressed as MWh equal to the sum of the Expected Annual Energy Production for the relevant two Contract Years during each Calculation Period. Capacity Attributes: Means any current or future defined characteristic (including the ability to generate at a given capacity level, provide Ancillary Services, and ramp up or ramp down at a given rate), certificate, tag, credit, flexibility, or dispatchability attribute, whether general in nature or specific as to the location or any other attribute of the Plant, intended to value any aspect of the capacity of the Plant to produce any and all Output, including any accounting construct so that the maximum amount of Initial Capacity of the Plant may be counted toward Resource Adequacy Requirements or any other measure by the CPUC, the CAISO, the FERC, or any other entity invested with the authority under federal or state Law, to require Buyer to procure, or to procure at Buyer’s expense, Resource Adequacy or other such Output. CARB: Means the California Air Resources Board or any successor agency. CEC: Means the California Energy Resources Conservation and Development Commission or any successor agency. CEC Certification and Verification: Means that the CEC has certified (or, with respect to periods before the Plant has commenced commercial operation (as such term is defined by and according to the CEC), that the CEC has pre-certified) that the Plant is an ERR for purposes of the California Renewables Portfolio Standard and that all Output produced by the Plant qualifies as generation from an ERR for purposes of the Plant. CEQA: The California Environmental Quality Act, as it may be amended from time to time. Change in Law: The enactment or issuance of any new Law, the amendment, alteration, modification or repeal of any existing Law or any authoritative interpretation of any existing Law issued by a competent court, tribunal or Governmental Authority contrary to the existing official interpretation thereof, in each case coming into effect after the Execution Date and which must be complied with in order for the Plant to be constructed and operated lawfully. COD Certification: Seller’s certification of Commercial Operation in the form set forth as Exhibit E-2, duly executed by Seller and its Licensed Professional Engineer. Commercial Operation: The condition of the Plant whereby it is operating and able to produce and deliver the Output to Buyer pursuant to the terms of this Agreement. POWER PURCHASE AGREEMENT - Page 4 of 65 Commercial Operation Date: The date upon which Seller delivers the COD Certification to Buyer in accordance with Section 4.3(d) and thereby notifies Buyer that Commercial Operation has commenced. Commercial Operation Milestone: Has the meaning set forth in Section 4.3(b)(vi). Condition Precedent: Means each of, or one of, the conditions set forth in Section 2.1(a)(i) through (iii), and “Conditions Precedent” shall refer to all of the conditions set forth in Section 2.1(a)(i) through (iii). Conditional Use Permit a permit approving the conditional use for the development, construction and operation of the Plant required and by any Governmental Authority.. Conditional Use Permitting Milestone: Has the meaning set forth in Section 4.3(b)(ii). Confidential Information: Has the meaning set forth in Section 10.16(a). Construction Milestone: Has the meaning set forth in Section 4.3(b)(v). Construction Start Date: The date on which Seller delivers to Buyer a copy of the Notice to Proceed that Seller has delivered to the EPC Contractor for the Plant. Contract Delivery Start Date: Has the meaning set forth in Section 2.2(b)(i), or, if accelerated, the meaning set forth in Section 2.2(c). Contract Year: A period of twelve (12) consecutive months, with the first Contract Year commencing at 12:00 a.m. on the Contract Delivery Start Date, and each subsequent Contract Year commencing on the twelve (12) month anniversary of the Contract Delivery Start Date. Contractual Obligations: As to Seller, any material agreement, instrument or undertaking to which Seller is a party or by which it or any of its Plant property is bound. Costs: With respect to a Non-Defaulting Party, (a) brokerage fees, commissions and other similar third party transaction costs and expenses reasonably incurred by such Party either in terminating any arrangement entered into pursuant to this Agreement or entering into new arrangements which replace this Agreement and (b) all Attorneys’ Fees incurred by the Non-Defaulting Party in connection with the termination of this Agreement. CPRA: Has the meaning set forth in Section 10.16(a). CPUC: Means the California Public Utilities Commission or any successor entity. Credit Rating: Means, with respect to any entity, (a) the rating then assigned to such entity’s unsecured senior long-term debt obligations (not supported by third party credit enhancements) or (b) if such entity does not have a rating for its unsecured senior long-term debt obligations, then the rating assigned to such entity as an issuer rating by S&P and/or Moody’s. If the entity is rated by both S&P and Moody’s and such ratings are not equivalent, the lower of the two ratings shall POWER PURCHASE AGREEMENT - Page 5 of 65 determine the Credit Rating. If the entity is rated by either S&P or Moody’s, but not both, then the available rating shall determine the Credit Rating. Cure: Has the meaning set forth in Section 9.3(b). DA Price: The resource specific locational marginal price (“LMP”) applied to the PNode applicable to the Plant in the CAISO Day-Ahead Market. Daily LD Amount: For each day or portion of a day for which delay liquidated damages are payable under Section 4.4(b), an amount equal to the total amount of Development Assurance required hereunder divided by 365. Damage Payment: Means (a) the dollar amount to be posted as Development Assurance pursuant to Section 9.2(a)(i) hereof, less (b) amounts collected by Buyer as the Daily LD Amount pursuant to Section 4.4(b), if any. Day-Ahead Market: Has the meaning set forth in the CAISO Tariff. Defaulting Party: Means the Party that is subject to an Event of Default. Delivery Term: Has the meaning set forth in Section 2.2(b)(i), or if extended, the meaning set forth in Section 2.2(d). Development Assurance: Means the collateral provided by Seller to Buyer to secure Seller’s obligations hereunder in accordance with Section 9.2(a)(i) of this Agreement. Development Progress Report: Means the report similar in form and content attached hereto as Exhibit E-1. Discretionary Curtailment: Has the meaning set forth in Section 4.5(c)(ii)(A). Dispatch Down Period: The period of curtailment of delivery of Output from the Plant that is not Discretionary Curtailment and results from: (a) A curtailment ordered by the CAISO (whether directly or through a Scheduling Coordinator or the Participating Transmission Owner), for any reason, including, but not limited to, any System Emergency, any warning of an anticipated System Emergency, or any warning of an imminent condition or situation which could jeopardize the CAISO’s or Participating Transmission Owner’s electric system integrity or the integrity of other systems to which the CAISO or the Participating Transmission Owner is connected; (b) A curtailment ordered by the Participating Transmission Owner or distribution operator (if interconnected to distribution or sub-transmission system) for any reason, including but not limited to, (i) any situation that affects normal function of the electric system including, but not limited to any abnormal condition that requires action to prevent circumstances such as equipment damage, loss of load, or abnormal voltage conditions, (ii) any warning, forecast or anticipation of POWER PURCHASE AGREEMENT - Page 6 of 65 conditions or situations that jeopardize the Participating Transmission Owner’s electric system integrity or the integrity of other systems to which the Participating Transmission Owner is connected; or (iii) as a result of scheduled or unscheduled maintenance or construction on the Participating Transmission Owner’s transmission facilities or distribution operator’s facilities that prevents the delivery or receipt of Output to or at the Point of Interconnection; or (c) A curtailment in accordance with Seller’s obligations under its Interconnection Agreement with the Participating Transmission Owner or distribution operator; provided, that any of the foregoing events (a) through (c) shall not have been solely caused by the acts or omissions of Buyer. Distribution Upgrades: Has the meaning set forth in the CAISO Tariff. EA Agency: Any local, state or federal entity, or any other Person, that has responsibility for or jurisdiction over a program involving transferability of Environmental Attributes, including, without limitation, the Clean Air Markets Division of the United States Environmental Protection Agency (together with any successor agency, the “EPA”), the CEC, the CPUC, CARB, and any successor commission or agency thereto. Early Termination Date: Has the meaning set forth in Section 7.3(a)(i). Electric System Upgrades: Means any Network Upgrades, Distribution Upgrades, or Interconnection Facilities that are determined to be necessary by the CAISO or Participating Transmission Owner, as applicable, to physically and electrically interconnect the Plant to the Participating Transmission Owner’s electric system for receipt of Energy at the Point of Interconnection. Eligible Intermittent Resource: Has the meaning set forth in the CAISO Tariff. Eligible Intermittent Resource Protocols or EIRP: Has the meaning set forth in the CAISO Tariff, including but not limited to Appendix Q attached thereto. Eligible LC Bank: Means either a U.S. commercial bank, or a foreign bank issuing a Letter of Credit through its U.S. branch; and in each case the issuing U.S. commercial bank or foreign bank must be acceptable to Buyer in its sole discretion and such bank must have a Credit Rating of at least: (a) “A-, with a stable designation” from S&P and “A3, with a stable designation” from Moody’s, if such bank is rated by both S&P and Moody’s; or (b) “A-, with a stable designation” from S&P or “A3, with a stable designation” from Moody’s, if such bank is rated by either S&P or Moody’s, but not both, even if such bank was rated by both S&P and Moody’s as of the date of issuance of the Letter of Credit but ceases to be rated by either, but not both of those ratings agencies. Eligible Renewable Energy Resource: Has the meaning set forth in California Public Utilities Code Section 399.12 and California Public Resources Code Section 25741, as either code provision is amended or supplemented from time to time. POWER PURCHASE AGREEMENT - Page 7 of 65 Energy: Means three-phase, 60-cycle alternating current electric energy measured in MWh and net of auxiliary loads and station electrical uses (unless otherwise specified). For purposes of the definition of “Environmental Attributes”, the word “energy” shall have the meaning set forth in this definition. Environmental Attributes: Any and all credits, benefits, emissions reductions, offsets, and allowances, howsoever entitled, attributable to the generation from the Plant or Expansion Plant(s) (to the extent of sales to Buyer of Expansion Plant Output pursuant to Section 2.10), and its displacement of conventional energy generation. Environmental Attributes include, without limitation, Renewable Energy Credits, and all of the following: (a) any avoided emissions of pollutants to the air, soil or water such as sulfur oxides (SOx), nitrogen oxides (NOx), carbon monoxide (CO) and other pollutants; (b) any avoided emissions of carbon dioxide (CO2), methane (CH4) and other greenhouse gases (GHGs) that have been determined by the United Nations Intergovernmental Panel on Climate Change to contribute to the actual or potential threat of altering the Earth’s climate by trapping heat in the atmosphere; and (c) the reporting rights to these avoided emissions such as Environmental Attributes Reporting Rights. Environmental Attributes Reporting Rights: The rights of a purchaser of Environmental Attributes to report the ownership of accumulated Environmental Attributes in compliance with federal or state law, if applicable, and to a federal or state agency or any other party at the discretion of the Environmental Attributes’ purchaser, and include without limitation those Environmental Attribute Reporting Rights accruing under Section 1605(b) of the Energy Policy Act of 1992 and any present or future federal, state, or local law, regulation or bill, and international or foreign emissions trading program. Environmental Attributes are accumulated on a kWh basis and one Environmental Attribute represents the amount of Environmental Attributes associated with one (1) MWh of Energy. Environmental Attributes do not include (i) any Energy, capacity, reliability or other power attributes from the Plant or Expansion Plant(s), if any, or (ii) tax credits associated with the construction or operation of the Plant, Expansion Plant(s), if any, or any other associated contract or right, and other financial incentives in the form of credits, rebates, reductions, or allowances associated with the Plant, Expansion Plant(s), if any, or any other associated contract or right, that are applicable to a state or federal income taxation obligation. Environmental Laws: Any and all federal, state and local laws, including statutes, regulations, rulings, orders, administrative interpretations and other governmental restrictions and requirements relating to the discharge of air pollutants, water pollutants or process waste water or otherwise relating to the environment or hazardous substances, as amended from time to time. EPA: Has the meaning set forth in the definition of EA Agency. EPC Contract: The Seller’s engineering, procurement and construction contract with the EPC Contractor. EPC Contractor: An engineering, procurement, and construction contractor, or if not utilizing an engineering, procurement, and construction contractor, the entity having lead responsibility for the management of overall construction activities, selected by Seller, with substantial experience in the engineering, procurement, and construction of utility-scale solar photovoltaic power plants. POWER PURCHASE AGREEMENT - Page 8 of 65 ERR: Has the meaning set forth in the definition of Eligible Renewable Energy Resource. Event of Default: Has the meanings set forth in Section 7.1 as to Buyer, and Section 7.2 as to Seller. Execution Date: Means the date on which all of the Conditions Precedent set forth in Section 2.1(a) have been satisfied or waived in writing by both Parties. Expansion Plant: Any expansion of the Plant from its Initial Capacity, or any other electricity generating facility owned or controlled by Seller or its affiliates, located at the Site. Each such expansion of the Plant or additional facility shall be deemed to be an “Expansion Plant.” Expansion Plant Output: All capacity, Output, associated Environmental Attributes, Ancillary Services, contributions towards Resource Adequacy or reserve requirements (if any) and any other reliability or power attributes produced by Seller at any Expansion Plant. Expected Annual Energy Production: Means an amount expressed as MWh equal to the expected Energy associated with the Output to be produced by the Plant based on its Expected Initial Capacity for each Contract Year during the Delivery Term, including degradation, as set forth on Exhibit G. Expected Initial Capacity: Has the meaning set forth in Section 2.3(c)(i). Extended Delivery Term: Has the meaning set forth in Section 2.2(d). Extended Delivery Term Option Exercise Notice: Has the meaning set forth in Section 2.2(d). FCDS Finding Milestone: Has the meaning set forth in Section 4.3(b)(vii). FERC: The Federal Energy Regulatory Commission and any successor organization. Financing Milestone: Has the meaning set forth in Section 4.3(b)(iv). Force Majeure Event: Any act, event or circumstance that wholly or partly delays or prevents a Party from timely performing obligations under this Agreement or from complying with conditions required under this Agreement, only to the extent that such act, event or circumstance is (x) reasonably unforeseeable, (y) directly or indirectly beyond the reasonable control of and without the fault or negligence of, or caused by, the Party relying thereon as justification for such delay, nonperformance, or noncompliance, and (z) the Party seeking to have its performance obligation(s) excused thereby has taken all reasonable precautions and measures in order to prevent or avoid such event or mitigate the effect of such event on such Party’s ability to perform its obligations under this Agreement and which by the exercise of due diligence such Party could not reasonably have been expected to avoid and has been unable to overcome. (a) Subject to the foregoing, events that could qualify as Force Majeure Events include the following: POWER PURCHASE AGREEMENT - Page 9 of 65 (i) acts of God or the elements, extreme or severe weather conditions, explosion, fire, epidemic, landslide, mudslide, sabotage, lightning, earthquake, flood or similar cataclysmic event; (ii) war (declared or undeclared), blockade, civil insurrection, riot, civil disturbance, acts of the public enemy (including acts of terrorism), sabotage, revolution, expropriation or confiscation; (iii) except in the case of (b)(vii) below, strike, work stoppage or other labor dispute or difficulty caused or suffered by a Party (in which case the affected Party shall have no obligation to settle the strike or labor dispute on terms it deems unreasonable); (iv) any restraint or restriction imposed by Law or other acts or omissions of Governmental Authorities, whether federal, state or local, which by the exercise of due diligence and in compliance with applicable Law a Party could not reasonably have been expected to avoid and to the extent which, by exercise of due diligence and in compliance with applicable Law, such Party has been unable to overcome (so long as the affected Party has not applied for or assisted such act by a Governmental Authority); (v) emergencies declared by the Transmission Provider or any other authorized successor or regional transmission organization or any state or federal regulator or legislature requiring a forced curtailment of the Plant or making it impossible for the Transmission Provider to transmit Energy, including Energy to be delivered pursuant to this Agreement; provided that, if a curtailment of the Plant pursuant to this subsection (a)(v) would also meet the definition of a Dispatch Down Period, then it shall be treated as a Dispatch Down Period for purposes of this Agreement; or (b) A “Force Majeure Event” shall not include: (i) economic conditions that render a Party’s performance of this Agreement at the Price unprofitable or otherwise uneconomic (including Buyer’s ability to buy Energy or Environmental Attributes at a lower price, or Seller’s ability to sell Energy or Environmental Attributes at a higher price, than the Price); (ii) a governmental act by Buyer that delays or prevents Buyer from timely performing its obligations under this Agreement; (iii) a Plant equipment failure, except where such failure is caused by a Force Majeure Event of the specific type described in any of subsections (a)(i) through (a)(v) above; (iv) failure or delay in grant of Permits or approvals of any type for the construction, operation or maintenance of the Plant, except where such POWER PURCHASE AGREEMENT - Page 10 of 65 failure is caused by a Force Majeure Event of the specific type described in any of subsections (a)(i) through (a)(v) above; (v) Discretionary Curtailment; (vi) failures or delays by the Participating TO and/or the CAISO in entering into, or performing under, any agreements with Seller contemplated by this Agreement; (vii) a strike, work stoppage or labor dispute limited only to any one or more of Seller, Seller’s affiliates, the EPC Contractor or subcontractors thereof or any other third party employed by Seller to work on the Plant; (viii) a Party’s inability to pay amounts due to the other Party under this Agreement, except if such inability is caused solely by a Force Majeure event that disables physical or electronic facilities necessary to transfer funds to the payee Party; (ix) Seller’s failure to obtain additional funds, including funds authorized by a state or the federal government or agencies thereof, to supplement the payments made by Buyer pursuant to this Agreement; (x) Seller’s inability to obtain sufficient fuel, power or materials to operate the Plant, except where such failure is caused by a Force Majeure Event of the specific type described in any of subsections (a)(i) through (a)(v) above; (xi) a Forced Outage except where such Forced Outage is caused by an event of Force Majeure of the specific type described in any of subsections (a)(i) through (a)(v) above; or (xii) a failure to complete, or a delay in completing, interconnection or Electric System Upgrades by the Commercial Operation Milestone, including by any third party. Forecasting Service: Has the meaning set forth in Section 4.5(d). Forced Outage: Means any unplanned reduction or suspension of the electrical output from the Plant or unavailability of the Output in whole or in part from a unit in response to a mechanical, electrical, or hydraulic control system trip or operator-initiated trip in response to an alarm or equipment malfunction and any other unavailability of a unit for operation, in whole or in part, for maintenance or repair that is not a Planned Outage and not the result of Force Majeure. FPA: Has the meaning set forth in Section 8.1(c)(i). Full Capacity Deliverability Status or FCDS: Has the meaning set forth in the CAISO Tariff. Full Capacity Deliverability Status Finding or FCDS Finding: A written confirmation from the CAISO that the Plant is eligible for FCDS. POWER PURCHASE AGREEMENT - Page 11 of 65 GAAP or Generally Accepted Accounting Principles: Means the standards for accounting and preparation of financial statements established by the Federal Accounting Standards Advisory Board (or its successor agency) or any successor standards adopted pursuant to relevant Securities Exchange Commission rule. Gains: With respect to any Party, an amount equal to the present value of the economic benefit to it, if any (exclusive of Costs), resulting from the termination of the Agreement for the remainder of the Term, determined in a commercially reasonable manner, subject to Section 7.3 hereof. Factors used in determining economic benefit may include reference to information either available to it internally or supplied by one or more third parties, including quotations (either firm or indicative) of relevant rates, prices, yields, yield curves, volatilities, spreads or other relevant market data in the relevant markets, market price referent, market prices for a comparable transaction, forward price curves based on economic analysis of the relevant markets, settlement prices for a comparable transaction at liquid trading hubs (e.g., NYMEX), all of which should be calculated for the remainder of the Term to determine the value of the Output. Governmental Authority: Any federal or state government, or political subdivision thereof, including, without limitation, any municipality, township or county, or any entity or authority exercising executive, legislative, judicial, regulatory or administrative functions of or pertaining to government, including, without limitation, any corporation or other entity owned or controlled by any of the foregoing. Incentives: Any and all tax credits, including Section 45 Credits and Section 48 Credits, deductions, allowances, depreciation and exemptions applicable to federal, state and local taxes and any other payment, credit, deduction, benefit, grant or monetary incentive provided by any federal, state or local Governmental Authority or any Person, whether now in effect or arising in the future, in each case arising from the activities contemplated by this Agreement, including any “Renewable Energy Production Incentive Payments” from the U.S. Department of Energy and any “Energy Investment Tax Credit” described in Section 48 of the Internal Revenue Code of 1986, as it may be amended or supplemented from time to time. Notwithstanding the foregoing, Incentives shall not include anything that qualifies as Output (including any Environmental Attributes). Indemnified Party: Has the meaning set forth in Section 10.1(b). Indemnifying Party: Has the meaning set forth in Section 10.1(b). Ineligible LC Bank: Has the meaning set forth in Section 9.3(c)(i)(A). Ineligible LC Bank Notice Period: Has the meaning set forth in Section 9.3(c)(i). Initial Capacity: Has the meaning set forth in Section 2.3(c)(ii). Interconnection Agreement: The agreement and associated documents (or any successor agreement and associated documentation) by and among Seller, the Participating TO and the CAISO governing the terms and conditions of Seller’s interconnection with the CAISO grid, including any description of the plan for interconnection of the Plant to the Participating TO’s system. POWER PURCHASE AGREEMENT - Page 12 of 65 Interconnection Agreement Milestone: Has the meaning set forth in Section 4.3(b)(i). Interconnection Facilities: Has the meaning set forth in the CAISO Tariff. Interim Assurance: The collateral provided by Seller to Buyer to secure Seller’s obligations hereunder in accordance with Section 9.2(a)(ii) of this Agreement. kWh: Means kilowatt-hour (AC). Law: Means any statute, law, treaty, rule, regulation, CEC guidance document, ordinance, code, permit, enactment, injunction, order, writ, decision, authorization, judgment, decree or other legal or regulatory determination or restriction by a court or Governmental Authority of competent jurisdiction, including any of the foregoing that are enacted, amended, or issued after the Execution Date, and which becomes effective after the Execution Date; or any binding interpretation of the foregoing. LC Notice: Has the meaning set forth in Section 9.3(c). Local Capacity Area: Has the meaning set forth in the CAISO Tariff. Lender(s): Any Person(s) providing money or extending credit (including any capital lease) to Seller, including in the form of debt or tax equity, for (a) the construction of the Plant, (b) the term or permanent financing of the Plant, or (c) working capital or other ordinary business requirements for the Plant. “Lender(s)” shall not include any trade creditor(s) of Seller. Letter of Credit: Means an irrevocable, non-transferable standby letter of credit issued by Wells Fargo, N.A., or other banking institution acceptable to Buyer in its sole discretion, the form of which must be substantially as contained in Exhibit F-1 to this Agreement; provided, that, if the issuer is a U.S. branch of a foreign commercial bank, Buyer may require changes to such form, the issuer must be an Eligible LC Bank on the date of Transfer, and the issuing Letter of Credit amount may not be greater than the Maximum Issuing Amount if the total amount of collateral posted by the Seller in the form of Letter of Credit exceeds ten million dollars ($10,000,000.00) on the date of Transfer. Licensed Professional Engineer: Means a Person acceptable to Buyer in its reasonable judgment who (a) is licensed to practice engineering in California, (b) has training and experience in the power industry specific to the technology of the Plant, (c) has no economic relationship, association, or nexus with Seller or Buyer, other than to meet the obligations of Seller pursuant to this Agreement, (d) is not a representative of a consultant, engineer, contractor, designer or other individual involved in the development of the Plant or of a manufacturer or supplier of any equipment installed at the Plant, and (e) is licensed in an appropriate engineering discipline for the required certification being made. LMP: Has the meaning set forth in the definition of DA Price. Losses: With respect to any Party, an amount equal to the present value of the economic loss to it, if any (exclusive of Costs), resulting from the termination of this Agreement for the remainder of the Term, determined in a commercially reasonable manner, subject to Section 7.3 hereof. Factors POWER PURCHASE AGREEMENT - Page 13 of 65 used in determining the loss of economic benefit may include reference to information either available to it internally or supplied by one or more third parties, including quotations (either firm or indicative) of relevant rates, prices, yields, yield curves, volatilities, spreads or other relevant market data in the relevant markets, market price referent, market prices for a comparable transaction, forward price curves based on economic analysis of the relevant markets, settlement prices for a comparable transaction at liquid trading hubs (e.g. NYMEX), all of which should be calculated for the remainder of the Term to determine the value of the Output. If the Non-Defaulting Party is the Seller, then in addition to lost payments for Output pursuant to this Agreement, “Losses” shall exclude any associated loss of investment tax credits and other lost tax benefits. Maximum Issuing Amount: Means the amount of a Letter of Credit to be issued by an Eligible LC Bank, which cannot exceed the lesser of (a) sixty percent (60%) of the total collateral posted by Seller in the form of Letter of Credit including the Letter of Credit to be issued or (b) twenty-five million dollars ($25,000,000.00), without Buyer’s prior written consent. Milestones: Means the key development activities required for the construction and operation of the Plant, as set forth more particularly in Section 4.3(a). MW: Megawatt (AC). MWh: Megawatt-hour (AC). Network Upgrades: Has the meaning set forth in the CAISO Tariff. Non-Defaulting Party: Has the meaning set forth in Section 7.3(a). Notice to Proceed: The full notice to proceed provided by Seller to the EPC Contractor following execution of the EPC Contract between Seller and such EPC Contractor and satisfaction of all conditions to performance of such contract, by which Seller authorizes such EPC Contractor to begin construction of the Plant without any delay or waiting periods. Output: The capacity, Energy, Environmental Attributes, Ancillary Services, contributions towards Resource Adequacy, reserve requirements (if any), and any and all other reliability or power attributes which are or can be produced by or associated with the Plant. Overproduction Energy Price: Has the meaning set forth in Section 2.4(a). Participating Intermittent Resource: Has the meaning set forth in the CAISO Tariff. Participating TO or Participating Transmission Owner: An entity that (a) owns, operates and maintains transmission lines and associated facilities and/or has entitlements to use certain transmission lines and associated facilities, and (b) has transferred to the CAISO operational control of such facilities and/or entitlements to be made of the CAISO Grid. For purposes of this Agreement, the Participating TO is Southern California Edison. Participating TO System: The transmission system owned by the Participating TO. POWER PURCHASE AGREEMENT - Page 14 of 65 Parties: Buyer and Seller, and their respective successors and permitted assignees. Party: Buyer or Seller, and each such Party’s respective successors and permitted assignees. Performance Assurance: The collateral provided by Seller to Buyer to secure Seller’s obligations hereunder in accordance with Section 9.2(a)(iii) of this Agreement. Performance LDs: Has the meaning set forth in Section 4.6(b). Permits: All material federal, state or local authorizations, certificates, certifications, pre-certifications, permits, licenses and approvals required by any Governmental Authority for the construction, ownership, operation and maintenance of the Plant, other than the Conditional Use Permit. Permitting Milestone: Has the meaning set forth in Section 4.3(b)(iii). Person: An individual, partnership, corporation, business trust, limited liability company, joint stock company, trust, unincorporated association, joint venture, Governmental Authority or other entity. Planned Outage: Means the removal of equipment from service availability for inspection and/or general overhaul of one or more major equipment groups. To qualify as a Planned Outage, the maintenance (a) must actually be conducted during the Planned Outage, and in Seller’s sole discretion must be of the type that is necessary to reliably maintain the Plant, (b) cannot be reasonably conducted during Plant operations, and (c) causes the generation level of the Plant to be reduced by at least ten percent (10%) of the Initial Capacity. Plant: The power generation facilities to be constructed, owned and operated by Seller located on the Site for the generation and delivery of electricity, including the step-up transformer, revenue quality meter and all other facilities up to the Point of Interconnection, but not including any Expansion Plant. PNode: Has the meaning set forth in the CAISO Tariff. Point of Interconnection: The point on the electrical system where the Plant is physically interconnected with the Participating TO System, which is anticipated to be at the Wilsona Substation. Pre-FCDS Energy Price: Has the meaning set forth in Section 2.4(b). Price: The price set forth in Section 2.4. Project: Has the meaning set forth in Section 2.9(c)(i). Prudent Utility Practice: Has the meaning in the CAISO Tariff. QF: Has the meaning set forth in Section 8.1(c)(1). POWER PURCHASE AGREEMENT - Page 15 of 65 Real-Time Market: Has the meaning set forth in the CAISO Tariff. REC or Renewable Energy Credit: Has the meaning set forth in California Public Utilities Code Section 399.12(h) and CPUC Decision 08-08-028, as may be amended from time to time or as further defined or supplemented by applicable law. Report Period means the interval between dates when Seller must deliver each Development Progress Report to Buyer according to Section 4.3(c)(i)-(iii), as applicable. Requirements of Laws: Collectively, any federal, state or local law, treaty, franchise, rule or regulation, or any order, writ, judgment, injunction, decree, award or determination of any arbitrator or court or other Governmental Authority, in each case applicable to or binding upon Seller or Buyer or any of its property or to which Seller or Buyer or any of its respective properties are subject. Resource Adequacy: Means an obligation of load serving entities, including Buyer, that requires Buyer to procure a certain amount of electric generating capacity. Resource Adequacy Requirements: Has the meaning set forth in Section 2.7(a). SCADA: Has the meaning set forth in Section 3.1. Scheduling Coordinator: Means a qualified entity designated by Buyer to provide the Scheduling Coordinator Functions for the Plant pursuant to this Agreement. Scheduling Coordinator Functions: Means the functions specified in “Responsibilities of a Scheduling Coordinator” of the CAISO Tariff undertaken by an entity certified by the CAISO as qualifying as a Scheduling Coordinator pursuant to the CAISO Tariff. Section 45 Credits: Those tax credits available under Section 45 of Subtitle A, Chap. 1A, Part IV of the Internal Revenue Code of 1986, as amended, or any other similar state, federal or local tax credits, deductions, payments or benefits arising from the generation and sale of electricity using qualifying renewable resources, not including any Environmental Attributes. Section 48 Credits: Those tax credits available under Section 48(a)(3)(A)(i) and 48(a)(5) of the Internal Revenue Code of 1986, as amended, or any other similar state, federal or local tax credits, deductions, payments or benefits arising from the investment in qualifying energy properties, not including any Environmental Attributes. Seller: Has the meaning in the Preamble, and any successor or permitted assignee. Seller Excused Energy Amount: Means, for each Calculation Period, an amount expressed in MWh, equal to the aggregate amount of reduction(s) in delivered Output during such Calculation Period as a result of Dispatch Down Periods, Discretionary Curtailment, Force Majeure Events, Buyer’s breach or default hereunder or failure to accept delivered Output, or Forced Outages to the local transmission or distribution system. POWER PURCHASE AGREEMENT - Page 16 of 65 Seller Execution: Means the date an authorized representative of Seller duly executes this Agreement as evidenced by the date set forth next to its signature on the Signature Page hereof. Seller’s Parent: Means Hecate Energy, LLC Shortfall: Has the meaning set forth in Section 4.6(b). Site: The description of the Plant and Site Drawings as described on Exhibit A. Site Drawings: Has the meaning set forth on Exhibit A. Substitute Bank Period: Has the meaning set forth in Section 9.3(c). Substitute Letter of Credit: Has the meaning set forth in Section 9.3(c). System Emergency: Has the meaning set forth in the CAISO Tariff. Term: Has the meaning set forth in Section 2.2(a). Termination Payment: Means, with respect to the Non-Defaulting Party, the sum of (a) the Losses or Gains, and Costs, which such Party incurs as a result of the termination of this Agreement pursuant to Section 7.3, plus (b) the sum of all amounts then owed to the Non-Defaulting Party by the defaulting Party determined as of the Early Termination Date. Test Energy: Output (to the extent available) generated by the Plant and delivered to the Point of Interconnection prior to the Contract Delivery Start Date. Transfer: Means with respect to Letters of Credit the delivery of the Letter of Credit conforming to the requirements of this Agreement, by Seller or an Eligible LC Bank to Buyer or delivery of an executed amendment to such Letter of Credit (extending the term or varying the amount available to Buyer thereunder, if acceptable to Buyer) by Seller or Eligible LC Bank to Buyer. Two Year Minimum Production Threshold: For each Calculation Period, an amount expressed in MWhs equal to eighty percent (80%) of the Calculation Period Expected Energy Production for such Calculation Period. For the avoidance of doubt, an example of the Two Year Minimum Production Threshold is the sum of 80% of the Calculation Period Expected Energy Production for the first Contract Year of such Calculation Period plus 80% of the Calculation Period Expected Annual Energy Production for the second Contract Year of such Calculation Period. Watch: Has the meaning set forth in Section 9.3(c). WREGIS: The Western Renewable Energy Generation Information System, or any successor renewable energy tracking program. POWER PURCHASE AGREEMENT - Page 17 of 65 1.2 Rules of Interpretation. The following rules of interpretation shall apply in addition to those set forth in Sections 10.3, 10.4, 10.5, 10.6, 10.8, 10.11, 10.13, 10.14, 10.15, 10.17, 10.20 and 10.22: (a) The term “month” shall mean a calendar month unless otherwise indicated, and a “day” shall be a 24-hour period beginning at 12:00:01 a.m. Pacific Prevailing Time and ending at 12:00:00 midnight Pacific Prevailing Time; provided that a “day” may be 23 or 25 hours on those days on which daylight savings time begins and ends. (b) Unless otherwise specified herein, all references to any agreement or other document of any description shall be construed to give effect to amendments, supplements, modifications or any superseding agreement or document as then existing at the applicable time to which such construction applies. (c) Capitalized terms used in this Agreement, including the exhibits hereto, shall have the meaning set forth in Section 1.1, unless otherwise specified. (d) Unless otherwise specified herein, references in the singular shall include references in the plural and vice versa, pronouns having masculine or feminine gender shall be deemed to include the other, and words denoting natural persons shall include partnerships, firms, companies, corporations, joint ventures, trusts, associations, organizations or other entities (whether or not having a separate legal personality). Other grammatical forms of defined words or phrases have corresponding meanings. (e) References to a particular article, section, subsection, paragraph, subparagraph, appendix or attachment shall, unless specified otherwise, be a reference to that article, section, subsection, paragraph, subparagraph, appendix or attachment in or to this Agreement. (f) Any reference in this Agreement to any natural person, Governmental Authority, joint powers agency, corporation, partnership or other legal entity includes its permitted successors or assigns or to any natural person, Governmental Authority, joint powers agency, corporation, partnership or other legal entity succeeding to its functions. (g) All references to dollars are to U.S. dollars. (h) The term “includes” and “including” when used in this Agreement shall be by way of example only and shall not be considered in any way to be in limitation, whether or not so specified. POWER PURCHASE AGREEMENT - Page 18 of 65 ARTICLE II TERM, PURCHASE AND SALE 2.1 Conditions Precedent to Commencement of Term of Agreement. (a) Conditions Precedent. The Term of this Agreement shall not commence until the occurrence of all of the following: (i) Seller Execution; (ii) At least five (5) Business Days before Seller Execution, Buyer receives from Seller the conditions precedent documentation listed in Exhibit H; and (iii) This Agreement has been approved by the Palo Alto City Council, and duly executed by the authorized representatives of Buyer. (b) Failure to Meet All Conditions Precedent. If the Conditions Precedent set forth in Sections 2.1(a) are not satisfied or waived in writing by both Parties, then either Party may terminate this Agreement effective upon receipt of notice by the other Party. Neither Party shall have any obligation or liability to the other, including for a Termination Payment or otherwise, by reason of such termination. 2.2 Agreement Term, Delivery Term, Acceleration and Extension. (a) Agreement Term. The term of this Agreement shall commence, and this Agreement shall be effective, upon the satisfaction or written waiver of the Conditions Precedent set forth in Section 2.1(a) of this Agreement and, unless earlier terminated pursuant to an express provision of this Agreement, shall remain in effect until the conclusion of the Delivery Term (the “Term”). (b) Delivery Term. (i) The Parties agree that the delivery term shall mean: a period of delivery of Output of twenty-five (25) Contract Years beginning with the first date that Buyer accepts delivery of the Output from the Plant in connection with this Agreement following Seller’s demonstration of satisfaction of the items listed in this Section 2.2(b)(ii) (the “Contract Delivery Start Date”) and continuing until the end of the twenty-fifth (25th) Contract Year (“Delivery Term”), unless terminated as provided by the terms of this Agreement; provided that, the Parties agree that (x) the Contract Delivery Start Date shall occur on June 1, 2021, which may be accelerated pursuant to Section 2.2(c), and (y) the Delivery Term shall end on May 31, 2046, which may be extended pursuant to Section 2.2(d). For the avoidance of doubt, the maximum Delivery Term shall not extend past the fortieth (40th) anniversary of the Contract Delivery Start Date. POWER PURCHASE AGREEMENT - Page 19 of 65 (ii) The Contract Delivery Start Date shall occur as soon as practicable once all of the following have been satisfied: (aa) Seller delivers the COD Certification set forth at Exhibit E-2 to Buyer and, if applicable, an Expected Annual Energy Production table in the form attached hereto as Exhibit G updating the Expected Annual Energy Production originally calculated based on the Plant’s Expected Initial Capacity and provided pursuant to Section 2.1(a)(ii) for its Initial Capacity (which shall remain subject to the limits set forth in Section 2.3(b)(ii)); (bb) Buyer shall have received and accepted the Performance Assurance in accordance with the relevant provisions of Article 9.2(a)(iii) of the Agreement; (cc) Seller shall have obtained the requisite CEC Certification and Verification for the Plant and delivered a copy of same to Buyer; (dd) all of the applicable Conditions Precedent in Section 2.1(a) have been satisfied or waived in writing; (ee) Seller shall have demonstrated satisfaction of Seller’s other obligations under this Agreement that commence prior to or as of the Delivery Term, including taking all necessary steps to allow the RECs transferred to Buyer to be tracked in WREGIS; (ff) Seller shall have provided Buyer with a copy of the notice letter from the Participating Transmission Owner authorizing the Plant to commence commercial operation; and (gg) unless Seller has been directed by Buyer not to participate in the Participating Intermittent Resource program, Buyer shall have received written notice from the CAISO that the Plant is certified as a Participating Intermittent Resource to the extent such Participating Intermittent Resource status exists and is available at such time as the conditions in subsections (aa) through (ff) of this Section 2.2(b)(ii) are satisfied. (c) Buyer Acceleration of Contract Delivery Start Date. Buyer may, in its sole discretion, accelerate the Contract Delivery Start Date to a new date no more than six (6) months prior to the Contract Delivery Start Date, unless otherwise agreed in writing by the Parties. Subject to this Section 2.2(c), if Buyer desires so to accelerate the Contract Delivery Start Date, it shall deliver six (6) months prior written notice to Seller specifying the new Contract Delivery Start Date (the “Accelerated Contract Delivery Start Date Notice”), which shall thereafter for all purposes be deemed to be the “Contract Delivery Start Date”. Notwithstanding the foregoing, Seller and Buyer may at any time mutually agree in POWER PURCHASE AGREEMENT - Page 20 of 65 writing to accelerate the Contract Delivery Start Date to a date earlier than the Contract Delivery Start Date. (d) Extension of End of Delivery Term. Buyer may, in its sole discretion, extend the end of the Delivery Term by up to an additional fifteen (15) years, in one or more five (5)-year increments each and all at the same Price set forth in Section 2.6 (each, an “Extended Delivery Term”). Subject to this Section 2.2(d), if Buyer desires so to extend the Delivery Term, it shall deliver a written notice (“Extended Delivery Term Option Exercise Notice”) to Seller by not later than three hundred sixty-five (365) calendar days prior to the end of the Delivery Term specifying the Extended Delivery Term, which shall thereafter for all purposes be deemed to be the “Delivery Term”. 2.3 Purchase and Sale of the Output. (a) Purchase and Sale of Output. During the Delivery Term, Seller shall sell and deliver, or cause to be delivered, and Buyer shall purchase and receive, or cause to be received, the Output (subject to Section 2.4(a)) at the Point of Interconnection, and Buyer shall pay Seller the Price in accordance with the terms of this Agreement, unless specifically excused by the terms of this Agreement. In no event shall Seller have the right to procure any element of the Output from sources other than the Plant for sale or delivery to Buyer under this Agreement, or sell Output from the Plant to a third party. Buyer shall be the only party that may claim credit for the Output (subject to Section 2.4(a)), as may be available to Buyer from time to time. Buyer shall have no obligation to receive or purchase Output from Seller prior to or after the Delivery Term, except for Test Energy. Seller shall be responsible for any costs or charges associated with the Output or its delivery of the Output up to the Point of Interconnection. Buyer shall be responsible for any costs or charges imposed on or associated with the Output after its receipt at and from the Point of Interconnection. (b) Title and Risk of Loss. As between the Parties, Seller shall be deemed to be in exclusive control (and responsible for any damages or injury caused thereby) of all Output purchased by Buyer prior to the Point of Interconnection, and Buyer shall be deemed to be in exclusive control (and responsible for any damages or injury caused thereby) of all Output purchased by Buyer at and from the Point of Interconnection. Title to and risk of loss as to all Output purchased by Buyer shall pass from Seller to Buyer at the Point of Interconnection. Seller warrants that it shall deliver all Output to Buyer free and clear of all liens, security interests, claims and encumbrances or any interest therein or thereto created by any Person other than Buyer. (c) Capacity of Plant. (i) Expected Initial Capacity. Seller and Buyer each acknowledge and agree that as of the Execution Date the Parties expect that the generation capability of the Plant as of the Commercial Operation Date shall be 26 POWER PURCHASE AGREEMENT - Page 21 of 65 MW AC, net of all auxiliary loads, station electrical uses, and electrical losses (the “Expected Initial Capacity”). Seller shall complete and deliver to Buyer the Expected Annual Energy Production table in the form attached hereto as Exhibit G based on the Expected Initial Capacity pursuant to Section 2.1(a)(ii). (ii) Actual Initial Capacity. Seller shall use commercially reasonable efforts to ensure that the installed capacity of the Plant determined as of the Commercial Operation Date (the “Initial Capacity”) is same as the Expected Initial Capacity, but in no event shall be less than 25 MW AC or more than 27 MW AC, and shall be determined based upon the sum of the nameplate ratings (AC) of all Plant inverters. If applicable, Seller shall update the Expected Annual Energy Production table it delivered to Buyer pursuant to Section 2.1(a)(ii) and 2.3(c)(i) above, to reflect the Plant’s Initial Capacity (which shall remain subject to the installed capacity limitations set forth in this sub-section) and deliver such revised table to Buyer pursuant to Section 2.2(b)(ii)(aa). 2.4 Price. Subject to the adjustments described in Sections 2.4(a) and (b) and related to Performance LDs under the provisions of Section 4.6, during the period of delivery of any Test Energy and during the Delivery Term, for Output delivered or tendered to Buyer at the Point of Interconnection, Buyer shall pay Seller a price per MWh of Output equal to Thirty Six Dollars and Seventy-Six Cents ($36.76) per MWh (“Price”). The Price shall be the total compensation owed by Buyer for the Output delivered or tendered to Buyer during the period of delivery of any Test Energy and during the Delivery Term, as adjusted as follows: (a) Overproduction Output Price. For any and all Output in excess of one hundred five percent (105%) of the Expected Annual Energy Production for the then-current Contract Year, if any, Buyer shall pay Seller a price per MWh of Output that is the lesser of (i) ninety percent (90%) of the Price or (ii) the hourly DA Price at the Point of Interconnection (either (i) or (ii) being referred to as the “Overproduction Energy Price”), subject to: (i) Buyer shall be obligated to purchase any and all Output delivered or tendered to Buyer in excess of one hundred five percent (105%) up to and including one hundred twenty percent (120%) of the Expected Annual Energy Production for the then-current Contract Year and (ii) Buyer shall have the right, but not the obligation to purchase, Output in excess of one hundred twenty percent (120%) or more of the Expected Annual Energy Production for the then-current Contract Year, and, if applicable, subject to Section 2.4(b). If Buyer chooses not to exercise this right of first refusal in sub-section (ii) above, Seller may sell such Output to a third party so long as such third party sale does not affect or impair in any material way Seller’s ability to meet its obligations or Buyer’s rights with respect to this Agreement as determined by Buyer in its reasonable discretion; and/or POWER PURCHASE AGREEMENT - Page 22 of 65 (b) Pre-FCDS Energy Price. For any and all Output delivered or tendered to Buyer prior to the date on which Seller has obtained a Full Capacity Deliverability Status Finding from the CAISO, if any, Buyer shall pay Seller a price per MWh of Output equal to ninety percent (90%) of the Price (“Pre-FCDS Energy Price”) and, if applicable, subject to Section 2.4(a). For the avoidance of doubt, if both conditions (a) and (b) above occur, then Buyer shall pay Seller the Price adjusted by both (a) and (b), and if only one condition (a) or (b) above occurs, then Buyer shall pay Seller the Price adjusted by either (a) or (b), as applicable. 2.5 Test Energy. For a period of up to ninety (90) days prior to the commencement of the Delivery Term, Buyer shall purchase and accept from Seller at the Point of Interconnection and pay for as described in Section 2.4, the Output relating to any Test Energy pursuant to the terms of this Agreement; provided that the decision to produce and deliver Test Energy hereunder shall be at the sole discretion of Seller. All Test Energy shall be scheduled in accordance with the scheduling protocols set forth in Exhibit D, as may be modified by the Parties pursuant to Section 4.1(g). 2.6 Environmental Attributes. (a) Purchase and Sale of Environmental Attributes. During the Term, Seller shall sell and transfer to Buyer, and Buyer shall purchase and receive from Seller, all right, title and interest in and to the Environmental Attributes associated with the Output, if any, whether now existing or subsequently generated or acquired (other than by direct purchase from a third party) by Seller, or that hereafter come into existence, during the Term, as a component of the Output purchased by Buyer from Seller hereunder. Subject to Section 2.6(c), Seller agrees to transfer and make such Environmental Attributes available to Buyer immediately to the fullest extent allowed by applicable Law upon Seller’s production or acquisition of the Environmental Attributes. Seller agrees to convey and hereby conveys all such Environmental Attributes to Buyer as included in the delivery of the Output from the Plant. Seller shall not assign, transfer, convey, encumber, sell or otherwise dispose of all or any portion of the Environmental Attributes to any Person other than Buyer. As of the Effective Date and continuing throughout the Term, Seller represents and warrants that Seller holds the rights to all Environmental Attributes from the Plant, the Plant qualifies and is certified by the CEC as an ERR and the Plant’s Output qualifies under the California Renewable Portfolio Standards requirements. To the extent that a Change in Law occurs after the Effective Date that causes this representation and warranty to be false or misleading, it shall not be an Event of Default if Seller has used commercially reasonable efforts to comply with such Change in Law and takes all actions as determined by Buyer in its reasonable discretion to implement any change or improvement to the Plant to maintain such certification or qualification. POWER PURCHASE AGREEMENT - Page 23 of 65 (b) Buyer’s Right to Report Ownership of Environmental Attributes. During the Term, Seller shall not report to any Person or entity that the Environmental Attributes granted hereunder to Buyer belong to anyone other than Buyer, and Buyer may report under any program that such Environmental Attributes purchased hereunder belong to it. (c) Documentation of Environmental Attributes. Seller shall document the production of Environmental Attributes under this Agreement by delivering with each invoice to Buyer such attestations or other documents as may be required by Exhibit B. Seller agrees to promptly and cooperatively update or modify Exhibit B, as necessary, to ensure that Buyer receives full and complete title to, and the ability to record with any EA Agency as its own, all of the Environmental Attributes purchased hereunder. At Buyer’s request, the Parties, each at their own expense, shall execute all such documents and instruments in order to transfer the Environmental Attributes specified in this Agreement, to Buyer or its designees, as Buyer may reasonably request. In the event of the promulgation of a scheme involving Environmental Attributes administered by an EA Agency, upon notification by an EA Agency that any transfers contemplated by this Agreement shall not be recorded, the Parties shall promptly cooperate in taking all reasonable actions necessary so that such transfer can be recorded. Each Party shall promptly give the other Party copies of all documents it submits to the EA Agency to effectuate any transfers. 2.7 Resource Adequacy. (a) Resource Adequacy Requirements. During the Delivery Term, Seller grants, pledges, assigns and otherwise commits to Buyer all of the Plant’s Initial Capacity, including Capacity Attributes from the Plant, to enable Buyer to meet its Resource Adequacy or successor program requirements, as the CPUC, CAISO and/or other regional entity may prescribe, including submission of a supply plan or Resource Adequacy plan (“Resource Adequacy Requirements”). From the Execution Date, and for the duration of the Delivery Term, Seller shall take all commercially reasonable actions, including complying with all applicable registration and reporting requirements, and executing any and all documents or instruments necessary to enable Buyer to use all of the capacity of the Plant, including Capacity Attributes, to be committed by Seller to Buyer pursuant to this Agreement to meet Buyer’s Resource Adequacy Requirements during the Delivery Term. (b) Availability Standards. Seller shall be responsible for all costs, charges, expenses, penalties, and obligations resulting from Availability Standards, if applicable, and Seller shall be entitled to retain all credits, payments, and revenues, if any, resulting from Seller achieving or exceeding Availability Standards, if applicable. 2.8 Tax Credits and Incentives. Buyer acknowledges and agrees that all Incentives shall be owned by Seller, and that Buyer shall not claim Incentives. Buyer agrees to cooperate with Seller, as may be necessary, to POWER PURCHASE AGREEMENT - Page 24 of 65 allow maximization of the value of, and realization of, all Incentives; provided that Buyer shall not be required to incur additional costs or accept any diminution in value of its rights under this Agreement or of the Output purchased hereunder. In addition, Buyer shall not take any action (except as otherwise permitted under this Agreement), that would in any way reduce or eliminate the availability to Seller of any Incentives, including the Section 45 Credits and the Section 48 Credits, and Buyer shall forego any credits or benefits available to it (other than Environmental Attributes), including rights to purchase of Test Energy, to the extent necessary to allow Seller to obtain the full benefit of the Incentives, but in no event shall Buyer be required to forego receipt of Output after the Contract Delivery Start Date. 2.9 CEQA. (a) CEQA Determinations. Any and all CEQA requirements for or related to the development of the Plant shall be the responsibility of Seller; provided, that, Buyer reserves any and all of its rights and powers under CEQA that may be applicable, appropriate, and within Buyer’s jurisdiction, including the power in its sole discretion to: (i) review the Plant’s environmental impacts; (ii) prepare and/or review environmental documents and studies; (iii) review mitigation measures and/or alternatives in order to avoid or lessen any significant environmental impacts resulting from the Plant; (iv) determine that any significant impacts that cannot be mitigated are acceptable due to overriding considerations; or (v) decide to terminate this Agreement due to any significant adverse environmental effects resulting from the Plant that were unable to be mitigated and were unacceptable for lack of overriding considerations in Buyer’s reasonable discretion. (b) Seller’s Responsibility to Provide CEQA Documents. Seller shall be required to provide to Buyer final (and executed, if applicable) copies of all CEQA documents within ten (10) days of their approval by the CEQA lead agency. (c) Conditions Precedent to Buyer Purchase. The Parties therefore acknowledge and agree that Buyer has no obligation to purchase the Output under this Agreement until all of the following have occurred: (i) Seller has complied with all applicable CEQA requirements in connection with its permitting, construction and operation of the Plant (the “Project”); (ii) Buyer has, as part of such CEQA compliance, been designated as a “Responsible Agency” for the Project under Section 15096 of the CEQA Guidelines; POWER PURCHASE AGREEMENT - Page 25 of 65 (iii) Buyer has satisfactorily complied with all applicable requirements of Section 15096 relating to the Project, as determined by Buyer in its reasonable discretion consistent with CEQA requirements; (iv) Buyer has notified Seller that Buyer elects not to terminate the PPA pursuant to Section 2(a)(v); and (iv) the applicable period for any legal challenges under CEQA relating to the Plant has expired without any such challenge having been filed or, in the event of any such challenge, the challenge has been determined adversely to the challenger by final judgment or settlement. (d) Buyer Termination of Agreement. If Buyer decides not to approve the purchase of Output from the Plant and to terminate this Agreement as described in Section 2.9(a)(v), Buyer shall give Seller written notice thereof and this Agreement shall terminate within sixty (60) calendar days from the giving of such notice. Any termination under this Section 2.9(c) shall be “no-fault”, and neither Party shall have any liability to the other arising out of such termination, and Buyer shall promptly return to Seller all Development Assurance less any LD Amount paid by or due and payable by Seller prior to the date of such termination for reasons unrelated to this Section 2.9. For the avoidance of doubt, this Section 2.9(c) shall not affect the rights and remedies associated with any other termination rights set forth in this Agreement. 2.10 Right of First Refusal for Expansion Plant and Expansion Plant Output. (a) Buyer’s Right of First Refusal for Development of Expansion Plant. During the Term, Seller may, in exercising its sole discretion, determine, from time to time, to develop, finance, construct and/or operate an Expansion Plant. Each time such a determination is made, Seller shall notify Buyer of such determination and shall offer, in writing, to sell the Expansion Plant Output to Buyer. The offer shall include the price to be paid by Buyer for the Expansion Plant Output, the term, and other principal terms and conditions of the proposed sale. If Buyer wishes to accept such offer to purchase all (but not less than all) of the Expansion Plant Output, Buyer shall so notify Seller within ninety (90) calendar days of its receipt of such offer. Buyer and Seller shall promptly thereafter enter into good faith negotiation of commercial modifications to this Agreement incorporating such Expansion Plant Output offer. Until the revised Agreement incorporating an Expansion Plant is executed, Seller’s proposal, accepted by Buyer (including any modifications agreed upon in writing by both Parties), shall control all dealings between the Parties relating to the Expansion Plant. Should any issue arise that is not covered by such documentation, the terms of this Agreement (prior to amendment for the Expansion Plant or Expansion Plant Output) shall apply. (b) Buyer’s Right to Purchase Expansion Plant Output. If Buyer does not accept Seller’s offer to purchase the Expansion Plant Output within ninety (90) calendar days of receipt of Seller’s offer, Seller shall be deemed authorized to offer to sell POWER PURCHASE AGREEMENT - Page 26 of 65 that portion of the Expansion Plant Output to one or more third parties at a price and on other terms and conditions which, taken as a whole, are at least as favorable to Seller as the price and other terms and conditions set forth in Seller’s offer to Buyer. If Seller offers to disaggregate the Expansion Plant Output for the purpose of selling the same to multiple independent buyers, Seller shall notify Buyer, in writing, of the terms and conditions of such offers, and Buyer shall again have the right of first refusal consistent with the terms set forth above for each of the lesser amounts being offered to the third parties. If Buyer does not purchase the Expansion Plant Output and Seller sells such Expansion Plant Output to a third party, Seller shall promptly certify, in writing, to Buyer that the terms and conditions of sale of such Expansion Plant Output to such third party, taken as a whole, are at least as favorable to Seller as the price and other terms and conditions set forth in Seller’s offer to Buyer, and, Seller shall provide the relevant final contract and any other supporting documentation for such certification by Buyer. Upon the sale of such Expansion Plant Output in compliance with this Agreement, Buyer shall have no further rights to be offered or to purchase such Expansion Plant Output. Buyer’s refusal, in writing, of the Expansion Plant Output from one Expansion Plant shall not affect Buyer’s right to purchase the Expansion Plant Output from a subsequently developed Expansion Plant under the terms of this Agreement. Notwithstanding any provision to the contrary herein, Seller shall not sell or provide the Expansion Plant Output to any third party, unless Seller can do so without compromising in any material way its ability to provide the Output or Expansion Plant Output, if any, to Buyer hereunder. The materiality of any such impact shall be determined by Buyer, acting in its reasonable discretion. 2.11 Refurbishment of Plant. During the Term, Seller may refurbish the Plant, alter components of the Plant, replace components of the Plant, add additional solar modules or inverters, or replace solar modules or inverters with more powerful solar modules or inverters, in order to increase the Plant estimated peak AC capability up to the lesser of the Initial Capacity or to the amount allowed by the Interconnection Agreement; provided, however, that Seller may not perform any refurbishment to increase capacity higher than the Initial Capacity without the prior written consent of Buyer, and Buyer shall have the right, in its sole discretion, to accept or decline to permit any such refurbishment that may increase the Initial Capacity. 2.12 Optional Battery Storage at the Site. At any time and multiple times during the Term, Buyer may, upon written request (“Battery Storage Facility Request”), ask Seller to review and evaluate the development of a battery storage facility or facilities capable of storing up to 25 MWh located at the Site (“Battery Storage Facility”). The Battery Storage Facility Request may ask Seller to develop a detailed proposal or may include a detailed proposal (or a combination thereof) for the development of the Battery Storage Facility. Seller hereby agrees to review, develop and/or evaluate the Battery Storage Facility Request in good faith and to use its best efforts to take all actions and to do all things necessary, proper or advisable to consummate, make effective and comply with the development of the Battery Storage Facility. Within sixty (60) days of receipt of any Battery Storage Facility POWER PURCHASE AGREEMENT - Page 27 of 65 Request, Seller shall provide a written response to Buyer describing in detail the feasibility of the development of a Battery Storage Facility, upon what terms and why, and including supporting documentation and such other information as Buyer may reasonably request. Seller agrees to negotiate the terms and conditions for the development of such Battery Storage Facility in good faith; provided, however, that Seller shall not be required to add any such storage unit(s) to the Plant unless and until Seller, Buyer and any Lenders each (in their sole and absolute discretion) approves the technical details of such unit(s) and appropriate amendments to this Agreement or negotiation of a separate battery storage agreement, including additional compensation related to such unit(s). ARTICLE III METERING AND BILLING 3.1 Metering Requirements. The transfer of Output from Seller to Buyer shall be measured by revenue quality metering equipment at the Point of Interconnection or another nearby location reasonably acceptable to Buyer. Such metering equipment, including any equipment required for communicating meter data (e.g., a dedicated data line) to Buyer or the CAISO, shall be selected, provided, installed, owned, maintained and operated, at Seller’s sole cost and expense, by Seller or its designee in accordance with applicable CAISO rules. Seller shall exercise reasonable care consistent with Prudent Utility Practice in the maintenance and operation of any such metering equipment, and shall test and verify the accuracy of each meter at least annually. Seller shall inform Buyer sufficiently in advance of the time and date of these tests to permit Buyer to be present, and shall permit Buyer to be present, at such tests and to receive the results of such tests. Subject to Buyer paying the cost of any update or upgrade to such metering equipment pursuant to a new requirement of the CAISO, the Participating TO or any other Governmental Authority, adopted after the Contract Delivery Start Date, each of Seller’s meters shall be accurate to the metering specifications then in effect for CAISO meter accuracy. Seller shall further install and maintain all equipment and data circuits necessary to transmit all monitored real time supervisory control and data acquisition (“SCADA”) system data and real time data from the CAISO meter to the CAISO and, if applicable, Buyer’s Scheduling Coordinator, while adhering to both CAISO and, if applicable, Buyer’s Scheduling Coordinator’s communications protocols. Seller shall provide Buyer with a copy of each certificate of compliance issued by CAISO, if any. Seller shall provide Buyer and, if applicable, its Scheduling Coordinator access to all monitored SCADA points to be used at their discretion in real time monitoring. Buyer, at its sole cost and expense, may install and maintain check meters and all associated measuring equipment necessary to permit an accurate determination of the quantities of Output delivered under this Agreement, provided the referenced equipment does not interfere with Seller’s metering equipment. Seller shall permit Buyer or its Scheduling Coordinator or its agent access to Seller’s Plant for the purpose of installing and POWER PURCHASE AGREEMENT - Page 28 of 65 maintaining such check meters. Seller shall submit to the CAISO, or allow the CAISO to retrieve, any meter data required by the CAISO related to the Plant output in accordance with the CAISO’s settlement and billing protocol and meter data tariffs. Buyer shall have reasonable access to relevant meters and associated facilities, as well as real time access to all meter data, as is necessary for Buyer or, if applicable, its Scheduling Coordinator to perform its duties as scheduling coordinator and comply with the requirements of the CAISO Tariff. 3.2 Billing. Seller shall provide to Buyer on or before the tenth (10th) day of each month an invoice for the Output for the prior month based upon meter data for Output delivered in such calendar month (taking into account any line losses to the Point of Interconnection), enclosing reasonably appropriate supporting CAISO documentation and any corresponding attestation that may be required pursuant to Section 2.6(c). Such invoice may be transmitted by e-mail to UtilityCommoditySettlements@cityofpaloalto.org, or to any other e-mail address designated, in writing by Buyer. Should either Seller or Buyer determine at a later date, but in no event later than two (2) years after the original invoice date, that the invoice amount was incorrect, that Party shall promptly notify, in writing, the other Party of the error. If the amount invoiced was lower than the amount that should have been invoiced, then Buyer shall, upon receiving verification of the error and supporting documentation from Seller, pay any undisputed portion of the difference within thirty (30) calendar days of receipt of verification. If the amount invoiced was higher than the amount that should have been invoiced, then Seller shall, upon receiving verification of the error and supporting documentation from Buyer, pay any undisputed portion of the difference within thirty (30) calendar days of receipt of verification. Any such adjusted amount owing by Seller or Buyer shall be subject to the interest rate as designated in Section 3.3, running from the original due date of payment. POWER PURCHASE AGREEMENT - Page 29 of 65 3.3 Payment. For Output delivered to Buyer pursuant to this Agreement, Buyer or its agent shall pay Seller by electronic transfer of funds by the later of the twentieth (20th) day of the month or the tenth (10th) Business Day after the invoice is received in accordance with Section 3.2, subject to Buyer’s right to set-off any Daily LD Amount or Performance LDs owed by Seller to Buyer as described in Sections 4.4(b)(iii) or 4.6(b)(iii), respectively. Payments made after the due date shall be considered late and shall bear interest on the unpaid balance at an annual rate equal to two percent (2%) plus the average daily prime rate as determined from the "Money Rates" section of The Wall Street Journal for the days of the late payment period multiplied by the number of calendar days elapsed from and including the day after the due date, to and including the payment date. Interest shall be computed on the basis of a 365-day year. In the event this index is discontinued or its basis is substantially modified, the Parties shall agree on a substitute equivalent index. Should Buyer in good faith dispute the amount of an invoice, Buyer or its agent may withhold such disputed amounts until the dispute is resolved in accordance with Section 10.10. Such disputed amounts shall bear interest at the interest rate described above. Failure of Buyer or its agent to withhold any amount shall not constitute a waiver of Buyer’s right to challenge such amount. 3.4 Billing Agent. Seller agrees Buyer may designate an agent to act on its behalf for billing purposes, so long as Buyer remains liable for its obligations under this Agreement. ARTICLE IV SELLER'S OBLIGATIONS 4.1 Development, Finance, Construction and Operation of the Plant. During the Term, Seller covenants that at no cost to Buyer, unless otherwise specifically stated in this Agreement, it shall: (a) Develop, Finance and Construct the Plant. Design, develop, finance and construct the Plant; (b) Real-time Monitoring. Provide Buyer with access to a “real time” Plant monitoring system (which, at a minimum, shall provide “real time” information regarding the net output of the Plant) that is anticipated to be internet protocol-based and include any applicable alarms required by Prudent Utility Practice; (c) Permits. Seek, obtain, maintain, comply with and, as necessary, renew and modify from time to time, all Permits, certificates or other authorizations or approvals, including comply with any and all CEQA requirements for or related to the POWER PURCHASE AGREEMENT - Page 30 of 65 development of the Plant and prepare any and all necessary CEQA documentation, including any environmental impact studies, as described more specifically in Section 2.9, which are necessary for the construction, operation and maintenance of the Plant or required by any Requirements of Laws or Governmental Authority as prerequisites to Seller’s performance of this Agreement; (d) Operation and Maintenance - Compliance. Operate, maintain, and repair the Plant in accordance with this Agreement, all Requirements of Laws applicable to Seller or the Plant, all Contractual Obligations and Permits, and in accordance with Prudent Utility Practice, including with respect to efforts to maintain availability of the Expected Annual Energy Production subject to normal system wear-and-tear and the panel degradation factor set forth on Exhibit G. Seller shall obtain in its own name and at its own expense any and all pollution or environmental credits or offsets necessary to operate the Plant in compliance with the Environmental Laws; (e) Operation and Maintenance – Prudent Utility Practice. Operate and maintain in a manner consistent with Prudent Utility Practice the facilities it will own and otherwise cooperate with the Participating TO in the physical interconnection of the Plant to the Participating TO System in accordance with the Interconnection Agreement; (f) Insurance. Obtain and maintain the policies of insurance in the amounts and with the coverages as set forth on Exhibit C; (g) Outages. By October 1st of each year of the Delivery Term, provide each of Buyer and, if applicable, its Scheduling Coordinator with an annual projection of scheduled Planned Outages for the following calendar year. Should Seller make any changes to such projection, it shall notify Buyer and, if applicable, its Scheduling Coordinator of such changes at least fourteen (14) calendar days in advance of any newly scheduled or rescheduled Planned Outage. If Buyer requests a change to the scheduled date of any Planned Outage (including to a date set forth in a change notice from Seller), Seller shall consider such request in good faith and notify Buyer of its decision within seven (7) calendar days of receipt of Buyer’s request. In no instance other than Saturdays, Sundays and federal holidays during the period of reliability accounting (initially the period between June 1st and September 30th but subject to changes selected at Buyer’s discretion for conforming to CAISO availability assessment) shall Seller schedule Planned Outages of more than twenty-four (24) hours during the Delivery Term. In connection with any Planned Outage or Forced Outage in excess of one (1) MW of Plant capacity, Seller shall notify Buyer and, if applicable, its Scheduling Coordinator, as soon as practicable, of the percentage of Plant (based on percentage of Output loss) expected to be out of service and how long the Planned Outage or Forced Outage is expected to last. If the Planned Outage or Forced Outage is total and is due to failure of the Plant rather than the transmission and distribution system beyond the Point of Interconnection, Seller shall give Buyer and, if applicable, its Scheduling Coordinator at least four (4) hours’ prior notice before re-energizing the Plant. In addition, Seller shall comply with Buyer’s Scheduling POWER PURCHASE AGREEMENT - Page 31 of 65 Coordinator’s scheduling protocols, as may be changed from time to time. A copy of the scheduling protocols prepared jointly by the Parties as of the Execution Date and then-anticipated to be appropriate as of the Commercial Operation Date is attached as Exhibit D. The Parties agree, within thirty (30) days after achievement of the Construction Milestone to commence reviewing the appropriateness of such scheduling protocols and work together (including meeting in-person) and, if applicable, with Buyer’s Scheduling Coordinator to make and complete prior to the delivery of Test Energy under Section 2.5, any modifications necessary to ensure the scheduling protocols’ consistency with the CAISO Tariff, its Operating Procedures and Business Practice Manuals, and the then-planned operating procedures for the Plant; provided that, during the Delivery Term, Buyer shall provide Seller with any revised scheduling protocols within a reasonable period of time to the extent, if applicable, its Scheduling Coordinator provides the same to Buyer; (h) Interconnection. Perform all studies, pay all fees, obtain all necessary approvals and execute all necessary agreements to secure the interconnection, distribution and/or transmission arrangements, including negotiate and enter into an Interconnection Agreement sufficient to allow Seller to deliver the Output to the Point of Interconnection and into the CAISO-controlled grid for sale to Buyer pursuant to the terms of this Agreement; (i) FCDS Status and Copy of Finding. Ensure that its interconnection, distribution and/or transmission arrangements shall provide for Full Capacity Deliverability Status as of the FCDS Finding Milestone (unless extended pursuant to Section 4.4) and throughout the remainder of the Delivery Term. Seller shall provide to Buyer a copy of the FCDS Finding within fifteen (15) days of such finding having been obtained from the CAISO. All costs or amounts designated in the Plant’s full capacity deliverability study to obtain FCDS or any costs and expenses incurred by Seller for FCDS studies shall be Seller’s sole responsibility. (j) Participating Generator Agreement and Meter Service Agreement. Negotiate and enter into a Participating Generator Agreement and a Meter Service Agreement for CAISO Metered Entities with the CAISO, the load control area operator for the Participating TO System, to which the Plant is interconnected. Buyer shall pay for or reimburse Seller for any such costs or charges associated with these agreements, except to the extent such cost or charge is required to be paid by Seller under this Agreement in Sections 3.1 and 4.1(h). Seller shall cooperate with Buyer to minimize any such costs as are to be reimbursed by Buyer; (k) Start-ups and Shut-downs. Coordinate all Plant start-ups and shut-downs, in whole or in part, with Buyer in accordance with CAISO scheduling protocols and the reasonable protocols established by Buyer that are not inconsistent with the CAISO Tariff and CAISO procedures; and (l) Development Assurance, Interim Assurance and Performance Assurance. Fund and maintain the Development Assurance and Interim Assurance, as applicable, to POWER PURCHASE AGREEMENT - Page 32 of 65 assure Seller’s timely development of the Plant and achievement of Commercial Operation and the Contract Delivery Start Date, including the performance of all construction tasks; and fund and maintain the Performance Assurance to assure Seller’s delivery of the Output to Buyer, all in accordance with Article IX. 4.2 General Obligations. (a) Records. Seller shall keep complete and accurate operating and other records and all other data for the purposes of proper administration of the Agreement, including such records as may be required by any Governmental Authority or Prudent Utility Practice; (b) Organizational Good Standing and Compliance with Laws and Agreement. During the Term of this Agreement, Seller shall continue to (i) preserve, renew and keep in full force and effect its organizational existence and good standing, and take all reasonable action to maintain all applicable Permits, rights, privileges, licenses and franchises necessary or desirable in the ordinary course of its business; (ii) comply with all Requirements of Laws, including Environmental Laws, applicable to Seller or the Plant; and (iii) comply with all Contractual Obligations related to the operation and maintenance of the Plant; (c) Further Development Information. Seller shall provide to Buyer such other information regarding the permitting, engineering, construction or operations of the Plant as Buyer may from time to time reasonably request, subject to licensing or other restrictions of Seller or a third party with respect to confidentiality, disclosure or use; provided, nothing herein shall limit Buyer’s right to agree to confidentiality or sign a confidentiality agreement in connection therewith before acquiring knowledge of such information; (d) CAISO Agreements. Seller shall enter into any agreements with the CAISO required by the CAISO for generators delivering power into the CAISO-controlled grid. Except for such costs and charges as are expressly identified in this Agreement as Seller’s costs, Buyer shall reimburse Seller for all costs and charges under such agreements. Seller shall cooperate with Buyer to minimize any such costs as are to be reimbursed by Buyer; (e) Financial Statements. If requested by Buyer, Seller shall deliver to Buyer (a) within four (4) months following the end of each fiscal year, a copy of Seller’s and Seller’s Parent’s annual report containing audited consolidated financial statements for such fiscal year (or if not available, unaudited consolidated financial statements for such fiscal year) and (b) within forty-five (45) calendar days after the end of each of its first three (3) fiscal quarters of each fiscal year, a copy of Seller’s and Seller’s Parent’s quarterly report containing unaudited consolidated financial statements for such fiscal quarter. In all cases, the statements shall be for the most recent accounting period and shall be prepared in accordance with GAAP and shall be certified by the Chief Financial Officer or equivalent officer of Seller on behalf of Seller and of Seller’s Parent on behalf of Seller’s Parent, dated no earlier than ten POWER PURCHASE AGREEMENT - Page 33 of 65 (10) Business Days prior to delivery to Buyer (i) as fairly presenting the financial condition of Seller and Seller’s Parent, as applicable, subject only to what would typically be included in year-end audit adjustments and footnotes; provided, however, that should any such statements not be available on a timely basis due to a delay in preparation or certification, such delay shall not constitute an Event of Default so long as Seller diligently pursues the preparation, certification and delivery of the statements; (f) Notice of Expected Initial Capacity. Within fifteen (15) calendar days of the later of (i) obtaining the authority to construct for the Plant from the applicable Governmental Authority or (ii) Seller’s receipt of the system impact and facility cost studies from the Participating TO, Seller shall provide written notice to Buyer stating the then-expected Initial Capacity of the Plant in MW AC (which shall be subject to the Initial Capacity limits described in Section 2.3(c)(ii)) and specifying other material key Plant design details; (g) Site Size Requirement. Seller agrees and hereby certifies to Buyer that the Site (including any proposed modification to the Site described in Section 4.2(h)) shall be sufficient in size and scope to accommodate both the Plant and the potential future build out of a Battery Storage Facility (whether the Parties agree to develop the battery storage facilities or not). Seller acknowledges and agrees that Buyer’s potential ability to add a Battery Storage Facility under Section 2.12 and the obligation to size the Site accordingly in this Section 4.2(g) are material inducements to Buyer to enter into this Agreement. (h) Modification of Site. Seller shall not modify the Site without the prior written consent of Buyer, which consent shall not be unreasonably withheld, conditioned or delayed. With respect to any proposed Site modification Seller shall provide written notice to Buyer describing the proposed Site modification, the reasons therefor, and the extent of any impact such modification would have upon any and all of the Milestones and including a revised Exhibit A reflective of the proposed modification. Seller shall provide Buyer with other relevant information reasonably requested by Buyer regarding the proposed Site modification. At all times during this Agreement, Seller covenants that the Site (and any proposed Site modification) shall be sufficient in size and scope to accommodate both the Plant and a potential future build out the Battery Storage Facility as contemplated by Section 2.12 (whether the Parties agree to develop the battery storage facilities or not). Notwithstanding any provision to the contrary, any fees and costs related to modifications contemplated by this Section 4.2(h) shall be subject to Section 10.12(a). (i) Final Site Drawings. Seller shall provide to Buyer final Site Drawings ninety (90) days prior to the Commercial Operation Date. POWER PURCHASE AGREEMENT - Page 34 of 65 4.3 Construction Milestones. (a) Seller Pursuit of Milestones. The Parties agree that time is of the essence in the performance of Seller’s obligations under this Agreement. The Parties further agree that the Milestones must be achieved in a timely fashion or Buyer shall suffer damages which are difficult to estimate with reasonable certainty. Upon request, Seller shall promptly provide Buyer with documentation satisfactory to Buyer, acting in the reasonable exercise of Buyer’s discretion, to support the progress, status and achievement of the Milestones by the dates set forth below (in addition to the reports, notices, updates, certifications, documentation and materials described in this Section 4.3 below). (b) Individual Milestones. Seller covenants that it shall diligently pursue to completion each of the following Milestones: (i) By December 22, 2017, Seller shall have executed and delivered to Buyer the Interconnection Agreement for the Plant (the “Interconnection Agreement Milestone”); (ii) By August 28, 2019, Seller shall have obtained the Conditional Use Permit necessary, in final form, to commence construction of the Plant (the “Conditional Use Permitting Milestone”); (iii) By August 28, 2019, Seller shall have obtained all Permits necessary, in final form, to commence construction of the Plant (the “Permitting Milestone”); (iv) By October 15, 2019, Seller shall have arranged for the financing of the construction of the Plant or otherwise make funds available to commence and complete construction (the “Financing Milestone”); (v) By August 3, 2020, Seller shall have commenced construction of the Plant (the “Construction Milestone”); (vi) By June 1, 2021, Seller shall deliver the COD Certification to Buyer (the “Commercial Operation Milestone”); and (vii) By August 1, 2021, Seller shall have obtained a Full Capacity Deliverability Status Finding from the CAISO (the “FCDS Finding Milestone”). (c) Development Progress Reports. Seller shall regularly provide to Buyer Development Progress Reports concerning the progress towards construction and completion of each of the Milestones (including whether Seller has met or is on target to meet each of the Milestones), which shall be substantially similar in form and substance to that attached as Exhibit E, and include such additional information as reasonably required by Buyer in its sole discretion. Seller shall also agree to meetings between representatives of Buyer and Seller to review such monthly reports and discuss Seller’s construction progress, as Buyer may request from time POWER PURCHASE AGREEMENT - Page 35 of 65 to time. Seller shall deliver the Development Progress Report to Buyer describing activities for the applicable Report Period no less frequently than: (i) From the Execution Date until completion of the Interconnection Agreement Milestone, on a bi-annual basis, with the first Development Progress Report due under this Section 4.3(c)(i) on the date that is six (6) months after the Execution Date and with each subsequent Development Progress Report due under this Section 4.3(c)(i) on the date that is the six (6) calendar month anniversary of the prior due date; (ii) From the Interconnection Agreement Milestone until Seller delivers the Notice to Proceed to the EPC Contractor for the Plant, on a quarterly basis, with the first Development Progess Report due under this Section 4.3(c)(ii) on the date that is fifteen (15) days after the close of the first full calendar quarter following Seller’s achievement of the Interconnection Agreeent Milestone and with each subsequent Development Progress Report due under this Section 4.3(c)(ii) on the date that is fifteen (15) days after the close of each calendar quarter thereafter; (iii) From the date Seller delivers the Notice to Proceed to the EPC Contractor for the Plant until achievement of all Milestones, on a monthly basis, with the first Development Progress Report due under this Section 4.3(c)(iii) on the date that is fifteen (15) days after the close of the first full calendar month following Seller’s delivery of the Notice to Proceed to the EPC Contractor for the Plant and with each subsequent Development Progress Report due under this Section 4.3(c)(iii) on the date that is fifteen (15) days after the close of each month thereafter. (d) Notice of Commercial Operation Date and COD Certification. Seller shall provide written notice to Buyer thirty (30) calendar days in advance of the anticipated Commercial Operation Date, and shall provide Buyer with written weekly updates thereafter detailing the status of Seller’s progress in achieving Commercial Operation until the week preceding the Commercial Operation Date. Once Commercial Operation of the Plant has commenced, Seller shall deliver to Buyer by electronic mail or facsimile, with originals to follow by hand-delivery, courier or mail service, the COD Certification in the form attached hereto as Exhibit E-2, which date of delivery shall establish the Commercial Operation Date as described in the COD Certification. (e) Certification of Completion of Milestone. Within five (5) Business Days of the completion of each Milestone (except for the Commercial Operation Milestone which certification is described in subsection (d) above), Seller shall provide a certification to Buyer (along with any relevant supporting documentation), stating Seller’s achievement or satisfaction of each such Milestone. In addition, Seller shall provide to Buyer additional information concerning Seller’s progress towards, or confirmation of, achievement of the Milestones, as Buyer may reasonably request from time to time. (f) Notice of Failure to Achieve Milestone. Upon becoming aware that it shall, or is reasonably likely to, fail to achieve any Milestone by the required date, for any POWER PURCHASE AGREEMENT - Page 36 of 65 reason including a Force Majeure Event, Seller shall so notify Buyer, in writing, as soon as is reasonably practical. Such notice shall provide information regarding the cause of the delay, provide a revised estimated date for achievement of the Milestone(s), and otherwise describe Seller’s plan for meeting the Milestone(s). Seller’s notice shall also explain any impact such delay may or shall have on any other Milestone, and measures to be taken to mitigate such impact. 4.4 Milestone Excused Delay and Liquidated Damages. (a) Permitted Extensions to Milestones. In the event that a Force Majeure Event causes a delay to the achievement of any Milestone then, and in each such case, each Milestone deadline may be extended by that number of calendar days the applicable Force Majeure Event actually delays completion of such Milestone. For the avoidance of doubt, any extension of the deadline for one Milestone shall not extend the deadline for completion of any other Milestones. Notwithstanding the foregoing, (i) in no event shall the combined extensions under this Section 4.4(a) for any individual Milestone arising from Force Majeure Events exceed six (6) months in the aggregate; (ii) in no event shall the combined extensions under this Section 4.4(a) for all Milestones combined arising from Force Majeure Events exceed twelve (12) months in the aggregate; and (iii) if on any given day two or more events cause delay to a Milestone at the same time (i.e., occur concurrently), Seller shall only be entitled to one (1) day of delay for such day. (b) More Than Six (6) Months Excused Extensions; Daily LD Amount. If the combined excused extensions for any individual Milestone exceed six (6) months in the aggregate as set forth in Section 4.4(a)(i), Seller shall be liable to Buyer for liquidated damages for each day or portion of a day of unexcused delay in an amount equal to the Daily LD Amount. In Buyer’s sole discretion, Buyer shall be entitled to collect the Daily LD Amount for the relevant number of unexcused days of delay on a monthly basis within ten (10) days of Seller’s receipt of an invoice from Buyer therefor by one or more of the following: (i) drawing upon the Development Assurance or Interim Assurance, as applicable (which shall be subject to the replenishment provisions set forth in Section 9.2(a)(i) or (ii), respectively); (ii) receiving payments from Seller; and/or (iii) setting off against any amounts owed to Seller by Buyer for the purchase of Output hereunder under Section 3.3. POWER PURCHASE AGREEMENT - Page 37 of 65 So long as Seller timely pays and continues to pay any and all of the Daily LD Amount when due, Buyer shall not be permitted to terminate this Agreement for up to twelve (12) months. The Parties agree that Buyer’s receipt of the Daily LD Amount shall (x) not be construed as Buyer’s declaration that an Event of Default has occurred under any provision of Article VII and (y) not limit Buyer’s right to receive a Termination Payment or Damage Payment, as applicable, upon exercise of Buyer’s default right pursuant to Article VII. Each Party agrees and acknowledges that (I) the damages that Buyer would incur due to Seller’s delay in achieving the Milestones would be difficult or impossible to predict with certainty and (II) the Daily LD Amount is an appropriate approximation of such damages. (c) More than Twelve (12) Months Excused Extensions or Non-Payment of Daily LD Amount; Termination of Agreement. If for all Milestones the combined excused extensions exceed twelve (12) months in the aggregate as described in Section 4.4(a)(ii), or if for any reason Seller fails to pay, or discontinues paying, any or all of the Daily LD Amount when due, Buyer may terminate this Agreement by written notice to Seller. This twelve (12) month period shall not be further extended as a result of a Force Majeure Event, including a Force Majeure Event as contemplated by Section 6.3. In Buyer’s sole discretion, Buyer shall be entitled to collect the Damage Payment within ten (10) days of Seller’s receipt of an invoice from Buyer therefor by one or more of the following: (i) drawing upon the Development Assurance (which shall be subject to the replenishment provision set forth in Section 9.2(a)(i)); (ii) receiving payments from Seller within ten (10) days of receipt of an invoice from Buyer therefor; and/or (iii) setting off against any amounts owed to Seller by Buyer for the purchase of Output hereunder as set forth in Section 3.3. If Seller fails to achieve the Milestones, including the Construction Milestone and Commercial Operation Milestone, as permitted in and limited by the performance excuse provisions set forth in this Section 4.4, only the damages or remedy set forth in this Section 4.4(c), and no other, shall be available to Buyer; provided that, the Parties agree that the prior sentence shall not in any way limit Buyer’s right to receive a Damage Payment or Termination Payment, as applicable, including for failure to achieve the Construction Milestone or Commercial Operation Milestone, for any reason other than as described in this Section 4.4, including exercise of Buyer’s default right pursuant to Article VII. 4.5 Obligation to Schedule and Deliver. (a) Appointment of Scheduling Coordinator. As of the Execution Date, Buyer hereby appoints Seller to act on behalf of Buyer as its Scheduling Coordinator under this Agreement for the transmission, delivery and receipt of Output from the Plant at the Point of Interconnection in accordance with all applicable CAISO and related POWER PURCHASE AGREEMENT - Page 38 of 65 rules and protocols. At least ninety (90) days before the beginning of delivery of Test Energy, Seller shall take all actions and execute and deliver to Buyer or the CAISO all documents necessary to become and act as Buyer’s Scheduling Coordinator. Seller as Scheduling Coordinator shall do all things reasonably needed to comply with any obligations, and minimize any potential liability, under the CAISO Tariff. Seller represents, warrants and certifies that Seller shall be certified by the CAISO as a qualifying Scheduling Coordinator so long as it provides Scheduling Coordinator Functions on behalf of Buyer for the Plant. Seller as Buyer’s Scheduling Coordinator shall comply with all Scheduling Coordinator Functions under the CAISO Tariff and shall conduct all scheduling for the Plant in full compliance with the terms and conditions of this Agreement and the applicable CAISO Tariff, all requirements of EIRP (if applicable) and protocols and scheduling practices for Energy on a Day-Ahead basis or pursuant to the Hour-Ahead Scheduling Process, as such terms are defined in the CAISO Tariff, and the scheduling protocols attached hereto as Exhibit D. Commercial arrangements for such transmission and delivery services shall be coordinated and settled by the Scheduling Coordinator directly with the CAISO or other third parties. Seller shall act as Scheduling Coordinator, and perform any and all duties and responsibilities related thereto, at Seller’s own expense and at no charge to Buyer at all time during its appointment as Scheduling Coordinator hereunder. Buyer may at any time during the Term in its sole discretion and for any reason replace Seller as Scheduling Coordinator (or any subsequent Scheduling Coordinator) for the Plant with another Scheduling Coordinator upon fifteen (15) days advance written notice; provided that in such event the Scheduling Coordinator being replaced shall within ten (10) days of receipt of such notice provide copies of all scheduling-related records, data, history and information to the replacement Scheduling Coordinator simultaneously with written certification of provision of the same to Buyer. (b) General Confirmations. The Parties acknowledge their general understanding and intent, subject to the terms and conditions of this Agreement, as follows: (i) Seller shall use all reasonable efforts consistent with Prudent Utility Practice to maximize the Output; (ii) Seller shall be responsible to arrange for, and shall bear all risks associated with, delivery of all Output to the Point of Interconnection; (iii) Buyer shall be obligated to pay for all Output delivered to the Point of Interconnection (subject to Section 2.4(a)); and (iv) Buyer shall be responsible to arrange for, and shall bear all risks associated with, acceptance and transmission of Output at and from the Point of Interconnection. (c) Curtailment Rights. POWER PURCHASE AGREEMENT - Page 39 of 65 (i) Mandatory Dispatch Down Periods. Seller shall reduce delivery amounts as directed by the CAISO, Participating TO, or any successor thereof during any Dispatch Down Period. For the avoidance of doubt, Buyer shall not be required to pay Seller for the Output that Seller could have delivered to Buyer but for such order. (ii) Discretionary Curtailment. (A) Buyer may require Seller to curtail deliveries of Output from the Plant to the Point of Interconnection for any reason in Buyer’s sole discretion (a “Discretionary Curtailment”) by delivering a dispatch notice to Seller, provided that (1) such Discretionary Curtailments shall be limited to a total of not more than twenty-five percent (25%) of the Expected Annual Energy Production, with the first fifty (50) hours of such amount in each Contract Year at no charge to Buyer, and (2) the dispatch notices shall be consistent with the operational characteristics set forth in Exhibit D. Seller shall reduce the Plant’s delivered Output by the amount and for the period set forth in each dispatch notice. (B) In addition to paying Seller for all Output actually delivered and not curtailed hereunder (subject to Section 2.4 and the adjustments in (a) and/or (b)), Buyer shall pay Seller, on the date payment would otherwise be due in respect of each month in which any Discretionary Curtailment occurred after giving effect to the maximum of fifty (50) hours of no-charge curtailment specified in Section 4.5(c)(ii)(A)(1), an amount equal to (1) the amount of Output that Seller could reasonably have delivered to Buyer but for such Discretionary Curtailment multiplied by (2) the Price, the Over-Production Energy Price and/or the Pre-FCDS Price, as applicable. (iii) Failure to Comply. If Seller fails to comply with a dispatch notice that meets the requirements for a Discretionary Curtailment, then, for the amount of Output (measured in MWhs of Output) that the Plant delivered in contradiction to the dispatch notice, Seller shall pay Buyer the greater of: (A) Two hundred percent (200%) of the aggregate Price for such MWhs plus any penalties or other charges actually incurred resulting from Seller’s failure to comply with the dispatch notice; and (B) the CAISO’s Real-Time Market price for the applicable PNode for such MWhs plus any penalties or other charges actually incurred resulting from Seller’s failure to comply with the dispatch notice. (d) Eligible Intermittent Resource; Participating Intermittent Resource; and Forecast Fee. POWER PURCHASE AGREEMENT - Page 40 of 65 (i) EIRP. Unless the Plant is not EIRP-eligible or as otherwise directed by Buyer pursuant to Section 2.2(b)(ii)(gg), (i) Seller shall provide Buyer with a copy of the notice from CAISO certifying the Plant as a Participating Intermittent Resource as soon as practicable after Seller’s receipt of such notice of certification, (ii) as of the first date of delivery of Test Energy and until the Plant receives certification as a Participating Intermittent Resource, Seller, at its sole cost, shall comply with EIRP and additional protocols issuec by the CAISO for Eligible Intermittent Resources, and (iii) throughout the Delivery Term, Seller, at its sole cost, shall participate in and comply with EIRP and all additional protocols issued by the CAISO for a Participating Intermittent Resource. If the EIRP is no longer made available by the CAISO or if Buyer directs Seller not to participate in such program, then throughout the Delivery Term, Seller, at its sole cost, shall participate in and comply with all other protocols, rules or regulations issued by the CAISO for generating facilities providing energy on an intermittent basis. Throughout the Delivery Term, Buyer in its limited capacity as Seller’s Scheduling Coordinator shall facilitate communication with the CAISO and provide other administrative materials to CAISO as necessary to satisfy Seller’s obligations as Seller’s Scheduling Coordinator . (ii) Forecast Fee. As an Eligible Intermittent Resource, the Scheduling Coordinator shall schedule Plant Output based upon a day-ahead and hour-ahead forecast developed by the CAISO (the “Forecasting Service”). Seller shall bear all forecast fees imposed by the CAISO for use of the Forecasting Service or any successor CAISO forecasting service up to and including $0.10/MWh (irrespective of whether Seller uses its own forecasting service in addition to the Forecasting Service). If such fees exceed this amount, the Parties shall each be responsible for, and each agrees to pay, fifty percent (50%) of such excess. Seller agrees to provide the Forecasting Service with sufficient data to support a reasonably accurate and unbiased forecast with respect to the Output to be sold by Seller to Buyer. To the extent the CAISO no longer provides the Forecasting Service (or a successor Forecasting Service) for the Plant Output, Seller and Buyer shall promptly coordinate to develop an alternative source for day-ahead and hour-ahead forecast information to be used by the Scheduling Coordinator for scheduling Plant Output. 4.6 Output Obligations, Performance LDs and Buyer’s Right to Operate. (a) Two (2) Year Minimum Production Threshold. Seller guarantees that the Calculation Period Deemed Delivered Energy Production for each Calculation Period shall be no less than the Two (2) Year Minimum Production Threshold for such Calculation Period in accordance with this Section 4.6. No less frequently than quarterly during each year, Seller shall calculate and provide notice to Buyer of the then-cumulative amount of the Seller Excused Energy Amount for such year, along with an explanation in reasonable detail of the calculation thereof based on historical Plant data, meteorological data, Output projections (including by the CAISO, if applicable) and other relevant data. The calculation shall be subject to POWER PURCHASE AGREEMENT - Page 41 of 65 review and approval by Buyer. (b) Performance LDs. If, for any Calculation Period, the Calculation Period Deemed Delivered Energy Production is less than the Two (2) Year Minimum Production Threshold (any such shortfall, in MWh, a “Shortfall”), then Seller may cure such Shortfall by paying or crediting Buyer liquidated damages based on the amount of such Shortfall in an amount equal to (i) the amount of such Shortfall multiplied by (ii) the per MWh Price in this Agreement multiplied by (iii) a factor of 1.2 (“Performance LDs”). In Buyer’s sole discretion, Buyer shall be entitled to collect Performance LDs within ten (10) days of Seller’s receipt of an invoice from Buyer therefor by one or more of the following: (i) drawing upon the Performance Assurance (which shall be subject to the replenishment provision set forth in Section 9.2(a)(iii); (ii) receiving payments from Seller on a monthly basis within ten (10) days of receipt of an invoice from Buyer therefor; and/or (iii) setting off against any amounts owed to Seller by Buyer for the purchase of Output hereunder as set forth in Section 3.3. If for any Calculation Period Seller is obligated to pay or credit any Shortfall damages hereunder, then, for purposes of calculating the Calculation Period Deemed Delivered Energy Production for the immediately succeeding Calculation Period, the amount of the Calculation Period Deemed Delivered Energy Production for the first year in such succeeding Calculation Period shall be deemed to be equal to the greater of (a) the actual Calculation Period Deemed Delivered Energy Amount for such first year, or (b) eighty percent (80%) of the Calculation Period Expected Annual Energy Production for such first year. Except as otherwise expressly stated in this Section 4.6(b), the Performance LDs shall be Buyer’s sole monetary remedy for any Shortfall or failure to produce the Output or failure to maintain any specified Two Year Minimum Production Threshold (subject to Buyer’s right to operate in Section 4.6(c)). The Parties agree that Buyer’s receipt of the Performance LDs shall (x) not be construed as Buyer’s declaration that an Event of Default has occurred under any provision of Article VII and (y) not limit Buyer’s right to receive a Termination Payment upon exercise of Buyer’s default right pursuant to Article VII. Each Party agrees and acknowledges that (I) the damages that Buyer would incur due to Shortfall would be difficult or impossible to predict with certainty and (II) the Performance LDs are an appropriate approximation of such damages. (c) [Reserved]. POWER PURCHASE AGREEMENT - Page 42 of 65 ARTICLE V BUYER’S OBLIGATIONS 5.1 Delivery and Transmission. Except for Seller’s obligations pursuant to Sections 3.1, 4.1(k), 4.1(l) and 4.5(d), Buyer shall be solely responsible for paying costs and charges associated with the delivery and receipt of the Output under this Agreement at the Point of Interconnection and for the transmission and delivery of the Output from the Point of Interconnection to any other point downstream of the Point of Interconnection (including, without limitation, transmission costs and charges, competition transition charges, applicable control area service charges, transmission congestion charges, inadvertent energy flows, any other CAISO charges related to the transmission of such Output by the CAISO and any charge assessed or collected in the future pursuant to any utility tariff or rate schedule, however defined, for transmission or transmission-related service rendered by or for any transmission-owning or operating entity). If and to the extent that Seller fails to comply with the notice provisions in Section 4.1(g) concerning Forced Outages or with its obligations as outlined in the previous sentence, Seller shall be wholly responsible for all imbalances, deviations, or any other CAISO charges or penalties associated with such Forced Outage or CAISO Tariff obligation (it being understood, however, that all such charges and penalties (if any) shall be borne by Buyer if Seller has not failed to comply with such provisions or obligations). 5.2 Taxes. Buyer shall pay and be fully responsible for any sales, use, gross receipts, utility or other taxes, assessments or fees, if any, incurred or imposed on the sale or transfer of Output from Seller to Buyer under this Agreement. Buyer shall not be responsible for any taxes measured on the net income of Seller, ad valorem taxes paid by Seller that are associated with Seller’s rights and privileges relating to the Site or any taxes imposed as a result of Seller’s corporate structure, including, without limitation, limited liability company or other entity fees and taxes. 5.3 Notification of Transmission Outages. Buyer shall exercise reasonable efforts to provide Seller with as much advance notice as practicable of any Forced Outages on the Participating TO System or other transmission or delivery facilities which is reasonably likely to result in a Dispatch Down Period. POWER PURCHASE AGREEMENT - Page 43 of 65 ARTICLE VI FORCE MAJEURE 6.1 Remedial Action. Subject to the limitation on extensions of Milestones set forth in Section 4.4(a), a Party shall not be liable to the other Party if the Party is prevented from performing its obligations hereunder due to a Force Majeure Event. The Party rendered unable to fulfill an obligation by reason of a Force Majeure Event shall take all action necessary to remove such inability with all due speed and diligence. The non-performing Party shall be prompt and diligent in attempting to mitigate the effects of and to remove the cause of its failure to perform, and nothing herein shall be construed as permitting that Party to continue to fail to perform after said cause has been removed. Notwithstanding the foregoing, the existence of a Force Majeure Event shall not excuse any Party from its obligations to make payment of amounts due hereunder. 6.2 Notice. In the event of any delay or nonperformance resulting from a Force Majeure Event, the Party suffering the Force Majeure Event shall, as soon as practicable under the circumstances, notify the other Party, in writing, of the nature, cause, date of commencement thereof and the anticipated extent of any delay or interruption in performance. 6.3 Termination Due To Force Majeure Event. If a Party is prevented in any material respect from performing any material obligations under this Agreement solely due to a Force Majeure Event lasting for a period of twelve (12) consecutive months or longer, the unaffected Party may terminate this Agreement, without liability of either Party to the other, upon thirty (30) calendar days’ prior written notice at any time following expiration of such period of twelve (12) consecutive months. In such event, Buyer shall promptly return to Seller all Development Assurance, Interim Assurance or Performance Assurance, as applicable, less any LD Amount paid by or due and payable by Seller prior to the date of such termination for reasons unrelated to this Section 6.3. For the avoidance of doubt, this Section 6.3 shall not affect the rights and remedies associated with any other termination rights set forth in this Agreement. POWER PURCHASE AGREEMENT - Page 44 of 65 ARTICLE VII DEFAULT, REMEDIES AND TERMINATION 7.1 Events of Default by Buyer. The following shall each constitute an “Event of Default” by Buyer: (a) Buyer breaches any material obligation or covenant (other than one covered by Section 7.1(b) or (c) of this Agreement) and fails to cure such breach within thirty (30) calendar days after written notification of breach by Seller or, if the breach cannot be cured within thirty (30) calendar days, such longer period as may be necessary to cure such breach as long as Buyer is exercising diligent efforts to cure such breach; (b) Buyer fails to make any payment when due under this Agreement within thirty (30) calendar days after written notice that such payment is due; or (c) Buyer becomes Bankrupt. 7.2 Events of Default by Seller. The following shall each constitute an “Event of Default” by Seller: (a) Seller breaches any material obligation or covenant (other than ones covered by Sections 7.2(b) through and including (k) of this Agreement or for which a remedy is specified) and fails to cure such breach within thirty (30) calendar days after written notification of breach by Buyer or, if the breach cannot be cured within thirty (30) calendar days, such longer period as may be necessary to cure such breach as long as Seller is exercising diligent efforts to cure such breach; (b) Seller fails to make any payment when due under this Agreement within fifteen (15) calendar days after written notice that such payment is due; (c) Seller becomes Bankrupt; (d) Seller consolidates or amalgamates with, or merges with or into, or transfers all or substantially all of its assets to, another entity and, at the time of such consolidation, amalgamation, merger or transfer, the resulting, surviving or transferee entity fails to assume all the obligations of Seller under this Agreement to which it or its predecessor was a party by operation of Law or pursuant to an agreement reasonably satisfactory to Buyer; (e) Seller sells or transfers the Output (or any individual component thereof), Expansion Plant Output (or any individual component thereof), if any, the right to the Output (or any individual component thereof), or the right to the Expansion Plant Output (or any individual component thereof) to the extent that such Expansion Plant Output is purchased by Buyer, to any Person other than Buyer. POWER PURCHASE AGREEMENT - Page 45 of 65 (f) Seller fails to comply with the terms of Buyer’s right of first refusal as described in Section 2.4(a) or 2.10 of this Agreement; (g) Subject to Section 4.4, Seller fails, for any reason other than an unauthorized act or omission by Buyer, to achieve the Construction Milestone; (h) Subject to Section 4.4, Seller fails, for any reason other than an unauthorized act or omission by Buyer, to achieve the Commercial Operation Milestone; (i) If at any time during the Term of this Agreement, Seller delivers or attempts to deliver to the Point of Interconnection for sale under this Agreement Output that was not generated by the Plant; (j) Failure by Seller to satisfy the creditworthiness or collateral requirements agreed to pursuant to Sections 9.1, 9.2 or 9.3 of this Agreement; or (k) Failure by Seller to achieve the Contract Delivery Start Date. 7.3 Termination for Default. (a) Declaration of Early Termination Date. If an Event of Default with respect to a defaulting Party shall have occurred, is continuing and has not been cured, the other Party (the “Non-Defaulting Party”) shall have the right to: (i) send notice, designating a day, no earlier than ten (10) calendar days after the day such notice is deemed to be received as an early termination date of this Agreement (“Early Termination Date”) on which to (A) collect the Damage Payment if any Event of Default arose at any time prior to the commencement of the Delivery Term, including an Event of Default pursuant to Section 7.2(j), or (B) collect the Termination Payment (which shall be calculated in accordance with Section 7.3(b)) if any Event of Default arose during the Delivery Term; (ii) accelerate all amounts owing between the Parties, terminate this Agreement and end the Delivery Term effective as of the Early Termination Date; (iii) withhold any payments due to the Defaulting Party under this Agreement; (iv) suspend performance; (v) exercise its rights pursuant to Section 9.1 of this Agreement to draw upon and retain Development Assurance, Interim Assurance or Performance Assurance, as applicable; and (vi) exercise any other right or remedy available at Law or in equity to the extent otherwise permitted under this Agreement. (b) Calculation of Termination Payment. POWER PURCHASE AGREEMENT - Page 46 of 65 (i) The Non-Defaulting Party shall calculate, in a commercially reasonable manner, a Termination Payment as of the Early Termination Date. Third parties supplying information for purposes of the calculation of Gains or Losses may include dealers in the relevant markets, end-users of relevant output, information vendors and other sources of market information. If the Non-Defaulting Party uses the market price for a comparable transaction to determine the Gains or Losses, such price should be determined by using the average of market quotations provided by three (3) or more bona fide unaffiliated market participants. If the number of available quotes is three, then the average of the three quotes shall be deemed to be the market price. Where a quote is in the form of bid and ask prices, the price that is to be used in the averaging is the midpoint between the bid and ask price. The quotes obtained shall be: (i) for a like amount, (ii) of the same Output, (iii) at the same (or a reasonably equivalent) PNode, and (iv) for the remainder of the Delivery Term, or in any other commercially reasonable manner. (ii) If the Non-Defaulting Party’s aggregate Gains exceed its aggregate Losses and Costs, if any, resulting from such termination of this Agreement, the amount of the Termination Payment shall be zero. (iii) The Non-Defaulting Party shall not have to enter into replacement transactions to establish a Termination Payment. (iv) The Termination Payment shall be the sole and exclusive remedy available to the Non-Defaulting Party in connection with its termination of this Agreement if any Event of Default arose during the Delivery Term, and shall not include consequential, incidental, punitive, exemplary, indirect or business interruption damages. (c) Notice of Termination Payment. As soon as practicable after notice of termination, notice shall be given by the Non-Defaulting Party to the Defaulting Party of the amount of the Termination Payment due from the Defaulting Party to the Non-Defaulting Party, if any. The notice shall include a written statement explaining in reasonable detail the calculation of such amount and the sources for such calculation. The Termination Payment shall be made to the Non-Defaulting Party fifteen (15) calendar days after such termination payment notice is effective. (d) Disputes Regarding Termination Payment. If the Defaulting Party disputes the Non-Defaulting Party’s calculation of the Termination Payment, in whole or in part, the Defaulting Party shall, within ten (10) calendar days of receipt of the Non-Defaulting Party’s calculation of the Termination Payment, provide to the Non-Defaulting Party a detailed written explanation of the basis for such dispute. Following delivery of such a notice, disputes regarding the Termination Payment shall be resolved in accordance with Section 10.10. (e) Damage Payment. The Parties agree that the Damage Payment to be paid by Seller for any Event of Default arising prior to the commencement of the Delivery Term POWER PURCHASE AGREEMENT - Page 47 of 65 shall be considered liquidated damages and not a penalty, in accordance with Section 7.4(D) and subject to Section 7.4(B). 7.4 Limitation of: Remedies, Liability and Damages. (A) THE PARTIES CONFIRM THAT THE EXPRESS REMEDIES AND MEASURES OF DAMAGES PROVIDED IN THIS AGREEMENT SATISFY THE ESSENTIAL PURPOSES HEREOF. (B) EXCEPT AS OTHERWISE PROVIDED HEREIN, THE RIGHTS AND REMEDIES OF A PARTY PURSUANT TO THIS ARTICLE VII SHALL BE CUMULATIVE AND IN ADDITION TO THE RIGHTS OF THE PARTIES OTHERWISE PROVIDED IN THIS AGREEMENT. (C) FOR BREACH OF ANY PROVISION FOR WHICH AN EXPRESS REMEDY OR MEASURE OF DAMAGES IS PROVIDED, SUCH EXPRESS REMEDY OR MEASURE OF DAMAGES SHALL BE THE SOLE AND EXCLUSIVE REMEDY, THE OBLIGOR’S LIABILITY SHALL BE LIMITED AS SET FORTH IN SUCH PROVISION AND ALL OTHER REMEDIES OR DAMAGES AT LAW OR IN EQUITY ARE WAIVED, UNLESS THE PROVISION PROVIDES THAT THE EXPRESS REMEDIES ARE IN ADDITION TO OTHER REMEDIES THAT MAY BE AVAILABLE. (D) IF NO REMEDY OR MEASURE OF DAMAGES IS EXPRESSLY PROVIDED HEREIN, THE OBLIGOR’S LIABILITY SHALL BE LIMITED TO DIRECT ACTUAL DAMAGES ONLY, SUCH DIRECT ACTUAL DAMAGES SHALL BE THE SOLE AND EXCLUSIVE REMEDY AND ALL SUCH OTHER REMEDIES OR DAMAGES AT LAW OR IN EQUITY ARE WAIVED UNLESS EXPRESSLY HEREIN PROVIDED. NEITHER PARTY SHALL BE LIABLE TO THE OTHER PARTY UNDER THIS AGREEMENT FOR ANY INDIRECT, SPECIAL, INCIDENTAL, PUNITIVE, EXEMPLARY OR CONSEQUENTIAL DAMAGES, INCLUDING, WITHOUT LIMITATION, LOSS OF USE, LOSS OF REVENUES, LOSS OF PROFIT, OR OTHER BUSINESS INTERRUPTION DAMAGES, INTEREST CHARGES, COST OF CAPITAL OR CLAIMS OF ITS CUSTOMERS OR MEMBERS TO WHICH SERVICE IS MADE, BY STATUTE, IN TORT OR CONTRACT, UNDER ANY INDEMNITY PROVISION OR OTHERWISE EXCEPT TO THE EXTENT PART OF AN EXPRESS REMEDY OR MEASURE OF DAMAGES HEREIN. EXCEPT AS SET FORTH IN ARTICLE IX AND EXCEPT TO THE EXTENT SELLER VIOLATES ITS UNDERTAKING NOT TO PROVIDE OR SELL RIGHTS TO PART OR ALL OF THE OUTPUT OR EXPANSION PLANT OUTPUT, IF ANY, TO A PARTY OTHER THAN BUYER (EXCEPT AS SET FORTH IN SECTION 2.4(A)), SELLER SHALL NOT BE LIABLE TO BUYER FOR FAILURE TO PROVIDE ANY SPECIFIC AMOUNT OF OUTPUT HEREUNDER. POWER PURCHASE AGREEMENT - Page 48 of 65 (E) THE PARTIES ACKNOWLEDGE AND AGREE THAT THE (I) THE DAILY LD AMOUNT SET FORTH IN SECTION 4.4(b), (II) THE DAMAGE PAYMENT SET FORTH IN SECTION 4.4(c), (III) THE DAMAGE PAYMENT SET FORTH IN SECTION 7.3(a)(i)(B), AND (IV) THE PERFORMANCE LDS SET FORTH IN SECTION 4.6(b); ARE EACH REASONABLE AND REPRESENT A FAIR AND GENUINE ESTIMATE OF THE DAMAGES THAT WOULD OCCUR RELATED TO THE EVENTS DESCRIBED THEREIN. THE PARTIES ACKNOWLEDGE THAT IT WOULD BE IMPRACTICABLE OR EXTREMELY DIFFICULT TO FIX ACTUAL DAMAGES IN SUCH CIRCUMSTANCES, AND THEREFORE THEY HAVE DEEMED THE LIQUIDATED DAMAGES SET FORTH ABOVE TO BE THE AMOUNT OF DAMAGE SUSTAINED BY BUYER OR SELLER UPON THE OCCURRENCE OF SUCH CIRCUMSTANCES. THE PARTIES FURTHER AGREE THAT PAYMENT OF SUCH AMOUNTS SHALL BE AS AND FOR LIQUIDATED DAMAGES AND NOT AS A PENALTY AND ARE THEREFORE NOT SUBJECT TO AVOIDANCE UNDER CALIFORNIA CIVIL CODE SECTION 1671. ARTICLE VIII REPRESENTATIONS AND WARRANTIES 8.1 Seller’s Representations and Warranties. In addition to the representations and warranties set forth in other sections of this Agreement, Seller represents and warrants to Buyer that as of Seller Execution: (a) Seller is duly organized and validly existing as a limited liability company under the laws of Delaware, and has the lawful power to engage in the business it presently conducts and contemplates conducting in this Agreement, and Seller is duly qualified in California and each jurisdiction wherein the nature of the business transacted by it makes such qualification necessary; (b) Seller has the legal power and authority to make and carry out this Agreement and to perform its obligations hereunder; all such actions have been duly authorized by all necessary proceedings on its part; (c) Either: (1) the Plant shall on the Commercial Operation Date be a "qualifying small power production facility" (“QF”) as that term is defined in Section 3(17)(C) of the Federal Power Act (“FPA”) and shall be entitled to all of the exemptions from regulation provided in 18 CFR §§ 292.601(c) and 292.602 applicable to a QF with the capacity of the Plant; and (B) no approval POWER PURCHASE AGREEMENT - Page 49 of 65 (except with respect to "qualifying small power production facility" status and market-based rate authorization under Section 205 of the FPA) with respect to this Agreement is required from FERC; or (2) Seller shall on the Commercial Operation Date be an "exempt wholesale generator" as that term is defined in Section 1262(6) of the Public Utility Holding Company Act of 2005, and (B) no approval (except with respect to “exempt wholesale generator" status and market based rate authorization under Section 205 of the FPA) with respect to this Agreement is required from FERC. In the event that the Plant is not a "qualifying small power production facility" that is exempt from Sections 205 and 206 of the FPA on the Commercial Operation Date or any date thereafter, Seller shall make appropriate filings under the Federal Power Act within sixty (60) calendar days so as to comply with applicable law, subject at all times to the provisions of Section 10.19 of this Agreement; (d) The execution, delivery and performance of this Agreement by Seller shall not conflict with its governing documents, any applicable laws, or any covenant, agreement, understanding, decree or order to which Seller is a party or by which it is bound or affected; (e) This Agreement has been duly and validly executed and delivered by Seller and, as of Seller Execution, constitutes a legal, valid and binding obligation of Seller, enforceable in accordance with its terms against Seller, except to the extent that its enforceability may be limited by bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting the rights of creditors generally or by general principles of equity; (f) There are no actions, suits, proceedings or investigations pending or, to the knowledge of Seller, threatened, in writing, against Seller or any of its affiliates, at law or in equity, before any Governmental Authority, which individually or in the aggregate are reasonably likely to have a materially adverse effect on the business, properties or assets or the condition, financial or otherwise, of Seller, or to result in any impairment of Seller’s ability to perform its obligations under this Agreement; (g) It is not Bankrupt and there are no proceedings pending or being contemplated by it or any of its affiliates, or, to its knowledge, threatened against it or its affiliates which would result in it being or becoming Bankrupt; and (h) It is, or shall be deemed for all purposes to be, a forward contract merchant within the meaning of the U.S. Bankruptcy Code (as in effect as of the Execution Date of this Agreement). POWER PURCHASE AGREEMENT - Page 50 of 65 8.2 Buyer Representations and Warranties. Buyer represents and warrants to Seller that as of the Execution Date: (a) Buyer is a municipal corporation, duly organized and validly existing, and has the lawful power to engage in the business it presently conducts and contemplates conducting in this Agreement; (b) Buyer has the legal power and authority to make and carry out this Agreement and to perform its obligations hereunder and all such actions have been duly authorized by all necessary proceedings on its part; (c) The execution, delivery and performance of this Agreement by Buyer shall not conflict with its governing documents, any applicable laws or any covenant, agreement, understanding, decree or order to which Buyer is a party or by which it is bound or affected; (d) This Agreement has been duly and validly executed and delivered by Buyer and, as of the Execution Date, constitutes a legal, valid and binding obligation of Buyer, enforceable in accordance with its terms against Buyer, except to the extent that its enforceability may be limited by bankruptcy, insolvency, reorganization, moratorium or other similar laws affecting the rights of creditors generally or by general principles of equity; (e) There are no actions, suits, proceedings or investigations pending or, to the knowledge of Buyer, threatened, in writing, against Buyer, at law or in equity, before any Governmental Authority, which individually or in the aggregate are reasonably likely to have a materially adverse effect on the business, properties or assets or the condition, financial or otherwise, of Buyer, or to result in any impairment of Buyer’s ability to perform its obligations under this Agreement; (f) It is not Bankrupt and there are no proceedings pending or being contemplated by it or, to its knowledge, threatened against it which would result in it being or becoming Bankrupt; and (g) It is, or shall be deemed for all purposes to be, a forward contract merchant within the meaning of the U.S. Bankruptcy Code (as in effect as of the Execution Date of this Agreement). 8.3 Covenants. (a) General Covenants. In addition to other covenants in this Agreement, each Party covenants that throughout the Delivery Term: (i) it shall continue to be duly organized, validly existing and in good standing under the Laws of the jurisdiction of its formation; POWER PURCHASE AGREEMENT - Page 51 of 65 (ii) it shall maintain (or obtain from time to time as required, including through renewal, as applicable) all regulatory authorizations necessary for it to legally perform its obligations under this Agreement; and (iii) it shall perform its obligations under this Agreement in a manner that does not violate any of the terms and conditions in its governing documents, any contracts to which it is a party or any Law, rule, regulation, order or the like applicable to it. (b) Seller Covenants. In addition to other covenants in this Agreement, Seller covenants that: (i) Throughout the Delivery Term that it shall take no action or permit any other Person or entity (other than Buyer) to take any action that would impair in any way Buyer’s ability to rely on the Plant in order to satisfy its Resource Adequacy Requirements; and (ii) It shall comply with all CAISO Tariff requirements applicable to an Interconnection Customer (as defined in the CAISO Tariff) and shall take any other necessary action, including payment of fees and submission of requests, applications or other documentation, to promote the completion of the Electric System Upgrades prior to the Commercial Operation Date. ARTICLE IX DEVELOPMENT, INTERIM AND PERFORMANCE ASSURANCE 9.1 Grant of Security Interest/Remedies. To secure its obligations under this Agreement and to the extent Seller delivers the Development Assurance, Interim Assurance and/or Performance Assurance, as applicable, hereunder, Seller hereby grants to Buyer, as the secured party, a first priority security interest in, and lien on (and right of setoff against), and assignment of, all such Development Assurance, Interim Assurance and/or Performance Assurance posted with Buyer in the form of cash collateral and cash equivalent collateral and any and all proceeds resulting therefrom or the liquidation thereof, whether now or hereafter held by, on behalf of, or for the benefit of, Buyer. Within thirty (30) calendar days of the delivery of the Development Assurance, Interim Assurance or Performance Assurance, as applicable, Seller agrees to take such action as Buyer reasonably requires in order to perfect a first-priority security interest in, and lien on (and right of setoff against), such Development Assurance, Interim Assurance or Performance Assurance and any and all proceeds resulting therefrom or from the liquidation thereof, respectively. Upon or any time after the occurrence or deemed occurrence and during the continuation of an Event of Default or an Early Termination Date, Buyer, as the Non-Defaulting Party, may do any one or more of the following: POWER PURCHASE AGREEMENT - Page 52 of 65 (a) exercise any of the rights and remedies of a secured party with respect to all Development Assurance, Interim Assurance or Performance Assurance, as applicable, including any such rights and remedies under the law then in effect; (b) exercise its rights of setoff against any and all property of Seller, as the Defaulting Party, in the possession of the Buyer or Buyer’s agent; (c) draw on any outstanding Letter of Credit issued for its benefit; and (d) liquidate all Development Assurance, Interim Assurance or Performance Assurance, as applicable, then held by or for the benefit of Buyer free from any claim or right of any nature whatsoever of Seller, including any equity or right of purchase or redemption by Seller. Buyer shall apply the proceeds of the collateral realized upon the exercise of any such rights or remedies to reduce Seller’s obligations under the Agreement (Seller remaining liable for any amounts owing to Buyer after such application), subject to the Buyer’s obligation to return any surplus proceeds remaining after such obligations are satisfied in full. 9.2 Development Assurance, Interim Assurance and Performance Assurance. (a) Provision of Security by Seller. Except as set forth in Section 2.1(b), Seller agrees to deliver to Buyer collateral to secure its obligations under this Agreement which Seller shall maintain in full force and effect for the period posted with Buyer, as follows: (i) Development Assurance. Development Assurance pursuant to this Section 9.2(a)(i) in the amount of Five Million Two Hundred Thousand Dollars ($5,200,000.00) (equal to $200 per kW AC multiplied by the Expected Initial Capacity) and in the form of cash or a Letter of Credit within ten (10) calendar days following the Execution Date until Seller posts the Interim Assurance or Performance Assurance pursuant to Section 9.2(a)(ii) or (iii) below with Buyer, as applicable; provided that, if Buyer collects or is entitled to collect a Daily LD Amount by drawing upon the Development Assurance pursuant in Section 4.4(b)(i), Seller agrees that within ten (10) Business Days following written notice from Buyer related thereto, Seller shall replenish the Development Assurance by an amount equal to the encumbered Development Assurance; (ii) Interim Assurance. Interim Assurance pursuant to this Section 9.2(a)(ii) in the amount of Two Million Six Hundred Thousand Dollars ($2,600,000,00) and in the form of cash or a Letter of Credit from the Commercial Operation Date until the Seller posts Performance Assurance pursuant to Section 9.2(a)(iii) below; provided that, (A) with Buyer’s consent, Seller may elect to apply a portion of the Development Assurance posted pursuant to Section 9.2(a)(i) toward the Interim Assurance posted pursuant to this Section POWER PURCHASE AGREEMENT - Page 53 of 65 9.2(a)(ii); and (B) Seller shall not be required to deliver to Buyer the Interim Assurance if the Commercial Operation Date occurs on the same date as the Contract Delivery Start Date; and (C) if Buyer collects (or is entitled to collect) a Daily LD Amount for failure to achieve the Milestones by drawing upon the Interim Assurance pursuant to Section 4.4(b), Seller agrees that within ten (10) Business Days following written notice from Buyer related thereto, Seller shall replenish the Interim Assurance by an amount equal to the encumbered Interim Assurance; and (iii) Performance Assurance. Performance Assurance pursuant to this Section 9.2(a)(iii) in the amount of Two Million Six Hundred Thousand ($2,600,000.00) (equal to $100 per kW AC multiplied by the Expected Initial Capacity) and in the form of cash or a Letter of Credit from the Contract Delivery Start Date and ending at the expiration of the Delivery Term; provided that, (A) with Buyer’s consent, Seller may elect to apply a portion of the Development Assurance or Interim Assurance posted pursuant to Section 9.2(a)(i) or 9.2(a)(ii) toward the Performance Assurance posted pursuant to this Section 9.2(a)(iii), as applicable; and (B) if Buyer collects or is entitled to collect Performance LDs by drawing upon the Performance Assurance pursuant in Section 4.6(b), Seller agrees that within ten (10) Business Days following written notice from Buyer related thereto, Seller shall replenish the Performance Assurance by an amount equal to the encumbered Performance Assurance. The amount of Development Assurance, Interim Assurance and Performance Assurance required under this Agreement shall not be deemed a limitation of damages. (b) Use of Development Assurance. Buyer shall be entitled to draw upon the Development Assurance posted by Seller for its Daily LD Amount until the Development Assurance is exhausted, subject to the provision for replenishment set forth in Section 9(a)(1). Buyer shall also be entitled to draw upon the Development Assurance for any damages arising upon Buyer’s declaration of an Early Termination Date. (c) Termination of Development Assurance. If (i) Buyer terminates this Agreement pursuant to Section 2.1(b) or 2.9(c), or (ii) after the Commercial Operation Date (as extended pursuant to Section 4.4(a)), no damages are due and owing to Buyer under this Agreement; then in either case Seller shall no longer be required to maintain the Development Assurance, and Buyer shall return to Seller the Development Assurance, plus interest under the applicable account, less the undisputed amounts drawn in accordance with Section 9.2(b), if any. The Development Assurance (or portion thereof) shall be returned within thirty (30) calendar days of Seller’s provision of the Interim Assurance or Performance Assurance unless, with Buyer’s consent, Seller elects to apply the POWER PURCHASE AGREEMENT - Page 54 of 65 Development Assurance (or a portion thereof) toward the Interim Assurance or Performance Assurance posted pursuant to Section 9.2(a)(ii) or (iii), as applicable. (d) Use of Interim Assurance. Buyer shall be entitled to draw upon the Interim Assurance posted by Seller for any damages arising in or during the time period from the Commercial Operation Date until the Contract Delivery Start Date upon Buyer’s declaration of an Early Termination Date. (e) Termination of Interim Assurance. If after the Contract Delivery Start Date, no damages are due and owing to Buyer under this Agreement, then Seller shall no longer be required to maintain the Interim Assurance, and Buyer shall return to Seller the Interim Assurance, plus interest under the applicable account, less the amounts drawn in accordance with Section 9.2(d). The Interim Assurance (or portion thereof) shall be returned to Seller within thirty (30) calendar days of Seller’s provision of the Performance Assurance unless, with Buyer’s consent, Seller elects to apply the Interim Assurance posted pursuant to Section 9.2(a)(ii) toward the Performance Assurance posted pursuant to Section 9.2(a)(iii), as applicable. (f) Return of Performance Assurance and Interest. Buyer shall return the unused portion of Development Assurance, Interim Assurance or Performance Assurance, as applicable, including the payment of any interest due thereon to Seller within thirty (30) days after the following has occurred: (i) the Term of the Agreement has ended, or subject to Section 7.3, an Early Termination Date has occurred, as applicable; and (ii) all payment obligations of the Seller arising under this Agreement, including payments pursuant to a Damage Payment, Termination Payment, indemnification payments or other damages are paid in full (whether directly or indirectly such as through set-off or netting). 9.3 Letter of Credit. Development Assurance, Interim Assurance or Performance Assurance provided in the form of a Letter of Credit shall be subject to the following provisions: (a) Renewal of Letter of Credit. If Seller has provided a Letter of Credit pursuant to any of the applicable provisions in this Article Nine, then Seller shall renew or cause the renewal of each outstanding Letter of Credit on a timely basis in accordance with this Agreement. (b) Failure of Letter of Credit and Cure. In the event the issuer of such Letter of Credit at any time (i) fails to maintain the requirements of an Eligible LC Bank or Letter of Credit, (ii) indicates its intent not to renew such Letter of Credit, or (iii) fails to honor Buyer’s properly documented request to draw on such Letter of Credit, Seller POWER PURCHASE AGREEMENT - Page 55 of 65 shall cure such occurrence by complying with either (A) or (B) below in an amount equal to the outstanding Letter of Credit, and by completing the action within five (5) Business Days after the date of Buyer’s notice to Seller of an occurrence listed in this subsection (Seller’s compliance with either (A) or (B) below is considered the “Cure”): (A) providing a substitute Letter of Credit that is issued by an Eligible LC Bank, other than the bank which is the subject of Buyer’s notice to Seller in Section 9.3(b) above, or (B) posting cash. If Seller fails to cure or if such Letter of Credit expires or terminates without a full draw thereon by Buyer, or fails or ceases to be in full force and effect at any time that such Letter of Credit is required pursuant to the terms of this Agreement, then Seller shall have failed to meet the creditworthiness or collateral requirements of Section 9.2. (c) Substitute Letter of Credit. Notwithstanding the foregoing in Section 9.3(b), if, at any time, the issuer of such Letter of Credit has a Credit Rating on “credit watch” negative or developing by S&P, or is on Moody’s “watch list” under review for downgrade or uncertain ratings action (either a “Watch”), then Buyer may make a demand to Seller by notice (“LC Notice”) to provide a substitute Letter of Credit that is issued by an Eligible LC Bank, other than the bank on a Watch (“Substitute Letter of Credit”). The Parties shall have thirty (30) Business Days from the LC Notice to negotiate a Substitute Letter of Credit (“Substitute Bank Period”). (i) If the Parties do not agree to a Substitute Letter of Credit by the end of the Substitute Bank Period, then Buyer shall provide Seller with Notice within five (5) Business Days following the expiration of the Substitute Bank Period (“Ineligible LC Bank Notice Period”) that either: (A) Buyer agrees to continue accepting the then currently outstanding Letter of Credit from the bank that is the subject of the LC Notice, but such bank shall no longer be an Eligible LC Bank (“Ineligible LC Bank”) and Buyer shall not accept future or renewals of Letters of Credit from the Ineligible LC Bank; or (B) the bank that is the subject of the LC Notice is an Ineligible LC Bank and Seller shall then have thirty (30) days from the date of Buyer’s Notice to Cure pursuant to Section 8.5(b) and, if Seller fails to Cure, then the last paragraph in Section 9.3(b) shall apply to Seller. (ii) If the Parties have not agreed to a Substitute Letter of Credit and Buyer fails to provide a Notice during the Ineligible LC Bank Notice Period above, POWER PURCHASE AGREEMENT - Page 56 of 65 then Seller may continue providing the Letter of Credit posted immediately prior to the LC Notice. (d) Letter of Credit Costs. In all cases, the reasonable costs and expenses of establishing, renewing, substituting, canceling, increasing, reducing, or otherwise administering the Letter of Credit shall be borne by Seller. ARTICLE X MISCELLANEOUS 10.1 Indemnification. (a) Seller Indemnification Prior to Commercial Operation Date. Up to and including the Contract Delivery Start Date, Seller shall indemnify, defend, and hold harmless Buyer, and its City Council members, officers, agents and employees, from any claim, liability, loss, injury or damage arising out of, or in connection with, the negligence, willful misconduct or violation of applicable law by Seller and/or its agents, employees or sub-contractors, excepting only loss, injury or damage caused by the negligence, willful misconduct or violation of applicable law of personnel employed by Buyer to the extent caused by such negligence, willful misconduct or violation of applicable law of Buyer’s employed personnel. If an Indemnified Party determines that it is entitled to defense and indemnification under this Section 10.1, such Indemnified Party shall promptly notify the Indemnifying Party in writing of the losses, and provide all reasonably necessary or useful information, and authority to settle and/or defend the losses. No settlement that would impose costs or expense upon the Indemnified Party shall be made without such Party’s prior written consent. (b) Seller and Buyer Indemnification after Commercial Operation Date. After the Contract Delivery Start Date, each Party (“Indemnifying Party”) shall defend, indemnify and hold harmless the other Party and its officers, directors, employees, agents, affiliates and representatives and, in the case of Buyer, its City Council members (each, an “Indemnified Party”) from and against any and all losses, including but not limited to losses arising from personal injury or death, or damage to property, but only to the extent such losses result from or arise out of the negligence, willful misconduct or violation of applicable law by the Indemnifying Party, its employees, subcontractors or agents. If an Indemnified Party determines that it is entitled to defense and indemnification under this Section 10.1, such Indemnified Party shall promptly notify the Indemnifying Party in writing of the losses, and provide all reasonably necessary or useful information, and authority to settle and/or defend the losses. No settlement that would impose costs or expense upon the Indemnified Party shall be made without such Party’s prior written consent. POWER PURCHASE AGREEMENT - Page 57 of 65 10.2 Assignment. (a) General Assignment. Except as provided in Sections 10.2 (b) and (c), neither Party shall assign this Agreement or its rights hereunder without the prior written consent of the other Party, which consent shall not be unreasonably withheld, conditioned or delayed so long as among other things (i) the assignee assumes the transferring Party’s payment and performance obligations under this Agreement, (ii) the assignee agrees in writing to be bound by the terms and conditions hereof, (iii) the transferring Party delivers financial statements, information and other evidence satisfactory to the non-transferring Party of the proposed assignee’s technical and financial capability to fulfill the assigning Party’s obligations hereunder and (iv) the transferring Party delivers such tax and enforceability assurance as the other Party may reasonably request. Seller shall be responsible for reimbursement of Buyer’s Attorneys’ Fees related to this Section 10.2(a) as described in Section 10.12(a). (b) Assignment to Financing Providers. Notwithstanding any provision to the contrary in this Section 10.2, Seller shall be permitted to assign this Agreement as collateral for any financing or refinancing of the Plant with the prior written consent of the Buyer, which consent shall not be unreasonably withheld, conditioned or delayed. If Buyer gives its consent, then such consent shall be in a form substantially similar to the Form of Lender Agreement attached hereto as Exhibit F-2; provided that (i) Buyer shall not be required to consent to any additional terms or conditions beyond those contained in Exhibit F-2, including extension of any cure periods or additional remedies for financing providers and (ii) Seller shall be responsible for reimbursement of Buyer’s Attorneys’ Fees as described in Section 10.12(a). (c) Assignment in Connection with a Change in Control. Notwithstanding any provision to the contrary in this Section 10.2, any direct or indirect change of control of Seller (whether voluntary or by operation of Law) shall be deemed an assignment and shall require the prior written consent of Buyer, which consent shall not be unreasonably withheld, conditioned or delayed. At Buyer’s request, Seller shall promptly deliver financial statements, information and other evidence satisfactory to Buyer regarding the proposed change of control of Seller. Seller shall be responsible for reimbursement of Buyer’s Attorneys’ Fees related to this Section 10.2(c) as described in Section 10.12(a). (d) Unauthorized Assignment. Any assignment or purported assignment in violation of this Section 10.2 is void. POWER PURCHASE AGREEMENT - Page 58 of 65 10.3 Notices. Unless otherwise expressly allowed hereunder, any notice, demand, request, or communication required or authorized by this Agreement shall be delivered either by hand, facsimile, electronic mail, overnight courier or mailed by certified mail, return receipt requested with postage prepaid, to: City of Palo Alto 250 Hamilton Avenue, 8th Floor Palo Alto, CA 94301 Attention: Senior Deputy City Attorney / Utilities Fax: (650) 329-2646 Email: jessica.mullan@cityofpaloalto.org with a copy to: City of Palo Alto 250 Hamilton Avenue, 3rd Floor Palo Alto, CA 94301 Attention: Director of Utilities Fax: (650) 329-2946 Email: on behalf of Buyer; and to: Hecate Energy Palo Alto LLC 115 Rosa Parks Blvd. Nashville, TN 37203 Attention: Chris Bullinger Telephone: 480-239-5617 Email: cbullinger@hecateenergy.com with a copy to: Hecate Energy, LLC 300 S. Wacker Dr., Ste. 1850 Chicago, IL 60606 Attention: Craig Overmyer Telephone: 312-357-9621 Email: covermyer@hecateenergy.com on behalf of Seller. The designation and titles of the person to be notified or the address of such person may be changed at any time by written notice delivered in the manner set forth in this Section 10.3. POWER PURCHASE AGREEMENT - Page 59 of 65 Whenever this Agreement requires or permits delivery of a “notice” (or requires a Party to “notify”), the Party with such right or obligation shall provide a written communication in the manner specified herein. Any such notice, demand, request, or communication shall be deemed received (i) if delivered by the delivering Party by hand, facsimile or electronic mail on the Business Day on which such notice was transmitted if received before 5:00 p.m. (and if received after 5:00 p.m., on the next Business Day) at the receiving party’s notice address specified in this Section 10.3; or (ii) upon receipt by the receiving Party if sent by overnight courier or mailed by certified mail, return receipt requested with postage prepaid; or (iii) if notice is required in the form of sub-sections (i) and (ii), then on the earlier of (i) or (iii). 10.4 Electronic Transmission. Facsimile or electronic or PDF transmission shall be the same as delivery of an original document; provided that, at the request of either Party, the other Party shall confirm facsimile or electronic or PDF signatures by signing and delivering an original document; provided further, however, that the execution and delivery of this Agreement and its counterparts shall be subject to Section 10.20. 10.5 Captions. All titles, subject headings, section titles and similar items are provided for the purpose of reference and convenience and are not intended to be inclusive, definitive or to affect the meaning of the contents or scope of the Agreement. 10.6 No Third Party Beneficiary. No provision of the Agreement is intended to, nor shall it in any way, inure to the benefit of any customer, property owner or any other third party, so as to constitute any such Person a third party beneficiary under the Agreement, or of any one or more of the terms hereof, or otherwise give rise to any cause of action in any Person not a Party hereto. 10.7 No Dedication. No undertaking by one Party to the other under any provision of the Agreement shall constitute the dedication of that Party's system or any portion thereof to the other Party or to the public or affect Seller as an independent entity and not a public utility. 10.8 Entire Agreement; Integration; Amendments. This Agreement, together with the Preamble and each and every exhibit, appendix, attachment, amendment, schedule and any written supplements hereto, if any, constitutes the entire, integrated agreement between the Parties and supersedes any and all prior oral or written understandings. No amendment, addition to or modification of any provision hereof shall be binding upon the Parties, and neither Party shall be deemed to have waived any provision or any remedy available to it, unless such amendment, addition, modification or waiver is made, in writing, and signed by a duly authorized officer or representative of POWER PURCHASE AGREEMENT - Page 60 of 65 the Parties. 10.9 Applicable Law. This Agreement and the rights and duties of the Parties hereunder shall be construed, enforced and performed in accordance with the laws of the state of California, and/or the laws of the United States, as applicable, without regard to principles of conflicts of law which may direct the application of the laws of another jurisdiction. 10.10 Venue. The Parties hereby submit to the exclusive jurisdiction of the federal courts for the Northern District of the State of California; provided, however, that if such federal courts sitting in the Northern District of the State of California refuse jurisdiction, the Parties agree to the exclusive jurisdiction of the state courts sitting in the County of Santa Clara, State of California. 10.11 Rule of Construction. This Agreement shall be considered for all purposes as prepared through the joint efforts of the Parties and shall not be construed against one Party or the other as a result of the preparation, substitution, submission or other event of negotiation, drafting or execution hereof. 10.12 Attorneys’ Fees and Costs. (a) Buyer’s Costs Due to Seller’s Change. Notwithstanding any provision to the contrary herein, Buyer shall be entitled to recover from Seller, upon Buyer’s request, Buyer’s Attorneys’ Fees associated with the review, evaluation, negotiation, execution and/or delivery of any and all documents, consents, amendments, modifications or restatements related to this Agreement pursuant to Sections 4.2(h), 10.2(a), 10.2(b), and 10.2(c) and, if such actions require any actions beyond the giving of notice by Buyer, any and all other Seller-initiated proposed modifications (whether agreed to or not) of any and all terms or conditions of this Agreement which include, by way of illustration, but not of limitation: Milestones, Price, Capacity, quantity of Output, Point of Interconnection, FCDS Finding and/or Discretionary Curtailment. The Parties agree that this Section 10.12(a) shall be interpreted inclusively and broadly, with the intention of reimbursing Buyer for its legal fees, expenses and costs rather than not. (b) Judicial Action. If a suit or action is instituted to enforce or interpret any term of this Agreement, the prevailing party in any suit or action brought to enforce or interpret the provisions of this Agreement shall be entitled to recover its Attorneys’ Fees at any hearing, any trial, on appeal, and on any petition for review or other trial court or appellate proceeding. In addition, the prevailing party shall be entitled to recover its Attorneys’ Fees incurred in enforcing its rights under this Agreement in POWER PURCHASE AGREEMENT - Page 61 of 65 connection with any nonjudicial action or the exercise of nonjudicial remedies, and in any administration, arbitrative, mediation or dispute resolution process or proceeding. 10.13 Nature of Relationship. The duties, obligations and liabilities of the Parties are intended to be several and not joint or collective. The Agreement shall not be interpreted or construed to create an association, joint venture, fiduciary relationship or partnership between Seller and Buyer or to impose any partnership obligation or liability or any trust or agency obligation or relationship upon either Party. Seller and Buyer shall not have any right, power or authority to enter into any agreement or undertaking for, or act on behalf of, or act as or be an agent or representative of or otherwise bind the other Party. 10.14 Good Faith and Fair Dealing; Reasonableness. The Parties agree to act reasonably and in accordance with the principles of good faith and fair dealing in the performance of this Agreement. Unless expressly provided otherwise in this Agreement, (i) wherever the Agreement requires the consent, approval or similar action by a Party, such consent, approval or similar action shall not be unreasonably withheld, conditioned or delayed, and (ii) wherever the Agreement gives a Party a right to determine, require, specify or take similar action with respect to matters, such determination, requirement, specification or similar action shall be reasonable, unless a different standard is otherwise specified in this Agreement. 10.15 Severability. Should any provision of the Agreement be or become void, illegal or unenforceable, the validity or enforceability of the other provisions of the Agreement shall not be affected and shall continue in full force and effect. The Parties shall, however, use their best endeavors to agree on the replacement of the void, illegal, or unenforceable provision(s) with legally acceptable clauses which correspond as closely as possible to the sense and purpose of the affected provision. 10.16 Confidentiality. (a) Public Records Act and Confidential Information Designated by Seller. Seller acknowledges that Buyer is a public agency subject to the disclosure requirements of the California Public Records Act, Cal. Gov. Code § 6250 et seq. (“CPRA”). If documents or information submitted to Buyer contain Seller’s proprietary and confidential information and Seller claims that such information falls within one or more CPRA exemptions, Seller must clearly mark such information “CONFIDENTIAL AND PROPRIETARY”, and identify the specific lines containing such information (the “Confidential Information”). Buyer shall disclose such Confidential Information to third parties only to the extent required by California law (including, without limitation, the California Constitution, the CPRA and the Brown Act) as set forth in this Section 10.16. POWER PURCHASE AGREEMENT - Page 62 of 65 (b) Disclosure of Confidential Information by Buyer. In the event of a third party request for Buyer to disclose such Confidential Information, Buyer shall make reasonable efforts to provide notice to Seller prior to disclosure. If Seller contends that any Confidential Information is exempt from the CPRA and wishes to prevent disclosure, Seller shall obtain a protective order, injunctive relief or other appropriate remedy from a court of law in Santa Clara County before Buyer’s deadline for responding to the CPRA request. If Seller fails to obtain such remedy prior to Buyer’s deadline for responding to the CPRA request, Seller agrees that Buyer may disclose the requested Confidential Information. Seller further agrees that Buyer shall have no liability to Seller arising out of any disclosure by Buyer of any Seller Confidential Information before Seller has timely obtained an order, injunctive relief or other appropriate remedy to prevent Buyer from making the requested third party disclosure. Each Party shall be bound by its obligations of confidentiality hereunder for a period of two (2) years from the expiration or earlier termination of this Agreement. (c) Non-Confidential Information. Notwithstanding anything to the contrary in this Section 10.16, nothing shall restrict any Party from using or disclosing confidential information in any manner it chooses which (i) is or becomes generally available to the public other than as a result of a disclosure directly or indirectly by the disclosing Party or its representative(s); (ii) was within the using or disclosing Party’s possession prior to it being furnished hereunder, provided that such information is not subject to another confidentiality agreement with, or other contractual, legal or fiduciary obligation of confidentiality to, any other party with respect to such information; (iii) is rightfully obtained by a Party from third parties authorized to make such disclosure without restriction; (iv) is legally required to be disclosed by judicial or other governmental action as determined by such Party’s attorney acting in good faith (including, but not limited to, the California Constitution, the CPRA and the Brown Act); or (v) is disclosed without a duty of confidentiality to a third party by, or with the authorization of, the disclosing Party; or (vi) is independently developed by the recipient. (d) Disclosure to the City Council of Palo Alto. Notwithstanding any provision to the contrary in this Section 10.16, Buyer shall be permitted to disclose this Agreement and related information to the City Council of Palo Alto for the express purpose of obtaining approval to execute this Agreement, including any written amendment or modification thereto. POWER PURCHASE AGREEMENT - Page 63 of 65 10.17 Cooperation. The Parties agree to reasonably cooperate with each other in the implementation and performance of the Agreement. Such duty to cooperate shall not require either Party to act in a manner inconsistent with its rights under the Agreement. 10.18 Audit. Both Parties shall maintain all records relating to the other Party or this Agreement for a minimum of two (2) years after the expiration or earlier termination of the Term and shall permit the other Party, upon reasonable notice, at its sole expense and during normal working hours, to examine such records as the requesting Party deems reasonably necessary to protect its rights. 10.19 Mobile Sierra Doctrine. Notwithstanding any provision of this Agreement, the Parties intend that the standard of review for changes to any rate, charge, classification, term or condition of this Agreement proposed by a Party shall be the “Mobile-Sierra public interest” standard of review, as stated by the United States Supreme Court in Morgan Stanley Capital Group Inc. v. Public Utility District No. 1 of Snohomish County, 554 U.S. 1164 (2008) and consistent with the order of the Supreme Court in NRG Power Marketing LLC, et al. v. Maine Public Utilities Commission et al., No. 08-674, 130 S.Ct 693 (2010). Any modifications proposed by a non-contracting third party or FERC acting sua sponte shall be the most stringent standard permissible under applicable law. 10.20 Counterparts. This Agreement may be executed in one or more counterparts and by different Parties on separate counterparts, all of which shall be deemed one and the same agreement and each of which shall be deemed an original. Delivery of an executed counterpart of this Agreement by fax or other electronic means shall be deemed as effective as delivery of an originally executed counterpart. Any Party delivering an executed counterpart of this Agreement by facsimile or other electronic means shall also deliver an originally executed counterpart, but the failure of any Party to deliver an originally executed counterpart of this Agreement shall not affect the validity or effectiveness of this Agreement. 10.21 Debt Liability Disclaimer. For the avoidance of doubt, the Buyer, including, but not limited to, any source of funding for Buyer, any General Fund of Buyer or any special self-insurance program, is not liable for any debts, liabilities, settlements, liens, or any other obligations of the Seller or its heirs, successors or assigns. Buyer shall not be liable for and shall be held harmless and indemnified by Seller for (a) any claims or damages arising out of any other contract to which Seller is a party, and (b) subject to Section 10.1(b), any tortious action or inaction, negligent error in judgment, act of negligence, intentional tort, negligent mistakes or other POWER PURCHASE AGREEMENT - Page 64 of 65 acts taken or not taken by the Seller, its employees, agents, servants, invitees, guests or anyone acting in concert with or on behalf of the Seller. 10.22 No Implied Waiver of Breach. Waiver by a Party of any breach of a specific provision of this Agreement shall not be construed as a waiver of any other breach of that term or any other term of this Agreement. [SIGNATURE PAGE ON NEXT PAGE] POWER PURCHASE AGREEMENT - Page 65 of 65 SIGNATURE PAGE IN WITNESS WHEREOF, each of the Parties have caused this Agreement to be duly executed as of the day, month and year set forth next to each of the Parties’ signatures below. SELLER: Hecate Energy Palo Alto LLC By: Name: Chris Bullinger Title:Manager Date: January 6, 2016 BUYER: CITY OF PALO ALTO APPROVAL AS TO FORM: By: Name: Title: Senior Deputy City Attorney Date: CITY OF PALO ALTO APPROVAL BY ADMINISTRATIVE SERVICES DIRECTOR By: Name: Lalo Perez Title: Administrative Services Director Date: CITY OF PALO ALTO APPROVAL BY UTILITIES DIRECTOR By: Name: Title: Utilities Director Date: CITY OF PALO ALTO APPROVAL BY CITY MANAGER By: Name: James Keene Title: City Manager Date: CITY OF PALO ALTO APPROVAL BY MAYOR By: Name: Title: Mayor Date: EXHIBIT A – Page 1 EXHIBIT A PLANT DESCRIPTION AND SITE DRAWINGS Plant Description Plant name: Wilsona Solar Plant physical address: Near the corner of 240th St. and E Palmdale Blvd. in Palmdale, CA 93591 Total number of units at the Plant: 26 inverters of 1 MWac capacity each Technology type (including any applicable model): PV solar modules connected to solar inverters that connect to the grid via transformers Interconnection Point of Plant: Wilsona Substation (Pnode: WILSONA_6_N001) Local Capacity Area: N/A Nameplate capacity of the Plant: 26 MWac Description of units: More than 80,000 photovoltaic solar modules mounted on trackers and connected to 26 inverters that convert DC power to AC Power. The inverters are connected to the grid via transformers Site Drawings Site Map: The term, “Site” as defined in the Agreement means the following parcel description upon which the generating facility is located and as identified in the following topographical map and Assessed Parcel Number, and the below Interconnection Facilities and metering configuration as evidenced in the related diagram (collectively, the “Site Drawings”): [INSERT MAP] Assessed Parcel No.: ______________ Interconnection Facilities and metering diagram: The Plant shall use the following Interconnection Facilities and metering configuration as identified in this one-line diagram included in this Exhibit A: [INSERT ONE-LINE DIAGRAM FOR INTERCONNECTION FACILITIES AND METERING] EXHIBIT B - Page 1 EXHIBIT B ENVIRONMENTAL ATTRIBUTE TRANSFER FROM SELLER TO BUYER Participation in the Western Renewable Energy Generation Information System. Seller shall, at its sole expense take all actions and execute all documents or instruments necessary to ensure that all WREGIS Certificates associated with all Renewable Energy Credits corresponding to all delivered Output are issued and tracked for purposes of satisfying the applicable requirements of the California Renewables Portfolio Standard and transferred in a timely manner to Buyer for Buyer’s sole benefit. Seller shall comply with all applicable laws, including, without limitation, the WREGIS Operating Rules, regarding the certification and transfer of such WREGIS Certificates to Buyer and Buyer shall be given sole title to all such WREGIS Certificates. Seller shall be deemed to have satisfied the warranty in this EXHIBIT B, paragraph (h) provided that Seller fulfills its obligations under this EXHIBIT B, paragraphs (a) through (h) below. In addition: (a) Prior to the Contract Delivery Start Date, Seller shall register the Plant with WREGIS and establish an account with WREGIS (“Seller’s WREGIS Account”), which Seller shall maintain until the end of the Delivery Term. Seller shall transfer the WREGIS Certificates using “Forward Certificate Transfers” (as described in the WREGIS Operating Rules) from Seller’s WREGIS Account to the WREGIS account(s) of Buyer or the account(s) of a designee that Buyer identifies by Notice to Seller (“Buyer’s WREGIS Account”). Seller shall be responsible for all expenses associated with registering the Plant with WREGIS, establishing and maintaining Seller’s WREGIS Account, paying WREGIS Certificate issuance and transfer fees, and transferring WREGIS Certificates from Seller’s WREGIS Account to Buyer’s WREGIS Account. (b) Seller shall cause Forward Certificate Transfers to occur on a monthly basis in accordance with the certification procedure established by the WREGIS Operating Rules. Since WREGIS Certificates shall only be created for whole MWh amounts of Energy generated, any fractional MWh amounts (i.e., kWh) shall be carried forward until sufficient generation is accumulated for the creation of a WREGIS Certificate. (c) Seller shall, at its sole expense, ensure that the WREGIS Certificates for a given calendar month correspond with the Energy corresponding to delivered Output for such calendar month as evidenced by the Plant’s metered data. (d) Due to the ninety (90) day delay in the creation of WREGIS Certificates relative to the timing of invoice payment under Section 3.3, Buyer shall make an invoice payment for a given month in accordance with Section 3.3 before the WREGIS Certificates for such month are formally transferred to Buyer in accordance with the WREGIS Operating Rules and this EXHIBIT B. Notwithstanding this delay, Buyer shall have all right and title to all such WREGIS Certificates upon payment to Seller in accordance with Section 3.3. (e) A “WREGIS Certificate Deficit” means any deficit or shortfall in WREGIS Certificates delivered to Buyer for a calendar month as compared to the delivered Energy for the same calendar month (“Deficient Month”), after taking into account applicable delays in the EXHIBIT B - Page 2 issuance of WREGIS Certificates referenced in the prior paragraph or otherwise arising under WREGIS Operating Rules. If any WREGIS Certificate Deficit is caused, or the result of any action or inaction, by Seller, then Seller shall take all actions reasonably necessary to remedy such circumstances and failure to do so shall be a breach hereunder by Seller. (f) Without limiting Seller’s obligations under this EXHIBIT B, to the extent a WREGIS Certificate Deficit is caused by an error or omission of WREGIS, the Parties shall cooperate in good faith to cause WREGIS to correct its error or omission. (g) If WREGIS changes the WREGIS Operating Rules after the Execution Date or applies the WREGIS Operating Rules in a manner inconsistent with this EXHIBIT B after the Execution Date, the Parties promptly shall modify this EXHIBIT B as reasonably required (i) to cause and enable Seller to transfer to Buyer’s WREGIS Account a quantity of WREGIS Certificates for each given calendar month that corresponds to the delivered Energy in the same calendar month or (ii) as may otherwise be reasonably appropriate to address such inconsistency. (h) Seller warrants that all necessary steps to allow the Renewable Energy Credits transferred to Buyer to be tracked in the Western Renewable Energy Generation Information System shall be taken prior to the first delivery under this Agreement. EXHIBIT C – Page 1 EXHIBIT C INSURANCE COVERAGES At its own expense, Seller shall secure and maintain during the Term the following insurance with the coverage amounts indicated for occurrences during and arising out of Seller’s performance of this Agreement. Such insurance shall be placed with responsible and reputable insurance companies as determined by Buyer in its reasonable discretion in compliance with Requirements of Laws applicable to Seller. (a) Workers’ Compensation/Employer’s Liability. Seller shall maintain Workers’ Compensation Insurance and Employer’s Liability Insurance which comply with Requirements of Laws applicable to Seller. (b) Automobile Liability. Seller shall maintain Automobile Liability Insurance in compliance with Requirements of Laws applicable to Seller, including coverage for owned, non-owned and hired automobiles for both bodily injury (including death) and property damage, including automobile liability contractual endorsement and uninsured/underinsured motorist protection endorsements. (c) Third Party Liability. Seller shall maintain third party liability insurance in compliance with Requirements of Laws applicable to Seller on a project-specific basis covering against legal responsibility to others as a result of bodily injury, property damage and personal injury arising from the operation and maintenance of the Plant. Such policy shall be written with a limit of liability not less than $10,000,000 and a deductible not to exceed $10,000. Such liability may be in any combination of primary and excess/umbrella. Coverage shall include, but not be limited to, premises/operations, explosion, collapse, underground hazards, broad form property damage and personal injury liability. Such coverage shall not contain exclusions for punitive or exemplary damages. (d) Property Insurance. Seller shall maintain third party property insurance on a project-specific basis covering cost of repairing Plant and or interconnection equipment to operational condition. Such policy shall be written with coverage sufficient to replace and rebuild the Plant. Coverage shall include, but not be limited to, fire, storm damage, equipment failure, damage to equipment precluding operation under prudent utility practice, premises/operations, explosion, collapse, underground hazards, broad form property damage. Upon the request from Buyer, Seller shall promptly provide Buyer with applicable insurance certificates confirming the insurance coverages required above. EXHIBIT E-1 – Page 1 EXHIBIT D SCHEDULING PROTOCOLS Dated: ___________, 2016 The following scheduling protocols shall govern the scheduling of Output from the Plant pursuant to that certain Power Purchase Agreement dated as of ___, 2016, by and between the City of Palo Alto and Hecate Energy Palo Alto LLC (the “Agreement”). Capitalized terms not defined herein have the meanings set forth in the Agreement. 1. Test Energy Pursuant to Section 2.3(a) of the Agreement all Test Energy shall be scheduled in accordance with the following procedure: All Test Energy produced by the Plant will be scheduled in accordance with CAISO Operating Procedure No. 5320 (Resource Trial Operation and Test Energy Process), as such may be amended from time to time. Pursuant to CAISO Operating Procedure No. 5320, pre-commercial resources are required to make arrangements with the CAISO for executing Trial Operations. I. At least ten (10) calendar days prior to the first planned Trial Operation date Seller shall provide Buyer a Test Energy schedule for the Plant. The Test Energy schedule shall include the following information: a. Expected MW output for each hour during the testing period; b. Start and Stop times of the test; c. NRI Test Energy Template; and d. Any operating constraints or testing limits that may impact the testing process. II. At least seven (7) calendar days prior to the first planned Trial Operation date (not including the submittal date and the date the test is requested to begin), the Scheduling Coordinator shall submit an outage request to the CAISO for the Test Energy schedule provided by Seller. III. Pending CAISO’s approval of the outage request for Trial Operations and testing, the Scheduling Coordinator shall coordinate with Seller and CAISO to perform Plant testing. 2. Scheduling Protocols The Scheduling Coordinator shall submit Bids for forecasted Plant Output to the CAISO in accordance with the CAISO Tariff and Business Practice Manuals, as the same may be amended or revised from time to time. I. Forecasts EXHIBIT E-1 – Page 2 Plant Output shall be scheduled according to Section 4.5(d) of the Agreement. II. Submission of Bids For each trade date, Scheduling Coordinator will develop and submit Bids for Plant Output into the CAISO markets in accordance with the CAISO market timelines. Day-ahead and real-time Bids for Plant Output shall be consistent with the CAISO forecast. Bids may consist of Self-Schedules, economic Bids, or a combination of Self-Schedules and economic Bids. Self-Schedule Bids shall be equal to the applicable CAISO forecasted Output, and economic Bids shall be limited to an amount not to exceed the applicable CAISO forecasted Output. III. Dispatch Notices Scheduling Coordinator shall provide dispatch notices to Buyer to communicate CAISO day-ahead and real-time market awards. Dispatch notices may include, but are not limited to, the following information: (i) scheduled Plant output by applicable operating interval, (ii) start-up instructions, (iii) shut-down instructions, (iv) ramping instructions, and (v) other information that may be relevant to the scheduled operations of the Plant. a. Day-Ahead Dispatch Notices. Dispatch Notices for Day-Ahead market awards will be provided to Buyer through a form of electronic communication as mutually agreed upon by Buyer and Scheduling Coordinator. b. Real-Time Dispatch Notices. Dispatch Notices for Real-Time market awards will be provided to Buyer through Scheduling Coordinator’s automated SCADA control system, whereby Scheduling Coordinator will send a generator operating set point directly to the Plant’s control systems. 3. Outage Coordination Pursuant to the Agreement, Seller shall provide Scheduling Coordinator with all information required to submit timely outages to the CAISO in accordance with the CAISO Tariff and outage coordination procedures. Scheduling Coordinator shall perform all outage coordination activities on behalf of the Plant, including but not limited to, submission of planned and forced outages to the CAISO through use of CAISO’s Outage Management System (OMS), in accordance with the CAISO Tariff and outage coordination procedures. I. Communicating Outages to Scheduling Coordinator a. Required Information Seller shall provide the following information to Scheduling Coordinator at the time Seller submits a request for a planned or forced outage: EXHIBIT E-1 – Page 3  Name of Facility  CAISO Resource ID  Start Date/Time of the Outage  End Date/Time of the Outage  Explanation for Reason of Outage  Unit Availability During the Outage  Emergency Return to Service Time (if called upon by the CAISO) II. Outage Submission Timeline Planned Outage requests must be submitted to Scheduling Coordinator at least seven (7) days in advance of the start date of the outage; whereby the seven (7) day period shall not include the date on which the request is submitted, or the start date of outage. Outage requests submitted less than seven (7) days in advance of the start date of the outage will automatically be designated by the CAISO as a Forced Outage (unless otherwise approved by the CAISO as a Planned Outage). Outages that occur in the active day (or real-time) must be reported to Scheduling Coordinator as soon as possible. 4. Discretionary Curtailment Pursuant to Section 4.4(c), Buyer may require Seller to curtail deliveries of Energy from the Plant for any reason in Buyer’s reasonable discretion by delivering a dispatch notice to the Scheduling Coordinator. Scheduling Coordinator shall provide dispatch notices for discretionary curtailments to Seller in accordance with the procedure described in Section 2(III) of this Exhibit D. EXHIBIT E-1 – Page 4 EXHIBIT E-1 FORM OF DEVELOPMENT PROGRESS REPORT Development Progress Report [Plant Name] Plant [Report Month and Year] [Date of Report] This Development Progress Report describes the construction and status and progress toward the achievement of each of the Milestones of the [Plant Name] Plant, which guaranteed Commercial Operation Milestone is _____, for the _____ [insert period that report is due as required under Section 4.3(c)] and year of ____________ (“Report Period”) as required pursuant to Section 4.3(c) of that certain Power Purchase Agreement by and between _________ (“Seller”), and the City of Palo Alto (“Buyer”), dated ____________ (the “Agreement”). (Capitalized terms used in this report but not defined herein shall have the meanings set forth in the Agreement.) This report shall be completed and delivered by Seller to ___________________ at Buyer, together with all attachments and exhibits. Buyer should direct any questions about this report to _______________ at Seller. 1. General Plant Description Please provide a general description of the Plant, including its location, Site size, technology type, nameplate capacity, interconnection point, ownership, and any other information relevant to a general description of the Plant. 2. Property Acquisition Activities and Site Control In this section, please include information on property acquisition or site control activities for the Plant, including the date of execution of significant documents, and information on the expecting timing of future significant activities. a. Prior Period’s Activities Please provide a description and dates of all major Site acquisition or control related activities completed prior to the Report Period. b. Report Period’s Activities Please describe in detail the Site acquisition or control related activities that occurred during the Report Period. EXHIBIT E-1 – Page 5 c. Next Period’s Activities Please describe the Site acquisition or control related activities that are expected to be performed during the period following the Report Period. 3. Permitting In this section, please provide information on each of the Conditional Use Permit and other Permits required for the construction of the Plant and the status thereof. List the applicable governmental agency, the type of application/approval requested, and the dates (expected or actual) of significant activity. Significant activity includes, but is not limited to, application submission, notice of complete application, notice of preparation, public hearing or comment period, draft documents and/or approvals, final documents and/or approvals, notice of determination and/or issuance of permit. If the government agency maintains a website with information on the approval process for the Plant, please provide a link. a. Prior Period’s Activities Please provide a description of all major activities related to the Conditional Use Permit and other Permits completed prior to the Report Period. b. Report Period’s Activities Please describe in detail the activities related to Permits that occurred during the Report Period. c. Next Period’s Activities Please list the activities related to Permits that are expected to be performed during the period following the Report Period. 4. Interconnection EXHIBIT E-1 – Page 6 In this section, please provide a description of all major interconnection related activities, dates of completion of significant activities and the expected timing of future significant activities including, but not limited to, information on the status of interconnection studies, Interconnection Agreements, design and construction of Interconnection facilities (e.g., substations, switchyards, gen-ties, system protection schemes, telecommunications equipment to the extent not already covered in the Plant construction information in Section 8), network upgrades, and grid outage and/or interconnection schedules, and information related to Full Capacity Deliverability Status Finding applications, studies, timing, correspondence and . Describe any and all factors that may affect the ability of the Plant to deliver Energy to the Buyer. a. Prior Period’s Activities Please provide a description of all major interconnection related activities completed prior to the Report Period. b. Report Period’s Activities Please describe in detail the Interconnection related activities that occurred during the Report Period. c. Current Period’s Activities Please list the Interconnection related activities that are expected to be performed during the period following the Report Period. 5. Design and Engineering In this section, please provide information on the design and engineering of the Plant. a. Prior Period’s Activities Please provide a description and dates of all major design and engineering related activities, including dates of completion of significant activities and expected timing of future activities. b. Report Period’s Activities Please describe in detail the design and engineering related activities that occurred during the Report Period. c. Current Period’s Activities Please list the design and engineering related activities that are expected to be performed during the period following the Report Period. 6. Financing EXHIBIT E-1 – Page 7 In this section, please include information on each separate phase of financing for the Plant. Include information on debt, equity and/or federal or state loans or grant. b. Report Period’s Activities Please describe in detail the financing related activities that occurred during the Report Period. c. Current Period’s Activities Please list the financing related activities that are expected to be performed during the period following the Report Period. 7. Major Equipment Procurement In this section, please include information on all major equipment to be procured for all portions of the Plant to be completed by Seller, including switchyards, substations and any other interconnection equipment, in addition to generating and auxiliary equipment. a. Prior Period’s Activities Please provide a description and dates of all major equipment procurement related activities completed prior to the Report Period, including the date of execution of significant documents, and information on the expected timing of future significant activities. b. Report Period’s Activities Please describe in detail the Major Equipment Procurement related activities that occurred during the Report Period. c. Next Period’s Activities Please list the Major Equipment Procurement related activities that are expected to be performed during the period following the Report Period. 8. Construction In this section, please include information on the status of any construction-related factors that may affect the ability of the Plant to deliver the Output to the Buyer. Include information on the Plant infrastructure, generating equipment, and major auxiliary equipment. Also include information on the substations, switchyards, gen-ties, telecommunications equipment or other interconnection facilities that are the direct responsibility of the Plant. a. Prior Period’s Activities EXHIBIT E-1 – Page 8 Please provide a summary of the status and progress of each major construction activity for all portions of the Plant, including a schedule showing expected or actual dates as applicable. Provide the name of the EPC Contractor, the date of execution of the EPC Contract, and the date of issuance of a full notice to proceed (or equivalent). For each major type of equipment, break out the number of each item (to be) installed and/or commissioned in each period. Please attach a copy of the all of the progress reports received during the previous Report Period from the EPC Contractor pursuant to the construction contract between Seller and EPC Contractor. b. Report Period’s Activities Please describe in detail the Construction related activities that occurred during the Report Period. c. Current Period’s Activities Please list the Construction related activities that are expected to be performed during the period following the Report Period. 9. Startup and Commissioning In this section, please include information on the status of activities related to preparation for Commercial Operation, including equipment testing, commissioning, release to operations, requirements of the grid operator, and any other activities that must be conducted before the Plant may deliver Output to the grid and/or declare Commercial Operation (as evidenced by delivery of the COD Certification). a. Prior Period’s Activities Please provide a description of all major startup and commissioning activities related to preparation for Commercial Operation completed prior to the Report Period. b. Report Period’s Activities Please describe in detail the Startup and Commissioning related activities that occurred during the Report Period. c. Current Period’s Activities Please list the Startup and Commissioning related activities that are expected to be performed during the period following the Report Period. 10. Milestones Schedule EXHIBIT E-1 – Page 9 a. [Insert Gantt chart] b. Milestone Schedule a. Please describe the status and progress toward or achievement of each Milestone in the construction schedule for the Plant, including dates of completion of completed Milestone(s) and the expected date of completion of uncompleted Milestone(s). The expected date is the current best estimate, and may change from time to time as better information becomes available. c. Remedial Action Plan Please describe any issues which Seller expects in its reasonable judgment may adversely affect the schedule, including the cause of the delay and what remedial actions Seller intends to take to ensure that each of the Milestones shall be attained by their required dates. III. Pictures If available, please provide pictures documenting construction and startup progress of the Plant. The information contained in this Seller’s Development Progress Report is true and accurate and reflects, to the best of Seller’s knowledge, the current status of the construction of the Plant as of the date specified below. Seller: By:_______________________________ Name:_____________________________ Title:______________________________ Date:______________________________ EXHIBIT E-2 – Page 1 EXHIBIT E-2 COD CERTIFICATION This COD Certification (“Certification”) is delivered by ___________ (“Seller”) to The City of Palo Alto (“Buyer”) in accordance with the terms of that certain Power Purchase Agreement dated as of the Execution Date (“Agreement”) by and between Seller and Buyer. All capitalized terms used in this Certification but not otherwise defined herein shall have the respective meanings assigned to such terms in the Agreement. Seller hereby certifies and represents to Buyer the following: 1. Commercial Operation occurred on: __________ [date] 2. The Plant equipment representing _________ MW AC of Initial Capacity has been installed, tested and is capable of generating Output in accordance with the manufacturer’s specifications. 3. The Plant is substantially complete and capable of delivering Output as described in the Agreement. 4. The CAISO has provided notification of Commercial Operation in accordance with the CAISO Tariff, and documentation of such notification is attached hereto or shall be provided to Buyer promptly upon Seller’s receipt thereof. EXECUTED by Seller this ______ day of _____________, 20__. By: _________________________________ Name: ______________________________ Title: _______________________________ The undersigned, a licensed professional engineer, hereby certifies that, to its current knowledge, the foregoing is substantially true and correct. [LICENSED PROFESSIONAL ENGINEER] By: _________________________________ Name: ______________________________ Title: _______________________________ EXHIBIT E-2 – Page 2 RECEIVED by Buyer this ____ date of ______________, 20__ which date shall be the Commercial Operation Date. By: _________________________________ Name: ______________________________ Title: _______________________________ EXHIBIT F-1 – Page 1 EXHIBIT F-1 FORM OF LETTER OF CREDIT Issuing Bank Letterhead and Address STANDBY LETTER OF CREDIT NO. XXXXXXXX Date: [Insert issue date] Beneficiary: City of Palo Alto Applicant: [Insert name and address of Applicant] 250 Hamilton Avenue Palo Alto, CA 94301 Attention: Credit Risk Management Letter of Credit Amount: [insert amount] Expiry Date: [insert expiry date] Ladies and Gentlemen: By order of [insert name of Applicant] (“Applicant”), we hereby issue in favor of the City of Palo Alto (the “Beneficiary”) our irrevocable standby letter of credit No. [insert number of letter of credit] (“Letter of Credit”), for the account of Applicant, for drawings up to but not to exceed the aggregate sum of U.S. $ [insert amount in figures followed by (amount in words)] (“Letter of Credit Amount”). This Letter of Credit is available with [insert name of issuing bank, and the city and state in which it is located] by sight payment, at our offices located at the address stated below, effective immediately, and it shall expire at our close of business on [insert expiry date] (the “Expiry Date”). Funds under this Letter of Credit are available to the Beneficiary against presentation of the following documents: 1. Beneficiary’s signed and dated sight draft in the form of Exhibit A hereto, referencing this Letter of Credit No. [insert number] and stating the amount of the demand; and 2. One of the following statements signed by an authorized representative or officer of Beneficiary: EXHIBIT F-1 – Page 2 A. “Pursuant to the terms of that certain [insert name of the agreement] (the “Agreement”), dated [insert date of the Agreement], between Beneficiary and [insert name of Seller under the Agreement], Beneficiary is entitled to draw under Letter of Credit No. [insert number] amounts owed by [insert name of Seller under the Agreement] under the Agreement; or B. “Letter of Credit No. [insert number] shall expire in thirty (30) days or less and [insert name of Seller under the Agreement] has not provided replacement security acceptable to Beneficiary. Special Conditions: 1. Partial and multiple drawings under this Letter of Credit are allowed; 2. All banking charges associated with this Letter of Credit are for the account of the Applicant; 3. This Letter of Credit is not transferable; and 4. The Expiry Date of this Letter of Credit shall be automatically extended without a written amendment for a period of one year and on each successive Expiry Date, unless at least sixty (60) days before the then current Expiry Date, we notify you by registered mail or courier that we elect not to extend the Expiry Date of this Letter of Credit for such additional period. We engage with you that drafts drawn under and in compliance with the terms of this Letter of Credit shall be duly honored upon presentation, on or before the Expiry Date (or after the Expiry Date as provided below), at our offices at [insert issuing bank’s address for drawings]. All demands for payment shall be made by presentation of originals or copies of documents; or by facsimile transmission of documents to [insert fax number], Attention: [insert name of issuing bank’s receiving department], with originals or copies of documents to follow by overnight mail. If presentation is made by facsimile transmission, you may contact us at [insert phone number] to confirm our receipt of the transmission. Your failure to seek such a telephone confirmation does not affect our obligation to honor such a presentation. Our payments against complying presentations under this Letter of Credit shall be made no later than on the sixth (6th) banking day following a complying presentation. Except as stated herein, this Letter of Credit is not subject to any condition or qualification. It is our individual obligation, which is not contingent upon reimbursement and is not affected by any agreement, document, or instrument between us and the Applicant or between the Beneficiary and the Applicant or any other party. Except as otherwise specifically stated herein, this Letter of Credit is subject to and governed by the Uniform Customs and Practice for Documentary Credits, 2007 Revision, International Chamber of Commerce (ICC) Publication No. 600 (the “UCP 600”); provided that, if this Letter of Credit expires during an interruption of our business as described in Article 36 of the UCP 600, we shall honor drafts presented in compliance with this Letter of Credit within thirty (30) days after the resumption of our business and effect payment accordingly. EXHIBIT F-1 – Page 3 The law of the State of New York shall apply to any matters not covered by the UCP 600. For telephone assistance regarding this Letter of Credit, please contact us at [insert number and any other necessary details]. Very truly yours, [insert name of issuing bank] By: Authorized Signature Name: [print or type name] Title: EXHIBIT F-1 – Page 4 Attachment 1 to Exhibit F-1 SIGHT DRAFT TO: [INSERT NAME AND ADDRESS OF PAYING BANK] AMOUNT: $________________________ DATE: __________________________ AT SIGHT OF THIS DEMAND PAY TO THE ORDER OF THE CITY OF PALO ALTO THE AMOUNT OF U.S.$________(______________ U.S. DOLLARS) DRAWN UNDER [INSERT NAME OF ISSUING BANK] LETTER OF CREDIT NO. XXXXXX. REMIT FUNDS AS FOLLOWS: [INSERT PAYMENT INSTRUCTIONS] DRAWER BY:___________________________ NAME AND TITLE EXHIBIT F-2 – Page 1 EXHIBIT F-2 FORM OF LENDER CONSENT AGREEMENT CONSENT AND AGREEMENT This CONSENT AND AGREEMENT (“Consent and Agreement”) is entered into as of ____________________, between the City of Palo Alto (“Buyer”), and _________________, as collateral agent1 (in such capacity, “Financing Provider”), for the benefit of various financial institutions (collectively, the “Secured Parties”) providing financing to _______ (“Seller”). Buyer, Seller, and the Financing Provider shall each individually be referred to as a “Party” and collectively as the “Parties”. Recitals A. Pursuant to that certain Power Purchase Agreement dated as of ________________ (as amended, modified, supplemented or restated from time to time, as including all related agreements, instruments and documents, collectively, the “Assigned Agreement”) between Buyer and Seller, Buyer has agreed to purchase energy from Seller. B. The Secured Parties have provided, or have agreed to provide, to Seller financing (including a financing lease) pursuant to one or more agreements (the “Financing Documents”), and require that Financing Provider be provided certain rights with respect to the “Assigned Agreement” and the “Assigned Agreement Accounts,” each as defined below, in connection with such financing. C. In consideration for the execution and delivery of the Assigned Agreement, Buyer has agreed to enter into this Consent and Agreement for the benefit of Seller. Agreement 1. Definitions. Any capitalized term used but not defined herein shall have the meaning specified for such term in the Assigned Agreement. 2. Consent. Subject to the terms and conditions below, Buyer consents to and approves the pledge and assignment by Seller to Financing Provider pursuant to the [Security Agreement] of (a) the Assigned Agreement, and (b) the accounts, revenues and proceeds of the Assigned Agreement (collectively, the “Assigned Agreement Accounts”). 1 This form assumes that a collateral agent will hold the security on behalf of a syndicate of lenders and therefore, the consent would be signed by the collateral agent in such capacity for the benefit of the secured parties. If that is not the case, please modify. EXHIBIT F-2 – Page 2 3. Limitations on Assignment. Financing Provider acknowledges and confirms that, notwithstanding any provision to the contrary under applicable law or in any Financing Document executed by Seller, Financing Provider shall not assume, sell or otherwise dispose of the Assigned Agreement or any of Financing Provider’s rights under the Assigned Agreement (whether by foreclosure sale or other liquidation sale, conveyance in lieu of foreclosure or otherwise) unless, on or before the date of any such assumption, sale or disposition, Financing Provider or any third party, as the case may be, assuming, purchasing or otherwise acquiring the Assigned Agreement (a) cures any and all defaults of Seller under the Assigned Agreement which are capable of being cured and which are not personal to the Seller, (b) executes and delivers to Buyer a written assumption of all of Seller’s rights and obligations under the Assigned Agreement in form and substance reasonably satisfactory to Buyer, (c) otherwise satisfies and complies with all requirements of the Assigned Agreement, (d) provides such tax and enforceability assurance as Buyer may reasonably request, and (e) is a Permitted Transferee (as defined below). Financing Provider further acknowledges that the assignment of the Assigned Agreement and the Assigned Agreement Accounts is for security purposes only and that Financing Provider has no rights under the Assigned Agreement or the Assigned Agreement Accounts to enforce the provisions of the Assigned Agreement or the Assigned Agreement Accounts unless and until an event of default has occurred and is continuing under the Financing Documents between Seller and Financing Provider (a “Financing Default”), in which case Financing Provider shall be entitled to all of the rights and benefits and subject to all of the obligations which Seller then has or may have under the Assigned Agreement to the same extent and in the same manner as if Financing Provider were an original party to the Assigned Agreement. “Permitted Transferee” means any person or entity who is reasonably acceptable to Buyer. Financing Provider may from time to time, following the occurrence of a Financing Default, notify Buyer in writing of the identity of a proposed transferee of the Assigned Agreement, which proposed transferee may include Financing Provider, in connection with the enforcement of Financing Provider’s rights under the Financing Documents, and Financing Provider shall deliver to Buyer financial statements, information and other evidence satisfactory to Buyer of the proposed transferee’s technical and financial capability to fulfill the Seller’s obligations under the Assigned Agreement. Buyer shall, within thirty (30) Business Days of the later of its receipt of such written notice and delivery of such financial statements, information and other evidence, confirm to Financing Provider whether or not such proposed transferee is a “Permitted Transferee” (together with a written statement of the reason(s) for any negative determination) it being understood that if Buyer shall fail to so respond within such thirty (30) Business Days period such proposed transferee shall be deemed to be a “Permitted Transferee”. 4. Cure Rights. (a) Notice to Financing Provider by Buyer. Buyer shall, concurrently with the delivery of any notice of an event of default under the Assigned Agreement (each, an “Event of Default”) to Seller (a “Default Notice”), provide a copy of such Default Notice to Financing Provider pursuant to Section 9(a) of this Consent and Agreement. In addition, Seller shall provide a copy of the Default Notice to Financing Provider the next Business Day after receipt from Buyer, independent of any agreement of Buyer to deliver such Default Notice. EXHIBIT F-2 – Page 3 (b) Cure Period Available to Financing Provider Prior to Any Termination by Buyer. Upon the occurrence of an Event of Default, subject to (i) the expiration of the relevant cure periods provided to Seller under the Assigned Agreement, and (ii) Section 4(a) above, Buyer shall not terminate the Assigned Agreement unless it or Seller provides Financing Provider with notice of the Event of Default and affords Financing Provider an Additional Cure Period (as defined below) to cure such Event of Default. For purposes of this Agreement “Additional Cure Period” means (i) with respect to a monetary default, twenty (20) calendar days in addition to the cure period (if any) provided to Seller in the Assigned Agreement, and (ii) with respect to a non-monetary default, forty-five (45) calendar days in addition to the cure period (if any) provided to Seller in the Assigned Agreement. (c) Failure by Buyer to Deliver Default Notice. If neither Buyer nor Seller delivers a Default Notice to Financing Provider as provided in Section 4(a), the Financing Provider’s applicable cure period shall begin on the date on which notice of an Event of Default is delivered to Financing Provider by either Buyer or Seller. Except for a delay in the commencement of the cure period for Financing Provider and a delay in Buyer’s ability to terminate the Assigned Agreement (in each case only if both Buyer and Seller fail to deliver notice of an Event of Default to Financing Provider), failure of Buyer to deliver any Default Notice shall not waive Buyer’s right to take any action under the Assigned Agreement and shall not subject Buyer to any damages or liability for failure to provide such notice. (d) Extension for Foreclosure Proceedings. If possession of the Plant (as defined in the Assigned Agreement) is necessary for Financing Provider to cure an Event of Default and Financing Provider commences foreclosure proceedings against Seller within thirty (30) calendar days of receiving notice of an Event of Default from Buyer or Seller, whichever is received first, Financing Provider shall be allowed a reasonable additional period to complete such foreclosure proceedings, such period not to exceed ninety (90) calendar days; provided, however, that Financing Provider shall provide a written notice to Buyer that it intends to commence foreclosure proceedings with respect to Seller within ten (10) Business Days of receiving a notice of such Event of Default from Buyer or Seller, whichever is received first. In the event Financing Provider succeeds to Seller’s interest in the Plant as a result of foreclosure proceedings, the Financing Provider or a purchaser or grantee pursuant to such foreclosure shall be subject to the requirements of Section 3 of this Consent and Agreement. 5. Setoffs and Deductions. Each of Seller and Financing Provider agrees that Buyer shall have the right to set off or deduct from payments due to Seller each and every amount due Buyer from Seller whether or not arising out of or in connection with the Assigned Agreement. Financing Provider further agrees that it takes the assignment for security purposes of the Assigned Agreement and the Assigned Agreement Accounts subject to any defenses or causes of action Buyer may have against Seller. 6. No Representation or Warranty. Seller and Financing Provider each recognizes and acknowledges that Buyer makes no representation or warranty, express or implied, that Seller has any right, title, or interest in the Assigned Agreement or as to the priority of the assignment for security purposes of the Assigned Agreement or the Assigned Agreement Accounts. Financing Provider further recognizes and acknowledges that it has relied exclusively on its own investigation and due diligence with respect to and is responsible for satisfying itself as to the EXHIBIT F-2 – Page 4 existence and extent of Seller’s right, title, and interest in the Assigned Agreement, and Financing Provider hereby releases Buyer from any liability resulting from the assignment for security purposes of the Assigned Agreement and the Assigned Agreement Accounts. 7. Amendment to Assigned Agreement. Financing Provider acknowledges and agrees that Buyer may agree with Seller to modify or amend the Assigned Agreement, and that Buyer is not obligated to notify Financing Provider of any such amendment or modification to the Assigned Agreement. Financing Provider hereby releases Buyer from all liability arising out of or in connection with the making of any amendment or modification to the Assigned Agreement. 8. Payments under Assigned Agreement. Buyer shall make all payments due to Seller under the Assigned Agreement from and after the date hereof to __________, as depositary agent, to ABA No. __________, Account No. __________, and Seller hereby consents to any and all such payments being made in such manner. Each of Seller, Buyer and Financing Provider agrees that each such payment by Buyer to such depositary agent of amounts due to Seller from Buyer under the Assigned Agreement shall satisfy Buyer’s corresponding payment obligation under the Assigned Agreement. 9. Miscellaneous. (a) Notices. All notices hereunder shall be in writing and shall be deemed received (i) at the close of business of the date of receipt, if delivered by hand or by facsimile or other electronic means, or (ii) when signed for by recipient, if sent registered or certified mail, postage prepaid, provided such notice was properly addressed to the appropriate address indicated on the signature page hereof or to such other address as a party may designate by prior written notice to the other parties, at the address set forth below: If to Financing Provider: Name: Address: Attn: Telephone: Facsimile: Email: If to Buyer: Name: Address: EXHIBIT F-2 – Page 5 Attn: Telephone: Facsimile: Email: (b) No Assignment. This Consent and Agreement shall be binding upon and shall inure to the benefit of the successors and assigns of Buyer, and shall be binding on and inure to the benefit of the Financing Provider, the Secured Parties and their respective successors and permitted transferees and assigns under the [loan agreement] and [security agreement]. (c) No Modification. This Consent and Agreement is neither a modification of nor an amendment to the Assigned Agreement. (d) Choice of Law. The parties hereto agree that this Consent and Agreement shall be construed and interpreted in accordance with the laws of the State of California, excluding any choice of law rules which may direct the application of the laws of another jurisdiction. (e) No Waiver. No term, covenant or condition hereof shall be deemed waived and no breach excused unless such waiver or excuse shall be in writing and signed by the party claimed to have so waived or excused. (f) Counterparts. This Consent and Agreement may be executed in one or more duplicate counterparts, and when executed and delivered by all the parties listed below, shall constitute a single binding agreement. (g) No Third Party Beneficiaries. There are no third party beneficiaries to this Consent and Agreement. (h) Severability. The invalidity or unenforceability of any provision of this Consent and Agreement shall not affect the validity or enforceability of any other provision of this Consent and Agreement, which shall remain in full force and effect. (i) Amendments. This Consent and Agreement may be modified, amended, or rescinded only by writing expressly referring to this Consent and Agreement and signed by all parties hereto. (j) Attorneys’ Fees. If a suit or action is instituted to enforce or interpret any term of this Consent and Agreement, the prevailing party in any suit or action brought to enforce or interpret the provisions of this Agreement shall be entitled to recover its reasonable costs and attorneys' fees at any hearing, any trial, on appeal, and on any petition for review or other trial court or appellate proceeding. In addition, the prevailing party shall be entitled to recover its reasonable costs and attorneys’ fees incurred in enforcing its rights under this Consent and Agreement in connection with any nonjudicial action or the exercise of nonjudicial remedies, and EXHIBIT F-2 – Page 6 in any administration, arbitrative, mediation or dispute resolution process or proceeding. In addition, the prevailing party shall be entitled to recover an amount equal to the fair market value of legal services provided by attorneys employed by it as well as any attorneys’ fees paid to third parties. (k) Rule of Construction. It is understood and agreed that the rule of construction that a written agreement is to be construed against the party preparing or drafting such agreement shall not be applicable to the interpretation of this Consent and Agreement, it being recognized that each of Buyer and Financing Provider has contributed substantially and materially to the preparation of this Consent and Agreement. IN WITNESS WHEREOF, each of Buyer and Financing Provider has duly executed this Consent and Agreement as of the date first written above. [SIGNATURE BLOCKS] ACKNOWLEDGEMENT The undersigned hereby acknowledges the Consent and Agreement set forth above, makes the agreements set forth therein as applicable to Seller, including the obligation of Seller to provide a copy of any Default Notice it receives from Buyer to Financing Provider the next Business Day after receipt by Seller, and confirms that the Financing Provider identified above and the Secured Parties have provided or are providing financing to the undersigned. ________________________ [name of Seller] By: _________________________________ Name: _______________________________ Title: ________________________________ EXHIBIT G – Page 1 EXHIBIT G EXPECTED ANNUAL ENERGY PRODUCTION Contract Year Expected Annual Energy Production (in MWh) 1 75,000 2 74,625 3 74,252 4 73,881 5 73,511 6 73,144 7 72,778 8 72,414 9 72,052 10 71,692 11 71,333 12 70,977 13 70,622 14 70,269 15 69,917 16 69,568 17 69,220 18 68,874 19 68,529 20 68,187 21 67,846 22 67,507 23 67,169 24 66,833 25 66,499 26 66,167 27 65,836 28 65,507 29 65,179 30 64,853 31 64,529 32 64,206 33 63,885 34 63,566 35 63,248 36 62,932 37 62,617 38 62,304 39 61,992 40 61,682 EXHIBIT G – Page 2 ___ Dated as of Seller Execution, with the Expected Annual Energy Production for Contract Year 1 based on the Expected Initial Capacity of 26 MW AC and each subsequent Contract Year reduced by a degradation factor of 0.5%. ___ Dated as of Commercial Operation Date, with the Expected Annual Energy Production for Contract Year 1 based on the Initial Capacity of ___ MW AC (subject to the Initial Capacity limitations described in Section 2.3(c)(2) of the Agreement and each subsequent Contract Year reduced by a degradation factor of ___%. Capitalized terms have the meanings set forth in that certain Power Purchase Agreement dated ___, by and between the City of Palo Alto, as Buyer, and Hecate Energy Palo Alto LLC, as Seller. EXHIBIT H – Page 1 EXHIBIT H SELLER DOCUMENTATION CONDITION PRECEDENT Seller shall provide to Buyer all of the following documentation at least five (5) Business Days prior to the Seller Execution: 1. A copy of each of (A) the articles of incorporation, certificate of incorporation, operating agreement or similar applicable organizational document of Seller and (B) the by-laws or other similar document of Seller (collectively, “Charter Documents”) as in effect, or anticipated to be in effect, on the Seller Execution. 2. A certificate signed by an authorized officer of Seller, dated no earlier than ten (10) Business Days prior to the Seller Execution, certifying (A) that attached thereto is a true and complete copy of the Charter Documents of the Seller, as in effect at all times from the date on which the resolutions referred to in clause (B) below were adopted to and including the date of such certificate; (B) that attached thereto is a true and complete copy of resolutions duly adopted by the board of directors (or other equivalent body) or evidence of all corporate or limited liability company action, as the case may be, of Seller, authorizing the execution, delivery and performance of this Agreement, and that such resolutions have not been modified, rescinded or amended and are in full force and effect, and (C) as to the name, incumbency and specimen signature of each officer of Seller executing this Agreement. 3. A certificate from the jurisdiction of Seller’s incorporation or organization certifying that Seller is duly organized, validly existing and in good standing under the laws of such jurisdiction. 4. Evidence of Site control (e.g. lease with redacted price terms) satisfactory to Buyer. 5. A copy of the most recent financial statements (which may be unaudited) from Seller and Seller’s Parent together with a certificate from the Chief Financial or equivalent officer of Seller, dated no earlier than ten (10) Business Days prior to the Seller Execution, to the effect that, to the best of such officer’s knowledge, (A) such financial statements are true, complete and correct in all material respects and (B) there has been no material adverse change in the financial condition, operations, Properties, business or prospects of Seller since the date of such financial statements. 6. A completed Expected Annual Energy Production table based on the Plant’s Expected Initial Capacity in the form set forth at Exhibit G. Utilities Advisory Commission Minutes Approved on: Page 1 of 4 UTILITIES ADVISORY COMMISSION SPECIAL MEETING EXCERPTED DRAFT MINUTES OF JANUARY 13, 2016 ITEM 3. ACTION: Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council Adopt a Resolution Approving a Power Purchase Agreement with Hecate Energy Palo Alto LLC for up to 75,000 Megawatt-hours Per Year of Energy over a Term of up to 40 years for a Total Not to Exceed Amount of $101 Million Senior Resource Planner Jim Stack summarized the written report. He explained that staff issued a request for proposals (RFP) last spring in order to replace the energy provided by an old wind energy contract that is set to expire in 2021, and also because the 30% federal investment tax credit (ITC) was scheduled to fall to 10% at the end of 2016. He said that 41 project proposals were received in the spring 2015 RFP. Commissioner Hall asked why staff decided to reject the other RFP proposals, and whether it was for any reason other than cost. Stack explained that the evaluation criteria staff used included price and value as well as project viability. Stack described the Wilsona Solar Power Purchase Agreement (PPA) as having a capacity of 26 megawatts (MW), which would generate 7.5% of the City’s annual electric supply and would have an online date of June 1, 2021. The levelized price is $36.76 per megawatt-hour (MWh) over term of the PPA, which could range from 25 years to 40 years, and the project is located in Los Angeles County near Palmdale. He noted that the City can request that Hecate build an energy storage facility at the project site at any time, and that Hecate has some experience developing such facilities. Stack discussed the risks of the proposed PPA and the risk mitigation measures that are part of the contract, which include having the project developer post development and performance assurance deposits in amounts that are significantly greater than those that have been posted for all of the other renewable energy PPAs the City has executed. Stack stated that the proposed PPA could deliver more energy than the City needs in 2021 through 2028 in the event that all the other solar projects that the City has contracted with are completed and the hydroelectric generation is average or better. He noted that in 2028, earlier renewable PPAs expire creating the need for more renewable energy. Stack said that the electric portfolio is highly affected by hydro conditions and that, in wet hydro conditions, surplus renewable energy would be sold in the market, but that the RECs DRAFT ATTACHMENT C Utilities Advisory Commission Minutes Approved on: Page 2 of 4 could be banked to meet Renewable Portfolio Standard (RPS) goals as well to maintain carbon neutrality. Stack explained that the green premium for the Wilsona project is estimated at -$1.1 million per year, and that this commitment would bring the City’s total committed green premium level for all renewable energy projects down to $1.2 million per year, which is equal to a rate impact of about 0.12 cents/kWh. Stack stated that in late December Congress passed a multi-year extension of the 30% federal ITC, which, along with the passage of the state’s 50% RPS law last summer, changed the landscape for renewable energy in California. He noted that the ITC extension undermined one of the main drivers for issuing the RFP in 2015, and that if the City rejected the proposed PPA staff could still issue another RFP in 2018 or 2019 and execute a PPA for a project that would still be able to capture the 30% federal ITC. Commissioner Schwartz asked what happens if there is too much solar being generated in the area where this project is located and it gets curtailed, and what mitigation measures we have to reduce congestion. Stack explained that there are typically no physical constraints on the project delivering energy to the grid, but rather that at times when there is too much energy being generated or too little demand for the energy the market price of the energy from the project can go negative. In those situations the City would likely want to curtail the project’s energy in order to avoid those negative prices, and the proposed PPA includes a provision allowing the City to avoid paying the developer for the first 50 hours per year of curtailment that it requests. This provision is different from the City’s other PPAs, which all require that the City pay for all of energy that gets curtailed at its own request. Commissioner Ballantine noted that there could actually be scenarios where there is too much energy being generated in southern California and not enough demand for it, such that the electricity actually does need to physically flow from southern California to northern California. Compliance Manager Debbie Lloyd added that this issue of grid congestion and over-generation is largely a California Independent System Operator (CAISO) market design issue. She explained that for all of the energy consumed in Palo Alto, the City has to pay the CAISO a northern California load price; and all of the City’s generating resources get paid by the CAISO a price that’s specific to their locations on the grid. So congestion problems manifest themselves as price differentials between the price the City pays for its load and the price it gets paid by the CAISO for the energy generated by its resources. Nicholas Bullinger, Chief Operating Officer of Hecate Energy, was in attendance at the meeting, and Chair Foster invited him to speak. Bullinger described his company’s background, noting that it focuses on the development of a range of different energy technologies, although it started out focusing on natural gas-powered generation. He described the financing that the company plans to use for the project and stated that they have partnered with other cities in the past. He explained that they have large solar projects with the City of Los Angeles. Utilities Advisory Commission Minutes Approved on: Page 3 of 4 Commissioner Hall asked Bullinger about the fact that permitting and CEQA review for the project have not been completed yet, and whether there may be any issues with protected species at the project site. Bullinger stated that the project site is on disturbed agricultural land so it will not have any issues with protected species, and that the site has many advantages including being located close to high voltage transmission facilities. Commissioner Eglash asked why the City sought this contract in 2015 since it wouldn’t be online for many years. Stack said that the primary factor that led staff to issue the RFP in 2015 was the fact that at the time the RFP was issued the 30% federal ITC was slated to drop to 10% at the end of 2016, and that staff was concerned that renewable energy prices would increase significantly after that time. Commissioner Eglash said it was worth taking a moment to review the success of the City’s RPS program and the carbon neutral portfolio. He also appreciated the fact that staff included a section in the report and presentation explaining the alternative to approving the project. He noted that the price appears to be so low as to make the project unbuildable, but that he was happy with the risk mitigation measures included in the PPA, particularly the large development security that the developer is required to provide. Vice Chair Cook congratulated staff on this contract. He asked if there were any provisions included in the PPA to adjust the contract price in the event that the project’s development costs turn out to be much higher than expected. Stack said that there are no price adjustment mechanisms included in the PPA, and that the developer holds all of the price risk related to development costs. He added that there are off-ramps included in the contract allowing the City to terminate the PPA in the event the developer experiences problems getting the project built and fails to meet the contractual deadline for starting construction. ACTION: Chair Foster made a motion that the UAC recommend that the City Council adopt a resolution to: 1. Approve a Power Purchase Agreement (PPA) with Hecate Energy Palo Alto LLC (HEPA), a Delaware limited liability company, for the acquisition of up to 75,000 Megawatt-hours (MWh) per year of energy from the Wilsona solar project (Wilsona) over a maximum of forty years at a total cost not to exceed $101 million; and 2. Waive the application of the investment-grade credit rating requirement of Section 2.30.340(d) of the Palo Alto Municipal Code, which applies to energy companies that do business with the City, as HEPA will provide a $5.2 million letter of credit as a development assurance deposit, and a subsequent $2.6 million letter of credit as a performance assurance deposit. 3. Delegate to the City Manager or his designee, the authority to execute on behalf of the City the PPA with HEPA, the three contract term extension options available to the City under the PPA, and any documents necessary to administer the agreements that are consistent with the Palo Alto Municipal Code and City Council approved policies. Utilities Advisory Commission Minutes Approved on: Page 4 of 4 4. Waive the application of the anti-speculation requirement of Section D.1 of the City’s Energy Risk Management Policy as it may apply to surplus electricity purchases resulting from the City’s participation in the Wilsona PPA, due to the variability of the City’s hydroelectric resources. Commissioner Danaher seconded the motion. The motion carried unanimously (7-0) with Chair Foster, Vice Chair Cook, and Commissioners Ballantine, Danaher, Eglash, Hall, and Schwartz voting yes. Utilities Advisory Commission Minutes Approved on: February 3, 2016 Page 1 of 4 UTILITIES ADVISORY COMMISSION SPECIAL MEETING EXCERPTED FINAL MINUTES OF JANUARY 13, 2016 ITEM 3. ACTION: Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council Adopt a Resolution Approving a Power Purchase Agreement with Hecate Energy Palo Alto LLC for up to 75,000 Megawatt-hours Per Year of Energy over a Term of up to 40 years for a Total Not to Exceed Amount of $101 Million Senior Resource Planner Jim Stack summarized the written report. He explained that staff issued a request for proposals (RFP) last spring in order to replace the energy provided by an old wind energy contract that is set to expire in 2021, and also because the 30% federal investment tax credit (ITC) was scheduled to fall to 10% at the end of 2016. He said that 41 project proposals were received in the spring 2015 RFP. Commissioner Hall asked why staff decided to reject the other RFP proposals, and whether it was for any reason other than cost. Stack explained that the evaluation criteria staff used included price and value as well as project viability. Stack described the Wilsona Solar Power Purchase Agreement (PPA) as having a capacity of 26 megawatts (MW), which would generate 7.5% of the City’s annual electric supply and would have an online date of June 1, 2021. The levelized price is $36.76 per megawatt-hour (MWh) over term of the PPA, which could range from 25 years to 40 years, and the project is located in Los Angeles County near Palmdale. He noted that the City can request that Hecate build an energy storage facility at the project site at any time, and that Hecate has some experience developing such facilities. Stack discussed the risks of the proposed PPA and the risk mitigation measures that are part of the contract, which include having the project developer post development and performance assurance deposits in amounts that are significantly greater than those that have been posted for all of the other renewable energy PPAs the City has executed. Stack stated that the proposed PPA could deliver more energy than the City needs in 2021 through 2028 in the event that all the other solar projects that the City has contracted with are completed and the hydroelectric generation is average or better. He noted that in 2028, earlier renewable PPAs expire creating the need for more renewable energy. Stack said that the electric portfolio is highly affected by hydro conditions and that, in wet hydro conditions, surplus renewable energy would be sold in the market, but that the RECs ATTACHMENT D Utilities Advisory Commission Minutes Approved on: February 3, 2016 Page 2 of 4 could be banked to meet Renewable Portfolio Standard (RPS) goals as well to maintain carbon neutrality. Stack explained that the green premium for the Wilsona project is estimated at -$1.1 million per year, and that this commitment would bring the City’s total committed green premium level for all renewable energy projects down to $1.2 million per year, which is equal to a rate impact of about 0.12 cents/kWh. Stack stated that in late December Congress passed a multi-year extension of the 30% federal ITC, which, along with the passage of the state’s 50% RPS law last summer, changed the landscape for renewable energy in California. He noted that the ITC extension undermined one of the main drivers for issuing the RFP in 2015, and that if the City rejected the proposed PPA staff could still issue another RFP in 2018 or 2019 and execute a PPA for a project that would still be able to capture the 30% federal ITC. Commissioner Schwartz asked what happens if there is too much solar being generated in the area where this project is located and it gets curtailed, and what mitigation measures we have to reduce congestion. Stack explained that there are typically no physical constraints on the project delivering energy to the grid, but rather that at times when there is too much energy being generated or too little demand for the energy the market price of the energy from the project can go negative. In those situations the City would likely want to curtail the project’s energy in order to avoid those negative prices, and the proposed PPA includes a provision allowing the City to avoid paying the developer for the first 50 hours per year of curtailment that it requests. This provision is different from the City’s other PPAs, which all require that the City pay for all of energy that gets curtailed at its own request. Commissioner Ballantine noted that there could actually be scenarios where there is too much energy being generated in southern California and not enough demand for it, such that the electricity actually does need to physically flow from southern California to northern California. Compliance Manager Debbie Lloyd added that this issue of grid congestion and over-generation is largely a California Independent System Operator (CAISO) market design issue. She explained that for all of the energy consumed in Palo Alto, the City has to pay the CAISO a northern California load price; and all of the City’s generating resources get paid by the CAISO a price that’s specific to their locations on the grid. So congestion problems manifest themselves as price differentials between the price the City pays for its load and the price it gets paid by the CAISO for the energy generated by its resources. Nicholas Bullinger, Chief Operating Officer of Hecate Energy, was in attendance at the meeting, and Chair Foster invited him to speak. Bullinger described his company’s background, noting that it focuses on the development of a range of different energy technologies, although it started out focusing on natural gas-powered generation. He described the financing that the company plans to use for the project and stated that they have partnered with other cities in the past. He explained that they have large solar projects with the City of Los Angeles. Utilities Advisory Commission Minutes Approved on: February 3, 2016 Page 3 of 4 Commissioner Hall asked Bullinger about the fact that permitting and CEQA review for the project have not been completed yet, and whether there may be any issues with protected species at the project site. Bullinger stated that the project site is on disturbed agricultural land so it will not have any issues with protected species, and that the site has many advantages including being located close to high voltage transmission facilities. Commissioner Eglash asked why the City sought this contract in 2015 since it wouldn’t be online for many years. Stack said that the primary factor that led staff to issue the RFP in 2015 was the fact that at the time the RFP was issued the 30% federal ITC was slated to drop to 10% at the end of 2016, and that staff was concerned that renewable energy prices would increase significantly after that time. Commissioner Eglash said it was worth taking a moment to review the success of the City’s RPS program and the carbon neutral portfolio. He also appreciated the fact that staff included a section in the report and presentation explaining the alternative to approving the project. He noted that the price appears to be so low as to make the project unbuildable, but that he was happy with the risk mitigation measures included in the PPA, particularly the large development security that the developer is required to provide. Vice Chair Cook congratulated staff on this contract. He asked if there were any provisions included in the PPA to adjust the contract price in the event that the project’s development costs turn out to be much higher than expected. Stack said that there are no price adjustment mechanisms included in the PPA, and that the developer holds all of the price risk related to development costs. He added that there are off-ramps included in the contract allowing the City to terminate the PPA in the event the developer experiences problems getting the project built and fails to meet the contractual deadline for starting construction. ACTION: Chair Foster made a motion that the UAC recommend that the City Council adopt a resolution to: 1. Approve a Power Purchase Agreement (PPA) with Hecate Energy Palo Alto LLC (HEPA), a Delaware limited liability company, for the acquisition of up to 75,000 Megawatt-hours (MWh) per year of energy from the Wilsona solar project (Wilsona) over a maximum of forty years at a total cost not to exceed $101 million; and 2. Waive the application of the investment-grade credit rating requirement of Section 2.30.340(d) of the Palo Alto Municipal Code, which applies to energy companies that do business with the City, as HEPA will provide a $5.2 million letter of credit as a development assurance deposit, and a subsequent $2.6 million letter of credit as a performance assurance deposit. 3. Delegate to the City Manager or his designee, the authority to execute on behalf of the City the PPA with HEPA, the three contract term extension options available to the City under the PPA, and any documents necessary to administer the agreements that are consistent with the Palo Alto Municipal Code and City Council approved policies. Utilities Advisory Commission Minutes Approved on: February 3, 2016 Page 4 of 4 4. Waive the application of the anti-speculation requirement of Section D.1 of the City’s Energy Risk Management Policy as it may apply to surplus electricity purchases resulting from the City’s participation in the Wilsona PPA, due to the variability of the City’s hydroelectric resources. Commissioner Danaher seconded the motion. The motion carried unanimously (7-0) with Chair Foster, Vice Chair Cook, and Commissioners Ballantine, Danaher, Eglash, Hall, and Schwartz voting yes. FINANCE COMMITTEE ACTION MINUTES Page 1 of 3 Regular Meeting Tuesday, February 16, 2016 Chairperson Filseth called the meeting to order at 7:12 P.M. in the Community Meeting Room, 250 Hamilton Avenue, Palo Alto, California. Present: Filseth (Chair), Holman, Schmid, Wolbach Absent: Agenda Items 1.Utilities Advisory Commission Recommendation That the City Council Adopt a Resolution to Approve a Power Purchase Agreement With Hecate Energy Palo Alto LLC for up to 75,000 Megawatt-hours per Year of Energy Over a Maximum of 40 Years for a Total not to Exceed Amount of $101 Million. MOTION: Council Member Schmid moved, seconded by Council Member Holman to recommend the City Council adopt a Resolution to: 1.Approve a Power Purchase Agreement (PPA) with Hecate Energy Palo Alto LLC (Wilson Solar) for up to 75,000 Megawatt-hours (MWh) per year of energy for up to forty years at a total cost not to exceed $101 million; and 2.Delegate to the City Manager or his designee, the authority to execute on behalf of the City the PPA with HEPA, the three contract term extension options available to the City under the PPA, and any documents necessary to administer the agreements that are consistent with the Palo Alto Municipal Code and City Council approved policies; and 3.Waive the application of the investment-grade credit rating requirement of Section 2.30.340(d) of the Palo Alto Municipal Code; and ATTACHMENT E ACTION MINUTES Page 2 of 3 Finance Committee Action Minutes February 16, 2016 4. Waive the application of the anti-speculation requirement of Section D.1 of the City’s Energy Risk Management Policy as it may apply to this PPA. MOTION PASSED: 4-0 2. Utilities Advisory Commission Recommendation that the City Council Adopt a Resolution to Continue the Palo Alto Clean Local Energy Accessible Now (CLEAN) Program at the Current Contract Price of $0.165 per kilowatt-hour for Local Solar Resources and at the Avoided Cost Level ($0.081 to $0.082 per kilowatt-hour) for Local Non-solar Eligible Renewable Resources. MOTION: Chair Filseth moved, seconded by Council Member Schmid to recommend the City Council adopt a Resolution to: 1. Maintain the Palo Alto CLEAN contract price of 16.5 cents per kilowatt-hour (kWh) for local solar resources that have already submitted applications to the CLEAN program and reduce the CLEAN contract price for future local solar resources to their current avoided cost: 8.9 cents /kWh for a 20-year contract term and 9.0 cents/kWh for a 25-year contract term, and continue with a program limit of 3 megawatts (MW); and 2. Reduce the Palo Alto CLEAN contract price for local non-solar eligible renewable resources equal to their current avoided cost: 8.1 cents/kWh for a 20-year contract term and 8.2 cents/kWh for a 25- year contract term, and continue with a separate program limit of 3 MW. MOTION PASSED: 4-0 3. Commercial and Residential Impact Fee Nexus Studies and Recommend Affordable Housing Impact Fees. MOTION: Chair Filseth moved, seconded by Council Member Wolbach that the Finance Committee directs Staff to revise the recommendation and bring back an Ordinance with the objective of significantly increasing impact fees for commercial development in order to maximize affordable housing revenue. This includes the following considerations: ACTION MINUTES Page 3 of 3 Finance Committee Action Minutes February 16, 2016 1. Set the Impact Fee per square foot for office, medical and R&D at twice the amount as residential; and 2. Consider the extent to which the City can set the Impact Fee for office, medical and R&D somewhere between the maximum feasible fee and maximum justified fee. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to add to the Motion, “to also include the option of either a fee or inclusionary housing, which will allow the developer to construct units instead of paying the fee.” MOTION PASSED: 4-0 4. Approval of Amendment to Table of Organization by Adding 1.0 FTE Management Analyst in the Development Services Department. MOTION: Council Member Wolbach moved, seconded by Council Member Holman to recommend the City Council amend the Table of Organization by adding 1.0 Full Time Employee (FTE) Management Analyst in the General Fund, Development Services Department. AMENDMENT: Chair Filseth moved, seconded by Council Member Schmid to add a comment to the Finance Committee recommendation that the target headcount for 2017 Management Professional positions remain at 217.4. AMENDMENT FAILED: 2-2 Holman, Wolbach no MOTION PASSED: 4-0 ADJOURNMENT: The meeting was adjourned at 10:30 P.M. City of Palo Alto (ID # 6641) City Council Staff Report Report Type: Consent Calendar Meeting Date: 3/21/2016 City of Palo Alto Page 1 Council Priority: Environmental Sustainability Summary Title: Palo Alto CLEAN Program Updates and Extension Title: Finance Committee Recommendation to Adopt a Resolution Continuing the Palo Alto Clean Local Energy Accessible Now (CLEAN) Program and Decreasing the Contract Rate (1) for Solar Resources to 8.9c/kWh to 9.0c/kWh, and (2) for Non-Solar Renewable Energy Resources to 8.1c/kWh to 8.2c/kWh; and Amending Associated Program Eligibility Rules and Power Purchase Agreement Accordingly From: City Manager Lead Department: Utilities Recommended Motion (Finance Committee Recommendation) I move that Council: 1. Adopt a resolution (Attachment A) to make the following changes and amend the Clean Local Energy Accessible Now (Palo Alto CLEAN) Program Eligibility Rules and Regulations accordingly: a. Continue the Palo Alto CLEAN Program for solar energy resources, reducing the contract price from 16.5 cents per kilowatt-hour (¢/kWh) to a contract price equal to the avoided cost of solar energy resources of 8.9¢/kWh for a 20-year contract, and 9.0¢/kWh for a 25-year contract term, and to continue with a CLEAN Program limit for solar energy resources of 3 megawatts (MW); b. Reduce the Palo Alto CLEAN program price for local non-solar eligible renewable energy resources to the updated avoided cost of such energy (8.1¢/kWh for a 20-year contract term, or 8.2¢/kWh for a 25-year contract term), from the prior avoided cost projection (9.3¢/kWh for a 20-year contract term, or 9.4¢/kWh for a 25-year contract term), and continue with a separate program limit of 3 MW specifically for local non-solar eligible renewable resources; and City of Palo Alto Page 2 2. Approve the attached amended CLEAN program Power Purchase Agreement (PPA) (Attachment B) to implement the recommended changes. Recommendation The Finance Committee unanimously (4-0) recommends that the City Council: 1. Adopt a resolution (Attachment A) to: a. Continue the Palo Alto CLEAN Program for solar energy resources, reducing the contract price from 16.5 cents per kilowatt-hour (¢/kWh) to a contract price equal to the avoided cost of solar energy resources of 8.9¢/kWh for a 20-year contract, and 9.0¢/kWh for a 25-year contract term, and to continue with a CLEAN Program limit for solar energy resources of 3 megawatts (MW); b. Reduce the Palo Alto CLEAN program price for local non-solar eligible renewable energy resources to the updated avoided cost of such energy (8.1¢/kWh for a 20-year contract term, or 8.2¢/kWh for a 25-year contract term), from the prior avoided cost projection (9.3¢/kWh for a 20-year contract term, or 9.4¢/kWh for a 25-year contract term), and continue with a separate program limit of 3 MW specifically for local non-solar eligible renewable resources; and 2. Approve the attached amended CLEAN program Power Purchase Agreement (PPA) (Attachment B) to implement the recommended changes. The attached resolution incorporates the above recommendations. The amended Palo Alto CLEAN Eligibility Rules and Requirements, which implement the above recommendations, are shown in Exhibit A-1 attached to the resolution. As noted above, staff also seeks approval of an amended PPA (Attachment B), which incorporates the above recommendations. Council has previously delegated authority to the City Manager to execute eligible agreements, and to make additional changes to the CLEAN Program PPA that are approved by the City Attorney’s office as may be otherwise necessary to implement the recommendations that are approved by Council. Staff requests the same authority be extended to recommendations approved by Council as part of this staff report. The recommendation from the Finance Committee differs from the recommendation made by the Utilities Advisory Committee (UAC). At its December 2015 meeting, the UAC voted unanimously (3-0, with one commissioner abstaining and two commissioners absent) to support staff’s initial recommendation to continue the Palo Alto CLEAN Program for solar resources at the current 16.5¢/kWh contract price, with a program limit of 3 MW for solar energy resources, while lowering the contract price for local non-solar eligible renewable energy resources to the updated avoided cost of such energy. City of Palo Alto Page 3 Executive Summary In March 2012 the Council adopted the Palo Alto CLEAN program (also commonly referred to as a feed-in tariff, or FIT, program). The program was designed to address the Long-term Electric Acquisition Plan (LEAP) objective to enhance supply reliability through the pursuit of local generation opportunities, and to complement the City of Palo Alto Utilities’ (CPAU’s) existing PV Partners solar rebate program. Palo Alto CLEAN created an additional alternative for property owners by enabling them to build a new solar system on their property and sell the energy to CPAU under a long-term, fixed-rate, standardized contract rather than use the energy on site. Though solar developers expressed interest in Palo Alto CLEAN in 2012, the initial contract price (14 cents per kilowatt-hour (¢/kWh) for a 20-year term) proved insufficient to facilitate the most common business model used by project developers, which involves a third-party investor leasing roof space from a property owner. Council increased the Palo Alto CLEAN price to 16.5¢/kWh in December 2012. In May 2015, Council added a 25-year contract term option, and expanded the program to include non-solar eligible renewable energy resources, setting their contract prices at the avoided cost level (9.3¢/kWh for a 20-year contract or 9.4¢/kWh for a 25- year contract). Since the last program update in May 2015, the first CLEAN project applications have been received. The Unitarian Universalist Church of Palo Alto submitted the program’s first application in December 2015, for a 113 kW solar canopy project to be installed over its parking lot. And in February 2016, Komuna Energy submitted four separate applications for projects that will cover the rooftops of four parking garages that the company is leasing from the City under a 25-year agreement approved in January 2016 (Staff Report 6535). Together, these five projects will account for 42% of the total 3 MW program capacity allocated to solar resources. Given that the avoided cost of local solar resources has continued to decline since Council’s May 2015 decision, and given that five CLEAN project applications have now been received, the Finance Committee recommends reducing the contract price for future local solar project applicants from 16.5¢/kWh to the avoided cost level (which is currently estimated at 8.9¢/kWh for a 20-year term, and 9.0¢/kWh for a 25-year term). The five projects that are already in the CLEAN program queue will still receive the 16.5¢/kWh rate, as that was the contract price in effect at the time they submitted their applications. The Finance Committee’s recommendation that Council reduce the CLEAN Program price for solar resources may have implications for a City program (the Community Solar Program) currently under development. Should Council elect to adopt the Finance Committee recommendation to reduce the contract price under the CLEAN Program for solar resources, it’s possible that this initiative will need to be significantly modified or will no longer be able to move forward. Staff, the UAC, and the Finance Committee also recommend continuing to offer non-solar eligible renewable energy resources a CLEAN price equal to the avoided cost of the energy City of Palo Alto Page 4 produced by those resources, which is currently estimated at 8.1¢/kWh for a 20-year term, and 8.2¢/kWh for a 25-year term. The City has not yet received any application for non-solar resources under the CLEAN Program. Committee Review and Recommendation The UAC considered staff’s recommendation at its December 2, 2015 meeting. After discussion, the UAC voted unanimously (3-0, with one commissioner abstaining and two commissioners absent) to support the staff recommendation to continue the CLEAN program while maintaining the 16.5¢/kWh price offered to local solar resources and adjusting the price offered to local non-solar eligible renewable energy resources as described above. The excerpted minutes from the UAC’s discussion at its December 2, 2015 meeting are provided as Attachment D. At its February 16, 2016, meeting, the Finance Committee discussed the UAC’s and staff’s recommendation. The Finance Committee staff report (Staff Report 6485), which contains a detailed discussion of the CLEAN program’s background and a review of the changes in the value of locally generated renewable energy, is provided as Attachment C. Staff described the program’s history, including previous annual updates made to the program since its inception. Staff also described how the value of local solar and non-solar renewable energy has declined significantly over the past few years, and reviewed the various cost components that make up these values. Finance Committee members commented on the annual excess cost associated with continuing to offer the 16.5¢/kWh rate to solar resources ($380,000 per year for 3 MW of solar resources), noting that it is roughly equivalent to the annual cost of financing approximately $6 million in infrastructure improvements through municipal bonds. Finance Committee members also remarked on the dramatic difference between the proposed 16.5¢/kWh price for local solar energy and the cost of purchasing solar energy from large-scale facilities outside the City. (At the same meeting, the Finance Committee unanimously recommended that Council approve a new long-term PPA for a 26 MW solar facility in Los Angeles County with a contract price of 3.676¢/kWh (Staff Report 6637); however, this price does not include the cost of transmission, distribution system losses, or local capacity.) After discussion, the Finance Committee voted unanimously (4-0) to recommend that the Council adopt a resolution reducing the CLEAN program price for local solar resources to the avoided cost of such energy (8.9¢/kWh for a 20-year contract term, or 9.0¢/kWh for a 25-year contract term) with a 3 MW participation cap; continuing the CLEAN program for local non- solar renewable energy resources at the updated avoided cost of such energy (8.1¢/kWh for a 20-year contract term, or 8.2¢/kWh for a 25-year contract term) and with a separate 3 MW participation cap; and approving the amended CLEAN program PPA. The excerpted action minutes from the Finance Committee’s discussion of the Palo Alto CLEAN program at its February 16, 2016 meeting are provided as Attachment E. City of Palo Alto Page 5 Resource Impact Staff estimates the current cost of buying energy from solar resources outside of Palo Alto is 8.9¢/kWh (including transmission and capacity) for a 20-year contract, or 9.0¢/kWh for a 25- year contract. Purchasing the energy generated by local solar projects at contract prices equal to these avoided cost values would not impact the cost to Utility customers. On the other hand, purchasing the output from 3 MW of local solar projects at a contract price of 16.5¢/kWh would cost about $380,000 per year more than buying the same energy outside of Palo Alto. This is equivalent to a 0.32% increase in the electric utility’s costs. If the program increased costs by $380,000 per year, staff has determined that the system average electric rate would have to increase by 0.04¢/kWh. This is equivalent to a bill impact of $1.85 per year for the median residential customer using 410 kWh/month, or $2.80 per year for a residential customer using 650 kWh/month. Changing the program price offered to local, non-solar renewable energy projects is not expected to impact the cost to the Utility since the recommended price for those projects is equal to the value of acquiring such projects outside the City. In addition to the energy costs described above, staff time is associated with marketing and project review. The project review can be absorbed with existing staff over the life of the program, and costs will be recovered through project review fees. The additional marketing will require about 0.1 FTE of staff time and may involve an additional budget for marketing materials, which would be requested through the annual budget process. The marketing work will be absorbed by existing staff, but will decrease time spent on other account management and efficiency program delivery activities. Policy Implications The recommendation to continue the CLEAN program supports the City’s carbon neutral electric supply portfolio policy as well as the Long-term Electric Acquisition Plan (LEAP) Objective to enhance supply reliability through the pursuit of local generation opportunities. However, the recommendation to reduce the Palo Alto CLEAN contract price for solar resources from 16.5¢/kWh to the avoided cost level of 8.9¢/kWh for a 20-year contract, or 9.0¢/kWh for a 25-year contract, represents a change in emphasis in adopted Council policy—which has previously prioritized the additional financial and environmental benefits to increasing local solar generation that are not captured in the avoided cost calculation. Environmental Review Adoption of the attached resolution is not subject to California Environmental Quality Act (CEQA) review under California Public Resources Code section 21080(b)(8), because the price adopted reflects the reasonable cost of the CLEAN Program’s operating expenses. Approval of the amended CLEAN program PPA is not a project under CEQA, and therefore, no environmental assessment is necessary. City of Palo Alto Page 6 Attachments:  Attachment A: Resolution Continuing the Palo Alto CLEAN Program (with Exhibit A-1 Revised Program Rules) (PDF)  Attachment B: Updated Palo Alto CLEAN Power Purchase Agreement (PDF)  Attachment C: Finance Committee Staff Report 6485, CLEAN Program Update (without attachments) (PDF)  Attachment D: Excerpted Final Minutes of the December 2, 2015 UAC Meeting (PDF)  Attachment E: Final Action Minutes of the February 16, 2016 Finance Committee Meeting (PDF) NOT YET APPROVED 160308 jb 6053695 Resolution No. _________ Resolution of the Council of the City of Palo Alto Decreasing the Palo Alto Clean Local Accessible Now Program Contract Rate for Solar Resources to 8.9 ¢/kWh to 9.0 ¢/kWh and Decreasing the Contract Rate for Non-solar Renewable Energy Resources to 8.1 ¢/kWh to 8.2 ¢/kWh Based on the Reduced Avoided Cost of Local Renewable Energy and Amending Associated Program Rules R E C I T A L S A. On March 5, 2012, the City approved the Palo Alto Clean Local Energy Accessible Now (CLEAN) Program (or feed-in tariff). Under the Palo Alto CLEAN Program, participants who build a new solar generating system in Palo Alto may obtain a long-term, fixed-price contract with the City to sell the energy from the system to the City’s electric utility. B. Council extended the program beyond its original termination date of December 31, 2012 and has periodically reviewed the contract price and program cap. C. On May 27, 2015, Council approved Resolution 9512, which continued Palo Alto CLEAN at the contract price of 16.5 cents per kilowatt-hour (¢/kWh) for local solar resources, added a 25-year contract term option, and expanded the program’s eligibility to local non-solar eligible renewable energy resources, establishing contract prices of 9.3 ¢/kWh for a 20-year term or 9.4 ¢/kWh for a 25-year term for such resources. These contract rates were set to be equal to the then current estimated avoided cost of the energy generated by these resources. The resolution further established separate program caps of 3 megawatts (MW) of generating capacity for both the solar and non-solar resources. D. In the past few months, the City has received five CLEAN Program project applications for local solar facilities, which together will total 1.26 MW of capacity, or 42% of the 3 MW program cap. E. In April 2015, the City released a Request for Proposals for projects that could deliver renewable energy to the City, and results indicate that the avoided cost of energy generated by renewable resources has dropped since Council adopted a CLEAN Program price for local non-solar resources in May 2015. F. The City therefore wants to continue the CLEAN program for solar resources, but at a reduced contract price equal to the avoided cost of the solar energy (8.9 ¢/kWh for a 20- year term or 9.0 ¢/kWh for a 25-year term) while program parameters (including the separate 3 megawatt (MW) caps applicable to the solar and non-solar portions of the program). Additionally, the City wants to reduce the contract prices available to local non-solar eligible renewable resources to 8.1 ¢/kWh for a 20-year term or 8.2 ¢/kWh for a 25-year term for such resources, which is equal to the current estimated avoided cost of energy generated by these resources. ATTACHMENT A NOT YET APPROVED 160308 jb 6053695 The Council of the City of Palo Alto RESOLVES as follows: SECTION 1. The Council adopts revised Palo Alto CLEAN Program Eligibility Rules Requirements, set forth in Exhibit 1 attached to this Resolution. SECTION 2. The Council authorizes the City Manager or his designee to sign contracts for the output of one or more solar, or other non-solar eligible renewable energy resource meeting the CLEAN Program Eligibility Rules and Requirements described in Section 1. SECTION 3. The Council finds that the adoption of this resolution is not subject to California Environmental Quality Act review under California Public Resources Code section 21080(b)(8), because the rate adopted reflects the reasonable cost of the CLEAN Program’s operating expenses. Approval of the amended CLEAN Program Eligibility Rules and Requirements attached to the Resolution as Exhibit 1 is not a project under CEQA, and therefore, no environmental review is required. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: ___________________________ _______________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ___________________________ _______________________ Senior Deputy City Attorney City Manager ___________________________ Director of Utilities ___________________________ Director of Administrative Services PALO ALTO CLEAN (CLEAN LOCAL ENERGY ACCESSIBLE NOW) PROGRAM ELIGIBILITY RULES AND REQUIREMENTS Effective __________ A. PARTICIPATION ELIGIBILITY: The Palo Alto Clean Local Energy Accessible Now Program (the “CLEAN Program”) is open to participation by any Eligible Renewable Energy Resource, as defined in Section D.4, that satisfies these Program Eligibility Rules and Requirements. B. TERRITORIALITY REQUIREMENT: In order to be eligible to participate in the CLEAN Program, an Eligible Renewable Energy Resource must be located in and generating electricity from within the utility service area of the City of Palo Alto. C. PRICES AND TERM FOR ELIGIBLE RENEWABLE RESOURCES: The following purchase price shall apply to the electricity produced by an Eligible Renewable Energy Resource participating in the Program, except as provided in Section D.5. Solar Energy Resources: Contract Term Contract Price 20 years $0.089 / kWh 25 years $0.090 / kWh Other, Non-Solar Eligible Renewable Energy Resources: Contract Term Contract Price 20 years $0.081 / kWh 25 years $0.082 / kWh D. ADDITIONAL RULES AND REQUIREMENTS: 1.The owner of the Eligible Renewable Energy Resource shall enter into an Eligible Renewable Energy Resource Power Purchase Agreement (“PPA”) with the City of Palo Alto prior to delivering energy to the City. 2. The maximum, aggregate generation capacity from all solar facilities participating in the CLEAN Program is three (3) Megawatts (“MW”) (the “Program Capacity”, based on the generating facility’s California Energy Commission rating, CEC-AC). Generating capacity from non-solar, eligible renewable energy resources will not be counted towards this 3 MW cap for the solar program. Instead non-solar, local eligible renewable energy resources will be subject to a 3 MW cap of their own. 3.An application for participation in the CLEAN Program to sell output to the City (the “Application”) may be submitted at any time. Applications will be considered in the EXHIBIT I PALO ALTO CLEAN (CLEAN LOCAL ENERGY ACCESSIBLE NOW) PROGRAM ELIGIBILITY RULES AND REQUIREMENTS Effective __________ order received. 4.Eligible Renewable Energy Resource means an electric generating facility that: (a) is defined and qualifies as an “eligible renewable energy resource” under California Public Utilities Code Section 399.12(e) and California Public Resources Code Section 25471, respectively, as amended; and (b) meets the territoriality requirement set forth in Section B. 5.The California Energy Commission’s (“CEC”) certification of the Eligible Renewable Energy Resource shall be required within six (6) months of the commercial operation date of the generating facility; the facility’s owner shall provide written notice of the CEC’s certification to the City within ten (10) business days of receipt of said certification. If the City agrees, in its sole discretion, to take delivery of the generating facility’s electricity prior to the CEC’s certification, then, as the facility’s electricity cannot be considered in fulfillment of the City’s RPS requirements, the price that the City will pay for the generating facility’s electricity (the “Pre-Certification Price”) will be set to $0.076 per kWh (for a 20-year contract term) or $0.08 per kWh (for a 25-year contract term), based on the estimated levelized cost of brown power over a 20-year or 25-year period, respectively. Upon the CEC’s certification of the generating facility and the provision of notice of such certification to the City in accordance with this section, the City will pay the Price set forth in Section C of these CLEAN Program Rules and Requirements and the PPA (collectively referred to as the “Contract Price”) for the generating facility’s electricity delivered on and after the date of the CEC’s certification. The City will, in its sole discretion, “true-up”, as appropriate, the difference between the Contract Price and the Pre-Certification Price for any electricity received and paid for by the City, effective as of the date of certification of the Eligible Renewable Energy Resource. 6.If an Eligible Renewable Energy Resource is authorized to participate in the CLEAN Program, then that Resource shall not be entitled to receive any rebate or other incentive from the City’s Photovoltaic (PV) Partners Program or any other similar incentive program funded by the City’s ratepayers. To the extent any rebate or incentive is paid to the owner of the Resource, that rebate or incentive shall be disgorged and refunded to the City upon 30 days’ notice, if the Eligible Renewable Energy Resource continues to participate in the CLEAN Program. If a rebate or an incentive has been paid to the Eligible Renewable Energy Resource, then that Resource shall be ineligible to participate in the CLEAN Program. 7.All electricity generated by the Eligible Renewable Energy Resource shall be delivered only to the City. No portion of the electricity may be used to offset any load of the generating facility (other than incidental loads associated with operating the generating facility). 8.A metering and administration fee will be charged to each Eligible Renewable Energy PALO ALTO CLEAN (CLEAN LOCAL ENERGY ACCESSIBLE NOW) PROGRAM ELIGIBILITY RULES AND REQUIREMENTS Effective __________ Resource that participates in the CLEAN Program. See Utilities Rate Schedule E-15 (Electric Service Connection Fees). 040914 jrm 0180042 1 POWER PURCHASE AGREEMENT ELIGIBLE RENEWABLE ENERGY RESOURCE (Palo Alto Clean Local Energy Accessible Now Program) This Power Purchase Agreement - Eligible Renewable Energy Resource, dated, for convenience, , 20 (the “Effective Date”), is entered into by and between the CITY OF PALO ALTO, a California chartered municipal corporation, and , a corporation (individually, a “Party” and, collectively, the “Parties”). RECITALS 1.The Buyer has adopted and implemented its CLEAN Program, which allows an owner of a qualifying electric generation system to sell to the Buyer the power output of a small-scale distributed generation Eligible Renewable Energy Resource, subject to the CLEAN Program’s rules and requirements. 2.The Seller owns or operates and desires to interconnect its Facility in parallel with Buyer’s Distribution System and sell the Energy produced by its Facility, net of Station Service Load, directly to the Buyer in furtherance of the CLEAN Program. 3.The Parties do not intend this Agreement to constitute an agreement by the Buyer to provide retail electrical service to the Seller. 4.The Parties wish to enter into a power purchase agreement for the sale and purchase of the Output of the Facility. The Parties will enter into a separate “Interconnection Agreement” in connection with this Agreement. NOW THEREFORE, in consideration of the foregoing recitals and the following covenants, terms and conditions, the Parties agree, as follows: AGREEMENT 1.1 DEFINITIONS The initially capitalized terms, whenever used in this Agreement, have the meanings set forth below, unless they are otherwise herein defined. The terms “include,” “includes,” and “including,” when used in this Agreement, shall mean, respectively, “include, without limitation,“ “includes, without limitation” and “including, without limitation.” “Agreement” means this Power Purchase Agreement – Eligible Renewable Energy Resource between the Buyer and the Seller. “Business Day” means any day except a Saturday, Sunday, or a day that the City observes as a regular holiday under Palo Alto Municipal Code section 2.08.100(a). “Buyer” refers to the City of Palo Alto, California, with a principal place of business at 250 Hamilton Avenue, Palo Alto, California 94301. “Buyer’s Distribution System” means the wires, transformers, and related equipment used by the Buyer to deliver electric power to the Buyer’s retail customers, typically at sub-transmission level voltages or lower. “CAISO” means the California Independent System Operator Corporation, or successor entity. “CAISO Tariff” means the CAISO FERC Electric Tariff, as amended. “Capacity” means the ability of a generator at any given time to produce Energy at a specified rate, as ATTACHMENT B 040914 jrm 0180042 2 measured in megawatts (“MW”) or kilowatts (“kW”), and any reporting rights associated with it. “Capacity Attributes” means any current or future defined characteristic, certificate, tag, credit, or ancillary service attribute, whether general in nature or specific as to the location or any other attribute of the Facility, intended to value any aspect of the Contract Capacity of the Facility to produce Energy or ancillary services, including contributions towards Resource Adequacy (including those requirements defined in Section 40 of the CAISO Tariff) or reserve requirements (if any), and any other reliability or power attributes. “CEC” means the California Energy Resources Conservation and Development Commission, or successor agency. “Certificate of RPS Eligibility” means a certificate issued by the CEC as evidence of RPS Certification of the Facility. “City” means the government of the City of Palo Alto, California. “CLEAN Program” refers to the Palo Alto Clean Local Energy Accessible Now Program, a renewable energy program established by the City by adoption of resolution number , dated , of the Palo Alto City Council, whereby the Buyer will purchase from the Seller the Output of Eligible Renewable Energy Resources that meet specified criteria set forth in the City’s applicable ordinances and resolutions. “Commercial Operation” means the period of operation of the Facility, once the Commercial Operation Date has occurred. “Commercial Operation Date” means the date specified in the Commercial Operation Date Confirmation Letter, which the Parties execute and exchange in accordance with this Agreement. “Contract Capacity” means the installed electrical Capacity available upon the Commercial Operation Date of the Facility in an amount, as specified in Exhibit “PPA-A.” “Contract Capacity” is measured at the Buyer’s revenue meter at the Delivery Point and is net of any Station Service Loads, any applicable Facility step-up transformer losses, and distribution losses on Buyer’s Distribution System up to the Delivery Point. “Contract Price” means the price paid by the Buyer to the Seller for the Output generated at the Facility and received by the Buyer, as set forth in Exhibit “PPA-A.” “CPUC” means the California Public Utilities Commission, or successor agency. “Delivery Point” means the point of interconnection to Buyer’s Distribution System, where the Buyer accepts title to the Output. “Delivery Term” has the meaning set forth in Section 14.2 hereof. “Eligible Renewable Energy Resource” means an electric generating facility that is defined and qualified as an “eligible renewable energy resource” under California Public Utilities Code Section 399.12(e) and California Public Resources Code Section 25471, respectively, as amended. “Energy” means electrical energy generated from the Facility and delivered to Buyer’s Distribution System with the voltage and quality required by the Buyer, and measured in megawatt-hours (“MWh”) or kilowatt- hours (“kWh”), as metered at the Delivery Point. “Facility” means the qualifying renewable energy generation equipment and associated power conditioning and interconnection equipment that deliver the Output to the Buyer at the Delivery Point. “FERC” means the Federal Energy Regulatory Commission, or successor agency. 040914 jrm 0180042 3 “Forced Outage” means an unplanned outage of one or more of the Facility’s components that results in a reduction of the ability of the Facility to produce Capacity. “Force Majeure” means an event or circumstance, which prevents a Party from performing its obligations under this Agreement, and which is not in the reasonable control of, or the result of negligence of, the Party claiming Force Majeure, and which by the exercise of due diligence is unable to overcome or cause to be avoided. “Force Majeure” shall include: (a) An act of nature, riot, insurrection, war, explosion, labor dispute, fire, flood, earthquake, storm, lightning, tidal wave, backwater caused by flood, act of the public enemy, terrorism, or epidemic; (b) Interruption of transmission or generation services as a result of a physical emergency condition (and not congestion-related or economic curtailment) not caused by the fault or negligence of the Party claiming Force Majeure and reasonably relied upon and without a reasonable source of substitution to make or receive deliveries hereunder, civil disturbances, strike, labor disturbances, labor or material shortage, national emergency, restraint by court order or other public authority or governmental agency, actions taken to limit the extent of disturbances on the electrical grid; or (c) Other similar causes beyond the control of the Party affected, which causes such Party could not have avoided by the exercise of due diligence and reasonable care. A Party's financial incapacity, the Seller’s ability to sell the Output at a more favorable price or under more favorable conditions, or the Buyer’s ability to acquire the Output at a more favorable price or under more favorable conditions or other economic reasons shall not constitute an event of Force Majeure. “Force Majeure” does not include a Forced Outage to the extent such event is not caused or exacerbated by an event of Force Majeure, as described above, and does not include the Seller’s inability to obtain financing, permits, or other equipment and instruments necessary to plan for, construct, or operate the Facility. “Good Utility Practice” means those practices, methods and acts that would be implemented and followed by prudent operators of electric energy generating facilities in the western United States, similar to the Facility, during the relevant time period, which practices, methods and acts, in the exercise of prudent and responsible professional judgment in the light of the facts known at the time the decision was made, could reasonably have been expected to accomplish the desired result consistent with good business practices, reliability, and safety. The Seller acknowledges that its use of Good Utility Practice does not exempt it from performing any of its obligations arising under this Agreement. “Good Utility Practice” includes, at a minimum, those professionally responsible practices, methods and acts described in the preceding paragraph that comply with manufacturers’ warranties, restrictions in this Agreement, the interconnection requirements of Buyer, the requirements of governmental authorities, and WECC and NERC standards. “Good Utility Practice” also includes the taking of reasonable steps to ensure that: (a) Equipment, materials, resources, and supplies, including spare parts inventories, are available to meet the Facility’s needs; (b) Sufficient operating personnel are available at all times and are adequately experienced and trained and licensed as necessary to operate the Facility properly and efficiently, and are capable of responding to reasonably foreseeable emergency conditions at the Facility and emergencies whether caused by events on or off the Facility’s site; (c) Preventive, routine, and non-routine maintenance and repairs are performed on a basis that ensures reliable, long-term and safe operation of the Facility, and are performed by knowledgeable, trained, and experienced personnel utilizing proper equipment and tools; (d) Appropriate monitoring and testing are performed to ensure equipment is functioning as designed; and (e) Equipment is not operated in a reckless manner, in violation of manufacturer’s guidelines or in a manner unsafe to workers, the general public, or the connecting utility’s electric system or contrary to environmental laws, permits or regulations or without regard to defined limitations such as, flood conditions, safety inspection requirements, operating voltage, current, volt ampere reactive (VAR) loading, frequency, rotational speed, polarity, synchronization, and control system limits; and equipment and components are designed and manufactured to meet or exceed the standard of durability that is generally used for electric energy generating facilities operating in the western United States and will function properly over the full range of ambient temperature and weather conditions reasonably expected to occur at the Facility site and under both normal and emergency conditions. 040914 jrm 0180042 4 “Green Attributes” refers to the definition set forth in the Standard Terms and Conditions, Appendix A-2, as amended, Decision D.07-02-011, as modified by D.07-05-057, of the CPUC, which incorporates the definition of “Environmental Attributes” set forth in the Standard Terms and Conditions, Appendix A-1, as amended, D. 04-06-014. “Green Attributes” includes any and all credits, benefits, emissions reductions, environmental air quality credits, offsets, and allowances, howsoever entitled, attributable to the generation from the Facility, and its displacement of conventional energy generation, whether existing now or arising in the future. “Green Attributes” includes RECs, as well as (1) any avoided emissions of pollutants to the air, soil or water, such as sulfur oxides (“SOx”), nitrogen oxides (“NOx”), carbon monoxide (“CO”) and other pollutants; (2) any avoided emissions of carbon dioxide (“CO2”), methane (“CH4”), nitrous oxide, hydrofluorocarbons, perfluorocarbons, sulfur hexafluoride, and other greenhouse gases (“GHGs”) that have been determined by the United Nations Intergovernmental Panel on Climate Change, or otherwise by law, to contribute to the actual or potential threat of altering the Earth’s climate by trapping heat in the atmosphere; and (3) the reporting rights to these avoided emissions such as Green Tag Reporting Rights and RECs. “Green Tag Reporting Rights” are the right of a Green Tag Purchaser to report the ownership of accumulated Green Tags in compliance with federal or state law, if applicable, and to a federal or state agency or any other party at the Green Tag Purchaser’s discretion, and include those Green Tag Reporting Rights accruing under Section 1605(b) of the Energy Policy Act of 1992 and any present or future federal, state, or local law, regulation or bill, and international or foreign emissions trading program. Green Tags are accumulated on a kWh basis and one Green Tag represents the Green Attributes associated with one (1) MWh of Energy. “Green Attributes” do not include (i) any Energy, Capacity, reliability, or other power attributes of the Facility, (ii) production or investment tax credits associated with the construction or operation of the Facility and other financial incentives in the form of credits, grants, reductions, or allowances associated with the Facility that are applicable to a state or federal income taxation obligation, (iii) fuel-related subsidies or “tipping fees” that may be paid to Seller to accept certain fuels, or local subsidies received by the generator for the destruction of particular pre-existing pollutants or the promotion of local environmental benefits, or (iv) emission reduction credits encumbered, used or created by the Facility for compliance with or sale under local, state, or federal operating and/or air quality permits or programs. If the Facility is a biomass or landfill facility and the Seller receives any tradable Green Attributes based on the Facility’s greenhouse gas reduction benefits or other emission offsets attributed to its fuel usage, the Seller shall provide the Buyer with sufficient Green Attributes to ensure that there are zero net emissions associated with the production of electricity from the Facility. “Green Attributes” includes any other environmental credits or benefits recognized in the future and attributable to Energy generated by the Facility during the Term that may not be represented by Green Tag Reporting Rights or RECs, unless otherwise excluded herein. Any Green Attributes provided under this Agreement shall be documented by RECs, or any other representation of the environmental benefits of the Output, the monthly cumulative total of which shall be provided to the Buyer, as specified herein. “Interconnection Agreement” refers to the agreement between the Buyer and the Seller, specific to the interconnection of the Facility to Buyer’s Distribution System. “NERC” means the North American Electric Reliability Corporation, or successor organization. “NCPA” means Northern California Power Agency, a California joint action agency, or successor agency. “Output” means all Capacity associated with Contract Capacity and associated Energy made available from the Facility, as well as any Capacity Attributes, Green Attributes, or other attributes existing now or in the future associated with Contract Capacity and/or associated Energy. “Output” does not include production or investment tax credits associated with the construction or operation of the Facility and other financial incentives in the form of credits, grants, reductions, or allowances associated with the Facility that are applicable to a state or federal income taxation obligation. “Planned Outage” means an outage, scheduled in advance, of one or more of the Facility’s components that results in a reduction of the ability of the Facility to produce Capacity. 040914 jrm 0180042 5 “Pre-Certification Price” means the contract price to be paid for all Energy delivered to the Buyer prior to the RPS Certification Date, as specified in Exhibit “PPA-A”. “Renewable Energy Credit” or “REC” has the meaning set forth in Section 399.12(h)(1) and (2) of the California Public Utilities Code, and includes a certificate of proof that one unit of electricity was generated by an Eligible Renewable Energy Resource. Currently, RECs are used to convey all Green Attributes associated with electricity production by a renewable energy resource. RECs are accumulated on a kWh basis and one REC represents the Green Attributes associated with the generation of 1 MWh (1,000 kWhs) from the Facility. For purposes of this Agreement, the term REC shall be synonymous with the term Green Tag, green ticket, bundled or unbundled renewable energy credit, tradable renewable energy certificates, or any other term used to describe the documentation that evidences the renewable and Green Attributes associated with electricity production by an Eligible Renewable Energy Resource. “Renewables Portfolio Standard” or “RPS” means the standard adopted by the State of California pursuant to Senate Bill 2 1st Extraordinary Session (SBX1 2, Chapter 1, Statutes 2011-12), and California Public Utilities Code Sections 399.11through 399.31, inclusive, as may be amended, setting minimum renewable energy targets for local publicly owned electric utilities. “Reservation Deposit” means the monetary deposit submitted by the Seller (or the Facility sponsor on behalf of the Seller) to secure a reservation of the CLEAN Program’s prices. The Reservation Deposit is set forth in Exhibit “PPA-A.” “Resource Adequacy” means a requirement by a governmental authority or in accordance with its FERC- approved tariff, or a policy approved by a local regulatory authority, that is binding upon either Party and that requires that Party to procure a certain amount of electric generating capacity. “RPS Certification” means certification by the CEC that the Facility qualifies as an Eligible Renewable Energy Resource for RPS purposes, and that all Energy produced by the Facility qualifies as generation from an Eligible Renewable Energy Resource, as evidenced by a Certificate of RPS Eligibility. “RPS Certification Date” means the date on which the RPS Certification begins, as specified in the Certificate of RPS Eligibility. “Seller” means with a principal place of business at , , . “Station Service Load” means the electrical loads associated with the operation and maintenance of the Facility, which may at times be supplied from the Facility’s Energy. “Term” has the meaning set forth in Section 14.1 hereof. “WECC” means the Western Electricity Coordinating Council, the regional entity responsible for coordinating and promoting regional bulk electric system reliability in the Western Canada and the United States, or any successor organization. 2.0 SELLER’S GENERATING FACILITY, PURCHASE PRICE AND PAYMENT 2.1 Facility. This Agreement governs the Buyer’s purchase of the Output from the Facility, as described in Exhibit “PPA-A.” The Seller shall not modify the Facility to increase or decrease the Contract Capacity after the Commercial Operation Date. 2.2 Products Purchased. During the Delivery Term, the Seller shall sell and deliver, or cause to be delivered, and the Buyer shall purchase and receive, or cause to be received, the Output from the Facility. The Seller shall not have the right to procure the Output from sources other than the Facility for sale or delivery to the Buyer under this Agreement or to substitute the Output. 040914 jrm 0180042 6 2.3 Delivery Term. The Delivery Term shall commence on the Commercial Operation Date under this Agreement, and shall continue for an uninterrupted period of twenty (20) years. This period will commence on the first day of the calendar month immediately following the Commercial Operation Date. As evidence of the Commercial Operation Date, the Parties shall execute and exchange the “Commercial Operation Date Confirmation Letter,” attached hereto as Exhibit “PPA-B.” The Commercial Operation Date shall be the date on which the Parties acknowledge, in writing, that the Facility starts operating and is otherwise in compliance with applicable interconnection and system protection requirements, including the final approvals by the City’s building department official. 2.4 Payment for Products Purchased. 2.4.1 Deliveries Prior to RPS Certification Date. Once the Facility has achieved Commercial Operation, if the CEC has not issued a Certificate of RPS Eligibility for the Facility or the Facility has not been registered with the appropriate entity for the tracking of Green Attributes, the Buyer will pay the Seller for the Output by multiplying the Pre-Certification Price by the quantity of Energy. 2.4.2 Deliveries After RPS Certification Date. Once the Facility has achieved Commercial Operation, the CEC has issued a Certificate of RPS Eligibility for the Facility, and the Facility has been registered with the appropriate entity for the tracking of Green Attributes, the Buyer shall pay the Seller for all Output on or after the RPS Certification Date by multiplying the Contract Price by the quantity of Energy. 2.4.3 True-up Upon Issuance of Certificate of RPS Eligibility. Once the Facility has achieved Commercial Operation, the CEC has issued a Certificate of RPS Eligibility for the Facility, and the Facility has been registered with the appropriate entity for the tracking of Green Attributes, the Buyer will pay the Seller an amount equal to the difference between the Contract Price and the Pre-Certification Price for the Output (a) that was delivered on or after the RPS Certification Date and (b) for which the Seller has already received payment at the Pre- Certification Energy Price. 2.4.4 Energy in Excess of Contract Capacity. The Seller shall not receive payment for any Energy or Green Attributes delivered in any hour to the Buyer in excess of the following amount of energy (in kilowatt-hours): 110% of the Contract Capacity (in kilowatts) multiplied by one hour. Any payment in excess of this amount shall be refunded to the Buyer, on demand. 2.5 Billing. The Buyer shall pay the Seller by check or electronic funds transfer, on a monthly basis, within thirty (30) days of the meter reading date. 2.6 Title and Risk of Loss. Title to and risk of loss related to the Output shall be transferred from the Seller to the Buyer at the Delivery Point. The Seller warrants that it will deliver to the Buyer the Output free and clear of all liens, security interests, claims, encumbrances or any interest therein or thereto by any person, arising prior to the Delivery Point. 2.7 No Additional Incentives. The Seller warrants that it has not received any other incentives funded by the Buyer’s ratepayers and it further agrees that, during the Term, it shall not seek additional compensation or other benefits from the Buyer pursuant to the following programs of the Buyer: (a) Photovoltaic (PV) Partners Program; (b) Power from Local Ultra-Clean Generation Incentive (PLUG- In) Program; or (c) other similar programs that are or may be funded by the Buyer’s ratepayers. 040914 jrm 0180042 7 3.0 RPS CERTIFICATION; GREEN ATTRIBUTES 3.1 CEC Certification. The Seller, at its own cost and expense, shall obtain the RPS Certification within six (6) months of the Commercial Operation Date. The Seller shall maintain the RPS Certification at all times during the Delivery Term. The foregoing provision notwithstanding, the Seller shall not be in breach of this Agreement and the Buyer shall not have the right to terminate this Agreement, if the Seller’s failure to obtain or maintain the RPS Certification is due to a change in California law, occurring after the Commercial Operation Date, so long as the Seller has used commercially reasonable efforts to obtain and maintain the RPS Certification and the Seller’s actions or omissions did not contribute to its inability to obtain and maintain the RPS Certification. 3.2 Obligation to Deliver Green Attributes. The Seller shall sell and deliver to the Buyer, and the Buyer shall buy and receive from the Seller, all right, title, and interest in and to Green Attributes associated with Energy, produced by the Facility and delivered to the Buyer at the Delivery Point, whether now existing or that hereafter come into existence during the Term, except as otherwise excluded herein; provided, the Buyer shall not be obligated to purchase and pay the Seller for any Green Attributes associated with any amount of the Output, that is generated by any fuel which is not renewable and which cannot be counted for the purpose of the production of Green Attributes. The Seller agrees to sell and make all such Green Attributes available to the Buyer to the fullest extent allowed by applicable law, in accordance with the terms and conditions of this Agreement. The Seller warrants that the Green Attributes provided under this Agreement to the Buyer shall be free and clear of all liens, security interests, claims and encumbrances. 3.3 Conveyance of Green Attributes. The Seller shall provide Green Attributes associated with the Facility, which shall be documented and conveyed to the Buyer in accordance with the procedure described in Exhibit “PPA-D.” 3.4 Additional Evidence of Green Attributes Conveyance. At the Buyer’s request, the Seller shall provide additional reasonable evidence to the Buyer or to third parties of the Buyer’s right, title, and interest in the Green Attributes and any other information with respect to Green Attributes, as may be requested by the Buyer. 3.5 Modification of Green Attributes Conveyance Procedure. The Buyer may unilaterally modify Exhibit “PPA-D” in order to reflect changes necessary in the Green Attributes conveyance procedures, so that the Buyer may be able to receive and report the Green Attributes, purchased under this Agreement, as belonging to the Buyer. 3.6 Reporting of Ownership of Green Attributes. The Seller shall not report to any person or entity that the Green Attributes sold and conveyed to the Buyer belong to any person other than the Buyer. The Buyer may report under any applicable program that Green Attributes purchased by the Buyer hereunder belong to it. 3.7 Greenhouse Gas Emissions. The Seller shall comply with any laws and/or regulations regarding the need to offset emissions of GHGs by delivering to the Buyer the Energy from the Facility with a net zero GHG impact. 4.0 CONVEYANCE OF CAPACITY ATTRIBUTES 4.1 Conveyance of Resource Adequacy Capacity. The Seller shall not report to any person or entity that the Resource Adequacy Capacity, as defined in the CAISO Tariff) associated with the Facility, if any, belongs to a person other than the Buyer, which may report that Resource Adequacy Capacity purchased hereunder belongs to it to fulfill the Resource Adequacy requirements, as defined in Section 40 of the CAISO Tariff, as amended, or any successor program. The Seller shall take those actions described in Section 6.0 hereof, as applicable, to secure recognition of Resource Adequacy Capacity by the CAISO. 4.2 Conveyance of Other Capacity Attributes. In addition to the obligations imposed on the 040914 jrm 0180042 8 Seller under Section 4.1, the Seller will undertake any and all actions reasonably needed to enable the Buyer to effect the recognition and transfer of any Capacity Attributes in addition Resource Adequacy, to the extent that such Capacity Attributes exist now or will exist in the future; provided, if such actions require any actions beyond the giving of notice by the Seller, then the Buyer shall reimburse all out-of- pocket costs and charges of such actions. 4.3 Reporting of Ownership of Capacity Attributes. The Seller shall not report to any person or entity that the Capacity Attributes sold and conveyed to the Buyer belong to any person other than the Buyer. The Buyer may report under any such program that such Capacity Attributes purchased hereunder belong to it. 5.0 METERING AND OPERATIONS 5.1 Timing of Outages. The Seller may not schedule or take any Planned Outage from 12:00 p.m. through 7:00 p.m. Pacific Time during the months of June through October. 5.2 Outage Reporting. 5.2.1 Buyer Request. The Seller is not required to report any Planned Outage or Forced Outage, unless the Buyer first submits a written request to the Seller to commence Outage reporting. Upon receipt of such a request, the Seller shall report all subsequent Planned Outages and the Forced Outages according to the procedures described in subsections 5.2.2 and 5.2.3, and shall continue such reporting until (a) the termination of this Agreement for any reason, or (b) the Buyer subsequently provides written notice to the Seller that the Seller may cease such reporting in the future. 5.2.2 Planned Outage Notifications. The Seller shall notify the Buyer at least 72 hours in advance of any Planned Outage that would result in a reduction in the effective Output of the Facility during the period over which the Planned Outage is scheduled. Notification shall be provided by e-mail to the e-mail address (or addresses) set forth in Exhibit “PPA-F.” 5.2.3 Forced Outage Notifications. Within 24 hours of the occurrence of a Forced Outage of the Facility that impacts the ability of the Facility to produce Energy, the Seller shall notify the Buyer of the Forced Outage, including the Capacity of the Facility that is impacted, and the expected duration of the Forced Outage. Within 24 hours of the return of the Facility to service following the Forced Outage, the Seller shall notify the Buyer of the return-to-service details. Notification shall be made by e-mail to the address (or addresses) set forth in Exhibit “PPA-F.” 5.3 Metering. The Buyer shall furnish and install one or more standard watt-hour meters to read Energy generated by the Facility, and it will charge a meter fee to the Seller to cover the costs associated with the meter’s purchase and installation. As requested, the Seller shall provide and install a meter socket in accordance with the Buyer’s metering standards. The Buyer reserves the right to install additional metering equipment at its sole cost and expense. 6.0 PARTICIPATING GENERATORS 6.1 Applicability. This Section 6.0 shall apply if the Facility meets the definition of a “Participating Generator,” as may be defined by the CAISO Tariff. This Section 6.0 shall not apply if the definition applies to the Facility only upon the election by the Seller. For the purposes of this Section 6.0, all special terms not otherwise defined in Section 1.0 are defined in the CAISO Tariff. 6.2 Participating Generator Agreement. The Buyer will notify the CAISO of the Seller’s interconnection to Buyer’s Distribution System. If the CAISO requires it, the Seller, at its own expense, shall negotiate and enter in to two contracts, a “Participating Generator Agreement” and a “Meter Services Agreement for CAISO Metered Entities,” with the CAISO. 040914 jrm 0180042 9 6.3 Scheduling Coordination. If the CAISO requires the Seller to enter in to a Participating Generator Agreement, then the Seller shall designate NCPA as the Buyer’s scheduling coordinator. The Buyer, acting in its sole discretion, may replace NCPA as the scheduling coordinator for the Facility. If NCPA ceases to be the scheduling coordinator for the Facility and the Buyer has not, upon fourteen (14) days’ prior written notice of inquiry from the Seller, appointed a replacement scheduling coordinator, then the Seller shall have the right to appoint a replacement scheduling coordinator on the Buyer’s behalf. Thereafter, the Buyer shall enter into all reasonable and appropriate agreements with such replacement scheduling coordinator at its own costs. 6.4 Scheduling Procedure. The Buyer may require the Seller to provide the Buyer with Energy forecasts on a periodic basis, as may be necessary for the Buyer to account for expected Facility generation in its daily power scheduling process. The requirements are set forth in Exhibit “PPA-C.” 6.5 Modification of Scheduling and Outage Notification Procedure. The Buyer may unilaterally modify Exhibit “PPA-C” to reflect changes necessary in the scheduling and Outage notification procedures. The Buyer shall give the Seller reasonable notice of any such changes. 6.6 Provision of Other Equipment. If the Seller is required to enter into a Participating Generator Agreement with the CAISO, then the Seller, at its own cost and expense, shall provide and maintain data transmission-grade phone line and telecommunications equipment at the meter location that complies with applicable requirements of the CAISO, the Buyer, and NCPA. Any meter installed by the Seller shall comply at all times with the CAISO’s metering requirements. If the Seller fails to provide or maintain any such required equipment or data connection, then the Buyer shall acquire, install and maintain the same at the Seller’s sole cost and expense. 6.7 Designation as Resource Adequacy Resource. The Buyer may submit a written request to the Seller to obtain the CAISO’s designation of the Facility as a Resource Adequacy Resource. Upon receipt of such request, the Seller shall provide such information and undertake such steps as may be required by the CAISO in order to complete such an assessment. If the Buyer makes such a request, then the Buyer shall be responsible for the following: (1) any costs charged to the Seller by the CAISO as a condition of applying for or receiving designation as a Resource Adequacy Resource, including any deposits required during the study process or the cost of any related studies or deliverability assessments performed by the CAISO; (2) the capital, installation, and maintenance costs of any additional equipment required by the CAISO as a condition of receiving designation as a Resource Adequacy Resource; (3) the costs of any Network Upgrades, as defined in the CAISO Tariff, as may be required by the CAISO, provided, the Buyer shall receive any subsequent repayments from the CAISO or the Participating Transmission Owner related to such upgrades; and (4) any charges or penalties assessed by the CAISO as a consequence of the Facility’s designation as a Resource Adequacy Resource. 6.8 CAISO Charges. The Buyer shall be solely responsible for paying all costs and charges associated with the receipt of Energy under this Agreement, at the Delivery Point, and for the transmission and delivery of Energy from the Delivery Point to any other point downstream of the Delivery Point, including transmission costs and charges, competition transition charges, applicable control area service charges, transmission congestion charges, inadvertent energy flows, any other CAISO charges related to the transmission of such Energy by the CAISO and any charge assessed or collected in the future pursuant to any utility tariff or rate schedule, however defined, for transmission or transmission-related service rendered by or for any transmission-owning or operating entity. The Seller will undertake any and all actions reasonably needed to allow the Buyer to comply with any obligations, and minimize any potential liability, under the CAISO tariff. If and to the extent that the Seller fails to comply with the notice provision in Exhibit “PPA-C,” concerning Outages, or with its obligations as outlined in the previous sentence, the Seller shall be wholly responsible for all imbalances, deviations, or any other CAISO charges or penalties associated with such Outage or other CAISO Tariff obligation. 6.9 Inclusion in Metered Subsystem. At the option of the Buyer, the Facility may be included within NCPA’s metered sub-system in connection with the scheduling of power over the CAISO grid and related functions; provided, however, that such inclusion shall have no adverse effect on the Facility’s operations or the Seller (or any such effect shall be fully mitigated by the Buyer). The Seller will undertake any and all actions reasonably needed to allow the Buyer to comply with any obligations, and 040914 jrm 0180042 10 minimize any potential liability, under the CAISO Tariff; provided, that if such actions require any actions beyond the giving of notice to be provided by the Buyer, then the Buyer shall reimburse the Seller for all out-of-pocket costs and charges of such actions. 7.0 COMMERCIAL OPERATION DATE; REFUND OF RESERVATION DEPOSIT 7.1 Commercial Operation Date. The Facility shall achieve Commercial Operation by the Commercial Operation Date deadline (the “Deadline”), which is one (1) year from the Effective Date. 7.2 Reservation Deposit. The Buyer acknowledges that, as of the Effective Date or other date established by the Buyer, the Seller has provided the Reservation Deposit to the Buyer. 7.2.1 If the Commercial Operation Date occurs on or prior to the Deadline, the Buyer shall refund to the Seller the Reservation Deposit without interest. 7.2.2 If the Commercial Operation Date commences within seventy (70) days of the Deadline, the Seller, as liquidated damages and not as a penalty, shall relinquish its claim to a ten percent (10%) portion of the amount of the Reservation Deposit for every full week transpiring between the Deadline and the Commercial Operation Date, but the total amount to be relinquished to the Buyer shall not exceed 100% of the Reservation Deposit. 7.2.3 If the Facility has not achieved Commercial Operation within seventy (70) days of the Deadline, then the Buyer may terminate this Agreement without liability of either Party to the other Party by giving written notice of termination to the Seller. 7.2.4 If the Seller gives notice of termination to terminate the Agreement before Commercial Operation occurs, then the Buyer shall refund a percentage of the Reservation Deposit equal to the following: the percentage to be refunded will equal A/B, where A equals the number of days between the date of the Seller’s notice of termination, received by the Buyer, and the Deadline, and B equals the number of days between the Effective Date and the Deadline. 7.3 Return of Reservation Deposit. The Buyer shall return to the Seller the Reservation Deposit, without interest, in the event that (a) the Buyer furnishes written notice of the costs of interconnection (defined in the Interconnection Agreement to include the costs related to the Interconnection Facilities and Distribution Upgrades) to the Seller and (b) within thirty (30) days of receipt of the notice regarding costs of interconnection, the Seller provides the Buyer with written notice that the Seller does not intend to sign the Interconnection Agreement and does intend to proceed with the project. 8.0 REPRESENTATION AND WARRANTIES; COVENANTS 8.1 Representations and Warranties. On the Effective Date, each Party represents and warrants to the other Party that: 040914 jrm 0180042 11 8.1.1 It is duly organized, validly existing and in good standing under the laws of the jurisdiction of its formation; 8.1.2 The execution, delivery and performance of this Agreement is within its powers, have been duly authorized by all necessary action and do not violate any of the terms and conditions in its governing documents, any contracts to which it is a party or any law, rule, regulation, order or the like applicable to it; 8.1.3 This Agreement and each other document executed and delivered in accordance with this Agreement constitutes its legally valid and binding obligation enforceable against it in accordance with its terms; 8.1.4 It is not bankrupt and there are no proceedings pending or being contemplated by it or, to its knowledge, threatened against it which would result in it being or becoming bankrupt; 8.1.5 There is not pending or, to its knowledge, threatened against it or any of its affiliates, if any, any legal proceedings that could materially adversely affect its ability to perform its obligations under this Agreement; and 8.1.6 It is acting for its own account, has made its own independent decision to enter into this Agreement and as to whether this Agreement is appropriate or proper for it based upon its own judgment, is not relying upon the advice or recommendations of the other Party in so doing, and is capable of assessing the merits of, and understands and accepts, the terms, conditions and risks of this Agreement. 8.2 General Covenants. Each Party covenants that, during the Term: 8.2.1 It shall continue to be duly organized, validly existing and in good standing under the laws of the jurisdiction of its formation; 8.2.2. It shall maintain (or obtain from time to time as required, including through renewal, as applicable) all regulatory authorizations necessary for it to legally perform its obligations under this Agreement; and 8.2.3 It shall perform its obligations under this Agreement in a manner that does not violate any of the terms and conditions in its governing documents, any contracts to which it is a party or any law, rule, regulation, order or the like applicable to it. 8.3 Covenant by Seller. The Seller covenants that, during the Term: 8.3.1 If the Eligible Renewal Energy Resource or the Facility is considered an ‘eligible qualifying facility’ under applicable law and has a net power production capacity of greater than one (1) megawatt, then the Seller covenants and agrees that, within thirty (30) days of the Effective Date or longer period allowed by law, it will complete and file Form No. 556 or other similar form with FERC as the same may be required by law.” 9.0 GENERAL CONDITIONS 9.1 Facility Care and Interconnection. During the Delivery Term, the Seller shall execute and maintain an “Interconnection Agreement” with the Buyer, whereby the Seller shall pay and be responsible for designing, installing, operating, and maintaining the Facility in accordance with all applicable laws and regulations and shall comply with all applicable Buyer, WECC, FERC, and NERC requirements, including applicable interconnection and metering requirements. The Seller shall also comply with any modifications, amendments or additions to the applicable tariff and protocols. The Seller also shall arrange and pay independently for any and all necessary costs under the Interconnection Agreement with the Buyer. 040914 jrm 0180042 12 9.2 Standard of Care. The Seller shall: (a) operate and maintain the Facility in a safe manner in accordance with its existing applicable interconnection agreements, manufacturer’s guidelines, warranty requirements, Good Utility Practice, industry norms (including standards of the National Electrical Code, Institute of Electrical and Electronic Engineers, American National Standards Institute, and the Underwriters Laboratories, and in accordance with the requirements of all applicable federal, state and local laws and the National Electric Safety Code, as such laws and code norms may be amended from time to time; (b) obtain any governmental authorizations and permits required for the construction and operation thereof. The Seller shall make any necessary and commercially reasonable repairs with the intent of optimizing the availability of electricity to the Buyer. The Seller shall reimburse the Buyer for any and all losses, damages, claims, penalties, or liability that the Buyer incurs as a result of the Seller’s failure to obtain or maintain any governmental authorizations and permits required for the construction and operation of the Facility throughout the Term. 9.3 Access Rights. The Buyer, its authorized agents, employees and inspectors shall have the right to inspect the Facility on reasonable advance notice during normal business hours and for any purposes reasonably connected with this Agreement or the exercise of any and all rights secured to the Buyer by law, including, without limitation, its ordinances, resolutions, tariffs, utility rate schedules or utilities rules and regulations. The Buyer shall make reasonable efforts to coordinate its emergency activities with the safety and security departments, if any, of the Facility’s operator. The Seller shall keep the Buyer advised of current procedures for communicating with the Facility operator’s safety and security departments. 9.4 Protection of Property. Each Party shall be responsible for protecting its own facilities from possible damage resulting from electrical disturbances or faults caused by the operation, faulty operation, or non-operation of the other Party’s facilities and such other Party shall not be liable for any such damages so caused. 9.5 Insurance. During the Term, the Seller shall obtain and maintain and otherwise comply with the insurance requirements, as set forth in Exhibit “PPA-E.” 9.6 Buyer’s Performance Excuse; Seller Curtailment. 9.6.1 Buyer Performance Excuse. The Buyer shall not be obligated to accept or pay for the Output during Force Majeure that affects the Buyer’s ability to accept Energy. 9.6.2 Seller Curtailment. The Buyer may require the Seller to interrupt or reduce deliveries of Energy: (a) whenever necessary to construct, install, maintain, repair, replace, remove, or investigate any of its equipment or part of the Buyer’s Distribution System or facilities; or (b) if the Buyer determines that curtailment, interruption, or reduction is necessary due to a System Emergency, as defined in the CAISO Tariff, an unplanned outage on Buyer’s Distribution System, Force Majeure, or compliance with Good Utility Practice. 9.7 Notices of Outages. Whenever possible, the Buyer shall give the Seller reasonable notice of the possibility that interruption or reduction of deliveries may be required. 9.8 No Additional Loads. The Seller shall not connect any loads not associated with Station Service Loads at the location of the Facility in a manner that would reduce Energy provided from the Facility to the Buyer hereunder. The Seller shall obtain separate retail electric service under the Buyer’s rate schedules for the service of such additional loads. 10.0 FORCE MAJEURE 10.1 Effect of Force Majeure. A Party shall be excused from its performance under this Agreement to the extent, but only to the extent, that its performance hereunder is prevented by Force Majeure. A Party claiming Force Majeure shall exercise due diligence to overcome or mitigate the effects 040914 jrm 0180042 13 of Force Majeure; provided, that nothing in this Agreement shall be deemed to obligate the Party affected by Force Majeure (a) to forestall or settle any strike, lock-out or other labor dispute against its will; or (b) for Force Majeure affecting the Seller only, to purchase electric power to cure Force Majeure. 10.2 Remedial Action. A Party shall not be liable to the other Party if the Party is prevented from performing its obligations hereunder due to Force Majeure. The Party rendered unable to fulfill an obligation by reason of Force Majeure shall take all action necessary to remove such inability with all due speed and diligence. The nonperforming Party shall be prompt and diligent in attempting to remove the cause of its failure to perform, and nothing herein shall be construed as permitting that Party to continue to fail to perform after that cause has been removed. Notwithstanding the foregoing, the existence of Force Majeure shall not excuse any Party from its obligations to make payment of amounts due hereunder. 10.3 Notice of Force Majeure. In the event of any delay or nonperformance resulting from Force Majeure, the Party directly impacted by Force Majeure shall, as soon as practicable under the circumstances, notify the other Party, in writing, of the nature, cause, date of commencement thereof and the anticipated extent of any delay or interruption in performance. 10.4 Termination Due to Force Majeure. If a Party will be prevented from performing its material obligations under this Agreement for an estimated period of twelve (12) consecutive months or longer due to Force Majeure, then the unaffected Party may terminate this Agreement, without liability of either Party to the other, upon thirty (30) Days’ prior written notice at any time during Force Majeure. 11.0 INDEMNITY 11.1 Indemnity by the Seller. The Seller shall indemnify, defend, and hold harmless the Buyer, its elected and appointed officials, directors, officers, employees, agents, and representatives against and from any and all losses, claims, demands, liabilities and expenses, actions or suits, including reasonable costs and attorney’s fees, resulting from, or arising out of or in any way connected with claims by third parties associated with (A) (i) Energy delivered at the Delivery Point; (ii) the Seller’s operation and/or maintenance of the Facility; or (iii) the Seller’s actions or inactions with respect to this Agreement, and (B) any loss, claim, action or suit, for or on account of injury, bodily or otherwise, to, or death of, persons, or for damage to or destruction of property belonging to the Buyer or other third party, excepting only such loss, claim, action or suit as may be caused solely by the willful misconduct or gross negligence of the Buyer, its agents, employees, directors or officers. 11.2 Indemnity by the Buyer. The Buyer shall indemnify, defend, and hold harmless the Seller, its directors, officers, employees, agents, and representatives against and from any and all losses, claims, demands, liabilities and expenses, actions or suits, including reasonable costs and attorney’s fees resulting from, or arising out of or in any way connected with claims by third parties associated with acts of the Buyer, its officers, employees, agents, and representatives, relating to: (A) Energy delivered by the Seller under this Agreement after the Delivery Point, and (B) any loss, claim, action or suit, for or on account of injury, bodily or otherwise, to, or death of, persons, or for damage to or destruction of property belonging to the Seller or other third party, excepting only such loss, claim, action or suit as may be caused solely by the willful misconduct or gross negligence of the Seller, its agents, employees, directors or officers. 12.0 LIMITATION OF DAMAGES EXCEPT AS OTHERWISE PROVIDED IN THIS AGREEMENT THERE IS NO WARRANTY OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE, AND ANY AND ALL IMPLIED WARRANTIES ARE DISCLAIMED. LIABILITY SHALL BE LIMITED TO DIRECT ACTUAL DAMAGES ONLY, SUCH DIRECT ACTUAL DAMAGES SHALL BE THE SOLE AND EXCLUSIVE REMEDY AND ALL OTHER REMEDIES OR DAMAGES AT LAW OR IN EQUITY ARE WAIVED UNLESS EXPRESSLY HEREIN PROVIDED. NEITHER PARTY SHALL BE LIABLE FOR CONSEQUENTIAL, INCIDENTAL, PUNITIVE, EXEMPLARY OR INDIRECT DAMAGES, LOST PROFITS OR OTHER BUSINESS INTERRUPTION DAMAGES, BY STATUTE, IN TORT OR 040914 jrm 0180042 14 CONTRACT, UNDER ANY INDEMNITY PROVISION OR OTHERWISE. UNLESS EXPRESSLY HEREIN PROVIDED, AND SUBJECT TO THE PROVISIONS OF SECTION 11 (INDEMNITY), IT IS THE INTENT OF THE PARTIES THAT THE LIMITATIONS HEREIN IMPOSED ON REMEDIES AND THE MEASURE OF DAMAGES BE WITHOUT REGARD TO THE CAUSE OR CAUSES RELATED THERETO, INCLUDING THE NEGLIGENCE OF ANY PARTY, WHETHER SUCH NEGLIGENCE BE SOLE, JOINT OR CONCURRENT, OR ACTIVE OR PASSIVE. 13.0 NOTICES Notices shall, unless otherwise specified herein, be given, in writing, and may be delivered by hand delivery, United States mail, overnight courier service, facsimile or electronic messaging (e-mail) to the addresses set forth in Exhibit “PPA-F.”. Whenever this Agreement requires or permits delivery of a “notice” (or requires a Party to “notify”), the Party with such right or obligation shall provide a written communication in the manner specified below. A notice sent by facsimile transmission or electronic mail will be recognized and shall be deemed received on the Business Day on which such notice was transmitted if received before 5 p.m. Pacific Time (and if received after 5 p.m., on the next Business Day) and a notice by overnight mail or courier shall be deemed to have been received two (2) Business Days after it was sent or such earlier time as is confirmed by the receiving Party unless it confirms a prior oral communication, in which case any such notice shall be deemed received on the day sent. A Party may change its addresses by providing notice of same in accordance with this provision. A Party may request a change to Exhibit “PPA- F” as necessary to keep the information current. 14.0 TERM, TERMINATION EVENT AND TERMINATION 14.1 Term. The Term shall commence upon the execution by the duly authorized representatives of each of the Parties, and shall remain in effect until the conclusion of the Delivery Term, unless terminated sooner pursuant to the terms and conditions of this Agreement. All indemnity rights shall survive the termination of this Agreement for twelve (12) months. 14.2 Delivery Term. The Delivery Term of the Agreement is _______ years and is defined as the period of time from the Commercial Operation Date through the expiration or early termination of this Agreement. 14.3 Termination Event. 14.3.1 The Buyer shall have the right, but not the obligation, to terminate this Agreement upon the occurrence of any of the following, each of which is a “Termination Event”: (a) The Facility has not achieved Commercial Operation within seventy (70) days following the Deadline; (b) After the Commercial Operation Date, the Seller has not sold or delivered Energy from the Facility to the Buyer for a period of twelve (12) consecutive months; (c) If the Facility does not obtain RPS Certification within six (6) months of the Commercial Operation Date and maintain RPS Certification as required by Section 3.2; or (d) The Seller breaches any other material obligation of this Agreement. 14.3.2 The Seller shall have the right, but not the obligation, to terminate this Agreement upon the occurrence of any of the following, each of which is a “Termination Event”: (a) The Buyer fails to make a payment due and payable under this Agreement within thirty (30) days after written notice that such payment is due; or (b) The Buyer breaches any other material obligation of this Agreement. The preceding sentence notwithstanding, the Seller may terminate this Agreement without cause at any time prior to the Commercial Operation Date, subject to the provisions of Section 7 of this Agreement. 14.4 Time to Cure. None of the events described in Section 14.2.1 and 14.2.2 shall constitute a Termination Event if the Buyer or the Seller cures the event, failure, or circumstance within thirty (30) days after receipt of written notification sent by the other Party, seeking termination, or such longer period as may be necessary to cure so long as the Party subject to the Terminating Event is exercising diligent efforts to cure. 14.5 Termination. 040914 jrm 0180042 15 14.5.1 Declaration of a Termination Event. If a Termination Event has occurred and is continuing, the Party with the right to terminate shall have the right to: (a) send notice, designating a day, no earlier than thirty (30) days after such notice is deemed to be received (as provided in Section 13), as an early termination date of this Agreement (the “Early Termination Date”), unless the Seller has timely communicated with the Buyer and the Parties have agreed to resolve the circumstances giving rise to the Termination Event; (b) accelerate all amounts owing between the Parties; and (c) terminate this Agreement and end the Delivery Term effective as of the Early Termination Date. 14.5.2 Release of Liability for Termination Event. Upon termination of this Agreement pursuant to this section neither Party shall be under any further obligation or subject to liability hereunder, except with respect to the indemnity provision in Section 11 hereof, which shall remain in effect for a period of 12 months following the Early Termination Date. 14.6 No Limitation on Damages. Nothing in this Agreement shall be deemed or construed to limit a Party’s right to recover damages from the other Party, except as otherwise provided in this Agreement. 15.0 RELEASE OF DATA Except as may be exempt from disclosure under applicable law, the Seller authorizes the Buyer to release to any regulatory authority having jurisdiction over the Facility or a Party, or to any request made pursuant to the California Constitution or the California Public Records Act, information regarding the Facility, including the Seller’s name and location, operational characteristics, the Term of this Agreement, the Facility resource type, the scheduled Commercial Operation Date, the actual Commercial Operation Date, the Contract Capacity, payments made to the Seller and Energy production information. The Seller acknowledges that this information may be made publicly available. 16.0 ASSIGNMENT Neither Party shall assign this Agreement or its rights hereunder without the prior written consent of the other Party, which consent shall not be unreasonably withheld. 16.1 Upon the written request of the Seller, the Buyer will execute a “Lender Consent and Agreement” between the Seller and the Seller’s lender(s), if any, in the form acceptable to the Parties; provided, for illustration purposes only, an exemplar is attached hereto as Exhibit “PPA-G.” 16.2 Notwithstanding the foregoing, no Consent and Agreement shall be required for: 16.2.1 Any assignment or transfer of this Agreement by the Seller to an affiliate of the Seller, provided that such affiliate’s creditworthiness is equal to or better than that of Seller, as reasonably determined by the non-assigning or non-transferring Party; or 16.2.2 Any assignment or transfer of this Agreement by the Seller or the Buyer to a person succeeding to all or substantially all of the assets of such Party, provided that such person’s creditworthiness is equal to or greater than that of such Party, as reasonably determined by the non-assigning or non-transferring Party. 16.2.3 Notification of any assignment or transfer of this Agreement under Section 16.2.1 or 16.2.2 shall be given to the non-assigning or non-transferring Party in accordance with Exhibit “PPA-F.” 17.0 APPLICABLE LAW, VENUE, ATTORNEYS’ FEES, AND INTERPRETATION This Agreement will be governed by and construed in accordance with the laws of the State of California. The Parties will comply with applicable laws pertaining to their obligations arising under this 040914 jrm 0180042 16 Agreement. In the event that an action is brought, the Parties agree that trial of such action will be vested exclusively in the state courts of California or in the United States District Court for the Northern District of California in the County of Santa Clara, State of California. The prevailing party in any action brought to enforce the provisions of this Agreement may recover its reasonable costs and attorneys' fees expended in connection with that action. If a court of competent jurisdiction finds or rules that any provision of this Agreement, the Exhibits, or any amendment thereto is void or unenforceable, the unaffected provisions of this Agreement, the Exhibits, or any amendment thereto will remain in full force and effect. The Parties agree that the normal rule of construction to the effect that any ambiguity is to be resolved against the drafting party will not be employed in the interpretation of this Agreement or any Exhibit or any amendment thereof. 18.0 SEVERABILITY If any provision in this Agreement is determined to be invalid, void or unenforceable by any court having jurisdiction, such determination shall not invalidate, void, or make unenforceable any other provision, agreement or covenant of this Agreement and the Parties shall use their best efforts to modify this Agreement to give effect to the original intention of the Parties. 19.0 COUNTERPARTS; INTERPRETATION OF CONFLICTING PROVISIONS This Agreement may be executed in one or more counterparts, each of which shall be deemed an original and all of which shall be deemed one and the same Agreement. Delivery of an executed counterpart of this Agreement by facsimile or portable document format (“PDF”) transmission will be deemed as effective as delivery of an originally executed counterpart. Each Party delivering an executed counterpart of this Agreement by facsimile or PDF transmission will also deliver an originally executed counterpart, but the failure of any Party to deliver an originally executed counterpart of this Agreement will not affect the validity or effectiveness of this Agreement. In the event of a conflict between the Agreement and any, some or all of the Exhibits, the document imposing the more specific duty or obligation will prevail. 20.0 GENERAL No amendment to or modification of this Agreement shall be enforceable unless reduced to writing and executed by both Parties. This Agreement shall not impart any rights enforceable by any third party other than a permitted successor or assignee bound to this Agreement. Waiver by a Party of any default by the other Party shall not be construed as a waiver of any other default. The headings used herein are for convenience and reference purposes only. // // // // // // 040914 jrm 0180042 17 21. EXHIBITS The following exhibits shall be deemed incorporated in and made a part of this Agreement. Exhibit “PPA-A” - Facility Description, Prices, and Reservation Deposit Exhibit “PPA-B” - Commercial Operation Date Confirmation Letter Exhibit “PPA-C” - Scheduling and Outage Notification Procedure Exhibit “PPA-D” - Green Attributes Reporting and Conveyance Procedures Exhibit “PPA-E” - Insurance Requirements Exhibit “PPA-F” - Notices Exhibit “PPA-G” - Form of Lender Consent and Agreement IN WITNESS WHEREOF, the Parties have caused this Agreement to be duly executed by their authorized representatives as of the Effective Date. CITY OF PALO ALTO SELLER APPROVED AS TO FORM Senior Deputy City Attorney APPROVED City Manager Director of Utilities 040914 jrm 0180042 18 EXHIBIT “PPA-A” Facility Description, Rates, and Reservation Deposit Program Rates Contract Term: Twenty (20) or twenty-five (25) years Contract rate: $0.089 per kWh for solar resources, 20 year contract term $0.090 per kWh for solar resources, 25 year contract term $0.081 per kWh for non-solar resources, 20 year contract term $0.082 per kWh for non-solar resources, 25 year contract term Pre-certification rate: $0.08 per kWh Reservation Deposit Reservation Deposit ($20/kW of Contract Capacity) $ Service address: Facility Description: Contract Capacity: kW (CEC-AC), based on solar array rating (Panel rated output at PV USA test conditions x inverter efficiency) Facility primary fuel/technology: 040914 jrm 0180042 19 EXHIBIT “PPA-B” Commercial Operation Date Confirmation Letter In accordance with the terms of the Power Purchase Agreement (Palo Alto CLEAN), dated (the “Agreement”) by and between the City of Palo Alto, as the Buyer, and , as the Seller, this Confirmation Letter serves to document the Parties’ agreement that (i) the conditions precedent to the occurrence of the Commercial Operation Date have been satisfied, and (ii) the Buyer has received Energy, as specified in the Agreement, as of , . The actual installed Contract Capacity is kW. This Confirmation Letter shall confirm the Commercial Operation Date, as defined in the Agreement, as of the date referenced in the preceding sentence. IN WITNESS WHEREOF, each Party has caused this letter to be duly executed by its authorized representative as of the date of last signature provided below: Buyer Seller By: By: Name: Name: Title: Director of Utilities Title: Date: Date: In recognition of the Commercial Operation Date relative to the Effective Date of the Agreement by and between the Buyer and the Seller, the Seller hereby calculates the amount to return, if any, of the Seller’s deposit, as follows: Original Reservation Deposit Amount: $ Commercial Operation Date Deadline: □ Commercial Operation Date is prior to Deadline □ Commercial Operation Date occurred weeks following the Deadline, meaning that % of the Reservation Deposit is relinquished by Seller per Section 7.2.2 of the Power Purchase Agreement. Amount (if any) of Reservation Deposit to return to the Seller is: $ 040914 jrm 0180042 20 EXHIBIT “PPA-C” Scheduling and Outage Notification Procedure C.1 Applicability. This Exhibit” PPA-C” shall apply if the Facility is subject to Section 6.0 of this Agreement. C.2 Annual Operations Forecast C.2.1 By the tenth (10th) day September of each calendar year, the Seller will provide NCPA with an annual operations forecast detailing hourly expected generation and all proposed planned Outages for the next calendar year. The annual operations forecast for the calendar year shall be provided by not later than ninety (90) days prior to the scheduled Commercial Operation Date of the Generating Facility. C.2.2 NCPA may request modifications to the annual operations forecast at any time, and the Seller shall use good faith efforts to accommodate the requested modifications. C.2.3 The Seller shall not conduct Planned Outages at times other than as set forth in its annual operations forecast, unless approved in advance by NCPA, which approval shall not be withheld or delayed unreasonably. C.2.4 The Seller shall not schedule or conduct Planned Outages from 12:00 p.m. through 7:00 p.m. Pacific Time during the months of June through October. C.3. Short Term Operations Forecasts C.3.1. Quarterly Operations Forecast C.3.1.1 By the fifth (5th) day of January, April and July of each Contract Year, the Seller shall provide a calendar quarter-operations forecast by hour of expected generation and all proposed Planned Outages for the next full calendar quarter and the twelve (12) months following that calendar quarter. As an example, by January 5, 2014, the Seller would provide a calendar quarter-operations forecast by hour of expected generation for the period, April 1, 2014 through June 30, 2014, and identify all proposed Planned Outages for the period, April 1, 2014 through June 30, 2015. C.3.1.2 NCPA will approve or require modifications to the proposed calendar quarter-operations forecast within ten (10) days of receipt of the forecast. C.3.1.3 If required by NCPA, the Seller will provide a modified calendar quarter-operations forecast within seven (7) days after receipt of required modifications from NCPA. C.3.2 Weekly Update C.3.2.1 By 14:00 of each Wednesday, the Seller shall provide an electronic update, in a format specified by NCPA, to the calendar quarter-operations forecast for the following seven (7) days (Thursday through the next Wednesday). C.3.2.2 The weekly update shall include hourly expected generation and all proposed planned Outages for the relevant seven (7) day period. C.4 Outage Detail for Annual and Short Term Operations Forecasts. Outage information provided by the Seller shall include, at a minimum, the start time and stop time of the Outage, capacity out of service (kW), the equipment that is or will be out of service, and the reason for the Outage. 040914 jrm 0180042 21 C.5 General Scheduling Protocols C.5.1 Daily Modifications to Forecasts. Unless otherwise mutually agreed, the Seller may make changes to the weekly update to the calendar quarter-operations forecast by providing such changes to NCPA prior to 08:00 of the day that is two (2) Business Days before the active scheduling day as determined by the WECC prescheduling calendar. Example: For power that is scheduled for generation or delivery on Friday, March 29, 2014, changes must be submitted to NCPA by 08:00 on Wednesday, March 27, 2014. C.5.2 Hourly Modifications to Active Schedules. Unless otherwise mutually agreed, the Seller may request changes to active schedules by providing such changes to NCPA with a minimum of four (4) hours’ notice prior to the applicable CAISO market deadline (e.g. Hour Ahead Scheduling Process (“HASP”) Scheduling deadline, as defined in the CAISO Tariff). Active day Schedule changes are not binding. Changes to active Schedules are limited to two (2) changes per day, excluding forced Outages, unless otherwise agreed to between the Parties. One request for a Schedule change, of one-hour or multiple-hours duration, constitutes one Schedule change. Example: For power that is scheduled for generation or delivery in hour ending 15:00 (for the period from 14:01 to 15:00), changes must be submitted to NCPA by 10:00. C.5.3. Unforeseen Circumstances. At the Seller’s request, NCPA may, but is not required to, modify the Schedules for the Generation Facility Output due to unforeseen circumstances in accordance with the above scheduling timeline constraints described in this Exhibit PPA-C. C.5.4. Absence of Forecasts. In the absence of forecasts and schedules as required by this Agreement or this Exhibit, NCPA shall utilize the most current information the Seller provides in the development and submission of Schedules. C.6 Outage Reporting Protocols C.6.1. Notification. The Seller shall notify NCPA of all planned or forced Outages of the Generating Facility to ensure compliance with the CAISO Outage Coordination and Enforcement Protocols. C.6.1.1 Outage information provided by the Seller shall include, at a minimum, the start time and stop time of the Outage, Capacity out of service (kW), equipment out of service, and the reason for the Outage. C. 6.1.2 Seller shall provide the Planned Outages not included in the annual operations forecast, the calendar quarter-operations forecast, or the weekly update, to NCPA at least four (4) Business Days prior to the start of the requested outage. C. 6.1.3 At any time prior to the start of a Planned Outage, the CAISO may deny the Outage due to a System Emergency (as defined in the CAISO Tariff) or as otherwise permitted under the CAISO Tariff. If NCPA receives notice that the CAISO has denied an Outage in accordance with the CAISO Tariff, NCPA will notify the Seller as soon as possible and the Seller shall modify the planned Outage as required by the CAISO. C.6.2 Commencement of an Outage. The Seller shall not begin any Planned Outage without the prior approval of NCPA and the CAISO. C.6.3 Forced Outages C.6.3.1 The Seller shall report the Forced Outages to NCPA within twenty (20) 040914 jrm 0180042 22 minutes of such Outages. C.6.3.2 The Seller’s notice of a Forced Outage sent to NCPA shall include the reason for the Outage (if known), expected duration of the Outage, and the Capacity reduction. C.6.3.3 By the end of the next Business Day following the day on which a Forced Outage has occurred, the Seller shall provide to NCPA a detailed written report, specifying the reason for the Outage, expected duration of such Outage, capacity reduction, and actions taken to mitigate such Outage. C.6.4 Return to Service. The Seller shall notify NCPA as soon as possible, but in any case before the Generating Facility is returned to service. C.7 Notices. All Scheduling notices and Schedules shall be submitted to NCPA by phone, fax or email, or other means as may be mutually agreed by the Parties, to the persons designated in Exhibit “PPA-F.” C.8 Changes in Scheduling and Outage Procedure. The Buyer shall revise Exhibit “PPA-C,” or, as appropriate, give written notice to the Seller regarding the revision, and issue a new Exhibit “PPA-C,” which shall then become part of the Agreement to reflect changes in the scheduling and outage notification procedure. 040914 jrm 0180042 23 EXHIBIT “PPA-D” Green Attributes Reporting and Conveyance Procedures D.1 Additional Definitions for the Conveyance of Green Attributes D.1.1 “Certificate Transfers” means the process, as described in the WREGIS Operating Rules, whereby a WREGIS account holder may request that WREGIS Certificates from a specific generating unit shall be directly deposited to another WREGIS account. D.1.2 “WREGIS Certificates” means a certificate created within the WREGIS system that represents all Renewable and Green Attributes from one MWh of electricity generation from an Eligible Renewable Energy Resource that is registered with WREGIS. D.1.3 “WREGIS Operating Rules” means the document published by WREGIS that governs the operation of the WREGIS system for registering, tracking, and conveying, among others, RECs produced from Eligible Renewable Energy Resources that shall be registered with WREGIS. D.1.4 “WREGIS” means Western Renewable Energy Generation Information System. D.2 RECs. Green Attributes shall be conveyed by the Seller to the Buyer through RECs, which shall be registered tracked and conveyed to the Buyer, using WREGIS. D.3 WREGIS Registration. Prior to the Commercial Operation Date, the Buyer will register the Facility in the Buyer’s WREGIS account on behalf of the Seller. The Buyer shall charge back to the Seller any costs of registering and maintaining the registration of the Facility with WREGIS. The Seller shall provide to the Buyer any documents required by WREGIS and assign the Seller’s rights to register the Facility in WREGIS, using agreements provided by WREGIS. D.4 B u yer ’s W REGI S Acco unt . The Buyer shall, at its sole expense, establish and maintain the Buyer’s WREGIS account sufficient to accommodate the WREGIS Certificates produced by the output of the Facility. The Buyer shall be responsible for all expenses associated with (A) establishing and maintaining the Buyer’s WREGIS Account, and (B) subsequently transferring or retiring WREGIS Certificates. D.5 Qualified Reporting Entity. The Buyer shall be the Qualified Reporting Entity (as such term is defined by WREGIS) for the Facility, and shall be responsible for providing the metered Output data to WREGIS. D.6 Reporting of Environmental Attributes. In lieu of the Seller’s transfer of the WREGIS Certificates using Certificate Transfers from the Seller’s WREGIS account to the Buyer’s WREGIS account, the Buyer shall report the Facility as being held directly in its WREGIS account, which will preclude the Seller from reporting the Facility in its own WREGIS account. D.6.1 By avoiding the use of Certificate Transfers, there will be no transaction costs to the Seller or the Buyer for the Certificate Transfers that would otherwise be used. D.6.2 WREGIS Certificates for the Facility will be created on a calendar month basis in accordance with the certification procedure established by the WREGIS Operating Rules in an amount equal to the Energy generated by the Project and delivered to the Buyer in the same calendar month. D.6.3 WREGIS Certificates will only be created for whole MWh amounts of energy generated. Any fractional MWh amounts (i.e., kWh) will be carried forward until sufficient generation is accumulated for the creation of a WREGIS Certificate and all such accumulated 040914 jrm 0180042 24 MWh of Environmental Attributes will then be available to Buyer. D.6.4 If a WREGIS Certificate Modification (as such term is defined by WREGIS) will be required to reflect any errors or omissions regarding the Green Attributes from the Facility, then the Buyer will manage the submission of the WREGIS Certificate Modification. D.6.5 Due to the expected delay in the creation of WREGIS Certificates relative to the timing of invoice payments under Section 2, the Buyer will normally be making an invoice payment for the Output for a given month in accordance with Section 2 before the WREGIS Certificates for such month may be created in the Buyer’s WREGIS account. Notwithstanding this delay, the Buyer shall have all right and title to all such WREGIS Certificates upon payment to the Seller in accordance with Section 2. D.7 Changes in Green Attributes Reporting and Conveyance Procedures. The Buyer shall revise this Exhibit “PPA-D,” as appropriate, give written notice to the Seller regarding the revision, and issue a new Exhibit “PPA-D,” which shall then become part of this Agreement in the event that: D.7.1 WREGIS changes the WREGIS Operating Rules (as defined by WREGIS) after the Effective Date or applies the WREGIS Operating Rules in a manner inconsistent with this Exhibit “PPA-D” after the Effective Date; or, D.7.2 WREGIS is replaced as the primary method that the Buyer uses for conveyance of Green Attributes, or additional methods to convey all Green Attributes, are required. 040914 jrm 0180042 25 EXHIBIT “PPA-E” Insurance Requirements CONTRACTORS TO THE CITY OF PALO ALTO (CITY), AT THEIR SOLE EXPENSE, WILL FOR THE TERM OF THE CONTRACT OBTAIN AND MAINTAIN INSURANCE IN THE AMOUNTS FOR THE COVERAGE SPECIFIED BELOW, AFFORDED BY COMPANIES WITH A BEST’S KEY RATING OF A-:VII, OR HIGHER, LICENSED OR AUTHORIZED TO TRANSACT INSURANCE BUSINESS IN THE STATE OF CALIFORNIA. AWARD IS CONTINGENT ON COMPLIANCE WITH CITY’S INSURANCE REQUIREMENTS, AS SPECIFIED, BELOW: REQUIRED TYPE OF COVERAGE REQUIREMENT MINIMUM LIMITS EACH OCCURRENCE AGGREGATE YES YES WORKER’S COMPENSATION AUTOMOBILE LIABILITY STATUTORY STATUTORY YES COMMERCIAL GENERAL LIABILITY, INCLUDING PERSONAL INJURY, BROAD FORM PROPERTY DAMAGE BLANKET CONTRACTUAL, AND FIRE LEGAL LIABILITY BODILY INJURY PROPERTY DAMAGE BODILY INJURY & PROPERTY DAMAGE COMBINED. $1,000,000 $1,000,000 $1,000,000 $2,000,000 $2,000,000 $2,000,000 YES COMPREHENSIVE AUTOMOBILE LIABILITY, INCLUDING, OWNED, HIRED, NON-OWNED BODILY INJURY - EACH PERSON - EACH OCCURRENCE PROPERTY DAMAGE BODILY INJURY AND PROPERTY DAMAGE, COMBINED $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 NO PROFESSIONAL LIABILITY, INCLUDING, ERRORS AND OMISSIONS, MALPRACTICE (WHEN APPLICABLE), AND NEGLIGENT PERFORMANCE ALL DAMAGES $1,000,000 YES THE CITY OF PALO ALTO IS TO BE NAMED AS AN ADDITIONAL INSURED: PROPOSER, AT ITS SOLE COST AND EXPENSE, SHALL OBTAIN AND MAINTAIN, IN FULL FORCE AND EFFECT THROUGHOUT THE ENTIRE TERM OF ANY RESULTANT AGREEMENT, THE INSURANCE COVERAGE HEREIN DESCRIBED, INSURING NOT ONLY PROPOSER AND ITS SUBCONSULTANS, IF ANY, BUT ALSO, WITH THE EXCEPTION OF WORKERS’ COMPENSATION, EMPLOYER’S LIABILITY AND PROFESSIONAL INSURANCE, NAMING AS ADDITIONAL INSURES CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, AND EMPLOYEES. I. INSURANCE COVERAGE MUST INCLUDE: A. A PROVISION FOR A WRITTEN THIRTY DAY ADVANCE NOTICE TO CITY OF CHANGE IN COVERAGE OR OF COVERAGE CANCELLATION; AND B. A CONTRACTUAL LIABILITY ENDORSEMENT PROVIDING INSURANCE COVERAGE FOR CONTRACTOR’S AGREEMENT TO INDEMNIFY CITY – SEE, SAMPLE AGREEMENT FOR SERVICES. II. SUBMIT CERTIFICATE(S) OF INSURANCE EVIDENCING REQUIRED COVERAGE, OR COMPLETE THIS SECTION AND IV THROUGH V, BELOW. A. NAME AND ADDRESS OF COMPANY AFFORDING COVERAGE (NOT AGENT OR BROKER): B. NAME, ADDRESS, AND PHONE NUMBER OF YOUR INSURANCE AGENT/BROKER: 040914 jrm 0180042 26 C. POLICY NUMBER(S): D. DEDUCTIBLE AMOUNT(S) (DEDUCTIBLE AMOUNTS IN EXCESS OF $5,000 REQUIRE CITY’S PRIOR APPROVAL): III. AWARD IS CONTINGENT ON COMPLIANCE WITH CITY’S INSURANCE REQUIREMENTS, AND PROPOSER’S SUBMITTAL OF CERTIFICATES OF INSURANCE EVIDENCING COMPLIANCE WITH THE REQUIREMENTS SPECIFIED HEREIN. IV. ENDORSEMENT PROVISIONS, WITH RESPECT TO THE INSURANCE AFFORDED TO “ADDITIONAL INSURES” A. PRIMARY COVERAGE WITH RESPECT TO CLAIMS ARISING OUT OF THE OPERATIONS OF THE NAMED INSURED, INSURANCE AS AFFORDED BY THIS POLICY IS PRIMARY AND IS NOT ADDITIONAL TO OR CONTRIBUTING WITH ANY OTHER INSURANCE CARRIED BY OR FOR THE BENEFIT OF THE ADDITIONAL INSURES. B. CROSS LIABILITY THE NAMING OF MORE THAN ONE PERSON, FIRM, OR CORPORATION AS INSURES UNDER THE POLICY SHALL NOT, FOR THAT REASON ALONE, EXTINGUISH ANY RIGHTS OF THE INSURED AGAINST ANOTHER, BUT THIS ENDORSEMENT, AND THE NAMING OF MULTIPLE INSUREDS, SHALL NOT INCREASE THE TOTAL LIABILITY OF THE COMPANY UNDER THIS POLICY. C. NOTICE OF CANCELLATION 1. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR ANY REASON OTHER THAN THE NON-PAYMENT OF PREMIUM, THE ISSUING COMPANY SHALL PROVIDE CITY AT LEAST A THIRTY (30) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. 2. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR THE NON-PAYMENT OF PREMIUM, THE ISSUING COMPANY SHALL PROVIDE CITY AT LEAST A TEN (10) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. V. PROPOSER CERTIFIES THAT PROPOSER’S INSURANCE COVERAGE MEETS THE ABOVE REQUIREMENTS: THE INFORMATION HEREIN IS CERTIFIED CORRECT BY SIGNATURE(S) BELOW. SIGNATURE(S) MUST BE SAME SIGNATURE(S) AS APPEAR(S) ON SECTION II, ATTACHMENT A, PROPOSER’S INFORMATION FORM. Firm: Signature: Name: (Print or type name) Signature: Name: (Print or type name) 040914 jrm 0180042 27 NOTICES SHALL BE MAILED TO: PURCHASING AND CONTRACT ADMINISTRATION CITY OF PALO ALTO P.O. BOX 10250 PALO ALTO, CA 94303. 040914 jrm 0180042 28 EXHIBIT “PPA-F” Notices Contract Administration BUYER: SELLER: City of Palo Alto Utilities Resource Management 250 Hamilton Avenue Palo Alto, CA 94301 Ph: 650-329-2689 Email: UtilityCommoditySettlements@CityofPaloAlto.Org Billing and Settlements BUYER: SELLER: City of Palo Alto Utilities Resource Management 250 Hamilton Avenue Palo Alto, CA 94301 Ph: 650-329-2689 Email: UtilityCommoditySettlements@CityofPaloAlto.Org Forecasting and Outage Reporting under Section 6 of this Agreement Planned Outages: BUYER: SELLER: Northern California Power Agency Real- Time Dispatch 651 Commerce Drive Roseville, CA 95678 Ph: 916-786-3518 Forced Outages BUYER: SELLER: Northern California Power Agency Real- Time Dispatch 651 Commerce Drive Roseville, CA 95678 Ph: 916-786-3518 Forecasting and Scheduling BUYER: SELLER: Northern California Power Agency Operations and Pre-Scheduling 651 Commerce Drive Roseville, CA 95678 Ph: 916-786-0123 040914 jrm 0180042 29 EXHIBIT “PPA-G” Form of Lender Consent and Agreement This CONSENT AND AGREEMENT (this “Consent”), dated as of , 20 , is entered into by and among the CITY OF PALO ALTO, a California chartered municipal corporation (the “City”), , a corporation (the “Lender),” by its agent, (the “Administrative Agent”), and , a corporation (the “Borrower”) (collectively, the “Parties”). Unless otherwise defined, all capitalized terms have the meaning given in the Contract (as hereinafter defined). RECITALS A. Borrower intends to develop, construct, install, test, own, operate and use an approximately MW electric generating facility located in the city of Palo Alto in the State of California, known as the Project (the “Project”). B. In order to partially finance the development, construction, installation, testing, operation and use of the Project, Borrower has entered into that certain financing agreement dated as of (as amended, amended and restated, supplemented or otherwise modified from time to time, the “Financing Agreement”), among Borrower, the financial institutions from time to time parties thereto (collectively, the “Lenders”) , and Administrative Agent for the Lenders, pursuant to which, among other things, Lenders have extended commitments to make loans and other financial accommodations to, and for the benefit of, Borrower. C. The City and Borrower have entered into that certain Power Purchase Agreement, dated as of (attached hereto and incorporated herein by reference, as amended, amended and restated, supplemented or otherwise modified from time to time in accordance with the terms thereof and hereof, the “Power Purchase Agreement”). D. The City and Borrower have entered into that certain Interconnection Agreement, dated as of _ (attached hereto and incorporated herein by reference, as amended, amended and restated, supplemented or otherwise modified from time to time in accordance with the terms thereof and hereof, the “Interconnection Agreement”). E. Pursuant to a security agreement executed by Borrower and Administrative Agent for the Lenders (as amended, amended and restated, supplemented or otherwise modified from time to time, the “Security Agreement”), Borrower has agreed, among other things, to assign, as collateral security for its obligations under the Financing Agreement and related documents (collectively, the “Financing Documents”), all of its right, title and interest in, to and under the Power Purchase Agreement and Interconnection Agreement to Administrative Agent for the benefit of itself, the Lenders and each other entity or person providing collateral security under the Financing Documents. F. It is a requirement under the Financing Agreement that the Parties hereto execute this Consent. AGREEMENT NOW THEREFORE, for good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, and intending to be legally bound, the Parties agree, as follows: 1. CONSENT TO ASSIGNMENT. The City acknowledges the assignment referred to in Recital E above, consents to an assignment of the Power Purchase Agreement and Interconnection Agreement pursuant thereto, and agrees with Administrative Agent, as follows: (a) Administrative Agent shall be entitled (but not obligated) to exercise all rights and to cure any 040914 jrm 0180042 30 defaults of Borrower under the Power Purchase Agreement or Interconnection Agreement, as the case may be, subject to applicable notice and cure periods provided in the Power Purchase Agreement and Interconnection Agreement. Upon receipt of notice from Administrative Agent, the City agrees to accept such exercise and cure by Administrative Agent if timely made by Administrative Agent under the Power Purchase Agreement or Interconnection Agreement, as the case may be, and this Consent. Upon receipt of Administrative Agent's written instructions and to the extent allowed by law, the City agrees to make directly to such account as Administrative Agent may direct the City, in writing, from time to time, all payments to be made by the City to Borrower under the Power Purchase Agreement or Interconnection Agreement, as the case may be, from and after the City’s receipt of such instructions, and Borrower consents to any such action. The City shall not incur any liability to Borrower under the Power Purchase Agreement, Interconnection Agreement, or this Consent for directing such payments to Administrative Agent in accordance with this subsection (a). (b) The City will not, without the prior written consent of Administrative Agent (such consent not to be unreasonably withheld), (i) cancel or terminate the Power Purchase Agreement or Interconnection Agreement, or consent to or accept any cancellation, termination or suspension thereof by Borrower, except as provided in the Power Purchase Agreement or Interconnection Agreement and in accordance with subparagraph 1(c) hereof, (ii) sell, assign or otherwise dispose (by operation of law or otherwise) of any part of its interest in the Power Purchase Agreement or Interconnection Agreement, except as provided in the Power Purchase Agreement or Interconnection Agreement, or (iii) amend or modify the Power Purchase Agreement or Interconnection Agreement in any manner materially adverse to the interest of the Lenders in the Power Purchase Agreement and Interconnection Agreement as collateral security under the Security Agreement. (c) The City agrees to deliver duplicates or copies of all notices of default delivered by the City under or pursuant to the Power Purchase Agreement or Interconnection Agreement to Administrative Agent in accordance with the notice provisions of this Consent. The City shall deliver any such notices concurrently with delivery of the notice to Borrower under the Power Purchase Agreement or Interconnection Agreement. To the extent that a cure period is provided under the Power Purchase Agreement or Interconnection Agreement, Administrative Agent shall have the same period of time to cure the breach or default that Borrower is entitled to under the Power Purchase Agreement or Interconnection Agreement, except that if the City does not deliver the default notice to Administrative Agent concurrently with delivery of the notice to Borrower under the Power Purchase Agreement or Interconnection Agreement, then as to Administrative Agent, the applicable cure period under the Power Purchase Agreement or Interconnection Agreement shall begin on the date on which the notice is given to Administrative Agent. If possession of the Project is necessary to cure such breach or default, and Administrative Agent or its designee(s) or assignee(s) declare Borrower in default and commence foreclosure proceedings, Administrative Agent or its designee(s) or assignee(s) will be allowed a reasonable period to complete such proceedings so long as Administrative Agent or its designee(s) continue to perform any monetary obligations under the Power Purchase Agreement or Interconnection Agreement, as the case may be. The City consents to the transfer of Borrower's interest under the Power Purchase Agreement and Interconnection Agreement to the Lenders or Administrative Agent or their designee(s) or assignee(s) or any of them or a purchaser or grantee at a foreclosure sale by judicial or nonjudicial foreclosure and sale or by a conveyance by Borrower in lieu of foreclosure and agrees that upon such foreclosure, sale or conveyance, the City shall recognize the Lenders or Administrative Agent or their designee(s) or assignee(s) or any of them or other purchaser or grantee as the applicable party under the Power Purchase Agreement and Interconnection Agreement (provided that such Lenders or Administrative Agent or their designee(s) or assignee(s) or purchaser or grantee assume the obligations of Borrower under the Power Purchase Agreement and Interconnection Agreement, including, without limitation, satisfaction and compliance with all credit provisions of the Power Purchase Agreement and Interconnection Agreement, if any, and provided further that such Lenders or Administrative Agent or their designee(s) or assignee(s) or purchaser or grantee has a creditworthiness equal to or better than 040914 jrm 0180042 31 Borrower, as reasonably determined by City). (d) In the event that either the Power Purchase Agreement or Interconnection Agreement, or both is rejected by a trustee or debtor-in-possession in any bankruptcy or insolvency proceeding, and if, within forty-five (45) days after such rejection, Administrative Agent shall so request, the City will execute and deliver to Administrative Agent a new power purchase agreement or interconnection agreement, as the case may be, which power purchase agreement or interconnection agreement shall be on the same terms and conditions as the original Power Purchase Agreement or Interconnection Agreement for the remaining term of the original Power Purchase Agreement or Interconnection Agreement before giving effect to such rejection, and which shall require Administrative Agent to cure any defaults then existing under the original Power Purchase Agreement or Interconnection Agreement. Notwithstanding the foregoing, any new renewable power purchase agreement or interconnection agreement will be subject to all regulatory approvals required by law. The City will use good faith efforts to promptly obtain any necessary regulatory approvals. (e) In the event Administrative Agent, the Lenders or their designee(s) or assignee(s) elect to perform Borrower's obligations under the Power Purchase Agreement and Interconnection Agreement, succeed to Borrower’s interest under the Power Purchase Agreement and Interconnection Agreement, or enter into a new power purchase agreement or interconnection agreement as provided in subparagraph 1(d) above, the recourse of the City against Administrative Agent, Lenders or their designee(s) and assignee(s) shall be limited to such Parties’ interests in the Project, and the credit support required under the Power Purchase Agreement and Interconnection Agreement, if any. (f) In the event Administrative Agent, the Lenders or their designee(s) or assignee(s) succeed to Borrower's interest under the Power Purchase Agreement and Interconnection Agreement, Administrative Agent, the Lenders or their designee(s) or assignee(s) shall cure any then-existing payment and performance defaults under the Power Purchase Agreement or Interconnection Agreement, except any performance defaults of Borrower itself, which by their nature are not susceptible of being cured. Administrative Agent, the Lenders and their designee(s) or assignee(s) shall have the right to assign all or a pro rata interest in the Power Purchase Agreement and Interconnection Agreement to a person or entity to whom Borrower’s interest in the Project is transferred, provided such transferee assumes the obligations of Borrower under the Power Purchase Agreement and Interconnection Agreement and has a creditworthiness equal to or better than Borrower, as reasonably determined by the City. Upon such assignment, Administrative Agent and the Lenders and their designee(s) or assignee(s) (including their agents and employees) shall be released from any further liability thereunder accruing from and after the date of such assignment, to the extent of the interest assigned. 2. REPRESENTATIONS AND WARRANTIES. The City hereby represents and warrants that as of the date of this Consent: (a) It (i) is duly formed and validly existing under the laws of the State of California, and (ii) has all requisite power and authority to enter into and to perform its obligations hereunder and under the Power Purchase Agreement and Interconnection Agreement, and to carry out the terms hereof and thereof and the transactions contemplated hereby and thereby; (b) the execution, delivery and performance of this Consent, the Power Purchase Agreement and the Interconnection Agreement have been duly authorized by all necessary action on its part and do not require any approvals, material filings with, or consents of any entity or person which have not previously been obtained or made; (c) each of this Consent, the Power Purchase Agreement, and the Interconnection Agreement is in full force and effect; 040914 jrm 0180042 32 (d) each of this Consent, the Power Purchase Agreement, and the Interconnection Agreement has been duly executed and delivered on its behalf and constitutes its legal, valid and binding obligation, enforceable against it in accordance with its terms, except as the enforceability thereof may be limited by (i) bankruptcy, insolvency, reorganization or other similar laws affecting the enforcement of creditors’ rights generally and (ii) general equitable principles (whether considered in a proceeding in equity or at law); (e) there is no litigation, arbitration, investigation or other proceeding pending for which the City has received service of process or, to the City’s actual knowledge, threatened against the City relating solely to this Consent, the Power Purchase Agreement, or the Interconnection Agreement and the transactions contemplated hereby and thereby; (f) the execution, delivery and performance by it of this Consent, the Power Purchase Agreement, and the Interconnection Agreement, and the consummation of the transactions contemplated hereby, will not result in any violation of, breach of or default under any term of any material contract or material agreement to which it is a party or by which it or its property is bound, or of any material requirements of law presently in effect having applicability to it, the violation, breach or default of which could have a material adverse effect on its ability to perform its obligations under this Consent; (g) neither the City nor, to the City’s actual knowledge, any other party to the Power Purchase Agreement or Interconnection Agreement, is in default of any of its obligations thereunder; and (h) to the City’s actual knowledge, (i) no Force Majeure Event exists under, and as defined in, the Power Purchase Agreement or Interconnection Agreement and (ii) no event or condition exists which would either immediately or with the passage of any applicable grace period or giving of notice, or both, enable either the City or Borrower to terminate or suspend its obligations under the Power Purchase Agreement or the Interconnection Agreement. Each of the representations and warranties set forth herein shall survive the execution and delivery of this Consent and the consummation of the transactions contemplated hereby. 3. NOTICES. All notices required or permitted hereunder shall be given, in writing, and shall be effective (a) upon receipt if hand delivered, (b) upon telephonic verification of receipt if sent by facsimile and (c) if otherwise delivered, upon the earlier of receipt or three (3) Business Days after being sent registered or certified mail, return receipt requested, with proper postage affixed thereto, or by private courier or delivery service with charges prepaid, and addressed as specified below: If to the City: [ ] [ ] [ ] Telephone No.: [ ] Facsimile No.: [ ] Attn: [ ] If to Administrative Agent: [ ] [ ] [ ] Telephone No.: [ ] Facsimile No.: [ ] Attn: [ ] 040914 jrm 0180042 33 If to Borrower: [ ] [ ] [ ] Telephone No.: [ ] Facsimile No.: [ ] Attn: [ ] Any party shall have the right to change its address for notice hereunder to any other location within the United States by giving thirty (30) days written notice to the other parties in the manner set forth above. 4. ASSIGNMENT, TERMINATION, AMENDMENT. This Consent shall be binding upon and benefit the successors and assigns of the Parties hereto and their respective successors, transferees and assigns (including without limitation, any entity that refinances all or any portion of the obligations under the Financing Agreement). The City agrees (a) to confirm such continuing obligation, in writing, upon the reasonable request of (and at the expense of) Borrower, Administrative Agent, the Lenders or any of their respective successors, transferees or assigns, and (b) to cause any successor-in-interest to the City with respect to its interest in the Power Purchase Agreement or Interconnection Agreement to assume, in writing and in form and substance reasonably satisfactory to Administrative Agent, the obligations of City hereunder. Any purported assignment or transfer of the Power Purchase Agreement or Interconnection Agreement not in conjunction with the written instrument of assumption contemplated by the foregoing clause (b) shall be null and void. No termination, amendment, or variation of any provisions of this Consent shall be effective unless in writing and signed by the parties hereto. No waiver of any provisions of this Consent shall be effective unless in writing and signed by the party waiving any of its rights hereunder. 5. GOVERNING LAW. This Consent shall be governed by the laws of the State of California applicable to contracts made and to be performed in California. The federal courts or the state courts located in California shall have exclusive jurisdiction to resolve any disputes with respect to this Consent with the City, Assignor, and the Lender or Lenders irrevocably consenting to the jurisdiction thereof for any actions, suits, or proceedings arising out of or relating to this Consent. 6. COUNTERPARTS. This Consent may be executed in one or more duplicate counterparts, and when executed and delivered by all the parties listed below, shall constitute a single binding agreement. 7. SEVERABILITY. In case any provision of this Consent, or the obligations of any of the Parties hereto, shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions, or the obligations of the other Parties hereto, shall not in any way be affected or impaired thereby. 8. ACKNOWLEDGMENTS BY BORROWER. Borrower, by its execution hereof, acknowledges and agrees that neither the execution of this Consent, the performance by the City of any of the obligations of the City hereunder, the exercise of any of the rights of the City hereunder, or the acceptance by the City of performance of the Power Purchase Agreement by any party other than Borrower shall (1) release Borrower from any obligation of Borrower under the Power Purchase Agreement or Interconnection Agreement, (2) constitute a consent by the City to, or impute knowledge to the City of, any specific terms or conditions of the Financing Agreement, the Security Agreement or any of the other Financing Documents, or (3) except as expressly set forth in this Consent, constitute a waiver by the City of any of its rights under the Power Purchase Agreement or Interconnection Agreement. Borrower and Administrative Agent acknowledge hereby for the benefit of City that none of the Financing Agreement, the Security 040914 jrm 0180042 34 Agreement, the Financing Documents or any other documents executed in connection therewith alter, amend, modify or impair (or purport to alter, amend, modify or impair) any provisions of the Power Purchase Agreement. CITY OF PALO ALTO ADMINISTRATIVE AGENT APPROVED AS TO FORM Senior Deputy City Attorney BORROWER APPROVED City Manager Director of Utilities City of Palo Alto (ID # 6485) Finance Committee Staff Report Report Type: Action Items Meeting Date: 2/16/2016 City of Palo Alto Page 1 Council Priority: Environmental Sustainability Summary Title: Palo Alto CLEAN Program Updates and Extension Title: Utilities Advisory Commission Recommendation that the City Council Adopt a Resolution to Continue the Palo Alto Clean Local Energy Accessible Now (CLEAN) Program at the Current Contract Price of $0.165 per kilowatt- hour for Local Solar Resources and at the Avoided Cost Level ($0.081 to $0.082 per kilowatt-hour) for Local Non-solar Eligible Renewable Resources From: City Manager Lead Department: Utilities Recommendation Staff and the Utilities Advisory Commission (UAC) request that the Finance Committee recommend that the City Council: 1.Adopt a resolution (Attachment A) to: a.Maintain the Palo Alto CLEAN program price for local solar energy resources at the current price of 0.165 dollars per kilowatt-hour ($/kWh) for a 20-year or 25- year contract term, and continue with a program limit of 3 megawatts (MW); and b.Reduce the Palo Alto CLEAN program price for local non-solar eligible renewable energy resources to the updated avoided cost of such energy ($0.081/kWh for a 20-year contract term, or $0.082/kWh for a 25-year contract term), from the prior avoided cost projection ($0.093/kWh for a 20-year contract term, or $0.094/kWh for a 25-year contract term), and continue with a separate program limit of 3 MW specifically for local non-solar eligible renewable resources; and 2.Approve the attached amended CLEAN program Power Purchase Agreement (PPA) (Attachment B) to implement the recommended changes. The resolution (Attachment A) included as part of this Staff Report incorporates the above recommendations. The amended Palo Alto CLEAN Eligibility Rules and Requirements, which implement the above recommendations, are shown in Exhibit A-1 attached to the resolution. As noted above, staff also seeks approval of an amended PPA (Attachment B) included with this staff report, which incorporates the above recommendations. ATTACHMENT C City of Palo Alto Page 2 Council has previously delegated authority to the City Manager to make additional changes to the CLEAN Program PPA that are approved by the City Attorney’s office as may be otherwise necessary to implement the recommendations that are approved by Council. Executive Summary In March 2012 the Council adopted the Palo Alto CLEAN program (also commonly referred to as a feed-in tariff, or FIT, program). The program was designed to address the Long-term Electric Acquisition Plan (LEAP) objective to enhance supply reliability through the pursuit of local generation opportunities, and to complement the City of Palo Alto Utilities’ (CPAU’s) existing PV Partners solar rebate program. Palo Alto CLEAN created an additional alternative for property owners by enabling them to build a new solar system on their property and sell the energy to CPAU under a long-term, fixed-rate, standardized contract rather than use the energy on site. Though solar developers expressed interest in Palo Alto CLEAN in 2012, the initial contract price ($0.14 per kilowatt-hour (kWh) for a 20-year term) proved insufficient to facilitate the most common business model used by project developers, which involves a third-party investor leasing roof space from a property owner. Council increased the Palo Alto CLEAN price to $0.165/kWh in December 2012. In May 2015, Council added a 25-year contract term option, and expanded the program to include non-solar eligible renewable energy resources, setting their contract prices at the avoided cost level ($0.093/kWh for a 20-year contract or $0.094/kWh for a 25-year contract). Although the avoided cost of local solar resources has declined since Council’s May 2015 decision, the UAC and staff recommend continuing the contract of $0.165/kWh for local solar projects. The UAC and staff also recommend continuing to offer non-solar eligible renewable energy resources a CLEAN price equal to the avoided cost of the energy produced by those resources—which is currently estimated at $0.081/kWh for a 20-year term, and $0.082/kWh for a 25-year term. Background CPAU has a long history of supporting solar power. It initiated the PV Partners program in 1999 to provide rebates to residential and commercial customers who install solar for their own use, and in 2007 the program was expanded to meet the requirements of the State’s Million Solar Roofs Bill (Senate Bill 1 (SB1), 2006). CPAU is mandated by SB1 to offer rebates through the PV Partners until the total SB1 program budget of $13 million has been exhausted, which is expected to occur within a year. Currently, $585,000 in funds remain unreserved for commercial solar PV systems. All residential rebate funds were reserved as of August 2014. In March 2012, the City expanded its support for local distributed generation by launching Palo Alto CLEAN (Clean Local Energy Accessible Now) with a price of $0.14/kWh for a 20-year contract (Staff Report 2548, Resolution 9235). The program, which was set to expire in December 2012, expanded the options available to property owners by enabling them to sell City of Palo Alto Page 3 energy directly to CPAU under a standardized long-term contract instead of using the energy on site. After receiving no response to the program, in December 2012, Council extended the CLEAN program and increased the rate to $0.165/kWh for a 20-year contract (Staff Report 3316, Resolution 9308). In February 2014, Council extended the CLEAN program again at the rate to $0.165/kWh for a 20-year contract, and increased the program capacity limit to 3 MW (Staff Report 4378, Resolution 9393). On April 22, 2014, the City Council adopted the Local Solar Plan (Staff Report 4608, Resolution 9402), which set the overarching goal of meeting 4% of the City’s total energy needs from local solar by 2023 and unified the City’s approach toward local solar and described a set of diverse strategies for meeting the 4% target in a cost-effective manner that does not create a burden on non-solar customers. Prior programs, incentives, and policies involving solar installed in the City—including specifically PV Partners, net energy metering, and Palo Alto CLEAN—are integrated into the Local Solar Plan strategies. The CLEAN program plays an integral role in achieving the Local Solar Plan goal contributing about 0.5% of the City’s total energy needs once the program’s 3 MW cap on local solar projects is reached. In December 2014, staff presented a recommendation to the UAC to continue the CLEAN program for solar resources at the $0.165/kWh for a 20-year contract, while also adding a 25- year contract term option and expanding the program to non-solar renewable energy resources, setting the price for those resources at the avoided cost level ($0.093 /kWh for a 20- year contract, $0.094/kWh for a 20-year contract) (UAC report). The staff recommendation also included maintaining the 3 MW cap on solar resources, and not adopting a cap on the participation of eligible non-solar resources since they would be compensated at the avoided cost and did not cause any impact on rates. The UAC unanimously supported the recommendations concerning solar resources, but did not support the recommendation to expand the program to non-solar renewable energy resources, siting insufficient justification in the staff report for the addition of these resources. In March 2015, staff presented the same recommendation described above to the Finance Committee, with the addition of a 3 MW participation cap on eligible non-solar resources and an expanded discussion of the extension of the program to non-solar resources in the report (Staff Report 5428). The Finance Committee considered staff’s and the UAC’s recommendations, and committee members expressed no concerns with the proposals to add a 25-year contract term option or to expand the program to non-solar eligible renewable energy resources. However, Committee members expressed serious concern about the proposal to continue offering the contract price of $0.165/kWh for solar resources, rather than a lower rate closer to the current avoided cost of that solar energy. Ultimately the Finance Committee voted unanimously to recommend that Council expand the CLEAN program to non- solar resources, but to set the contract prices for both solar and non-solar resources equal to those resources’ avoided costs (for solar resources, $0.103/kWh for a 20-year contract and $0.104/kWh for a 25-year contract; for non-solar resources, $0.093 /kWh for a 20-year contract, $0.094/kWh for a 20-year contract). City of Palo Alto Page 4 In May 2015, Council considered the UAC and Finance Committee recommendations (Staff Report 5849) and were advised that reducing the CLEAN Program price for solar resources (from 16.5¢/kWh to 10.3¢/kWh or 10.4 ¢/kWh, depending on contract term length) also has implications for a City project (solar installations on City-owned parking garages) and a City program (the Community Solar Program) under design at the time. The Council voted to: extend the CLEAN program again at the rate of $0.165/kWh for a 20-year contract for solar resources; add a 25-year contract term option; and expand the program to include non-solar eligible renewable energy resources—setting contract prices for such resources at the level of their avoided cost, which at the time was $0.093/kWh for a 20-year contract or $0.094/kWh for a 25-year contract, and setting a separate 3 MW program capacity limit on such resources. One important consideration in Council’s decision to maintain the contract rate of $0.165/kWh for solar resources, rather than reducing it to the avoided cost level as the Finance Committee advocated, was the expectation that the Public Works Department would soon be executing a lease of rooftop space at several downtown parking garages with a company that would use that space to develop a group of solar facilities (totaling about 1.5 MW of capacity) that would participate in the CLEAN program. Although negotiations with that vendor later fell through, at the time staff anticipated that the City would receive about $155,000 per year in revenue from that lease, and Council specified that those revenues should be directed to the Electric Fund in order to mitigate the impact on electric ratepayers of maintaining a CLEAN program rate for solar resources that was greater than their avoided cost. On January 25, Council approved a lease agreement with a solar developer to construct solar PV systems (for a total of 1.3 MW) on four city-owned parking structures with an annual lease payment of $20,000 per year plus the installation of electric vehicle chargers (Staff Report 6535) with the expectation that the develop would submit an application to the CLEAN program. The City received its very first application to the Palo Alto CLEAN program on January 8 for a 113 kW solar carport installation at the Unitarian Universalist Church of Palo Alto for a 25-year contract term. When the application for the city-owned garages has been received and processed, approximately half of the total 3 MW program capacity will remain. The CLEAN program has prompted developers to take a serious look at the cost of developing solar projects in Palo Alto, and some of them shared that information with CPAU staff. At the same time, the solar project permitting processes at the development center have been improved based on input gathered from solar developers. In addition, in response to frequent requests from developers for detailed information about the City’s electrical distribution system, staff is in the process of developing a map showing the locations of likely low-cost interconnection points. In addition, several public utilities across the country have called CPAU to discuss how to follow Palo Alto’s lead and develop a CLEAN program in their own service areas. Discussion City of Palo Alto Page 5 Value of Local Solar Resources When establishing the CLEAN price of $0.165/kWh in December 2012, Council reviewed the market value of local solar energy and determined that, beyond the value of the energy itself, there were additional financial and environmental benefits to increasing local solar generation. In May 2015, when Council re-affirmed the $0.165/kWh price, staff estimated the cost of buying remote solar energy outside of Palo Alto and transmitting it to Palo Alto was $0.103/kWh (including renewable energy value, transmission and capacity) for a 20-year contract. Therefore, purchasing the energy generated from 3 MW of local solar projects at $0.165/kWh was expected to cost about $310,000 per year more than buying the same energy outside of Palo Alto (and having it transported to Palo Alto). This extra cost is equivalent to a 0.26% increase in the electric utility’s costs. However, at the time Council re-affirmed the $0.165/kWh price, Public Works staff was nearing the end of negotiations on a lease agreement of parking garage rooftop space to a solar developer—who intended to install solar systems on these rooftops totaling about 1.5 MW, and have those resources participate in the CLEAN program—that was expected to provide approximately $150,000 per year in lease payments to the City. In May 2015, when it re- affirmed the $0.165/kWh price for solar resources, Council also directed that the roughly $150,000 per year in lease payments under this arrangement be allocated to the Electric Fund to offset the additional cost to ratepayers of providing a contract price exceeding the avoided cost of the energy generated through the program. Council determined that this additional cost (after being offset by the $150,000 per year in lease payments) was acceptable as a means to encourage local solar installations and in light of additional benefits of encouraging local solar generation. Unfortunately, lease negotiations between the City and the solar developer foundered and the City ceased negotiations with the developer1. The City then began lease negotiations with another respondent to the RFP, which were successfully concluded when Council approved a lease agreement on January 25, 2016 (Staff Report 6535). The lease agreement includes lease payments of $20,000 per year to the City, which is significantly lower than the $150,000 per year that was being discussed with the first developer. However, the lease terms require installation of 18 new Level 2 electric vehicle chargers and electrical infrastructure to support an additional 80 future new Level 2 chargers. The electrical vehicle chargers and infrastructure have a significant value that is in addition to the rent. Additionally, the Council Policy and Services Committee is expected in the near future to discuss options for changing the City’s current policy of free use of electric vehicle chargers. Changes to the policy may result in the generation of revenue from the new electric vehicle chargers that could be used to offset the additional cost to ratepayers of the $0.165/kWh CLEAN program price, in addition to the $20,000 per year in rent payments. 1 See this staff report for an explanation of staff’s June 29, 2015 recommendation to reject the developer’s proposal: http://www.cityofpaloalto.org/civicax/filebank/documents/48009. City of Palo Alto Page 6 Updated Value of Renewable Energy In April 2015, the City released an RFP for renewable energy projects that could deliver energy to the City starting in 2021. Although the City has not yet approved a Power Purchase Agreement (PPA) resulting from this RFP, the responses that the City received to this solicitation can be used to estimate the current value of renewable energy in California. Of the 41 project proposals received in this RFP, staff placed the 10 highest-ranking proposals on a “shortlist”; the average proposed price of these shortlisted proposals was $0.055/kWh2. On a levelized basis over a 20-year term, the cost to deliver that energy to Palo Alto, combined with the capacity related benefits that local solar would provide, is projected to be an additional $0.034/kWh for a total value of local solar energy of $0.089/kWh. Over a 25-year term, the levelized delivery- and capacity-related cost is $0.035/kWh for a total value of local solar energy of $0.09/kWh. When Council re-affirmed the $0.165/kWh price in May 2015, the avoided cost for solar energy was estimated to be $0.103/kWh for a 20-year term, and $0.104/kWh for a 25-year term. The $0.014/kWh reduction in the estimated avoided cost of local solar energy from then to now is entirely due to a reduction in the estimated value of the renewable energy itself. Previously, the energy value was based on the last long-term renewable PPA that the City executed; this agreement, signed in June 2014, was to buy energy from a 25 MW solar energy project in central California at a cost of about $0.069/kWh (Staff Report 4791, Resolution 9416). The energy generated by 3 MW of local solar projects would supply about 0.5% of the City’s total electricity needs. Table 1 below shows the history of the Palo Alto CLEAN price since the program started as well as the proposed CLEAN price for solar resources for a 20-year contract term. 2 Note that the price for the proposed PPA under consideration by the Finance Committee (Staff Report 6517) is only $0.03676/kWh for a 25-year term. City of Palo Alto Page 7 Table 1 – Palo Alto CLEAN Program Prices for Local Solar Council Approval Avoided Cost of Local Solar Generation * ($/kWh) CLEAN Price ($/kWh) Annual Cost above Avoided Cost (Rate Impact) Total Excess Cost over 20- year Term March 2012 0.136 0.140 $15,000 (0.01%) for 2 MW cap $300,000 December 2012 0.116 0.165 $160,000 (0.10%) for 2 MW cap $3.2 million February 2014 0.099 0.165 $332,500 (0.27%) for 3 MW cap $6.45 million May 2015 0.103 0.165 $310,000 (0.26%) for 3 MW cap $6.2 million Current Proposal 0.089 0.165 $380,000 (0.32%) for 3 MW cap $7.6 million * The cost of buying remote solar energy outside of Palo Alto and transmitting it to Palo Alto. As shown in Table 1, based on the current total avoided cost estimates, the cost of continuing the $0.165/kWh CLEAN price for 3 MW of solar PV projects is about $380,000 per year more than buying the same energy outside of Palo Alto (and transporting it to Palo Alto). This is equivalent to a 0.32% increase in the electric utility’s costs. For non-solar local eligible renewable energy resources, the estimated avoided cost experienced a similar reduction based on the results of the City’s recent renewable energy RFP. The energy generated by 3 MW of local non-solar renewable energy projects would supply about 2.2% of the City’s total electricity needs (assuming that the projects are “baseload” resources that operate at a high capacity around-the-clock). For these resources, the current estimated avoided costs are $0.081/kWh for a 20-year term, and $0.082/kWh for a 25-year term – which are down from $0.093/kWh and $0.094/kWh, respectively, in May 2015. Table 2 compares the current proposal to the price offered since May 2015 when non-solar resources were first eligible for the Palo Alto CLEAN program. Note that the excess cost is zero since the price is set equal to the avoided cost. Table 2 – Palo Alto CLEAN Program Prices for Local Non-Solar Eligible Renewables Council Approval Avoided Cost of Local Non- Solar Renewable Generation * ($/kWh) CLEAN Price ($/kWh) Annual Cost above Avoided Cost (Rate Impact) Total Excess Cost over 20- year Term May 2015 0.093 0.093 $0 (0%) for 3 MW cap $0 Current Proposal 0.081 0.081 $0 (0%) for 3 MW cap $0 * The cost of buying remote baseload renewable energy and transmitting it to Palo Alto. City of Palo Alto Page 8 Figure 1 illustrates the make-up of the various components of the total value of local solar and non-solar renewable energy. When the Council approved increasing the CLEAN contract price for solar resources from $0.14/kWh to $0.165/kWh in December 2012, they found that the increase was justified because local solar resources provide some additional benefits to the community that would be extremely difficult to quantify. These additional benefits of solar resources include:  keeping a portion of the City’s electric expenditures within the community, which provides revenue for local economic development;  reducing the need for new transmission lines, thus reducing the environmental impacts of the electric system and improving reliability in transmission-constrained regions like the Greater Bay Area;  providing shade to local buildings and parking structures, which reduces the need for energy to provide cooling; and  the potential—if the solar facility is paired with an energy storage system or employs modern inverters—to provide resiliency to the City’s electric distribution system. These additional benefits are shown in Figure 1, making up the difference between the current quantifiable avoided cost of local solar energy ($0.089/kWh) and the current contract price ($0.165/kWh). City of Palo Alto Page 9 Figure 1 – Breakdown of the Total Value of Local Solar and Non-Solar Renewables Implications of CLEAN Price on City Programs and Projects The CLEAN Program price for solar resources has implications for a City project (Solar Installations on City-Owned Parking Garages), a City program (the Community Solar Program), and the Palo Alto CLEAN Program in general. Reducing the contract price under the CLEAN Program for solar resources may negatively impact these initiatives. Solar Installations on City-Owned Parking Garages Project In March 2014, the City released a Request for Proposals (RFP) for the installation and operation of a solar PV system at one or more of the five City-owned parking structures (Staff Report 4540). The RFP was structured to solicit projects that could be eligible to participate in the Palo Alto CLEAN Program providing an estimated 1.5 MW of local solar capacity. After negotiations ceased with one contractor, Public Works staff completed negotiations for a site lease for the project on four garages for a total of 1.3 MW with another contractor. The contactor is expecting that the rooftop solar installations will receive a CLEAN contract at a price of 16.5 ¢/kWh for a 25-year contract term3. The project may not be viable or significant changes to the lease may be required if the CLEAN Program price is reduced. 3 As of February 3, the CLEAN program for this project has not been submitted, but staff is in contact with the developer and expects the application to be submitted very shortly. City of Palo Alto Page 10 CLEAN Program Participation The Palo Alto CLEAN Program received the first application from a solar PV project in January 8, 2016 and expects to receive the second application for the City parking structures by mid- February. Staff expects that as the rebates from the PV Partners program get used up and with the end of the Net Energy Metering (NEM) on the horizon, interest in the CLEAN program will increase despite the comparatively high rates that property owners in Palo Alto charge for leasing their rooftop space, as well as the lack of space available to install ground-mounted or parking structure-based projects. Community Solar Program As part of the Local Solar Plan, staff is developing a voluntary community solar share program, which would be available to all electric ratepayers and would primarily benefit community members who do not have good solar access but want to participate in a local solar project. This program anticipates finding a host site (possibly a City facility) that would have a Power Purchase Agreement (PPA) with the City similar to the CLEAN PPA and at the CLEAN price. If the CLEAN contract price is reduced and a community solar PPA price is reduced to the same level, it may impact the feasibility of the community solar program. The City could decide to set a different contract price for the output from the community solar project, but may have difficulty explaining how it could offer a different contract price to the community solar project than to other local solar projects through the CLEAN Program. Recommendation The UAC and staff recommend that the current CLEAN price of $0.165/kWh for solar projects continue. As solar system costs have continued to decrease, it is anticipated that at the current contract price the CLEAN program may attract its first participants in 2016. In addition, the UAC and staff recommend continuing to offer non-solar eligible renewable energy resources a CLEAN price equal to the avoided cost of the energy produced by those resources, which is currently estimated at $0.081/kWh for a 20-year term, and $0.082/kWh for a 25-year term. Additionally, the UAC and staff recommend continuing with program caps of 3 MW each for the local solar and the non-solar local renewable resources. Commission Review and Recommendation The UAC considered staff’s recommendation at its December 2, 2015 meeting. Some commissioners had questions about how the avoided cost of renewable energy is calculated, and requested that staff enumerate the various non-monetary benefits that local solar resources provide. Commissioner Balantine noted that local generation resources cannot provide one of the benefits staff cited (grid resiliency in the event of an earthquake or other emergency situation) unless they use the most modern type of inverters available. But the commissioners was largely supportive of the staff recommendation. City of Palo Alto Page 11 After its discussion, the UAC voted 4-0 (with Vice Chair Cook and Commissioners Balantine, Eglash and Danaher voting yes, and Chair Foster and Commissioners Hall and Schwartz absent) to recommend that the City Council: 1. Maintain the Palo Alto CLEAN program price for local solar energy resources at the current price of 0.165 dollars per kilowatt-hour ($/kWh) for a 20-year or 25-year contract term, and continue with a program limit of 3 megawatts (MW); and 2. Reduce the Palo Alto CLEAN program price for local non-solar eligible renewable energy resources to the updated avoided cost of such energy ($0.081/kWh for a 20-year contract term, or $0.082/kWh for a 25-year contract term), from the prior avoided cost projection ($0.093/kWh for a 20-year contract term, or $0.094/kWh for a 25-year contract term), and continue with a separate program limit of 3 MW specifically for local non-solar eligible renewable resources. The draft notes from the UAC’s December 2, 2015 meeting are provided as Attachment C. In response to the UAC’s comments at its December 2, 2015 meeting, staff added Figure 1, which shows the breakdown of the value provided by local solar and non-solar renewable energy resources to this report. Resource Impact Staff estimates the current cost of buying energy from solar resources outside of Palo Alto is $0.089/kWh (including transmission and capacity) for a 20-year contract, or $0.09/kWh for a 25-year contract. Purchasing the energy generated from 3 MW of local solar projects at $0.165/kWh is expected to cost about $380,000 per year more than buying the same energy outside of Palo Alto. This is equivalent to a 0.32% increase in the electric utility’s costs. If the program increased costs by $380,000 per year, staff has determined that the system average electric rate would have to increase by $0.0004/kWh. This is equivalent to a bill impact of $1.85 per year for the median residential customer using 410 kWh/month, or $2.80 per year for a residential customer using 650 kWh/month. Changing the program price offered to local, non-solar renewable energy projects is not expected to impact the cost to the Utility since the recommended price for those projects is equal to the value of acquiring such projects outside the City. In addition to the energy costs described above, staff time is associated with marketing and project review. The project review can be absorbed with existing staff over the life of the program, and costs will be recovered through project review fees. The additional marketing will require about 0.1 FTE of staff time and may involve an additional budget for marketing materials, which would be requested through the annual budget process. The marketing work will be absorbed by existing staff, but will decrease time spent on other account management and efficiency program delivery activities. City of Palo Alto Page 12 Policy Implications The recommendation to continue the CLEAN program supports the City’s carbon neutral electric supply portfolio policy as well as the LEAP Objective to enhance supply reliability through the pursuit of local generation opportunities. Environmental Review Adoption of this resolution is not subject to California Environmental Quality Act (CEQA) review under California Public Resources Code section 21080(b)(8), because the price adopted reflects the reasonable cost of the CLEAN Program’s operating expenses, including the cost of purchasing renewable energy from local renewable energy generating systems and the value of local benefits to CPAU and its ratepayers. Approval of the amended CLEAN program PPA is not a project under CEQA, and therefore, no environmental assessment is necessary. Attachments:  Attachment A: Resolution Continuing the Palo Alto CLEAN Program (with Exhibit A-1 Revised Program Rules) (PDF)  Attachment B: Updated Palo Alto CLEAN Power Purchase Agreement (PDF)  Attachment C: Excerpted Minutes of the December 2 2015 UAC Meeting (PDF) Attachment A *NOT YET APPROVED* 151026 jjs 01-0024 1 Resolution No. _________ Resolution of the Council of the City of Palo Alto Continuing the Palo Alto Clean Local Accessible Now Program at the Same Contract Rate of 16.5¢/kWh for Solar Resources and Decreasing the Contract Rate for Non-Solar Renewable Energy Resources to 8.1¢/kWh to 8.2¢/kWh Based on the Reduced Avoided Cost of Local Renewable Energy R E C I T A L S A. On March 5, 2012, the City approved the Palo Alto Clean Local Energy Accessible Now (CLEAN) Program (or feed-in tariff). Under the Palo Alto CLEAN Program, participants who build a new solar generating system in Palo Alto may obtain a long-term, fixed-price contract with the City to sell the energy from the system to the City’s electric utility. B. Council extended the program beyond its original termination date of December 31, 2012 and has periodically reviewed the contract price and program cap. C. On May 27, 2015, Council approved Resolution 9512, which continued Palo Alto CLEAN at the contract price of $0.165 per kilowatt-hour (kWh) for local solar resources, added a 25-year contract term option, and expanded the program’s eligibility to local non-solar eligible renewable energy resources, establishing contract prices of $0.093 per kWh for a 20-year term or $0.094 per kWh for a 25-year term for such resources. These contract rates were set to be equal to the then current estimated avoided cost of the energy generated by these resources. The resolution further established separate program caps of 3 megawatts (MW) of generating capacity for both the solar and non-solar resources. D. As solar system costs have continued to decrease, and as the deadline for the steep reduction in the federal ITC approaches, it is anticipated that at the current contract price the CLEAN program may attract its first participants in 2016. E. In April 2015, the City released a Request for Proposals for projects that could deliver renewable energy to the City, and results indicate that the avoided cost of energy generated by renewable resources has dropped since Council adopted a CLEAN Program price for local non-solar resources in May 2015. F. The City therefore wants to continue the CLEAN program for solar resources at the same contract price and program parameters (including the separate 3 megawatt (MW) caps applicable to the solar and non-solar portions of the program), while reducing the contract prices available to local non-solar eligible renewable resources to $0.081 per kWh for a 20-year term or $0.082 per kWh for a 25-year term for such resources, which is equal to the current estimated avoided cost of energy generated by these resources. Attachment A *NOT YET APPROVED* 151026 jjs 01-0024 2 The Council of the City of Palo Alto (“City”) RESOLVES: SECTION 1. The Council adopts revised Palo Alto CLEAN Program Eligibility Rules Requirements, set forth in Exhibit 1 attached to this Resolution. SECTION 2. The Council authorizes the City Manager or his designee to sign contracts for the output of one or more solar, or other non-solar eligible renewable energy resource meeting the CLEAN Program Eligibility Rules and Requirements described in Section 1. The total CLEAN Program cost commitment made by the City during the life of the program shall not exceed $25,000,000, which is sufficient for a program cap of 3 MW of local solar generating capacity and 3 MW of local, non-solar generating capacity over a 25-year contract term. SECTION 3. The Council finds that the City of Palo Alto Utilities’ (CPAU’s) purchase of energy from local renewable sources provides additional local benefits to CPAU when compared to energy purchased outside Palo Alto, which in turn become benefits to CPAU ratepayers and the local community. These benefits include a reduction in CPAU’s costs and energy losses associated with energy transmission and distribution, and a reduction in CPAU’s capacity requirements. When the City purchases energy from local sources, a portion of the City’s electric expenditures remain within the community, which provides revenue for local economic development. Locating generation near load centers can also reduce the need for new transmission lines, thus reducing the environmental impacts of the electric system and improving reliability in transmission-constrained regions like the Greater Bay Area. When solar systems are installed on rooftops and parking facilities, the shade created reduces the energy required for cooling and creates value for vehicle owners. In addition, as new technology and energy storage systems are developed, the local renewable energy generation, in combination with storage systems, has the potential to provide resiliency to the City’s electric distribution system. Further, local renewable energy generation that participates in the CLEAN Program provides long-term certainty and value to the entire community—benefits that are not provided when such energy is sold to the City on a short-term basis or used on-site. The Council therefore finds that offering the Palo Alto CLEAN Program to participants is a reasonable cost of providing electric service to CPAU’s electric customers. SECTION 4. The Council finds that the adoption of this resolution is not subject to California Environmental Quality Act review under California Public Resources Code section 21080(b)(8), because the rate adopted reflects the reasonable cost of the CLEAN Program’s operating expenses, including the cost of purchasing renewable energy from local solar generating systems, and the value of local benefits to CPAU and its ratepayers as described in SECTION 3 of this resolution. Approval of the amended CLEAN Program Eligibility Rules and // // Attachment A *NOT YET APPROVED* 151026 jjs 01-0024 3 Requirements attached to the Resolution as Exhibit 1 is not a project under CEQA, and therefore, no environmental review is required. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: ___________________________ _______________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ___________________________ _______________________ Senior Deputy City Attorney City Manager ___________________________ Director of Utilities ___________________________ Director of Administrative Services PALO ALTO CLEAN (CLEAN LOCAL ENERGY ACCESSIBLE NOW) PROGRAM ELIGIBILITY RULES AND REQUIREMENTS Effective __________ A. PARTICIPATION ELIGIBILITY: The Palo Alto Clean Local Energy Accessible Now Program (the “CLEAN Program”) is open to participation by any Eligible Renewable Energy Resource, as defined in Section D.4, that satisfies these Program Eligibility Rules and Requirements. B. TERRITORIALITY REQUIREMENT: In order to be eligible to participate in the CLEAN Program, an Eligible Renewable Energy Resource must be located in and generating electricity from within the utility service area of the City of Palo Alto. C. PRICES AND TERM FOR ELIGIBLE RENEWABLE RESOURCES: The following purchase price shall apply to the electricity produced by an Eligible Renewable Energy Resource participating in the Program, except as provided in Section D.5. Solar Energy Resources: Contract Term Contract Price 20 years $0.165 / kWh 25 years $0.165 / kWh Other, Non-Solar Eligible Renewable Energy Resources: Contract Term Contract Price 20 years $0.081 / kWh 25 years $0.082 / kWh D. ADDITIONAL RULES AND REQUIREMENTS: 1.The owner of the Eligible Renewable Energy Resource shall enter into an Eligible Renewable Energy Resource Power Purchase Agreement (“PPA”) with the City of Palo Alto prior to delivering energy to the City. 2.The maximum, aggregate generation capacity from all solar facilities participating in the CLEAN Program is three (3) Megawatts (“MW”) (the “Program Capacity”, based on the generating facility’s California Energy Commission rating, CEC-AC). Generating capacity from non-solar, eligible renewable energy resources will not be counted towards this 3 MW cap for the solar program. Instead non-solar, local eligible renewable energy resources will be subject to a 3 MW cap of their own. 3.An application for participation in the CLEAN Program to sell output to the City (the “Application”) may be submitted at any time. Applications will be considered in the EXHIBIT 1 to ATTACHMENT A PALO ALTO CLEAN (CLEAN LOCAL ENERGY ACCESSIBLE NOW) PROGRAM ELIGIBILITY RULES AND REQUIREMENTS Effective __________ order received. 4. Eligible Renewable Energy Resource means an electric generating facility that: (a) is defined and qualifies as an “eligible renewable energy resource” under California Public Utilities Code Section 399.12(e) and California Public Resources Code Section 25471, respectively, as amended; and (b) meets the territoriality requirement set forth in Section B. 5. The California Energy Commission’s (“CEC”) certification of the Eligible Renewable Energy Resource shall be required within six (6) months of the commercial operation date of the generating facility; the facility’s owner shall provide written notice of the CEC’s certification to the City within ten (10) business days of receipt of said certification. If the City agrees, in its sole discretion, to take delivery of the generating facility’s electricity prior to the CEC’s certification, then, as the facility’s electricity cannot be considered in fulfillment of the City’s RPS requirements, the price that the City will pay for the generating facility’s electricity (the “Pre-Certification Price”) will be set to $0.076 per kWh (for a 20-year contract term) or $0.08 per kWh (for a 25-year contract term), based on the estimated levelized cost of brown power over a 20-year or 25-year period, respectively. Upon the CEC’s certification of the generating facility and the provision of notice of such certification to the City in accordance with this section, the City will pay the Price set forth in Section C of these CLEAN Program Rules and Requirements and the PPA (collectively referred to as the “Contract Price”) for the generating facility’s electricity delivered on and after the date of the CEC’s certification. The City will, in its sole discretion, “true-up”, as appropriate, the difference between the Contract Price and the Pre-Certification Price for any electricity received and paid for by the City, effective as of the date of certification of the Eligible Renewable Energy Resource. 6. If an Eligible Renewable Energy Resource is authorized to participate in the CLEAN Program, then that Resource shall not be entitled to receive any rebate or other incentive from the City’s Photovoltaic (PV) Partners Program or any other similar incentive program funded by the City’s ratepayers. To the extent any rebate or incentive is paid to the owner of the Resource, that rebate or incentive shall be disgorged and refunded to the City upon 30 days’ notice, if the Eligible Renewable Energy Resource continues to participate in the CLEAN Program. If a rebate or an incentive has been paid to the Eligible Renewable Energy Resource, then that Resource shall be ineligible to participate in the CLEAN Program. 7. All electricity generated by the Eligible Renewable Energy Resource shall be delivered only to the City. No portion of the electricity may be used to offset any load of the generating facility (other than incidental loads associated with operating the generating facility). 8. A metering and administration fee will be charged to each Eligible Renewable Energy PALO ALTO CLEAN (CLEAN LOCAL ENERGY ACCESSIBLE NOW) PROGRAM ELIGIBILITY RULES AND REQUIREMENTS Effective __________ Resource that participates in the CLEAN Program. See Utilities Rate Schedule E-15 (Electric Service Connection Fees). 040914 jrm 0180042 1 POWER PURCHASE AGREEMENT ELIGIBLE RENEWABLE ENERGY RESOURCE (Palo Alto Clean Local Energy Accessible Now Program) This Power Purchase Agreement - Eligible Renewable Energy Resource, dated, for convenience, , 20 (the “Effective Date”), is entered into by and between the CITY OF PALO ALTO, a California chartered municipal corporation, and , a corporation (individually, a “Party” and, collectively, the “Parties”). RECITALS 1.The Buyer has adopted and implemented its CLEAN Program, which allows an owner of a qualifying electric generation system to sell to the Buyer the power output of a small-scale distributed generation Eligible Renewable Energy Resource, subject to the CLEAN Program’s rules and requirements. 2.The Seller owns or operates and desires to interconnect its Facility in parallel with Buyer’s Distribution System and sell the Energy produced by its Facility, net of Station Service Load, directly to the Buyer in furtherance of the CLEAN Program. 3.The Parties do not intend this Agreement to constitute an agreement by the Buyer to provide retail electrical service to the Seller. 4.The Parties wish to enter into a power purchase agreement for the sale and purchase of the Output of the Facility. The Parties will enter into a separate “Interconnection Agreement” in connection with this Agreement. NOW THEREFORE, in consideration of the foregoing recitals and the following covenants, terms and conditions, the Parties agree, as follows: AGREEMENT 1.1 DEFINITIONS The initially capitalized terms, whenever used in this Agreement, have the meanings set forth below, unless they are otherwise herein defined. The terms “include,” “includes,” and “including,” when used in this Agreement, shall mean, respectively, “include, without limitation,“ “includes, without limitation” and “including, without limitation.” “Agreement” means this Power Purchase Agreement – Eligible Renewable Energy Resource between the Buyer and the Seller. “Business Day” means any day except a Saturday, Sunday, or a day that the City observes as a regular holiday under Palo Alto Municipal Code section 2.08.100(a). “Buyer” refers to the City of Palo Alto, California, with a principal place of business at 250 Hamilton Avenue, Palo Alto, California 94301. “Buyer’s Distribution System” means the wires, transformers, and related equipment used by the Buyer to deliver electric power to the Buyer’s retail customers, typically at sub-transmission level voltages or lower. “CAISO” means the California Independent System Operator Corporation, or successor entity. “CAISO Tariff” means the CAISO FERC Electric Tariff, as amended. “Capacity” means the ability of a generator at any given time to produce Energy at a specified rate, as ATTACHMENT B 040914 jrm 0180042 2 measured in megawatts (“MW”) or kilowatts (“kW”), and any reporting rights associated with it. “Capacity Attributes” means any current or future defined characteristic, certificate, tag, credit, or ancillary service attribute, whether general in nature or specific as to the location or any other attribute of the Facility, intended to value any aspect of the Contract Capacity of the Facility to produce Energy or ancillary services, including contributions towards Resource Adequacy (including those requirements defined in Section 40 of the CAISO Tariff) or reserve requirements (if any), and any other reliability or power attributes. “CEC” means the California Energy Resources Conservation and Development Commission, or successor agency. “Certificate of RPS Eligibility” means a certificate issued by the CEC as evidence of RPS Certification of the Facility. “City” means the government of the City of Palo Alto, California. “CLEAN Program” refers to the Palo Alto Clean Local Energy Accessible Now Program, a renewable energy program established by the City by adoption of resolution number , dated , of the Palo Alto City Council, whereby the Buyer will purchase from the Seller the Output of Eligible Renewable Energy Resources that meet specified criteria set forth in the City’s applicable ordinances and resolutions. “Commercial Operation” means the period of operation of the Facility, once the Commercial Operation Date has occurred. “Commercial Operation Date” means the date specified in the Commercial Operation Date Confirmation Letter, which the Parties execute and exchange in accordance with this Agreement. “Contract Capacity” means the installed electrical Capacity available upon the Commercial Operation Date of the Facility in an amount, as specified in Exhibit “PPA-A.” “Contract Capacity” is measured at the Buyer’s revenue meter at the Delivery Point and is net of any Station Service Loads, any applicable Facility step-up transformer losses, and distribution losses on Buyer’s Distribution System up to the Delivery Point. “Contract Price” means the price paid by the Buyer to the Seller for the Output generated at the Facility and received by the Buyer, as set forth in Exhibit “PPA-A.” “CPUC” means the California Public Utilities Commission, or successor agency. “Delivery Point” means the point of interconnection to Buyer’s Distribution System, where the Buyer accepts title to the Output. “Delivery Term” has the meaning set forth in Section 14.2 hereof. “Eligible Renewable Energy Resource” means an electric generating facility that is defined and qualified as an “eligible renewable energy resource” under California Public Utilities Code Section 399.12(e) and California Public Resources Code Section 25471, respectively, as amended. “Energy” means electrical energy generated from the Facility and delivered to Buyer’s Distribution System with the voltage and quality required by the Buyer, and measured in megawatt-hours (“MWh”) or kilowatt- hours (“kWh”), as metered at the Delivery Point. “Facility” means the qualifying renewable energy generation equipment and associated power conditioning and interconnection equipment that deliver the Output to the Buyer at the Delivery Point. “FERC” means the Federal Energy Regulatory Commission, or successor agency. 040914 jrm 0180042 3 “Forced Outage” means an unplanned outage of one or more of the Facility’s components that results in a reduction of the ability of the Facility to produce Capacity. “Force Majeure” means an event or circumstance, which prevents a Party from performing its obligations under this Agreement, and which is not in the reasonable control of, or the result of negligence of, the Party claiming Force Majeure, and which by the exercise of due diligence is unable to overcome or cause to be avoided. “Force Majeure” shall include: (a) An act of nature, riot, insurrection, war, explosion, labor dispute, fire, flood, earthquake, storm, lightning, tidal wave, backwater caused by flood, act of the public enemy, terrorism, or epidemic; (b) Interruption of transmission or generation services as a result of a physical emergency condition (and not congestion-related or economic curtailment) not caused by the fault or negligence of the Party claiming Force Majeure and reasonably relied upon and without a reasonable source of substitution to make or receive deliveries hereunder, civil disturbances, strike, labor disturbances, labor or material shortage, national emergency, restraint by court order or other public authority or governmental agency, actions taken to limit the extent of disturbances on the electrical grid; or (c) Other similar causes beyond the control of the Party affected, which causes such Party could not have avoided by the exercise of due diligence and reasonable care. A Party's financial incapacity, the Seller’s ability to sell the Output at a more favorable price or under more favorable conditions, or the Buyer’s ability to acquire the Output at a more favorable price or under more favorable conditions or other economic reasons shall not constitute an event of Force Majeure. “Force Majeure” does not include a Forced Outage to the extent such event is not caused or exacerbated by an event of Force Majeure, as described above, and does not include the Seller’s inability to obtain financing, permits, or other equipment and instruments necessary to plan for, construct, or operate the Facility. “Good Utility Practice” means those practices, methods and acts that would be implemented and followed by prudent operators of electric energy generating facilities in the western United States, similar to the Facility, during the relevant time period, which practices, methods and acts, in the exercise of prudent and responsible professional judgment in the light of the facts known at the time the decision was made, could reasonably have been expected to accomplish the desired result consistent with good business practices, reliability, and safety. The Seller acknowledges that its use of Good Utility Practice does not exempt it from performing any of its obligations arising under this Agreement. “Good Utility Practice” includes, at a minimum, those professionally responsible practices, methods and acts described in the preceding paragraph that comply with manufacturers’ warranties, restrictions in this Agreement, the interconnection requirements of Buyer, the requirements of governmental authorities, and WECC and NERC standards. “Good Utility Practice” also includes the taking of reasonable steps to ensure that: (a) Equipment, materials, resources, and supplies, including spare parts inventories, are available to meet the Facility’s needs; (b) Sufficient operating personnel are available at all times and are adequately experienced and trained and licensed as necessary to operate the Facility properly and efficiently, and are capable of responding to reasonably foreseeable emergency conditions at the Facility and emergencies whether caused by events on or off the Facility’s site; (c) Preventive, routine, and non-routine maintenance and repairs are performed on a basis that ensures reliable, long-term and safe operation of the Facility, and are performed by knowledgeable, trained, and experienced personnel utilizing proper equipment and tools; (d) Appropriate monitoring and testing are performed to ensure equipment is functioning as designed; and (e) Equipment is not operated in a reckless manner, in violation of manufacturer’s guidelines or in a manner unsafe to workers, the general public, or the connecting utility’s electric system or contrary to environmental laws, permits or regulations or without regard to defined limitations such as, flood conditions, safety inspection requirements, operating voltage, current, volt ampere reactive (VAR) loading, frequency, rotational speed, polarity, synchronization, and control system limits; and equipment and components are designed and manufactured to meet or exceed the standard of durability that is generally used for electric energy generating facilities operating in the western United States and will function properly over the full range of ambient temperature and weather conditions reasonably expected to occur at the Facility site and under both normal and emergency conditions. 040914 jrm 0180042 4 “Green Attributes” refers to the definition set forth in the Standard Terms and Conditions, Appendix A-2, as amended, Decision D.07-02-011, as modified by D.07-05-057, of the CPUC, which incorporates the definition of “Environmental Attributes” set forth in the Standard Terms and Conditions, Appendix A-1, as amended, D. 04-06-014. “Green Attributes” includes any and all credits, benefits, emissions reductions, environmental air quality credits, offsets, and allowances, howsoever entitled, attributable to the generation from the Facility, and its displacement of conventional energy generation, whether existing now or arising in the future. “Green Attributes” includes RECs, as well as (1) any avoided emissions of pollutants to the air, soil or water, such as sulfur oxides (“SOx”), nitrogen oxides (“NOx”), carbon monoxide (“CO”) and other pollutants; (2) any avoided emissions of carbon dioxide (“CO2”), methane (“CH4”), nitrous oxide, hydrofluorocarbons, perfluorocarbons, sulfur hexafluoride, and other greenhouse gases (“GHGs”) that have been determined by the United Nations Intergovernmental Panel on Climate Change, or otherwise by law, to contribute to the actual or potential threat of altering the Earth’s climate by trapping heat in the atmosphere; and (3) the reporting rights to these avoided emissions such as Green Tag Reporting Rights and RECs. “Green Tag Reporting Rights” are the right of a Green Tag Purchaser to report the ownership of accumulated Green Tags in compliance with federal or state law, if applicable, and to a federal or state agency or any other party at the Green Tag Purchaser’s discretion, and include those Green Tag Reporting Rights accruing under Section 1605(b) of the Energy Policy Act of 1992 and any present or future federal, state, or local law, regulation or bill, and international or foreign emissions trading program. Green Tags are accumulated on a kWh basis and one Green Tag represents the Green Attributes associated with one (1) MWh of Energy. “Green Attributes” do not include (i) any Energy, Capacity, reliability, or other power attributes of the Facility, (ii) production or investment tax credits associated with the construction or operation of the Facility and other financial incentives in the form of credits, grants, reductions, or allowances associated with the Facility that are applicable to a state or federal income taxation obligation, (iii) fuel-related subsidies or “tipping fees” that may be paid to Seller to accept certain fuels, or local subsidies received by the generator for the destruction of particular pre-existing pollutants or the promotion of local environmental benefits, or (iv) emission reduction credits encumbered, used or created by the Facility for compliance with or sale under local, state, or federal operating and/or air quality permits or programs. If the Facility is a biomass or landfill facility and the Seller receives any tradable Green Attributes based on the Facility’s greenhouse gas reduction benefits or other emission offsets attributed to its fuel usage, the Seller shall provide the Buyer with sufficient Green Attributes to ensure that there are zero net emissions associated with the production of electricity from the Facility. “Green Attributes” includes any other environmental credits or benefits recognized in the future and attributable to Energy generated by the Facility during the Term that may not be represented by Green Tag Reporting Rights or RECs, unless otherwise excluded herein. Any Green Attributes provided under this Agreement shall be documented by RECs, or any other representation of the environmental benefits of the Output, the monthly cumulative total of which shall be provided to the Buyer, as specified herein. “Interconnection Agreement” refers to the agreement between the Buyer and the Seller, specific to the interconnection of the Facility to Buyer’s Distribution System. “NERC” means the North American Electric Reliability Corporation, or successor organization. “NCPA” means Northern California Power Agency, a California joint action agency, or successor agency. “Output” means all Capacity associated with Contract Capacity and associated Energy made available from the Facility, as well as any Capacity Attributes, Green Attributes, or other attributes existing now or in the future associated with Contract Capacity and/or associated Energy. “Output” does not include production or investment tax credits associated with the construction or operation of the Facility and other financial incentives in the form of credits, grants, reductions, or allowances associated with the Facility that are applicable to a state or federal income taxation obligation. “Planned Outage” means an outage, scheduled in advance, of one or more of the Facility’s components that results in a reduction of the ability of the Facility to produce Capacity. 040914 jrm 0180042 5 “Pre-Certification Price” means the contract price to be paid for all Energy delivered to the Buyer prior to the RPS Certification Date, as specified in Exhibit “PPA-A”. “Renewable Energy Credit” or “REC” has the meaning set forth in Section 399.12(h)(1) and (2) of the California Public Utilities Code, and includes a certificate of proof that one unit of electricity was generated by an Eligible Renewable Energy Resource. Currently, RECs are used to convey all Green Attributes associated with electricity production by a renewable energy resource. RECs are accumulated on a kWh basis and one REC represents the Green Attributes associated with the generation of 1 MWh (1,000 kWhs) from the Facility. For purposes of this Agreement, the term REC shall be synonymous with the term Green Tag, green ticket, bundled or unbundled renewable energy credit, tradable renewable energy certificates, or any other term used to describe the documentation that evidences the renewable and Green Attributes associated with electricity production by an Eligible Renewable Energy Resource. “Renewables Portfolio Standard” or “RPS” means the standard adopted by the State of California pursuant to Senate Bill 2 1st Extraordinary Session (SBX1 2, Chapter 1, Statutes 2011-12), and California Public Utilities Code Sections 399.11through 399.31, inclusive, as may be amended, setting minimum renewable energy targets for local publicly owned electric utilities. “Reservation Deposit” means the monetary deposit submitted by the Seller (or the Facility sponsor on behalf of the Seller) to secure a reservation of the CLEAN Program’s prices. The Reservation Deposit is set forth in Exhibit “PPA-A.” “Resource Adequacy” means a requirement by a governmental authority or in accordance with its FERC- approved tariff, or a policy approved by a local regulatory authority, that is binding upon either Party and that requires that Party to procure a certain amount of electric generating capacity. “RPS Certification” means certification by the CEC that the Facility qualifies as an Eligible Renewable Energy Resource for RPS purposes, and that all Energy produced by the Facility qualifies as generation from an Eligible Renewable Energy Resource, as evidenced by a Certificate of RPS Eligibility. “RPS Certification Date” means the date on which the RPS Certification begins, as specified in the Certificate of RPS Eligibility. “Seller” means with a principal place of business at , , . “Station Service Load” means the electrical loads associated with the operation and maintenance of the Facility, which may at times be supplied from the Facility’s Energy. “Term” has the meaning set forth in Section 14.1 hereof. “WECC” means the Western Electricity Coordinating Council, the regional entity responsible for coordinating and promoting regional bulk electric system reliability in the Western Canada and the United States, or any successor organization. 2.0 SELLER’S GENERATING FACILITY, PURCHASE PRICE AND PAYMENT 2.1 Facility. This Agreement governs the Buyer’s purchase of the Output from the Facility, as described in Exhibit “PPA-A.” The Seller shall not modify the Facility to increase or decrease the Contract Capacity after the Commercial Operation Date. 2.2 Products Purchased. During the Delivery Term, the Seller shall sell and deliver, or cause to be delivered, and the Buyer shall purchase and receive, or cause to be received, the Output from the Facility. The Seller shall not have the right to procure the Output from sources other than the Facility for sale or delivery to the Buyer under this Agreement or to substitute the Output. 040914 jrm 0180042 6 2.3 Delivery Term. The Delivery Term shall commence on the Commercial Operation Date under this Agreement, and shall continue for an uninterrupted period of twenty (20) years. This period will commence on the first day of the calendar month immediately following the Commercial Operation Date. As evidence of the Commercial Operation Date, the Parties shall execute and exchange the “Commercial Operation Date Confirmation Letter,” attached hereto as Exhibit “PPA-B.” The Commercial Operation Date shall be the date on which the Parties acknowledge, in writing, that the Facility starts operating and is otherwise in compliance with applicable interconnection and system protection requirements, including the final approvals by the City’s building department official. 2.4 Payment for Products Purchased. 2.4.1 Deliveries Prior to RPS Certification Date. Once the Facility has achieved Commercial Operation, if the CEC has not issued a Certificate of RPS Eligibility for the Facility or the Facility has not been registered with the appropriate entity for the tracking of Green Attributes, the Buyer will pay the Seller for the Output by multiplying the Pre-Certification Price by the quantity of Energy. 2.4.2 Deliveries After RPS Certification Date. Once the Facility has achieved Commercial Operation, the CEC has issued a Certificate of RPS Eligibility for the Facility, and the Facility has been registered with the appropriate entity for the tracking of Green Attributes, the Buyer shall pay the Seller for all Output on or after the RPS Certification Date by multiplying the Contract Price by the quantity of Energy. 2.4.3 True-up Upon Issuance of Certificate of RPS Eligibility. Once the Facility has achieved Commercial Operation, the CEC has issued a Certificate of RPS Eligibility for the Facility, and the Facility has been registered with the appropriate entity for the tracking of Green Attributes, the Buyer will pay the Seller an amount equal to the difference between the Contract Price and the Pre-Certification Price for the Output (a) that was delivered on or after the RPS Certification Date and (b) for which the Seller has already received payment at the Pre- Certification Energy Price. 2.4.4 Energy in Excess of Contract Capacity. The Seller shall not receive payment for any Energy or Green Attributes delivered in any hour to the Buyer in excess of the following amount of energy (in kilowatt-hours): 110% of the Contract Capacity (in kilowatts) multiplied by one hour. Any payment in excess of this amount shall be refunded to the Buyer, on demand. 2.5 Billing. The Buyer shall pay the Seller by check or electronic funds transfer, on a monthly basis, within thirty (30) days of the meter reading date. 2.6 Title and Risk of Loss. Title to and risk of loss related to the Output shall be transferred from the Seller to the Buyer at the Delivery Point. The Seller warrants that it will deliver to the Buyer the Output free and clear of all liens, security interests, claims, encumbrances or any interest therein or thereto by any person, arising prior to the Delivery Point. 2.7 No Additional Incentives. The Seller warrants that it has not received any other incentives funded by the Buyer’s ratepayers and it further agrees that, during the Term, it shall not seek additional compensation or other benefits from the Buyer pursuant to the following programs of the Buyer: (a) Photovoltaic (PV) Partners Program; (b) Power from Local Ultra-Clean Generation Incentive (PLUG- In) Program; or (c) other similar programs that are or may be funded by the Buyer’s ratepayers. 040914 jrm 0180042 7 3.0 RPS CERTIFICATION; GREEN ATTRIBUTES 3.1 CEC Certification. The Seller, at its own cost and expense, shall obtain the RPS Certification within six (6) months of the Commercial Operation Date. The Seller shall maintain the RPS Certification at all times during the Delivery Term. The foregoing provision notwithstanding, the Seller shall not be in breach of this Agreement and the Buyer shall not have the right to terminate this Agreement, if the Seller’s failure to obtain or maintain the RPS Certification is due to a change in California law, occurring after the Commercial Operation Date, so long as the Seller has used commercially reasonable efforts to obtain and maintain the RPS Certification and the Seller’s actions or omissions did not contribute to its inability to obtain and maintain the RPS Certification. 3.2 Obligation to Deliver Green Attributes. The Seller shall sell and deliver to the Buyer, and the Buyer shall buy and receive from the Seller, all right, title, and interest in and to Green Attributes associated with Energy, produced by the Facility and delivered to the Buyer at the Delivery Point, whether now existing or that hereafter come into existence during the Term, except as otherwise excluded herein; provided, the Buyer shall not be obligated to purchase and pay the Seller for any Green Attributes associated with any amount of the Output, that is generated by any fuel which is not renewable and which cannot be counted for the purpose of the production of Green Attributes. The Seller agrees to sell and make all such Green Attributes available to the Buyer to the fullest extent allowed by applicable law, in accordance with the terms and conditions of this Agreement. The Seller warrants that the Green Attributes provided under this Agreement to the Buyer shall be free and clear of all liens, security interests, claims and encumbrances. 3.3 Conveyance of Green Attributes. The Seller shall provide Green Attributes associated with the Facility, which shall be documented and conveyed to the Buyer in accordance with the procedure described in Exhibit “PPA-D.” 3.4 Additional Evidence of Green Attributes Conveyance. At the Buyer’s request, the Seller shall provide additional reasonable evidence to the Buyer or to third parties of the Buyer’s right, title, and interest in the Green Attributes and any other information with respect to Green Attributes, as may be requested by the Buyer. 3.5 Modification of Green Attributes Conveyance Procedure. The Buyer may unilaterally modify Exhibit “PPA-D” in order to reflect changes necessary in the Green Attributes conveyance procedures, so that the Buyer may be able to receive and report the Green Attributes, purchased under this Agreement, as belonging to the Buyer. 3.6 Reporting of Ownership of Green Attributes. The Seller shall not report to any person or entity that the Green Attributes sold and conveyed to the Buyer belong to any person other than the Buyer. The Buyer may report under any applicable program that Green Attributes purchased by the Buyer hereunder belong to it. 3.7 Greenhouse Gas Emissions. The Seller shall comply with any laws and/or regulations regarding the need to offset emissions of GHGs by delivering to the Buyer the Energy from the Facility with a net zero GHG impact. 4.0 CONVEYANCE OF CAPACITY ATTRIBUTES 4.1 Conveyance of Resource Adequacy Capacity. The Seller shall not report to any person or entity that the Resource Adequacy Capacity, as defined in the CAISO Tariff) associated with the Facility, if any, belongs to a person other than the Buyer, which may report that Resource Adequacy Capacity purchased hereunder belongs to it to fulfill the Resource Adequacy requirements, as defined in Section 40 of the CAISO Tariff, as amended, or any successor program. The Seller shall take those actions described in Section 6.0 hereof, as applicable, to secure recognition of Resource Adequacy Capacity by the CAISO. 4.2 Conveyance of Other Capacity Attributes. In addition to the obligations imposed on the 040914 jrm 0180042 8 Seller under Section 4.1, the Seller will undertake any and all actions reasonably needed to enable the Buyer to effect the recognition and transfer of any Capacity Attributes in addition Resource Adequacy, to the extent that such Capacity Attributes exist now or will exist in the future; provided, if such actions require any actions beyond the giving of notice by the Seller, then the Buyer shall reimburse all out-of- pocket costs and charges of such actions. 4.3 Reporting of Ownership of Capacity Attributes. The Seller shall not report to any person or entity that the Capacity Attributes sold and conveyed to the Buyer belong to any person other than the Buyer. The Buyer may report under any such program that such Capacity Attributes purchased hereunder belong to it. 5.0 METERING AND OPERATIONS 5.1 Timing of Outages. The Seller may not schedule or take any Planned Outage from 12:00 p.m. through 7:00 p.m. Pacific Time during the months of June through October. 5.2 Outage Reporting. 5.2.1 Buyer Request. The Seller is not required to report any Planned Outage or Forced Outage, unless the Buyer first submits a written request to the Seller to commence Outage reporting. Upon receipt of such a request, the Seller shall report all subsequent Planned Outages and the Forced Outages according to the procedures described in subsections 5.2.2 and 5.2.3, and shall continue such reporting until (a) the termination of this Agreement for any reason, or (b) the Buyer subsequently provides written notice to the Seller that the Seller may cease such reporting in the future. 5.2.2 Planned Outage Notifications. The Seller shall notify the Buyer at least 72 hours in advance of any Planned Outage that would result in a reduction in the effective Output of the Facility during the period over which the Planned Outage is scheduled. Notification shall be provided by e-mail to the e-mail address (or addresses) set forth in Exhibit “PPA-F.” 5.2.3 Forced Outage Notifications. Within 24 hours of the occurrence of a Forced Outage of the Facility that impacts the ability of the Facility to produce Energy, the Seller shall notify the Buyer of the Forced Outage, including the Capacity of the Facility that is impacted, and the expected duration of the Forced Outage. Within 24 hours of the return of the Facility to service following the Forced Outage, the Seller shall notify the Buyer of the return-to-service details. Notification shall be made by e-mail to the address (or addresses) set forth in Exhibit “PPA-F.” 5.3 Metering. The Buyer shall furnish and install one or more standard watt-hour meters to read Energy generated by the Facility, and it will charge a meter fee to the Seller to cover the costs associated with the meter’s purchase and installation. As requested, the Seller shall provide and install a meter socket in accordance with the Buyer’s metering standards. The Buyer reserves the right to install additional metering equipment at its sole cost and expense. 6.0 PARTICIPATING GENERATORS 6.1 Applicability. This Section 6.0 shall apply if the Facility meets the definition of a “Participating Generator,” as may be defined by the CAISO Tariff. This Section 6.0 shall not apply if the definition applies to the Facility only upon the election by the Seller. For the purposes of this Section 6.0, all special terms not otherwise defined in Section 1.0 are defined in the CAISO Tariff. 6.2 Participating Generator Agreement. The Buyer will notify the CAISO of the Seller’s interconnection to Buyer’s Distribution System. If the CAISO requires it, the Seller, at its own expense, shall negotiate and enter in to two contracts, a “Participating Generator Agreement” and a “Meter Services Agreement for CAISO Metered Entities,” with the CAISO. 040914 jrm 0180042 9 6.3 Scheduling Coordination. If the CAISO requires the Seller to enter in to a Participating Generator Agreement, then the Seller shall designate NCPA as the Buyer’s scheduling coordinator. The Buyer, acting in its sole discretion, may replace NCPA as the scheduling coordinator for the Facility. If NCPA ceases to be the scheduling coordinator for the Facility and the Buyer has not, upon fourteen (14) days’ prior written notice of inquiry from the Seller, appointed a replacement scheduling coordinator, then the Seller shall have the right to appoint a replacement scheduling coordinator on the Buyer’s behalf. Thereafter, the Buyer shall enter into all reasonable and appropriate agreements with such replacement scheduling coordinator at its own costs. 6.4 Scheduling Procedure. The Buyer may require the Seller to provide the Buyer with Energy forecasts on a periodic basis, as may be necessary for the Buyer to account for expected Facility generation in its daily power scheduling process. The requirements are set forth in Exhibit “PPA-C.” 6.5 Modification of Scheduling and Outage Notification Procedure. The Buyer may unilaterally modify Exhibit “PPA-C” to reflect changes necessary in the scheduling and Outage notification procedures. The Buyer shall give the Seller reasonable notice of any such changes. 6.6 Provision of Other Equipment. If the Seller is required to enter into a Participating Generator Agreement with the CAISO, then the Seller, at its own cost and expense, shall provide and maintain data transmission-grade phone line and telecommunications equipment at the meter location that complies with applicable requirements of the CAISO, the Buyer, and NCPA. Any meter installed by the Seller shall comply at all times with the CAISO’s metering requirements. If the Seller fails to provide or maintain any such required equipment or data connection, then the Buyer shall acquire, install and maintain the same at the Seller’s sole cost and expense. 6.7 Designation as Resource Adequacy Resource. The Buyer may submit a written request to the Seller to obtain the CAISO’s designation of the Facility as a Resource Adequacy Resource. Upon receipt of such request, the Seller shall provide such information and undertake such steps as may be required by the CAISO in order to complete such an assessment. If the Buyer makes such a request, then the Buyer shall be responsible for the following: (1) any costs charged to the Seller by the CAISO as a condition of applying for or receiving designation as a Resource Adequacy Resource, including any deposits required during the study process or the cost of any related studies or deliverability assessments performed by the CAISO; (2) the capital, installation, and maintenance costs of any additional equipment required by the CAISO as a condition of receiving designation as a Resource Adequacy Resource; (3) the costs of any Network Upgrades, as defined in the CAISO Tariff, as may be required by the CAISO, provided, the Buyer shall receive any subsequent repayments from the CAISO or the Participating Transmission Owner related to such upgrades; and (4) any charges or penalties assessed by the CAISO as a consequence of the Facility’s designation as a Resource Adequacy Resource. 6.8 CAISO Charges. The Buyer shall be solely responsible for paying all costs and charges associated with the receipt of Energy under this Agreement, at the Delivery Point, and for the transmission and delivery of Energy from the Delivery Point to any other point downstream of the Delivery Point, including transmission costs and charges, competition transition charges, applicable control area service charges, transmission congestion charges, inadvertent energy flows, any other CAISO charges related to the transmission of such Energy by the CAISO and any charge assessed or collected in the future pursuant to any utility tariff or rate schedule, however defined, for transmission or transmission-related service rendered by or for any transmission-owning or operating entity. The Seller will undertake any and all actions reasonably needed to allow the Buyer to comply with any obligations, and minimize any potential liability, under the CAISO tariff. If and to the extent that the Seller fails to comply with the notice provision in Exhibit “PPA-C,” concerning Outages, or with its obligations as outlined in the previous sentence, the Seller shall be wholly responsible for all imbalances, deviations, or any other CAISO charges or penalties associated with such Outage or other CAISO Tariff obligation. 6.9 Inclusion in Metered Subsystem. At the option of the Buyer, the Facility may be included within NCPA’s metered sub-system in connection with the scheduling of power over the CAISO grid and related functions; provided, however, that such inclusion shall have no adverse effect on the Facility’s operations or the Seller (or any such effect shall be fully mitigated by the Buyer). The Seller will undertake any and all actions reasonably needed to allow the Buyer to comply with any obligations, and 040914 jrm 0180042 10 minimize any potential liability, under the CAISO Tariff; provided, that if such actions require any actions beyond the giving of notice to be provided by the Buyer, then the Buyer shall reimburse the Seller for all out-of-pocket costs and charges of such actions. 7.0 COMMERCIAL OPERATION DATE; REFUND OF RESERVATION DEPOSIT 7.1 Commercial Operation Date. The Facility shall achieve Commercial Operation by the Commercial Operation Date deadline (the “Deadline”), which is one (1) year from the Effective Date. 7.2 Reservation Deposit. The Buyer acknowledges that, as of the Effective Date or other date established by the Buyer, the Seller has provided the Reservation Deposit to the Buyer. 7.2.1 If the Commercial Operation Date occurs on or prior to the Deadline, the Buyer shall refund to the Seller the Reservation Deposit without interest. 7.2.2 If the Commercial Operation Date commences within seventy (70) days of the Deadline, the Seller, as liquidated damages and not as a penalty, shall relinquish its claim to a ten percent (10%) portion of the amount of the Reservation Deposit for every full week transpiring between the Deadline and the Commercial Operation Date, but the total amount to be relinquished to the Buyer shall not exceed 100% of the Reservation Deposit. 7.2.3 If the Facility has not achieved Commercial Operation within seventy (70) days of the Deadline, then the Buyer may terminate this Agreement without liability of either Party to the other Party by giving written notice of termination to the Seller. 7.2.4 If the Seller gives notice of termination to terminate the Agreement before Commercial Operation occurs, then the Buyer shall refund a percentage of the Reservation Deposit equal to the following: the percentage to be refunded will equal A/B, where A equals the number of days between the date of the Seller’s notice of termination, received by the Buyer, and the Deadline, and B equals the number of days between the Effective Date and the Deadline. 7.3 Return of Reservation Deposit. The Buyer shall return to the Seller the Reservation Deposit, without interest, in the event that (a) the Buyer furnishes written notice of the costs of interconnection (defined in the Interconnection Agreement to include the costs related to the Interconnection Facilities and Distribution Upgrades) to the Seller and (b) within thirty (30) days of receipt of the notice regarding costs of interconnection, the Seller provides the Buyer with written notice that the Seller does not intend to sign the Interconnection Agreement and does intend to proceed with the project. 8.0 REPRESENTATION AND WARRANTIES; COVENANTS 8.1 Representations and Warranties. On the Effective Date, each Party represents and warrants to the other Party that: 040914 jrm 0180042 11 8.1.1 It is duly organized, validly existing and in good standing under the laws of the jurisdiction of its formation; 8.1.2 The execution, delivery and performance of this Agreement is within its powers, have been duly authorized by all necessary action and do not violate any of the terms and conditions in its governing documents, any contracts to which it is a party or any law, rule, regulation, order or the like applicable to it; 8.1.3 This Agreement and each other document executed and delivered in accordance with this Agreement constitutes its legally valid and binding obligation enforceable against it in accordance with its terms; 8.1.4 It is not bankrupt and there are no proceedings pending or being contemplated by it or, to its knowledge, threatened against it which would result in it being or becoming bankrupt; 8.1.5 There is not pending or, to its knowledge, threatened against it or any of its affiliates, if any, any legal proceedings that could materially adversely affect its ability to perform its obligations under this Agreement; and 8.1.6 It is acting for its own account, has made its own independent decision to enter into this Agreement and as to whether this Agreement is appropriate or proper for it based upon its own judgment, is not relying upon the advice or recommendations of the other Party in so doing, and is capable of assessing the merits of, and understands and accepts, the terms, conditions and risks of this Agreement. 8.2 General Covenants. Each Party covenants that, during the Term: 8.2.1 It shall continue to be duly organized, validly existing and in good standing under the laws of the jurisdiction of its formation; 8.2.2. It shall maintain (or obtain from time to time as required, including through renewal, as applicable) all regulatory authorizations necessary for it to legally perform its obligations under this Agreement; and 8.2.3 It shall perform its obligations under this Agreement in a manner that does not violate any of the terms and conditions in its governing documents, any contracts to which it is a party or any law, rule, regulation, order or the like applicable to it. 8.3 Covenant by Seller. The Seller covenants that, during the Term: 8.3.1 If the Eligible Renewal Energy Resource or the Facility is considered an ‘eligible qualifying facility’ under applicable law and has a net power production capacity of greater than one (1) megawatt, then the Seller covenants and agrees that, within thirty (30) days of the Effective Date or longer period allowed by law, it will complete and file Form No. 556 or other similar form with FERC as the same may be required by law.” 9.0 GENERAL CONDITIONS 9.1 Facility Care and Interconnection. During the Delivery Term, the Seller shall execute and maintain an “Interconnection Agreement” with the Buyer, whereby the Seller shall pay and be responsible for designing, installing, operating, and maintaining the Facility in accordance with all applicable laws and regulations and shall comply with all applicable Buyer, WECC, FERC, and NERC requirements, including applicable interconnection and metering requirements. The Seller shall also comply with any modifications, amendments or additions to the applicable tariff and protocols. The Seller also shall arrange and pay independently for any and all necessary costs under the Interconnection Agreement with the Buyer. 040914 jrm 0180042 12 9.2 Standard of Care. The Seller shall: (a) operate and maintain the Facility in a safe manner in accordance with its existing applicable interconnection agreements, manufacturer’s guidelines, warranty requirements, Good Utility Practice, industry norms (including standards of the National Electrical Code, Institute of Electrical and Electronic Engineers, American National Standards Institute, and the Underwriters Laboratories, and in accordance with the requirements of all applicable federal, state and local laws and the National Electric Safety Code, as such laws and code norms may be amended from time to time; (b) obtain any governmental authorizations and permits required for the construction and operation thereof. The Seller shall make any necessary and commercially reasonable repairs with the intent of optimizing the availability of electricity to the Buyer. The Seller shall reimburse the Buyer for any and all losses, damages, claims, penalties, or liability that the Buyer incurs as a result of the Seller’s failure to obtain or maintain any governmental authorizations and permits required for the construction and operation of the Facility throughout the Term. 9.3 Access Rights. The Buyer, its authorized agents, employees and inspectors shall have the right to inspect the Facility on reasonable advance notice during normal business hours and for any purposes reasonably connected with this Agreement or the exercise of any and all rights secured to the Buyer by law, including, without limitation, its ordinances, resolutions, tariffs, utility rate schedules or utilities rules and regulations. The Buyer shall make reasonable efforts to coordinate its emergency activities with the safety and security departments, if any, of the Facility’s operator. The Seller shall keep the Buyer advised of current procedures for communicating with the Facility operator’s safety and security departments. 9.4 Protection of Property. Each Party shall be responsible for protecting its own facilities from possible damage resulting from electrical disturbances or faults caused by the operation, faulty operation, or non-operation of the other Party’s facilities and such other Party shall not be liable for any such damages so caused. 9.5 Insurance. During the Term, the Seller shall obtain and maintain and otherwise comply with the insurance requirements, as set forth in Exhibit “PPA-E.” 9.6 Buyer’s Performance Excuse; Seller Curtailment. 9.6.1 Buyer Performance Excuse. The Buyer shall not be obligated to accept or pay for the Output during Force Majeure that affects the Buyer’s ability to accept Energy. 9.6.2 Seller Curtailment. The Buyer may require the Seller to interrupt or reduce deliveries of Energy: (a) whenever necessary to construct, install, maintain, repair, replace, remove, or investigate any of its equipment or part of the Buyer’s Distribution System or facilities; or (b) if the Buyer determines that curtailment, interruption, or reduction is necessary due to a System Emergency, as defined in the CAISO Tariff, an unplanned outage on Buyer’s Distribution System, Force Majeure, or compliance with Good Utility Practice. 9.7 Notices of Outages. Whenever possible, the Buyer shall give the Seller reasonable notice of the possibility that interruption or reduction of deliveries may be required. 9.8 No Additional Loads. The Seller shall not connect any loads not associated with Station Service Loads at the location of the Facility in a manner that would reduce Energy provided from the Facility to the Buyer hereunder. The Seller shall obtain separate retail electric service under the Buyer’s rate schedules for the service of such additional loads. 10.0 FORCE MAJEURE 10.1 Effect of Force Majeure. A Party shall be excused from its performance under this Agreement to the extent, but only to the extent, that its performance hereunder is prevented by Force Majeure. A Party claiming Force Majeure shall exercise due diligence to overcome or mitigate the effects 040914 jrm 0180042 13 of Force Majeure; provided, that nothing in this Agreement shall be deemed to obligate the Party affected by Force Majeure (a) to forestall or settle any strike, lock-out or other labor dispute against its will; or (b) for Force Majeure affecting the Seller only, to purchase electric power to cure Force Majeure. 10.2 Remedial Action. A Party shall not be liable to the other Party if the Party is prevented from performing its obligations hereunder due to Force Majeure. The Party rendered unable to fulfill an obligation by reason of Force Majeure shall take all action necessary to remove such inability with all due speed and diligence. The nonperforming Party shall be prompt and diligent in attempting to remove the cause of its failure to perform, and nothing herein shall be construed as permitting that Party to continue to fail to perform after that cause has been removed. Notwithstanding the foregoing, the existence of Force Majeure shall not excuse any Party from its obligations to make payment of amounts due hereunder. 10.3 Notice of Force Majeure. In the event of any delay or nonperformance resulting from Force Majeure, the Party directly impacted by Force Majeure shall, as soon as practicable under the circumstances, notify the other Party, in writing, of the nature, cause, date of commencement thereof and the anticipated extent of any delay or interruption in performance. 10.4 Termination Due to Force Majeure. If a Party will be prevented from performing its material obligations under this Agreement for an estimated period of twelve (12) consecutive months or longer due to Force Majeure, then the unaffected Party may terminate this Agreement, without liability of either Party to the other, upon thirty (30) Days’ prior written notice at any time during Force Majeure. 11.0 INDEMNITY 11.1 Indemnity by the Seller. The Seller shall indemnify, defend, and hold harmless the Buyer, its elected and appointed officials, directors, officers, employees, agents, and representatives against and from any and all losses, claims, demands, liabilities and expenses, actions or suits, including reasonable costs and attorney’s fees, resulting from, or arising out of or in any way connected with claims by third parties associated with (A) (i) Energy delivered at the Delivery Point; (ii) the Seller’s operation and/or maintenance of the Facility; or (iii) the Seller’s actions or inactions with respect to this Agreement, and (B) any loss, claim, action or suit, for or on account of injury, bodily or otherwise, to, or death of, persons, or for damage to or destruction of property belonging to the Buyer or other third party, excepting only such loss, claim, action or suit as may be caused solely by the willful misconduct or gross negligence of the Buyer, its agents, employees, directors or officers. 11.2 Indemnity by the Buyer. The Buyer shall indemnify, defend, and hold harmless the Seller, its directors, officers, employees, agents, and representatives against and from any and all losses, claims, demands, liabilities and expenses, actions or suits, including reasonable costs and attorney’s fees resulting from, or arising out of or in any way connected with claims by third parties associated with acts of the Buyer, its officers, employees, agents, and representatives, relating to: (A) Energy delivered by the Seller under this Agreement after the Delivery Point, and (B) any loss, claim, action or suit, for or on account of injury, bodily or otherwise, to, or death of, persons, or for damage to or destruction of property belonging to the Seller or other third party, excepting only such loss, claim, action or suit as may be caused solely by the willful misconduct or gross negligence of the Seller, its agents, employees, directors or officers. 12.0 LIMITATION OF DAMAGES EXCEPT AS OTHERWISE PROVIDED IN THIS AGREEMENT THERE IS NO WARRANTY OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSE, AND ANY AND ALL IMPLIED WARRANTIES ARE DISCLAIMED. LIABILITY SHALL BE LIMITED TO DIRECT ACTUAL DAMAGES ONLY, SUCH DIRECT ACTUAL DAMAGES SHALL BE THE SOLE AND EXCLUSIVE REMEDY AND ALL OTHER REMEDIES OR DAMAGES AT LAW OR IN EQUITY ARE WAIVED UNLESS EXPRESSLY HEREIN PROVIDED. NEITHER PARTY SHALL BE LIABLE FOR CONSEQUENTIAL, INCIDENTAL, PUNITIVE, EXEMPLARY OR INDIRECT DAMAGES, LOST PROFITS OR OTHER BUSINESS INTERRUPTION DAMAGES, BY STATUTE, IN TORT OR 040914 jrm 0180042 14 CONTRACT, UNDER ANY INDEMNITY PROVISION OR OTHERWISE. UNLESS EXPRESSLY HEREIN PROVIDED, AND SUBJECT TO THE PROVISIONS OF SECTION 11 (INDEMNITY), IT IS THE INTENT OF THE PARTIES THAT THE LIMITATIONS HEREIN IMPOSED ON REMEDIES AND THE MEASURE OF DAMAGES BE WITHOUT REGARD TO THE CAUSE OR CAUSES RELATED THERETO, INCLUDING THE NEGLIGENCE OF ANY PARTY, WHETHER SUCH NEGLIGENCE BE SOLE, JOINT OR CONCURRENT, OR ACTIVE OR PASSIVE. 13.0 NOTICES Notices shall, unless otherwise specified herein, be given, in writing, and may be delivered by hand delivery, United States mail, overnight courier service, facsimile or electronic messaging (e-mail) to the addresses set forth in Exhibit “PPA-F.”. Whenever this Agreement requires or permits delivery of a “notice” (or requires a Party to “notify”), the Party with such right or obligation shall provide a written communication in the manner specified below. A notice sent by facsimile transmission or electronic mail will be recognized and shall be deemed received on the Business Day on which such notice was transmitted if received before 5 p.m. Pacific Time (and if received after 5 p.m., on the next Business Day) and a notice by overnight mail or courier shall be deemed to have been received two (2) Business Days after it was sent or such earlier time as is confirmed by the receiving Party unless it confirms a prior oral communication, in which case any such notice shall be deemed received on the day sent. A Party may change its addresses by providing notice of same in accordance with this provision. A Party may request a change to Exhibit “PPA- F” as necessary to keep the information current. 14.0 TERM, TERMINATION EVENT AND TERMINATION 14.1 Term. The Term shall commence upon the execution by the duly authorized representatives of each of the Parties, and shall remain in effect until the conclusion of the Delivery Term, unless terminated sooner pursuant to the terms and conditions of this Agreement. All indemnity rights shall survive the termination of this Agreement for twelve (12) months. 14.2 Delivery Term. The Delivery Term of the Agreement is _______ years and is defined as the period of time from the Commercial Operation Date through the expiration or early termination of this Agreement. 14.3 Termination Event. 14.3.1 The Buyer shall have the right, but not the obligation, to terminate this Agreement upon the occurrence of any of the following, each of which is a “Termination Event”: (a) The Facility has not achieved Commercial Operation within seventy (70) days following the Deadline; (b) After the Commercial Operation Date, the Seller has not sold or delivered Energy from the Facility to the Buyer for a period of twelve (12) consecutive months; (c) If the Facility does not obtain RPS Certification within six (6) months of the Commercial Operation Date and maintain RPS Certification as required by Section 3.2; or (d) The Seller breaches any other material obligation of this Agreement. 14.3.2 The Seller shall have the right, but not the obligation, to terminate this Agreement upon the occurrence of any of the following, each of which is a “Termination Event”: (a) The Buyer fails to make a payment due and payable under this Agreement within thirty (30) days after written notice that such payment is due; or (b) The Buyer breaches any other material obligation of this Agreement. The preceding sentence notwithstanding, the Seller may terminate this Agreement without cause at any time prior to the Commercial Operation Date, subject to the provisions of Section 7 of this Agreement. 14.4 Time to Cure. None of the events described in Section 14.2.1 and 14.2.2 shall constitute a Termination Event if the Buyer or the Seller cures the event, failure, or circumstance within thirty (30) days after receipt of written notification sent by the other Party, seeking termination, or such longer period as may be necessary to cure so long as the Party subject to the Terminating Event is exercising diligent efforts to cure. 14.5 Termination. 040914 jrm 0180042 15 14.5.1 Declaration of a Termination Event. If a Termination Event has occurred and is continuing, the Party with the right to terminate shall have the right to: (a) send notice, designating a day, no earlier than thirty (30) days after such notice is deemed to be received (as provided in Section 13), as an early termination date of this Agreement (the “Early Termination Date”), unless the Seller has timely communicated with the Buyer and the Parties have agreed to resolve the circumstances giving rise to the Termination Event; (b) accelerate all amounts owing between the Parties; and (c) terminate this Agreement and end the Delivery Term effective as of the Early Termination Date. 14.5.2 Release of Liability for Termination Event. Upon termination of this Agreement pursuant to this section neither Party shall be under any further obligation or subject to liability hereunder, except with respect to the indemnity provision in Section 11 hereof, which shall remain in effect for a period of 12 months following the Early Termination Date. 14.6 No Limitation on Damages. Nothing in this Agreement shall be deemed or construed to limit a Party’s right to recover damages from the other Party, except as otherwise provided in this Agreement. 15.0 RELEASE OF DATA Except as may be exempt from disclosure under applicable law, the Seller authorizes the Buyer to release to any regulatory authority having jurisdiction over the Facility or a Party, or to any request made pursuant to the California Constitution or the California Public Records Act, information regarding the Facility, including the Seller’s name and location, operational characteristics, the Term of this Agreement, the Facility resource type, the scheduled Commercial Operation Date, the actual Commercial Operation Date, the Contract Capacity, payments made to the Seller and Energy production information. The Seller acknowledges that this information may be made publicly available. 16.0 ASSIGNMENT Neither Party shall assign this Agreement or its rights hereunder without the prior written consent of the other Party, which consent shall not be unreasonably withheld. 16.1 Upon the written request of the Seller, the Buyer will execute a “Lender Consent and Agreement” between the Seller and the Seller’s lender(s), if any, in the form acceptable to the Parties; provided, for illustration purposes only, an exemplar is attached hereto as Exhibit “PPA-G.” 16.2 Notwithstanding the foregoing, no Consent and Agreement shall be required for: 16.2.1 Any assignment or transfer of this Agreement by the Seller to an affiliate of the Seller, provided that such affiliate’s creditworthiness is equal to or better than that of Seller, as reasonably determined by the non-assigning or non-transferring Party; or 16.2.2 Any assignment or transfer of this Agreement by the Seller or the Buyer to a person succeeding to all or substantially all of the assets of such Party, provided that such person’s creditworthiness is equal to or greater than that of such Party, as reasonably determined by the non-assigning or non-transferring Party. 16.2.3 Notification of any assignment or transfer of this Agreement under Section 16.2.1 or 16.2.2 shall be given to the non-assigning or non-transferring Party in accordance with Exhibit “PPA-F.” 17.0 APPLICABLE LAW, VENUE, ATTORNEYS’ FEES, AND INTERPRETATION This Agreement will be governed by and construed in accordance with the laws of the State of California. The Parties will comply with applicable laws pertaining to their obligations arising under this 040914 jrm 0180042 16 Agreement. In the event that an action is brought, the Parties agree that trial of such action will be vested exclusively in the state courts of California or in the United States District Court for the Northern District of California in the County of Santa Clara, State of California. The prevailing party in any action brought to enforce the provisions of this Agreement may recover its reasonable costs and attorneys' fees expended in connection with that action. If a court of competent jurisdiction finds or rules that any provision of this Agreement, the Exhibits, or any amendment thereto is void or unenforceable, the unaffected provisions of this Agreement, the Exhibits, or any amendment thereto will remain in full force and effect. The Parties agree that the normal rule of construction to the effect that any ambiguity is to be resolved against the drafting party will not be employed in the interpretation of this Agreement or any Exhibit or any amendment thereof. 18.0 SEVERABILITY If any provision in this Agreement is determined to be invalid, void or unenforceable by any court having jurisdiction, such determination shall not invalidate, void, or make unenforceable any other provision, agreement or covenant of this Agreement and the Parties shall use their best efforts to modify this Agreement to give effect to the original intention of the Parties. 19.0 COUNTERPARTS; INTERPRETATION OF CONFLICTING PROVISIONS This Agreement may be executed in one or more counterparts, each of which shall be deemed an original and all of which shall be deemed one and the same Agreement. Delivery of an executed counterpart of this Agreement by facsimile or portable document format (“PDF”) transmission will be deemed as effective as delivery of an originally executed counterpart. Each Party delivering an executed counterpart of this Agreement by facsimile or PDF transmission will also deliver an originally executed counterpart, but the failure of any Party to deliver an originally executed counterpart of this Agreement will not affect the validity or effectiveness of this Agreement. In the event of a conflict between the Agreement and any, some or all of the Exhibits, the document imposing the more specific duty or obligation will prevail. 20.0 GENERAL No amendment to or modification of this Agreement shall be enforceable unless reduced to writing and executed by both Parties. This Agreement shall not impart any rights enforceable by any third party other than a permitted successor or assignee bound to this Agreement. Waiver by a Party of any default by the other Party shall not be construed as a waiver of any other default. The headings used herein are for convenience and reference purposes only. // // // // // // 040914 jrm 0180042 17 21. EXHIBITS The following exhibits shall be deemed incorporated in and made a part of this Agreement. Exhibit “PPA-A” - Facility Description, Prices, and Reservation Deposit Exhibit “PPA-B” - Commercial Operation Date Confirmation Letter Exhibit “PPA-C” - Scheduling and Outage Notification Procedure Exhibit “PPA-D” - Green Attributes Reporting and Conveyance Procedures Exhibit “PPA-E” - Insurance Requirements Exhibit “PPA-F” - Notices Exhibit “PPA-G” - Form of Lender Consent and Agreement IN WITNESS WHEREOF, the Parties have caused this Agreement to be duly executed by their authorized representatives as of the Effective Date. CITY OF PALO ALTO SELLER APPROVED AS TO FORM Senior Deputy City Attorney APPROVED City Manager Director of Utilities 040914 jrm 0180042 18 EXHIBIT “PPA-A” Facility Description, Rates, and Reservation Deposit Program Rates Contract Term: Twenty (20) or twenty-five (25) years Contract rate: $0.165 per kWh for solar resources $0.08193 per kWh for non-solar resources, 20 year contract term $0.08294 per kWh for non-solar resources, 25 year contract term Pre-certification rate: $0.08 per kWh Reservation Deposit Reservation Deposit ($20/kW of Contract Capacity) $ Service address: Facility Description: Contract Capacity: kW (CEC-AC), based on solar array rating (Panel rated output at PV USA test conditions x inverter efficiency) Facility primary fuel/technology: 040914 jrm 0180042 19 EXHIBIT “PPA-B” Commercial Operation Date Confirmation Letter In accordance with the terms of the Power Purchase Agreement (Palo Alto CLEAN), dated (the “Agreement”) by and between the City of Palo Alto, as the Buyer, and , as the Seller, this Confirmation Letter serves to document the Parties’ agreement that (i) the conditions precedent to the occurrence of the Commercial Operation Date have been satisfied, and (ii) the Buyer has received Energy, as specified in the Agreement, as of , . The actual installed Contract Capacity is kW. This Confirmation Letter shall confirm the Commercial Operation Date, as defined in the Agreement, as of the date referenced in the preceding sentence. IN WITNESS WHEREOF, each Party has caused this letter to be duly executed by its authorized representative as of the date of last signature provided below: Buyer Seller By: By: Name: Name: Title: Director of Utilities Title: Date: Date: In recognition of the Commercial Operation Date relative to the Effective Date of the Agreement by and between the Buyer and the Seller, the Seller hereby calculates the amount to return, if any, of the Seller’s deposit, as follows: Original Reservation Deposit Amount: $ Commercial Operation Date Deadline: □ Commercial Operation Date is prior to Deadline □ Commercial Operation Date occurred weeks following the Deadline, meaning that % of the Reservation Deposit is relinquished by Seller per Section 7.2.2 of the Power Purchase Agreement. Amount (if any) of Reservation Deposit to return to the Seller is: $ 040914 jrm 0180042 20 EXHIBIT “PPA-C” Scheduling and Outage Notification Procedure C.1 Applicability. This Exhibit” PPA-C” shall apply if the Facility is subject to Section 6.0 of this Agreement. C.2 Annual Operations Forecast C.2.1 By the tenth (10th) day September of each calendar year, the Seller will provide NCPA with an annual operations forecast detailing hourly expected generation and all proposed planned Outages for the next calendar year. The annual operations forecast for the calendar year shall be provided by not later than ninety (90) days prior to the scheduled Commercial Operation Date of the Generating Facility. C.2.2 NCPA may request modifications to the annual operations forecast at any time, and the Seller shall use good faith efforts to accommodate the requested modifications. C.2.3 The Seller shall not conduct Planned Outages at times other than as set forth in its annual operations forecast, unless approved in advance by NCPA, which approval shall not be withheld or delayed unreasonably. C.2.4 The Seller shall not schedule or conduct Planned Outages from 12:00 p.m. through 7:00 p.m. Pacific Time during the months of June through October. C.3. Short Term Operations Forecasts C.3.1. Quarterly Operations Forecast C.3.1.1 By the fifth (5th) day of January, April and July of each Contract Year, the Seller shall provide a calendar quarter-operations forecast by hour of expected generation and all proposed Planned Outages for the next full calendar quarter and the twelve (12) months following that calendar quarter. As an example, by January 5, 2014, the Seller would provide a calendar quarter-operations forecast by hour of expected generation for the period, April 1, 2014 through June 30, 2014, and identify all proposed Planned Outages for the period, April 1, 2014 through June 30, 2015. C.3.1.2 NCPA will approve or require modifications to the proposed calendar quarter-operations forecast within ten (10) days of receipt of the forecast. C.3.1.3 If required by NCPA, the Seller will provide a modified calendar quarter-operations forecast within seven (7) days after receipt of required modifications from NCPA. C.3.2 Weekly Update C.3.2.1 By 14:00 of each Wednesday, the Seller shall provide an electronic update, in a format specified by NCPA, to the calendar quarter-operations forecast for the following seven (7) days (Thursday through the next Wednesday). C.3.2.2 The weekly update shall include hourly expected generation and all proposed planned Outages for the relevant seven (7) day period. C.4 Outage Detail for Annual and Short Term Operations Forecasts. Outage information provided by the Seller shall include, at a minimum, the start time and stop time of the Outage, capacity out of service (kW), the equipment that is or will be out of service, and the reason for the Outage. 040914 jrm 0180042 21 C.5 General Scheduling Protocols C.5.1 Daily Modifications to Forecasts. Unless otherwise mutually agreed, the Seller may make changes to the weekly update to the calendar quarter-operations forecast by providing such changes to NCPA prior to 08:00 of the day that is two (2) Business Days before the active scheduling day as determined by the WECC prescheduling calendar. Example: For power that is scheduled for generation or delivery on Friday, March 29, 2014, changes must be submitted to NCPA by 08:00 on Wednesday, March 27, 2014. C.5.2 Hourly Modifications to Active Schedules. Unless otherwise mutually agreed, the Seller may request changes to active schedules by providing such changes to NCPA with a minimum of four (4) hours’ notice prior to the applicable CAISO market deadline (e.g. Hour Ahead Scheduling Process (“HASP”) Scheduling deadline, as defined in the CAISO Tariff). Active day Schedule changes are not binding. Changes to active Schedules are limited to two (2) changes per day, excluding forced Outages, unless otherwise agreed to between the Parties. One request for a Schedule change, of one-hour or multiple-hours duration, constitutes one Schedule change. Example: For power that is scheduled for generation or delivery in hour ending 15:00 (for the period from 14:01 to 15:00), changes must be submitted to NCPA by 10:00. C.5.3. Unforeseen Circumstances. At the Seller’s request, NCPA may, but is not required to, modify the Schedules for the Generation Facility Output due to unforeseen circumstances in accordance with the above scheduling timeline constraints described in this Exhibit PPA-C. C.5.4. Absence of Forecasts. In the absence of forecasts and schedules as required by this Agreement or this Exhibit, NCPA shall utilize the most current information the Seller provides in the development and submission of Schedules. C.6 Outage Reporting Protocols C.6.1. Notification. The Seller shall notify NCPA of all planned or forced Outages of the Generating Facility to ensure compliance with the CAISO Outage Coordination and Enforcement Protocols. C.6.1.1 Outage information provided by the Seller shall include, at a minimum, the start time and stop time of the Outage, Capacity out of service (kW), equipment out of service, and the reason for the Outage. C. 6.1.2 Seller shall provide the Planned Outages not included in the annual operations forecast, the calendar quarter-operations forecast, or the weekly update, to NCPA at least four (4) Business Days prior to the start of the requested outage. C. 6.1.3 At any time prior to the start of a Planned Outage, the CAISO may deny the Outage due to a System Emergency (as defined in the CAISO Tariff) or as otherwise permitted under the CAISO Tariff. If NCPA receives notice that the CAISO has denied an Outage in accordance with the CAISO Tariff, NCPA will notify the Seller as soon as possible and the Seller shall modify the planned Outage as required by the CAISO. C.6.2 Commencement of an Outage. The Seller shall not begin any Planned Outage without the prior approval of NCPA and the CAISO. C.6.3 Forced Outages C.6.3.1 The Seller shall report the Forced Outages to NCPA within twenty (20) 040914 jrm 0180042 22 minutes of such Outages. C.6.3.2 The Seller’s notice of a Forced Outage sent to NCPA shall include the reason for the Outage (if known), expected duration of the Outage, and the Capacity reduction. C.6.3.3 By the end of the next Business Day following the day on which a Forced Outage has occurred, the Seller shall provide to NCPA a detailed written report, specifying the reason for the Outage, expected duration of such Outage, capacity reduction, and actions taken to mitigate such Outage. C.6.4 Return to Service. The Seller shall notify NCPA as soon as possible, but in any case before the Generating Facility is returned to service. C.7 Notices. All Scheduling notices and Schedules shall be submitted to NCPA by phone, fax or email, or other means as may be mutually agreed by the Parties, to the persons designated in Exhibit “PPA-F.” C.8 Changes in Scheduling and Outage Procedure. The Buyer shall revise Exhibit “PPA-C,” or, as appropriate, give written notice to the Seller regarding the revision, and issue a new Exhibit “PPA-C,” which shall then become part of the Agreement to reflect changes in the scheduling and outage notification procedure. 040914 jrm 0180042 23 EXHIBIT “PPA-D” Green Attributes Reporting and Conveyance Procedures D.1 Additional Definitions for the Conveyance of Green Attributes D.1.1 “Certificate Transfers” means the process, as described in the WREGIS Operating Rules, whereby a WREGIS account holder may request that WREGIS Certificates from a specific generating unit shall be directly deposited to another WREGIS account. D.1.2 “WREGIS Certificates” means a certificate created within the WREGIS system that represents all Renewable and Green Attributes from one MWh of electricity generation from an Eligible Renewable Energy Resource that is registered with WREGIS. D.1.3 “WREGIS Operating Rules” means the document published by WREGIS that governs the operation of the WREGIS system for registering, tracking, and conveying, among others, RECs produced from Eligible Renewable Energy Resources that shall be registered with WREGIS. D.1.4 “WREGIS” means Western Renewable Energy Generation Information System. D.2 RECs. Green Attributes shall be conveyed by the Seller to the Buyer through RECs, which shall be registered tracked and conveyed to the Buyer, using WREGIS. D.3 WREGIS Registration. Prior to the Commercial Operation Date, the Buyer will register the Facility in the Buyer’s WREGIS account on behalf of the Seller. The Buyer shall charge back to the Seller any costs of registering and maintaining the registration of the Facility with WREGIS. The Seller shall provide to the Buyer any documents required by WREGIS and assign the Seller’s rights to register the Facility in WREGIS, using agreements provided by WREGIS. D.4 B u yer ’s W REGI S Acco unt . The Buyer shall, at its sole expense, establish and maintain the Buyer’s WREGIS account sufficient to accommodate the WREGIS Certificates produced by the output of the Facility. The Buyer shall be responsible for all expenses associated with (A) establishing and maintaining the Buyer’s WREGIS Account, and (B) subsequently transferring or retiring WREGIS Certificates. D.5 Qualified Reporting Entity. The Buyer shall be the Qualified Reporting Entity (as such term is defined by WREGIS) for the Facility, and shall be responsible for providing the metered Output data to WREGIS. D.6 Reporting of Environmental Attributes. In lieu of the Seller’s transfer of the WREGIS Certificates using Certificate Transfers from the Seller’s WREGIS account to the Buyer’s WREGIS account, the Buyer shall report the Facility as being held directly in its WREGIS account, which will preclude the Seller from reporting the Facility in its own WREGIS account. D.6.1 By avoiding the use of Certificate Transfers, there will be no transaction costs to the Seller or the Buyer for the Certificate Transfers that would otherwise be used. D.6.2 WREGIS Certificates for the Facility will be created on a calendar month basis in accordance with the certification procedure established by the WREGIS Operating Rules in an amount equal to the Energy generated by the Project and delivered to the Buyer in the same calendar month. D.6.3 WREGIS Certificates will only be created for whole MWh amounts of energy generated. Any fractional MWh amounts (i.e., kWh) will be carried forward until sufficient generation is accumulated for the creation of a WREGIS Certificate and all such accumulated 040914 jrm 0180042 24 MWh of Environmental Attributes will then be available to Buyer. D.6.4 If a WREGIS Certificate Modification (as such term is defined by WREGIS) will be required to reflect any errors or omissions regarding the Green Attributes from the Facility, then the Buyer will manage the submission of the WREGIS Certificate Modification. D.6.5 Due to the expected delay in the creation of WREGIS Certificates relative to the timing of invoice payments under Section 2, the Buyer will normally be making an invoice payment for the Output for a given month in accordance with Section 2 before the WREGIS Certificates for such month may be created in the Buyer’s WREGIS account. Notwithstanding this delay, the Buyer shall have all right and title to all such WREGIS Certificates upon payment to the Seller in accordance with Section 2. D.7 Changes in Green Attributes Reporting and Conveyance Procedures. The Buyer shall revise this Exhibit “PPA-D,” as appropriate, give written notice to the Seller regarding the revision, and issue a new Exhibit “PPA-D,” which shall then become part of this Agreement in the event that: D.7.1 WREGIS changes the WREGIS Operating Rules (as defined by WREGIS) after the Effective Date or applies the WREGIS Operating Rules in a manner inconsistent with this Exhibit “PPA-D” after the Effective Date; or, D.7.2 WREGIS is replaced as the primary method that the Buyer uses for conveyance of Green Attributes, or additional methods to convey all Green Attributes, are required. 040914 jrm 0180042 25 EXHIBIT “PPA-E” Insurance Requirements CONTRACTORS TO THE CITY OF PALO ALTO (CITY), AT THEIR SOLE EXPENSE, WILL FOR THE TERM OF THE CONTRACT OBTAIN AND MAINTAIN INSURANCE IN THE AMOUNTS FOR THE COVERAGE SPECIFIED BELOW, AFFORDED BY COMPANIES WITH A BEST’S KEY RATING OF A-:VII, OR HIGHER, LICENSED OR AUTHORIZED TO TRANSACT INSURANCE BUSINESS IN THE STATE OF CALIFORNIA. AWARD IS CONTINGENT ON COMPLIANCE WITH CITY’S INSURANCE REQUIREMENTS, AS SPECIFIED, BELOW: REQUIRED TYPE OF COVERAGE REQUIREMENT MINIMUM LIMITS EACH OCCURRENCE AGGREGATE YES YES WORKER’S COMPENSATION AUTOMOBILE LIABILITY STATUTORY STATUTORY YES COMMERCIAL GENERAL LIABILITY, INCLUDING PERSONAL INJURY, BROAD FORM PROPERTY DAMAGE BLANKET CONTRACTUAL, AND FIRE LEGAL LIABILITY BODILY INJURY PROPERTY DAMAGE BODILY INJURY & PROPERTY DAMAGE COMBINED. $1,000,000 $1,000,000 $1,000,000 $2,000,000 $2,000,000 $2,000,000 YES COMPREHENSIVE AUTOMOBILE LIABILITY, INCLUDING, OWNED, HIRED, NON-OWNED BODILY INJURY - EACH PERSON - EACH OCCURRENCE PROPERTY DAMAGE BODILY INJURY AND PROPERTY DAMAGE, COMBINED $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 NO PROFESSIONAL LIABILITY, INCLUDING, ERRORS AND OMISSIONS, MALPRACTICE (WHEN APPLICABLE), AND NEGLIGENT PERFORMANCE ALL DAMAGES $1,000,000 YES THE CITY OF PALO ALTO IS TO BE NAMED AS AN ADDITIONAL INSURED: PROPOSER, AT ITS SOLE COST AND EXPENSE, SHALL OBTAIN AND MAINTAIN, IN FULL FORCE AND EFFECT THROUGHOUT THE ENTIRE TERM OF ANY RESULTANT AGREEMENT, THE INSURANCE COVERAGE HEREIN DESCRIBED, INSURING NOT ONLY PROPOSER AND ITS SUBCONSULTANS, IF ANY, BUT ALSO, WITH THE EXCEPTION OF WORKERS’ COMPENSATION, EMPLOYER’S LIABILITY AND PROFESSIONAL INSURANCE, NAMING AS ADDITIONAL INSURES CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, AND EMPLOYEES. I. INSURANCE COVERAGE MUST INCLUDE: A. A PROVISION FOR A WRITTEN THIRTY DAY ADVANCE NOTICE TO CITY OF CHANGE IN COVERAGE OR OF COVERAGE CANCELLATION; AND B. A CONTRACTUAL LIABILITY ENDORSEMENT PROVIDING INSURANCE COVERAGE FOR CONTRACTOR’S AGREEMENT TO INDEMNIFY CITY – SEE, SAMPLE AGREEMENT FOR SERVICES. II. SUBMIT CERTIFICATE(S) OF INSURANCE EVIDENCING REQUIRED COVERAGE, OR COMPLETE THIS SECTION AND IV THROUGH V, BELOW. A. NAME AND ADDRESS OF COMPANY AFFORDING COVERAGE (NOT AGENT OR BROKER): B. NAME, ADDRESS, AND PHONE NUMBER OF YOUR INSURANCE AGENT/BROKER: 040914 jrm 0180042 26 C. POLICY NUMBER(S): D. DEDUCTIBLE AMOUNT(S) (DEDUCTIBLE AMOUNTS IN EXCESS OF $5,000 REQUIRE CITY’S PRIOR APPROVAL): III. AWARD IS CONTINGENT ON COMPLIANCE WITH CITY’S INSURANCE REQUIREMENTS, AND PROPOSER’S SUBMITTAL OF CERTIFICATES OF INSURANCE EVIDENCING COMPLIANCE WITH THE REQUIREMENTS SPECIFIED HEREIN. IV. ENDORSEMENT PROVISIONS, WITH RESPECT TO THE INSURANCE AFFORDED TO “ADDITIONAL INSURES” A. PRIMARY COVERAGE WITH RESPECT TO CLAIMS ARISING OUT OF THE OPERATIONS OF THE NAMED INSURED, INSURANCE AS AFFORDED BY THIS POLICY IS PRIMARY AND IS NOT ADDITIONAL TO OR CONTRIBUTING WITH ANY OTHER INSURANCE CARRIED BY OR FOR THE BENEFIT OF THE ADDITIONAL INSURES. B. CROSS LIABILITY THE NAMING OF MORE THAN ONE PERSON, FIRM, OR CORPORATION AS INSURES UNDER THE POLICY SHALL NOT, FOR THAT REASON ALONE, EXTINGUISH ANY RIGHTS OF THE INSURED AGAINST ANOTHER, BUT THIS ENDORSEMENT, AND THE NAMING OF MULTIPLE INSUREDS, SHALL NOT INCREASE THE TOTAL LIABILITY OF THE COMPANY UNDER THIS POLICY. C. NOTICE OF CANCELLATION 1. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR ANY REASON OTHER THAN THE NON-PAYMENT OF PREMIUM, THE ISSUING COMPANY SHALL PROVIDE CITY AT LEAST A THIRTY (30) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. 2. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR THE NON-PAYMENT OF PREMIUM, THE ISSUING COMPANY SHALL PROVIDE CITY AT LEAST A TEN (10) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. V. PROPOSER CERTIFIES THAT PROPOSER’S INSURANCE COVERAGE MEETS THE ABOVE REQUIREMENTS: THE INFORMATION HEREIN IS CERTIFIED CORRECT BY SIGNATURE(S) BELOW. SIGNATURE(S) MUST BE SAME SIGNATURE(S) AS APPEAR(S) ON SECTION II, ATTACHMENT A, PROPOSER’S INFORMATION FORM. Firm: Signature: Name: (Print or type name) Signature: Name: (Print or type name) 040914 jrm 0180042 27 NOTICES SHALL BE MAILED TO: PURCHASING AND CONTRACT ADMINISTRATION CITY OF PALO ALTO P.O. BOX 10250 PALO ALTO, CA 94303. 040914 jrm 0180042 28 EXHIBIT “PPA-F” Notices Contract Administration BUYER: SELLER: City of Palo Alto Utilities Resource Management 250 Hamilton Avenue Palo Alto, CA 94301 Ph: 650-329-2689 Email: UtilityCommoditySettlements@CityofPaloAlto.Org Billing and Settlements BUYER: SELLER: City of Palo Alto Utilities Resource Management 250 Hamilton Avenue Palo Alto, CA 94301 Ph: 650-329-2689 Email: UtilityCommoditySettlements@CityofPaloAlto.Org Forecasting and Outage Reporting under Section 6 of this Agreement Planned Outages: BUYER: SELLER: Northern California Power Agency Real- Time Dispatch 651 Commerce Drive Roseville, CA 95678 Ph: 916-786-3518 Forced Outages BUYER: SELLER: Northern California Power Agency Real- Time Dispatch 651 Commerce Drive Roseville, CA 95678 Ph: 916-786-3518 Forecasting and Scheduling BUYER: SELLER: Northern California Power Agency Operations and Pre-Scheduling 651 Commerce Drive Roseville, CA 95678 Ph: 916-786-0123 040914 jrm 0180042 29 EXHIBIT “PPA-G” Form of Lender Consent and Agreement This CONSENT AND AGREEMENT (this “Consent”), dated as of , 20 , is entered into by and among the CITY OF PALO ALTO, a California chartered municipal corporation (the “City”), , a corporation (the “Lender),” by its agent, (the “Administrative Agent”), and , a corporation (the “Borrower”) (collectively, the “Parties”). Unless otherwise defined, all capitalized terms have the meaning given in the Contract (as hereinafter defined). RECITALS A. Borrower intends to develop, construct, install, test, own, operate and use an approximately MW electric generating facility located in the city of Palo Alto in the State of California, known as the Project (the “Project”). B. In order to partially finance the development, construction, installation, testing, operation and use of the Project, Borrower has entered into that certain financing agreement dated as of (as amended, amended and restated, supplemented or otherwise modified from time to time, the “Financing Agreement”), among Borrower, the financial institutions from time to time parties thereto (collectively, the “Lenders”) , and Administrative Agent for the Lenders, pursuant to which, among other things, Lenders have extended commitments to make loans and other financial accommodations to, and for the benefit of, Borrower. C. The City and Borrower have entered into that certain Power Purchase Agreement, dated as of (attached hereto and incorporated herein by reference, as amended, amended and restated, supplemented or otherwise modified from time to time in accordance with the terms thereof and hereof, the “Power Purchase Agreement”). D. The City and Borrower have entered into that certain Interconnection Agreement, dated as of _ (attached hereto and incorporated herein by reference, as amended, amended and restated, supplemented or otherwise modified from time to time in accordance with the terms thereof and hereof, the “Interconnection Agreement”). E. Pursuant to a security agreement executed by Borrower and Administrative Agent for the Lenders (as amended, amended and restated, supplemented or otherwise modified from time to time, the “Security Agreement”), Borrower has agreed, among other things, to assign, as collateral security for its obligations under the Financing Agreement and related documents (collectively, the “Financing Documents”), all of its right, title and interest in, to and under the Power Purchase Agreement and Interconnection Agreement to Administrative Agent for the benefit of itself, the Lenders and each other entity or person providing collateral security under the Financing Documents. F. It is a requirement under the Financing Agreement that the Parties hereto execute this Consent. AGREEMENT NOW THEREFORE, for good and valuable consideration, the receipt and adequacy of which are hereby acknowledged, and intending to be legally bound, the Parties agree, as follows: 1. CONSENT TO ASSIGNMENT. The City acknowledges the assignment referred to in Recital E above, consents to an assignment of the Power Purchase Agreement and Interconnection Agreement pursuant thereto, and agrees with Administrative Agent, as follows: (a) Administrative Agent shall be entitled (but not obligated) to exercise all rights and to cure any 040914 jrm 0180042 30 defaults of Borrower under the Power Purchase Agreement or Interconnection Agreement, as the case may be, subject to applicable notice and cure periods provided in the Power Purchase Agreement and Interconnection Agreement. Upon receipt of notice from Administrative Agent, the City agrees to accept such exercise and cure by Administrative Agent if timely made by Administrative Agent under the Power Purchase Agreement or Interconnection Agreement, as the case may be, and this Consent. Upon receipt of Administrative Agent's written instructions and to the extent allowed by law, the City agrees to make directly to such account as Administrative Agent may direct the City, in writing, from time to time, all payments to be made by the City to Borrower under the Power Purchase Agreement or Interconnection Agreement, as the case may be, from and after the City’s receipt of such instructions, and Borrower consents to any such action. The City shall not incur any liability to Borrower under the Power Purchase Agreement, Interconnection Agreement, or this Consent for directing such payments to Administrative Agent in accordance with this subsection (a). (b) The City will not, without the prior written consent of Administrative Agent (such consent not to be unreasonably withheld), (i) cancel or terminate the Power Purchase Agreement or Interconnection Agreement, or consent to or accept any cancellation, termination or suspension thereof by Borrower, except as provided in the Power Purchase Agreement or Interconnection Agreement and in accordance with subparagraph 1(c) hereof, (ii) sell, assign or otherwise dispose (by operation of law or otherwise) of any part of its interest in the Power Purchase Agreement or Interconnection Agreement, except as provided in the Power Purchase Agreement or Interconnection Agreement, or (iii) amend or modify the Power Purchase Agreement or Interconnection Agreement in any manner materially adverse to the interest of the Lenders in the Power Purchase Agreement and Interconnection Agreement as collateral security under the Security Agreement. (c) The City agrees to deliver duplicates or copies of all notices of default delivered by the City under or pursuant to the Power Purchase Agreement or Interconnection Agreement to Administrative Agent in accordance with the notice provisions of this Consent. The City shall deliver any such notices concurrently with delivery of the notice to Borrower under the Power Purchase Agreement or Interconnection Agreement. To the extent that a cure period is provided under the Power Purchase Agreement or Interconnection Agreement, Administrative Agent shall have the same period of time to cure the breach or default that Borrower is entitled to under the Power Purchase Agreement or Interconnection Agreement, except that if the City does not deliver the default notice to Administrative Agent concurrently with delivery of the notice to Borrower under the Power Purchase Agreement or Interconnection Agreement, then as to Administrative Agent, the applicable cure period under the Power Purchase Agreement or Interconnection Agreement shall begin on the date on which the notice is given to Administrative Agent. If possession of the Project is necessary to cure such breach or default, and Administrative Agent or its designee(s) or assignee(s) declare Borrower in default and commence foreclosure proceedings, Administrative Agent or its designee(s) or assignee(s) will be allowed a reasonable period to complete such proceedings so long as Administrative Agent or its designee(s) continue to perform any monetary obligations under the Power Purchase Agreement or Interconnection Agreement, as the case may be. The City consents to the transfer of Borrower's interest under the Power Purchase Agreement and Interconnection Agreement to the Lenders or Administrative Agent or their designee(s) or assignee(s) or any of them or a purchaser or grantee at a foreclosure sale by judicial or nonjudicial foreclosure and sale or by a conveyance by Borrower in lieu of foreclosure and agrees that upon such foreclosure, sale or conveyance, the City shall recognize the Lenders or Administrative Agent or their designee(s) or assignee(s) or any of them or other purchaser or grantee as the applicable party under the Power Purchase Agreement and Interconnection Agreement (provided that such Lenders or Administrative Agent or their designee(s) or assignee(s) or purchaser or grantee assume the obligations of Borrower under the Power Purchase Agreement and Interconnection Agreement, including, without limitation, satisfaction and compliance with all credit provisions of the Power Purchase Agreement and Interconnection Agreement, if any, and provided further that such Lenders or Administrative Agent or their designee(s) or assignee(s) or purchaser or grantee has a creditworthiness equal to or better than 040914 jrm 0180042 31 Borrower, as reasonably determined by City). (d) In the event that either the Power Purchase Agreement or Interconnection Agreement, or both is rejected by a trustee or debtor-in-possession in any bankruptcy or insolvency proceeding, and if, within forty-five (45) days after such rejection, Administrative Agent shall so request, the City will execute and deliver to Administrative Agent a new power purchase agreement or interconnection agreement, as the case may be, which power purchase agreement or interconnection agreement shall be on the same terms and conditions as the original Power Purchase Agreement or Interconnection Agreement for the remaining term of the original Power Purchase Agreement or Interconnection Agreement before giving effect to such rejection, and which shall require Administrative Agent to cure any defaults then existing under the original Power Purchase Agreement or Interconnection Agreement. Notwithstanding the foregoing, any new renewable power purchase agreement or interconnection agreement will be subject to all regulatory approvals required by law. The City will use good faith efforts to promptly obtain any necessary regulatory approvals. (e) In the event Administrative Agent, the Lenders or their designee(s) or assignee(s) elect to perform Borrower's obligations under the Power Purchase Agreement and Interconnection Agreement, succeed to Borrower’s interest under the Power Purchase Agreement and Interconnection Agreement, or enter into a new power purchase agreement or interconnection agreement as provided in subparagraph 1(d) above, the recourse of the City against Administrative Agent, Lenders or their designee(s) and assignee(s) shall be limited to such Parties’ interests in the Project, and the credit support required under the Power Purchase Agreement and Interconnection Agreement, if any. (f) In the event Administrative Agent, the Lenders or their designee(s) or assignee(s) succeed to Borrower's interest under the Power Purchase Agreement and Interconnection Agreement, Administrative Agent, the Lenders or their designee(s) or assignee(s) shall cure any then-existing payment and performance defaults under the Power Purchase Agreement or Interconnection Agreement, except any performance defaults of Borrower itself, which by their nature are not susceptible of being cured. Administrative Agent, the Lenders and their designee(s) or assignee(s) shall have the right to assign all or a pro rata interest in the Power Purchase Agreement and Interconnection Agreement to a person or entity to whom Borrower’s interest in the Project is transferred, provided such transferee assumes the obligations of Borrower under the Power Purchase Agreement and Interconnection Agreement and has a creditworthiness equal to or better than Borrower, as reasonably determined by the City. Upon such assignment, Administrative Agent and the Lenders and their designee(s) or assignee(s) (including their agents and employees) shall be released from any further liability thereunder accruing from and after the date of such assignment, to the extent of the interest assigned. 2. REPRESENTATIONS AND WARRANTIES. The City hereby represents and warrants that as of the date of this Consent: (a) It (i) is duly formed and validly existing under the laws of the State of California, and (ii) has all requisite power and authority to enter into and to perform its obligations hereunder and under the Power Purchase Agreement and Interconnection Agreement, and to carry out the terms hereof and thereof and the transactions contemplated hereby and thereby; (b) the execution, delivery and performance of this Consent, the Power Purchase Agreement and the Interconnection Agreement have been duly authorized by all necessary action on its part and do not require any approvals, material filings with, or consents of any entity or person which have not previously been obtained or made; (c) each of this Consent, the Power Purchase Agreement, and the Interconnection Agreement is in full force and effect; 040914 jrm 0180042 32 (d) each of this Consent, the Power Purchase Agreement, and the Interconnection Agreement has been duly executed and delivered on its behalf and constitutes its legal, valid and binding obligation, enforceable against it in accordance with its terms, except as the enforceability thereof may be limited by (i) bankruptcy, insolvency, reorganization or other similar laws affecting the enforcement of creditors’ rights generally and (ii) general equitable principles (whether considered in a proceeding in equity or at law); (e) there is no litigation, arbitration, investigation or other proceeding pending for which the City has received service of process or, to the City’s actual knowledge, threatened against the City relating solely to this Consent, the Power Purchase Agreement, or the Interconnection Agreement and the transactions contemplated hereby and thereby; (f) the execution, delivery and performance by it of this Consent, the Power Purchase Agreement, and the Interconnection Agreement, and the consummation of the transactions contemplated hereby, will not result in any violation of, breach of or default under any term of any material contract or material agreement to which it is a party or by which it or its property is bound, or of any material requirements of law presently in effect having applicability to it, the violation, breach or default of which could have a material adverse effect on its ability to perform its obligations under this Consent; (g) neither the City nor, to the City’s actual knowledge, any other party to the Power Purchase Agreement or Interconnection Agreement, is in default of any of its obligations thereunder; and (h) to the City’s actual knowledge, (i) no Force Majeure Event exists under, and as defined in, the Power Purchase Agreement or Interconnection Agreement and (ii) no event or condition exists which would either immediately or with the passage of any applicable grace period or giving of notice, or both, enable either the City or Borrower to terminate or suspend its obligations under the Power Purchase Agreement or the Interconnection Agreement. Each of the representations and warranties set forth herein shall survive the execution and delivery of this Consent and the consummation of the transactions contemplated hereby. 3. NOTICES. All notices required or permitted hereunder shall be given, in writing, and shall be effective (a) upon receipt if hand delivered, (b) upon telephonic verification of receipt if sent by facsimile and (c) if otherwise delivered, upon the earlier of receipt or three (3) Business Days after being sent registered or certified mail, return receipt requested, with proper postage affixed thereto, or by private courier or delivery service with charges prepaid, and addressed as specified below: If to the City: [ ] [ ] [ ] Telephone No.: [ ] Facsimile No.: [ ] Attn: [ ] If to Administrative Agent: [ ] [ ] [ ] Telephone No.: [ ] Facsimile No.: [ ] Attn: [ ] 040914 jrm 0180042 33 If to Borrower: [ ] [ ] [ ] Telephone No.: [ ] Facsimile No.: [ ] Attn: [ ] Any party shall have the right to change its address for notice hereunder to any other location within the United States by giving thirty (30) days written notice to the other parties in the manner set forth above. 4. ASSIGNMENT, TERMINATION, AMENDMENT. This Consent shall be binding upon and benefit the successors and assigns of the Parties hereto and their respective successors, transferees and assigns (including without limitation, any entity that refinances all or any portion of the obligations under the Financing Agreement). The City agrees (a) to confirm such continuing obligation, in writing, upon the reasonable request of (and at the expense of) Borrower, Administrative Agent, the Lenders or any of their respective successors, transferees or assigns, and (b) to cause any successor-in-interest to the City with respect to its interest in the Power Purchase Agreement or Interconnection Agreement to assume, in writing and in form and substance reasonably satisfactory to Administrative Agent, the obligations of City hereunder. Any purported assignment or transfer of the Power Purchase Agreement or Interconnection Agreement not in conjunction with the written instrument of assumption contemplated by the foregoing clause (b) shall be null and void. No termination, amendment, or variation of any provisions of this Consent shall be effective unless in writing and signed by the parties hereto. No waiver of any provisions of this Consent shall be effective unless in writing and signed by the party waiving any of its rights hereunder. 5. GOVERNING LAW. This Consent shall be governed by the laws of the State of California applicable to contracts made and to be performed in California. The federal courts or the state courts located in California shall have exclusive jurisdiction to resolve any disputes with respect to this Consent with the City, Assignor, and the Lender or Lenders irrevocably consenting to the jurisdiction thereof for any actions, suits, or proceedings arising out of or relating to this Consent. 6. COUNTERPARTS. This Consent may be executed in one or more duplicate counterparts, and when executed and delivered by all the parties listed below, shall constitute a single binding agreement. 7. SEVERABILITY. In case any provision of this Consent, or the obligations of any of the Parties hereto, shall be invalid, illegal or unenforceable, the validity, legality and enforceability of the remaining provisions, or the obligations of the other Parties hereto, shall not in any way be affected or impaired thereby. 8. ACKNOWLEDGMENTS BY BORROWER. Borrower, by its execution hereof, acknowledges and agrees that neither the execution of this Consent, the performance by the City of any of the obligations of the City hereunder, the exercise of any of the rights of the City hereunder, or the acceptance by the City of performance of the Power Purchase Agreement by any party other than Borrower shall (1) release Borrower from any obligation of Borrower under the Power Purchase Agreement or Interconnection Agreement, (2) constitute a consent by the City to, or impute knowledge to the City of, any specific terms or conditions of the Financing Agreement, the Security Agreement or any of the other Financing Documents, or (3) except as expressly set forth in this Consent, constitute a waiver by the City of any of its rights under the Power Purchase Agreement or Interconnection Agreement. Borrower and Administrative Agent acknowledge hereby for the benefit of City that none of the Financing Agreement, the Security 040914 jrm 0180042 34 Agreement, the Financing Documents or any other documents executed in connection therewith alter, amend, modify or impair (or purport to alter, amend, modify or impair) any provisions of the Power Purchase Agreement. CITY OF PALO ALTO ADMINISTRATIVE AGENT APPROVED AS TO FORM Senior Deputy City Attorney BORROWER APPROVED City Manager Director of Utilities Utilities Advisory Commission Minutes Approved on: Page 1 of 4 DRAFT EXCERPTED MINUTES OF THE DECEMBER 2, 2015 UTILITIES ADVISORY COMMISSION MEETING ITEM 2. ACTION: Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council Adopt a Resolution to Continue the Palo Alto Clean Local Energy Accessible Now (CLEAN) Program at the Current Contract Price of $0.165 per kilowatt-hour for Local Solar Resources and at the Avoided Cost Level ($0.081 to $0.082 per kilowatt-hour) for Local Non- solar Eligible Renewable Resources Senior Resource Planner Jim Stack noted that staff returns every year near the end of the year to update the program and the value (or "avoided cost") of local renewable supplies. He discussed the history of the program as it changed from when the program was first adopted in March 2012. He noted that when the Finance Committee last reviewed the program, it voted to reduce the contract price for solar resources from 16.5 cents/kWh to the avoided cost at the time (9.3 cents/kWh), however the Council ultimately approved continuing the 16.5 cents/kWh price, but directed that the rent revenues from an impending project to put solar PV on City parking garage rooftops be allocated to the Electric Fund to offset the rate impact of paying a contract price that exceeds the avoided cost. Stack noted that despite the avoided cost being lowered based on the latest renewable energy request for proposals, staff recommends that the 16.5 cent/kWh price be continued. Commissioner Eglash asked why, given the direction from Council in May, this topic is coming back to the UAC now. Stack said that it is prudent to revisit the value of solar and the program annually. Assistant Director Jane Ratchye added that it has been a full year since this item was last discussed by the UAC. Commissioner Eglash said he expects as the cost of solar has fallen and continues to fall, that the CLEAN price should eventually be attractive to someone. Stack reminded that the federal Investment Tax Credit (ITC) is scheduled to fall significantly at the end of 2016, which will change the economics for projects. Commissioner Eglash noted that the value of solar has fallen and the excess cost (the amount by which the CLEAN contract price exceeds the local solar avoided cost) has grown, but it is still small compared to the impact to the electric utility from the drought so he is persuaded to agree with the staff recommendation to maintain the 16.5 cent/kWh price. DRAFT ATTACHMENT C Utilities Advisory Commission Minutes Approved on: Page 2 of 4 Commissioner Ballantine commented that additional equipment is required for local solar installations to provide local grid resiliency because if there is a power outage, solar systems employing standard inverters will all shut off as well and will not continue to provide power to the building or the grid. He said that supply reliability is an interesting issue and the City may want to think about encouraging or requiring systems to use new grid technology so that all the inverters for these systems don’t turn off when we really want them to be operating. He said that installations operating independent of the utility system may be considered too. He noted that there could be a technical situation with the inverters in the event of a voltage variation that could lead to reduced reliability. He suggested that the program should consider this problem in its design. He added that if the program does not have any takers, maybe there are other issues such as obtaining financing that could be solved. He said that perhaps a different incentive structure could be contemplated with a focus on the loading of the distribution system since there could be a location on the distribution system that would benefit more from the addition of distributed generation, but that as certain types of renewables come online, the City may see negative impacts on the system in some areas. Commissioner Danaher asked how the avoided cost of the non-solar renewable energy was calculated. Stack explained that the non-solar renewable energy is calculated by looking at the general cost of renewable energy based on results from the latest Request for Proposals (RFP) for baseload-type projects like a biomass generator, and adding in additional values provided by local generation, such as reduced transmission costs, resource adequacy capacity requirements, and distribution system losses. Commissioner Danaher asked why the avoided cost of solar was higher than for non-solar local renewables. Ratchye replied that it is because energy prices tend to be higher in the middle of the day, which coincides with when solar systems are generating energy. Commissioner Eglash suggested that the breakdown of the value of solar could be added to the report to clarify all the parts that make up the avoided cost, and noted that a prior staff report had provided that detail. Stack said that the breakdown of the components of the avoided cost could be added to the report as it goes to the Finance Committee and Council for consideration. Vice Chair Cook agreed that the Council would benefit from seeing this diagram of the makeup of the avoided costs. Commissioner Danaher said that he still doesn’t understand why local solar is more valuable than solar from Central Valley transmitted to the City. Stack summarized the aspects of the avoided costs including the losses and transmission costs. Ratchye noted that the difference between the avoided cost (about 8.9 cents/kWh) and the CLEAN price was part of the findings made by Council when it last approved the CLEAN price. She pointed to Attachment A of the report, the draft resolution, which lists the additional values of local solar in Section 3 including: “a portion of the City’s electric expenditures remain within the community, which provides revenue for local economic development”, reducing the need for new transmission lines, shading which can reduce the energy required for building cooling and create value for vehicle owners, and resiliency of the City’s distribution system in combination with other equipment such as electric storage systems (e.g. batteries). Utilities Advisory Commission Minutes Approved on: Page 3 of 4 Commissioner Ballantine suggested that with grid support capable inverters, the local resiliency value can be realized. Without that, it can't provide local resiliency. He said that there must be grid support capable inverters, or storage, or direct wiring to load to actually have a local resiliency benefit. Commissioner Danaher said that the goal is to have the cleanest possible resources at the lowest possible cost. He said that he would rather not subsidize local solar if it can be found outside the City for a better price. He would prefer one price for solar and a premium price for solar that can actually provide local reliability. He noted that the extra $380,000 per year for 25 years (the difference between the solar avoided cost and the CLEAN price of 16.5 cents/kWh) could pay for extra staff, which could be more valuable. Vice Chair Cook said that there is great interest in having solar locally and that Commissioner Danaher is a new commissioner without the benefit of those prior discussions. Commissioner Danaher said that if there were grid support capable inverters included, then the value would be increased and the price could be increased. Commissioner Ballantine said that factoring grid support capability into the proposal would take time and can't be done overnight. He said that this is what we have right now and he supports it. Commissioner Eglash recommends approval of continuing the CLEAN price at 16.5 cents/kWh, noting that the proposal is the same as Council action just 7 months ago. Ratchye explained that the situation is different from the Council action in May 2015 in some significant ways. She reminded that the Finance Committee voted unanimously to reduce the CLEAN price for local solar to the avoided cost, but that the Council ultimately decided to continue the 16.5 cents/kWh price after directing that the expected revenue from the expected lease for the City garage solar systems be allocated to the Electric Fund to cover the excess cost for the portion of the program cap that was planned to be used by that project. However, the lease negotiations are proceeding with a new vendor and the lease payments are significantly less than the original proposal. In addition, Ratchye reminded that the avoided cost of local solar has declined consistent with the latest renewable energy RFP results. Commissioner Eglash said that the Council and community recognize the value of local solar and that it has been consistent in its support for the extra costs above the market value. He noted that he opposed such a high CLEAN price when it was initially presented to the UAC, but supports the recommendation tonight because of the strong support for solar in the community. Commissioner Danaher recommended that the report that moves on to the Council explicitly enumerate the benefits of local solar. Utilities Advisory Commission Minutes Approved on: Page 4 of 4 ACTION: Commissioner Eglash made a motion that the UAC recommend that Council support the staff recommendation. Vice Chair Cook seconded the motion. The motion carried by a 3-0 vote with Vice Chair Cook and Commissioners Eglash and Ballantine voting yes, Commissioner Danaher abstaining and Chair Foster and Commissioners Hall and Schwartz absent. Utilities Advisory Commission Minutes Approved on: January 13, 2016 Page 1 of 4 FINAL EXCERPTED MINUTES OF THE DECEMBER 2, 2015 UTILITIES ADVISORY COMMISSION MEETING ITEM 2. ACTION: Staff Recommendation that the Utilities Advisory Commission Recommend that the City Council Adopt a Resolution to Continue the Palo Alto Clean Local Energy Accessible Now (CLEAN) Program at the Current Contract Price of $0.165 per kilowatt-hour for Local Solar Resources and at the Avoided Cost Level ($0.081 to $0.082 per kilowatt-hour) for Local Non- solar Eligible Renewable Resources Senior Resource Planner Jim Stack noted that staff returns every year near the end of the year to update the program and the value (or "avoided cost") of local renewable supplies. He discussed the history of the program as it changed from when the program was first adopted in March 2012. He noted that when the Finance Committee last reviewed the program, it voted to reduce the contract price for solar resources from 16.5 cents/kWh to the avoided cost at the time (9.3 cents/kWh), however the Council ultimately approved continuing the 16.5 cents/kWh price, but directed that the rent revenues from an impending project to put solar PV on City parking garage rooftops be allocated to the Electric Fund to offset the rate impact of paying a contract price that exceeds the avoided cost. Stack noted that despite the avoided cost being lowered based on the latest renewable energy request for proposals, staff recommends that the 16.5 cent/kWh price be continued. Commissioner Eglash asked why, given the direction from Council in May, this topic is coming back to the UAC now. Stack said that it is prudent to revisit the value of solar and the program annually. Assistant Director Jane Ratchye added that it has been a full year since this item was last discussed by the UAC. Commissioner Eglash said he expects as the cost of solar has fallen and continues to fall, that the CLEAN price should eventually be attractive to someone. Stack reminded that the federal Investment Tax Credit (ITC) is scheduled to fall significantly at the end of 2016, which will change the economics for projects. Commissioner Eglash noted that the value of solar has fallen and the excess cost (the amount by which the CLEAN contract price exceeds the local solar avoided cost) has grown, but it is still small compared to the impact to the electric utility from the drought so he is persuaded to agree with the staff recommendation to maintain the 16.5 cent/kWh price. ATTACHMENT D Utilities Advisory Commission Minutes Approved on: January 13, 2016 Page 2 of 4 Commissioner Ballantine commented that additional equipment is required for local solar installations to provide local grid resiliency because if there is a power outage, solar systems employing standard inverters will all shut off as well and will not continue to provide power to the building or the grid. He said that supply reliability is an interesting issue and the City may want to think about encouraging or requiring systems to use new grid technology so that all the inverters for these systems don’t turn off when we really want them to be operating. He said that installations operating independent of the utility system may be considered too. He noted that there could be a technical situation with the inverters in the event of a voltage variation that could lead to reduced reliability. He suggested that the program should consider this problem in its design. He added that if the program does not have any takers, maybe there are other issues such as obtaining financing that could be solved. He said that perhaps a different incentive structure could be contemplated with a focus on the loading of the distribution system since there could be a location on the distribution system that would benefit more from the addition of distributed generation, but that as certain types of renewables come online, the City may see negative impacts on the system in some areas. Commissioner Danaher asked how the avoided cost of the non-solar renewable energy was calculated. Stack explained that the non-solar renewable energy is calculated by looking at the general cost of renewable energy based on results from the latest Request for Proposals (RFP) for baseload-type projects like a biomass generator, and adding in additional values provided by local generation, such as reduced transmission costs, resource adequacy capacity requirements, and distribution system losses. Commissioner Danaher asked why the avoided cost of solar was higher than for non-solar local renewables. Ratchye replied that it is because energy prices tend to be higher in the middle of the day, which coincides with when solar systems are generating energy. Commissioner Eglash suggested that the breakdown of the value of solar could be added to the report to clarify all the parts that make up the avoided cost, and noted that a prior staff report had provided that detail. Stack said that the breakdown of the components of the avoided cost could be added to the report as it goes to the Finance Committee and Council for consideration. Vice Chair Cook agreed that the Council would benefit from seeing this diagram of the makeup of the avoided costs. Commissioner Danaher said that he still doesn’t understand why local solar is more valuable than solar from Central Valley transmitted to the City. Stack summarized the aspects of the avoided costs including the losses and transmission costs. Ratchye noted that the difference between the avoided cost (about 8.9 cents/kWh) and the CLEAN price was part of the findings made by Council when it last approved the CLEAN price. She pointed to Attachment A of the report, the draft resolution, which lists the additional values of local solar in Section 3 including: “a portion of the City’s electric expenditures remain within the community, which provides revenue for local economic development”, reducing the need for new transmission lines, shading which can reduce the energy required for building cooling and create value for vehicle owners, and resiliency of the City’s distribution system in combination with other equipment such as electric storage systems (e.g. batteries). Utilities Advisory Commission Minutes Approved on: January 13, 2016 Page 3 of 4 Commissioner Ballantine suggested that with grid support capable inverters, the local resiliency value can be realized. Without that, it can't provide local resiliency. He said that there must be grid support capable inverters, or storage, or direct wiring to load to actually have a local resiliency benefit. Commissioner Danaher said that the goal is to have the cleanest possible resources at the lowest possible cost. He said that he would rather not subsidize local solar if it can be found outside the City for a better price. He would prefer one price for solar and a premium price for solar that can actually provide local reliability. He noted that the extra $380,000 per year for 25 years (the difference between the solar avoided cost and the CLEAN price of 16.5 cents/kWh) could pay for extra staff, which could be more valuable. Vice Chair Cook said that there is great interest in having solar locally and that Commissioner Danaher is a new commissioner without the benefit of those prior discussions. Commissioner Danaher said that if there were grid support capable inverters included, then the value would be increased and the price could be increased. Commissioner Ballantine said that factoring grid support capability into the proposal would take time and can't be done overnight. He said that this is what we have right now and he supports it. Commissioner Eglash recommends approval of continuing the CLEAN price at 16.5 cents/kWh, noting that the proposal is the same as Council action just 7 months ago. Ratchye explained that the situation is different from the Council action in May 2015 in some significant ways. She reminded that the Finance Committee voted unanimously to reduce the CLEAN price for local solar to the avoided cost, but that the Council ultimately decided to continue the 16.5 cents/kWh price after directing that the expected revenue from the expected lease for the City garage solar systems be allocated to the Electric Fund to cover the excess cost for the portion of the program cap that was planned to be used by that project. However, the lease negotiations are proceeding with a new vendor and the lease payments are significantly less than the original proposal. In addition, Ratchye reminded that the avoided cost of local solar has declined consistent with the latest renewable energy RFP results. Commissioner Eglash said that the Council and community recognize the value of local solar and that it has been consistent in its support for the extra costs above the market value. He noted that he opposed such a high CLEAN price when it was initially presented to the UAC, but supports the recommendation tonight because of the strong support for solar in the community. Commissioner Danaher recommended that the report that moves on to the Council explicitly enumerate the benefits of local solar. Utilities Advisory Commission Minutes Approved on: January 13, 2016 Page 4 of 4 ACTION: Commissioner Eglash made a motion that the UAC recommend that Council support the staff recommendation. Vice Chair Cook seconded the motion. The motion carried by a 3-0 vote with Vice Chair Cook and Commissioners Eglash and Ballantine voting yes, Commissioner Danaher abstaining and Chair Foster and Commissioners Hall and Schwartz absent. FINANCE COMMITTEE ACTION MINUTES Page 1 of 3 Regular Meeting Tuesday, February 16, 2016 Chairperson Filseth called the meeting to order at 7:12 P.M. in the Community Meeting Room, 250 Hamilton Avenue, Palo Alto, California. Present: Filseth (Chair), Holman, Schmid, Wolbach Absent: Agenda Items 1.Utilities Advisory Commission Recommendation That the City Council Adopt a Resolution to Approve a Power Purchase Agreement With Hecate Energy Palo Alto LLC for up to 75,000 Megawatt-hours per Year of Energy Over a Maximum of 40 Years for a Total not to Exceed Amount of $101 Million. MOTION: Council Member Schmid moved, seconded by Council Member Holman to recommend the City Council adopt a Resolution to: 1.Approve a Power Purchase Agreement (PPA) with Hecate Energy Palo Alto LLC (Wilson Solar) for up to 75,000 Megawatt-hours (MWh) per year of energy for up to forty years at a total cost not to exceed $101 million; and 2.Delegate to the City Manager or his designee, the authority to execute on behalf of the City the PPA with HEPA, the three contract term extension options available to the City under the PPA, and any documents necessary to administer the agreements that are consistent with the Palo Alto Municipal Code and City Council approved policies; and 3.Waive the application of the investment-grade credit rating requirement of Section 2.30.340(d) of the Palo Alto Municipal Code; and ATTACHMENT E ACTION MINUTES Page 2 of 3 Finance Committee Action Minutes February 16, 2016 4. Waive the application of the anti-speculation requirement of Section D.1 of the City’s Energy Risk Management Policy as it may apply to this PPA. MOTION PASSED: 4-0 2. Utilities Advisory Commission Recommendation that the City Council Adopt a Resolution to Continue the Palo Alto Clean Local Energy Accessible Now (CLEAN) Program at the Current Contract Price of $0.165 per kilowatt-hour for Local Solar Resources and at the Avoided Cost Level ($0.081 to $0.082 per kilowatt-hour) for Local Non-solar Eligible Renewable Resources. MOTION: Chair Filseth moved, seconded by Council Member Schmid to recommend the City Council adopt a Resolution to: 1. Maintain the Palo Alto CLEAN contract price of 16.5 cents per kilowatt-hour (kWh) for local solar resources that have already submitted applications to the CLEAN program and reduce the CLEAN contract price for future local solar resources to their current avoided cost: 8.9 cents /kWh for a 20-year contract term and 9.0 cents/kWh for a 25-year contract term, and continue with a program limit of 3 megawatts (MW); and 2. Reduce the Palo Alto CLEAN contract price for local non-solar eligible renewable resources equal to their current avoided cost: 8.1 cents/kWh for a 20-year contract term and 8.2 cents/kWh for a 25- year contract term, and continue with a separate program limit of 3 MW. MOTION PASSED: 4-0 3. Commercial and Residential Impact Fee Nexus Studies and Recommend Affordable Housing Impact Fees. MOTION: Chair Filseth moved, seconded by Council Member Wolbach that the Finance Committee directs Staff to revise the recommendation and bring back an Ordinance with the objective of significantly increasing impact fees for commercial development in order to maximize affordable housing revenue. This includes the following considerations: ACTION MINUTES Page 3 of 3 Finance Committee Action Minutes February 16, 2016 1. Set the Impact Fee per square foot for office, medical and R&D at twice the amount as residential; and 2. Consider the extent to which the City can set the Impact Fee for office, medical and R&D somewhere between the maximum feasible fee and maximum justified fee. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to add to the Motion, “to also include the option of either a fee or inclusionary housing, which will allow the developer to construct units instead of paying the fee.” MOTION PASSED: 4-0 4. Approval of Amendment to Table of Organization by Adding 1.0 FTE Management Analyst in the Development Services Department. MOTION: Council Member Wolbach moved, seconded by Council Member Holman to recommend the City Council amend the Table of Organization by adding 1.0 Full Time Employee (FTE) Management Analyst in the General Fund, Development Services Department. AMENDMENT: Chair Filseth moved, seconded by Council Member Schmid to add a comment to the Finance Committee recommendation that the target headcount for 2017 Management Professional positions remain at 217.4. AMENDMENT FAILED: 2-2 Holman, Wolbach no MOTION PASSED: 4-0 ADJOURNMENT: The meeting was adjourned at 10:30 P.M. City of Palo Alto (ID # 6326) City Council Staff Report Report Type: Consent Calendar Meeting Date: 3/21/2016 City of Palo Alto Page 1 Summary Title: Contract Amendment for Walker Parking Consultants Title: Approval of Amendment One to Contract No. C15157200 With Walker Parking Consultants to Add $29,330 for Design of Automatic Parking Guidance Systems (APGS) and Parking Access and Revenue Controls (PARCs); Approval of a Transfer of $29,330 From the University Avenue Parking Permit Fund to PL-15002 and Approval of Budget Amendments for PL-15002 in the Capital Fund and the University Avenue Parking Permit Fund From: City Manager Lead Department: Planning and Community Environment Recommendation Staff recommends that Council: 1. Approve Amendment Number One to Contract C15157200 (Attachment A) with Walker Parking Consultants to add $29,330 for extension of services for Design of Automatic Parking Guidance Systems (APGS) and Parking Access and Revenue Controls (PARCs), and 2. Amend the Fiscal Year 2016 Budget Appropriation Ordinance for a. the University Avenue Parking Permit Fund by: i. Increasing the transfer to the Capital Improvement Fund in the amount of $29,330; and ii. Decreasing the fund balance by $29,330. b. the Capital Improvement Fund by: i. Increasing the transfer from the University Ave Parking Permit Fund in the amount of $29,330; and ii. Increasing the Parking Guidance Systems, Access Controls, and Revenue Collection Equipment project (PL-15002) in the amount of $29,330. Executive Summary In early 2014, the City began efforts to address the significant parking and transportation challenges in Downtown Palo Alto through several related initiatives. This strategy involves projects to increase parking supply, improve parking management, and reduce overall demand. In August 2014, Staff presented a summary of Downtown’s estimated parking supply and City of Palo Alto Page 2 occupancy challenges to Council, noting the benefits associated with improved parking management, partially accomplished through better management of parking supply and provision of real-time parking information to parkers. Acknowledging the importance of improved parking management, Council directed staff to move forward with an RFP for integrated Automatic Parking Guidance Systems (APGS) and Parking Access and Revenue Controls (PARCs) for the Downtown parking lots and garages. Automatic Parking Guidance Systems provide information to parkers on where available parking is located, which reduces driving time and congestion, and Parking Access and Revenue Controls provide infrastructure to allow for paid parking, a key component of parking regulation. In May 2015, City Council approved a contract with Walker Parking Consultants to initiate design of these systems and engage a stakeholder group in their development. The group met several times to discuss parking issues and challenges in Downtown and the characteristics of available technologies. Although the stakeholders felt very favorably about the implementation of APGS systems as a way to upgrade the existing parking facilities and improve the customer experience, some were concerned about implementing PARCS equipment in garages before introducing a paid parking solution in the on-street spaces of Downtown. They recommended coupling the evaluation of the PARCS infrastructure with the Downtown Paid Parking Study, recently awarded by City Council to Dixon Associates, as stakeholders felt that it would be more prudent to initially charge for parking on the street rather than in the garages. As a result of this recommendation, additional funds are required for the Walker contract in order to accommodate an extended schedule for the work. Background and Discussion City staff is engaged in a number of parking management programs to improve parking utilization and maximize parking supply, including parking guidance systems, parking wayfinding, and real-time parking occupancy. Staff issued an RFP on January 15, 2015 to solicit proposals for design and construction administration services of an integrated parking facility management system for the four city- owned garages, and as an add-alternate, for the City’s surface lots. The City received one responsive proposal to the RFP, and Council awarded the contract to Walker Parking Consultants in May 2015. A stakeholder committee was formed and held two meetings between May 2015 and November 2015, and another focused on APGS in January 2016. As a result of these meetings and the business and resident stakeholder feedback, it was determined that the best approach to these programs was to continue work on the Automatic Parking Guidance Systems in conjunction with the Downtown Palo Alto wayfinding design project, and place the PARCs work on hold pending the outcome of the Downtown Palo Alto Paid Parking Study. The Downtown Paid Parking Study is expected to result in a comprehensive recommendation for parking pricing in Downtown Palo Alto, at which time the design and construction of PARCs systems City of Palo Alto Page 3 would be most timely and responsive to the outcome of the study. The proposed contract amendment supports extension of Walker’s contract to enable the PARCs design to be completed following the completion of the Downtown Paid Parking Study. The amendment includes provision for one additional stakeholder meeting to finalize the PARCs recommendations, two additional design development review meetings, and additional construction administration site visits. Timeline & Resource Impact The existing budget within CIP PL-15002 is insufficient to cover this additional work. Staff requests an increase of $29,330 in the transfer from the University Avenue Parking Permit Fund to the Capital Improvement Project PL-15002, Parking Guidance Systems, Access Controls, and Revenue Collection Equipment project to cover these costs. The total cost for the contract amendment is as follows: Additional Services Fee Site Analysis and Programming $ 4,400 System Design Development $ 7,040 Pre-Construction $ - Construction Administration $ 9,680 Reimbursable Expenses $ 8,210 Total $ 29,330 There is not currently funding proposed in the CIP to implement either Parking Guidance Systems or Access/Revenue Controls. Unless this changes, the City would have to fund these technologies with parking revenues, which will be considered as part of the paid parking study that is now underway. Staff expects to begin work on the design of the PARCs system following completion and recommendations from the Downtown Paid Parking Study, anticipated to be in late 2016. In the interim, a parking wayfinding (signage) program is planned to move forward, and that program is being designed to enable integration of parking guidance systems when funded. Policy Implications This project is consistent with Council-directed integrated parking policy to improve management of parking permit distribtuion and increase utilization in garages and lots. Environmental Review The proposed project does not have the potential to cause significant environmental impacts and the project dos not require review pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15061(b)(3). City of Palo Alto Page 4 Attachments:  Attachment A: Walker Contract #C15157200 Amendment 1 (PDF) 1 Revision April 28, 2014 AMENDMENT NO. 1 TO CONTRACT NO. C15157200 BETWEEN THE CITY OF PALO ALTO AND WALKER PARKING CONSULTANTS/ENGINEERS, INC. This Amendment No. 1 to Contract No. C15157200 (“Contract”) is entered into February 22, 2016, by and between the CITY OF PALO ALTO, a California chartered municipal corporation (“CITY”), and WALKER PARKING CONSULTANTS/ENGINEERS, INC., a Michigan corporation, located at 2121 Hudson Avenue, Kalamazoo Michigan, 49008 ("CONSULTANT"). R E C I T A L S A. The Contract was entered into between the parties for the provision of new static and dynamic parking way-finding signage. B. CITY intends to extend the term and increase the compensation by $29,330.00 from $191,760 to $221,090.00 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 31, 2016 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 Twenty One Thousand Ninety Dollars ($221,090.00). The applicable rates and schedule of payment are set out in Exhibit “C-1”, entitled “HOURLY RATE SCHEDULE,” which is attached to and made a part of this Agreement. ” 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 reference: a.Exhibit “A” entitled “SCOPE OF SERVICES”. b.Exhibit “C” entitled “COMPENSATON”. b.Exhibit “C1” entitled “HOURLY RATE SCHEDULE”. DocuSign Envelope ID: A1935F91-5153-4372-82C2-AD05C0ED9E07 ATTACHMENT A 2 Revision April 28, 2014 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 representatives executed this Amendment on the date first above written. CITY OF PALO ALTO APPROVED AS TO FORM: WALKER PARKING CONSULTANTS/ENGINEERS, INC. Attachments: EXHIBIT "A": SCOPE OF SERVICE EXHIBIT “C” COMPENSATION EXHIBIT "C1": HOURLY RATE SCHEDULE DocuSign Envelope ID: A1935F91-5153-4372-82C2-AD05C0ED9E07 Managing Principal 3 Revision April 28, 2014 EXHIBIT “A” SCOPE OF SERVICES TASK A: Site Analysis and Programming 1. 2. The CONSULTANT shall attend a kick-off meeting with CITY staff to review the project scope and schedule, and review main objectives for the proposed system. a. Work with CITY to identify key stakeholders for the PGS/PARC project team to ensure all entities impacted by the project are represented in the decision making process. b. Facilitate a kick-off meeting between key CITY stakeholders and CONSULTANT team members to review the project scope and schedule, and review the main objectives for the proposed system. 3. The CONSULTANT shall conduct walk-throughs of garages R, S/L, CW and CC and review all CITY-provided information for the garages, including as-built plans for the garages. CITY will provide architectural drawings of the garages for the CONSULTANT to use for background drawings. a. Work with the appropriate project stakeholders to identify and inventory the current parking facilities to be included in the project. b. Evaluate and document the existing infrastructure that is available to support the PGS and PARC. c. Evaluate the infrastructure and space requirements to support the desired PGS/PARC and identify new infrastructure and space requirements necessary to support the desired systems. The evaluation will take into consideration the use of existing infrastructure where feasible, advisable, and cost effective. 4. The CONSULTANT shall attend up to three stakeholder meetings/Planning Commission meetings to gather input on the type of equipment and proposed designs for the equipment. The CONSULTANT shall provide renderings of the garage entryways and identify pros and cons of up to two design options for each facility. The CONSULTANT should anticipate submitting plans for building permit review for all applicable CITY departments. a. Facilitate the stakeholder meetings to develop a set of high-level system requirements that CITY desires to be included in the new PGS and PARC systems in an effort to achieve the goals for this project. DocuSign Envelope ID: A1935F91-5153-4372-82C2-AD05C0ED9E07 4 Revision April 28, 2014 b. Identify relevant features and functionalities that meet CITY-established goals through implementation of industry best practices. CONSULTANT will identify technologies that are currently available, emerging, and on the horizon in the parking industry for consideration by CITY. CONSULTANT will assist CITY in evaluating the features and functionalities based on the accepted state-of-the-art technologies available in the world and domestic markets including identification of CITY-desired features and functionalities that may require customized system development by the PGS/PARC Contractor. These technologies will cover the functionality of the equipment as well as the operational requirements to be fulfilled by the new system. c. Document the relevant PGS/PARC features and functionalities including a description of each along with the advantages and disadvantages, commercial availability, proven successes/failures, risks, and estimate of the associated acquisition/construction/implementation costs as they relate to CITY’s operating environment and existing infrastructure. d. Document potential requirements in a detailed Design Criteria Matrix of “Critical” and “Desirable” features and functionalities. The Design Criteria Matrix will be used in the System Design Development and Construction Administration phases to ensure that the required features and functionalities are provided. The agreed upon Design Criteria Matrix will serve as the basis for the system design in Task B. e. Develop a preliminary Opinion of Probable Cost (OPC) for the acquisition, construction, and implementation costs based on the recommended PGS/PARC and necessary infrastructure. f. Conduct a review meeting with project stakeholders to solicit feedback on the deliverables developed and incorporate the review comments into the final deliverables. 5. The CONSULTANT shall provide site analysis, identifying any required medians/islands and concrete pours which would be required for installation of equipment. a. Identify the appropriate civil infrastructure necessary to accommodate the design criteria and develop conceptual equipment and island locations. b. Develop conceptual drawings of the garage entryways depicting schematic layouts of the preferred equipment. DocuSign Envelope ID: A1935F91-5153-4372-82C2-AD05C0ED9E07 5 Revision April 28, 2014 Task A Deliverables: 1. Draft PGS/PARC Evaluation and Recommendations Report 2. Final PGS/PARC Evaluation and Recommendations Report 3. Design Criteria Matrix 4. Opinion of Probable Cost (OPC) for the PGS/PARC 5. Schematic layout of proposed equipment locations and conceptual drawings of the necessary equipment islands for each garage TASK B: System Design Development 1. The CONSULTANT shall prepare detailed design drawings and specifications for equipment installation and any civil, electrical or mechanical work required for the installation. The CONSULTANT shall develop all construction plans, details and specifications based on completion of Task A including incorporation of all review comments and value engineering decisions. a. Develop functional specifications based on the design criteria established in Task A and provide submittals at the 65%, 95%, and Final completion milestones. The functional specifications will include requirements for system functionalities, performance metrics, and service levels for various aspects of the PGS and PARC. b. Refine the conceptual drawings developed in Task A, based on CITY feedback, to produce design drawings for the PGS/PARC at each parking garage. Submittals of the design drawings will be provided at the 65%, 95%, and Final completion milestones. Drawings will show proposed locations of major PGS components (sensors, space indicators, signage, etc) and PARC components (equipment islands, entry/exit stations, barrier gates, dynamic signage, etc.) c. Develop technical specifications for the civil and electrical infrastructure required for the PARC and PGS. Submittals of the design drawings will be provided at the 65%, 95%, and Final completion milestones. d. Refine the OPC at the 65%, 95%, and Final design milestones to reflect any changes encountered. e. Develop a Phased Implementation Plan that includes a phased installation and activation milestones based on the design criteria and required new infrastructure. DocuSign Envelope ID: A1935F91-5153-4372-82C2-AD05C0ED9E07 6 Revision April 28, 2014 2. The CONSULTANT shall coordinate with the Wayfinding Consultant on specification of PGS technology and proposed signage locations, and work with Wayfinding CONSULTANT on PGS signage mock-ups as necessary. a. Coordinate with the Wayfinding Consultant at the 65%, 95%, and Final design milestones to ensure the PGS design elements are consistent with the branding and signage program developed by the Wayfinding Consultant. b. Review the signage design created by the Wayfinding Consultant to verify the signs can accommodate the dynamic message displays for the PGS and the appropriate messages are being displayed to drivers at the proper decision points. 3. The CONSULTANT shall meet with CITY Staff as necessary to respond to and address CITY and Community comments. a. Conduct design review meetings, via WebEx or in person as necessary, with project stakeholders after the 65% and 95% design milestone submittals. TASK B Deliverables: 1. PARC and PGS Functional Specifications – submitted at the 65%, 95%, and Final design milestones with stakeholder feedback incorporated at each design milestone 2. Design Drawings – submitted at the 65%, 95%, and Final design milestones with stakeholder feedback incorporated at each design milestone 3. Technical Specifications for Civil and Electrical Infrastructure – submitted at the 65%, 95%, and Final design milestones with stakeholder feedback incorporated at each design milestone 4. Revised OPC – submitted at the 65%, 95%, and Final design milestones to reflect any changes that impact estimated costs 5. Phased Implementation Plan TASK C: Pre-Construction 1. The CONSULTANT shall develop Bid Documents for competitive bid, including detailed specifications for equipment and installation. a. Prepare and package the following documents for inclusion in the CITY’s RFP for the PGS and PARC: DocuSign Envelope ID: A1935F91-5153-4372-82C2-AD05C0ED9E07 7 Revision April 28, 2014 i. Functional Specifications and Drawings developed in Task B ii. Technical Specifications for the civil and electrical infrastructure for the PARC and PGS iii. Phased Implementation Plan developed in Task B iv. Minimum Proposer Qualifications v. Pricing Templates that allow evaluation of the proposed costs for major system components of the PGS and PARC in a detailed breakout for side-by- side comparison between proposals 2. The CONSULTANT shall prepare a location plan of equipment and submit to CITY for review, and revise as needed to CITY’s satisfaction. a. Will be developed as part of the Task B conceptual drawings and finalized prior to advertisement of the Bid Documents 3. The CONSULTANT shall verify the statement of probable cost for construction and equipment purchase. a. OPC will be finalized as part of Task B, prior to advertisement of the Bid Documents 4. The CONSULTANT shall attend one preconstruction meeting to be conducted by the CITY for the PARCs and PGS implementation, and assist the CITY in evaluation of the bids as necessary. a. Develop presentation materials and facilitate a pre-proposal conference for the PARC system and the PGS system, including developing pre-proposal agendas, documenting questions received from the potential respondents and preparing responses to questions related to the RFPs b. Prepare addenda with changes to the Functional Specification and other contract documents created by the CONSULTANT team, if necessary c. Review and evaluate the submitted proposals for RFP responsiveness and compliance regarding minimum qualifications, technical solution, and pricing. The review will include creation of a comparative matrix that identifies key advantages and disadvantages of each proposal to help facilitate proposer selection d. Participate as a technical advisor to the selection committee during the CITY’s scoring and evaluation of the proposals TASK C Deliverables: 1. Finalized OPC DocuSign Envelope ID: A1935F91-5153-4372-82C2-AD05C0ED9E07 8 Revision April 28, 2014 2. RFP Documents – Five (5) 18” x 24” construction document sets, finalized Phased Implementation Plan, Minimum Proposer Qualifications, Evaluation Criteria, and Pricing Template 3. Pre-Proposal Materials – Pre-proposal agenda, proposer question documentation, and responses to proposer questions 4. Design Document Addenda – Revised construction documents that address necessary clarifications after issuing the RFP 5. Evaluation Matrix – Matrix outlining key advantages and disadvantages of each proposal TASK D: Construction Administration 1. As requested by the CITY, CONSULTANT shall review and respond to Contractor submittals and requests for substitution, and contractor’s requests for information and clarification. a. Review the Contractor’s submittals outlined in the contract documents and verify that the submittals conform to the requirements in the contract documents. Includes review and comment on Contractor-created test plan and test procedures (required in the Functional Specifications as part of the Contractor submittals) for the required system tests for verification that the proposed test procedures demonstrate the functional requirements stipulated in the contract documents b. Review and respond to Contractors’ Requests for Information (RFI) and Requests for Substitution (RFS) 2. The CONSULTANT shall conduct a final inspection at the completion of the installation to insure appropriate installation, location and quality of installation. a. Perform field observations of the Contractor installed equipment at each location after all equipment has been installed to verify that the installation conforms to the contract documents and provide documentation of any observed deviations b. Participate in final acceptance tests of a sampling of each equipment type at each garage after all equipment has been installed to verify that the equipment is functioning per the contract documents Task D Deliverables: 1. Submittal Review Documentation - Documentation of CONSULTANT’s comments to Contractor submittals as it relates to conformance with the contract documents 2. RFI and RFS Responses – Documentation of CONSULTANT’s responses to Contractor RFI and RFS using the CITY-provided forms DocuSign Envelope ID: A1935F91-5153-4372-82C2-AD05C0ED9E07 9 Revision April 28, 2014 3. Field Observation Reports – Documentation of issues observed during field observations of final equipment installation 4. Testing Documentation – Completing the Contractor-provided test scripts and noting any test deviations AMENDMENT NO. 1 ADDITIONAL SCOPE OF SERVICES Task A – Site Analysis and Programming CONSULTANT will prepare for and attend one (1) additional stakeholder meeting to finalize the Parking Access and Revenue Controls (PARCs) recommendations. Task B – System Design Development CONSULTANT will prepare for and attend two (2) additional design development review meetings. Task D – Construction Administration CONSULTANT will prepare for and attend two (2) additional construction administration site visits. DocuSign Envelope ID: A1935F91-5153-4372-82C2-AD05C0ED9E07 10 Revision April 28, 2014 EXHIBIT “C” COMPENSATION The CITY agrees to compensate the CONSULTANT for professional services performed in accordance with the terms and conditions of this Agreement, and as set forth in the budget schedule below. Compensation shall be calculated based on the hourly rate schedule attached as exhibit C-1 up to the not to exceed budget amount for each task set forth below. The compensation to be paid to CONSULTANT under this Agreement for all services described in Exhibit “A” (“Basic Services”) and reimbursable expenses shall not exceed $221,090.00. CONSULTANT agrees to complete all Basic 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. CONSULTANT shall perform the tasks and categories of work as outlined and budgeted below. The CITY’s Project Manager may approve in writing the transfer of budget amounts between any of the tasks or categories listed below provided the total compensation for Basic Services, including reimbursable expenses, does not exceed $191,760.00. BUDGET SCHEDULE NOT TO EXCEED AMOUNT Task 1 $44,420.00 (Site Analysis & Programing) Task 2 $66,275.00 (System design & Development) Task 3 $35,240.00 (Pre-Construction) Task 4 $31,785.00 (Construction Administration) AMENDMENT NO. 1 Task A $4,400.00 (Site Analysis and Programming) Task B $7,040.00 (System Design Development) Task D $9,680.00 (Construction Administration) DocuSign Envelope ID: A1935F91-5153-4372-82C2-AD05C0ED9E07 11 Revision April 28, 2014 Sub-total Basic Services $198,840.00 Reimbursable Expenses $14,040.00 Reimbursable Expenses Amendment No. 1 $8,210.00 Total Basic Services and Reimbursable expenses $221,090.00 Maximum Total Compensation $221,090.00 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 $1,000.00 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 expense, 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 Agree DocuSign Envelope ID: A1935F91-5153-4372-82C2-AD05C0ED9E07 Professional Services Rev Sep. 2014 20 EXHIBIT “C-1” HOURLY RATE SCHEDULE Scope Labor Categories Estimated Hours Hourly Rate Extended Rate Task A: Site Analysis and Programming Senior Project Manager 75 $220 $16,500 Consultant 82 $185 $15,170 Principal-in-Charge 22 $255 $5,610 Senior Engineer 20 $195 $3,900 Cad Technician 24 $135 $3,240 Anticipated Expenses $6,675 TOTAL NOT TO EXCEED, TASK A $51,095 Task B: System Design Development Senior Project Manager 50 $220 $11,000 Consultant 150 $185 $27,750 Principal-in-Charge 11 $255 $2,805 Senior Engineer 52 $195 $10,140 Cad Technician 108 $135 $14,580 Anticipated Expenses $500 TOTAL NOT TO EXCEED, TASK B $66,775 Task C: Pre-Construction Senior Project Manager 98 $220 $21,560 Consultant 36 $185 $6,660 Principal-in-Charge 0 $255 $0 Senior Engineer 36 $195 $7020 Cad Technician 0 $135 $0 Anticipated Expenses $2,690 TOTAL NOT TO EXCEED, TASK C $37,930 Task D: Construction Administration Senior Project Manager 108 $220 $23,760 Consultant 21 $185 $3,885 Principal-in-Charge 4 $255 $1,020 Senior Engineer 16 $195 $3,120 Cad Technician 0 $135 $0 Anticipated Expenses $4,175 TOTAL NOT TO EXCEED, TASK D $35,960 TOTAL NOT TO EXCEED $191,760 DocuSign Envelope ID: A1935F91-5153-4372-82C2-AD05C0ED9E07 Professional Services Rev Sep. 2014 21 EXHIBIT “C” HOURLY RATE SCHEDULE CONTINUED: AMENDMENT NO.1 Task Scope of Work Fee A Site Analysis and Programming $4,400 B System Design Development $7,040 D Construction Administration $9,680 Reimbursable Expenses $8,210 TOTAL $29,330 DocuSign Envelope ID: A1935F91-5153-4372-82C2-AD05C0ED9E07 City of Palo Alto (ID # 6717) City Council Staff Report Report Type: Consent Calendar Meeting Date: 3/21/2016 City of Palo Alto Page 1 Summary Title: LBOC Excess Bond Funds Discussion and Discussion of Decommissioning of the LBOC Title: Recommendation Regarding the use of the Remaining Library Bond Funds and De-commissioning the Library Bond Oversight Committee From: City Manager Lead Department: Public Works Recommendation The Finance Committee, Library Bond Oversight Committee (LBOC)and staff recommend that Council: 1)Accept the recommendation that $1,051,500 million in library bond funds be transferred to the infrastructure reserve fund to repay the infrastructure reserve for expenditures for bondable improvements made to Rinconada Library; 2)Accept the recommendation to approve the “Last and Final List of Potential Expenses for Library Bond Funds;”and 3)Accept the recommendation that the LBOC be decommissioned. Background On August 4, 2008, Council approved placing a $76 million general obligation bond measure (Measure N)on the November 4, 2008 ballot to construct and complete a new Mitchell Park Library & Community Center, renovate and expand Rinconada Library (formerly the Main Library), and renovate the Downtown Library. Measure N passed with favorable votes from 69.4% of Palo Alto voters. It required a super majority (two-thirds plus one)to pass. City of Palo Alto Page 2 Measure N contained a provision for the appointment of a committee to oversee the expenditure of funds generated by the bond issuance. On March 16, 2009 the Library Bond Oversight Committee (LBOC)was formed. The LBOC meets quarterly and formally transmits their financial reports to the Finance Committee. Discussion Repayment of $1,051,500 to the Infrastructure Reserve On May 20, 2013, City Council approved a budget amendment ordinance (BAO) that provided $1,051,500 from the infrastructure reserve fund for additional capital improvements at Rinconada Library that were not included in the original scope of work (Staff Report #3696).The additional improvements were originally presented and approved by Council on July 25, 2011 (Staff Report # 1438). The work included: 1)Replacing the roof; 2)Replacing fire sprinkler system; 3)Re-facing work; 4)Replacing the basement sump pumps; 5)Upgrading storm water system; 6)Upgrading parking lot lighting; 7)Providing a teen room after-hours entrance; 8)Providing a broadcast center; and 9)Constructing a parking lot connection with the Art Center. This additional work was eligible for payment using bond proceeds. In light of uncertainty regarding the final cost of the Mitchell Park Library & Community Center (MPLCC), Council elected to transfer $1,051,500 from the infrastructure reserve fund to pay for the Rinconada Library work,subject to potential future reimbursement with bond funds, if available. As work on the library projects concludes, it’s projected there will be approximately $4,053,095 in excess bond proceeds. Sufficient funds are available to return $1,051,500 to the infrastructure reserve.The return of the $1,051,500 to the infrastructure reserve will reduce the remaining bond funds to approximately $3,001,595. City of Palo Alto Page 3 These financial projections are reflected in the most recent LBOC financial report dated November 17, 2015 (Attachment A). The following table reflects the derivation of the numbers in this report: General Obligation (Library) Bonds Project Cash Balance as of 01/31/16 5,284,052$ Less: Pending Drawdown of Incurred and Paid Expenditures (377,237) Less: Last & Final List of Potential Expenses (Attachment D)(853,720) Project Bond Savings Prior to Infrastructure Reserve Repayment 4,053,095 Less: Repayment to Infrastructure Reserve (1,051,500) Expected Project Savings 3,001,595$ Remaining bond funds can be used to either offset annual debt service resulting in reduced property tax assessments or defease outstanding principal bonds which can lower the overall borrowing costs. Resource Impact As stated above, staff expects $4,053,095 in bond proceeds will remain from Measure N projects. Since there are now excess Measure N funds, the recommendation is for the approximately $1.05 million taken from the Infrastructure Reserve Fund (IR) be repaid. These funds would then be used for general infrastructure needs or for Council’s Infrastructure Plan projects,which are likely to exceed the original Plan’s $126 million estimate. For example, recent estimates for a new Public Safety Building are higher than cited in the original Plan. If Council approves the recommendations, $3,001,595 would be available to either defease Measure N bonds or offset annual Measure N debt service. If City Council does not approve this recommendation, $4,053,095 would be available to defease bonds or offset annual debt service. Based on the City’s Financial Advisor’s analysis, property owners would receive a higher cash flow benefit from defeasing bonds rather than offsetting debt service. Staff will return to City Council at a later date requesting authority to defease Measure N bonds. City of Palo Alto Page 4 The “Last and Final List of Potential Expenses for Library Bond Funds” Measure N provides for a citizen committee to oversee the expenditure of funds generated by the bond measure. As work on the libraries nears completion, the LBOC has requested they be decommissioned. The City Attorney’s Office determined the LBOC can be decommissioned at this time due to staff identifying and LBOC approving a final list of bondable expenditures, albeit final work, payment and administrative steps remain. To satisfy this requirement,attached is a “Last and Final List of Potential Expenses for Library Bond Funds”created by staff, approved by the LBOC, and recommended for Council approval by the Finance Committee (Attachment B). This list, which totals $853,720, includes encumbered or outstanding contracts, estimated costs for additional library work expected to be done but not yet contracted, and a $75,000 contingency. Staff contacted the City’s Bond Counsel regarding establishing the $75,000 contingency fund. The Bond Counsel supported this contingency as long as expenses conformed to the scope of the projects. Additional Information For further information on the formation of the LBOC, please see the March 16, 2009 staff report titled “Adoption of a Resolution Establishing a Citizen Oversight Committee for Expenditures of Library Bond Funds” (Attachment C). Attachments: ·Attachment A: LBOC Financial Report (Revised 3)_11-17-2015 (PDF) ·Attachment B: Last and Final List of Potential Expenses for Library Bond Funds_11-23- 2015 (PDF) ·Attachment C: Resolution Establishing the LBOC_3-16-2009 (PDF) 12345 6 7 8 (3 minus 1) (5 minus 1) (5 minus 4) (7 divide by 4) Measure N Estimates Changes in Measure Estimates Engineer's Estimate Project Budget November 2015 Projected Costs Diff. Between Measure N Estimates vs. Projected Costs $ Diff. Between Project Budget vs. Projected Costs % Diff. Between Project Budget vs. Projected Costs Downtown Library 4,000,000$ 1,212,000$ 5,212,000$ 4,212,000$ 4,197,961$ (197,961) 14,039$ 0.3% Mitchell Park & Community Center Library 50,000,000 (957,000) 49,043,000 47,725,437 45,034,851 4,965,149 2,690,586 5.6% Cubberley Temporary Library - 645,000 645,000 645,000 645,000 (645,000) (0)(0.0%) Rinconada (aka Main) Library *18,000,000 2,100,000 20,100,000 22,342,563 21,666,400 (3,666,400) 676,163 3.0% Art Center Temporary Library - 500,000 500,000 500,000 465,148 (465,148) 34,852 7.0% Total Prior to Bond Financing Costs 72,000,000 3,500,000 75,500,000 75,425,000 72,009,361 (9,361) 3,415,639 4.5% Bond Financing Costs **4,000,000 (3,500,000) 500,000 500,000 185,320 3,814,680 314,680 62.9% Grand Total 76,000,000$ -$ 76,000,000$ 75,925,000$ 72,194,681$ 3,805,319$ 3,730,319$ 4.9% Interest Earnings/Market Value Change on the Project Bond Funds 322,776$ Projected Bond Savings 4,053,095$ *The Rinconada Library Project Budget, Projected Costs, and actual expenditures has $500,000 for connectivity between the Library and the Art Center (funded by PF-09007) that is, based on Measure N, a non-bondable expense so that is not being funded by bond proceeds. On the other hand, Rinconada has $1,051,500 in expenditures for additional work (under S.J. Amoroso Construction contract ) that is bondable costs under Measure N but the City, at this time, has elected to pay for that using General Fund (Infrastructure Reserve) money. ** The actual bond issuance cost is substantially lower than the Measure N estimate due to avoidance of Capitalized Interest costs. Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance % Diff. Between Engineer's Est. vs. Remaining Bal. Budget Original Budget (per Measure N Ballot Measure)72,000,000$ -$ -$ 72,000,000$ Temporary Mitchell Park Library (Council Approved - CMR: 463:09)645,000 645,000 Temporary Main Library Facility - Art Center Auditorium 500,000 500,000 Net Other Budget Changes 2,280,000 2,280,000 Expenditures - Engineering, Architectural, Constr., and Publishing (Reproduction) Costs 60,841,282 572,249 (61,413,531) Construction Costs -- - Contract Contingency 7,559,063 - (7,559,063) Other Contract Services 2,025,378 - (2,025,378) City (Inter-department) Service Charge 501,463 - (501,463) Miscellaneous Cost 228,455 - (228,455) Total Library Projects Expenditures 75,425,000 71,155,641 572,249 3,697,110 Estimate of Pending Commitments/Costs - - 281,471 (281,471) Total Bond Funds Less Bond Financing Costs 75,425,000 71,155,641 853,720 3,415,639 4.5% Bond Financing Costs (a)500,000 185,320 - 314,680 62.9% Grand Total 75,925,000$ 71,340,961$ 853,720$ 3,730,319$ 4.9% Interest Earnings/Market Value Change on the Project Bond Funds 322,776 Projected Bond Savings 4,053,095 2010 GO Bond True Interest Cost (TIC)4.21% 2013 GO Bond True Interest Cost (TIC)3.85% ** The actual bond issuance cost is substantially lower than the Measure N estimate due to avoidance of Capitalized Interest costs. Budget History and Projection Description of Activity Library Projects Budget to Actual Activities Summary Library Bond Oversight Committee Quarterly Financial Report City of Palo Alto As of November 17, 2015 (Revised 3) 1 Attachment A Library Bond Oversight Committee Quarterly Financial Report City of Palo Alto As of November 17, 2015 (Revised 3) Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance % Diff. Between Engineer's Est. vs. Remaining Bal. Original Budget (per Measure N Ballot Measure) 4,000,000$ -$ -$ 4,000,000$ Budget Change 212,000 212,000 Expenditures Engineering, Architectural, Constr., and Publishing (Reproduction) Costs 3,617,992 40,890 (3,658,882) Construction Costs - - - - Contract Contingency - 462,490 - (462,490) Other Contract Services - 27,925 - (27,925) City (Inter-department) Service Charge - 45,501 - (45,501) Miscellaneous Cost - 3,163 - (3,163) Total Library Projects Expenditures 4,212,000 4,157,071 40,890 14,039 Estimate of Pending Commitments/Costs - - - - Total Bond Funds Less Bond Financing Costs 4,212,000$ 4,157,071$ 40,890$ 14,039$ 0.3% Reasons for Budget Increase of:212,000$ 1) Seismic upgrade 30,000$ July 2010 2) Roof replacement 125,000 June 2011 3) LEED - Green building upgrades 100,000 4) Construction Management Services increase 400,000 5) Fixed Equipment 187,000 6) Moving costs deemed to be bondable costs 50,000 7) Contingency adjustment 320,000 8) Transfer to Main Library (1,000,000) Net Budget Change 212,000$ Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance % Diff. Between Engineer's Est. vs. Remaining Bal. Original Budget (per Measure N Ballot Measure) 50,000,000$ -$ -$ 50,000,000$ Budget Change (2,274,563) (2,274,563) Expenditures Engineering, Architectural, Constr., and Publishing (Reproduction) Costs 36,754,397 303,621 (37,058,018) Contract Contingency - 6,101,432 - (6,101,432) Other Contract Services - 1,232,201 - (1,232,201) City (Inter-department) Service Charge - 320,534 - (320,534) Miscellaneous Cost - 224,578 - (224,578) Total Library Projects Expenditures 47,725,437 44,633,141 303,621 2,788,675 Estimate of Pending Commitments/Costs 98,089 (98,089) Total Bond Funds Less Bond Financing Costs 47,725,437$ 44,633,141$ 401,710$ 2,690,586$ 5.6% Reasons for Budget Decrease of:(2,274,563)$ 1) LEED - Green building (Council approved) upgrades 1,200,000$ September 2010 2) Fixed Equipment 1,750,000 December 20143) Moving costs deemed to be bondable costs 100,000 4) Contingency adjustment (4,007,000) 5) Transfer to Main Library Project (1,317,563) Net Budget Change (2,274,563)$ Description of Activity Mitchell Park Library and Community Center Budget to Actual Activities Summary (PE-09006) Downtown Library Budget to Actual Activities Summary (PE-09005) Completed: Construction Began: Construction Began: Completed: Description of Activity 2 Library Bond Oversight Committee Quarterly Financial Report City of Palo Alto As of November 17, 2015 (Revised 3) Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance % Diff. Between Engineer's Est. vs. Remaining Bal. Original Budget (per Measure N Ballot Measure)18,000,000$ -$ -$ 18,000,000 Budget Change 4,342,563 4,342,563 ExpendituresEngineering, Architectural, Constr., and Publishing (Reproduction) Costs 19,661,166 227,738 (19,888,904) Contract Contingency - 955,198 - (955,198) Other Contract Services - 765,251 - (765,251) City (Inter-department) Service Charge - 456 - (456) Miscellaneous Cost - 590 - (590) Total Library Projects Expenditures 22,342,563 21,382,662 227,738 732,163 Estimate of Pending Commitments/Costs 56,000 (56,000) Total Bond Funds Less Bond Financing Costs 22,342,563$ 21,382,662$ 283,738$ 676,163$ 3.0% Reasons for Budget Increase of:4,342,563$ Lowest Accepted Bids Exceeded the Engineer's Estimates 4,342,563$ June 2013 November 2014 Net Budget Change 4,342,563$ *The Rinconada Library Project Budget, Projected Costs, and actual expenditures has $500,000 for connectivity between the Library and the Art Center (funded by PF-09007) that is, based on Measure N, a non-bondable expense so that is not being funded by bond proceeds. On the other hand, Rinconada has $1,051,500 in expenditures for additional work (under S.J. Amoroso Construction contract ) that is bondable costs under Measure N but the City, at this time, has elected to pay for that using General Fund (Infrastructure Reserve) money. Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance % Diff. Between Engineer's Est. vs. Remaining Bal. Temporary Mitchell Park Library (Council Approved - CMR: 463:09)645,000$ -$ -$ 645,000$ Budget Change -$ - Expenditures Engineering, Architectural, Constr., and Publishing (Reproduction) Costs 467,777 - (467,777) Contract Contingency - 38,470 - (38,470) City (Inter-department) Service Charge - 11,247 - (11,247) Miscellaneous Cost - 125 - (125) Total Library Projects Expenditures 645,000 517,618 - 127,382 Estimate of Pending Commitments/Costs 127,382 (127,382) Total Bond Funds Less Bond Financing Costs 645,000$ 517,618$ 127,382$ (0)$ (0.0%) Description of Activity Rinconada (aka Main) Library Budget to Actual Activities Summary (PE-11000) Description of Activity Cubberley Temporary Library Budget to Actual Activities Summary (PE-09010) Construction Began: Completed: 3 Library Bond Oversight Committee Quarterly Financial Report City of Palo Alto As of November 17, 2015 (Revised 3) Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance % Diff. Between Engineer's Est. vs. Remaining Bal. Temporary Main Library Facility - Art Center Auditorium 500,000$ -$ -$ 500,000$ ExpendituresEngineering, Architectural, Constr., and Publishing (Reproduction) Costs 339,949 - (339,949) Contract Contingency - 1,474 - (1,474) Other Contract Services - City (Inter-department) Service Charge - 123,725 - (123,725) Miscellaneous Cost - - - - Total Library Projects Expenditures 500,000 465,148 - 34,852 Estimate of Pending Commitments/Costs - - Total Bond Funds Less Bond Financing Costs 500,000$ 465,148$ -$ 34,852$ 7.0% Description of Activity Art Center Temporary Library Budget to Actual Activities Summary (Project # PE-11012) 4 Payment or Posting Date Payee Description Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance Project BudgetOriginal Budget (per Measure N Ballot Measure)4,000,000 Budget Change 212,000 Sub-total - 2010 Engineer's Budget Estimate 4,212,000 - - 4,212,000 Engineering, Architectural, Constr., and Publishing (Reproduction) Costs Summary of Expenditures as of July 21, 2010 418,563 08/24/10 Group 4 Architecture Research & Planning Architectural 362 09/21/10 Group 4 Architecture Research & Planning Architectural 135 08/03/10 Group 4 Architecture Research & Planning Architectural 16,233 08/03/10 Group 4 Architecture Research & Planning Architectural 56,000 08/10/10 Protech Consulting and Engineering Hazardous Material Testing 5,210 08/10/10 Turner Construction Company Construction Management Services 68,577 Oct. 21, 2010 Report 09/21/10 Group 4 Architecture Research & Planning Architectural 15 09/21/10 Group 4 Architecture Research & Planning Architectural 18,080 09/21/10 Group 4 Architecture Research & Planning Architectural 2,970 09/21/10 W.L. Butler Construction, Inc.Construction 93,177 10/05/10 Protech Consulting and Engineering Hazardous Material Testing 990 10/19/10 Group 4 Architecture Research & Planning Architectural 10,544 11/02/10 W. L. Butler Construction, Inc.Construction 69,984 11/02/10 Turner Construction Company Construction Management Services 27,984 11/02/10 Group 4 Architecture Research & Planning Architectural 11,864 12/07/10 Turner Construction Company Construction Management Services 55,174 12/07/10 Group 4 Architecture Research & Planning Architectural 11,688 Jan. 25, 2011 Report 12/07/10 W. L. Butler Construction, Inc.Construction 92,055 12/14/10 Group 4 Architecture Research & Planning Architectural 519 12/14/10 W. L. Butler Construction, Inc.Construction 159,940 01/04/11 Turner Construction Company Construction Management Services 27,984 01/07/11 Group 4 Architecture Research & Planning Architectural 11,688 01/21/11 West Coast Code Consultants, Inc.Plan Check 350 01/21/11 Turner Construction Company Construction Management Services 30,212 01/31/11 W. L. Butler Construction, Inc.Construction 211,220 02/18/11 W. L. Butler Construction, Inc.Construction 279,472 02/18/11 Group 4 Architecture Research & Planning Architectural 8,766 02/18/11 Turner Construction Company Construction Management Services 27,429 03/16/11 W. L. Butler Construction, Inc.Construction 277,033 April 26, 2011 Report 03/18/11 Group 4 Architecture Research & Planning Architectural 432 03/18/11 Group 4 Architecture Research & Planning Architectural 409 03/18/11 Group 4 Architecture Research & Planning Architectural 8,766 03/18/11 Group 4 Architecture Research & Planning Architectural 136 03/31/11 Pivot Interiors Design 2,250 03/31/11 Turner Construction Company Construction Management Services 17,808 04/07/11 Group 4 Architecture Research & Planning Architectural 13,149 04/19/11 Group 4 Architecture Research & Planning Architectural 2,795 04/25/11 W. L. Butler Construction, Inc.Construction 342,711 05/10/11 Turner Construction Company Construction Management Services 39,522 05/12/11 Group 4 Architecture Research & Planning Architectural 220 05/12/11 Group 4 Architecture Research & Planning Architectural 24,891 05/12/11 Group 4 Architecture Research & Planning Architectural 14,610 July 26, 2011 Report 05/17/11 Turner Construction Company Construction Management Services 28,334 05/27/11 W. L. Butler Construction, Inc.Construction 238,387 06/07/11 W. L. Butler Construction, Inc.Construction 352,713 06/07/11 Group 4 Architecture Research & Planning Architectural 14,610 06/09/11 Moovers, Inc.Moving Services 10,233 06/16/11 Group 4 Architecture Research & Planning Architectural 233 07/20/11 Group 4 Architecture Research & Planning Architectural 479 07/20/11 Group 4 Architecture Research & Planning Architectural 12,405 07/27/11 W.L. Butler Construction, Inc.Construction 157,980 07/27/11 Turner Construction Company Construction Management Services 26,028 08/31/11 Group 4 Architecture Research & Planning Architectural 19,560 October 25, 2011 Report08/10/11 Group 4 Architecture Research & Planning Architectural 137 08/10/11 Group 4 Architecture Research & Planning Architectural 5,100 08/24/11 Turner Construction Company Construction Management Services 38,160 08/31/11 W.L. Butler Construction, Inc.Construction 137,659 09/14/11 Group 4 Architecture Research & Planning Architectural 2,550 09/14/11 Group 4 Architecture Research & Planning Architectural 1,116 12/07/11 Group 4 Architecture Research & Planning Architectural 5,100 10/19/11 Turner Construction Company Construction Management Services 1,176 12/21/11 Turner Construction Company Construction Management Services 3,806 January 18, 2012 11/09/11 Group 4 Architecture Research & Planning Architectural 1,146 12/07/11 W.L. Butler Construction, Inc.Construction 64,874 02/08/12 Group 4 Architecture Research & Planning Architectural 29 02/08/12 W.L. Butler Construction, Inc.Construction 22,796 02/22/12 Group 4 Architecture Research & Planning Architectural 8,408 March 28, 2012 Report 03/08/12 Group 4 Architecture Research & Planning Architectural 1,275 03/21/12 Group 4 Architecture Research & Planning Architectural 7 08/22/12 Group 4 Architecture Research & Planning Architectural 1,268 October 30, 2012 Report Downtown Library Activity Details (PE-09005) As of November 17, 2015 (Revised 3) 5 Payment or Posting Date Payee Description Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance Downtown Library Activity Details (PE-09005) As of November 17, 2015 (Revised 3) 10/03/12 Group 4 Architecture Research & Planning Architectural 71 01/09/13 Turner Construction Company Construction Management Services 434 January 23, 2013 Report Group 4 Architecture Research Architectural 40,890 Sub-total - Engineering and Architectural Costs - 3,617,992 40,890 (3,658,882) Contract ContingencySummary of Expenditures as of July 21, 2010 19,140 10/19/10 Group 4 Architecture Research & Planning Architectural 660 10/19/10 Group 4 Architecture Research & Planning Architectural 4,070 Oct. 21, 2010 Report 08/27/10 Asbestos Management Group Hazardous Material Testing 2,500 02/28/11 City of Palo Alto - Planning Plan Check Fee 93 April 26, 2011 Report02/18/11 W. L. Butler Construction, Inc.Construction 15,686 04/25/11 W. L. Butler Construction, Inc.Construction 59,235 05/27/11 W. L. Butler Construction, Inc.Construction 163,149 07/01/11 Turner Construction Company Construction Management Services 1,123 July 26, 2011 Report07/01/11 Turner Construction Company Construction Management Services 24,611 06/07/11 Group 4 Architecture Research & Planning Architectural 5,104 06/07/11 Group 4 Architecture Research & Planning Architectural 3,489 07/27/11 Group 4 Architecture Research & Planning Architectural 9,339 October 25, 2011 Report08/31/11 W. L. Butler Construction, Inc.Construction 13,299 03/08/12 Group 4 Architecture Research & Planning Architectural 4,094 March 28, 2012 Report 02/08/12 W. L. Butler Construction, Inc.Construction 113,631 09/19/12 W. L. Butler Construction, Inc.Construction 10,000 October 30, 2012 Report01/09/13 Turner Construction Company Construction Management Services 13,266 January 23, 2013 Report Sub-total - Contract Contingency - 462,490 - (462,490) Other Contract Services Summary of Expenditures as of July 21, 2010 2,225 08/27/10 Asbestos Management Group Hazardous Material Testing 25,700 Oct. 21, 2010 Report Sub-total - Other Contract Services - 27,925 - (27,925) City (Inter-department) Service Charge Summary of Expenditures as of July 21, 2010 43,990 07/13/11 City of Palo Alto - Public Works Parking Permit 230 October 25, 2011 Report 07/13/11 City of Palo Alto - Public Works Parking Permit 420 10/31/10 City of Palo Alto - Planning Plan Checking 861 Jan. 25, 2011 Report Sub-Total - City (Inter-department) Service Charge - 45,501 - (45,501) Miscellaneous Cost Summary of Expenditures as of July 21, 2010 3,158 04/10/11 Santa Clara County Downtown-Notice of Completion Filing Fee 5 January 18, 2012 Report Sub-total - Miscellaneous Cost - 3,163 - (3,163) Grant Total 4,212,000 4,157,071 40,890 14,039 6 Payment Date Payee Description Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance Project BudgetOriginal Budget (per Measure N Ballot Measure) 50,000,000$ Budget Change (2,274,563) Sub-total - 2010 Engineer's Budget Estimate 47,725,437 - - 47,725,437 Engineering, Architectural, Constr., and Publishing (Reproduction) Costs Summary of Expenditures as of July 21, 2010 3,101,748 08/03/10 Group 4 Architecture Research & Planning Architectural 37,609 08/10/10 Group 4 Architecture Research & Planning Architectural 18,595 10/05/10 Group 4 Architecture Research & Planning Architectural 7,522 10/05/10 Group 4 Architecture Research & Planning Architectural 13,942 10/05/10 Group 4 Architecture Research & Planning Architectural 2,971 07/27/10 Moovers, Inc. Moving Services 435 09/21/10 Turner Construction Company Construction Management Services 163,918 10/19/10 Group 4 Architecture Research & Planning Architectural 47,110 10/19/10 State Water Resources Control Board Submitting Permit Registration Documents 375 Oct. 21, 2010 Report10/19/10 Group 4 Architecture Research & Planning Architectural 18,517 08/03/10 Peninsula Digital Imaging Reproduction Services 3,066 08/03/10 Peninsula Digital Imaging Reproduction Services 2,401 08/03/10 Peninsula Digital Imaging Reproduction Services 5,105 08/03/10 Peninsula Digital Imaging Reproduction Services 2,119 11/02/10 Bank of Sacramento - Flintco Pacific Escrow Construction 86,542 11/02/10 Flintco Pacific, Inc. Construction 778,876 11/02/10 Group 4 Architecture Research & Planning Architectural 1,037 12/07/10 Turner Construction Company Construction Management Services 635 12/07/10 Turner Construction Company Construction Management Services 70,780 12/07/10 Turner Construction Company Construction Management Services 64,319 12/07/10 Protech Consulting and Engineering Hazardous Material Testing 8,385 12/07/10 Peninsula Digital Imaging Reproduction Services 7,672 12/14/10 West Coast Code Consultants, Inc. Plan Check 26,820 12/14/10 Group 4 Architecture Research & Planning Architectural 46,200 Jan. 25, 2011 Report 12/21/10 Group 4 Architecture Research & Planning Architectural 46,297 12/21/10 Flintco Pacific, Inc. Construction 732,895 12/21/10 Flintco Pacific, Inc. Escrow 2841-042 Construction 81,433 12/28/10 Flintco Pacific, Inc. Construction 757,231 12/28/10 Flintco Pacific, Inc. Escrow 2841-042 Construction 84,137 01/04/11 Group 4 Architecture Research & Planning Architectural 2,942 01/04/11 Group 4 Architecture Research & Planning Architectural 4,564 01/04/11 Turner Construction Company Construction Management Services 73,919 1/21/2011 Group 4 Architecture Research & Planning Architectural 267 1/21/2011 Group 4 Architecture Research & Planning Architectural 46,261 1/21/2011 Turner Construction Company Construction Management Services 105,917 2/1/2011 Flintco Pacific, Inc.Construction 1,098,865 2/1/2011 Flintco Pacific, Inc. Escrow 2841-042 Construction 126,732 2/18/2011 Flintco Pacific, Inc.Construction 1,497,190 2/18/2011 Turner Construction Company Construction Management Services 94,502 2/18/2011 Flintco Pacific, Inc. Escrow 2841-042 Construction 193,977 2/24/2011 Group 4 Architecture Research & Planning Architectural 46,261 3/10/2011 West Coast Code Consultants, Inc.Plan Check 1,820 3/10/2011 West Coast Code Consultants, Inc.Plan Check 1,680 3/16/2011 West Coast Code Consultants, Inc.Plan Check (560) 3/16/2011 West Coast Code Consultants, Inc.Plan Check 560 April 26, 2011 Report 3/16/2011 Protech Consulting and Engineering Hazardous Material Testing 1,250 3/17/2011 West Coast Code Consultants, Inc.Plan Check 560 3/18/2011 Group 4 Architecture Research & Planning Architectural 46,261 3/31/2011 Flintco Pacific, Inc.Construction 446,177 3/31/2011 Flintco Pacific, Inc. Escrow 2841-042 Construction 76,548 3/31/2011 Turner Construction Company Construction Management Services 94,572 4/11/2011 Group 4 Architecture Research & Planning Architectural 4,219 4/11/2011 Group 4 Architecture Research & Planning Architectural 127 4/11/2011 Group 4 Architecture Research & Planning Architectural 7,366 4/11/2011 Group 4 Architecture Research & Planning Architectural 80,956 4/20/2011 West Coast Code Consultants, Inc.Plan Check 140 4/20/2011 West Coast Code Consultants, Inc.Plan Check 280 4/20/2011 West Coast Code Consultants, Inc.Plan Check 560 3/29/2011 Palo Alto Stores Supplies/Parts 1,342 4/25/2011 Flintco Pacific, Inc. Escrow 2841-042 Construction 85,140 4/25/2011 Flintco Pacific, Inc.Construction 766,263 4/26/2011 Group 4 Architecture Research & Planning Architectural 2,528 5/10/2011 Turner Construction Company Construction Management Services 82,594 5/12/2011 Group 4 Architecture Research & Planning Architectural 683 5/12/2011 Group 4 Architecture Research & Planning Architectural 80,956 5/17/2011 Turner Construction Company Construction Management Services 101,701 5/17/2011 Flintco Pacific, Inc.Construction 815,307 July 26, 2011 Report5/17/2011 Flintco Pacific, Inc. Escrow 2841-042 Construction 93,874 5/17/2011 Flintco Pacific, Inc.Construction 29,559 7/1/2011 Turner Construction Company Construction Management Services 99,493 Mitchell Park Library and Community Center Activity Details (PE-09006) As of November 17, 2015 (Revised 3) 7 Payment Date Payee Description Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance Mitchell Park Library and Community Center Activity Details (PE-09006) As of November 17, 2015 (Revised 3) 7/1/2011 Group 4 Architecture Research & Planning Architectural 19,540 7/1/2011 Group 4 Architecture Research & Planning Architectural 3,109 7/1/2011 Group 4 Architecture Research & Planning Architectural 17,038 7/1/2011 Group 4 Architecture Research & Planning Architectural 92,521 July 26, 2011 Report 7/1/2011 Group 4 Architecture Research & Planning Architectural 8,314 7/5/2011 Flintco Pacific, Inc. Escrow 2841-042 Construction 125,101 7/5/2011 Flintco Pacific, Inc.Construction 1,125,909 7/27/2011 Group 4 Architecture Research & Planning Architectural 57,826 7/27/2011 Group 4 Architecture Research & Planning Architectural 13,045 7/27/2011 Group 4 Architecture Research & Planning Architectural 1,954 7/27/2011 Flintco Pacific, Inc.Construction 2,316,525 7/27/2011 Flintco Inc. Escrow Construction 257,391 7/27/2011 Turner Construction Company Construction Management Services 127,367 October 25, 2011 Report10/5/2011 Group 4 Architecture Research & Planning Architectural 1,898 10/5/2011 Group 4 Architecture Research & Planning Architectural 57,826 10/5/2011 Group 4 Architecture Research & Planning Architectural 1,647 10/5/2011 Flintco Pacific, Inc.Construction 483,144 10/5/2011 Flintco, Inc. Escrow Construction 53,683 10/19/2011 Turner Construction Company Construction Management Services 170,058 11/2/2011 Flintco Pacific, Inc.Construction 705,850 11/2/2011 Group 4 Architecture Research & Planning Architectural 57,826 11/2/2011 Group 4 Architecture Research & Planning Architectural 2,060 11/2/2011 Flintco Pacific, Inc.Construction 78,428 11/30/2011 West Coast Code Consultants, Inc.Plan Check 420 11/30/2011 West Coast Code Consultants, Inc.Plan Check 560 11/30/2011 West Coast Code Consultants, Inc.Plan Check 560 11/30/2011 Group 4 Architecture Research & Planning Architectural 2,051 11/30/2011 West Coast Code Consultants, Inc.Plan Check 700 January 18, 2012 Report 11/30/2011 Flintco Pacific, Inc.Construction 119,803 11/30/2011 Group 4 Architecture Research & Planning Architectural 1,722 11/30/2011 Group 4 Architecture Research & Planning Architectural 57,826 11/30/2011 Group 4 Architecture Research & Planning Architectural 4,789 11/30/2011 Flintco, Inc. Escrow Construction 837,115 12/21/2011 Turner Construction Company Construction Management Services 187,775 12/21/2011 Turner Construction Company Construction Management Services 129,453 12/21/2011 Turner Construction Company Construction Management Services 233,061 12/21/2011 Turner Construction Company Construction Management Services 2,385 12/21/2011 Turner Construction Company Construction Management Services 109 12/21/2011 Group 4 Architecture Research & Planning Architectural 46,261 2/29/2012 West Coast Code Consultants, Inc.Plan Check 200 2/29/2012 Group 4 Architecture Research & Planning Architectural 1,600 3/21/2012 Group 4 Architecture Research & Planning Architectural 3,457 3/21/2012 Group 4 Architecture Research & Planning Architectural 19,603 2/1/2012 Flintco Pacific, Inc.Construction 940,940 2/1/2012 Flintco Pacific, Inc.Construction 104,549 2/1/2012 Group 4 Architecture Research & Planning Architectural 46,261 2/1/2012 Group 4 Architecture Research & Planning Architectural 654 March 28, 2012 Report2/8/2012 Group 4 Architecture Research & Planning Architectural 6,417 2/24/2012 Turner Construction Company Construction Management Services 147,880 1/18/2012 Flintco Pacific, Inc.Construction 458,653 1/18/2012 Flintco Pacific, Inc.Construction 50,961 2/29/2012 Group 4 Architecture Research & Planning Architectural 46,261 3/21/2012 Flintco Pacific, Inc.Construction 722,810 3/21/2012 Flintco Pacific, Inc.Construction 80,312 3/21/2012 Group 4 Architecture Research & Planning Architectural 26,657 4/4/2012 Flintco Pacific, Inc.Construction 95,581 4/4/2012 Flintco Pacific, Inc. Escrow Construction 17,187 4/18/2012 Turner Construction Company Construction Management Services 129,709 4/18/2012 Turner Construction Company Construction Management Services 118,875 4/18/2012 Group 4 Architecture Research & Planning Architectural 2,100 4/18/2012 Group 4 Architecture Research & Planning Architectural 23,130 4/18/2012 Turner Construction Company Construction Management Services 120,219 5/9/2013 Sierra Traffic Markings Inc.Construction 7,990 5/9/2012 Group 4 Architecture Research & Planning Architectural 16,191 5/16/2012 Flintco Pacific, Inc.Construction 254,477 5/16/2012 Flintco Pacific, Inc. Escrow Construction 28,395 5/16/2012 Group 4 Architecture Research & Planning Architectural 2,069 5/16/2012 Group 4 Architecture Research & Planning Architectural 9,511 5/16/2012 Turner Construction Company Construction Management Services 116,415 6/20/2012 Group 4 Architecture Research & Planning Architectural 2,551 6/20/2012 Group 4 Architecture Research & Planning Architectural 16,191 July 5, 2012 Report 6/20/2012 Flintco Pacific, Inc.Construction 189,316 6/20/2012 Flintco Pacific, Inc. Escrow Construction 22,270 7/5/2012 West Coast Code Consultants, Inc.Plan Check 420 7/5/2012 West Coast Code Consultants, Inc.Plan Check 560 7/5/2012 West Coast Code Consultants, Inc.Plan Check 560 7/5/2012 West Coast Code Consultants, Inc.Plan Check 1,680 8 Payment Date Payee Description Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance Mitchell Park Library and Community Center Activity Details (PE-09006) As of November 17, 2015 (Revised 3) 7/5/2012 West Coast Code Consultants, Inc.Plan Check 420 7/5/2012 West Coast Code Consultants, Inc.Plan Check 560 7/5/2012 West Coast Code Consultants, Inc.Plan Check 560 7/5/2012 West Coast Code Consultants, Inc.Plan Check 560 7/5/2012 West Coast Code Consultants, Inc.Plan Check 560 7/5/2012 West Coast Code Consultants, Inc.Plan Check 280 7/5/2012 West Coast Code Consultants, Inc.Plan Check 280 7/5/2012 Flintco Pacific, Inc. Escrow Construction 20,813 7/5/2012 Flintco Pacific, Inc.Construction 173,537 7/25/2012 Group 4 Architecture Research & Planning Architectural 762 7/25/2012 Group 4 Architecture Research & Planning Architectural 16,191 8/8/2012 Flintco Pacific, Inc.Construction 11,297 8/8/2012 Group 4 Architecture Research & Planning Architectural 16,191 October 30, 2012 Report8/8/2012 Flintco Pacific, Inc.Construction 85,728 8/22/2012 Group 4 Architecture Research & Planning Architectural 280 9/26/2012 Group 4 Architecture Research & Planning Architectural 84,027 10/3/2012 Group 4 Architecture Research & Planning Architectural 16,191 10/10/2012 Turner Construction Company Construction 22,926 11/14/2012 Group 4 Architecture Research & Planning Architectural 20,325 11/19/2012 West Coast Code Consultants, Inc.Plan Check 350 11/19/2012 Flintco Pacific, Inc.Construction 383,239 11/19/2012 Flintco Pacific, Inc.Construction 88,321 11/19/2012 West Coast Code Consultants, Inc.Plan Check 420 12/12/2012 Flintco Pacific, Inc.Construction 608,951 12/12/2012 Flintco Pacific, Inc.Construction 81,614 12/12/2012 Flintco Pacific, Inc.Construction 505,497 12/12/2012 Flintco Pacific, Inc.Construction 96,133 12/19/2012 Group 4 Architecture Research & Planning Architectural 93,220 January 23, 2013 Report 12/19/2012 Group 4 Architecture Research & Planning Architectural 30,758 12/26/2012 Flintco Pacific, Inc.Construction 13,946 12/26/2012 Flintco Pacific, Inc.Construction 31,893 12/26/2012 Turner Construction Company Construction Management Services 270,207 12/26/2012 Turner Construction Company Construction Management Services 754,125 12/26/2012 Flintco Pacific, Inc.Construction 9,728 12/26/2012 Flintco Pacific, Inc.Construction 14,250 1/23/2013 West Coast Code Consultants, Inc.Plan Check 160 1/23/2013 West Coast Code Consultants, Inc.Plan Check 560 1/23/2013 Group 4 Architecture Research & Planning Architectural 626 1/23/2013 Group 4 Architecture Research & Planning Architectural 783 2/6/2013 Group 4 Architecture Research & Planning Architectural 68,238 2/20/2013 Group 4 Architecture Research & Planning Architectural 38,341 April 12, 2013 3/6/2013 Group 4 Architecture Research & Planning Architectural 2,775 4/3/2013 Group 4 Architecture Research & Planning Architectural 73,745 06/12/13 Flintco Pacific, Inc.Construction 59,916 06/12/13 Flintco Pacific, Inc.Construction 31,230 06/12/13 Flintco Pacific, Inc.Construction 27,261 06/12/13 Flintco Pacific, Inc.Construction 12,816 04/08/13 Flintco Pacific, Inc.Construction 249,800 04/08/13 Flintco Pacific, Inc.Construction 184,896 04/08/13 Flintco Pacific, Inc.Construction 29,765 05/03/13 Flintco Pacific, Inc.Construction 350,886 July 23, 201304/24/13 Group 4 Architecture Research & Planning Architectural 91,837 04/24/13 Group 4 Architecture Research & Planning Architectural 450 06/05/13 Group 4 Architecture Research & Planning Architectural 50,003 05/01/13 Ross McDonald Company, Inc.Construction Services 495,000 04/24/13 West Coast Code Consultants, Inc.Plan Check 320 06/17/13 Flintco Pacific, Inc.Construction 142,218 06/19/13 Flintco Pacific, Inc.Construction 27,637 06/26/13 Group 4 Architecture Research & Planning Architectural 73,498 07/17/13 Group 4 Architecture Research & Planning Architectural 46,031 07/19/13 Flintco Pacific, Inc.Construction 106,656 07/31/13 Flintco Pacific, Inc.Construction 34,269 08/07/13 Flintco Pacific, Inc.Construction 72,222 08/14/13 Group 4 Architecture Research & Planning Architectural 46,080 08/14/13 Flintco Pacific, Inc.Construction 8,025 Sept. 25, 2013 08/22/13 Flintco Pacific, Inc.Construction 500,976 08/28/13 Flintco Pacific, Inc.Construction 73,759 09/11/13 Group 4 Architecture Research & Planning Architectural 58,299 09/25/13 Turner Construction Company Construction Management Services 65,864 09/25/13 Sign & Services Company Construction Services 66,903 09/30/13 Flintco Pacific, Inc.Construction 564,671 10/02/13 Turner Construction Company Construction Management Services 450,004 10/02/13 Flintco Pacific, Inc.Construction 70,944 10/09/13 Group 4 Architecture Research & Planning Architectural 66,584 10/11/13 Flintco Pacific, Inc.Construction 580,658 10/30/13 Flintco Pacific, Inc.Construction 64,518 11/13/13 Moovers, Inc.Moving Services 2,280 December 24, 2013 9 Payment Date Payee Description Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance Mitchell Park Library and Community Center Activity Details (PE-09006) As of November 17, 2015 (Revised 3) 11/13/13 Sign & Services Company Construction Services 94,813 11/20/13 Turner Construction Company Construction Management Services 143,602 12/05/13 Group 4 Architecture Research & Planning Architectural 54,193 12/11/13 Turner Construction Company Construction Management Services 158,901 12/11/13 Sign & Services Company Construction Services 76,096 12/18/13 Turner Construction Company Construction Management Services 134,322 12/18/13 Ross McDonald Company, Inc.Construction Services 47,705 12/23/13 Group 4 Architecture Research & Planning Architectural 47,490 02/26/14 Group 4 Architecture Research & Planning Architectural 44 01/22/14 Group 4 Architecture Research & Planning Architectural 4,556 02/26/14 Group 4 Architecture Research & Planning Architectural 674 02/26/14 Group 4 Architecture Research & Planning Architectural 37,815 04/02/14 Group 4 Architecture Research & Planning Architectural 19,826 01/22/14 Sign & Services Company Construction Services 106,141 April 16, 2014 02/26/14 Sign & Services Company Construction Services 57,626 02/12/14 Envision Ware, Inc.Professional services 19,365 02/12/14 Envision Ware, Inc.Professional services 422,298 04/02/14 Turner Construction Company Construction Management Services 136,132 04/02/14 Turner Construction Company Construction Management Services 143,257 04/02/14 Turner Construction Company Construction Management Services 102,807 01/29/14 Moovers, Inc.Moving Services 1,000 05/21/14 Moovers, Inc.Moving Services 580 03/05/14 Ross McDonald Company, Inc.Construction Services 54,891 03/31/14 Return of Flintco Escrow (Previously Expensed)(2,628,576) 05/14/14 Group 4 Architecture Research & Planning Architectural 12,284 05/21/14 Moovers, Inc.Moving Services 1,544 July 2, 201405/28/14 Turner Construction Company Construction Management Services 130,209 05/28/14 Turner Construction Company Construction Management Services 110,969 05/28/14 Muzak LLC Construction Services 100,317 05/23/14 Protech Consulting and Engineering Hazardous Material Testing 1,540 06/11/14 Group 4 Architecture Research & Planning Architectural 18,326 06/18/14 Turner Construction Company Construction Management Services 109,939 12/23/13 One Workplace L Ferrari Storage 7,010 03/31/14 Envision Ware, Inc.Sorter System 973 06/26/13 Group 4 Architecture Research & Planning Architectural 73,498 10/22/14 Moovers, Inc.Moving Services 213 10/22/14 Moovers, Inc.Moving Services 924 10/22/14 Moovers, Inc.Moving Services 14,463 10/22/14 Moovers, Inc.Moving Services 472 11/12/14 Turner Construction Company Construction Management Services 104,843 January 14, 2015 12/03/14 Group 4 Architecture Research & Planning Architectural 64,500 12/17/14 Turner Construction Company Construction Management Services 11,809 12/17/14 Turner Construction Company Construction Management Services 24,983 12/29/14 Flintco Pacific, Inc.Settlement agreement ($4 million less $100,000)3,900,000 03/18/15 Turner Construction Company Construction Management Services 1,576 12/18/15 Sign & Services Company Construction Services 19,242 12/18/15 Sign & Services Company Construction Services 23,098 April 22, 201503/18/15 Turner Construction Company Construction Management Services 26,867 02/25/15 Turner Construction Company Construction Management Services 28,964 11/25/14 Turner Construction Company Construction Management Services 105,599 03/20/15 Turner Construction Company Construction Management Services 491,145 04/29/15 Group 4 Architecture Research & Planning Architectural 4,300 06/10/15 Turner Construction Company Construction Management Services 30,000 July 29, 2015 07/15/15 Muzak LLC Construction Services 250 07/15/15 Muzak LLC Construction Services 781 10/14/15 Flintco Pacific, Inc.Construction Services 85,000 November 17, 2015 11/17/15 Mood Media (formerly Muzak LLC)Construction Services 250 Group 4 Architecture Research & Planning Architectural 54,016 Ross McDonald Company, Inc.Construction Services 115,816 One Workplace L Ferrari Storage 18,497 Mood Media (formerly Muzak LLC)Construction Services 47,890 Ginn and Crosby, LLC Legal Services 16,302 Lloyd F. McKinney Associates, Inc.Legal Services 1,100 Spring Electric Company Construction Services 50,000 Sub-total - Engineering Costs - 36,754,397 303,621 (37,058,018) Contract Contingency Summary of Expenditures as of July 21, 2010 104,373 08/03/10 Group 4 Architecture Research & Planning Architectural 1,771 10/05/10 Group 4 Architecture Research & Planning Architectural 25,951 Jan. 25, 2011 Report 10/19/10 Group 4 Architecture Research & Planning Architectural 10,740 2/1/2011 Flintco Pacific, Inc.Construction 41,725 2/18/2011 Flintco Pacific, Inc.Construction 248,603 April 26, 2011 Report 3/31/2011 Flintco Pacific, Inc.Construction 242,754 8/31/2011 W. L. Butler Construction, Inc.Construction 22,713 10 Payment Date Payee Description Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance Mitchell Park Library and Community Center Activity Details (PE-09006) As of November 17, 2015 (Revised 3) 8/24/2011 Flintco Pacific, Inc.Construction 987,123 8/24/2011 Turner Construction Company Construction Management Services 151,367 8/24/2011 Flintco Inc. Escrow Construction 117,936 8/24/2011 Group 4 Architecture Research & Planning Architectural 48,250 October 25, 2011 Report 8/24/2011 Group 4 Architecture Research & Planning Architectural 57,826 8/24/2011 Flintco Pacific, Inc.Construction 74,304 10/5/2011 Group 4 Architecture Research & Planning Architectural 37,306 11/30/2011 Group 4 Architecture Research & Planning Architectural 20,266 January 18, 2012 11/30/2011 Flintco Pacific, Inc.Construction 241,110 2/29/2012 West Coast Code Consultants, Inc.Plan Check 840 2/29/2012 West Coast Code Consultants, Inc.Plan Check 560 2/29/2012 West Coast Code Consultants, Inc.Plan Check 840 2/29/2012 West Coast Code Consultants, Inc.Plan Check 560 2/29/2012 West Coast Code Consultants, Inc.Plan Check 360 March 28, 2012 Report 3/8/2012 Group 4 Architecture Research & Planning Architectural 9,937 2/29/2012 Turner Construction Company Construction Management Services 39,360 3/21/2012 Flintco Pacific, Inc.Construction 104,819 3/21/2012 Flintco Pacific, Inc.Construction 11,647 4/18/2012 Turner Construction Company Construction Management Services 656 4/4/2012 Group 4 Architecture Research & Planning Architectural 91,383 5/23/2012 Group 4 Architecture Research & Planning Architectural 25,039 7/5/2012 Group 4 Architecture Research & Planning Architectural 12,871 4/4/2012 Flintco Pacific, Inc.Construction 59,097 July 5, 2012 Report 5/16/2012 Flintco Pacific, Inc.Construction 1,077 6/20/2012 Turner Construction Company Construction Management Services 137,683 6/20/2012 Flintco Pacific, Inc.Construction 11,109 7/5/2012 Flintco Pacific, Inc.Construction 13,783 7/11/2012 Group 4 Architecture Research & Planning Architectural 65,495 8/22/2012 Group 4 Architecture Research & Planning Architectural 80,924 8/8/2012 Flintco Pacific, Inc.Construction 15,943 October 30, 2012 Report10/3/2012 Turner Construction Company Construction Management Services 298,983 10/31/2012 Group 4 Architecture Research & Planning Architectural 1,578 12/26/2012 Group 4 Architecture Research & Planning Architectural 3,053 11/19/2012 Flintco Pacific, Inc.Construction 411,653 12/12/2012 Flintco Pacific, Inc.Construction 125,571 January 23, 2013 Report12/12/2012 Flintco Pacific, Inc.Construction 359,703 12/26/2012 Flintco Pacific, Inc.Construction 73,605 12/26/2012 Flintco Pacific, Inc.Construction 96,352 04/08/13 Flintco Pacific, Inc.Construction 60,449 04/08/13 Flintco Pacific, Inc.Construction 31,269 04/08/13 Flintco Pacific, Inc.Construction 85,582 July 23, 2013 05/03/13 Flintco Pacific, Inc.Construction 188,366 05/01/13 4LEAF, Inc.Building Inspection 6,993 05/08/13 4LEAF, Inc.Building Inspection 8,381 07/19/13 Flintco Pacific, Inc.Construction 201,760 08/22/13 Flintco Pacific, Inc.Construction 162,856 08/07/13 4LEAF, Inc.Building Inspection 13,764 Sept. 25, 201308/07/13 4LEAF, Inc.Building Inspection 14,708 08/07/13 4LEAF, Inc.Building Inspection 11,045 09/18/13 4LEAF, Inc.Building Inspection 16,706 6/14/2013 Flintco Pacific, Inc.Construction 106,512 9/25/2013 Sign & Services Company Construction Services 40,944 December 24, 2013 9/30/2013 Flintco Pacific, Inc.Construction 73,825 1/22/2014 Group 4 Architecture Research & Planning Architectural 34,885 4/2/2014 Group 4 Architecture Research & Planning Architectural 12,600 4/16/2014 Group 4 Architecture Research & Planning Architectural 19,893 April 16, 2014 2/5/2014 4LEAF, Inc.Building Inspection 14,930 3/5/2014 4LEAF, Inc.Building Inspection 12,654 3/26/2014 4LEAF, Inc.Building Inspection 999 41850 Group 4 Architecture Research & Planning Architectural 32,543 9/3/2014 Group 4 Architecture Research & Planning Architectural 43,002 9/3/2014 Group 4 Architecture Research & Planning Architectural 16,172 9/17/2014 Group 4 Architecture Research & Planning Architectural 14,330 8/13/2014 Moovers, Inc.Moving Services 2,110 7/16/2014 Muzak LLC Construction Services 29,763 9/17/2014 Muzak LLC Construction Services 42,741 October 8, 2014 7/30/2014 Turner Construction Company Construction Management Services 107,060 9/3/2014 Turner Construction Company Construction Management Services 101,438 9/24/2014 Turner Construction Company Construction Management Services 74,899 10/8/2014 Group 4 Architecture Research & Planning Architectural 14,340 7/23/2014 4LEAF, Inc.Building Inspection 5,994 9/14/2014 4LEAF, Inc.Building Inspection 3,618 10/22/2014 Moovers, Inc.Moving Services 4,797 January 14, 2015 12/10/2014 4LEAF, Inc.Building Inspection 910 April 22, 2015 Sub-total - Contract Contingency - 6,101,432 - (6,101,432) Other Contract Services 11 Payment Date Payee Description Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance Mitchell Park Library and Community Center Activity Details (PE-09006) As of November 17, 2015 (Revised 3) Summary of Expenditures as of July 21, 2010 93,750 07/01/11 FedEx Mailing 89 08/26/10 Bruce Beasley Sculpture 90,000 Oct. 21, 2010 Report 09/30/11 FedEx Coding Error Correction (89) October 25, 2011 Report 11/16/11 Jarvis, Fay, Doporto & Gibson, LLP Legal Services - Mitchell Park Library 3,776 12/21/11 ZFA Structural Engineers Mitchell Library Review 2,925 12/29/11 Jarvis, Fay, Doporto & Gibson, LLP Legal Services for Mitchell Park Library 11,170 January 18, 2012 Report 12/29/11 State Water Resource Board Permit 505 02/08/12 Riedinger Consulting Outside Counsel 9,136 01/25/12 ZFA Structural Engineers Mitchell Library Review 9,289 01/25/12 ZFA Structural Engineers Mitchell Library Review 3,118 02/29/12 Jarvis, Fay, Doporto & Gibson, LLP Legal Services for Mitchell Park Library 6,625 March 28, 2012 Report 02/29/12 Jarvis, Fay, Doporto & Gibson, LLP Legal Services for Mitchell Park Library 9,960 02/29/12 Jarvis, Fay, Doporto & Gibson, LLP Legal Services for Mitchell Park Library 10,423 03/14/12 Envision Ware, Inc.Professional services 5,850 04/04/12 ZFA Structural Engineers Mitchell Library Review 2,518 04/04/12 Riedinger Consulting Outside Counsel 28,371 04/04/12 Riedinger Consulting Outside Counsel 10,235 04/04/12 Riedinger Consulting Outside Counsel 24,585 05/09/12 Jam Services 3,897 July 5, 2012 Report 05/09/12 Jarvis, Fay, Doporto & Gibson, LLP Legal Services for Mitchell Park Library 6,647 05/09/12 Jarvis, Fay, Doporto & Gibson, LLP Legal Services for Mitchell Park Library 5,212 06/13/12 ZFA Structural Engineers Mitchell Library Review 1,732 06/20/12 Jarvis, Fay, Doporto & Gibson, LLP Legal Services for Mitchell Park Library 4,549 06/20/12 Blackstone Discovery Legal Services for Mitchell Park Library 319 08/15/12 Otis and Iriki, Inc.Legal Services for Mitchell Park Library 35,618 09/12/12 County of Santa Clara Mitchell Snack Bar - Environmental Health 220 October 30, 2012 Report 09/12/12 Otis and Iriki, Inc.Legal Services for Mitchell Park Library 30,348 09/05/12 Bruce Beasley Sculpture 1,900 10/24/12 Otis and Iriki, Inc.Legal Services for Mitchell Park Library 15,610 10/24/12 Otis and Iriki, Inc.Legal Services for Mitchell Park Library 38,608 10/24/12 Otis and Iriki, Inc.Legal Services for Mitchell Park Library 33,684 January 23, 2013 Report 10/24/12 Otis and Iriki, Inc.Legal Services for Mitchell Park Library 77,708 12/31/12 City of Palo Alto - Public Works Mitchell Park Library - Plan Review 12 03/26/14 3M Library Systems Library Self Check Stations 258 01/16/13 3M Library Systems Library Self Check Stations 80,578 3/20/2013 Bruce Beasley Sculpture 40,000 02/13/13 Ginn and Crosby, LLC Legal Services 1,272 02/13/13 Ginn and Crosby, LLC Legal Services 48 04/03/13 Moscone Emblidge Sater & Otis, LLP Legal Services 49,268 April 12, 2013 04/03/13 Moscone Emblidge Sater & Otis, LLP Legal Services 13,517 04/03/13 Moscone Emblidge Sater & Otis, LLP Legal Services 12,961 04/03/13 Moscone Emblidge Sater & Otis, LLP Legal Services 132,792 07/31/13 Ginn and Crosby, LLC Legal Services 2,688 07/31/13 Ginn and Crosby, LLC Legal Services 8,016 Sept. 25, 2013 10/30/13 Bruce Beasley Sculpture 50,000 December 24, 2013 02/05/14 Ginn and Crosby, LLC Legal Services 8,376 02/12/14 Ginn and Crosby, LLC Legal Services 7,111 April 16, 2014 03/26/14 Ginn and Crosby, LLC Legal Services 4,224 06/18/14 Ginn and Crosby, LLC Legal Services 1,248 06/18/14 Ginn and Crosby, LLC Legal Services 2,304 01/15/14 Ginn and Crosby, LLC Legal Services 14,952 02/26/14 National Construction Rentals Natl. Const. Rentals/Fencing & windscreen 2,317 03/05/14 United Site Services, Inc.Rental of Portable Toilets & Temporary Fencing 638 03/05/14 United Site Services, Inc.Rental of Portable Toilets & Temporary Fencing 635 July 2, 201403/12/14 United Site Services, Inc.Rental of Portable Toilets & Temporary Fencing 251 04/30/14 Ginn and Crosby, LLC Legal Services 1,044 06/18/14 Mobile Modular Management Corp.Rental of Trailers 759 06/18/14 Mobile Modular Management Corp.Rental of Trailers 759 06/18/14 Mobile Modular Management Corp.Rental of Trailers 759 12/23/13 One Workplace L Ferrari Additional Storage (Reduction in Exp. from prev. drawdown) (8,890) 7/23/2014 Ginn and Crosby, LLC Legal Services 1,169 07/16/14 Contract Office Group, Inc.Storage 600 07/16/14 Contract Office Group, Inc.Storage 600 October 8, 201408/27/14 Ginn and Crosby, LLC Legal Services 25,430 09/17/14 Ginn and Crosby, LLC Legal Services 32,279 08/15/14 National Construction Rentals Natl. Const. Rentals/Fencing & windscreen 416 11/24/14 BIG-D Pacific Builders, LP Fence reimbursement (3,341) 11/05/14 Ginn and Crosby, LLC Legal Services 23,691 11/19/14 Ginn and Crosby, LLC Legal Services 25,544 January 14, 2015 11/25/14 Envision Ware, Inc.Professional services 27,400 12/17/14 Ginn and Crosby, LLC Legal Services 7,272 02/18/15 Ginn and Crosby, LLC Legal Services 2,352 11/24/14 National Construction Rentals Natl. Const. Rentals/Fencing & windscreen 193 09/24/14 National Construction Rentals Natl. Const. Rentals/Fencing & windscreen 416 12/31/14 All Fence Company Inc.Fence 1,525 12/18/14 The Preferred Image Signs 2,291 12 Payment Date Payee Description Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance Mitchell Park Library and Community Center Activity Details (PE-09006) As of November 17, 2015 (Revised 3) 02/11/15 Ginn and Crosby, LLC Legal Services 3,330 April 22, 201503/25/15 Envision Ware, Inc.Professional services 1,061 02/06/15 Orchard Supply Locks 35 02/06/15 Amazon.com Signs 42 01/26/15 Deposits In Trans WF Misc.59 10/20/14 Sunnyvale Windustrial Construction materials 1,427 02/04/15 Santa Clara County Completion Filing Fee 5 03/25/15 Envision Ware, Inc.Professional services 20,047 06/17/15 One Workplace L Ferrari Storage 35,344 06/10/15 Ginn and Crosby, LLC Legal Services 1,152 05/05/15 Media Center AV System Modifications 150 July 29, 2015 05/01/15 Orchard Supply Construction materials 3,169 05/08/15 The Home Depot Construction materials 211 04/21/15 California Paint Company Construction materials 66 09/30/15 JP Morgan P-Card (will be replaced by actual vendor name)4,003 07/31/15 JP Morgan P-Card (will be replaced by actual vendor name)1,788 08/31/15 JP Morgan P-Card (will be replaced by actual vendor name)256 November 17, 2015 08/31/15 JP Morgan P-Card (will be replaced by actual vendor name)153 03/31/15 JP Morgan P-Card (will be replaced by actual vendor name)5,845 07/31/15 JP Morgan P-Card (will be replaced by actual vendor name)39 Sub-total - Other Contract Services - 1,232,201 - (1,232,201) City (Inter-department) Service Charge Summary of Expenditures as of July 21, 2010 176,008 09/30/10 City of Palo Alto - Planning Permit Fees - Mitchell Park Library - Bldg A 70,153 09/30/10 City of Palo Alto - Planning Permit Fees - Mitchell Park Teen Center - Bldg B 10,768 09/30/10 City of Palo Alto - Planning Permit Fees - Mitchell Park Multipurpose Center - Bldg C 21,184 Oct. 21, 2010 Report 09/30/10 City of Palo Alto - Planning Demolition Permit MPL - 3700 Middlefield 525 09/30/10 City of Palo Alto - Planning Demolition Permit MPCC - 3800 Middlefield 525 09/28/10 City of Palo Alto - Planning Permit (Grading and Fill)1,830 10/31/10 City of Palo Alto - Planning Revision permit for Mitchell Park Library & CC 141 11/16/10 City of Palo Alto - Planning Architectural Review Board Fees 2,090 Jan. 25, 2011 Report01/31/11 Palo Alto Stores Supplies/Parts 101 03/31/11 Palo Alto Stores Supplies/Parts 97 03/31/11 Palo Alto Stores Supplies/Parts 4,045 April 26, 2011 Report 03/31/11 Palo Alto Stores Supplies/Parts 89 03/31/11 Palo Alto Stores Supplies/Parts 661 06/14/10 Palo Alto Stores Reversal of Prior Charges (2,834) 03/29/11 Palo Alto Stores Reversal of Prior Charges (628) 03/30/11 Palo Alto Stores Reversal of Prior Charges (571) July 26, 2011 Report 04/04/11 Palo Alto Stores Reversal of Prior Charges (143) 04/30/11 City of Palo Alto - Public Works Underground Fire Supply/Hydrant Permit Fee 1,335 07/06/11 City of Palo Alto - Development Center Plan Check Fee 93 07/06/11 City of Palo Alto - Planning Plan Check Fee 89 08/31/11 City of Palo Alto - Planning Plan Review - modify permit 133 08/31/11 City of Palo Alto - Planning Plan Review - modify permit 105 08/31/11 City of Palo Alto - Planning Plan Review - modify permit 137 08/31/11 City of Palo Alto - Planning Plan Review - modify permit 133 October 25, 2011 Report 08/31/11 City of Palo Alto - Planning Plan Review - modify permit 105 08/31/11 City of Palo Alto - Planning Plan Review - modify permit 121 08/31/11 City Of Palo Alto - Development Center Mitchell Library Plan Check 145 08/31/11 City Of Palo Alto - Development Center Mitchell Library Plan Check 277 08/31/11 City Of Palo Alto - Planning Mitchell Library Plan Check 40 09/30/11 City of Palo Alto - Planning Mitchell Library - Permit Revision 89 10/31/11 City of Palo Alto - Development Center Plan Check Fee 113 January 18, 2012 10/31/11 City of Palo Alto - Development Center Plan Check Fee 325 11/30/11 City of Palo Alto - Planning Plan Review - modify permit 97 11/30/11 City of Palo Alto - Planning Plan Review - modify permit 121 11/30/11 City of Palo Alto - Planning Plan Review - modify permit 121 11/30/11 City of Palo Alto - Planning Plan Review - modify permit 109 01/31/12 City of Palo Alto - Planning Plan Review - modify permit 85 01/31/12 City of Palo Alto - Planning Plan Review - modify permit 4,056 March 28, 2012 12/31/11 City of Palo Alto - Planning Plan Review - modify permit 93 12/21/11 City of Palo Alto - Planning Plan Review - modify permit 85 02/29/12 City of Palo Alto - Planning Plan Review - modify permit 89 02/29/12 City of Palo Alto - Planning Plan Review - modify permit 121 04/25/12 City of Palo Alto - Stores Inventory Conduit, Rigid Steel T/C 10Ft length 2"181 04/25/12 City of Palo Alto - Stores Inventory Pipes - Valves - Fitting 4 04/30/12 City of Palo Alto - Planning Plan Review (Electrical Veh. Chargers permit)977 05/16/12 City of Palo Alto - Planning Plan Review (Ceiling Structural Chgs.) - Mitchell 344 05/16/12 City of Palo Alto - Planning Plan Review (foundation, framing, plumbing) - Mitchell Park L 364 July 5, 2012 05/16/12 City of Palo Alto - Planning Plan Review (Solar Water Heater) - Mitchell Park Library 165 05/16/12 City of Palo Alto - Planning Plan Review - Mitchell Park Library 137 05/31/12 City of Palo Alto - Planning MP -Plan Review for electrical signage permit 112 13 Payment Date Payee Description Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance Mitchell Park Library and Community Center Activity Details (PE-09006) As of November 17, 2015 (Revised 3) 06/28/12 City of Palo Alto - Planning Plan Review - Mitchell Park Library 105 06/29/12 City of Palo Alto - Planning Plan Review - Mitchell Park Library 105 06/29/12 City of Palo Alto - Planning Plan Review - Mitchell Park Library 300 06/29/12 City of Palo Alto - Planning Plan Review - Mitchell Park Library 151 October 30, 2012 09/14/12 City of Palo Alto - Planning Plan Review - Mitchell Park Library 89 09/14/12 City of Palo Alto - Planning Plan Review - Mitchell Park Library 137 11/30/12 City of Palo Alto - Public Works Mitchell Park Library - Plan Review 116 12/31/12 City of Palo Alto - Public Works Mitchell Park Library - Plan Review 7 January 23, 2013 Report 03/31/13 City of Palo Alto - Development Center Architectural Review 92 April 12, 201304/17/13 Ginn and Crosby, LLC Legal Services 225 04/17/13 Ginn and Crosby, LLC Legal Services 432 06/05/13 Ginn and Crosby, LLC Legal Services 144 06/05/13 Ginn and Crosby, LLC Legal Services 5,243 06/05/13 Javis, Fay, Doporto & Gibson, LLP Legal Services 16,570 July 23, 2013 06/05/13 Javis, Fay, Doporto & Gibson, LLP Legal Services 38 06/19/13 David Neagley, AIA Legal Services 1,624 01/30/14 Brad Oldham Internation, Inc.Install of Stainless Owls 49 01/30/14 Brad Oldham Internation, Inc.Install of Stainless Owls 565 July 2, 2014 Sub-total - City (Inter-department) Service Charge - 320,534 - (320,534) Miscellaneous Cost Summary of Expenditures as of July 21, 2010 3,315 06/30/10 Office Max (US Bank-Calcard) - Reversed Reverse office supplies charged to project (246) 06/30/10 Debra Jacobs Reverse prior travel and meeting expense (6) Oct. 21, 2010 Report 06/30/10 Karen Bengard Reverse prior travel and meeting expense (20) 06/30/10 Hung Nguyen Reverse prior travel and meeting expense (11) 06/30/10 Hung Nguyen Reverse prior travel and meeting expense (20) 03/30/11 Palo Alto Stores Supplies/Parts 4 April 26, 2011 Report 03/30/11 Palo Alto Stores Supplies/Parts 214 03/30/11 Palo Alto Stores Reversal of Prior Charges (4) 03/30/11 Palo Alto Stores Reversal of Prior Charges (214) July 26, 2011 Report04/21/11 City of Palo Alto - Utilities Utility Connection Fee 68,559 02/15/12 Palo Alto Stores Supplies/Parts 4 02/15/12 Palo Alto Stores Supplies/Parts 176 March 28, 2012 Report 02/15/12 Palo Alto Stores Supplies/Parts 218 02/15/12 Palo Alto Stores Supplies/Parts 4 12/31/12 State Water Resources Control Board Submitting Permit Registration Documents 505 January 23, 2013 Report 02/06/13 4LEAF, Inc.Building Inspection 2,553 02/06/13 4LEAF, Inc.Building Inspection 8,769 April 12, 201303/13/13 4LEAF, Inc.Building Inspection 9,213 03/13/13 4LEAF, Inc.Building Inspection 10,656 08/21/13 4LEAF, Inc.Building Inspection 15,318 10/30/13 4LEAF, Inc.Building Inspection 9,713 12/05/13 4LEAF, Inc.Building Inspection 14,430 12/18/13 4LEAF, Inc.Building Inspection 14,708 10/16/13 Computerland of Silicon Valley Wi-Fi Connectivity (Wireless Access Points (WAPs) )25,615 December 24, 2013 11/26/13 CDW Government Uninterruptable Power Supplies for Computers 6,134 12/05/13 CDW Government Uninterruptable Power Supplies for Computers 301 12/18/13 State Water Resources Control Board Submitting Permit Registration Documents 664 11/06/13 Bibliotheca, Inc.Security Gates 12,375 04/23/14 4LEAF, Inc.Building Inspection 1,332 06/04/14 4LEAF, Inc.Building Inspection 1,887 July 2, 201407/31/14 City of Palo Alto - Stores Inventory Safety Vest 16 07/04/14 California Paint Company Special Filler for Wood Bridges 176 07/31/14 City of Palo Alto - Stores Inventory Safety Vest 76 October 8, 2014 07/31/14 City of Palo Alto - Stores Inventory Safety Vest 154 07/31/14 City of Palo Alto - Stores Inventory Safety Vest 63 07/31/14 City of Palo Alto - Stores Inventory Safety Vest 41 07/31/14 City of Palo Alto - Stores Inventory Safety Vest 19 04/15/15 Reconciliation Adjustment Adjustment (3,280) 11/06/13 Bibliotheca, Inc.Security Gates ($2,995 clerical error)- 03/31/13 Office Max (US Bank-Calcard) - Reversed Reversal of Bondable Expenditure (-$65 clerical error)- 10/16813 Ginn and Crosby, LLC Legal Services ($360 clerical error)- 10/09/14 Ginn and Crosby, LLC Legal Services ($288 clerical error)- 11/05/14 Ginn and Crosby, LLC Legal Services 3,145 10/22/14 Moovers, Inc.Moving Services 4,797 10/01/14 4LEAF, Inc.Building Inspection 5,200 January 14, 2015 10/29/14 4LEAF, Inc.Building Inspection 4,810 06/25/14 4LEAF, Inc.Building Inspection 3,219 Sub-total - Miscellaneous Cost - 224,578 - (224,578) Grant Total 47,725,437 44,633,141 303,621 2,788,675 14 Payment Date Purchasing Document Payee Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance Project Budget Original Budget (per Measure N Ballot Measure)18,000,000$ Budget Change 4,342,563 Sub-total - 2010 Engineer's Budget Estimate 22,342,563 - - 22,342,563 Engineering, Architectural, Constr., and Publishing (Reproduction) Costs 10/05/10 Group 4 Architecture Research and Planning Architectural 73,246 10/05/10 Group 4 Architecture Research and Planning Architectural 700 10/05/10 Group 4 Architecture Research and Planning Architectural 73,246 11/02/10 Group 4 Architecture Research and Planning Architectural 5,785 11/02/10 Group 4 Architecture Research and Planning Architectural 122,100 Jan. 25, 2011 Report 12/07/10 Group 4 Architecture Research and Planning Architectural 2,390 01/04/11 Group 4 Architecture Research and Planning Architectural 15,000 01/04/11 Group 4 Architecture Research and Planning Architectural 583 01/04/11 Group 4 Architecture Research and Planning Architectural 859 01/04/11 Turner Construction Company Construction Management Services 1,195 02/24/11 Group 4 Architecture Research and Planning Architectural 4,860 03/18/11 Group 4 Architecture Research and Planning Architectural 73,246 03/18/11 Group 4 Architecture Research and Planning Architectural 7,500 03/18/11 Group 4 Architecture Research and Planning Architectural 53 03/18/11 Group 4 Architecture Research and Planning Architectural 3,843 04/11/11 Group 4 Architecture Research and Planning Architectural 112,464 04/11/11 Group 4 Architecture Research and Planning Architectural 3,993 04/11/11 Group 4 Architecture Research and Planning Architectural 7,500 01/21/11 Group 4 Architecture Research and Planning Architectural 24,392 April 26, 2011 Report 01/21/11 Turner Construction Company Construction Management Services 1,434 01/21/11 Group 4 Architecture Research and Planning Architectural 2,500 01/24/11 Group 4 Architecture Research and Planning Architectural 1,500 01/21/11 Group 4 Architecture Research and Planning Architectural 447 02/18/11 Turner Construction Company Construction Management Services 478 02/18/11 Group 4 Architecture Research and Planning Architectural 48,831 02/18/11 Group 4 Architecture Research and Planning Architectural 2,653 02/18/11 Group 4 Architecture Research and Planning Architectural 3,238 05/12/11 Group 4 Architecture Research and Planning Architectural 6,250 05/12/11 Group 4 Architecture Research and Planning Architectural 40,052 05/12/11 Group 4 Architecture Research and Planning Architectural 12,411 05/12/11 Group 4 Architecture Research and Planning Architectural 3,263 05/17/11 Group 4 Architecture Research and Planning Architectural 4,553 July 26, 2011 Report 06/09/11 Group 4 Architecture Research and Planning Architectural 31,374 07/01/11 Turner Construction Company Construction Management Services 9,169 07/11/11 Group 4 Architecture Research and Planning Architectural 11,100 07/11/11 Group 4 Architecture Research and Planning Architectural 488 07/11/11 Group 4 Architecture Research and Planning Architectural 15,687 07/27/11 Group 4 Architecture Research and Planning Architectural 319 07/27/11 Group 4 Architecture Research and Planning Architectural 1,150 07/27/11 Group 4 Architecture Research and Planning Architectural 1,875 07/27/11 Turner Construction Company Construction Management Services 5,572 08/10/11 Group 4 Architecture Research and Planning Architectural 31,374 08/24/11 Turner Construction Company Construction Management Services 2,868 October 25, 2011 Report 08/31/11 Group 4 Architecture Research and Planning Architectural 117 08/31/11 Group 4 Architecture Research and Planning Architectural 175 08/31/11 Group 4 Architecture Research and Planning Architectural 248 09/14/11 Group 4 Architecture Research and Planning Architectural 67 09/14/11 Group 4 Architecture Research and Planning Architectural 600 09/14/11 Group 4 Architecture Research and Planning Architectural 39,218 10/26/11 Group 4 Architecture Research and Planning Architectural 5,000 10/26/11 Group 4 Architecture Research and Planning Architectural 235,308 10/26/11 Group 4 Architecture Research and Planning Architectural 878 10/26/11 Group 4 Architecture Research and Planning Architectural 5,000 10/26/11 Group 4 Architecture Research and Planning Architectural 291 10/26/11 Group 4 Architecture Research and Planning Architectural 27 11/02/11 Group 4 Architecture Research and Planning Architectural 78,436 11/02/11 Group 4 Architecture Research and Planning Architectural 7,500 11/22/11 Group 4 Architecture Research and Planning Architectural 8,514 12/07/11 Group 4 Architecture Research and Planning Architectural 62,749 January 18, 2012 Report 12/14/11 Group 4 Architecture Research and Planning Architectural 12,584 12/14/11 Group 4 Architecture Research and Planning Architectural 79,172 12/14/11 Group 4 Architecture Research and Planning Architectural 12,584 12/21/11 Protect Consulting and Engineering Hazardous Material Testing 3,530 12/21/11 Group 4 Architecture Research and Planning Architectural 3,052 01/11/12 Group 4 Architecture Research and Planning Architectural 225 01/11/12 Group 4 Architecture Research and Planning Architectural 9,761 01/11/12 Group 4 Architecture Research and Planning Architectural 70,592 01/11/12 Group 4 Architecture Research and Planning Architectural 150 01/11/12 Group 4 Architecture Research and Planning Architectural 247 02/22/12 Group 4 Architecture Research and Planning Architectural 10,000 02/22/12 Group 4 Architecture Research and Planning Architectural 62,749 02/22/12 Group 4 Architecture Research and Planning Architectural 8,676 Rinconada (aka Main) Library Activity Details (PE-11000) As of November 17, 2015 (Revised 3) 15 Payment Date Purchasing Document Payee Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance Rinconada (aka Main) Library Activity Details (PE-11000) As of November 17, 2015 (Revised 3) 02/22/12 Group 4 Architecture Research and Planning Architectural 3,590 March 28, 2012 Report 03/21/12 Group 4 Architecture Research and Planning Architectural 1,330 03/21/12 Group 4 Architecture Research and Planning Architectural 5,423 03/21/12 Group 4 Architecture Research and Planning Architectural 39,218 02/22/12 BIG-D Pacific Builders, LP Construction 32,500 12/21/12 BIG-D Pacific Builders, LP Construction 36,960 04/04/12 Group 4 Architecture Research and Planning Architectural 18,925 04/18/12 Group 4 Architecture Research and Planning Architectural 1,500 04/18/12 Group 4 Architecture Research and Planning Architectural 19 04/18/12 Group 4 Architecture Research and Planning Architectural 9,784 05/16/12 Group 4 Architecture Research and Planning Architectural 3,278 July 5, 2012 Report 05/16/12 Group 4 Architecture Research and Planning Architectural 29,046 05/30/12 Group 4 Architecture Research and Planning Architectural 39,504 06/20/12 Group 4 Architecture Research and Planning Architectural 13,884 07/05/12 Group 4 Architecture Research and Planning Architectural 407 07/05/12 Group 4 Architecture Research and Planning Architectural 2,500 07/25/12 Group 4 Architecture Research and Planning Architectural 1,613 07/25/12 Group 4 Architecture Research and Planning Architectural 1,535 07/25/12 Group 4 Architecture Research and Planning Architectural 1,992 October 30, 2012 Report 09/05/12 Group 4 Architecture Research and Planning Architectural 7,551 09/26/12 Group 4 Architecture Research and Planning Architectural 5,996 10/31/12 Turner Construction Company Construction Management Services 7,444 11/19/12 Group 4 Architecture Research and Planning Architectural 2,097 11/19/12 Group 4 Architecture Research and Planning Architectural 5,423 11/19/12 Group 4 Architecture Research and Planning Architectural 8,000 11/19/12 Group 4 Architecture Research and Planning Architectural 270 11/19/12 Group 4 Architecture Research and Planning Architectural 2,097 10/31/12 Turner Construction Company Construction Management Services 10,000 January 23, 2013 Report 10/11/12 Fastsigns signs 389 01/09/13 NOVA Partners, Inc.Construction Management Services 19,320 01/23/13 Group 4 Architecture Research and Planning Architectural 2,500 01/23/13 Group 4 Architecture Research and Planning Architectural 969 01/23/13 Group 4 Architecture Research and Planning Architectural 4,979 01/23/13 Group 4 Architecture Research and Planning Architectural 725 01/23/13 NOVA Partners, Inc.Construction Management Services 12,010 02/06/13 Group 4 Architecture Research and Planning Architectural 3,243 02/27/13 West Coast Code Consultants, Inc.Plan Check 13,300 02/27/13 NOVA Partners, Inc.Construction Management Services 18,280 April 12, 2013 03/06/13 Group 4 Architecture Research and Planning Architectural 30,776 04/03/13 NOVA Partners, Inc.Construction Management Services 17,000 04/24/13 Group 4 Architecture Research and Planning Architectural 13 05/08/13 Group 4 Architecture Research and Planning Architectural 479 05/08/13 Group 4 Architecture Research and Planning Architectural 9,324 05/22/13 Group 4 Architecture Research and Planning Architectural 1,641 05/22/13 Group 4 Architecture Research and Planning Architectural 157 July 23, 2013 04/24/13 NOVA Partners, Inc.Construction Management Services 16,360 05/22/13 NOVA Partners, Inc.Construction Management Services 18,280 04/10/13 ARC Signs 71 05/01/13 ARC signs 210 06/19/13 Metropolitan Van and Storage, Inc.Equipment Moving 31,367 06/26/13 NOVA Partners, Inc.Construction Management Services 6,134 07/31/13 NOVA Partners, Inc.Construction Management Services 31,565 08/21/13 NOVA Partners, Inc.Construction Management Services 30,750 08/21/13 West Coast Code Consultants, Inc.Plan Check 1,185 Sept. 25, 201308/21/13 Group 4 Architecture Research and Planning Architectural 34 07/27/13 Group 4 Architecture Research and Planning Architectural 17,341 08/21/13 Group 4 Architecture Research and Planning Architectural 43,310 09/25/13 S.J. Amoroso Construction Construction 1,396,323 09/25/13 ARC Reproductive Services 52 10/02/13 NOVA Partners, Inc.Construction Management Services 35,578 10/16/13 Group 4 Architecture Research and Planning Architectural 86,670 10/23/13 NOVA Partners, Inc.Construction Management Services 38,025 10/30/13 S.J. Amoroso Construction Construction 771,030 December 24, 2013 11/20/13 NOVA Partners, Inc.Construction Management Services 37,554 12/05/13 Group 4 Architecture Research and Planning Architectural 43,360 12/11/13 S.J. Amoroso Construction Construction 1,204,872 12/18/13 NOVA Partners, Inc.Construction Management Services 41,811 12/23/13 S.J. Amoroso Construction Construction 876,464 01/29/14 NOVA Partners, Inc.Construction Management Services 42,311 02/26/14 NOVA Partners, Inc.Construction Management Services 34,852 03/26/14 NOVA Partners, Inc.Construction Management Services 30,855 04/16/14 West Coast Code Consultants, Inc.Plan Check 613 01/29/14 Protech Consulting and Engineering Hazardous Material Testing 22,580 01/29/14 S.J. Amoroso Construction Construction 857,070 03/05/14 S.J. Amoroso Construction Construction 1,098,894 April 16, 2014 04/02/14 S.J. Amoroso Construction Construction 1,045,937 01/29/14 Group 4 Architecture Research and Planning Architectural 43,360 02/26/14 Group 4 Architecture Research and Planning Architectural 43,360 01/29/14 Group 4 Architecture Research and Planning Architectural 43,360 16 Payment Date Purchasing Document Payee Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance Rinconada (aka Main) Library Activity Details (PE-11000) As of November 17, 2015 (Revised 3) 04/02/14 Group 4 Architecture Research and Planning Architectural 188,020 04/16/14 Group 4 Architecture Research and Planning Architectural 43,350 03/26/14 ARC Reproduction Services 258 04/02/14 Envision Ware, Inc.Professional services 1,795 11/29/04 Envision Ware, Inc.Professional services ($47,731 deleted) 05/14/14 NOVA Partners, Inc.Construction Management Services 37,950 05/28/14 NOVA Partners, Inc.Construction Management Services 39,369 06/04/14 Group 4 Architecture Research and Planning Architectural 18,900 06/25/14 NOVA Partners, Inc.Construction Management Services 35,540 July 2, 2014 04/23/14 S.J. Amoroso Construction Construction 1,058,321 05/28/14 S.J. Amoroso Construction Construction 1,487,530 06/04/14 Group 4 Architecture Research and Planning Architectural 86,702 06/25/14 Group 4 Architecture Research and Planning Architectural 86,746 07/02/14 S.J. Amoroso Construction Construction 1,852,722 07/16/14 NOVA Partners, Inc.Construction Management Services 34,767 08/27/14 NOVA Partners, Inc.Construction Management Services 33,075 09/17/14 NOVA Partners, Inc.Construction Management Services 34,182 07/02/14 West Coast Code Consultants, Inc.Plan Check 1,203 08/13/14 Group 4 Architecture Research and Planning Architectural 39,700 07/30/14 PACIFIC GAS & ELECTRIC CO Survey 6,000 October 8, 2014 08/06/14 S.J. Amoroso Construction Construction 2,164,627 09/03/14 S.J. Amoroso Construction Construction 1,591,611 07/31/14 S.J. Amoroso Construction Construction 1,641,497 10/08/14 Group 4 Architecture Research and Planning Architectural 29,816 10/08/14 Group 4 Architecture Research and Planning Architectural 86,738 10/08/14 Group 4 Architecture Research and Planning Architectural 75,770 07/27/13 Group 4 Architecture Research and Planning Architectural 17,341 11/05/14 NOVA Partners, Inc.Construction Management Services 24,808 11/05/14 S.J. Amoroso Construction Construction 330,380 January 14, 2015 12/03/14 Group 4 Architecture Research and Planning Architectural 26,835 12/17/14 Group 4 Architecture Research and Planning Architectural 4,990 01/14/15 S.J Amoroso construction costs that are currently being funded by the Infrastructure Reserve ($1.8 million)Correction Below02/04/15 NOVA Partners, Inc.Construction Management Services 1,566 01/28/15 NOVA Partners, Inc.Construction Management Services 1,600 02/25/15 NOVA Partners, Inc.Construction Management Services 13,485 April 22, 2015 03/04/15 S.J. Amoroso Construction Construction 31,481 01/28/15 S.J. Amoroso Construction Construction 140,321 05/13/15 NOVA Partners, Inc.Construction Management Services 1,094 July 29, 2015 05/06/15 S.J. Amoroso Construction Construction 17,917 05/22/15 Protech Consulting and Engineering Hazardous Material Testing 950 09/15/15 Group 4 Architecture Research and Planning Architectural 10,566 11/12/15 Group 4 Architecture Research and Planning Architectural 5,625 November 17, 2015 01/14/15 Additional work performed by S.J. Amoroso Construction (1,051,500) Art Center Project (500,000) Group 4 Architecture Research and Planning Architectural 193,831 Ross McDonald Company, Inc. Construction Services 24,612 Tochi Professional services 9,295 Sub-total - Engineering and Architectural Costs - 19,661,166 227,738 (19,888,904) Contract Contingency 05/27/11 Group 4 Architecture Research and Planning Architectural 22,152 July 26, 2011 Report 06/09/11 Group 4 Architecture Research and Planning Architectural 571 02/22/12 Group 4 Architecture Research and Planning Architectural 122 March 28, 2012 Report 11/19/12 Group 4 Architecture Research and Planning Architectural 124 January 23, 2013 Report 04/03/13 Group 4 Architecture Research and Planning Architectural 8,442 April 12, 201303/06/13 Group 4 Architecture Research and Planning Architectural 8,442 04/24/13 Group 4 Architecture Research and Planning Architectural 6,300 05/22/13 Group 4 Architecture Research and Planning Architectural 64,633 July 23, 2013 06/05/13 Group 4 Architecture Research and Planning Architectural 27,225 07/17/13 Group 4 Architecture Research and Planning Architectural 12,658 07/17/13 Group 4 Architecture Research and Planning Architectural 3,150 Sept. 25, 2013 08/21/13 Group 4 Architecture Research and Planning Architectural 9,900 08/21/13 Group 4 Architecture Research and Planning Architectural 9,900 06/21/13 NOVA Partners, Inc. Construction Management Services 9,480 December 24, 2013 04/16/14 Group 4 Architecture Research and Planning Architectural 15,750 April 16, 2014 04/23/14 S.J. Amoroso Construction Construction 16,461 July 2, 201407/02/14 West Coast Code Consultants, Inc. Plan Check 941 October 8, 2014 12/03/14 Group 4 Architecture Research and Planning Architectural 13,720 12/03/14 Group 4 Architecture Research and Planning Architectural 5,651 12/29/14 NOVA Partners, Inc. Construction Management Services 18,250 January 14, 2015 12/03/14 Group 4 Architecture Research and Planning Architectural 6,600 12/10/14 S.J. Amoroso Construction Construction 316,985 Additional work performed by S.J. Amoroso and the Art Center project were originally estimated at $1,800,000 in the Jan. 14, 2015 Financial Report. The actual costs was $1,551,500, a $248,500 savings. Per Measure N, the additional work performed by S.J. Amoroso Construction is bondable costs and the Art Center project is a nonbondable costs; both, at this time, are being funded by the General Fund (Infrastructure Reserve). 17 Payment Date Purchasing Document Payee Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance Rinconada (aka Main) Library Activity Details (PE-11000) As of November 17, 2015 (Revised 3) 12/10/14 S.J. Amoroso Construction Construction 20,517 02/04/15 NOVA Partners, Inc.Construction Management Services 20 01/28/15 NOVA Partners, Inc.Construction Management Services 18,070 02/04/15 NOVA Partners, Inc.Construction Management Services 22,680 01/28/15 S.J. Amoroso Construction Construction 7,103 01/28/15 S.J. Amoroso Construction Construction 9,355 01/28/15 S.J. Amoroso Construction Construction 11,108 01/28/15 S.J. Amoroso Construction Construction 12,420 01/28/15 S.J. Amoroso Construction Construction 12,428 April 22, 2015 01/28/15 S.J. Amoroso Construction Construction 13,295 01/28/15 S.J. Amoroso Construction Construction 14,236 01/28/15 S.J. Amoroso Construction Construction 14,541 01/28/15 S.J. Amoroso Construction Construction 14,651 01/28/15 S.J. Amoroso Construction Construction 14,746 01/28/15 S.J. Amoroso Construction Construction 18,875 01/28/15 S.J. Amoroso Construction Construction 25,973 01/28/15 S.J. Amoroso Construction Construction 37,022 01/28/15 S.J. Amoroso Construction Construction 38,480 01/28/15 S.J. Amoroso Construction Construction 47,113 05/06/15 S.J. Amoroso Construction Construction 25,108 July 29, 2015 Sub-total - Contract Contingency - 955,198 - (955,198) Other Contract Services 12/05/12 Planet Orange Termite Inspection Fee 350 12/31/12 Fastsigns Sign 226 12/19/12 Creative Machines, Inc.Plans and Technical Drawings 52,000 12/19/12 Creative Machines, Inc.Plans and Technical Drawings 12,000 10/31/12 City of Palo Alto - Public Works Main Library Renovation - Plan Check Fee 115,654 12/06/12 City of Palo Alto - Development Center Architectural Review 2,678 January 23, 2013 Report 12/06/12 City of Palo Alto - Development Center Architectural Review 25 12/06/12 City of Palo Alto - Development Center Architectural Review 20 12/06/12 City of Palo Alto - Development Center Architectural Review 622 12/06/12 City of Palo Alto - Development Center Architectural Review 2,892 12/06/12 City of Palo Alto - Development Center Architectural Review 252 04/24/13 FedEx Mailing 111 04/24/13 FedEx Mailing 98 July 23, 2013 04/17/13 FedEx Mailing 111 06/30/13 Fastsigns Signs 1,423 07/31/13 Metropolitan Van and Storage, Inc.Equipment Moving 1,365 Sept. 25, 2013 08/21/13 Metropolitan Van and Storage, Inc.Equipment Moving 1,365 10/02/13 Metropolitan Van and Storage, Inc.Equipment Moving 1,365 10/09/13 Metropolitan Van and Storage, Inc.Equipment Moving 1,365 11/13/13 Metropolitan Van and Storage, Inc.Equipment Moving 500 December 24, 2013 11/20/13 Metropolitan Van and Storage, Inc.Equipment Moving 1,365 12/18/13 Metropolitan Van and Storage, Inc.Equipment Moving 1,665 04/02/14 Metropolitan Van and Storage, Inc.Equipment Moving 1,365 02/12/14 Metropolitan Van and Storage, Inc.Equipment Moving 1,365 April 16, 2014 04/02/14 Metropolitan Van and Storage, Inc.Equipment Moving 1,365 01/29/14 FedEx Mailing 47 05/15/14 Protech Consulting and Engineering Hazardous Material Testing 3,270 05/07/14 Creative Machines, Inc.Plans and Technical Drawings 13,000 06/11/14 Metropolitan Van and Storage, Inc.Equipment Moving 1,365 05/28/14 Metropolitan Van and Storage, Inc.Equipment Moving 1,365 July 2, 2014 05/21/14 Metropolitan Van and Storage, Inc.Equipment Moving 1,365 06/25/14 Metropolitan Van and Storage, Inc.Equipment Moving 800 07/02/14 AT&T Engineering and Construction 6,298 03/31/14 Envision Ware, Inc.Professional services 157 07/09/14 Applied Materials / Engineering, Inc.Professional services 110 07/09/14 Applied Materials / Engineering, Inc.Professional services 1,760 07/16/14 ARC Reproduction Services 71 08/06/14 Creative Machines, Inc.Plans and Technical Drawings 13,000 07/09/14 Chem Aqua Loop corrosion inhibitor chemical addition/water analysis 837 07/23/14 Metropolitan Van and Storage, Inc.Equipment Moving 1,365 08/13/14 Metropolitan Van and Storage, Inc.Equipment Moving 1,365 October 8, 2014 09/17/14 Metropolitan Van and Storage, Inc.Equipment Moving 1,365 10/08/14 Applied Materials / Engineering, Inc.Professional services 5,601 10/08/14 Metropolitan Van and Storage, Inc.Equipment Moving 1,365 07/11/14 City of Palo Alto Signage Review for ARB 698 07/22/14 City of Palo Alto Signage Review for ARB 2,918 11/12/14 Metropolitan Van and Storage, Inc.Equipment Moving 11,638 12/10/14 Metropolitan Van and Storage, Inc.Equipment Moving 450 12/17/14 Schaaf & Wheeler Consulting Storm Water 3 Party Review 2,500 January 14, 2015 10/22/14 Bibliotheca, Inc.Security Gates 18,800 18 Payment Date Purchasing Document Payee Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance Rinconada (aka Main) Library Activity Details (PE-11000) As of November 17, 2015 (Revised 3) 10/31/14 Bibliotheca, Inc.Security Gates 1,645 02/24/15 Fastsigns Fastsigns 247 02/04/15 Metropolitan Van and Storage, Inc.Equipment Moving 195 02/04/15 Metropolitan Van and Storage, Inc.Equipment Moving 450 02/04/15 Metropolitan Van and Storage, Inc.Equipment Moving 1,220 02/04/15 Metropolitan Van and Storage, Inc.Equipment Moving 2,205 02/24/15 VKK Signmakers, Inc.Signs 3,472 April 22, 201503/25/15 Envision Ware, Inc.Professional services 26,650 11/24/14 Fastsigns Signs 245 03/25/15 3M Library Systems Library System 58,030 03/25/15 Envision Ware, Inc.Professional services 372,856 03/23/15 PolePal Lighting 1,080 06/11/15 Peninsulators, Inc.Construction 1,950 July 29, 2015 03/31/15 JP Morgan P-Card (will be replaced by actual vendor name)1,950 November 17, 2015 Sub-total - Other Contract Services - 765,251 - (765,251) City (Inter-department) Service Charge 10/31/14 City of Palo Alto - Planning Review of sculpture signage and address sign 456 January 14, 2015 Sub-total - City (Inter-department) Service Charge - 456 - (456) Miscellaneous Cost02/27/13 Fastsigns Signage 590 April 12, 2013 Sub-total - Miscellaneous Cost - 590 - (590) Grant Total 22,342,563 21,382,662 227,738 732,163 19 Payment Date Payee Description Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance Project Budget Temporary Mitchell Park Library (Council Approved - CMR: 463:09) 645,000 Budget Change - gg Sub-total - 2010 Engineer's Budget Estimate 645,000 - - 645,000 Engineering, Architectural, Constr., and Publishing (Reproduction) Costs Summary of Expenditures as of July 21, 2010 439,283 10/05/10 Group 4 Architecture Research & Planning Architectural 5,774 Oct. 21, 2010 Report 08/24/10 Group 4 Architecture Research & Planning Architectural 329 01/27/11 Johnstone Moyer, Inc.Temp. Library Improvements 19,191 April 26, 2011 Report11/12/14 Ross McDonald Company, Inc.Construction Services 3,200 January 14, 2015 Sub-total - Engineering and Architectural Costs - 467,777 - (467,777) Contract Contingency Summary of Expenditures as of July 21, 2010 2,541 08/24/10 Johnstone Moyer, Inc.Temp. Library Improvements 24,604 Oct. 21, 2010 Report 08/27/10 West Corporation Temp. Lib. - Security Access Card & Alarm 310 01/27/11 Johnstone Moyer, Inc.Temp. Library Improvements 6,045 April 26, 2011 Report 05/14/15 JCM Construction, Inc.Construction Services 4,970 January 29, 2015 Sub-total - Contract Contingency - 38,470 - (38,470) City (Inter-department) Service ChargeSummary of Expenditures as of July 21, 2010 11,247 March 28, 2012 Report Sub-total - City (Inter-department) Service Charge - 11,247 - (11,247) Miscellaneous Cost Summary of Expenditures as of July 21, 2010 125 March 28, 2012 Report Sub-total - Miscellaneous Cost - 125 - (125) Grant Total 645,000 517,618 - 127,382 Temporary Library at Cubberley (for Mitchell Facility) - Activity Details (PE-09010) As of November 17, 2015 (Revised 3) 20 Payment Date Payee Description Project Budget Expenses Commitments (aka Purchase Orders) Remaining Balance Project Budget Temporary Main Library Facility - Art Center Auditorium 500,000 Sub-total - 2010 Engineer's Budget Estimate 500,000 - - 500,000 Engineering, Architectural, Constr., and Publishing (Reproduction) Costs Summary of Expenditures as of July 21, 2010 - 04/04/12 Group 4 Architecture Research & Planning Architectural 15,687 July 5, 2012 Report 04/04/12 Group 4 Architecture Research & Planning Architectural 11,288 07/25/12 Group 4 Architecture Research & Planning Architectural 1,121 October 30, 2012 Report 06/15/76 Ross McDonald Company, Inc.Library Shelving 7,176 06/19/13 Big-D Pacific Builders, LP Construction Services 253,627 July 23, 2013 08/16/13 Big-D Pacific Builders, LP Construction Services 29,997 Sept. 25, 2013 02/11/15 Ross McDonald Company, Inc.Library Shelving 1,100 April 22, 2015 04/22/15 JCM Construction, Inc.Construction Services 9,950 05/22/15 Securecom Construction Services 88 January 29, 2015 09/15/15 Peninsulators, Inc.Construction 8,900 03/31/15 JP Morgan P-Card (will be replaced by actual vendor name)470 03/31/15 JP Morgan P-Card (will be replaced by actual vendor name)388 November 17, 2015 05/31/15 JP Morgan P-Card (will be replaced by actual vendor name)158 Sub-total - Engineering and Architectural Costs - 339,949 - (339,949) Contract Contingency Summary of Expenditures as of July 21, 2010 - 04/30/13 Fastsigns Signs 593 04/30/13 Metropolitan Van and Storage, Inc.Equipment Moving 380 04/30/13 Fastsigns Signs 598 July 23, 2013 04/30/13 Fastsigns Signs 41 05/31/13 Fastsigns (Reversal of Drawdown)Signs (138) January 14, 2015 Sub-total - Contract Contingency - 1,474 - (1,474) City (Inter-department) Service Charge Summary of Expenditures as of July 21, 2010 - 04/30/13 City of Palo Alto - Planning Architectural Review 384 04/30/13 City of Palo Alto - Development Center Architectural Review 216 July 23, 2013 05/31/13 City of Palo Alto _ Development Center Architectural Review 122,489 06/30/13 City of Palo Alto _ Development Center Architectural Review 636 Sept. 25, 2013 Sub-total - City (Inter-department) Service Charge - 123,725 - (123,725) Miscellaneous Cost Summary of Expenditures as of July 21, 2010 - Sub-total - Miscellaneous Cost - - - - Grant Total 500,000 465,148 - 34,852 Art Center Temporary Library - Activity Details (Project # PE-11012) As of November 17, 2015 (Revised 3) 21 Library Bond Oversight Committee Encumbered or Outstanding Contracts Item Description Amount Sub‐totals Remaining work / Comments 1Group 4 ‐ Overall Design Contract (MPLCC)54,016$         Closeout & design of book drop 2Group 4 ‐ Overall Design Contract (Rinconada)94,931$         Closeout & design of book drop 3Group 4 ‐ Overall Design Contract (Downtown)40,890$         Closeout & LEED submittal 4Group 4 ‐ Construction Administration Contract for Rinconada 98,900$         Closeout & LEED submittal 5Ross McDonald Contract (built‐in cabinetry at MPLCC)115,816$       Closeout 6Ross McDonald Contract (built‐in cabinetry at Rinconada)24,612$         Closeout 7One Workplace (built‐in furnishings and storage for MPLCC)18,497$         Unlikely to be spent 8 Mood Media contract for broadcast media system at MPLCC 47,890$         Closeout 9 McKinney Associates ‐ General AV work at MPLCC 1,100$           Training 10 Sprigg Electric ‐ 10‐year warranty for photovoltaic system at MPLCC 50,000$         Needed for utilities rebate 11 GINN AND CROSBY, LLC ‐ outside legal counsel for unforeseen claims 16,302$         Unlikely to be spent 12 TOCHI ‐ Construction of additional manager's office at Rinconada Library 9,295$           Nearly complete     Total For Encumbered or Contracted Work 572,249$      Additional Library Work that is not Encumbered or Contracted 13 Drive‐Up Book Drop at Mitchell Park Library 30,000$         Construction estimate 14 Drive‐Up Book Drop at Rinconada Library 26,000$         Construction estimate 15 Lutron Switch labels for MPLCC 957$              Quoted and authorized 16 Replace two defective electronic panel meters (out of warranty) at MPLCC 4,159$           Quoted and authorized 17 New Projector Lens for Midtown Room at MPLCC 3,657$           Quoted and authorized 18 Projector adjustment for Midtown Room at MPLCC 525$              Quoted and authorized 19 Install rain gutter debris shields at Rinconada 5,000$           Construction estimate 20 Install fan and vent in Teen Zone storage area for AV system at MPLCC 4,000$           Construction estimate 21 Bond‐related restoration work on Cubberley Auditorium temporary library 127,382$       All remaining funds needed 22 Update signage for recent changes to Library Hours (MPLCC)4,791$           Quoted and authorized 23 Contingency ‐ Mitchell Park Library 50,000$         Contingency 24 Contingency ‐ Rinconada Library 25,000$         Contingency    Total for  Additional Library Work that is not Encumbered or Contracted 281,471$         Grand Total (Estimated)853,720$      Last and Final List of Potential Expenses for Library Bond Funds Attachment B Attachment C TO: HONORABLE CITY COUNCIL FROM: CITY MANAGER DEPARTMENT: City Manager's Office DATE: MARCH 16, 2009 CMR: 176:09 REPORT TYPE: CONSENT SUBJECT: Adoption of a Resolution Establishing a Citizen Oversight Committee for Expenditures of Library Bond Funds RECOMMENDATION Staff recommends that Council adopt the attached resolution establishing a Citizen Oversight Committee to implement one of the oversight and accountability provisions of the library bond measure and direct staff to proceed with the solicitation for potential Committee members. BACKGROUND On August 4, 2008, Council approved placing a $76 million General Obligation bond measure on the November 4, 2008 ballot to construct and complete a new Mitchell Park Library and Community Center, renovate and expand Main Library and renovate Downtown Library (CMR:340:08). The ballot measure, Measure N, contained a provision for the appointment of a committee to oversee the expenditure of funds generated by the bond issuance. Specifically, the ballot proposition stated that: "LIBRARY, FACILITIES, COLLECTIONS, SAFETY IMPROVEMENT BOND. To ensure seismic safety, enhance disabled access, provide additional space to expand library collections, add new children's and group activity areas, replace outdated lighting, and provide proper ventilation and air conditioning systems, shall the City of Palo Alto issue bonds up to $76,000,000 to construct a new energy-efficient Mitchell Park Library and Community Center, expand and renovate Main Library, and renovate Downtown Library, with annual audits and independent citizen oversight?" On November 4, 2008, a super majority (2/3 + 1) of Palo Alto registered voters approved Measure N. Staff has begun implementing the capital improvement projects authorized by the ballot measure with the planning and design phases. On March 2, 2009 the Council approved a contract with Group 4 Architecture to proceed with the design of the libraries and community center as authorized by the bond measure. DISCUSSION Staff has met to discuss the options for establishing and appointing a Citizen Oversight Committee consistent with the bond measure language. Details to be established include: membership criteria, the duties of the Committee, and Committee procedures. Staffs CMR 176:09 Page 1 of 3 recommendations are summarized below and are included in the attached resolution. Also outlined is the proposed advertising and selection process for the Committee. The Council may provide additional direction to staff on any of the criteria outlined. 1. Committee membership criteria a. · Committee shall consist of five members. b. Committee members must be either a Palo Alto resident, an employee of a Palo Alto business, or own property within the City of Palo Alto. c. Committee members shall be selected and appointed by the City Council. It is anticipated that Council will use procedures similar to those used for appointments to City boards and commissions. d. Committee members shall serve for a term of four years. e. Committee members are preferred to have financial management, project management, architecture, engineering or other relevant experience. 2. Duties of the Committee a. Committee shall review the proposed budget for Measure N projects as prepared by staff in order to assess its consistency with the projects set forth in Measure N (Attachment B, Ordinance No.4996). b. Committee shall review quarterly financial reports prepared by City Administrative Services Department staff documenting expenditures related Measure N projects in order to assess the consistency of the expenditures with Measure N (Attachment B, Ordinance No.4996). c. Committee may review the external auditor's financial audits of the bond funds. The City Manager will work with the City Auditor's Office to ensure that requirements related to annual audits of the bond funds are satisfied. d. Committee shall be an advisory body only, and the City Council shall retain full authority to approve the budget and associated expenditures for Measure N Bond projects. e. Committee duties shall not include review of design and contract issues. 3. Procedures of the Committee a. Committee shall meet quarterly to review expenditures associated with Measure N. The Committee shall prepare a report documenting its findings with respect to the proposed expenditures and submit such report to the Finance Committee of the City Council following each meeting. b. The Committee shall conduct open public meetings, duly noticed in accordance with the Ralph M. Brown Act, California Government Code Section 54950, et seq. c. The Committee may establish rules and procedures governing the conduct of its meetings. Staff recommends that Council establish the Library Bond Citizen Oversight Committee by adopting the attached resolution and direct the City Clerk to solicit potential Committee members by placing advertisements announcing Committee vacancies in a CMR 176:09 Page 2of3 newspaper of general circulation in the city, two times within a two week period. The expected timeline for selection and appointment of Committee members is described below. TIMELINE The following is the recommended timeline for appointment of members to the Library Bond Citizen Oversight Committee: Due date for member applications April 22 Appointment of Committee members May 4 RESOURCE IMPACT Committee members shall not be compensated for their service. There will be relatively minor costs incurred for staff to provide information to the Committee, attend Committee meetings, and draft the Committee's reports to Council. These staff costs will be covered within the project budget. POLICY IMPLICATIONS The formation of a Library Bond Citizen Oversight Committee as recommended in this report is required by the terms of the bond measure and Ordinance No. 4996 establishing those terms. ENVIRONMENTAL REVIEW Adoption of the attached resolution creating a Library Bond Citizen Oversight Committee is not considered a project for purposes of the California Environmental Quality Act (CEQA). Environmental review of all bond measure projects was completed prior to approval of the bond measure. ATTACHMENTS Attachment A: Resolution Establishing a Library Bond Citizen Oversight Committee Attachment B: Ordinance No.4996 ~ PREPARED BY: -~~~~~::___f,::,-~====-----~~~~~ ~ ANN Manag en Fellow KELLY MORARIU Interim Deputy City Manager CITY MANAGER APPROVAL: CMR 176:09 Page 3of3 ** NOT YET APPROVED ** Attachment A Resolution No. --- Resolution of the Council of the City of Palo Alto Establishing a Citizen Oversight Committee for Expenditures of Library Bond Funds WHEREAS, on August 4, 2008, the City Council approved Ordinance No. 4996 calling a special election and ordering the submission of a proposition incurring bonded debt for the purpose of construction and completion of a new Mitchell Park library and community center, renovation and expansion of Main Library, and renovations to Downtown Library, to Palo Alto voters at the special municipal election on November 4, 2008. WHEREAS, on November 4, 2008, Palo Alto voters approved Measure N, the proposition set forth in Ordinance No. 4996 for incurring bonded indebtedness. Ordinance 4996, as incorporated into the ballot language of Measure N, specifically provided for an independent citizen oversight committee to monitor expenditures of bond proceeds. NOW, THEREFORE, the Council of the City of Palo Alto does RESOLVE as follows: SECTION 1. Committee Established. The City of Palo Alto Library Bond Citizen Oversight Committee is hereby created to and to monitor expenditures of the funds raised by the issuance of bonds to ensure they are spent in accordance with the projects described in Ordinance No. 4996. SECTION 2. Committee Membership and Appointment. The committee shall consist of five members who are selected and appointed by the City Council for a term of four years. Committee members shall serve without compensation. Each Committee member shall be a resident of Palo Alto, an employee of a business located in Palo Alto, or an owner of real property within the City. No member shall be a council member, officer or employee of the City. SECTION 3. Committee Duties. The committee shall discharge its oversight duties by: (a) Meeting to review the expenditures for Measure N bond proceeds and assess the consistency of the expenditures with Ordinance No. 4996. The Committee shall prepare a report documenting its findings with respect to the expenditures and submit the report to the Finance Committee and the City Council following each meeting. SECTION 4. Meeting Procedures. The Committee shall conduct open public meetings, duly noticed in accordance with the Ralph M. Brown Act. The Committee may establish rules and procedures governing the conduct of its meetings. 090309 mb 8260979 1 ** NOT YET APPROVED ** SECTION 5. The City Clerk is directed to place advertisement announcing Committee vacancies in a newspaper of general circulation in the City, two times within a two week period. SECTION 6. The Council finds that this is not considered a project for purposes of the California Environmental Quality Act (CEQA). Environmental review of all bond measure projects was completed prior to approval of the bond measure. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: APPROVED: City Clerk Mayor APPROVED AS TO FORM: City Attorney City Manager Director of Administrative Services 090309 mb 8260979 2 Attachment B ORDINANCE NO. 4996 ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO CALLING A SPECIAL ELECTION AND ORDERING THE SUBMISSION OF A PROPOSITION INCURRING BONDED DEBT FOR THE PURPOSE OF CONSTRUCTION AND COMPLETION OF A NEW MITCHELL PARK LIBRARY AND COMMUNITY CENTER, RENOVATION AND EXPANSION OF MAIN LIBRARY, AND RENOVATIONS TO DOWNTOWN LIBRARY TO THE QUALIFIED VOTERS OF THE CITY OF PALO ALTO AT THE SPECIAL MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 4, 2008 WHEREAS, use of the Palo Alto libraries has increased; in fiscal year 2007-2008 circulation in Palo Alto libraries increased 8% over the prior year, and users checked out over 1.5 million books, periodicals, DVDs, and other materials; and WHEREAS, in a 2007 report, the City Auditor determined that Palo Alto libraries are in the poorest condition when compared to libraries in ten surrounding communities; and WHEREAS, the Auditor's report specifically noted that Palo Alto's libraries were overcrowded, had poor lighting and inadequate meeting spaces; and WHEREAS, Palo Alto libraries are cramped, have poor lighting, and have no room for expansion of collections or group study and quiet reading areas; and WHEREAS, Mitchell Park Library was built more than fifty years ago; over the past twenty years circulation there has tripled and it currently receives more than one thousand visitors per day; and WHEREAS, Mitchell Park Library has the highest circulation of all libraries in Palo Alto, but it is too small and outdated to serve the population that uses it today; and WHEREAS, many residents in our community, especially children and seniors, rely on Palo Alto libraries; and WHEREAS, some of the heaviest use occurs after school when children from the neighborhood schools gather to do homework, research and work on group projects; at these times, the libraries can be overcrowded and noisy, making it challenging for others to comfortably use the library, study, or access services; and WHEREAS, Mitchell Park, Main and Downtown libraries have poor ventilation and lack air conditioning; and WHEREAS, Mitchell Park, Main and Downtown libraries are too small to accommodate growth in library collections, which residents have identified as a priority for City libraries; and WHEREAS, under the conditions described above, our libraries cannot fully offer the services and resources our Palo Alto residents deserve; and WHEREAS, it is critical that the City provide libraries and community centers that afford earthquake safety by construction to modem seismic standards; and · WHEREAS, the City needs to ensure and enhance disabled access at its public libraries and community centers; and WHEREAS, libraries are an important community asset because they provide more than just books-they are a place for residents to learn and to gather and they enrich the culture of our City; and WHEREAS, on July 21, 2008, this City Council adopted, by a two-thirds vote of all the members of the Council, a Resolution entitled "A Resolution of the Council of the City of Palo Alto Determining That the Public Interest and Necessity Demand the Construction and Completion of a New Mitchell Park Library and Community Center and the Renovation of Main and Downtown Libraries and their Financing Through the Issuance of General Obligation Bonds" (the "Resolution"); and WHEREAS, in order to provide for the issuance by the City of its general obligation bonds to finance the costs of constructing the new Mitchell Park library and community center and renovating and improving Main an:d Downtown libraries, it is necessary for this Council to pass an ordinance ordering the submission of the proposition of incurring bonded indebtedness for such purpose to the qualified voters of the City at an election; and WHEREAS, a Special Municipal Election for the City is to be held on Tuesday, November 4, 2008; and WHEREAS, the City Council desires to submit to the voters at the election the proposition of incurring bonded indebtedness as hereinafter set forth. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF PALO ALTO, CALIFORNIA, does ordain as follows: SECTION 1. Ballot Proposition. That the following question shall be submitted to the voters of the City at the Special Municipal Election to be held on November 4, 2008: "LIBRARY FACILITIES, COLLECTIONS, SAFETY IMPROVEMENT BOND. To provide additional space to expand library collections, add new children's and group program areas, replace outdated lighting, provide modem ventilation and air conditioning systems, ensure seismic safety and enhance disabled access, shall the City of Palo Alto issue bonds up to $76,000,000 to construct a new energy-efficient Mitchell Park Library and Community Center, expand and renovate Main Library, and renovate Downtown Library, with annual audits and independent citizen oversight?" YES NO SECTION 2. Object and Pumose of Bonds. The object and purpose of incurring the indebtedness is to fmance the costs of constructing a new energy efficient, environmentally friendly library and community center at Mitchell Park and the costs of renovating and expanding Main Library and renovating Downtown Library, including enhancements at all three facilities for earthquake safety and disabled access, expanded space for library collections, meeting ·and study areas, and new air conditioning, ventilation and lighting systems. The foregoing improvements are referred to herein as the "Improvements". The City wishes to construct the Improvements because the present library and community center at Mitchell Park, and the Main and Downtown libraries, are inadequate to serve the needs of the citizens of the City. SECTION 3. Estimated Cost of Improvements. The estimated cost of the portion of the costs of the Improvements to be paid for from the City's general obligations bonds is seventy-six million dollars ($76,()00,000). The estimated cost includes legal and other fees and the cost of printing the bonds and other costs and expenses incidental to or connected with the authori2ation, issuance and sale of bonds. The cost of constructing the Improvements in excess of $76,000,000 will be paid for from other funds of the City. SECTION 4. Principal Amount of Bonds. The amount of the principal of the indebtedness to be incurred is not to exceed seventy-six million dollars ($76,000,000). SECTION 5. Maximum Interest Rate. The maximum rate of interest to be paid on the indebtedness shall be twelve percent (12%) per annum. SECTION 6. Issuance and Sale of Bonds. This City Council does hereby call a special municipal election on Tuesday, November 4, 2008, and submit to the qualified voters of .the City, at said Special Municipal Election, the proposition set forth in Section 1 hereof. The City proposes to construct and complete the Improvements, and to issue and sell General Obligation Bonds of the City pursuant to Article 1, commencing with Section 43600, of Chapter 4 of Division 4 of Title 4 of the California Government Code, in one or more series, in the maximum amount and for the objects and purposes set forth above, if two-thirds of all qualified voters voting on the proposition set forth above vote in favor thereof. The bonds are to be general obligations of the City, payable from and secured by taxes levied and collected in the manner prescribed by laws of the State of California. All of said bonds are to be equally and ratably secured, without priority, by the taxing power of the City. SECTION 7. Consolidation; Manner of Conducting Election. That in all particulars not recited in this Ordinance, the election shall be held and conducted as provided by law for holding municipal elections. That pursuant to the requirements of section 10403 of the Elections Code. the Board of Supervisors of the County of Santa Clara is hereby requested to consent and agree to the consolidation of a Special Municipal Election· with the Statewide Special Election on Tuesday, November 4, 2008, and said election shall be held in all respects as if there were only one election and only one form of ballot shall be used. SECTION 8. Procedure for Voting on Proposition. Ballots for the election shall be provided in the form and in the number provided by law. Voters shall be provided an opportunity to vote for or against the proposition on the ballot, in accordance With procedures to be adopted by the authorized officers of the County charged with conducting the election. SECTION 9. Time and Place of Election. Notice of the time and place of holding the election is given and the City Clerk is authorized, instructed, and directed to give further or additional notice of the election, in the time, form, and manner required by law. SECTION 10. Publication of Ordinance. This Ordinance shall be published once a day for at least seven days in a newspaper printed, published and circulated at least six days a week in the City, or once a week for two weeks in a newspaper printed, published and circulated less than six days a week in the City. The first of said publications shall, in either event, be within fifteen (15) days after the adoption of this ordinance. The City Clerk is hereby authorized and directed to make said publications and to transmit, for receipt no later than August 8, 2008, a certified copy of this Ordinance to the Board of Supervisors (the "Board of Supervisors") of Santa Clara County (the "County"), and a copy with the County Clerk of the County and the Registrar of Voters of the County. SECTION 11. Canvassing Election Returns. The Board of Supervisors is hereby authorized to canvass the returns of said City Bond Election. SECTION 12. Election Instructions. The Board of Supervisors is hereby requested to issue instructions to the County Elections Department to take any and all steps necessary for the holding of the said consolidated elections. SECTION 13. Accountability Requirements. As required by Section 53410 of the Government Code, a statement in substantially the following form shall be included on the ballot ,for the Bonds, and the City Council covenants to comply with the reporting requirements contained in Section 53411 of the Government Code: Accountability Measures As required by Section 53410 of the Government Code, the following accountability measures are hereby made a part of the City's Bond Measure "LIBRARY FACILITY, COLLECTIONS, SPACE, SAFETY IMPROVEMENT BOND" (the "~easure"): a) The specific purpose of the bonds is to build a new Mitchell Park libraty and community center, expand and renovate Main library, and renovate Downtown library; b) The proceeds from the sale of the City's bonds will be used only for the purposes specified in the Measure, and not for any other purpose; c) The proceeds of the Bonds will be deposited into a Library/Community Center Project Construction Fund to be held by the City; and d) The Administrative Services Director of the City shall file an annual report with the City Council of the City, commencing not later than November 1, 2009, and annually thereafter, which report shall contain pertinent information regarding the amount of funds collected and expended, as well as the status of the Library/Community Center project listed in the Measure. . . SECTION 22. Effective Date. This Ordinance shall become effective immediately as an ordinance relating to an election pursuant to Government Code section 36937(a) upon its adoption by two-thirds vote of all the members of this City Council. The above ordinance was introduced with the first reading waived at a regular meeting of the City Council on the 21st day of July, 2008, and passed and adopted at a regular meeting of said Council held on the 4th day of August, 2008, by the following vote: INTRODUCED: July 21, 2008 PASSED: August 4, 2008 AYES: BARTON, BURT, DREKMEIER, ESPINOSA, KISHIMOTO, KLEIN, MORTON, SCHMID, YEH NOES: ABSENT: ABSTENTIONS: APPROVED AS TO FORM: APPROVED: ~~ ::Cit}TOmey Tax Rate Statement In Connection With City of Palo Alto Bond Measure_ An election will be held in the City of Palo Alto (the "City") on November 4, 2008, on the question of issuing bonds in the principal amount of$76,000,000 to finance library and community center facilities as described in the bond measure. If the bonds are approved, the City expects to sell the bonds in one series. Principal and interest on the bonds will be paid from taxes levied on taxable property in the City. The following tax rate information is given to comply with Sections 9400-9404 of the Elections Code of the State of California. Based on estimated assessed valuations available at the time of filing of this statement: I. The best estimate of the tax rate that would be required to be levied to fund this bond issue during the first fiscal year after the salt( of the first and only series of bonds, based on estimated assessed valuations available at the time of filing of this statement, is $0.02874 per $100 ($28.74 per $100,000) o( assessed valuation in fiscal year 2009-10. 2. The best estimate of the highest tax rate that would be required to fund this bond issue, based on estimated assessed valuations available at the time of filing this statement, is $0.02874 per $100 ($28.74 per $100,000) of assessed valuation in fiscal year 2009-10. 3. The best estimate of the average annual tax rate which would he required to be levied to fund this bond issue, based on estimated assessed valuations available at the time of filing of this statement, is $0.02698 per $100 ($26.98 per $100,000) of assessed valuation. Voters should note that the estimated tax rates are based on the assessed value of taxable property on the County's official tax rolls, not on the property's market value. In addition, taxpayers eligible for a property tax exemption, such as the homeowner' s exemption, will be taxed at a lower effective tax rate than described above. Certain taxpayers may also be eligible to postpone payment of taxes. Property owners should consult their own property tax bills and the County Assessor to determine their property's assessed value and any applicable tax exemptions. The actual tax rates and the years in which they will apply may vary from those presently estimated, due to variations from these estimates in the timing of bond sales, the amount of bonds sold and market interest rates at the time of each sale, and actual assessed valuations over the term of repayment of the bonds. The estimates are based upon the City's projections and are not binding upon the City. The dates of sale and the amount of bonds sold at any given time will be determined by the City based on the need for construction funds and other factors. The actual interest rates at which the bonds will be sold will depend on the bond market at the time of each sale. Actual future assessed valuation will depend upon the amount and value of taxable property within the City as determined by the County Assessor in the annual assessment and the equalization process. Dated: August S . 2008 Mayor City of Palo Alto City of Palo Alto (ID # 6600) City Council Staff Report Report Type: Consent Calendar Meeting Date: 3/21/2016 City of Palo Alto Page 1 Summary Title: Underground Utility Locating Services Title: Approval of Amendment One to Contract Number S16155217, Utilities Underground Locating Contract With MDR Utility Locating Specialists, Inc. to Increase Not-to-Exceed Amount by $75,000 Annually to $160,000 per Year, for a Total Not-to-Exceed Amount of $480,000 over Three Years to Provide Utility Locating Services With the Underground Service Alert of Northern/Central California for Identifying and Marking the City of Palo Alto’s Underground Facilities From: City Manager Lead Department: Utilities Recommendation Staff recommends that Council approve and authorize the City Manager or designee to execute Amendment One to Contract S16155217, Attachment A, with MDR Utility Locating Specialists, Inc. (“MDR”) to increase the not-to-exceed amount each year by $75,000 to $160,000, for a total not-to-exceed amount of $480,000 over the three year term to provide underground utility locating services on an as-needed basis for the City of Palo Alto. Executive Summary The City of Palo Alto Utilities (Utilities) is a member of the Underground Service Alert (USA) of Northern/Central California program which provides a free and effective damage prevention service that protects the communities and underground facilities in Central/Northern California. The City identifies and marks all City of Palo Alto underground facilities (i.e. electric, gas, water, sewer, fiber). This requires the City to make contact and respond to requests on behalf of residents, contractors, City staff, and anyone else performing excavations tasks within city limits. The need to adhere to the damage prevention program and provide a level of safety to our community, contractors, staff and the general public is dependent on acquiring resources to complete this work in an effective and timely manner. Background On July 27, 2015, Utilities executed Contract S16155217 with MDR Utility Locating Specialists, Inc. The contractor was selected through a competitive bid process (RFQ155217). The scope of City of Palo Alto Page 2 the original contract was to provide underground locating services on an as needed basis since the workload typically increases during the summer. However, with multiple projects both private and City’s CIP projects in motion, there has been a need to use these services more frequently to support the City’s operational needs. In addition, there was a recent retirement of a Utility Locator (one of three positions). Until the position is filled, MDR will also be temporarily augmenting current staffing requirements. Discussion This contract amendment will allow Utilities to stay on track with the number of utility locating tickets being submitted by residents, city staff, and contractors and remain in compliance with the USA North 811 call before you dig program. Utilities receives approximately 2,500 tickets annually from USA. There is generally a 50% increase in number of tickets during the summer compared to winter. In the current contract, there is $16,785 remaining of the original $85,000. Based on staff’s projections, the remaining funds will be exhausted by the end of March. Under “Call 811 Before You Dig” program, Utilities is required to contact the excavator within two working days after receiving the ticket and scheduling the work within 14 calendar days. Due to the unanticipated retirement and increasing level of locating activity, Utilities will not be able to meet these obligations and keep up with the workload without additional funding to the contract. Resource Impact: The additional funding of $75,000 for the contract amendment is available in the existing Electric Operations FY 2016 budget. Continued work under this contract for FY 2017 through FY 2018 will be subject to satisfactory performance by the contractor and City Council approval of annual appropriations. Policy Implications: The approval of amendment one to Contract S16155217 is consistent with existing City policies, including the Council approved Utilities Strategic Plan – Strategic Objective BP4: Serve customers promptly and completely; and Strategic Objective C2: Be responsive to all my utilities related service needs. Environmental Review Approval of this contract amendment does not meet the definition of a project pursuant to Section 21065 of the California Public Resources Code, thus no environmental review under the California Environmental Quality Act (CEQA) is required. Attachments:  Attachment A: Amendment One to the Contract S16155217 (PDF) 1 AMENDMENT ONE TO CONTRACT NO. S16155217 AMENDMENT ONE TO CONTRACT NO. S16155217 BETWEEN THE CITY OF PALO ALTO AND MDR UTILITY LOCATING SPECIALIST, INC. This Amendment One (“First Amendment”) to Contract No. S16155217 (“Contract”) is entered into March 21, 2016 (“Amendment Effective Date”), by and between the CITY OF PALO ALTO, a California chartered municipal corporation (“CITY”), and MDR UTILITY LOCATING SPECIALIST, INC., a California corporation located at 16506 Avenue, Suite 288, Exeter, CA 93221 (“CONTRACTOR”). City and Contractor are collectively referred to herein as “Parties.” RECITALS A. The Contract, dated effective July 15, 2015 was entered into between the Parties for Contractor to provide general services for on-call assistance with locating underground facilities for the Underground Service Alert (USA) Program in the Utilities Department; B. Section R of the Contract authorizes the Parties to modify the Contract by written amendment; C. The Utilities Department’s need for services under the Contract have increased due to an unanticipated retirement in the department and an increase in the volume of work, including both private and City capital improvement projects; D. The Parties now desire to amend the Contract to increase the current “Not-to- Exceed” Amount by Seventy-Five Thousand Dollars ($75,000) per year, for a total Not-to- Exceed Amount of One Hundred and Sixty Thousand Dollars ($160,000) per year, and a new total Not-to-Exceed Amount of Four Hundred and Eighty-Thousand Dollars ($480,000) over the three year Term of the Contract; and E. To accomplish this purpose, the Parties wish to amend the Contract. NOW, THEREFORE, in consideration of the covenants, terms, conditions, and provisions of this Amendment, the Parties agree: SECTION 1. Section 5. “COMPENSATION FOR ORIGINAL TERM” is hereby amended to read as follows: “5. COMPENSATION FOR ORIGINAL TERM. CITY shall pay and CONTRACTOR agrees to accept as not-to-exceed compensation for the full performance of the Services and reimbursable expenses, if any: ☐ The total maximum lump sum compensation of dollars ($ ); OR DocuSign Envelope ID: 409AD033-E2B7-4873-91AC-86A07A41F6A9 2 AMENDMENT ONE TO CONTRACT NO. S16155217 ☐ The sum of _________dollars ($________ ) per hour, not to exceed a total maximum compensation amount of _________dollars ($________ ); OR ☒ A sum calculated in accordance with the fee schedule set forth at Exhibit C, not to exceed a total maximum compensation amount of One Hundred and Sixty Thousand dollars per year ($160,000/year) for a total not to exceed amount of Four Hundred and Eighty Thousand dollars ($480,000) for the Term. CONTRACTOR agrees that it can perform the Services for an amount not to exceed the total maximum compensation set forth above. Any hours worked or services performed by CONTRACTOR for which payment would result in a total exceeding the maximum amount of compensation set forth above for performance of the Services shall be at no cost to CITY. ☒ CITY has set aside the sum of zero dollars ($0) for Additional Services. CONTRACTOR shall provide Additional Services only by advanced, written authorization from the City Manager or designee. CONTRACTOR, at the CITY’s request, shall submit a detailed written proposal including a description of the scope of services, schedule, level of effort, and CONTRACTOR’s proposed maximum compensation, including reimbursable expense, for such services. Compensation shall be based on the hourly rates set forth above or in Exhibit C (whichever is applicable), or if such rates are not applicable, a negotiated lump sum. CITY shall not authorize and CONTRACTOR shall not perform any Additional Services for which payment would exceed the amount set forth above for Additional Services. Payment for Additional Services is subject to all requirements and restrictions in this Agreement.” SECTION 2. Exhibit C to the Contract, entitled “Schedule of Fees” is hereby amended to read as set forth in the attachment to this First Amendment, which is incorporated in full by this reference. SECTION 3. Except as herein modified all other provisions of the Contract, including any exhibits and subsequent amendments thereto, shall remain unmodified and in full force and effect. /// /// /// DocuSign Envelope ID: 409AD033-E2B7-4873-91AC-86A07A41F6A9 3 AMENDMENT ONE TO CONTRACT NO. S16155217 IN WITNESS WHEREOF, the Parties have by their duly authorized representatives executed this First Amendment as of the Amendment Effective Date. CITY OF PALO ALTO ____________________________ City Manager APPROVED AS TO FORM: __________________________ City Attorney MDR UTILITY LOCATING SPECIALIST, INC. By: ___________________________ Name: _________________________ Title: __________________________ DocuSign Envelope ID: 409AD033-E2B7-4873-91AC-86A07A41F6A9 Michael Roach President/CEO C-1 AMENDMENT ONE TO CONTRACT NO. S16155217 EXHIBIT C SCHEDULE OF FEES City shall pay Contractor according to the following rate schedule. The maximum amount of compensation to be paid to Contractor, including both payment for services and reimbursable expenses, shall not exceed One Hundred and Sixty Thousand Dollars per year ($160,000/year) for a total not to exceed amount of Four Hundred and Eighty Thousand ($480,000) for the entire Term of the Contract. Any services provided or hours worked for which payment would result in a total exceeding the maximum amount of compensation set forth herein shall be at no cost to City. RATE SCHEDULE Year One Standard Hourly Rate $72.50/hour Non-standard Hourly Rate $101.50/hour Year Two – increase of 3% Standard Hourly Rate $74.68/hour Non-standard Hourly Rate $104.55/hour Year Three – increase of 3% Standard Hourly Rate $76.92/hour Non-standard Hourly Rate $107.69/hour DocuSign Envelope ID: 409AD033-E2B7-4873-91AC-86A07A41F6A9 City of Palo Alto (ID # 6613) City Council Staff Report Report Type: Consent Calendar Meeting Date: 3/21/2016 City of Palo Alto Page 1 Summary Title: Approval of RFP: Critical Emergency Systems Title: Approval and Authorization of the City Manager to Execute a Contract With Public Safety Innovations in an Amount Not-to-Exceed $250,000 to Perform Work Across a Facet of Network, Computer, Data, Radio, and Other Telecommunications Systems That Reside in Vehicles, Portable Platforms, or in Fixed Locations in Support of the Palo Alto Public Safety Team for a Term Through June 30, 2021 From: City Manager Lead Department: Office of Emergency Services Recommendation Staff recommends that Council approve and authorize the City Manager to execute a contract with Public Safety Innovations in an amount not-to-exceed $250,000 to perform work across a facet of network, computer, data, radio, and other telecommunications systems that reside in vehicles, portable platforms, or in fixed locations in support of the Palo Alto Public Safety Team for a term through June 30, 2021. Background Palo Alto public safety organizations operate critical emergency support vehicles manufactured by LDV, Inc., including a Mobile Emergency Operations Center (MEOC) comprising one satellite system, one SyTech RIOS Interoperable communications system, 32 various radios of all bands (HF, VHF, UHF), and five onboard networked computers; a Mobile Forensics Lab; a Special Weapons and Tactics Van; and a Ford F-550 MEOC Support Vehicle (MSV) consisting of eight VHF radios and a SyTech TAC2 Portable Radio Inter-operable system. OES also maintains a Ford F=250 emergency response vehicle, the Director’s Command Vehicle, which has similar radio and camera systems. Additionally, the OES provides command and control of emergency response efforts from a central Emergency Operations Center linked to geographically- distributed fixed Department Operations Centers via radio, internet, and computer networks. These systems require specialized system upkeep and maintenance to maintain a high level of readiness in preparation for All Hazards. Discussion City of Palo Alto Page 2 These critical emergency response resources require maintenance and upkeep proven to be best performed through outside vendors. Multiple vendors have been used to maintain the various network, computer, data, radio, and other telecommunications systems. Prior to 2013, Palo Alto OES had been executing contract work piecemeal through various procurement methods and with various vendors which became untimely and inefficient. In 2013, OES instituted a comprehensive contracting mechanism to maintain these systems to a high state of readiness while improving administrative efficiency through the management of one vendor across the range of technical requirements. The City executed an initial $250,000 contract with PSI, Inc. after following a notice inviting formal bids for professional services in support of Critical Emergency Response under RFP 149763. PSI, Inc. was the only bid received by the City. Since that time, PSI, Inc. has completed all requested tasks with a high degree of professionalism and quality. Bid Process. On January 6, 2016, the City issued a notice inviting formal bids for professional services in support of Critical Emergency Response under RFP 160578. A pre-proposal teleconference was conducted on January 19, 2016, with two vendors in attendance and a deadline for submittal on January 28, 2016. PSI, Inc. was the only bid received by the City. Given their prior performance and experience with the City, OES selected PSI, Inc. as the vendor for RFP 160578. PSI, Inc. will accomplish the contract requirements through planned and on-call work authorizations received from OES. Invoices for the scheduled work will be submitted to the project manager, validated, and paid in the form of purchase orders over the life of this agreement. Resource Impact: The total five-year cost of $250,000 and will be absorbed in the OES operating non-salary funds in the General Fund beginning in Fiscal Year 2016 through the life of the contract at a rate of approximately $50,000 per year subject to the annual appropriation of funds. However, the pace of work may be changed to suit conditions and requirements. Policy Implications The recommendations in this report do not represent a change in City policies. Environmental Review The recommendation in this report does not constitute a project requiring review under the California Environmental Quality Act (CEQA). Attachments:  ATTACHMENT A- Critical Emergency RFP 160578 B1 (PDF)  ATTACHMENT B-Contract with Public Safety Innovation Inc (PDF) OFFICE OF EMERGENCY SERVICES REQUEST FOR PROPOSAL (RFP) NUMBER 160578 FOR PROFESSIONAL SERVICES “OES C4I – Critical Emergency Response” Pre-proposal Teleconference: 9:00 a.m. Tuesday, January 19, 2016 RFP Submittal Deadline: 3:00 p.m. Thursday, Januray 28, 2016 Contract Administrator: Carolynn Bissett Email: carolynn.bissett@cityofpaloalto.org CITY OF PALO ALTO PURCHASING/CONTRACT ADMINISTRATION 250 HAMILTON AVENUE PALO ALTO, CA 94301 (650) 329-2271 1 REQUEST FOR PROPOSAL (RFP) NO. 160578 FOR PROFESSIONAL SERVICES TITLE: OES C4I – Critical Emergency Response 1. INTRODUCTION The City of Palo Alto is seeking proposals from qualified firms to provide professional services for an OES C4I (Command, Control, Computer, Communications, Information) –Critical Emergency Response. The required services and performance conditions are described in the Scope of Work (or Services). The budget is $50,000 per year and anticipates the resulting contract from this RFP to have a five (5) year term. 2. ATTACHMENTS The attachments below are included with this Request for Proposals (RFP) for your review and submittal (see asterisk): Attachment A – Proposer’s Information Form* Attachment B – Scope of Work/Services Attachment C – Sample Agreement for Professional Services Attachment D – Sample Table, Qualifications of Firm Relative to City’s Needs Attachment E – Cost Proposal Format Attachment F – Insurance Requirement The items identified with an asterisk (*) shall be filled out, signed by the appropriate representative of the company and returned with submittal. 3. INSTRUCTIONS TO PROPOSERS 3.1 Pre-Proposal Teleconference (Non-mandatory) A non-mandatory pre-proposal teleconference will be held on Tuesday, January 19, 2016 at 9:00 a.m. All prospective proposers are strongly encouraged to call into the teleconference. In order to participate in the teleconference, please call 1-877-336-1831 using Access Code: 5301570. Prospective proposers do not have to attend this pre-proposal teleconference in order to submit a proposal. 3.2 Examination of Proposal Documents The submission of a proposal shall be deemed a representation and certification by the Proposer that they: 2 3.2.1 Have carefully read and fully understand the information that was provided by the City to serve as the basis for submission of this proposal. 3.2.2 Have the capability to successfully undertake and complete the responsibilities and obligations of the proposal being submitted. 3.2.3 Represent that all information contained in the proposal is true and correct. 3.2.4 Did not, in any way, collude, conspire to agree, directly or indirectly, with any person, firm, corporation or other Proposer in regard to the amount, terms or conditions of this proposal. 3.2.5 Acknowledge that the City has the right to make any inquiry it deems appropriate to substantiate or supplement information supplied by Proposer, and Proposer hereby grants the City permission to make these inquiries, and to provide any and all related documentation in a timely manner. No request for modification of the proposal shall be considered after its submission on grounds that Proposer was not fully informed to any fact or condition. 3.3 Addenda/Clarifications Should discrepancies or omissions be found in this RFP or should there be a need to clarify this RFP, questions or comments regarding this RFP must be put in writing and received by the City by way of email no later than 1:00 p.m., Wednesday, January 20, 2016. Correspondence shall be emailed to carolynn.bissett@CityofPaloAlto.org and Nathaniel.Rainey@cityofpaloalto.org Responses from the City will be communicated in writing to all recipients of this RFP in Planet Bids. Inquiries received after the date and time stated will not be accepted and will be returned to senders without response. All addenda shall become a part of this RFP and shall be acknowledged on the Proposer’s Form. The City shall not be responsible for nor be bound by any oral instructions, interpretations or explanations issued by the City or its representatives. 3.4 Submission of Proposals All proposals shall be submitted to: Planet Bids RFP Proposals must be sent to Planet Bids no later than 3:00 p.m. on Thursday, January 28, 2016. All proposals received after that time will be declined. 3 3.5 Withdrawal of Proposals A Proposer may withdraw its proposal at any time before the expiration of the time for submission of proposals as provided in the RFP by delivering a written request for withdrawal signed by, or on behalf of, the Proposer. 3.6 Rights of the City of Palo Alto This RFP does not commit the City to enter into a contract, nor does it obligate the City to pay for any costs incurred in preparation and submission of proposals or in anticipation of a contract. The City reserves the right to: • Make the selection based on its sole discretion; • Reject any and all proposals; • Issue subsequent Requests for Proposals; • Postpone opening for its own convenience; • Remedy technical errors in the Request for Proposals process; • Approve or disapprove the use of particular subconsultants; • Negotiate with any, all or none of the Proposers; • Accept other than the lowest offer; • Waive informalities and irregularities in the Proposals and/or • Enter into an agreement with another Proposer in the event the originally selected Proposer defaults or fails to execute an agreement with the City. An agreement shall not be binding or valid with the City unless and until it is executed by authorized representatives of the City and of the Proposer. 4. PROPOSED TENTATIVE TIMELINE The tentative RFP timeline is as follows: RFP Issued January 6, 2016 Pre-Proposal Teleconference January 19, 2016 at 9:00 a.m. Deadline for Questions, Clarifications January 20, 2016 by 1:00 p.m. Answers Provided to Questions January 22, 2016 Proposals Due January 28, 2016 by 3:00 p.m. Finalist Identified February 9, 2016 Interviews – top three February 18, 2016 Consultant Selection and Contract Preparation March 2016 Contract Awarded by Council April 2016 Work Commences Late April 2016 4 5. INFORMATION TO BE SUBMITTED (to be submitted in this order only) These instructions outline the guidelines governing the format and content of the proposal and the approach to be used in its development and presentation. The intent of the RFP is to encourage responses that clearly communicate the Proposer’s understanding of the City’s requirements and its approach to successfully provide the products and/or services on time and within budget. Only that information which is essential to an understanding and evaluation of the proposal should be submitted. Items not specifically and explicitly related to the RFP and proposal, e.g. brochures, marketing material, etc. will not be considered in the evaluation. All proposals shall address the following items in the order listed below and shall be numbered 1 through 8 in the proposal document. 5.1 Chapter 1 – Proposal Summary This Chapter shall discuss the highlights, key features and distinguishing points of the Proposal. A separate sheet shall include a list of individuals and contacts for this Proposal and how to communicate with them. Limit this Chapter to a total of three (3) pages including the separate sheet. 5.2 Chapter 2 – Profile on the Proposing Firm(s) This Chapter shall include a brief description of the Prime Proposer’s firm size as well as the proposed local organization structure. Include a discussion of the Prime Proposer firm’s financial stability, capacity and resources. Include all other firms participating in the Proposal, including similar information about the firms. Additionally, this section shall include a listing of any lawsuit or litigation and the result of that action resulting form (a) any public project undertaken by the Proposer or by its subcontractors where litigation is still pending or has occurred within the last five years or (b) any type of project where claims or settlements were paid by the consultant or its insurers within the last five years. 5.3 Chapter 3 – Qualifications of the Firm This Chapter shall include a brief description of the Proposer’s and sub-Proposer’s qualifications and previous experience on similar or related projects. Provide in a table format (see Sample Table, Attachment D) descriptions of pertinent project experience with other public municipalities and private sector that includes a summary of the work performed, the total project cost, the percentage of work the firm was responsible for, the period over which the work was completed, and the name, title, and phone number 5 of client’s to be contacted for references. Give a brief statement of the firm’s adherence to the schedule and budget for the project. This chapter shall include information regarding any relationships with firms and/or individuals who may submit proposals in response to the RFPs being developed. 5.4 Chapter 4 – Work Plan or Proposal This Chapter shall present a well-conceived service plan. Include a full description of major tasks and subtasks. This section of the proposal shall establish that the Proposer understands the City’s objectives and work requirements and Proposer’s ability to satisfy those objectives and requirements. Succinctly describe the proposed approach for addressing the required services and the firm’s ability to meet the City’s schedule, outlining the approach that would be undertaken in providing the requested services. 5.5 Chapter 5 – Proposed Innovations The Proposer may also suggest technical or procedural innovations that have been used successfully on other engagements and which may provide the City with better service delivery. In this Chapter discuss any ideas, innovative approaches, or specific new concepts included in the Proposal that would provide benefit to the City. 5.6 Chapter 6 – Project Staffing This Chapter shall discuss how the Proposer would propose to staff this project. Key project team members shall be identified by name, title and specific responsibilities on the project. An organizational chart for the project team and resumes for key Proposer personnel shall be included. Key personnel will be an important factor considered by the review committee. Changes in key personnel may be cause for rejection of the proposal. 5.7 Chapter 7 – Proposal Exceptions This Chapter shall discuss any exceptions or requested changes that Proposer has to the City’s RFP conditions, requirements and sample contract. If there are no exceptions noted, it is assumed the Proposer will accept all conditions and requirements identified in the Attachment C – “Sample Agreement for Services.” Items not excepted will not be open to later negotiation. 5.8 Chapter 8 – Proposal Costs Sheet and Rates 6 The fee information is relevant to a determination of whether the fee is fair and reasonable in light of the services to be provided. Provision of this information assists the City in determining the firm’s understanding of the project, and provides staff with tools to negotiate the cost, provide in a table (See sample Table, Attachment E). This Chapter shall include the proposed costs to provide the services desired. Include any other cost and price information, plus a not-to-exceed amount, that would be contained in a potential agreement with the City. The hourly rates may be used for pricing the cost of additional services outlined in the Scope of Work. PLEASE NOTE: The City of Palo Alto does not pay for services before it receives them. Therefore, do not propose contract terms that call for upfront payments or deposits. 6. CONTRACT TYPE AND METHOD OF PAYMENT It is anticipated that the agreement resulting from this solicitation, if awarded, will be a fixed fee form of contract. A Sample Agreement of Services is provided as Attachment C. The method of payment to the successful Proposer shall be on a fixed fee basis with a maximum “not to exceed” fee as set by the Proposer in the proposal or as negotiated between the Proposer and the City as being the maximum cost to perform all work. This figure shall include direct costs and overhead, such as, but limited to, transportation, communications, subsistence and materials and any subcontracted items of work. Progress payments will be based on a percentage of project completed. Proposers shall be prepared to accept the terms and conditions of the Agreement, including Insurance Requirements in Attachment F. If a Proposer desires to take exception to the Agreement, Proposer shall provide the following information in Chapter 7 of their submittal package. Please include the following: • Proposer shall clearly identify each proposed change to the Agreement, including all relevant Attachments. • Proposer shall furnish the reasons for, as well as specific recommendations, for alternative language. The above factors will be taken into account in evaluating proposals. Proposals that take substantial exceptions to the proposed Agreement may be determined by the City, at its sole discretion, to be unacceptable and no longer considered for award. Insurance Requirements 7 The selected Proposer(s), at Proposer’s sole cost and expense and for the full term of the Agreement or any extension thereof, shall obtain and maintain, at a minimum, all of the insurance requirements outlined in Attachment F. All policies, endorsements, certificates and/or binders shall be subject to the approval of the Risk Manager of the City of Palo Alto as to form and content. These requirements are subject to amendment or waiver if so approved in writing by the Risk Manager. The selected Proposer agrees to provide the City with a copy of said policies, certificates and/or endorsement upon award of contract. 7. REVIEW AND SELECTION PROCESS City staff will evaluate the proposals provided based on the following criteria: 7.1 Organizational and Personal Qualifications; Proposer’s prior record of performance with city or other agencies 7.2 Organizational and Personal Qualifications; Can accomplish scope of work without subcontracting 7.3 Past Record of Performance; 7.4 Previous Experience in performing this scope of work 7.5 Proposal satisfies scope of work; 7.6 Ability to meet OES schedules and timelines ; 7.7 Cost of Services The selection committee will make a recommendation to the awarding authority. The acceptance of the proposal will be evidenced by written Notice of Award from the City’s Purchasing/Contract Administration Division to the successful Proposer. 8. ORAL INTERVIEWS Proposers may be required to participate in an oral interview. The oral interview will be a panel comprised of members of the selection committee. Proposers may only ask questions that are intended to clarify the questions that they are being asked to respond. Each Proposer’s time slot for oral interviews will be determined randomly. Proposers who are selected shall make every effort to attend. If representatives of the City experience difficulty on the part of any Proposer in scheduling a time for the oral interview, it may result in disqualification from further consideration. 9. PUBLIC NATURE OF MATERIALS Responses to this RFP become the exclusive property of the City of Palo Alto. At such time as the Administrative Services Department recommends to form to the 8 City Manager or to the City Council, as applicable, all proposals received in response to this RFP becomes a matter of public record and shall be regarded as public records, with the exception of those elements in each proposal which are defined by the Proposer as business or trade secrets and plainly marked as “Confidential,” “Trade Secret,” or “Proprietary”. The City shall not in any way be liable or responsible for the disclosure of any such proposal or portions thereof, if they are not plainly marked as “Confidential,” “Trade Secret,” or “Proprietary” or if disclosure is required under the Public Records Act. Any proposal which contains language purporting to render all or significant portions of the proposal “Confidential,” “Trade Secret,” or “Proprietary” shall be regarded as non-responsive. Although the California Public Records Act recognizes that certain confidential trade secret information may be protected from disclosure, the City of Palo Alto may not accept or approve that the information that a Proposer submits is a trade secret. If a request is made for information marked “Confidential,” “Trade Secret,” or “Proprietary,” the City shall provide the Proposer who submitted the information with reasonable notice to allow the Proposer to seek protection from disclosure by a court of competent jurisdiction. 10. COLLUSION By submitting a proposal, each Proposer represents and warrants that its proposal is genuine and not a sham or collusive or made in the interest of or on behalf of any person not named therein; that the Proposer has not directly induced or solicited any other person to submit a sham proposal or any other person to refrain from submitting a proposal; and that the Proposer has not in any manner sought collusion to secure any improper advantage over any other person submitting a proposal. 11. DISQUALIFICATION Factors such as, but not limited to, any of the following may be considered just cause to disqualify a proposal without further consideration: 9 11.1 Evidence of collusion, directly or indirectly, among Proposers in regard to the amount, terms or conditions of this proposal; 11.2 Any attempt to improperly influence any member of the evaluation team; 11.3 Existence of any lawsuit, unresolved contractual claim or dispute between Proposer and the City; 11.4 Evidence of incorrect information submitted as part of the proposal; 11.5 Evidence of Proposer’s inability to successfully complete the responsibilities and obligation of the proposal; and 11.6 Proposer’s default under any previous agreement with the City, which results in termination of the Agreement. 12. NON-CONFORMING PROPOSAL A proposal shall be prepared and submitted in accordance with the provisions of these RFP instructions and specifications. Any alteration, omission, addition, variance, or limitation of, from or to a proposal may be sufficient grounds for non- acceptance of the proposal, at the sole discretion of the City. 13. GRATUITIES No person shall offer, give or agree to give any City employee any gratuity, discount or offer of employment in connection with the award of contract by the city. No city employee shall solicit, demand, accept or agree to accept from any other person a gratuity, discount or offer of employment in connection with a city contract. ~ End of Section ~ City of Palo Alto – RFP______ 1 Attachment A Proposer’s Information Form PROPOSER (please print): Name: __________________________________________________________ Address: __________________________________________________________ __________________________________________________________ Telephone: _______________________ Email: ______________________________ Contact person, title, email, and telephone: __________________________ ______________________________________________________________________ ______________________________________________________________________ Proposer, if selected, intends to carry on the business as (check one):  Individual  Joint Venture  Partnership  Corporation When incorporated? ______________ In what state? _______________ When authorized to do business in California? _______  Other (explain):____________________________________________________ ADDENDA To assure that all Proposers have received each addendum, check the appropriate box(es) below. Failure to acknowledge receipt of an addendum/addenda may be considered an irregularity in the Proposal: Addendum number(s) received: 1; 2; 3; 4; 5; 6; Or, _____ _____No Addendum/Addenda Were Received (check and initial). PROPOSER’S SIGNATURE No proposal shall be accepted which has not been signed in ink in the appropriate space below: By signing below, the submission of a proposal shall be deemed a representation and certification by the Proposer that they have investigated all aspects of the RFP, that they are aware of the applicable facts pertaining to the RFP process, its procedures and requirements, and they have read and understand the RFP. No request for modification of the proposal shall be considered after its submission on the grounds that the Proposer was not fully informed as to any fact or condition. City of Palo Alto – RFP______ 2 Attachment A – Proposer Information continued… 1. If Proposer is INDIVIDUAL, sign here Date:______________ _____________________________________ Proposer’s Signature _____________________________________ Proposer’s typed name and title 2. If Proposer is PARTNERSHIP or JOINT VENTURE; at least two (2) Partners shall sign here: ________________________________________________ Partnership or Joint Venture Name (type or print) Date:______________ _____________________________________ Member of the Partnership or Joint Venture signature Date:______________ _____________________________________ Member of the Partnership or Joint Venture signature 3. If Proposer is a CORPORATION, the duly authorized officer shall sign as follows: The undersigned certify that he/she is respectively: _________________________________ and ___________________________ Signature Title Of the corporation named below; that they are designated to sign the Proposal Cost Form by resolution (attach a certified copy, with corporate seal, if applicable, notarized as to its authenticity or Secretary’s certificate of authorization) for and on behalf of the below named CORPORATION, and that they are authorized to execute same for and on behalf of said CORPORATION. ______________________________________ Corporation Name (type or print) By:______________________________________ Date: _________________ Title:__________________________________________ 1 Attachment B – Scope of Services Title: OES Purchase Request for Command, Control, Communications, Computers and Information (C4I) Critical Emergency Response A. Project Description. The City of Palo Alto Office of Emergency Services (OES) is requesting proposals for a professional services indefinite delivery/indefinite quantity contract for critical emergency response C4I (command, control, computer, communications and information) systems and platforms in use by the Palo Alto public safety agencies (Police, Fire, OES). This contract is a five year firm-fixed-price contract and the aggregate capacity will be $250,000. $50,000 will be apportioned each year over five years, although the pace of work may be changed to suit conditions and requirements. This contract will also allow additional services up to 10% of the total awarded contract amount. The contractor will be responsible to perform work across a wide range of network, computer, radio, and other telecommunications systems that reside in vehicles, portable platforms or in fixed locations. This scope of work will also include support to the City's partner agencies, including those where the City provides certain services such as Stanford University. Palo Alto public safety agencies operate a number of critical emergency support vehicles manufactured, upfitted or equipped by LDV, Inc., including: • a Mobile Emergency Operations Center (MEOC) that has a satellite voice and data system, a SYTECH RIOS Interoperable communications system, various radios of all bands (HF, VHF, UHF, etc.), and onboard networked computers • a Mobile Forensics Lab vehicle (Mobile Forensics Unit: MoFU) • a Special Weapons and Tactics (SWAT) vehicle • a Ford F-550 MEOC Support Vehicle (MSV) (prime mover) and Ford F-250 Command Vehicle, both of which contain several radios, computers, and a Sytech TAC2 Portable RIOS. Additionally, OES provides command and control of emergency response efforts from a central Emergency Operations Center (EOC) linked to geographically distributed fixed Department Operations Centers (DOCs) via radio, internet, private (dark) fiber, and wireless computer networks, including microwave. B. Qualifications / Experience • SYTECH RIOS Expertise. Sytech RIOS radio interoperability system configuration and maintenance. • Network Systems Expertise. Familiarity with firewalls, port-forwarding, VPN. • 4.9 GHz and other microwave, WiFi, and similar wireless data networks. 2 • Authorized by LDV to perform non-automotive, non-chassis maintenance on LDV fleet of vehicles: Electrical, HVAC, Alarm System, Pneumatic Tower Masts. Able to work on highly sophisticated and high-end LDV vehicles that require specialized maintenance skills. • State of California PE license. Must be able to engineer, design and install electro-mechanical elements to support radio, network, and telecommunications systems, such as solar panels, batteries, wiring, etc. • Must have California Class B Drivers License. Contractor will augment OES staff in driving and operating the MEOC when required. • Within three hour drive response time. Contractor will be required to quickly arrive on site to resolve technical issues when system deficiencies arise. C. Scope of Work. The major categories of work are divided into the requirements below. All work requested via task orders issued by OES will fall within one or more of these requirements. Deliverables will be defined through task orders on an ad hoc basis. 1. Program and Systems Assessment. Contractor will complete an assessment of current systems, capabilities, and status within 30 days of contract start date in conjunction with Office of Emergency Services Staff. 2. Systems Engineering. • Assist OES in developing designs and plans for communications capabilities: radio, antenna, network, software, equipment for the Emergency Operations Center & mobile and portable platforms. 3. Network Administration. • Conduct routine maintenance of client and server software – administer client and server upgrades when requested by City. • Configure RIOS client software on various remote PCs (10-20 each). Perform system maintenance to ensure remote PCs are operable on RIOS client. • Network Configuration. Work with Palo Alto Police Department Technical Services Division to establish and maintain network connections, VPN, and other secure data feeds. • Other Systems. Work with Palo Alto Police Department Technical Services Division to establish and maintain hardware and software servers and clients. This includes servers, computers, smart phones, and other devices that may be in use by the City of Palo Alto. • Remote Video and Telemetry. Support public safety deployments of fixed and portable camera, sensor and video systems. 4. Radio Installation, Maintenance, Programming • Engineer and design interoperability systems for radio installations and antenna configurations. • Program and test radios or radio interoperability systems. 3 • Configure, install, mount and modify radios or radio interoperability systems. 5. Vehicle Installations • Installation of emergency vehicle equipment applications such as computer mobile data installations, light bars, warning controllers, strobe accessories, push bumpers, etc. • Specific expertise in upfitting command vehicles (especially high-current DC electronics, power management, solar and other alternative energy generation systems). 6. EOC Deployments / General Staff Support • Serve on an incident command staff or emergency operations staff as Communications Leader (COM-L) or Communications Technician (COM-T) on an “on-call” basis or in support of pre- planned events. Capable of checking-in within three hours. • Drive and put into operation Mobile EOC in a support staff role for emergency call outs or for pre-planned events. 7. Consulting Support • Develop technical specifications and scopes of work in accordance with technical expertise. • Review documentation, professional input and guidance for RFP documents, bid review, design, or similar. 8. Documentation and Training • Develop appropriate documentation and training to designated City Staff on network, computing, and radio systems (RIOS, Networks, Video, Radio). D. Contract Management 1. Invoice. The Contractor shall prepare an invoice for all allowable expenses performed for assigned task orders. The official invoice is to be submitted to the primary City project manager. 2. Subcontracting. The vendor shall be the single point of contact with the City. Any subcontracting done by the vendor as part of this Agreement shall be done by mutual agreement. In all cases the vendor is responsible for system design, performance and the quality of the services provided. 3. Security. In accordance with Department of Justice requirements, the vendor shall ensure that vendor’s personnel who work on restricted systems are fingerprinted in accordance with Police Department guidelines. The cost for fingerprinting is the sole responsibility of the vendor. Professional Services Rev. March 31, 2015 1 SAMPLER SAMPLER SAMPLER CITY OF PALO ALTO CONTRACT NO. SAMPLER AGREEMENT BETWEEN THE CITY OF PALO ALTO AND FOR PROFESSIONAL SERVICES This Agreement is entered into on this day of , , (“Agreement”) by and between the CITY OF PALO ALTO, a California chartered municipal corporation (“CITY”), and , a , located at ("CONSULTANT"). RECITALS The following recitals are a substantive portion of this Agreement. A. CITY intends to (“Project”) and desires to engage a consultant to in connection with the Project (“Services”). B. CONSULTANT has represented that it has the necessary professional expertise, qualifications, and capability, and all required licenses and/or certifications to provide the Services. C. CITY in reliance on these representations desires to engage CONSULTANT to provide the Services as more fully described in Exhibit “A”, attached to and made a part of this Agreement. NOW, THEREFORE, in consideration of the recitals, covenants, terms, and conditions, in this Agreement, the parties agree: AGREEMENT SECTION 1. SCOPE OF SERVICES. CONSULTANT shall perform the Services described at Exhibit “A” in accordance with the terms and conditions contained in this Agreement. The performance of all Services shall be to the reasonable satisfaction of CITY. Optional On-Call Provision (This provision only applies if checked and only applies to on- call agreements.) Services will be authorized by CITY, as needed, with a Task Order assigned and approved by CITY’s Project Manager. Each Task Order shall be in substantially the same form as Exhibit A- 1. Each Task Order shall designate a CITY Project Manager and shall contain a specific scope of work, a specific schedule of performance and a specific compensation amount. The total price of all Task Orders issued under this Agreement shall not exceed the amount of Compensation set forth in Section 4 of this Agreement. CONSULTANT shall only be compensated for work performed under an authorized Task Order and CITY may elect, but is not required, to authorize work up to the maximum compensation amount set forth in Section 4. Professional Services Rev. March 31, 2015 2 SECTION 2. TERM. The term of this Agreement shall be from the date of its full execution through unless terminated earlier pursuant to Section 19 of this Agreement. OR The term of this Agreement shall be from the date of its full execution through completion of the services in accordance with the Schedule of Performance attached at Exhibit “B” unless terminated earlier pursuant to Section 19 of this Agreement. SECTION 3. SCHEDULE OF PERFORMANCE. Time is of the essence in the performance of Services under this Agreement. CONSULTANT shall complete the Services within the term of this Agreement and in accordance with the schedule set forth in Exhibit “B”, attached to and made a part of this Agreement. Any Services for which times for performance are not specified in this Agreement shall be commenced and completed by CONSULTANT in a reasonably prompt and timely manner based upon the circumstances and direction communicated to the CONSULTANT. CITY’s agreement to extend the term or the schedule for performance shall not preclude recovery of damages for delay if the extension is required due to the fault of CONSULTANT. 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 Dollars ($ ). In the event Additional Services are authorized, the total compensation for Services, Additional Services and reimbursable expenses shall not exceed Dollars ($ ). 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”. SECTION 5. INVOICES. In order to request payment, CONSULTANT shall submit monthly invoices to the CITY describing the services performed and the applicable charges (including an identification of personnel who performed the services, hours worked, hourly rates, and reimbursable expenses), based upon the CONSULTANT’s billing rates (set forth in Exhibit “C- 1”). If applicable, the invoice shall also describe the percentage of completion of each task. The information in CONSULTANT’s payment requests shall be subject to verification by CITY. CONSULTANT shall send all invoices to the City’s project manager at the address specified in Section 13 below. The City will generally process and pay invoices within thirty (30) days of receipt. SECTION 6. QUALIFICATIONS/STANDARD OF CARE. All of the Services shall be performed by CONSULTANT or under CONSULTANT’s supervision. CONSULTANT represents that it possesses the professional and technical personnel necessary to perform the Professional Services Rev. March 31, 2015 3 Services required by this Agreement and that the personnel have sufficient skill and experience to perform the Services assigned to them. CONSULTANT represents that it, its employees and subconsultants, if permitted, have and shall maintain during the term of this Agreement all licenses, permits, qualifications, insurance and approvals of whatever nature that are legally required to perform the Services. All of the services to be furnished by CONSULTANT under this agreement shall meet the professional standard and quality that prevail among professionals in the same discipline and of similar knowledge and skill engaged in related work throughout California under the same or similar circumstances. SECTION 7. COMPLIANCE WITH LAWS. CONSULTANT shall keep itself informed of and in compliance with all federal, state and local laws, ordinances, regulations, and orders that may affect in any manner the Project or the performance of the Services or those engaged to perform Services under this Agreement. CONSULTANT shall procure all permits and licenses, pay all charges and fees, and give all notices required by law in the performance of the Services. SECTION 8. ERRORS/OMISSIONS. CONSULTANT shall correct, at no cost to CITY, any and all errors, omissions, or ambiguities in the work product submitted to CITY, provided CITY gives notice to CONSULTANT. If CONSULTANT has prepared plans and specifications or other design documents to construct the Project, CONSULTANT shall be obligated to correct any and all errors, omissions or ambiguities discovered prior to and during the course of construction of the Project. This obligation shall survive termination of the Agreement. SECTION 9. COST ESTIMATES. If this Agreement pertains to the design of a public works project, CONSULTANT shall submit estimates of probable construction costs at each phase of design submittal. If the total estimated construction cost at any submittal exceeds ten percent (10%) of CITY’s stated construction budget, CONSULTANT shall make recommendations to CITY for aligning the PROJECT design with the budget, incorporate CITY approved recommendations, and revise the design to meet the Project budget, at no additional cost to CITY. SECTION 10. INDEPENDENT CONTRACTOR. It is understood and agreed that in performing the Services under this Agreement CONSULTANT, and any person employed by or contracted with CONSULTANT to furnish labor and/or materials under this Agreement, shall act as and be an independent contractor and not an agent or employee of CITY. SECTION 11. ASSIGNMENT. The parties agree that the expertise and experience of CONSULTANT are material considerations for this Agreement. CONSULTANT shall not assign or transfer any interest in this Agreement nor the performance of any of CONSULTANT’s obligations hereunder without the prior written consent of the city manager. Consent to one assignment will not be deemed to be consent to any subsequent assignment. Any assignment made without the approval of the city manager will be void. SECTION 12. SUBCONTRACTING. Option A: No Subcontractor: CONSULTANT shall not subcontract any portion of the work Professional Services Rev. March 31, 2015 4 to be performed under this Agreement without the prior written authorization of the city manager or designee. Option B: Subcontracts Authorized: Notwithstanding Section 11 above, CITY agrees that subconsultants may be used to complete the Services. The subconsultants authorized by CITY to perform work on this Project are: CONSULTANT shall be responsible for directing the work of any subconsultants and for any compensation due to subconsultants. CITY assumes no responsibility whatsoever concerning compensation. CONSULTANT shall be fully responsible to CITY for all acts and omissions of a subconsultant. CONSULTANT shall change or add subconsultants only with the prior approval of the city manager or his designee. SECTION 13. PROJECT MANAGEMENT. CONSULTANT will assign as the to have supervisory responsibility for the performance, progress, and execution of the Services and as the project to represent CONSULTANT during the day-to-day work on the Project. If circumstances cause the substitution of the project director, project coordinator, or any other key personnel for any reason, the appointment of a substitute project director and the assignment of any key new or replacement personnel will be subject to the prior written approval of the CITY’s project manager. CONSULTANT, at CITY’s request, shall promptly remove personnel who CITY finds do not perform the Services in an acceptable manner, are uncooperative, or present a threat to the adequate or timely completion of the Project or a threat to the safety of persons or property. CITY’s project manager is , Department, Division, Palo Alto, CA 94303, Telephone: . The project manager will be CONSULTANT’s point of contact with respect to performance, progress and execution of the Services. CITY may designate an alternate project manager from time to time. SECTION 14. OWNERSHIP OF MATERIALS. Upon delivery, all work product, including without limitation, all writings, drawings, plans, reports, specifications, calculations, documents, other materials and copyright interests developed under this Agreement shall be and remain the exclusive property of CITY without restriction or limitation upon their use. CONSULTANT agrees that all copyrights which arise from creation of the work pursuant to this Agreement shall be vested in CITY, and CONSULTANT waives and relinquishes all claims to copyright or other intellectual property rights in favor of the CITY. Neither CONSULTANT nor its contractors, if any, shall make any of such materials available to any individual or organization without the prior written approval of the City Manager or designee. CONSULTANT makes no representation of the suitability of the work product for use in or application to circumstances not contemplated by the scope of work. Professional Services Rev. March 31, 2015 5 SECTION 15. AUDITS. CONSULTANT will permit CITY to audit, at any reasonable time during the term of this Agreement and for three (3) years thereafter, CONSULTANT’s records pertaining to matters covered by this Agreement. CONSULTANT further agrees to maintain and retain such records for at least three (3) years after the expiration or earlier termination of this Agreement. SECTION 16. INDEMNITY. [Option A applies to the following design professionals pursuant to Civil Code Section 2782.8: architects; landscape architects; registered professional engineers and licensed professional land surveyors.] 16.1. To the fullest extent permitted by law, CONSULTANT shall protect, indemnify, defend and hold harmless CITY, its Council members, officers, employees and agents (each an “Indemnified Party”) from and against any and all demands, claims, or liability of any nature, including death or injury to any person, property damage or any other loss, including all costs and expenses of whatever nature including attorneys fees, experts fees, court costs and disbursements (“Claims”) that arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of CONSULTANT, its officers, employees, agents or contractors under this Agreement, regardless of whether or not it is caused in part by an Indemnified Party. [Option B applies to any consultant who does not qualify as a design professional as defined in Civil Code Section 2782.8.] 16.1. To the fullest extent permitted by law, CONSULTANT shall protect, indemnify, defend and hold harmless CITY, its Council members, officers, employees and agents (each an “Indemnified Party”) from and against any and all demands, claims, or liability of any nature, including death or injury to any person, property damage or any other loss, including all costs and expenses of whatever nature including attorneys fees, experts fees, court costs and disbursements (“Claims”) resulting from, arising out of or in any manner related to performance or nonperformance by CONSULTANT, its officers, employees, agents or contractors under this Agreement, regardless of whether or not it is caused in part by an Indemnified Party. 16.2. Notwithstanding the above, nothing in this Section 16 shall be construed to require CONSULTANT to indemnify an Indemnified Party from Claims arising from the active negligence, sole negligence or willful misconduct of an Indemnified Party. 16.3. The acceptance of CONSULTANT’s services and duties by CITY shall not operate as a waiver of the right of indemnification. The provisions of this Section 16 shall survive the expiration or early termination of this Agreement. SECTION 17. WAIVERS. The waiver by either party of any breach or violation of any covenant, term, condition or provision of this Agreement, or of the provisions of any ordinance or law, will not be deemed to be a waiver of any other term, covenant, condition, provisions, ordinance or law, or of any subsequent breach or violation of the same or of any other term, covenant, condition, provision, ordinance or law. SECTION 18. INSURANCE. Professional Services Rev. March 31, 2015 6 18.1. CONSULTANT, at its sole cost and expense, shall obtain and maintain, in full force and effect during the term of this Agreement, the insurance coverage described in Exhibit "D". CONSULTANT and its contractors, if any, shall obtain a policy endorsement naming CITY as an additional insured under any general liability or automobile policy or policies. 18.2. All insurance coverage required hereunder shall be provided through carriers with AM Best’s Key Rating Guide ratings of A-:VII or higher which are licensed or authorized to transact insurance business in the State of California. Any and all contractors of CONSULTANT retained to perform Services under this Agreement will obtain and maintain, in full force and effect during the term of this Agreement, identical insurance coverage, naming CITY as an additional insured under such policies as required above. 18.3. Certificates evidencing such insurance shall be filed with CITY concurrently with the execution of this Agreement. The certificates will be subject to the approval of CITY’s Risk Manager and will contain an endorsement stating that the insurance is primary coverage and will not be canceled, or materially reduced in coverage or limits, by the insurer except after filing with the Purchasing Manager thirty (30) days' prior written notice of the cancellation or modification. If the insurer cancels or modifies the insurance and provides less than thirty (30) days’ notice to CONSULTANT, CONSULTANT shall provide the Purchasing Manager written notice of the cancellation or modification within two (2) business days of the CONSULTANT’s receipt of such notice. CONSULTANT shall be responsible for ensuring that current certificates evidencing the insurance are provided to CITY’s Chief Procurement Officer during the entire term of this Agreement. 18.4. The procuring of such required policy or policies of insurance will not be construed to limit CONSULTANT's liability hereunder nor to fulfill the indemnification provisions of this Agreement. Notwithstanding the policy or policies of insurance, CONSULTANT will be obligated for the full and total amount of any damage, injury, or loss caused by or directly arising as a result of the Services performed under this Agreement, including such damage, injury, or loss arising after the Agreement is terminated or the term has expired. SECTION 19. TERMINATION OR SUSPENSION OF AGREEMENT OR SERVICES. 19.1. The City Manager may suspend the performance of the Services, in whole or in part, or terminate this Agreement, with or without cause, by giving ten (10) days prior written notice thereof to CONSULTANT. Upon receipt of such notice, CONSULTANT will immediately discontinue its performance of the Services. 19.2. CONSULTANT may terminate this Agreement or suspend its performance of the Services by giving thirty (30) days prior written notice thereof to CITY, but only in the event of a substantial failure of performance by CITY. 19.3. Upon such suspension or termination, CONSULTANT shall deliver to the City Manager immediately any and all copies of studies, sketches, drawings, computations, and other data, whether or not completed, prepared by CONSULTANT or its contractors, if any, or Professional Services Rev. March 31, 2015 7 given to CONSULTANT or its contractors, if any, in connection with this Agreement. Such materials will become the property of CITY. 19.4. Upon such suspension or termination by CITY, CONSULTANT will be paid for the Services rendered or materials delivered to CITY in accordance with the scope of services on or before the effective date (i.e., 10 days after giving notice) of suspension or termination; provided, however, if this Agreement is suspended or terminated on account of a default by CONSULTANT, CITY will be obligated to compensate CONSULTANT only for that portion of CONSULTANT’s services which are of direct and immediate benefit to CITY as such determination may be made by the City Manager acting in the reasonable exercise of his/her discretion. The following Sections will survive any expiration or termination of this Agreement: 14, 15, 16, 19.4, 20, and 25. 19.5. No payment, partial payment, acceptance, or partial acceptance by CITY will operate as a waiver on the part of CITY of any of its rights under this Agreement. SECTION 20. NOTICES. All notices hereunder will be given in writing and mailed, postage prepaid, by certified mail, addressed as follows: To CITY: Office of the City Clerk City of Palo Alto Post Office Box 10250 Palo Alto, CA 94303 With a copy to the Purchasing Manager To CONSULTANT: Attention of the project director at the address of CONSULTANT recited above SECTION 21. CONFLICT OF INTEREST. 21.1. In accepting this Agreement, CONSULTANT covenants that it presently has no interest, and will not acquire any interest, direct or indirect, financial or otherwise, which would conflict in any manner or degree with the performance of the Services. 21.2. CONSULTANT further covenants that, in the performance of this Agreement, it will not employ subconsultants, contractors or persons having such an interest. CONSULTANT certifies that no person who has or will have any financial interest under this Agreement is an officer or employee of CITY; this provision will be interpreted in accordance with the applicable provisions of the Palo Alto Municipal Code and the Government Code of the State of California. 21.3. If the Project Manager determines that CONSULTANT is a “Consultant” as that term is defined by the Regulations of the Fair Political Practices Commission, CONSULTANT shall be required and agrees to file the appropriate financial disclosure City of Palo Alto Attachment D SAMPLE TABLE FORMAT QUALIFICATIONS OF FIRM RELATIVE TO CITY’S NEEDS Project Name Client Description of work performed Total Project Cost Percentage of work firm as responsible for Period work was completed Client contact information* Did your firm meet the project schedule (Circle one) : Yes No Give a brief statement of the firm’s adherence to the schedule and budget for the project: Did your firm meet the project schedule (Circle one) : Yes No Give a brief statement of the firm’s adherence to the schedule and budget for the project: Did your firm meet the project schedule (Circle one) : Yes No Give a brief statement of the firm’s adherence to the schedule and budget for the project: Did your firm meet the project schedule (Circle one) : Yes No Give a brief statement of the firm’s adherence to the schedule and budget for the project: *Include name, title and phone number. Attachment E SAMPLE COST PROPOSAL FORMAT – RFP (The City is looking for a submittal in this format – content should match cost for scope of services required) Scope Labor Categories (e.g., Consultant, Sr. Consultant, etc.) Est. Hours Hourly Rate Extended Rate Task 1 $ $ $ $ $ $ TOTAL NOT TO EXCEED, TASK 1 $ $ Task 2 $ $ $ $ $ $ TOTAL NOT TO EXCEED, TASK 2 $ $ Task 3 $ $ $ $ $ $ TOTAL NOT TO EXCEED, TASK 3 $ $ TOTAL NOT TO EXCEED (TASKS 1 – 3) $ $ Attachment “F” INSURANCE REQUIREMENTS Rev. 11/07 CONTRACTORS TO THE CITY OF PALO ALTO (CITY), AT THEIR SOLE EXPENSE, SHALL FOR THE TERM OF THE CONTRACT OBTAIN AND MAINTAIN INSURANCE IN THE AMOUNTS FOR THE COVERAGE SPECIFIED BELOW, AFFORDED BY COMPANIES WITH AM BEST’S KEY RATING OF A-:VII, OR HIGHER, LICENSED OR AUTHORIZED TO TRANSACT INSURANCE BUSINESS IN THE STATE OF CALIFORNIA. AWARD IS CONTINGENT ON COMPLIANCE WITH CITY’S INSURANCE REQUIREMENTS, AS SPECIFIED, BELOW: REQUIRED TYPE OF COVERAGE REQUIREMENT MINIMUM LIMITS EACH OCCURRENCE AGGREGATE YES YES WORKER’S COMPENSATION EMPLOYER’S LIABILITY STATUTORY STATUTORY YES GENERAL LIABILITY, INCLUDING PERSONAL INJURY, BROAD FORM PROPERTY DAMAGE BLANKET CONTRACTUAL, AND FIRE LEGAL LIABILITY BODILY INJURY PROPERTY DAMAGE BODILY INJURY & PROPERTY DAMAGE COMBINED. $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 YES AUTOMOBILE LIABILITY, INCLUDING ALL OWNED, HIRED, NON-OWNED BODILY INJURY - EACH PERSON - EACH OCCURRENCE PROPERTY DAMAGE BODILY INJURY AND PROPERTY DAMAGE, COMBINED $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 PROFESSIONAL LIABILITY, INCLUDING, ERRORS AND OMISSIONS, MALPRACTICE (WHEN APPLICABLE), AND NEGLIGENT PERFORMANCE ALL DAMAGES $1,000,000 YES THE CITY OF PALO ALTO IS TO BE NAMED AS AN ADDITIONAL INSURED: CONTRACTOR, AT ITS SOLE COST AND EXPENSE, SHALL OBTAIN AND MAINTAIN, IN FULL FORCE AND EFFECT THROUGHOUT THE ENTIRE TERM OF ANY RESULTANT AGREEMENT, THE INSURANCE COVERAGE HEREIN DESCRIBED, INSURING NOT ONLY CONTRACTOR AND ITS SUBCONSULTANTS, IF ANY, BUT ALSO, WITH THE EXCEPTION OF WORKERS’ COMPENSATION, EMPLOYER’S LIABILITY AND PROFESSIONAL INSURANCE, NAMING AS ADDITIONAL INSUREDS CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, AND EMPLOYEES. I. INSURANCE COVERAGE MUST INCLUDE: A. A PROVISION FOR A WRITTEN THIRTY DAY ADVANCE NOTICE TO CITY OF CHANGE IN COVERAGE OR OF COVERAGE CANCELLATION; AND B. A CONTRACTUAL LIABILITY ENDORSEMENT PROVIDING INSURANCE COVERAGE FOR CONTRACTOR’S AGREEMENT TO INDEMNIFY CITY. C. DEDUCTIBLE AMOUNTS IN EXCESS OF $5,000 REQUIRE CITY’S PRIOR APPROVAL. II. CONTACTOR MUST SUBMIT CERTIFICATES(S) OF INSURANCE EVIDENCING REQUIRED COVERAGE. III. ENDORSEMENT PROVISIONS, WITH RESPECT TO THE INSURANCE AFFORDED TO “ADDITIONAL INSUREDS” A. PRIMARY COVERAGE WITH RESPECT TO CLAIMS ARISING OUT OF THE OPERATIONS OF THE NAMED INSURED, INSURANCE AS AFFORDED BY THIS POLICY IS PRIMARY AND IS NOT ADDITIONAL TO OR CONTRIBUTING WITH ANY OTHER INSURANCE CARRIED BY OR FOR THE BENEFIT OF THE ADDITIONAL INSUREDS. B. CROSS LIABILITY Attachment “F” INSURANCE REQUIREMENTS Rev. 11/07 THE NAMING OF MORE THAN ONE PERSON, FIRM, OR CORPORATION AS INSUREDS UNDER THE POLICY SHALL NOT, FOR THAT REASON ALONE, EXTINGUISH ANY RIGHTS OF THE INSURED AGAINST ANOTHER, BUT THIS ENDORSEMENT, AND THE NAMING OF MULTIPLE INSUREDS, SHALL NOT INCREASE THE TOTAL LIABILITY OF THE COMPANY UNDER THIS POLICY. C. NOTICE OF CANCELLATION 1. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR ANY REASON OTHER THAN THE NON-PAYMENT OF PREMIUM, THE ISSUING COMPANY SHALL PROVIDE CITY AT LEAST A THIRTY (30) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. 2. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR THE NON-PAYMENT OF PREMIUM, THE ISSUING COMPANY SHALL PROVIDE CITY AT LEAST A TEN (10) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. NOTICES SHALL BE MAILED TO: PURCHASING AND CONTRACT ADMINISTRATION CITY OF PALO ALTO P.O. BOX 10250 PALO ALTO, CA 94303. Professional Services Rev. March 31, 2015 1 CITY OF PALO ALTO CONTRACT NO. C16160578 AGREEMENT BETWEEN THE CITY OF PALO ALTO AND PUBLIC SAFETY INNOVATION INC. FOR PROFESSIONAL SERVICES This Agreement is entered into on this 29TH day of February, 2016, (“Agreement”) by and between the CITY OF PALO ALTO, a California chartered municipal corporation (“CITY”), and PUBLIC SAFETY INNOVATION, INC., a California S- corporation, located at 9910 Horn Road Suite 1, Sacramento, CA 95827 ("CONSULTANT"). RECITALS The following recitals are a substantive portion of this Agreement. A. CITY intends to provide a critical emergency response (Command, Control, Computer, Communications) C4I system (“Project”) and desires to engage a consultant to provide the C4I system in connection with the Project (“Services”). B. CONSULTANT has represented that it has the necessary professional expertise, qualifications, and capability, and all required licenses and/or certifications to provide the Services. C. CITY in reliance on these representations desires to engage CONSULTANT to provide the Services as more fully described in Exhibit “A”, attached to and made a part of this Agreement. NOW, THEREFORE, in consideration of the recitals, covenants, terms, and conditions, in this Agreement, the parties agree: AGREEMENT SECTION 1. SCOPE OF SERVICES. CONSULTANT shall perform the Services described at Exhibit “A” in accordance with the terms and conditions contained in this Agreement. The performance of all Services shall be to the reasonable satisfaction of CITY. SECTION 2. TERM. The term of this Agreement shall be from the date of its full execution through completion of the services in accordance with the Schedule of Performance attached at Exhibit “B” unless terminated earlier pursuant to Section 19 of this Agreement. SECTION 3. SCHEDULE OF PERFORMANCE. Time is of the essence in the performance of Services under this Agreement. CONSULTANT shall complete the Services within the term of this Agreement and in accordance with the schedule set forth in Exhibit “B”, attached to and DocuSign Envelope ID: 38F3D965-27BA-45E1-8ED6-7BAEA112C9CE Professional Services Rev. March 31, 2015 2 made a part of this Agreement. Any Services for which times for performance are not specified in this Agreement shall be commenced and completed by CONSULTANT in a reasonably prompt and timely manner based upon the circumstances and direction communicated to the CONSULTANT. CITY’s agreement to extend the term or the schedule for performance shall not preclude recovery of damages for delay if the extension is required due to the fault of CONSULTANT. 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 Fifty Thousand Dollars per year ($50,000 per year) for a total of five years and shall not exceed Two Hundred Fifty Thousand Dollars ($250,000). 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”. SECTION 5. INVOICES. In order to request payment, CONSULTANT shall submit monthly invoices to the CITY describing the services performed and the applicable charges (including an identification of personnel who performed the services, hours worked, hourly rates, and reimbursable expenses), based upon the CONSULTANT’s billing rates (set forth in Exhibit “C- 1”). If applicable, the invoice shall also describe the percentage of completion of each task. The information in CONSULTANT’s payment requests shall be subject to verification by CITY. CONSULTANT shall send all invoices to the City’s project manager at the address specified in Section 13 below. The City will generally process and pay invoices within thirty (30) days of receipt. SECTION 6. QUALIFICATIONS/STANDARD OF CARE. All of the Services shall be performed by CONSULTANT or under CONSULTANT’s supervision. CONSULTANT represents that it possesses the professional and technical personnel necessary to perform the Services required by this Agreement and that the personnel have sufficient skill and experience to perform the Services assigned to them. CONSULTANT represents that it, its employees and subconsultants, if permitted, have and shall maintain during the term of this Agreement all licenses, permits, qualifications, insurance and approvals of whatever nature that are legally required to perform the Services. All of the services to be furnished by CONSULTANT under this agreement shall meet the professional standard and quality that prevail among professionals in the same discipline and of similar knowledge and skill engaged in related work throughout California under the same or similar circumstances. SECTION 7. COMPLIANCE WITH LAWS. CONSULTANT shall keep itself informed of and in compliance with all federal, state and local laws, ordinances, regulations, and orders that DocuSign Envelope ID: 38F3D965-27BA-45E1-8ED6-7BAEA112C9CE Professional Services Rev. March 31, 2015 3 may affect in any manner the Project or the performance of the Services or those engaged to perform Services under this Agreement. CONSULTANT shall procure all permits and licenses, pay all charges and fees, and give all notices required by law in the performance of the Services. SECTION 8. ERRORS/OMISSIONS. CONSULTANT shall correct, at no cost to CITY, any and all errors, omissions, or ambiguities in the work product submitted to CITY, provided CITY gives notice to CONSULTANT. If CONSULTANT has prepared plans and specifications or other design documents to construct the Project, CONSULTANT shall be obligated to correct any and all errors, omissions or ambiguities discovered prior to and during the course of construction of the Project. This obligation shall survive termination of the Agreement. SECTION 9. COST ESTIMATES. If this Agreement pertains to the design of a public works project, CONSULTANT shall submit estimates of probable construction costs at each phase of design submittal. If the total estimated construction cost at any submittal exceeds ten percent (10%) of CITY’s stated construction budget, CONSULTANT shall make recommendations to CITY for aligning the PROJECT design with the budget, incorporate CITY approved recommendations, and revise the design to meet the Project budget, at no additional cost to CITY. SECTION 10. INDEPENDENT CONTRACTOR. It is understood and agreed that in performing the Services under this Agreement CONSULTANT, and any person employed by or contracted with CONSULTANT to furnish labor and/or materials under this Agreement, shall act as and be an independent contractor and not an agent or employee of CITY. SECTION 11. ASSIGNMENT. The parties agree that the expertise and experience of CONSULTANT are material considerations for this Agreement. CONSULTANT shall not assign or transfer any interest in this Agreement nor the performance of any of CONSULTANT’s obligations hereunder without the prior written consent of the city manager. Consent to one assignment will not be deemed to be consent to any subsequent assignment. Any assignment made without the approval of the city manager will be void. SECTION 12. SUBCONTRACTING. CONSULTANT shall not subcontract any portion of the work to be performed under this Agreement without the prior written authorization of the city manager or designee. CONSULTANT shall be responsible for directing the work of any subconsultants and for any compensation due to subconsultants. CITY assumes no responsibility whatsoever concerning compensation. CONSULTANT shall be fully responsible to CITY for all acts and omissions of a subconsultant. CONSULTANT shall change or add subconsultants only with the prior approval of the city manager or his designee. SECTION 13. PROJECT MANAGEMENT. CONSULTANT will assign Chuck Schuler as the Project Supervisor to have supervisory responsibility for the performance, progress, and execution of the Services to represent CONSULTANT during the day-to-day work on the Project. If circumstances cause the substitution of the project director, project coordinator, or any other key personnel for any reason, the appointment of a substitute project director and the assignment of any key new or replacement personnel will be subject to the prior written approval DocuSign Envelope ID: 38F3D965-27BA-45E1-8ED6-7BAEA112C9CE Professional Services Rev. March 31, 2015 of the CITY’s project manager. CONSULTANT, at CITY’s request, shall promptly remove personnel who CITY finds do not perform the Services in an acceptable manner, are uncooperative, or present a threat to the adequate or timely completion of the Project or a threat to the safety of persons or property. CITY’s project manager is Nathan Rainey, Office of Emergency Services, 250 Hamilton Avenue, Palo Alto, CA 94303, Telephone: (650)617-3197. The project manager will be CONSULTANT’s point of contact with respect to performance, progress and execution of the Services. CITY may designate an alternate project manager from time to time. SECTION 14. OWNERSHIP OF MATERIALS. Upon delivery, all work product, including without limitation, all writings, drawings, plans, reports, specifications, calculations, documents, other materials and copyright interests developed under this Agreement shall be and remain the exclusive property of CITY without restriction or limitation upon their use. CONSULTANT agrees that all copyrights which arise from creation of the work pursuant to this Agreement shall be vested in CITY, and CONSULTANT waives and relinquishes all claims to copyright or other intellectual property rights in favor of the CITY. Neither CONSULTANT nor its contractors, if any, shall make any of such materials available to any individual or organization without the prior written approval of the City Manager or designee. CONSULTANT makes no representation of the suitability of the work product for use in or application to circumstances not contemplated by the scope of work. SECTION 15. AUDITS. CONSULTANT will permit CITY to audit, at any reasonable time during the term of this Agreement and for three (3) years thereafter, CONSULTANT’s records pertaining to matters covered by this Agreement. CONSULTANT further agrees to maintain and retain such records for at least three (3) years after the expiration or earlier termination of this Agreement. SECTION 16. INDEMNITY. 16.1. To the fullest extent permitted by law, CONSULTANT shall protect, indemnify, defend and hold harmless CITY, its Council members, officers, employees and agents (each an “Indemnified Party”) from and against any and all demands, claims, or liability of any nature, including death or injury to any person, property damage or any other loss, including all costs and expenses of whatever nature including attorneys fees, experts fees, court costs and disbursements (“Claims”) resulting from, arising out of or in any manner related to performance or nonperformance by CONSULTANT, its officers, employees, agents or contractors under this Agreement, regardless of whether or not it is caused in part by an Indemnified Party. 16.2. Notwithstanding the above, nothing in this Section 16 shall be construed to require CONSULTANT to indemnify an Indemnified Party from Claims arising from the active negligence, sole negligence or willful misconduct of an Indemnified Party. 16.3. The acceptance of CONSULTANT’s services and duties by CITY shall not operate as a waiver of the right of indemnification. The provisions of this Section 16 shall survive the expiration or early termination of this Agreement. DocuSign Envelope ID: 38F3D965-27BA-45E1-8ED6-7BAEA112C9CE Professional Services Rev. March 31, 2015 SECTION 17. WAIVERS. The waiver by either party of any breach or violation of any covenant, term, condition or provision of this Agreement, or of the provisions of any ordinance or law, will not be deemed to be a waiver of any other term, covenant, condition, provisions, ordinance or law, or of any subsequent breach or violation of the same or of any other term, covenant, condition, provision, ordinance or law. SECTION 18. INSURANCE. 18.1. CONSULTANT, at its sole cost and expense, shall obtain and maintain, in full force and effect during the term of this Agreement, the insurance coverage described in Exhibit "D". CONSULTANT and its contractors, if any, shall obtain a policy endorsement naming CITY as an additional insured under any general liability or automobile policy or policies. 18.2. All insurance coverage required hereunder shall be provided through carriers with AM Best’s Key Rating Guide ratings of A-:VII or higher which are licensed or authorized to transact insurance business in the State of California. Any and all contractors of CONSULTANT retained to perform Services under this Agreement will obtain and maintain, in full force and effect during the term of this Agreement, identical insurance coverage, naming CITY as an additional insured under such policies as required above. 18.3. Certificates evidencing such insurance shall be filed with CITY concurrently with the execution of this Agreement. The certificates will be subject to the approval of CITY’s Risk Manager and will contain an endorsement stating that the insurance is primary coverage and will not be canceled, or materially reduced in coverage or limits, by the insurer except after filing with the Purchasing Manager thirty (30) days' prior written notice of the cancellation or modification. If the insurer cancels or modifies the insurance and provides less than thirty (30) days’ notice to CONSULTANT, CONSULTANT shall provide the Purchasing Manager written notice of the cancellation or modification within two (2) business days of the CONSULTANT’s receipt of such notice. CONSULTANT shall be responsible for ensuring that current certificates evidencing the insurance are provided to CITY’s Chief Procurement Officer during the entire term of this Agreement. 18.4. The procuring of such required policy or policies of insurance will not be construed to limit CONSULTANT's liability hereunder nor to fulfill the indemnification provisions of this Agreement. Notwithstanding the policy or policies of insurance, CONSULTANT will be obligated for the full and total amount of any damage, injury, or loss caused by or directly arising as a result of the Services performed under this Agreement, including such damage, injury, or loss arising after the Agreement is terminated or the term has expired. SECTION 19. TERMINATION OR SUSPENSION OF AGREEMENT OR SERVICES. 19.1. The City Manager may suspend the performance of the Services, in whole or in part, or terminate this Agreement, with or without cause, by giving ten (10) days prior written notice thereof to CONSULTANT. Upon receipt of such notice, CONSULTANT will immediately discontinue its performance of the Services. DocuSign Envelope ID: 38F3D965-27BA-45E1-8ED6-7BAEA112C9CE Professional Services Rev. March 31, 2015 19.2. CONSULTANT may terminate this Agreement or suspend its performance of the Services by giving thirty (30) days prior written notice thereof to CITY, but only in the event of a substantial failure of performance by CITY. 19.3. Upon such suspension or termination, CONSULTANT shall deliver to the City Manager immediately any and all copies of studies, sketches, drawings, computations, and other data, whether or not completed, prepared by CONSULTANT or its contractors, if any, or given to CONSULTANT or its contractors, if any, in connection with this Agreement. Such materials will become the property of CITY. 19.4. Upon such suspension or termination by CITY, CONSULTANT will be paid for the Services rendered or materials delivered to CITY in accordance with the scope of services on or before the effective date (i.e., 10 days after giving notice) of suspension or termination; provided, however, if this Agreement is suspended or terminated on account of a default by CONSULTANT, CITY will be obligated to compensate CONSULTANT only for that portion of CONSULTANT’s services which are of direct and immediate benefit to CITY as such determination may be made by the City Manager acting in the reasonable exercise of his/her discretion. The following Sections will survive any expiration or termination of this Agreement: 14, 15, 16, 19.4, 20, and 25. 19.5. No payment, partial payment, acceptance, or partial acceptance by CITY will operate as a waiver on the part of CITY of any of its rights under this Agreement. SECTION 20. NOTICES. All notices hereunder will be given in writing and mailed, postage prepaid, by certified mail, addressed as follows: To CITY: Office of the City Clerk City of Palo Alto Post Office Box 10250 Palo Alto, CA 94303 With a copy to the Purchasing Manager To CONSULTANT: Attention of the project director at the address of CONSULTANT recited above SECTION 21. CONFLICT OF INTEREST. 21.1. In accepting this Agreement, CONSULTANT covenants that it presently has no interest, and will not acquire any interest, direct or indirect, financial or otherwise, which would conflict in any manner or degree with the performance of the Services. 21.2. CONSULTANT further covenants that, in the performance of this Agreement, it will not employ subconsultants, contractors or persons having such an interest. DocuSign Envelope ID: 38F3D965-27BA-45E1-8ED6-7BAEA112C9CE Professional Services Rev. March 31, 2015 CONSULTANT certifies that no person who has or will have any financial interest under this Agreement is an officer or employee of CITY; this provision will be interpreted in accordance with the applicable provisions of the Palo Alto Municipal Code and the Government Code of the State of California. 21.3. If the Project Manager determines that CONSULTANT is a “Consultant” as that term is defined by the Regulations of the Fair Political Practices Commission, CONSULTANT shall be required and agrees to file the appropriate financial disclosure documents required by the Palo Alto Municipal Code and the Political Reform Act. SECTION 22. NONDISCRIMINATION. As set forth in Palo Alto Municipal Code section 2.30.510, CONSULTANT certifies that in the performance of this Agreement, it shall not discriminate in the employment of any person because of the race, skin color, gender, age, religion, disability, national origin, ancestry, sexual orientation, housing status, marital status, familial status, weight or height of such person. CONSULTANT acknowledges that it has read and understands the provisions of Section 2.30.510 of the Palo Alto Municipal Code relating to Nondiscrimination Requirements and the penalties for violation thereof, and agrees to meet all requirements of Section 2.30.510 pertaining to nondiscrimination in employment. SECTION 23. ENVIRONMENTALLY PREFERRED PURCHASING AND ZERO WASTE REQUIREMENTS. CONSULTANT shall comply with the CITY’s Environmentally Preferred Purchasing policies which are available at CITY’s Purchasing Department, incorporated by reference and may be amended from time to time. CONSULTANT shall comply with waste reduction, reuse, recycling and disposal requirements of CITY’s Zero Waste Program. Zero Waste best practices include first minimizing and reducing waste; second, reusing waste and third, recycling or composting waste. In particular, CONSULTANT shall comply with the following zero waste requirements: • All printed materials provided by CCONSULTANT to CITY generated from a personal computer and printer including but not limited to, proposals, quotes, invoices, reports, and public education materials, shall be double-sided and printed on a minimum of 30% or greater post-consumer content paper, unless otherwise approved by CITY’s Project Manager. Any submitted materials printed by a professional printing company shall be a minimum of 30% or greater post- consumer material and printed with vegetable based inks. • Goods purchased by CONSULTANT on behalf of CITY shall be purchased in accordance with CITY’s Environmental Purchasing Policy including but not limited to Extended Producer Responsibility requirements for products and packaging. A copy of this policy is on file at the Purchasing Division’s office. • Reusable/returnable pallets shall be taken back by CONSULTANT, at no additional cost to CITY, for reuse or recycling. CONSULTANT shall provide documentation from the facility accepting the pallets to verify that pallets are not being disposed. SECTION 24. NON-APPROPRIATION 24.1. This Agreement is subject to the fiscal provisions of the Charter of the City of Palo Alto and the Palo Alto Municipal Code. This Agreement will terminate without any DocuSign Envelope ID: 38F3D965-27BA-45E1-8ED6-7BAEA112C9CE Professional Services Rev. March 31, 2015 penalty (a) at the end of any fiscal year in the event that funds are not appropriated for the following fiscal year, or (b) at any time within a fiscal year in the event that funds are only appropriated for a portion of the fiscal year and funds for this Agreement are no longer available. This section shall take precedence in the event of a conflict with any other covenant, term, condition, or provision of this Agreement. SECTION 25. MISCELLANEOUS PROVISIONS. 25.1. This Agreement will be governed by the laws of the State of California. 25.2. In the event that an action is brought, the parties agree that trial of such action will be vested exclusively in the state courts of California in the County of Santa Clara, State of California. 25.3. The prevailing party in any action brought to enforce the provisions of this Agreement may recover its reasonable costs and attorneys' fees expended in connection with that action. The prevailing party shall be entitled to recover an amount equal to the fair market value of legal services provided by attorneys employed by it as well as any attorneys’ fees paid to third parties. 25.4. This document represents the entire and integrated agreement between the parties and supersedes all prior negotiations, representations, and contracts, either written or oral. This document may be amended only by a written instrument, which is signed by the parties. 25.5. The covenants, terms, conditions and provisions of this Agreement will apply to, and will bind, the heirs, successors, executors, administrators, assignees, and consultants of the parties. 25.6. If a court of competent jurisdiction finds or rules that any provision of this Agreement or any amendment thereto is void or unenforceable, the unaffected provisions of this Agreement and any amendments thereto will remain in full force and effect. 25.7. All exhibits referred to in this Agreement and any addenda, appendices, attachments, and schedules to this Agreement which, from time to time, may be referred to in any duly executed amendment hereto are by such reference incorporated in this Agreement and will be deemed to be a part of this Agreement. 25.8 If, pursuant to this contract with CONSULTANT, CITY shares with CONSULTANT personal information as defined in California Civil Code section 1798.81.5(d) about a California resident (“Personal Information”), CONSULTANT shall maintain reasonable and appropriate security procedures to protect that Personal Information, and shall inform City immediately upon learning that there has been a breach in the security of the system or in the security of the Personal Information. CONSULTANT shall not use Personal Information for direct marketing purposes without City’s express written consent. 25.9 All unchecked boxes do not apply to this agreement. DocuSign Envelope ID: 38F3D965-27BA-45E1-8ED6-7BAEA112C9CE Professional Services Rev. March 31, 2015 25.10 The individuals executing this Agreement represent and warrant that they have the legal capacity and authority to do so on behalf of their respective legal entities. 25.11 This Agreement may be signed in multiple counterparts, which shall, when executed by all the parties, constitute a single binding agreement 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 ____________________________ City Manager APPROVED AS TO FORM: __________________________ Senior Deputy City Attorney PUBLIC SAFETY INNOVATION, INC. By:___________________________ Name:_________________________ Title:________________________ Attachments: EXHIBIT “A”: SCOPE OF WORK EXHIBIT “B”: SCHEDULE OF PERFORMANCE EXHIBIT “C”: COMPENSATION EXHIBIT “C-1”: SCHEDULE OF RATES EXHIBIT “D”: INSURANCE REQUIREMENTS DocuSign Envelope ID: 38F3D965-27BA-45E1-8ED6-7BAEA112C9CE President / CEO Chuck Schuler Professional Services Rev. March 31, 2015 EXHIBIT “A” SCOPE OF SERVICES The major categories of work are divided into the tasks below. All work requested via task orders issued by OES will fall within one or more of these requirements. Deliverables will be defined through task orders on an ad hoc basis. Task 1. Program and Systems Assessment. Contractor will complete an assessment of current systems, capabilities, and status within 30 days of contract start date in conjunction with Office of Emergency Services Staff. Task 2. Systems Engineering. Contractor will assist OES in developing designs and plans for communications capabilities: radio, antenna, network, software, equipment for the Emergency Operations Center & mobile and portable platforms. Task 3. Network Administration. (Technical Services) a. Contractor will conduct routine maintenance of Sytech client and server software when requested requested by City. b. Contractor will work with Palo Alto Police Department Technical Services Division to establish and maintain network connections, VPN, and other secure data feeds. c. Contractor will work with Palo Alto Police Department Technical Services Division and Information Technology Department to establish and maintain hardware and software servers and clients. This includes servers, computers, smart phones, and other devices that may be in use by the City of Palo Alto. d. Contractor will support public safety deployments of fixed and portable camera, sensor and video systems. Task 4. Radio Installation, Maintenance, Programming a. Engineer and design interoperability systems for radio installations and antenna configurations. b. Program, configure and test radios or radio interoperability systems. c. Install, mount and modify radios or radio interoperability systems. 5. Vehicle Installations a. Contractor will install emergency vehicle equipment applications such as computer mobile data installations, light bars, warning controllers, strobe accessories, push bumpers, etc. b. Contractor will install / upgrade / maintain high-current DC electronics, power management, solar and other alternative energy generation systems in command vehicles mentioned in RFP. 6. EOC Deployments / General Staff Support a. Consultant will serve on an incident command staff or emergency operations staff as Communications Leader (COM-L) or Communications Technician (COM-T) on an “on-call” basis or in support of pre-planned events. Capable of checking-in within three hours. b. Consultant will drive and put into operation Mobile EOC in a support staff role for emergency call outs or for pre-planned events. DocuSign Envelope ID: 38F3D965-27BA-45E1-8ED6-7BAEA112C9CE Professional Services Rev. March 31, 2015 7. Consulting Support a. Consultant will, upon request, develop technical specifications and scopes of work in accordance with technical expertise. b. Consultant will, upon request, review documentation, professional input and guidance for RFP documents, bid review, design, or similar. 8. Documentation and Training a. Consultant will develop appropriate documentation and training to designated City Staff on network, computing, and radio systems (RIOS, Networks, Video, Radio). DocuSign Envelope ID: 38F3D965-27BA-45E1-8ED6-7BAEA112C9CE Professional Services Rev. March 31, 2015 EXHIBIT “B” SCHEDULE OF PERFORMANCE CONSULTANT shall perform the Services so as to complete each milestone within the number of days/weeks specified below. The time to complete each milestone may be increased or decreased by mutual written agreement of the project managers for CONSULTANT and CITY so long as all work is completed within the term of the Agreement. CONSULTANT shall provide a detailed schedule of work consistent with the schedule below within 2 weeks of receipt of the notice to proceed. Milestones Completion No. of Days/Weeks From NTP Task 1. Program and Systems Assessment 30 DAYS Task 2. Systems Engineering ON-CALL Task 3. Network Administration (Technical Services) ON-CALL Task 4. Radio Installation, Maintenance, Programming ON-CALL . 5. Vehicle Installations ON - CALL 6. EOC Deployments / General Staff Support ON-CALL 7. Consulting Support ON-CALL 8. Documentation and Training ON-CALL . DocuSign Envelope ID: 38F3D965-27BA-45E1-8ED6-7BAEA112C9CE Professional Services Rev. March 31, 2015 16 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 described in Exhibit “A” (“Services”) and reimbursable expenses shall not exceed $50,000 per year for a total not to exceed amount of $250,000. 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 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 $100 shall be approved in advance by the CITY’s project manager. DocuSign Envelope ID: 38F3D965-27BA-45E1-8ED6-7BAEA112C9CE Professional Services Rev. March 31, 2015 EXHIBIT “C-1” HOURLY RATE SCHEDULE Installation Engineer $85 / hour Technical Services $128 / hour Deployments $128 / hour Travel Time $64 / hour Reimbursable Expenses $140 / per provider / day Consultation / Engineering Services $250 / hour DocuSign Envelope ID: 38F3D965-27BA-45E1-8ED6-7BAEA112C9CE Professional Services Rev. March 31, 2015 EXHIBIT “D” INSURANCE REQUIREMENTS CONTRACTORS TO THE CITY OF PALO ALTO (CITY), AT THEIR SOLE EXPENSE, SHALL FOR THE TERM OF THE CONTRACT OBTAIN AND MAINTAIN INSURANCE IN THE AMOUNTS FOR THE COVERAGE SPECIFIED BELOW, AFFORDED BY COMPANIES WITH AM BEST’S KEY RATING OF A-:VII, OR HIGHER, LICENSED OR AUTHORIZED TO TRANSACT INSURANCE BUSINESS IN THE STATE OF CALIFORNIA. AWARD IS CONTINGENT ON COMPLIANCE WITH CITY’S INSURANCE REQUIREMENTS, AS SPECIFIED, BELOW: REQUIRE D TYPE OF COVERAGE REQUIREMENT MINIMUM LIMITS EACH OCCURRENCE AGGREGATE YES YES WORKER’S COMPENSATION EMPLOYER’S LIABILITY STATUTORY STATUTORY YES GENERAL LIABILITY, INCLUDING PERSONAL INJURY, BROAD FORM PROPERTY DAMAGE BLANKET CONTRACTUAL, AND FIRE LEGAL LIABILITY BODILY INJURY PROPERTY DAMAGE BODILY INJURY & PROPERTY DAMAGE COMBINED. $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 YES AUTOMOBILE LIABILITY, INCLUDING ALL OWNED, HIRED, NON-OWNED BODILY INJURY - EACH PERSON - EACH OCCURRENCE PROPERTY DAMAGE BODILY INJURY AND PROPERTY DAMAGE, COMBINED $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 PROFESSIONAL LIABILITY, INCLUDING, ERRORS AND OMISSIONS, MALPRACTICE (WHEN APPLICABLE), AND NEGLIGENT PERFORMANCE ALL DAMAGES $1,000,000 YES THE CITY OF PALO ALTO IS TO BE NAMED AS AN ADDITIONAL INSURED: CONTRACTOR, AT ITS SOLE COST AND EXPENSE, SHALL OBTAIN AND MAINTAIN, IN FULL FORCE AND EFFECT THROUGHOUT THE ENTIRE TERM OF ANY RESULTANT AGREEMENT, THE INSURANCE COVERAGE HEREIN DESCRIBED, INSURING NOT ONLY CONTRACTOR AND ITS SUBCONSULTANTS, IF ANY, BUT ALSO, WITH THE EXCEPTION OF WORKERS’ COMPENSATION, EMPLOYER’S LIABILITY AND PROFESSIONAL INSURANCE, NAMING AS ADDITIONAL INSUREDS CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, AND EMPLOYEES. I. INSURANCE COVERAGE MUST INCLUDE: A. A PROVISION FOR A WRITTEN THIRTY (30) DAY ADVANCE NOTICE TO CITY OF CHANGE IN COVERAGE OR OF COVERAGE CANCELLATION; AND B. A CONTRACTUAL LIABILITY ENDORSEMENT PROVIDING INSURANCE COVERAGE FOR CONTRACTOR’S AGREEMENT TO INDEMNIFY CITY. C. DEDUCTIBLE AMOUNTS IN EXCESS OF $5,000 REQUIRE CITY’S PRIOR APPROVAL. II. CONTACTOR MUST SUBMIT CERTIFICATES(S) OF INSURANCE EVIDENCING REQUIRED COVERAGE. III. ENDORSEMENT PROVISIONS, WITH RESPECT TO THE INSURANCE AFFORDED TO “ADDITIONAL INSUREDS” A. PRIMARY COVERAGE WITH RESPECT TO CLAIMS ARISING OUT OF THE OPERATIONS OF THE NAMED INSURED, INSURANCE AS AFFORDED BY THIS POLICY IS PRIMARY AND IS NOT ADDITIONAL TO OR CONTRIBUTING WITH ANY OTHER INSURANCE CARRIED BY OR FOR THE BENEFIT OF THE ADDITIONAL INSUREDS. B. CROSS LIABILITY DocuSign Envelope ID: 38F3D965-27BA-45E1-8ED6-7BAEA112C9CE Professional Services Rev. March 31, 2015 THE NAMING OF MORE THAN ONE PERSON, FIRM, OR CORPORATION AS INSUREDS UNDER THE POLICY SHALL NOT, FOR THAT REASON ALONE, EXTINGUISH ANY RIGHTS OF THE INSURED AGAINST ANOTHER, BUT THIS ENDORSEMENT, AND THE NAMING OF MULTIPLE INSUREDS, SHALL NOT INCREASE THE TOTAL LIABILITY OF THE COMPANY UNDER THIS POLICY. C. NOTICE OF CANCELLATION 1. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR ANY REASON OTHER THAN THE NON-PAYMENT OF PREMIUM, THE ISSUING COMPANY SHALL PROVIDE CITY AT LEAST A THIRTY (30) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. 2. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR THE NON- PAYMENT OF PREMIUM, THE ISSUING COMPANY SHALL PROVIDE CITY AT LEAST A TEN (10) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. NOTICES SHALL BE MAILED TO: PURCHASING AND CONTRACT ADMINISTRATION CITY OF PALO ALTO P.O. BOX 10250 PALO ALTO, CA 94303 DocuSign Envelope ID: 38F3D965-27BA-45E1-8ED6-7BAEA112C9CE DocuSign Envelope ID: 38F3D965-27BA-45E1-8ED6-7BAEA112C9CE DocuSign Envelope ID: 38F3D965-27BA-45E1-8ED6-7BAEA112C9CE CITY OF PALO ALTO OFFICE OF THE PLANNING AND COMMUNITY ENVIRONMENT March 21, 2016 The Honorable City Council Palo Alto, California SECOND READING: Adoption of an Ordinance Amending the Palo Alto Municipal Code Regulations Related to Hazardous Materials use, Storage and Handling in the Office, Research and Manufacturing Zoning Districts and Nonconforming Uses and Facilities (FIRST READING: February 28, 2016 PASSED: 9-0); SECOND READING: Adoption of an Ordinance Regarding Amortization of Nonconforming Uses at Communications & Power Industries LLC (CPI) Located at 607- 811 Hansen Way (FIRST READING: February 28, 2016 PASSED: 9-0); and Related Terms of Agreement Between the City and CPI. Recommendation Staff recommends that the City Council adopt the two ordinances in Attachment A and Attachment B on second reading, and authorize the City Manager to execute a settlement agreement with Communication & Power Industries, LLC (CPI) with terms substantially similar to those in Attachment C. [NOTE: This staff report and attachments were not available for transmittal on March 10, 2016 and are being provided as a late packet for the meeting of March 21, 2016.] Background On February 29, 2016, the City Council considered and adopted (first reading) an ordinance amending sections of the Zoning Code regulating the City’s industrial districts, and making conforming amendments to the Fire Code. The ordinance: Defines three “tiers” of hazardous materials users; Defines a list of “sensitive receptors;” Prohibits Tier 3 Hazardous Materials Uses; Establishes a minimum distance between Tier 2 Hazardous Materials Uses and sensitive receptors; and Modifies provisions related to the time necessary to amortize non-conforming uses, providing for the use of site-specific amortization studies. 10 Page 2 At the same time, the City Council considered and adopted (first reading) an ordinance amending Section 18.70.070 of the Zoning Code to provide for amortization of Tier 2 Hazardous Materials Uses at CPI based on two amortization studies prepared in 2011/12. The ordinance: Requires the plating shop use at CPI to be relocated at least 300 feet from sensitive receptors by December 31, 2026; Provides CPI with an incentive of five additional years (to December 31, 2031) if they agree to terminate the plating shop use rather than relocating it on site, provided that CPI and the City enter into an enforceable agreement; and Requires other Tier 2 Hazardous Materials Uses at CPI to terminate or move 300 feet from sensitive receptors by December 31, 2052. In their prior discussions and in considering adoption of the second ordinance, the City Council encouraged staff to work with representatives of CPI and Barron Park neighbors to see if a settlement agreement could be reached to avoid litigation and provide a measure of certainty to all concerned. Since February 29, 2016, staff has continued to meet with those involved, and believes there is general agreement on the terms included as Attachment C. If adopted by the City Council, the City Manager and City Attorney would be authorized to execute a standard form settlement agreement that includes a broad agreement not to initiate or maintain litigation over either ordinance or any matter arising from or related to the ordinances. The settlement terms at Attachment C would be a part of that agreement. Timeline Both ordinances proposed for adoption (on second reading) would become effective on the 31st day following their adoption. The ordinance included as Attachment B includes a provision that would only be operable if the City and CPI enter into an enforceable agreement before the effective date of the ordinance. Environmental Review The proposed ordinances and agreement are categorically exempt from review under Section 15308 (Class 8, Actions for Protection of the Environment) of the State Guidelines for the California Environmental Quality Act (CEQA). The agreement is also covered by the general rule in CEQA Guidelines Section 15061(b)3 that CEQA only applies where there is the potential for causing a significant effect on the environment. ATTACHMENTS: Attachment A: Hazardous Materials Ordinance (PDF) Attachment B: Amortization Ordinance (PDF) Attachment C: Terms of Agreement (DOCX) Page 3 Department Head: Hillary Gitelman, Director Page 4 NOT YET APPROVED 1 151104 sh 0140147 Ordinance No. _____ Ordinance of the Council of the City of Palo Alto Amending Zoning Regulations related to Hazardous Materials Use, Storage, and Handling in the Office, Research, and Manufacturing Zoning Districts The Council of the City of Palo Alto does ORDAIN as follows: SECTION 1. Findings and Declarations. The City Council finds and declares as follows: A. The City of Palo Alto is committed to ensuring the quality of life, including public health, safety, and welfare, of its residential neighborhoods, as evidenced by Goal L-3 of the City’s Comprehensive Plan, which calls for the protection and enhancement of safe, attractive residential neighborhoods. B. There are businesses within the City that because of the types and quantities of hazardous materials used, handled, and/or stored onsite may pose offsite health, safety, and welfare effects. C. In 2007, the City Council amended the Palo Alto Municipal Code to prohibit uses that have acutely hazardous materials above thresholds identified in Title 19 of the California Code of Regulations within 300 feet of residential zoned properties or existing residential properties within a non-residential zone. There are currently no such uses within Palo Alto, however the City is concerned that new such uses could present a risk regardless of their distance from residential uses. D. The City is also concerned that there may be uses within the City, both at this time and potentially in the future, which involve hazardous materials that do not exceed thresholds identified in Title 19, but that nonetheless may present a risk of offsite health, safety and welfare effects, particularly if they are located within proximity to land uses such as residences, schools, daycare centers, elder care facilities and similar uses whose occupants may be more susceptible than the general population to the adverse effects of exposure to toxic chemicals and other pollutants. E. On October 6, 2014, the City Council discussed issues associated with Communication & Power Industries, LLC (CPI), which is located in the Stanford Research Park but is immediately adjacent to a residential neighborhood. The Council directed staff to prepare an ordinance that would identify appropriate hazardous materials thresholds, considering the spectrum of businesses, facilities, and buildings in the City, and possibly establish tiers for the facilities covered that take into account the quantities and types of hazardous materials used, handled, and/or stored onsite and their proximity to land uses that could experience health effects if an accidental release of hazardous materials were to occur and travel off site. Attachment A NOT YET APPROVED 2 151104 sh 0140147 F. The California Health and Safety Code at Division 20, Chapter 6.95 identifies threshold quantities of hazardous materials (referred to as “CUPA thresholds”) above which businesses are required to prepare Hazardous Materials Business Plans. Hazardous Materials Business Plans, among other things, must include an inventory of hazardous materials onsite and an emergency response plan that identifies the steps, actions, and communications to be performed in the event of an accidental release. The State Legislature recognizes that “the information provided by business and area plans is necessary in order to prevent or mitigate the damage to the health and safety of persons and the environment from the release or threatened release of hazardous materials into the workplace and environment.” G. A subset of the uses subject to the requirements of Health and Safety Code Division 20, Chapter 6.95 are considered to involve acutely hazardous materials that may result in health effects upon an accidental release. These include those defined as toxic or highly toxic by the California Fire Code Chapter 2. H. Establishing a minimum distance between these hazardous materials users in the City’s industrial zoning districts and sensitive receptors will be protective of public health, safety and welfare by preventing new uses of this type from locating within proximity of existing sensitive receptors, and by preventing new sensitive receptors within industrial zoning districts, when they would be within proximity of these hazardous materials uses. I. Similarly, preventing establishment of new uses using these hazardous materials above thresholds defined in Title 19 of the California Code of Regulations will be protective of public health, safety and welfare by eliminating the risk of exposure due to accidental releases from these uses. J. Existing uses and sensitive receptors within industrial zoning districts that do not comply with this ordinance would become legal and non-conforming uses. Those uses would be prevented from expanding or intensifying and could be subject to termination through amortization. SECTION 2. Section 18.04.030 (Definitions) of Chapter 18.04 (Definitions) of the Palo Alto Municipal Code is hereby amended to read as follows: (a) . . . (66) Hazardous Materials. (A) “Hazardous Materials Tier” means a manufacturing or processing use that utilizes, handles, and/or stores particular types and quantities of hazardous materials as follows: (i) “Tier 1” means uses with quantities of hazardous materials that are not defined as Toxic or Highly Toxic hazardous materials and that are both above NOT YET APPROVED 3 151104 sh 0140147 the threshold quantities in Health and Safety Code Division 20, Chapter 6.95 and below the Title 19 thresholds of the California Code of Regulations. (ii) “Tier 2” means uses with quantities of Toxic or Highly Toxic hazardous materials that are both above the threshold quantities in Health and Safety Code Division 20, Chapter 6.95 and below the Title 19 thresholds of the California Code of Regulations. (iii) “Tier 3” means uses with quantities of hazardous materials above the Title 19 thresholds of the California Code of Regulations. (B) “Toxic and Highly Toxic hazardous materials” means substances defined in the California Fire Code Chapter 2, as amended, and as adopted and amended by Title 17 of the City Municipal Code, and subject to requirements of ‘High-hazard Group H- 4’ of the State Building Code, as buildings that use, handle, or store hazardous materials that are considered health hazards. . . . (127.7) “Sensitive Receptors” means land uses such as residences, schools, daycare centers and homes, homes for the elderly, convalescent homes and similar uses whose occupants may be more susceptible than the general population to the adverse effects of exposure to toxic chemicals and other pollutants. . . . SECTION 3. Section 18.20.030 (Land Uses), Table 1 (Industrial/Manufacturing District Land Uses) of Chapter 18.20 (Office, Research, and Manufacturing [MOR, ROLM, RP and GM] Districts) of the Palo Alto Municipal Code is hereby amended to read as follows: (a) Permitted and Conditionally Permitted Land Uses Table 1 lists the land uses permitted or conditionally permitted in the industrial and manufacturing districts. Table 1 Industrial/Manufacturing District Land Uses [P = Permitted Use CUP = Conditional Use Permit Required] MOR ROLM ROLM(E) RP RP(5) GM Subject to regulations in Chapter: ACCESSORY AND SUPPORT USES Accessory facilities and P P P P Chs. 18.40, 18.42 NOT YET APPROVED 4 151104 sh 0140147 activities customarily associated with or essential to permitted uses, and operated incidental to the principal use. Automatic Teller Machines P P P P 18.20.030(d) Home Occupations, when accessory to permitted residential uses. P P P P Chs. 18.40, 18.42 EDUCATIONAL, RELIGIOUS, AND ASSEMBLY USES Business and Trade Schools P Religious Institutions P P P Colleges and Universities P P P Private Clubs, Lodges, or Fraternal Organizations CUP CUP CUP CUP Private Schools (K-12) CUP CUP CUP CUP HEALTH CARE SERVICES Ambulance Services CUP Convalescent Facilities CUP CUP CUP CUP 18.23.100(B) Medical Office P CUP CUP Medical Research P P P 18.20.030(c) Medical Support Retail P 18.20.030(b) Medical Support Services P 18.20.030(b) MANUFACTURING AND PROCESSING USES Manufacturing P P P 18.23.100(B) Recycling Centers CUP CUP CUP Research and Development CUP P P P 18.23.100(B) Warehousing and P P P NOT YET APPROVED 5 151104 sh 0140147 Distribution OFFICE USES Administrative Office Services P P CUP Financial Services CUP CUP Professional and General Business Office P P PUBLIC/QUASI-PUBLIC USES Service and Equipment Yards P Utility Facilities CUP Utility Facilities essential to provision of utility services but excluding construction/storage yards, maintenance facilities, or corporation yards CUP CUP CUP RECREATION USES Commercial Recreation CUP CUP CUP Neighborhood Recreational Centers CUP RESIDENTIAL USES Single-Family Not permitted 18.20.040(b) Two-Family Not permitted Multiple-Family CUP CUP CUP Residential Care Homes P CUP P CUP P CUP 18.23.100(B) RETAIL USES Eating and Drinking Services, excluding drive-in and take-out services CUP CUP CUP Retail Services CUP CUP CUP SERVICE USES Animal Care, excluding P NOT YET APPROVED 6 151104 sh 0140147 boarding and kennels Boarding and Kennels CUP Day Care Centers P CUP P CUP P CUP 18.23.100(B) Emergency Shelters for the Homeless P (ROLM(E) 18.20.030(d) Family Day Care Homes Small Family Day Care P CUP P CUP P CUP P 18.23.100(B) Large Family Day Care P CUP P CUP P CUP P 18.23.100(B) General Business Services P Lodging Hotels providing not more than 10% of rooms with kitchens CUP Mortuaries and Funeral Homes P Personal Services CUP CUP CUP Vehicle Services Automobile Service Stations, subject to site and design review in accord with the provisions of Chapter 18.30(G) CUP CUP Automotive Services CUP Off-site new vehicle storage for auto dealerships located in Palo Alto CUP CUP TEMPORARY USES Temporary Parking Facilities, provided that such facilities shall remain no more than five years CUP CUP CUP CUP NOT YET APPROVED 7 151104 sh 0140147 TRANSPORTATION USES Passenger Transportation Terminals CUP SECTION 4. Subsections (b) and (c) of Section 18.20.040 (Site Development Standards) of Chapter 18.20 (Office, Research, and Manufacturing [MOR, ROLM, RP and GM] Districts) of the Palo Alto Municipal Code is hereby amended to read as follows: . . . (b) Development Standards for Exclusively Residential Uses Residential uses shall be permitted in the MOR, RP, RP(5), ROLM, ROLM(E), and GM zoning districts, subject to the following criteria. (1) It is the intent of these provisions that a compatible transition be provided from lower density residential zones to higher density residential or non-residential zones. The Village Residential development type should be evaluated for use in transition areas and will provide the greatest flexibility to provide a mix of residence types compatible with adjacent neighborhoods. (2) No new single-family or two-family residential development is permitted in any of the office, research and manufacturing districts, and no new residential development is permitted within 300 feet of an existing Hazardous Materials Tier 2 use. Existing single-family and two-family uses and existing residential development within 300 feet of an existing Hazardous Materials Tier 2 use shall be permitted to remain, consistent with the provisions of Chapter 18.70 (Nonconforming Uses and Noncomplying Facilities). (3) MOR District. All multi-family development in the MOR zoning district shall be permitted subject to approval of a conditional use permit and compliance with the development standards prescribed for the RM-30 zoning district. (4) RP and RP(5) Districts. All multi-family development in the RP, and RP(5) zoning districts that is located within 150 feet of an R-E, R-1, R-2, RMD, or similar density residential PC zone shall be permitted subject to the provisions above in 18.20.040(b)(2), approval of a conditional use permit, and compliance with the development standards prescribed for the RM-15 zoning district, including Village Residential development types. Multi-family development in the MOR, RP, and RP(5) zoning districts that is located greater than 150 feet from an R-E, R-1, R-2, RMD, or low density residential PC shall be permitted subject to the provisions above in 18.20.040(b)(2), approval of a conditional use permit, and compliance with the development standards prescribed for the RM-30 zoning district. NOT YET APPROVED 8 151104 sh 0140147 (5) ROLM (E) District. All multi-family development in the ROLM(E) zoning district shall be permitted subject to the provisions above in 18.20.040(b)(2), approval of a conditional use permit, and compliance with the development standards prescribed for the RM-15 zoning district. (6) ROLM District. All multi-family development in the ROLM zoning district shall be permitted subject to the provisions above in 18.20.040(b)(2), approval of a conditional use permit, and compliance with the development standards prescribed for the RM-30 zoning district. (7) GM District. All residential development is prohibited in the GM zoning district. (c) Development Standards for Mixed (Residential and Nonresidential) Uses in the MOR, ROLM, ROLM(E), RP, and RP(5) and GM zoning Districts Mixed (residential and nonresidential) uses shall be permitted in the MOR, ROLM, ROLM(E), RP, and RP(5) and GM zoning districts, subject to the following criteria: (1) It is the intent of these provisions that a compatible transition be provided from lower density residential zones to higher density residential, non-residential, or mixed use zones. The Village Residential development type should be evaluated for use in transition areas and will provide the greatest flexibility to provide a mix of residence types compatible with adjacent neighborhoods. (2) New sensitive receptor land uses shall not be permitted within 300 feet of a Hazardous Materials Tier 2 or Tier 3 use. Existing sensitive receptors shall be permitted to remain, consistent with the provisions of Chapter 18.70 (Nonconforming Uses and Noncomplying Facilities). (3)(2) ROLM(E) District. Mixed (residential and nonresidential) development in the ROLM(E) zoning district shall be permitted, subject to the provisions above in 18.20.040(c)(2), approval of a conditional use permit, determination that the nonresidential use is allowable in the district and that the residential component of the development complies with the development standards prescribed for the RM-15 zoning district. The maximum floor area ratio (FAR) for mixed use development is 0.3 to 1. (4)(3) ROLM District. Mixed (residential and nonresidential) development in the ROLM zoning district shall be permitted, subject to the provisions above in 18.20.040(c)(2), approval of a conditional use permit, determination that the nonresidential use is allowable in the district and that the residential component of the development complies with the development standards prescribed for the RM-30 zoning district. The maximum floor area ratio (FAR) for mixed use development is 0.4 to 1. NOT YET APPROVED 9 151104 sh 0140147 (5)(4) GM District. Mixed use (residential and nonresidential) development is prohibited in the GM zoning district. In computing residential densities for mixed (residential and nonresidential) uses, the density calculation for the residential use shall be based on the entire site, including the nonresidential portion of the site. SECTION 5. Section 18.20.050 (Performance Criteria) of Chapter 18.20 (Office, Research, and Manufacturing [MOR, ROLM, RP and GM] Districts) of the Palo Alto Municipal Code is hereby amended to read as follows: All development in the Office/Research/Manufacturing zoning districts shall comply with the requirements and guidelines outlined in Chapter 18.23. Such requirements and guidelines are intended to reduce the impacts of these non-residential uses on surrounding residential districts and other sensitive receptors. SECTION 6. Subsection (B) of Section 18.23.100 (Hazardous Materials) of Chapter 18.23 (Performance Criteria for Multiple Family, Commercial, Manufacturing and Planned Community Districts) of the Palo Alto Municipal Code is hereby amended to read as follows: (B) Requirements (i) The project shall be designed to comply with all safety, fire and building codes for the storage, use and handling of the hazardous materials involved. (ii) Any new structure that is designated an "H" occupancy (storage, use and handling of specified types and quantities of hazardous materials), or any existing structure that is converted to an "H" occupancy, as specified by the California Building Code, shall be designed in accordance with the currently adopted California Building Code and Fire Code. (iii) Where a use or building or area used for supporting such storage, use and/or handling is located within 150 feet of a sensitive receptor, residential zoning district or parcel with existing residential uses located within nonresidential zones residential zoning district or of properties with existing residential uses located within nonresidential zones (residential properties), the business owner shall provide a report to the fire department addressing the adequacy of the emergency contingency plan, which addresses safety of the nearby sensitive receptor or residential zones residential area, including but not limited to, procedures for accidental releases or other emergencies, and other protective measures as required by Health and Safety Code Division 20, Chapter 6.95, upon: (a) A change in the types of hazardous materials stored, used or handled on the site resulting in quantities above the reporting threshold established in California Health and Safety Code Division 20, Chapter 6.95; and/or NOT YET APPROVED 10 151104 sh 0140147 (b) A 100% or greater increase in the quantities of a previously disclosed hazardous material stored, used or handled on the site at buildings or areas already above the reporting threshold established in California Health and Safety Code Division 20, Chapter 6.95; and/or (c) Release/threatened release incidents. (iv) For any such use or facility outlined in (iii) above, upon application for any building permit for improvements that would result in a change in the types of hazardous materials stored, used or handled on the site or an increase in the quantities of hazardous materials stored, used or handled on the site, the city shall provide written notice to the owners, and operators, and occupants of residents of all sensitive receptors and residentially zoned parcelsresidential property within 150 feet from the property line, not later than ten days after issuance of the building permit. The notice shall inform the property the sensitive receptor or residentially zoned property owners, operators, and occupants that an application has been received, the nature of the request (such as the type of materials), that the fire department and building department have determined the project to be in compliance with relevant hazardous materials regulations, and that the application and details are on file with the fire department and/or building department. (v) New Hazardous Materials Tier 1 manufacturing uses and new facilities (buildings or areas) or modifications to existing facilities accommodating such uses shall be permitted subject to compliance with the development standards prescribed for the relevant industrial/manufacturing zoning district and the reporting and noticing requirements identified above in Section 18.23.100(B)(iii). (vi) New Hazardous Materials Tier 2 manufacturing uses and new facilities (buildings or areas), or modifications to existing facilities accommodating these uses shall be permitted subject to compliance with the development standards prescribed for the relevant industrial/manufacturing zoning district and the reporting and noticing requirements identified above in Section 18.23.100(B)iii, provided: (a) approval by the fire chief of an emergency response plan that specifically addresses toxic and highly toxic hazardous materials that exceed the quantities specified in Section 17.16.025 of the Municipal Code shall be required; (b) approval of a conditional use permit shall be required together with notification by the City to owners, operators, and occupants of sensitive receptors or residentially zoned land within 600 feet; and (c) notwithstanding the provisions above, in no event shall such use, facility, or improvement be allowed in the MOR zoning district or be allowed closer than 300 feet NOT YET APPROVED 11 151104 sh 0140147 to a sensitive receptor or residentially zoned land if such facility or improvement is located in a ROLM, ROLM(E), RP, RP(5), or GM district. (vii) No Hazardous Materials Tier 3 uses shall be permitted in the City of Palo Alto. (viiviii) No facility proposing the use of BioSafety Level 4 etiological agents shall be permitted in the city of Palo Alto. SECTION 7. Section 18.70.020 through Section 18.70.100 (regarding changes to nonconforming uses and noncomplying facilities) of Chapter 18.70 (Nonconforming Uses and Noncomplying Facilities) of the Palo Alto Municipal Code is hereby amended as follows: 18.70.020 Nonconforming use - Expansion. (a) A nonconforming use shall not be altered, enlarged, expanded, or extended, except as provided in subsection (b) this prohibition shall include any moving, enlargement, extension, expansion or alteration of a nonconforming use which: (1) Increases the site area or floor area occupied by such use on the same or any additional site; (2) Increases the number of structures or the size of any structure housing such nonconforming use or portion thereof. (b) A nonconforming use which occupies a portion of a building may be expanded to include additional floor area within the same building; provided that: (1) Without substantial remodeling or reconstruction, the portion of building into which expansion is proposed is not reasonably susceptible to use or occupancy by a conforming use. The determination of whether a portion of a building is reasonably susceptible to use or occupancy by a conforming use shall be made by the building official and shall take into consideration, but not be limited to, the following: (A) Whether any required remodeling or reconstruction would involve structural alterations; (B) Whether the building was designed and constructed for the nonconforming use occupying the building or portion thereof, or uses of similar intensity or classification; (C) The degree of privacy, separation, and protection afforded the portion of the building into which expansion is proposed from intrusion, interference, noise, and similar effects resulting from or generated by the nonconforming use; (D) Availability of access to the portion of the building into which expansion is proposed. (2) Such expansion within the building does not create, cause, or increase any additional nonconformance or noncompliance with the requirements of this title. (3) Nothing contained in this section authorizes a change in the nature of a nonconforming use contrary to the provision of Section 18.70.030. 18.70.030 Nonconforming use - Change. (a) Except as provided in subsection (b), a nonconforming use shall not be changed to or replaced by any use except a conforming use. NOT YET APPROVED 12 151104 sh 0140147 (b) A nonconforming use may be changed to or replaced by another nonconforming use which would have been permitted under the most recent zoning classification of the property under which the nonconforming use was a conforming use and which is of no higher occupancy rating than the existing nonconforming use as defined by Title 16 subject to the following limitations: (1) The change or replacement shall not increase the extent of the nonconformity, or the nature of the activity, or the site area or floor area occupied by the nonconforming use on the site, except as may be provided by Section 18.70.020(b). (2) Any period of temporary vacancy or discontinuance associated with such change or replacement shall not exceed the limitations established by Section 18.70.040. (3) Such change or replacement of nonconforming use to or by another nonconforming use shall be permitted only if the building, or portion of a building, presently occupied by the nonconforming use is not reasonably capable of conversion to accommodate use and occupancy by a conforming use, without substantial reconstruction or remodeling. The building official shall determine whether the building, or portion of a building, is reasonably capable of such conversion. Said determination shall take into consideration, but not be limited to, the following: (A) Whether changes in the nature of the building or a portion of the building would be required by Title 16 or similar regulations in order to convert the use of the building, or portion of the building, to a conforming use; (B) Whether any reconstruction or remodeling necessary to convert the use and occupancy of the building, or a portion of the building, involves structural alterations; (C) Whether the building, or portion of the building, was originally designed and constructed for the particular existing nonconforming use or uses of similar character. (c) A nonconforming use which is changed to or replaced by a conforming use shall not be reestablished, and any portion of a site or any portion of a building, the use of which changes from a nonconforming to a conforming use, shall not thereafter be used except to accommodate a conforming use. 18.70.040 Nonconforming use - Discontinuance. (a) On any site having facilities thereon valued at less than one thousand dollars, any nonconforming use, other than a residential use, which is discontinued or abandoned or otherwise ceases operation and use of the site for a period of six months or longer shall not be resumed, reestablished, or continued, and all subsequent use of such site and facilities thereon shall conform to this title. (b) On any site not subject to subsection (a), a nonconforming use of facilities designed and constructed for nonresidential purposes which is discontinued or abandoned or otherwise ceases operation and use of the site for a period of one year or more shall not be resumed, and all subsequent use of such site and facilities thereon shall conform to this title. (c) Notwithstanding the provisions of Section 18.70.030, or the provisions of subsections (a) and (b) of this section, in any residential district, a nonresidential, nonconforming use occupying facilities originally designed and constructed for residential use which is discontinued or abandoned or otherwise ceases operation and NOT YET APPROVED 13 151104 sh 0140147 use of the site for a period of ninety days or greater shall not be continued or recommenced, and any subsequent use of the site and facilities shall conform to this title. This provision shall not be construed to prevent a change of ownership or management of such nonconforming use; provided, that any cessation of operation of the use is solely in connection with the transfer of ownership or management to a specifically designated person or entity and is solely for the purpose of accomplishing any transfer of title, equipment, operational control, or similar purpose. 18.70.050 Nonconforming use - Maintenance and repair of facility. Facilities occupied or used by a nonconforming use permitted by this chapter shall be subject to the following provisions governing maintenance, repairs, alterations, or replacement: (a) Normal and routine maintenance of any structure for the purpose of preserving its existing condition, retarding or eliminating wear and tear or physical depreciation, or complying with the requirements of law, shall be permitted. (b) Incidental alteration shall be permitted, provided the value of the incidental alterations in any one-year period shall not exceed twenty percent of the value of the facility prior to such alterations. (c) Structural alterations or enlargement of the facility shall be permitted only to accommodate a conforming use, or when made to comply with the requirements of law. 18.70.060 Nonconforming use - Replacement of facility. A facility, used or occupied wholly or partly by one or more nonconforming uses, which is damaged or destroyed by any means except ordinary wear and tear and depreciation, may be reconstructed or replaced only for occupancy or use by a conforming use, except in the following instances: (a) Where none of the nonconforming uses is subject to termination as provided by Section 18.70.070, reconstruction or replacement for continued occupancy or use by such nonconforming use shall be permitted only in accord with the following limitations: (1) The extent of nonconformity, or the intensity of activity, or the site area or floor area occupied by the nonconforming use subsequent to reconstruction or replacement of the facility shall not exceed that existing prior to reconstruction or replacement. (2) Reconstruction or replacement shall be subject to all applicable laws, regulations, and procedures otherwise governing construction on the site. (b) When one or more of the nonconforming uses is subject to termination as provided by Section 18.70.070, reconstruction or replacement for continued occupancy or use by such nonconforming use shall be permitted only in accord with the following limitations: (1) During the first one-third of the applicable termination period of such use, the facility may be reconstructed or replaced; provided the value of such reconstruction or replacement shall not exceed seventy-five percent of the value of the facility prior to damage or destruction. NOT YET APPROVED 14 151104 sh 0140147 (2) During the second one-third of the applicable termination period of such use, the facility may be reconstructed or replaced; provided the value of such reconstruction or replacement shall not exceed fifty percent of the value of the facility prior to damage or destruction. (3) During the last one-third of the applicable termination period of such use, the facility may be reconstructed or replaced; provided the value of such reconstruction or replacement shall not exceed twenty-five percent of the value of the facility prior to damage or destruction. (4) Any reconstruction or replacement permitted in this chapter shall not extend or otherwise modify the required termination date established by Section 18.70.070 and applied to the nonconforming use prior to such reconstruction or replacement. Said termination date shall apply to all portions of the site or structure, including those portions reconstructed or replaced. 18.70.070 Nonconforming use - Required termination. (a) In any district, a nonconforming, nonresidential use occupying a site having facilities thereon valued at less than one thousand dollars, shall be terminated within five years from the effective date of this section, or within five years from the date such use becomes nonconforming, whichever date is later, and within such time the improvements shall either be removed, or converted or modified to accommodate a conforming use. (b) In any district, a nonconforming, nonresidential use of a site not subject to subsection (a) of this section shall be terminated in accord with the following provisions and schedules: (1) When occupying or using facilities designed and built for residential use, the nonconforming use shall be terminated within ten years from July 20, 1978, or within ten years from the date such use becomes nonconforming, whichever date is later, and within such time the improvements shall either be removed, or converted or modified to accommodate a conforming use. (2) When occupying or using facilities designed or built for nonresidential use, the nonconforming use shall be terminated, and the facilities shall be converted or modified to accommodate a conforming use, or shall be removed at or before the time limit prescribed in subdivision (3) of this subsection; provided, however, that unless a site- specific amortization study is prepared, no such termination, removal, or conversion shall be required within fifteen years from July 30, 1978, or within fifteen years from the date such use became nonconforming, whichever date is later; provided, however, that uses which were made non-conforming as a result of the 1974 Fire Zone 1 Study, by Ordinance No. 2777, adopted March 25, 1974, shall terminate on November 23, 1990; and provided, further, that any use made nonconforming by said Ordinance No. 2777, the primary purpose of which is to prepare and deliver food to senior citizens, shut-ins and others with limited mobility may remain and shall not be subject to termination pursuant to this section. Such uses shall be permitted to remodel, improve or replace site improvements in accordance with applicable site development regulations, NOT YET APPROVED 15 151104 sh 0140147 provided that any such remodeling, improvement or replacement shall not result in any increased floor area. Notwithstanding the dates of termination of uses required by this subsection (b)(2), the required termination dates of the following uses shall be as hereinafter set forth: (A) The nonconforming use(s) of the property at 440-460 Page Mill Road for nonprofit orthomolecular and molecular medical research functions shall terminate on or before July 20, 1998. (B) The nonconforming use of the property at 464 Colorado Avenue for a dance studio and associated parking shall terminate on or before July 20, 2003. (C) The nonconforming use of the property at 440 Pepper Street for an art studio specializing exclusively in the medium of monotype printmaking and associated instructional uses shall terminate on or before July 20, 2018. Nothing in this ordinance shall be construed to create a vested right for the nonconforming uses to remain after July 20, 2003. (D) The nonconforming use of the property at 4277 Miranda for a gero- psychiatric skilled nursing facility shall terminate on or before January 20, 1994. (E) The nonconforming uses of the property at 3200 Park Boulevard/340 Portage Avenue/Olive Avenue for retail, research and development, warehouse, and storage uses are permitted in approximately the same ratio of uses existing as of October 16, 2006, subject to the following limitations: (1) retail uses shall not exceed 60,000 square feet, and (2) truck deliveries and other noisy outdoor activities shall be limited to the hours of 8:00 a.m. to 9:00 p.m. weekdays and 9:00 a.m. to 9:00 p.m. weekends. (F) The nonconforming use of the property at 2011 El Camino Real for tire sales and installation shall terminate on or before April 26, 2009. Such uses shall be permitted to remodel, improve or replace site improvements in accordance with applicable site development regulations, provided that any such remodeling, improvement or replacement shall not result in any increased floor area or increase in intensity of the use, nor any loss of parking. (3) The following schedule shall govern the period of time for termination of nonconforming uses specified in subdivision (2) of this subsection unless a site-specific amortization study is prepared: Type of Construction Defined by Building Code Age of Structure Computed From Date of Construction Type I – Totally noncombustible 35 years Type II – Fire resistive 35 years Type III – Noncombustible exterior, combustible interior 30 years Type IV – Heavy timber 30 years Type II – Nonrated 25 years Type V – Wood frame 20 years NOT YET APPROVED 16 151104 sh 0140147 (4) Nothing contained in this subsection shall extend or otherwise modify any termination date provided by any previously existing ordinance for any use which became nonconforming under such ordinance prior to the effective date of this section. Such termination dates for such previously existing nonconforming uses are incorporated in this section and shall remain in effect. (c) The director of planning and community environment shall determine those properties the use of which were lawfully existing uses permitted or conditionally permitted, in the districts in which they were located immediately prior to July 20, 1978, and which uses were rendered nonconforming by reason of the adoption of this title on July 20, 1978, and those properties which, prior to July 20, 1978, were located in an R-1 district which was imposed by reason of annexation of the property to the city without benefit of prezoning, the uses of which were lawfully existing uses permitted or conditionally permitted operating subject to a conditional use permit prior to the date of annexation. Written notice of such nonconformance shall be mailed to the owner of record of each such property and to the occupant of the property. Within two years of the date of mailing of such notice, any owner of such property, lessee of such property with the written consent of owners, or purchaser of such property when acting pursuant to a contract of sale in writing duly executed and acknowledged by both the buyer and the owner of record, may apply to have such property excepted from the termination provisions of this section. Said application may be made to the director of planning and community environment in such form as may be prescribed by the director of planning and community environment. Said application shall include, but not be limited to, a statement of the location and size of the property, the nature of its use on July 20, 1978, a statement of reasons establishing that the use is compatible with and will not be detrimental to the uses designated in the Comprehensive Plan for the surrounding area and properties, a map of the subject property indicating the location of all parcels of real property within a distance of three hundred feet from the exterior boundary of the subject property, a list as shown in the last equalized assessment roll, of the name and address of the owner of record of each such parcel, and such other information as may be required by the director of planning and community environment. (1) Such application shall be accompanied by such fee as is prescribed in the municipal fee schedule. (2) Upon receipt of such application, the director of planning and community environment shall so inform the chairperson of the planning commission who shall set a date for a public hearing on the application which shall be held within a reasonable time from the date of filing of the application. Notice of the hearing shall be given by publication once in a local newspaper at least twelve days prior to the hearing and by mail to owners and occupants of real property within 300 feet of the subject property. (3) Upon the date set for hearing, the planning commission shall conduct a public hearing thereon, unless, for cause, the commission shall on that date continue the matter. Upon conclusion of the hearing, the commission shall determine whether the use of the property on July 20, 1978, is compatible and not detrimental to the land uses designated in the Comprehensive Plan for the surrounding areas of properties. In the event the commission so finds, it shall recommend to the city council that the use shall NOT YET APPROVED 17 151104 sh 0140147 be exempted from the termination provisions of this section. The commission may recommend such conditions as it may find necessary to insure compatibility including, but not limited to, required improvement of or modifications to existing improvements on the property, limitations on hours of operation, limitation on the nature of operations, and a specified term of years for which the exception shall be granted. (4) Upon receipt of the recommendation of the planning commission, the city council shall consider the application within a reasonable time. The council may, at its option, conduct a public hearing on the matter. In the event the council finds the use of the subject property to be compatible with and not detrimental to those land uses designated in the Comprehensive Plan for the surrounding area and properties, it shall, by motion, except said use from the termination provisions of this section. In granting such exception, the council may include such conditions as are deemed necessary to insure such compatibility, including, but not limited to, the conditions set out in subsection (c)(3) of this section. (5) Any use which is excepted from the termination provisions of this section, and which is changed pursuant to Section 18.70.030 shall be subject to the termination provisions of this section as though no exception had been granted. (6) Any use excepted from the termination provisions of this section shall be permitted to remodel, improve, or replace site improvements on the same site, without the necessity to comply with site development regulations, for continual use and occupancy by the same use; provided, that any such remodeling, improvement, or replacement shall not result in increased floor area, number of dwelling units, height, length, or any other increase in the size of the improvement. (d) Notwithstanding the provisions of this section, any off-street parking lot which was lawfully existing and not subject to any required termination provisions of any predecessor ordinance on the effective date of this section, and which on that date was and continues to be used accessory to a lawful conforming permitted use, shall be permitted to continue in existence and use for the life of the principal use to which it is accessory, regardless of whether said parking lot and principal use are located in the same district. 18.70.080 Noncomplying facility - Enlargement. (a) Except as specifically permitted by subsections (b) and (c) hereof or by Section 18.12.050(a), no enlargement, expansion, or other addition or improvement to a noncomplying facility shall be permitted which increases the noncompliance. This section shall not be construed to prohibit enlargement or improvement of a facility, otherwise permitted by this title, which does not affect the particular degree of or manner in which the facility does not comply with one or more provisions of this title. (b) Except in areas designated as special study areas, the director of planning and community environment may permit minor additions of floor area to noncomplying facilities in the commercial CC, CS and CN zones and in the industrial MOR, ROLM, RP and GM districts, subject to applicable site development regulations, for purposes of on- site employee amenities, resource conservation, or code compliance, upon the determination that such minor additions will not, of themselves, generate substantial NOT YET APPROVED 18 151104 sh 0140147 additional employment. Such additions may include, but not be limited to, the following: (1) Area designed and used solely for providing on-site services to employees of the facility, such as recreational facilities, credit unions, cafeterias and day care facilities; (2) Area designated for resource conservation, such as trash compactors, recycling and thermal storage facilities; and (3) Area designed and required for hazardous materials storage facilities, handicapped access, and seismic upgrades. 18.70.090 Noncomplying facility - Maintenance and repair. (a) Normal and routine maintenance of a noncomplying facility shall be permitted for the purpose of preserving its existing condition, retarding or eliminating wear and tear or physical depreciation, or complying with the requirements of law. (b) Incidental alterations to a noncomplying facility shall be permitted, provided such alterations do not increase the degree of noncompliance, or otherwise increase the discrepancy between existing conditions and the requirements of this title. (c) Structural alterations to a noncomplying facility shall be permitted when necessary to comply with the requirements of law, or to accommodate a conforming use when such alterations do not increase the degree of noncompliance, or otherwise increase the discrepancy between existing conditions and requirements of this title. 18.70.100 Noncomplying facility - Replacement. A noncomplying facility which is damaged or destroyed by any means except ordinary wear and tear and depreciation may be reconstructed only as a complying facility, except as follows: (a) When the damage or destruction of a noncomplying facility affects only a portion of the facility that did not constitute or contribute to the noncompliance, said portion may be repaired or reconstructed to its previous configuration. (b) When the damage or destruction of a noncomplying facility affects a portion of the facility that constituted or contributed to the noncompliance, any replacement or reconstruction to such damaged portion shall be accomplished in such manner as not to reinstate the noncompliance or degree of noncompliance caused by the destroyed or damaged portion of the facility, and otherwise in full compliance with this title; however, if the cost to replace or reconstruct the noncomplying portion of the facility to its previous configuration does not exceed fifty percent of the total cost to replace or reconstruct the facility in conformance with this subsection, then the damaged noncomplying portion may be replaced or reconstructed to its previous configuration. In no event shall such replacement or construction create, cause, or increase any noncompliance with the requirements of this title. (c) Notwithstanding subsections (a) and (b) hereof, a noncomplying facility in the commercial CS, CN and CC zones and the industrial MOR, ROLM, RP and GM districts, except for those areas designated as special study areas, existing on August 1, 1989, which when built was a complying facility, shall be permitted to be remodeled, improved or replaced in accordance with applicable site development regulations other NOT YET APPROVED 19 151104 sh 0140147 than floor area ratio, provided that any such remodeling, improvement or replacement shall not result in increased floor area. (d) Notwithstanding subsections (a), (b) and (c) hereof, a noncomplying facility housing a conforming use in the R-1 and RE zones, which when built was a complying facility, which is damaged or destroyed by non-willful means (i.e., acts of God) shall be permitted to be replaced, on the same site, and in its previous configuration, without necessity to comply with the current site development regulations, provided that any such replacement shall not result in increased floor area, height, length or any other increase in the size of the facility. (e) Except as otherwise provided in this section with regard to replacement or reconstruction of a portion of a facility to its previous noncomplying condition, all reconstruction shall be subject to all applicable laws, regulations, and procedures otherwise governing construction on the site at the time said construction is undertaken. SECTION 8. Section 17.16.010 (Hazardous Materials Management Plan) of Chapter 17.16 (Hazardous Materials Management Plan) of the Palo Alto Municipal Code is hereby amended as follows: Each applicant for a permit, a renewed permit, or an amended permit pursuant to this title shall file a written plan, for the fire chief's approval, to be known as a hazardous materials management plan (HMMP), which shall demonstrate the suitable storage of hazardous materials. The HMMP may be amended at any time with the consent of the fire chief. The HMMP shall be a public record except as otherwise specified. Section 18.23.100 in Title 18 identifies notification requirements of the availability of the HMMP. Approval of the HMMP shall mean that the HMMP has provided adequate information for the purposes of evaluating the permit approval. Such approval shall not be understood to mean that the city has made an independent determination of the adequacy of that which is described in the HMMP. SECTION 9. Section 17.16.025 (Supplemental requirements for emergency response plans) of Chapter 17.16 (Hazardous Materials Management Plan) of the Palo Alto Municipal Code is hereby amended to read as follows: (a) In addition to the HMMP requirements set forth in this chapter, any person who handles a hazardous material or a mixture containing a hazardous material, which has a quantity at any one time during the reporting year equal to or greater than a total weight of five hundred pounds, or a total volume of fifty-five gallons, or two hundred cubic feet at standard temperature and pressure (STP) for compressed gas shall establish and implement a plan for emergency response to a release or threatened release of a hazardous material pursuant to this section. Said plan, including the hazardous materials inventory statement (the "HMIS") described in Chapter 17.20 of this title, shall comprise the "business plan" for purposes of Chapter 6.95 of Title 20 of NOT YET APPROVED 20 151104 sh 0140147 the California Health and Safety Code. Section 18.23.100 in Title 18 identifies notification requirements of the availability of the business plan. SECTION 10. Subsection (a) of Section 17.20.020 (Information required) of Chapter 17.20 (Hazardous Materials Inventory) of the Palo Alto Municipal Code is hereby amended to read as follows: (a) Information shall be included in the HMIS for each hazardous material or mixture containing a hazardous material stored or handled in a facility (aggregated over all such materials stored in one or more storage facilities) where the aggregate quantity throughout the facility at any one time during the reporting year is equal to or greater than five hundred pounds in weight for solids, fifty-five gallons for liquids, or two hundred cubic feet at standard temperature and pressure (STP) for compressed gases. Additionally, an HMIS also shall be filed for any "acutely hazardous materials" stored on site, above threshold reporting quantities pursuant to 40 CFR Part 355, Appendix A 42 U.S.C. 11001. … SECTION 11. If any section, subsection, clause or phrase of this Ordinance is for any reason held to be invalid, such decision shall not affect the validity of the remaining portion or sections of the Ordinance. The Council hereby declares that it would have adopted the Ordinance and each section, subsection, sentence, clause or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases be held invalid. SECTION 12. The City Council finds that this ordinance falls under the California Environmental Quality Act (CEQA) exemption found in Title 14 California Code of Regulations Section 15308 (Class 8, Actions for Protection of the Environment), because it is designed to assure the maintenance, enhancement, or protection of the environment and involves procedures for the protection of the environment aimed at reducing risks to sensitive receptors associated with potential accidental releases of hazardous materials. // // // // // // // // NOT YET APPROVED 21 151104 sh 0140147 SECTION 13. This ordinance shall be effective on the commencement of the thirty- first day after the date of its adoption. INTRODUCED: PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: ____________________________ ____________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ____________________________ ____________________________ City Attorney City Manager ____________________________ Director of Planning and Community Environment ____________________________ Director of Administrative Services NOT YET APPROVED 1 151104 sh 0140146 Ordinance No. _____ Ordinance of the Council of the City of Palo Alto Amending Zoning Regulations to Amortize Non-Conforming Hazardous Materials Uses at Communications & Power Industries LLC, Located 607-811 Hansen Way The Council of the City of Palo Alto does ORDAIN as follows: SECTION 1. Findings and Declarations. The City Council finds and declares as follows: A. The City of Palo Alto is committed to ensuring the quality of life, including public health, safety, and welfare, of its residential neighborhoods, as evidenced by Goal L-3 of the City’s Comprehensive Plan, which calls for the protection and enhancement of safe, attractive residential neighborhoods. B. There are facilities within the City that because of the types and quantities of hazardous materials used, handled, and/or stored may pose offsite health, safety, and welfare effects. One such facility is Communications & Power Industries LLC (CPI), 607-811 Hansen Way. CPI is located within the Stanford Research Park and is also immediately adjacent to a residential neighborhood. C. In 2007, the City Council amended the Palo Alto Municipal Code to prohibit new businesses that have acutely hazardous materials above thresholds identified in Title 19 of the California Code of Regulations within 300 feet of residential zoned properties or existing residential properties within a non-residential zone. In 2007, CPI used and stored acutely hazardous materials above the Title 19 thresholds. Subsequently, CPI reduced its use and storage of hazardous materials. D. In February 2016, the Council amended the Municipal Code to further address potential risks presented by uses that involve hazardous materials that do not exceed thresholds identified in Title 19, but that nonetheless may present a risk of offsite health, safety and welfare effects, particularly if they are located within proximity to land uses such as residences, schools, daycare centers, elder care facilities and similar uses whose occupants may be more susceptible than the general population to the adverse effects of exposure to toxic chemicals and other pollutants. E. The Council established a minimum distance between users of acutely hazardous materials that are defined as toxic or highly toxic by the California Fire Code Chapter 2 in the City’s industrial zoning districts, and sensitive receptors, defined as residences, schools, daycare centers, elder care facilities and similar uses. F. The uses in buildings 1A, 1B and 2 at CPI are subject to this regulation and are legal and non-conforming under its terms. Under the Municipal Code, CPI may not expand or intensify the non-conforming uses. In addition, the Council wishes to establish a schedule to phase out the non-conforming uses through amortization. NOT YET APPROVED 2 151104 sh 0140146 G. In 2011, the City retained the real estate economics firm CB Richard Ellis to prepare a study to determine when CPI’s plating shop use could be terminated. The study concluded that 20 years from the date of the studied investments, or 2026 would provide a reasonable amortization period. H. CPI subsequently retained another consultant to provide a separate study of this issue, concluding that the plating shop could not be separated from the rest of the facility, and that approximately 40 years would provide a reasonable amortization period for the entire facility. I. The City retained an additional consultant, AECOM Inc., to assist the City with various tasks related to hazardous materials regulation, including conducting a peer review of the prior amortization studies. AECOM found the methods and conclusions of both studies to be generally valid, subject to several assumptions and clarifications. J. In the interest of promoting the health, safety and welfare of residents, the City desires to encourage CPI to terminate or relocate the non-conforming hazardous materials uses associated with the plating shop out of Palo Alto at the earliest feasible date. SECTION 2. Section 18.70.070 (Nonconforming use – Required termination) of Chapter 18.70 (Nonconforming Uses and Noncomplying Facilities) of the Palo Alto Municipal Code is hereby amended to add Subsection (b)(2)(G) as follows: (G) 1) The non-conforming hazardous materials uses located within the plating shop in Building 2 and the associated chemical storage area at 811 Hansen Way shall terminate or be relocated greater than 300 feet from sensitive receptors and residentially zoned parcels on or before December 31, 2026. The non-conforming hazardous materials uses located within Buildings 1A and 1B at 607 Hansen Way shall terminate or be relocated greater than 300 feet from sensitive receptors and residentially zoned parcels on or before December 31, 2052. 2) As an incentive for the owner of the facilities at 811 Hansen Way to pursue new technologies and terminate the non-conforming hazardous materials uses in the plating shop in Building 2 and the associated chemical storage area rather than relocating them on site to a location greater than 300 feet from sensitive receptors and residentially zoned parcels, the owner may elect in writing, no later than December 31, 2021, to terminate the non-conforming hazardous materials uses in the plating shop in Building 2 and the associated chemical storage area rather than relocating them on the site. The election shall be irrevocable. If the owner makes the election above, the termination date shall be extended to and the termination shall occur no later than December 31, 2031. The City may enforce the termination of the uses effective December 31, 2031 by injunctive relief or other lawful means. This subsection 18.70.070(b)(2)(G)(2) is contingent on the City and the owner entering NOT YET APPROVED 3 151104 sh 0140146 into a binding implementation agreement no later than the effective date of this ordinance. SECTION 3. If any section, subsection, clause or phrase of this Ordinance is for any reason held to be invalid, such decision shall not affect the validity of the remaining portion or sections of the Ordinance. The Council hereby declares that it would have adopted the Ordinance and each section, subsection, sentence, clause or phrase thereof irrespective of the fact that any one or more sections, subsections, sentences, clauses or phrases be held invalid. SECTION 4. The City Council finds that this ordinance falls under the California Environmental Quality Act (CEQA) exemption found in Title 14 California Code of Regulations Section 15308 (Class 8, Actions for Protection of the Environment), because it is designed to assure the maintenance, enhancement, or protection of the environment and involves procedures for the protection of the environment aimed at reducing risks to sensitive receptors associated with potential accidental releases of hazardous materials. SECTION 5. This ordinance shall be effective on the commencement of the thirty- first day after the date of its adoption. INTRODUCED: PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: ____________________________ ____________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ____________________________ ____________________________ City Attorney City Manager ____________________________ Director of Planning and Community Environment ____________________________ Director of Administrative Services 1 March 16, 2016 SETTLEMENT TERMS between the City of Palo Alto (“City”) and Communications & Power Industries LLC (“CPI”) 1. This Agreement implements section 18.70.070(b)(2)(G) of the Palo Alto Municipal Code, which provides a schedule for amortizing non-conforming hazardous materials uses at Communications & Power Industries LLC (“CPI”). 2. Amortization Option 2 – Section 18.70.070(b)(2)(G)(2) a. Section 18.70.070(b)(2)(G)(2) was adopted as an incentive for CPI to pursue new technologies and business processes and terminate the non-conforming hazardous materials uses in Building 2 and the associated chemical storage area at 811 Hansen Way rather than relocating them on the site as provided in section 18.70.070(b)(2)(G)(1). Accordingly, CPI may make the election provided for in Section 18.70.070(b)(2)(G)(2). The City and CPI agree that if CPI makes this election, the termination date for the non-conforming hazardous materials uses in Building 2 and the associated chemical storage area at 811 Hansen Way shall be extended from December 31, 2026 to December 31, 2031, and CPI shall not relocate these non-conforming hazardous materials uses anywhere within the City of Palo Alto. b. To make the election provided for in Palo Alto Municipal Code section 18.70.070(b)(2)(G)(2), CPI shall send the City a letter, on or before December 31, 2021, stating its agreement to terminate the non-conforming hazardous materials uses in Building 2 and the associated chemical storage area at 811 Hansen Way. The letter shall be addressed to the City Manager, signed by a CPI authorized officer, and personally served on the City Clerk. It shall be irrevocable upon receipt by the City Clerk. 3. Amortization Option 1 – Section 18.70.070(b)(2)(G)(1) a. If CPI does not make the election provided for in Palo Alto Municipal Code section 18.70.070(b)(2)(G)(2) and decides to relocate its non-conforming hazardous materials uses in Building 2 and the associated chemical storage area to an area greater than 300 feet from sensitive receptors (either on the existing site or elsewhere in Palo Alto), the City agrees to make a good faith effort to timely process the required permits for the relocation, and CPI agrees to timely submit and process its application. The parties acknowledge the need for ample time given that applications for new hazardous materials facilities can take significant time to process and involve delays that are outside of the City and CPI’s control. Attachment C 2 4. CPI agrees to conform to the amortization schedules in Section 18.70.070(b)(2)(G). CPI agrees that this paragraph is enforceable by immediate entry of an injunction against it to effectuate compliance with the amortization schedules in Section 18.70.070(b)(2)(G). The City agrees it will first provide CPI with a 60 day notice and opportunity to cure. 5. Beginning on the effective date of this Agreement, the City agrees that, except to the extent required by state or federal law, or judicial order (not sought by the City), the City will not apply any new or additional local hazardous materials zoning requirements that it may adopt (whether by new ordinance, amendment, regulation or otherwise) to the plating shop at CPI. Notwithstanding the above, the City may apply to the CPI plating shop all of the following: (a) local provisions implementing state-adopted amendments to the Uniform Fire Code, Building Code and other model codes adopted by the California Building Standards Commission, (b) changes to the state Health and Safety Code provisions that the City administers, and (c) other regulations adopted by the state that apply generally to categories of hazardous materials users throughout the state. 6. Nothing in this Agreement will waive CPI’s obligation to comply with state and local law regarding hazardous materials storage and use, including obtaining all required permits and inspections associated with physical changes to its buildings and changes in the hazardous materials used on site; and, if applicable, the City agrees to process such permits as provided in paragraph 3a. 7. The City reserves the right to pursue all remedies available in state and local law to abate any nuisance and safeguard public health and safety, including but not limited to actions under Civil Code section 3490, et seq. for public nuisance. Nothing in this Agreement will impair the City’s right, in accordance with applicable law, to take immediate action in the event of a release of hazardous materials that violates existing laws or regulations or that requires immediate reporting to the State Office of Emergency Services (OES) under state law or regulations. Notwithstanding any other term of this Agreement, the City will lawfully and vigorously pursue all available and appropriate remedies to address and resolve any actual threat to community health and safety. The City agrees to contact CPI directly, and before taking legal action regarding any such matter addressed in this paragraph 7, to seek an amicable resolution without legal action. 8. CPI agrees to use reasonable efforts to perpetuate “good neighbor” practices, including neighborhood communication, maintenance of an emergency phone number, and scheduling non-emergency large truck deliveries not earlier than 8:00 am or later than 6:00 pm. If requested by CPI or the Barron Park Neighborhood Association, the City agrees to participate in and facilitate such practices. 9. Nothing in this Agreement shall waive CPI’s obligation under applicable law to report and certify hazardous materials used on an annual basis and to prepare a hazardous 3 materials management plan under Palo Alto Municipal Code, Title 17 (Hazardous Materials Storage), Chapter 17.20 (Hazardous Materials Inventory); and Chapter 17.16 (Hazardous Materials Management Plan), the contents of which shall include but not be limited to emergency response plans and procedures, as required by applicable law. To the extent information is public under state and federal law, and subject to Fire Department approval, the City will make that information available for public inspection, in accordance with applicable law, during regular business hours at the Palo Alto Fire Department offices, 250 Hamilton Avenue, Palo Alto. 10. Nothing in this Agreement shall waive the City’s rights to conduct inspections, in accordance with applicable law, for the purpose of ascertaining compliance with Palo Alto Municipal Code, Title 17 (Hazardous Materials Storage) and causing to be corrected any conditions which constitute a violation of the Palo Alto Municipal Code Title 17 or with any other statute, code, rule or regulation within the City’s jurisdiction affecting the storage of hazardous materials. It is the City’s intention to conduct at least one unannounced inspection of CPI’s hazardous materials uses per year, and to increase the frequency of inspections of Building 2 and the associated chemical storage area at 811 Hansen Way within the last five years of the applicable amortization provided for in Palo Alto Municipal Code section 18.70.070(b)(2)(G). 11. The City will, in accordance with applicable law and in good faith, investigate hazardous materials incidents and any potential violation of law or this Agreement. As part of its investigation, the City will notify CPI in order to obtain CPI’s explanation of the matter. The City may retain outside experts as it determines appropriate. CPI will cooperate with reasonable inquiries from the City. Following any such investigation, the City will send the record of determination of the investigation results to CPI and will make the record available to the public, including any responses from CPI. City of Palo Alto (ID # 6687) City Council Staff Report Report Type: Action Items Meeting Date: 3/21/2016 Summary Title: Discussion on Stanford Student Housing Proposal Title: Discussion of Reallocation and Increase of Housing Units at Stanford University for Graduate Students and Possible Direction to Prepare a Comment Letter Regarding the Project to Santa Clara County From: City Manager Lead Department: Planning and Community Environment Recommendation Staff recommends that Council discuss its interest in submitting a supplemental comment letter to Santa Clara County regarding the subject application and direct staff as appropriate. Background During the Study Session portion of this evening’s agenda, representatives from Stanford University presented a project to reallocate and add housing units within the Stanford campus, located within Santa Clara County. The study session item includes a report and supporting background information. The purpose of this agenda item is to give the City Council a forum to direct staff to prepare an additional comment letter, if warranted. If a letter is needed, staff would formalize and send the Council comments to the County prior to the March 24th hearing date before the Santa Clara County Planning Commission. No further action by the County is anticiapted. City of Palo Alto Page 1 City of Palo Alto (ID # 6593) City Council Staff Report Report Type: Action Items Meeting Date: 3/21/2016 City of Palo Alto Page 1 Summary Title: Housing Sites and Programs Title: Comprehensive Plan Update: Housing Sites and Programs From: City Manager Lead Department: Planning and Community Environment Recommendation Staff requests City Council guidance on housing issues and programs for consideration and implementation concurrent with the Comprehensive Plan Update. Potential issues for consideration include but are not limited to: a. potential replacement of housing inventory sites on San Antonio Road and South El Camino Real with either (i) increased densities at sites in Downtown and the California Avenue Area and/or (ii) new housing sites, potentially along the El Camino Real frontage of the Stanford Research Park and/or the Stanford Shopping Center; b. potential changes in zoning to replace non-retail commercial FAR with residential FAR in mixed-use areas like Downtown and the El Camino Real corridor; c. potential incentives to encourage the merger and development of small lots that are on the City’s housing inventory, such as those along El Camino Real; and d. potential changes in zoning to encourage small units, “micro” units, accessory dwelling units, co-housing, live/work, affordable housing and other forms of housing. Executive Summary In November of 2014, the City adopted the current housing chapter or “Housing Element” of the City’s Comprehensive Plan, which provides a list of sites, goals, policies, and implementation programs intended to address the City’s projected housing needs for the period 2015-2023. Because State law provides a prescribed list of contents and a schedule for updating housing elements, this element was updated in advance of the rest of the Comprehensive Plan. The Housing Element and all other elements of the Comprehensive Plan must remain internally consistent. Therefore the City has an obligation to review the Housing Element concurrent with the Comprehensive Plan Update, and to make modifications if necessary to ensure continued consistency between the elements. The ongoing Comprehensive Plan Update also provides an opportunity to advance Housing Element programs via complimentary and supporting policies City of Palo Alto Page 2 in the Land Use and Community Design Element. Tonight’s City Council discussion is intended to secure the Council’s direction regarding this opportunity. One of the Housing Element programs (Program H2.2.5) obligated the City to consider exchanging housing sites along San Antonio Road and along portions of South El Camino Real that are outside of pedestrian “nodes” for other sites that are closer to transit and services. Scenario 3 in the Comprehensive Plan Update Draft EIR considers exchanging these sites for increased densities on other sites, and Scenario 4 considers exchanging these sites for new sites along El Camino Real. These suggestions are discussed in more detail below, along with other programs included in the Housing Element to encourage production of small units and programs to encourage the merger and development of small housing inventory sites. Background The City of Palo Alto, like the majority of the Bay Area, is experiencing increased housing costs and a shortage of available housing at all income levels. Recent estimates put the current jobs/housing balance in the City at 3.05 jobs per employed resident. This trend requires the City to import most of its workers to meet the needs of business and industry, indicating in a large unmet need for worker housing in the City. Since many of Palo Alto’s workers cannot afford to live in the City, the imbalance creates negative impacts such as long commutes for workers both inside and outside the region, increased traffic congestion during peak commute periods, and increased air pollution end energy consumption. Over the past year, City Councilmembers have expressed an interest in exploring alternatives to produce more housing opportunities at various City Council meetings. Among some of the ideas expressed were: co-housing, micro-units and second dwelling units. On October 19, 2015, Councilmembers Scharff, Schmid and Wolbach presented a Colleague’s memo in support of secondary dwelling units, which was referred to the Planning & Transportation Commission for analysis. At the November 2, 2015 City Council meeting about the vision and goals for Land Use Element of the Comprehensive Plan, Council included language in the motion to encourage more housing. During the past year, the City Council has also approved a project (441 Page Mill Road) utilizing the State Density Bonus law, and adopted changes in local implementing regulations (in the “code clean-up” ordinance) to remain consistent with that law. More background information about the City’s Housing Element and the programs it contains is provided below. The City’s Housing Element After a year of development and drafting, the 2015-2023 Housing Element for the City of Palo Alto was adopted on November 10, 2014, and subsequently certified by the California State Department of Housing and Community Development (HCD) on January 20, 2015. The entire text of the Housing Element can be found at http://www.cityofpaloalto.org/civicax/filebank/documents/37935. City of Palo Alto Page 3 A housing element covers an 8 year period and is a required component of a municipality’s General Plan/Comprehensive Plan and must do the following:  Evaluate existing housing needs  Estimate projected housing needs  Review previous Housing Element goals and programs that evaluates how well they achieved the City’s objectives  Inventory adequate sites with an analysis that assesses the jurisdiction’s ability to accommodate its share of the regional housing need in light of environmental and infrastructure issues and conditions  Identify governmental and non-governmental constraints to the production and maintenance of housing  Propose specific ways to address identified needs, remove or reduce governmental constraints; and conserve and improve existing affordable housing  Quantify objectives that estimate the maximum number of units by income level for construction, rehabilitation and conservation of housing during the planning period Primary to the above list of State required components is utilizing ABAG-generated housing need projections for all income levels and providing zoning that can accommodate or is appropriate for these units and growth. Palo Alto’s current Housing Element (Table 2-37) requires the zoning for 1,988 new housing units, broken down by income level as follows: Table 1: City of Palo Alto New Construction Need by Household Income Level, 2014-2022 Income Level % of Area Median Number of Units % of Total Need Extremely Low Income 0-30% 345 17% Very Low Income 31-50% 346 38% Low Income 51-80% 432 22% Moderate Income 81-120% 278 13% Above Moderate Income over 120% 587 30% Total 1,988 100% Source: ABAG Regional Housing Needs Allocation & City of Palo Alto Housing Element, 2014 The definition of income levels is based on a percentage of area median income (AMI), which is extremely high in our area. For example, “moderate income” housing is affordable to households earning up to 120% of the area median or approximately $127,560 for a family of four.1 In most other areas of the Country, this income level would be associated with “above moderate” or market rate housing, rather than affordable housing. 1 This figure is based on the area median income of $106,300 for a 4 –person household in Santa Clara County as of 4/15/15 as published by HCD. City of Palo Alto Page 4 It should be noted that the City’s obligation to plan and zone for its Regional Housing Needs Allocation (RHNA), as presented in Table 1, above, is aimed at addressing Palo Alto’s “fair share” of regional housing needs, as determined by the Association of Bay Area Governments (ABAG). RHNA numbers are not the same as projections of future housing growth, which are often lower because of the constraints on housing production discussed in the Housing Element. The sites included in the inventory or “housing sites table” included as Appendix B in the Housing Element (see map in Attachment A) are described by providing the location, size, zoning, maximum density, and a “realistic capacity” for each site. Consistent with HCD’s Guidelines, the City does not get “credit” for the maximum density of each site, but only a “realistic capacity” of about 80% of the total capacity allowed under existing zoning. According to HCD, this approach takes into account development trends, site constraints, and the potential for some non-residential uses (as a part of mixed-use development). The policies and programs included in the City’s Housing Element address a wide variety of housing issues, grouped under the following high-level goals:  preservation of residential neighborhoods;  supporting the construction of housing near schools, transit, parks, shopping, employment, and cultural institutions;  meeting underserved housing needs;  promoting an environment free of discrimination and barriers to housing choice; and  reducing the environmental impact of new and existing housing. A list of the implementation programs included in the Housing Element with their respective timeframes is included as Attachment B. Many of these programs are directly related to the issues before the Council this evening:  Programs related to housing sites and densitites include Programs H2.2.5, H2.1.1, H2.1.7, H2.1.10, H2.1.11, and H2.2.2  Programs related to micro units, accessory dwelling units, cohousing, or other housing types include Programs H2.1.4, H3.3.5, H1.1.2, H3.1.7, H3.3.4)  Programs related the merger and development of small lots include Programs 2.1.9 and 2.2.1 Importantly, Program 2.1.9 regarding incentives for merger of small housing inventory sites was of particular interest to housing advocates and HCD, and the City is required to adopt related code amendments this year. Discussion: Housing Sites Since the adoption of the current Housing Element, individual members of the City Council have expressed interest in revisiting the sites along San Antonio Road and South El Camino Real, City of Palo Alto Page 5 consistent with Housing Element Program 2.2.5: “…continue to identify more transit-rich housing sites including in the downtown and the California Avenue area after HCD certification as part of the Comprehensive Plan Update process and consider exchanging sites along San Antonio and sites along South El Camino that are outside of identified “pedestrian nodes” for the more transit-rich identified sites.” The Housing Element also contains Program 2.1.10 which references “pearls on a string” as a descriptor for pedestrian nodes along El Camino Real: “As part of planning for the future of El Camino Real, explore the identification of pedestrian nodes (i.e. “pearls on a string”) consistent with the South El Camino Design Guidelines, with greater densities in these nodes than in other areas.” The South El Camino Design Guidelines can be found here: http://www.cityofpaloalto.org/civicax/filebank/documents/19041 and contains the following simple diagram: Figure 1. Diagram from the South El Camino Design Guidelines Source: City of Palo Alto, Van Meter Williams Pollack, Kendall Planning and Design, 2002 The City of Mountain View has approved significant development at the southwestern end of San Antonio Road, bordering the City of Palo Alto that has added considerable numbers of housing units and retail sites, and this development continues. With increased traffic along San Antonio putting new pressures on the neighborhoods immediately to the northwest, and recognizing that sites identified in the Housing Element northeast of Middlefield Road and along southern El Camino Real are not as well served by transit or as accessible to neighborhood services as other sites, this location may not be suitable for the approximately 250 new units of realistic capacity attributed to these sites. City of Palo Alto Page 6 Scenario 3 in the Draft Environmental Impact Report (DEIR) for the Comprehensive Plan Update tests the idea of deleting these sites in South Palo Alto and replacing them by increasing the densities allowed on other, existing sites in Downtown and California Avenue area. (This was not a policy decision; instead it was done to illustrate what the potential impact would be). Under Scenarios 3, staff assumed that the Pedestrian and Transit Oriented Development (PTOD) overlay would be applied to a broader geographic area, including Downtown, and would be streamlined to incentivize its use. (The PTOD is effectively a local alternative to the State’s density bonus law.) If 15 out of a total of 46.5 acres of Downtown Commercial (CD) zoned land were redeveloped with residential mixed use space at a realistic yield of 30 dwelling units per acre, it would yield approximately 450 new units. (The 2015-2023 Housing Element assumed approximately 94 units realistic yield for all CD zoned parcels included in the inventory.) If the boundary of the PTOD area were extended to include the Fry’s site in the California Avenue area, the site could redevelop at a higher maximum density of 40 dwelling units per acre (rather than 30 dwelling units per acre currently), yielding 600 units. (The 2015-2023 Housing Element assumed redevelopment with 221 units.) Applying a “realistic capacity” of 30 du/ac at the 15 acre Fry’s site would yield 450 units or 229 more than assumed in the Housing Element. Together the changes tested in Scenario 3 could result in 900 units, or 585 more than the current Housing Element. Scenario 4 in the Comprehensive Plan Update Draft EIR tests the idea of deleting the same sites in South Palo Alto and replacing them by not only increasing the densities allowed on other, existing sites in Downtown and California Avenue area, but by adding new sites in the El Camino Real corridor. Specifically, the scenario envisions that the City could identify new housing sites and potentially extend the PTOD zoning district to cover the northeastern portion of the Stanford Shopping Center and the Stanford Research Park fronting El Camino Real. If the Palo Alto Square site at the corner of El Camino Real and Page Mill Road were rezoned from PC-2533 to RM-40, assuming mixed use, structured parking, & commercial/residential fronting El Camino Real, the 15 acre site could yield approximately 450 new housing units at a “realistic capacity” of 30 du/ac. (While the entire 15 acre lot would be rezoned to achieve the “realistic capacity” of 30 du/ac and 450 dwelling units, staff assumed the residential development would occur on the 5.5 acres fronting on ECR and surface parking would be replaced in a structure or underground.) If 12 acres fronting El Camino Real in the Stanford Shopping Center were redeveloped as mixed use commercial/residential at a realistic capacity of 35 dwelling units per acre, approximately 420 additional housing units could be accommodated. (35 du/ac was assumed as the “realistic capacity” if the Downtown PTOD extended to Stanford Shopping Center, although the maximum density would be higher. A new Development Agreement would be required per PAMC Section 18.16.060.) Together these two changes tested in Scenario 4 could result in 870 units more than the current Housing Element as both these sites are currently not in the Housing Inventory Sites list. All of these concepts would require further development if the Council is interested in pursuing City of Palo Alto Page 7 them, and alternative approaches to replacing the San Antonio and South El Camino Real sites could also be considered in the context of the “Quality of Life” scenario that the Council has requested that staff define further. For example, Draft EIR Scenarios 2-4 advance the idea of somewhat reducing commercial FAR in the downtown and replacing it with residential FAR. This same approach could be used in mixed-use zones along the El Camino Real corridor and in the California Avenue area. If the Council is interested in this approach or an alternate approach, staff can quantify the potential unit yield for analysis in the “Quality of Life” scenario requested on February 22, 2016. Discussion: Housing Programs With the focus on houisng sites, implementaton programs are often forgotten. However, as noted above, the City Council has expressed an interest in exploring policies and zoning changes to stimulate production of small units, consistent with some of the programs in the City’s Housing Element. Some of the suggestions advanced by Councilmembers and the public include the following: 1. Accessory Dwelling Units: Small, self-contained living units that have their own kitchen, bedroom(s), and bathroom space. ADUs are apartments that can be located within the walls of an existing or newly constructed single-family home or can be an addition to an existing home. They can also be freestanding cottages on the same lot as the principal dwelling unit. 2. Micro-units: Small apartments that can be as small as 200-300 square feet. These apartments often include a small living/bedroom area, a small bathroom, and a kitchenette. In some cases, bathrooms and kitchens are shared among residents on the same floor and the micro-units are primarily for sleeping and sitting. San Francisco recently passed legislation that allows for the construction of micro-units, with a minimum square footage of 220 square feet. 3. Co-housing: An intentional community of private homes clustered around shared space. Each attached or single family home has traditional amenities, including a private kitchen. Shared spaces typically feature a common house, which may include a large kitchen and dining area, laundry, and recreational spaces. Shared outdoor space may include parking, walkways, open space, and gardens. Neighbors also share resources like tools and lawnmowers. 4. Housing density: Set a threshold for the minimum number of housing units that need to be built on a site or, alternatively, let the maximum floor area ration (FAR) rather than dwelling unit density standards determine how many units can “fit” on a given site. City of Palo Alto Page 8 5. Non-Residential density: Lower the maximum FAR for non-retail commercial square footage in mixed use development and replace with increased residential FAR to encourage higher density housing. 6. “Unbundling” parking and/or removing parking requirements: This concept could be implemented along major commercial corridors well served by public transit and would serve younger families and/or seniors who do own cars. 7. Land assembly incentives – as noted above, the City’s Housing Element requires that we adopt some incentives for small lot consolidation focusing on small sites in the City’s housing inventory. Incentives can include but are not limited to additional height or density, and/or reduced parking or retail requirements. 8. Affordable Housing Overlay Zones (HOZ): Based on carrots rather than sticks, HOZs encourage production of affordable homes rather than requiring it. They permit owners to develop under base zoning or more lenient HOZ regulations. Rather than imposing restrictions, HOZ incentives may include increased density, relaxed height limits, reduced parking requirements, fast-tracked permitting, and exemptions from mixed-use requirements. In order to qualify for these incentives, developments must include a certain percentage of homes for lower income households, generally between 25% and 100% of the units. Menlo Park and Los Gatos have recently enacted HOZs. There are certainly ideas other than these that can be considered, and the Housing Element programs listed in Attachment B cover these and more. City Council direction is requested regarding those concepts that the Council would like to explore further and potentially consider for implementation concurrent with the Comprehensive Plan Update. Implementation could consist of inclusion of supporting policies and programs in the Land Use and Community Design Element of the Comprehensive Plan Update, amendment of the City’s adopted Housing Element (in consultation with HCD), and/or a consideration of zoning changes necessary to implement programs already identified in the Housing Element. Also, those concepts that the Council would like to explore further can be included for analysis as part of the “Quality of Life” scenario that the City Council requested in conjunction with the Comprehensive Plan Update Draft EIR on February 22, 2016. Timeline The Council’s direction this evening will inform ongoing work of the Citizens Advisory City of Palo Alto Page 9 Committee for the Comprehensive Plan Update as well as staff’s work to define a potential “Quality of Life” scenario for analysis as part of the Comp Plan EIR process. The current schedule for the Comprehensive Plan Update is included as Attachment C and reflects changes since the Council’s last discussion on February 22, 2016 based on the Council’s input, the work of the CAC, and staff resources. Resource Impact The additional funding required to analyze a “Quality of Life” scenario and support staff work in completing the Comprehensive Plan Update will be addressed in an amendment to the Placeworks contract that will be proposed for adoption in May when the Council will have the opportunity to review components for inclusion in the scenario as discussed on February 22, 2016. The requested direction this evening is expected to inform ongoing work as well as work products that would be funded by this contract amendment. To the extent that the Council’s direction involves policy or regulatory changes beyond those expected as part of the Comprehensive Plan Update, these may involve additional staff and consultant resources that will have to be assessed based on the specific direction provided. Environmental Review For purposes of the California Environmental Quality Act (CEQA), this evening’s requested action is not a “project” requiring environmental review, although any policy and regulatory changes that the Council wishes to consider further will themselves require environmental review before a decision can be made related to their adoption and implementation. Attachments:  Attachment A: Housing Inventory Sites (PDF)  Attachment B: 2015-2023 Housing Element Time Frame and Programs (DOCX)  Attachment C: Comp. Plan Schedule (PDF) Palo Alto Housing Element – Adopted Chapter 3 –Resources and Sites 62 AT T A C H M E N T A Summary of Near Term Housing Element Programs March 4, 2016 Page 1 Housing Element 2015-2023 Near Term Implementation Programs -- Time Frame Implement within 2 years of adoption (by Dec. 2016) H2.1.7 PROGRAM Explore developing a Transfer of Development Rights (TDR) program to encourage higher-density housing in appropriate locations. Eight-Year Objective: Create opportunities for higher-density housing. Funding Source: City funds Responsible Agency: Planning & Community Environment Time Frame: Consider program within two years of Housing Element adoption Status: Not yet completed. H2.1.8 PROGRAM Promote redevelopment of underutilized sites by providing information about potential housing sites on the City’s website, including the Housing Sites identified to meet the RHNA and information about financial resources available through City housing programs. Eight-Year Objective: Provide information to developers about potential housing sites. Funding Source: City funds Responsible Agency: Planning & Community Environment Time Frame: Post information on website upon adoption of Housing Element Status: Completed. H2.1.9 PROGRAM Amend the Zoning Code to create zoning incentives that encourage the consolidation of smaller lots identified as Housing Inventory Sites and developed with 100% affordable housing projects. Incentives may include development review streamlining, reduction in required parking for smaller units, or graduated density when consolidated lots are over one- half acre. Adopt amendments as appropriate. Provide information regarding zoning incentives to developers. Eight-Year Objective: Amend the Zoning Code to provide development incentives to meet the RHNA. Funding Source: City funds Responsible Agency: Planning & Community Environment Time Frame: Adopt amendments within two years of Housing Element adoption Status: Not yet completed. ATTACHMENT B Summary of Near Term Housing Element Programs March 4, 2016 Page 2 H2.2.4 PROGRAM As detailed in the Resources chapter of the Housing Element, the City of Palo Alto has committed to providing financial assistance towards the conversion of 23 multi-family units to very low-income (30-50% AMI) units for a period of 55 years, and is seeking to apply credits towards the City’s RHNA (refer to Appendix C - Adequate Sites Program Alternative Checklist). The Palo Alto Housing Corporation (PAHC) approached the City for assistance in converting a portion of the 60 units at the Colorado Park Apartments, to be reserved for very low-income households. The committed assistance will ensure affordability of the units for at least 55 years, as required by law. Eight-Year Objective: By the end of the second year of the housing element planning period, the City will enter into a legally enforceable agreement for $200,000 in committed assistance to purchase affordability covenants on 23 units at the Colorado Park Apartments. The City will report to HCD on the status of purchasing affordability covenants no later than July 1, 2018, and to the extent an agreement is not in place, will amend the Housing Element as necessary to identify additional sites. Responsible Agency: Planning & Community Environment Time Frame: Ongoing Status: Completed. H3.1.14 PROGRAM Encourage and support the regional establishment of a coordinated effort to provide shared housing arrangement facilitation, similar to the HIP Housing Home Sharing Program in San Mateo County. Advocate among regional and nonprofit groups to establish the necessary framework. Eight-Year Objective: Meet with regional groups and work to establish a Santa Clara Home Sharing Program Funding Source: City Housing funds Responsible Agency: Planning & Community Environment Time Frame: Within two years of Housing Element adoption Status: Not yet completed. H3.5.2 PROGRAM Amend the Zoning Code to clarify distancing requirements for emergency shelters, stating that “no more than one emergency shelter shall be permitted within a radius of 300 feet.” Eight-Year Objective: Amend the Zoning Code to clarify distancing requirements for emergency shelters. Funding Source: City funds Responsible Agency: Planning & Community Environment Time Frame: Adopt amendments within one year of Housing Element adoption Status: Completed. Summary of Near Term Housing Element Programs March 4, 2016 Page 3 H3.5.3 PROGRAM Amend the Zoning Code to revise definitions of transitional and supportive housing to remove reference to multiple-family uses, and instead state that “transitional and supportive housing shall be considered a residential use of property and shall be subject only to those restrictions that apply to other residential dwellings of the same type in the same zone.” Eight-Year Objective: Amend the Zoning Code to revise transitional and supportive housing definitions. Funding Source: City funds Responsible Agency: Planning & Community Environment Time Frame: Adopt amendments within one year Status: Completed. H5.1.7 PROGRAM In accordance with Government Code Section 65589.7, immediately following City Council adoption, the City will deliver to all public agencies or private entities that provide water or sewer services to properties within Palo Alto a copy of the 2015-2023 Housing Element. Eight-Year Objective: Immediately following adoption, deliver the 2015-2023 Palo Alto Housing Element to all providers of sewer and water services within the City. Funding Source: City funds Responsible Agency: Planning & Community Environment Time Frame: Within one month of adoption of the Housing Element Status: Completed. Implement within 3 years of adoption (by Dec. 2017) H1.1.2 PROGRAM Consider modifying development standards for second units, where consistent with maintaining the character of existing neighborhoods. The modifications should encourage the production of second units affordable to very low-, low-, or moderate-income households. Eight-Year Objective: Consider modifying the Zoning Code to provide for additional second units. Funding Source: General Fund Responsible Agency: Planning & Community Environment Time Frame: Conduct a study within three years of adoption of Housing Element to assess the potential for additional second units with modifications to the development standards. Status: Not yet Completed (Underway). H1.1.3 PROGRAM Provide incentives to developers such as reduced fees and flexible development standards to encourage the preservation of existing rental cottages and duplexes currently located in the R-1 and R-2 residential areas. Summary of Near Term Housing Element Programs March 4, 2016 Page 4 Five-Year Objective: Preserve 10 rental cottages and duplexes. Funding Source: City Housing Fund Responsible Agency: Planning and Community Environment Time Frame: Explore incentives within three years of Housing Element adoption Status: Not yet completed. H2.1.1 PROGRAM To allow for higher density residential development, consider amending the Zoning Code to permit high-density residential in mixed use or single use projects in commercial areas within one-half a mile of fixed rail stations and to allow limited exceptions to the 50-foot height limit for Housing Element Sites within one-quarter mile of fixed rail stations. Eight-Year Objective: Provide opportunities for a diverse range of housing types near fixed rail stations. Funding Source: City funds Responsible Agency: Planning & Community Environment Time Frame: Consider Zoning Code amendments within three years of Housing Element adoption Status: Not yet completed. H2.1.3 PROGRAM Amend the zoning code to specify the minimum density of eight dwelling units per acre in all RM-15 districts. Consider amending the zoning code to specify minimum density for other multifamily zoning districts, consistent with the multi-family land use designation in the Comprehensive Plan. Eight-Year Objective: To provide opportunities for up to10 additional dwelling units on properties zoned RM-15 Funding Source: City funds Responsible Agency: Planning & Community Environment Time Frame: Within three years of Housing Element adoption Status: Not yet Completed. H2.1.4 PROGRAM Amend the Zoning Code to create zoning incentives that encourage the development of smaller, more affordable housing units, including units for seniors, such as reduced parking requirements for units less than 900 square feet and other flexible development standards. Eight-Year Objective: Provide opportunities for 75 smaller, more affordable housing units. Funding Source: City funds Responsible Agency: Planning & Community Environment Time Frame: Within three years of Housing Element adoption Status: Not yet completed. H2.2.1 PROGRAM Implement an incentive program within three years of Housing Element Summary of Near Term Housing Element Programs March 4, 2016 Page 5 adoption for small properties identified as a Housing Element Site to encourage housing production on those sites. The incentive eliminates Site and Design Review if the project meets the following criteria: • The project has 9 residential units or fewer • A residential density of 20 dwelling units per acre or higher • Maximum unit size of 900 square feet Eight-Year Objective: Streamline processing for identified Housing Element Sites. Funding Source: City funds Responsible Agency: Planning & Community Environment Time Frame: Adopt program within three years of Housing Element adoption Status: Site and Design Review threshold has been increased to 9 units. H2.2.2 PROGRAM Work with Stanford University to identify sites suitable for housing that may be located in the Stanford Research Park and compatible with surrounding uses. Eight-Year Objective: Identify sites suitable for housing to accommodate additional housing units. Funding Source: City funds Responsible Agency: Planning & Community Environment Time Frame: Identify sites within three years of Housing Element adoption Status: Not yet Completed (Underway) H2.2.6 PROGRAM On parcels zoned for mixed use, consider allowing exclusively residential use on extremely small parcels through the transfer of zoning requirements between adjacent parcels to create horizontal mixed use arrangements. If determined to be appropriate, adopt an ordinance to implement this program. Eight-Year Objective: Consider transfer of zoning requirements to create horizontal mixed use. Funding Source: City funds Responsible Agency: Planning & Community Environment Time Frame: Within three years of Housing Element adoption Status: Not yet completed (Can be accomplished with Program 2.1.9). H3.1.1 PROGRAM Amend the City’s BMR ordinance to lower the BMR requirement threshold from projects of five or more units to three or more units, and to modify the BMR rental section to be consistent with case law related to inclusionary rental housing. Summary of Near Term Housing Element Programs March 4, 2016 Page 6 Eight-Year Objective: Provide opportunities for four additional BMR units. Funding Source: City funds Responsible Agency: Planning & Community Environment Time Frame: Amend BMR Ordinance within three years of Housing Element adoption. Status: Not yet completed. (Underway) H3.1.12 PROGRAM Amend the Zoning Code to provide additional incentives to developers who provide extremely low-income (ELI), very low-income, and low- income housing units, above and beyond what is required by the Below Market Rate program, such as reduced parking requirements for smaller units, reduced landscaping requirements, and reduced fees. Eight-Year Objective: Provide incentives for development of housing for Extremely Low Income households. Funding Source: City Housing funds Responsible Agency: Planning & Community Environment Time Frame: Within three years of Housing Element adoption Status: Not yet completed. H3.3.4 PROGRAM Support the development and preservation of group homes and supported living facilities for persons with special housing needs by assisting local agencies and nonprofit organizations in the construction or rehabilitation of new facilities for this population. Eight-Year Objective: Regularly review existing development regulations, and amend the Zoning Code accordingly to reduce regulatory obstacles to this type of housing. Funding Source: City & CDBG Funds Responsible Agency: Planning & Community Environment Time Frame: Amend Zoning Code within three years of Housing Element adoption. Status: Not yet completed. H3.4.4 PROGRAM The City will work with affordable housing developers to pursue opportunities to acquire, rehabilitate, and convert existing multi-family developments to long-term affordable housing units to contribute to the City’s fair share of the region’s housing needs. Eight-Year Objective: Identify potential sites for acquisition and conversion and provide this information to developers. Funding Source: City funds Responsible Agency: Planning and Community Environment Time Frame: Within three years of Housing Element adoption Status: Ongoing. Summary of Near Term Housing Element Programs March 4, 2016 Page 7 H4.2.1 PROGRAM Ensure that the Zoning Code facilitates the construction of housing that provides services for special needs households and provides flexible development standards for special service housing that will allow such housing to be built with access to transit and community services while preserving the character of the neighborhoods in which they are proposed to be located. Eight-Year Objective: Evaluate the Zoning Code and develop flexible development standards for special service housing. Funding Source: City funds Responsible Agency: Planning & Community Environment Time Frame: Evaluate the Zoning Code within three years of adoption of the Housing Element. Status: Not yet completed. H4.2.2 PROGRAM Work with the San Andreas Regional Center to implement an outreach program that informs families in Palo Alto about housing and services available for persons with developmental disabilities. The program could include the development of an informational brochure, including information on services on the City’s website, and providing housing- related training for individuals/families through workshops. Eight-year objective: Provide information regarding housing to families of persons with developmental disabilities. Funding Source: General Fund Responsibility: Planning and Community Environment Time frame: Develop outreach program within three years of adoption of the Housing Element. Status: Not yet completed. Implement within 4 years of adoption (by Dec. 2018) H3.1.7 PROGRAM Ensure that the Zoning Code permits innovative housing types such as co- housing and provides flexible development standards that will allow such housing to be built, provided the character of the neighborhoods in which such housing is proposed to be located is maintained. Eight-Year Objective: Review the Zoning Code and determine appropriate amendments to allow innovative housing types with flexible development standards. Funding Source: City funds Responsible Agency: Planning & Community Environment Time Frame: Consider changes to the Zoning Code within four years of Housing Element adoption. Status: Not yet completed. H3.3.7 PROGRAM Prepare a local parking demand database to determine parking standards Summary of Near Term Housing Element Programs March 4, 2016 Page 8 for different housing uses (i.e. market rate multifamily, multifamily affordable, senior affordable, emergency shelters etc.) with proximity to services as a consideration. Adopt revisions to standards as appropriate. Eight-Year Objective: Determine parking standards for different residential uses. Funding Source: City funds Responsible Agency: Planning & Community Environment Time Frame: Within four years of Housing Element adoption Status: Not yet completed. (The City Council has requested we prioritize this program due to changes in the State Density Bonus Law related to parking.) H3.6.1 PROGRAM Conduct a nexus study to evaluate the creation of workforce housing for City and school district employees. Eight-Year Objective: Create the opportunity for up to five units of workforce housing. Funding Source: City of Palo Alto Commercial Housing Fund Responsible Agency: Planning & Community Environment Time Frame: Conduct a study within four years of adoption of the Housing Element. Status: Not yet completed. Implement with Comprehensive Plan H2.1.10 PROGRAM As a part of planning for the future of El Camino Real, explore the identification of pedestrian nodes (i.e. “pearls on a string”) consistent with the South El Camino Design Guidelines, with greater densities in these nodes than in other areas. Eight-Year Objective: Explore the identification of pedestrian nodes. Funding Source: City funds Responsible Agency: Planning & Community Environment Time Frame: Ongoing in conjunction with the Comprehensive Plan update Status: Not yet completed (Underway). H2.1.11 PROGRAM Consider implementing the Pedestrian and Transit Oriented Development (PTOD) Overlay for the University Avenue downtown district to promote higher density multifamily housing development in that area. Eight-Year Objective: Consider PTOD for University Avenue. Funding Source: City funds Responsible Agency: Planning & Community Environment Time Frame: Within four years of Housing Element adoption, in conjunction with the Comprehensive Plan update Summary of Near Term Housing Element Programs March 4, 2016 Page 9 Status: Not yet completed (Underway). H2.1.12 PROGRAM Evaluate developing specific or precise plans for the downtown, California Avenue, and El Camino Real areas to implement in the updated Comprehensive Plan. Adopt plans for these areas, as appropriate. Eight-Year Objective: Evaluate developing plans for downtown, California Avenue, and El Camino Real. Funding Source: City funds Responsible Agency: Planning & Community Environment Time Frame: Ongoing in conjunction with the Comprehensive Plan update Status: Not yet completed. (Proposed for inclusion as an implementation program in the Comprehensive Plan Update) H2.2.7 PROGRAM Explore requiring minimum residential densities to encourage more housing instead of office space when mixed-use sites develop, and adopt standards as appropriate. Eight-Year Objective: Explore requiring minimum densities in mixed use districts. Funding Source: City funds Responsible Agency: Planning & Community Environment Time Frame: Ongoing in conjunction with the Comprehensive Plan update Status: Not yet completed (Underway). H2.2.8 PROGRAM Assess the potential of removing maximum residential densities (i.e. dwelling units per acre) in mixed use zoning districts to encourage the creation of smaller housing units within the allowable Floor Area Ratio (FAR), and adopt standards as appropriate. Eight-Year Objective: Assess removal of maximum densities in mixed use zoning districts. Funding Source: City funds Responsible Agency: Planning & Community Environment Time Frame: Ongoing in conjunction with the Comprehensive Plan update Status: Not yet completed (Underway). Comprehensive Plan Update Revised Schedule – March 8, 2016 DRAFT*  *Modifications since January 30, 2016 version based on Feb 22, 2016 City Council input, staffing changes, and other factors.  All dates and topics subject to change; additional meetings may be scheduled as needed.  Date* 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  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  TBD CAC Land Use Subcommittee TBD CAC Sustainability Subcommittee April 13 PTC Draft EIR Hearing 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 Attachment C Comprehensive Plan Update Revised Schedule – March 8, 2016 DRAFT*   *Modifications since January 30, 2016 version based on Feb 22, 2016 City Council input, staffing changes, and other factors.  All dates and topics subject to change;  additional meetings may be scheduled as needed.  Date* 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 6    City Council Review of CAC work on Land Use Element  &  Direction regarding Policy L‐8  June 21  Land Use & 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      Comprehensive Plan Update Revised Schedule – March 8, 2016 DRAFT*   *Modifications since January 30, 2016 version based on Feb 22, 2016 City Council input, staffing changes, and other factors.  All dates and topics subject to change;  additional meetings may be scheduled as needed.  Date* 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   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  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 & FINAL EIR ADOPTED    City of Palo Alto (ID # 6424) City Council Staff Report Report Type: Action Items Meeting Date: 3/21/2016 City of Palo Alto Page 1 Summary Title: Council Site and Design Review of RWQCP Sludge Facility Title: PUBLIC HEARING: Adoption of a Mitigated Negative Declaration and Approval of a Site and Design Review Application for a new Two-Story, 7,500 Square Foot, 50-Foot tall Building Designed to Handle Sludge De-watering and Truck Load-outs, With Adjacent Stand-by Generator, and a new Outdoor Equipment Area Next to the Existing Incinerator, to be Placed Centrally on the Regional Water Quality Control Plant Site at 2501 Embarcadero Way From: City Manager Lead Department: Planning and Community Environment Recommendation Staff recommends that Council approve the Mitigated Negative Declaration (Attachment G), Mitigation and Monitoring Program (Attachment K) and the Record of Land Use (Attachment A) approving the Site and Design Review and Architectural Review application for the new dewatering facility at the Regional Water Quality Control Plant. Executive Summary The new two-story bio-solids dewatering facility, a 7,500 square foot (sf) building to be placed centrally and in an open area on the Regional Water Quality Control Plant (RWQCP) site, is part of a long term RWQCP plan to carry out the Biosolids Facility Plan (BFP) and the Organics Facilities Plan (ORP). A recent overall update on the ORP and the related Measure E can be found in Staff Report #6503 (Attachment E). The new facility will allow the RWQCP’s incinerators to be retired. The existing incinerator building will be repurposed for a time, and then demolished, as part of a future project. The Initial Study/Draft Mitigated Negative Declaration (MND) for the project was revised following two public hearings and submittal of public comments. The addendum provides additional explanatory statements in response to those comments. The plans and documents for this project, including the Draft Mitigated Negative Declaration, are viewable on the City’s website at https://www.cityofpaloalto.org/civicax/filebank/documents/51102 (Architectural Review Board webpages) and at http://www.cityofpaloalto.org/news/displaynews.asp?NewsID=3412 (Project webpage). City of Palo Alto Page 2 The Site and Design Review application and MND were recommended by the Planning and Transportation Commission (PTC) and Architectural Review Board (ARB). The project meets the Site and Design Review objectives set forth in Palo Alto Municipal Code (PAMC) Chapter 18.30(G).060, and Architectural Review (AR) findings as set forth in the Record of Land Use Action (Attachment A). The AR findings from PAMC Chapter 18.76, Section 18.76.020 were utilized for this review. Council has not yet adopted the revised AR findings recommended by the ARB and PTC, but is scheduled to review and adopt (or modify) these findings April 11, 2016. The dewatering project is at the 90% design level of development. The project plans are provided to Council as Attachment M and are viewable online via http://www.cityofpaloalto.org/civicax/filebank/documents/50224 The “100%” design documents will be issued to prospective construction contractors as part of the bid process. Staff is pursuing a low-interest loan from the State of California to cover project costs. Staff will return to Council for approval of resolutions needed for the loan, modifications to partner agreements to repay a proportionate share of the loan, the construction contract, and a construction management contract. Background RWQCP Site and Project Overview The dewatering facility is proposed on the 25-acre RWQCP site, zoned ‘Public Facilities’ (PF), designated ‘Major Institutions/Special Facilities’ on the City’s Comprehensive Plan land use map, and owned and operated by the City of Palo Alto. The non-City owned properties along Embarcadero Way, designated in the Comprehensive Plan as Research/Office Park, are all developed and zoned ROLM(E)-D-AD, which stands for ‘Research, Office, and Limited Manufacturing’ District Sub-Distrist ‘Embarcadero’ with ‘Automobile Dealership’ Combining District. The adjacent Baylands Nature Preserve, a major migratory bird stopover on the Pacific Flyway, supports trails used by cyclists, runners, hikers and bird watchers. The plant treats wastewater from the East Palo Alto Sanitary District, Los Altos, Los Altos Hills, Mountain View, Palo Alto and Stanford University. The site is subject to policies of the 2008 Palo Alto Baylands Master Plan, viewable at http://www.cityofpaloalto.org/civicax/filebank/documents/14882. The proposed sludge dewatering building would be located southeast of the Incinerator Building, and vehicle access would be provided from Embarcadero Way. All dewatering operations will occur within the new building, where continuous machinery operations will be isolated from the environment. No staff will permanently occupy the building; staff will perform routing operation and maintenance of the facility. The building will house belt filter presses, an interior truck loadout and other support areas, and will have a robust system for odor control. The project includes a stand-by deisel engine generator and fuel storage in a sub- base fuel tank. Simple site improvements are proposed to the landscaping, irrigation, paving City of Palo Alto Page 3 and drainage systems. Though the project site is within 500 feet of the Baylands preserve, it does not contain any native marshland or aquatic habitats, but it does contain significant mature vegetation. The project is also located within the Airport Influence Area (AIA). The project description (Attachment B), statement of landscape design intent (Attachment C), Initial Study/Mitigated Negative Declaration (Attachment G) and addendum providing responses to comments thereto (Attachment H) provide greater detail about existing conditions on the site and the proposed project. A set of images to illustrate views of the project from high point of the adjacent Byxbee Park are contained within Attachment D, a set of responses to questions received from a commissioner and from a member of the public prior to the PTC hearing. All three letters from Mr. Herb Borock are included within Attachment H, along with responses thereto. PTC and ARB Reviews Both the PTC and ARB reviewed this project. The ARB performs architectural review following PTC review and recommendation on the Site and Design Review application. The Site and Design Review process is intended to ensure that development in environmentally and ecologically sensitive areas will be harmonious with other uses in the general vicinity, compatible with environmental and ecological objectives, and in accord with the Palo Alto Comprehensive Plan. The staff reports for the December 17, 2015 ARB study session, January 27, 2016 PTC hearing and February 18, 2016 ARB hearing provided context and background information, including summaries of previous public hearings. The ARB study session report is viewable at https://www.cityofpaloalto.org/civicax/filebank/documents/50283. The PTC meeting minutes are attached (Attachment F) and the January 27, 2016 PTC staff report is viewable at http://www.cityofpaloalto.org/gov/boards/ptc/default.asp. The ARB meeting verbatim minutes are attached (Attachment I) and the February 18, 2016 ARB staff report is viewable at https://www.cityofpaloalto.org/civicax/filebank/documents/51102. Planning and Transportation Commission Hearing The PTC conducted a public hearing of the project and the associated MND, and recommended approval on a 6-1 vote. The dissenting commissioner didn’t want to vote for the project until the required clearance was received from the Federal Aviation Administration (FAA). The FAA clearance (Attachment J) was since received, on February 18, 2016. Condition of approval 3(e) in Attachment A requires placement of lights to address FAA requirements. There were two public speakers; one speaker expressed interest in the study with respect to the airport plan. The other speaker provided written comments on the MND regarding the topics of odor and green house gases and his written comments, submitted on January 27, 2016, were addressed in Attachment D. Public Works staff spoke to speakers’ concerns, which included the project’s relationship to the Palo Alto Airport; discussion about the City’s obligation with respect to review of this project for consistency with airport policies was provided within the ARB report, as follow up. This topic is discussed briefly later in this staff report. City of Palo Alto Page 4 Architectural Review Board Hearing The ARB conducted a public hearing of the project and associated MND, and recommended approval on a 4-1 vote, subject to removal of the green screens the applicant had proposed on two sides of the building in an attempt to address items cited by the ARB during an earlier study session. There was one speaker (Mr. Borock), who noted concerns regarding greenhouse gas explanatory text, vegetation at the southerly edge of the site, and space for storage. Public Works staff responded and further explanation is provided in the annotated, revised MND. The ARB noted appreciation of the photosimulations and existing, recently installed landscaping. Prior to the motion made to remove the green screens from the project, the dissenting ARB member noted that his only objection to the project was the green screen design, which he felt needed further work; though he did not state the reason why he then voted against the project, the removal of green screens from the project may have resulted in his vote against the project. Discussion Site and Project Visibility The RWQCP site can be viewed from surrounding properties west of the site (the business park), south of the site (the capped landfill that is undergoing a transition to parkland), north of the site (the Palo Alto Airport) and east and south of the site (Baylands Nature Preserve, approximately 500 feet to the east and 800 feet to the south). The tall, dense thicket of privet trees along the site’s eastern boundary creates a natural barrier between the site, the adjacent roadways (Embarcadero Road and Harbor Road), and the preserve lands to the east. The site’s southern edge is lined with trees. The plan set includes photo-simulations of the proposed building viewed from the expanding Byxbee Park and Baylands Preserve. The aerial below indicates the proposed location of the sludge dewatering and loadout facility just southeast of the incinerator building. The new building and truck access route will be placed on land that is currently open with no permanent structures. Other on-site functions and off-site views of the site are indicated on the aerials and in photos in the attached application materials, and found on the City’s website at the link provided earlier in this report. City of Palo Alto Page 5 View from Embarcadero Road The RWQCP site has frontage along Embarcadero Road, Embarcadero Way, and Harbor Road. The closest building to Embarcadero Road, identified as a scenic route in the Palo Alto Comprehensive Plan, is a one-story, Cor-Ten steel maintenance building seen as a rectangular building in the above aerial and in the photo below. The nearby circular, low profile, recycled water storage tank near Embarcadero Road is barely visible from Embarcadero. The tallest building on the plant site, the 45’9” tall Incinerator Building, is barely visible from Embarcadero Road due to existing mature and new vegetation along the site’s perimeter. The vegetation also screens the five-foot-tall rooftop equipment atop the incinerator building from Embarcadero Road, and other minor buildings and appurtenance on the site. The parapet of the new building would be 4’3” taller than the incinerator building. New Building and Support Facilities The new 7,500 sf building and support facilities would be located in the middle of the RWQCP site, where there are no existing buildings. The building will be a cast-in-place concrete structure, with painted structural steel, profiled Cor-Ten steel panels and removable skylights. The parapet would reach a height of 50 feet above grade. Above that, Cor-Ten steel guardrails would extend two feet and one ventilation stack would extend 15 feet. The floor of the buidling would be placed one foot above the 100-year base flood elevation of 10.5’. This will become the tallest building on the site. The design is intended to complement the existing architectural style at the treatment plant. The concrete walls will include horizontal reveals and exposed form ties. The proposed natural, weathered concrete will have exposed form imprints. Landscaping The landscape design intent is to blend the new building into the existing landscaped site. Plant material will be drought tolerant, native and non-native species selected to tolerate the facility’s recycled water. Plantings are intended to interrupt views of the new building from off- site locations. The intent statement (Attachment C) includes design objectives and plant materials to be used. The areas proposed for new planting treatments include the ‘sharps’ pharmaceutical drop-off area, truck bay loading drive, building perimeter, public tour gathering area, and Embarcadero Way exit driveway. Landscape plans show proposed screen landscaping to limit views of the building from the Baylands Nature Preserve. Below is a photo simulation that indicates screen landscaping at 10 years near Harbor Road. City of Palo Alto Page 6 New plantings associated with this project will be seen from Harbor Road (18 36”-box sized trees) as shown in the photo-simulation above, and from Embarcadero Way (three 24”-box and six 15-gallon sized trees) as shown on the landscape plan above. Trees and vines are proposed along the driveway from Embarcadero Way to the new building. The new trees on the west side of the building include three Strawberry trees, three Incense Cedars, three Australian Willows. New trees between the building and existing north soil bed filter include Strawberry trees, Bottle trees, Incense Cedars, Willow-leafed Peppermint Eucalyptus trees, Australian Willows and Canary Island Pines. Vegetation, public art and signage installed near the Embarcadero Way driveway entrance to the site in 2014 per the approved landscape plan are shown below. On the following page is an image of plantings installed in 2014 along the perimeter of the site; these plantings extended along a portion of Embarcadero Road, Harbor Road toward the southern portion of the plant, and near Embarcadero Way. The 2014 project also included interior landscaping intended to improve the aesthetics within the plant , create meeting areas and safer way finding for the public tours, showcase recycled water use, demonstrate sustainable landscape design. No additional vegetation is proposed along the southerly edge of the plant, due prior Council action related to Measure E. The vegetation “gap” a member of City of Palo Alto Page 7 the public cited, located on the south side of the plant, will not be filled in at this time; the 10- acre former landfill site is held as a potential composting facility until 2021 per Measure E. Compliance with Zoning Development Standards The PF Public Facilities zone district is designed to accommodate governmental, public utility, educational, and community service or recreational facilities. Public Facilities Development Standards contained in PAMC Chapter 18.28 limit buildings to a maximum height of 50 feet, lot coverage to 30% of the site’s area, and Floor Area Ratio (FAR) to 1:1. The project meets these maximums, and the building placement is such that setbacks from property lines are much greater than the minimum standards. The building parapet height of 50 feet meets the height standard. The ventilation stack is shown as reaching a height of 65 feet or 15 feet above the height limit in the PF zone district. PAMC Chapter 18.40 Section 18.40.090 ‘Height Exceptions’ allows exhaust fans to exceed the height limit of any zone district by 15 feet. There is no special process or findings for this exception beyond the Site and Design Review process and Architectural Review findings. Comprehensive Plan Compliance The following policies are relevant to the proposed project and are included in the RLUA:  POLICY L-5: Maintain the scale and character of the City. Avoid land uses that are overwhelming and unacceptable due to their size and scale.  POLICY L-48: Promote high quality, creative design and site planning that is compatible with surrounding development and public spaces.  POLICY N-29: All potential sources of odor and/or toxic air contaminants should be City of Palo Alto Page 8 adequately buffered, or mechanically or otherwise mitigated to avoid odor and toxic impacts that violate relevant human health standards.  POLICY N-37: Ensure the environmentally sound disposal of solid waste. As noted, the proposed building is of a similar scale and materials to the tallest and most visible structures on the project site, and the proposed central placement on the site and new vegetation (at maturity) will help mitigate views of the new building from off site. The building is designed with a “robust” odor control system to meet regional air quality standards. The facility’s purpose is to “de-water” and “load out” waste. 2008 Baylands Master Plan and 2005 Design Guidelines The 1998 Comprehensive Plan refers to the 1987 Baylands Master Plan (Plan), which was updated in 2008. The Plan addresses the RWQCP on pages 181-194 and provides policies that can be applied to the site (in “Overall” on page 65, “Flood Control” on page 257, and “Access & Circulation” on page 242). The 2005 Site Assessment and Design Guidelines, Palo Alto Baylands Nature Preserve document was prepared to help implement the Baylands Master Plan and the Baylands-related Comprehensive Plan policies and programs. The link to these guidelines is as follows: http://www.cityofpaloalto.org/civicax/filebank/documents/13318. The guidelines document is intended to be used when designing or reviewing projects located in any part of the Baylands. The Baylands Master Plan notes, “While the more specific guidelines are primarily applicable to the dedicated parkland, the design principles and concepts should also be applied in the service and commercial areas when designing or reviewing projects for compatibility with the special aesthetic qualities and environmental conditions unique to the Baylands.” Staff and the ARB looked at the project design with respect to the principles contained in the guidelines, as outlined in the ARB staff report. Comprehensive Plan Consistency with Respect to Palo Alto Airport City staff determined the project is consistent with the Comprehensive Plan for the Palo Alto Airport, because the project does not extend into the FAA Part 77 ‘imaginary surfaces.’ In late January 2016, City staff submitted the required documentation to the FAA. On February 18, 2016, the FAA determined the new structure would not be a hazard to air navigation provided the structure is marked and lighted in accordance with FAA Advisory circular 70/7460-1L. The Part 77 map was presented to the PTC and is also included as an attachment to this report. There are criteria for referring proposals (within the Airport Influence Area (AIA)) to the Airport Land Use Commission (ALUC) for review. The sludge facility project does not meet the criteria for either mandatory or voluntary referral to the ALUC; these criteria were provided in the ARB report. Palo Alto’s Transportation Element contains one goal with respect to the airport, and one policy (Policy T-57). Goal T-10 states ‘A local airport with minimal off site impacts’ with the following statement related to the goal: “The Palo Alto Airport is a “business and recreational facility for northern Santa Clara County, handling 250,000 landings and take-offs a year. Due to the short length of the City of Palo Alto Page 9 runway and Federal Aviation Administration-imposed noise restrictions, use of the Airport is limited to single-engine and light twin-engine aircraft.” Transportation Element Policy T-57, states “Support the continued vitality and effectiveness of the Palo Alto Airport without significantly increasing its intensity or intruding into open space areas. The Airport should remain limited to a single runway and two fixed base operators. Palo Alto will allow for improvement and only minor expansion of existing Airport facilities. In the sensitive Baylands area, and immediately adjacent to homes in East Palo Alto, traffic and aircraft noise should be minimized.” A PTC member had noted a concern with the vent pipe with respect to airspace needs. If significant changes occur at the airport requiring a new analysis of airspace needs, then the vent pipe could be moved to accommodate any changes. Timeline The timeframe for construction of the new dewatering facility is estimated to be 24 months. Policy Implications Council has responsibilities as to expenditure of capital funds and service to the member agencies using these facilities, in addition to taking action on the Site and Design Review application and MND. The PTC was tasked with ensuring the Site and Design Review findings were met, discussion of broad policy issues, review of the MND, and project compliance with the Comprehensive Plan. The ARB was tasked with ensuring the Architectural Review findings, Comprehensive Plan policies and programs, and Environmental Review issues related to Aesthetics have been met or addressed, prior to forwarding its recommendation to Council. Resource Impact The construction cost of the project is estimated to be approximately $25 Million. The City is applying for a loan from the State’s Revolving Fund for water quality improvement projects and anticipates being successful. These low interest loans are currently running below 2% for a 30 year loan. Repayent begins upon completion of construction, approxinately two years from now. The six Plant partners will pay their portion of the loan repayment costs. Palo Alto’s share will be approximately 35 % of the total. More exact figures will be provided when the project returns to Council for approval of the construction contract and related documents Environmental Review The attached Initial Study/Draft Mitigated Negative Declaration (MND, Attachment G) was prepared by the City’s consultant, ch2m. The MND Notice of Intent (Attachment L) was published and the Initial Study MND was made available for public review in City Hall and the Development Center and on the City’s website for an initial 30-day period, and circulated to state agencies by the State Clearinghouse. The only topic identified as having a potential impact unless mitigated and requiring a mitigation measure was biological resources; namely, City of Palo Alto Page 10 bird nesting (for which the mitigation measure is to address bird nesting concerns in compliance with the Migratory Bird Treaty Act (MBTA)). Report Attachment K provides the Mitigation Monitoring and Reporting Program related to this mitigation measure. The PTC and ARB reviewed the MND together with the public comments and recommended Council approval of both the MND and Site and Design Review application. The addendum to the MND (Attachment H) was prepared to address public comments submitted prior to and after the PTC review; no new impacts or mitigation measures have been identified. The MND concludes, “Because the project would be located on an existing RWQCP, would be similar in scale to existing features, and would meet the City’s approval findings, the visual character and quality of views from the Palo Alto Baylands would not be substantially degraded. Impacts would be less than significant.” Attachments:  Attachment A: RLUA (DOC)  Attachment B: Project Description (PDF)  Attachment C: Statement of Landscape Design Intent (PDF)  Attachment D: QA Waldfogel and Borock (PDF)  Attachment E: Energy Compost Facility CMR #6503 (PDF)  Attachment F: Draft PTC minutes of January 27, 2016 (DOC)  Attachment G: ISMND December2015 (PDF)  Attachment H: IS comments and responses (addendum) (PDF)  Attachment I: ARB 2 18 16 Verbatim Minutes (DOCX)  Attachment J: FAA Determination 2016 (PDF)  Attachment K: Mitigation Monitoring and Reporting Program (PDF)  Attachment L: NOI to adopt MND to S. C. County - filed 12-14-15 (PDF)  Attachment M: Project Plans (Council only) (PDF) ATTACHMENT A 1 ACTION NO. 2016- RECORD OF THE COUNCIL OF THE CITY OF PALO ALTO OF LAND USE ACTION FOR 2501 EMBARCADERO WAY: SITE AND DESIGN REVIEW AND MITIGATED NEGATIVE DECLARATION (CITY OF PALO ALTO, APPLICANT) On March 21, 2016, the Council approved the Mitigated Negative Declaration and the Site and Design Review application for the sludge dewatering and load out facility at the Regional Water Quality Control Plan in the PF(D) Public Facility with Site and Design Overlay Zone District, making the following findings, determination and declarations: SECTION 1. Background. The City Council of the City of Palo Alto (“City Council”) finds, determines, and declares as follows: A. On September 9, 2015, Palo Alto Public Works staff applied for Site and Design Review of the sludge dewatering and loadout facility at the Regional Water Quality Control Plant (RWQCP) in the PF(D) Public Facility with Site and Design Overlay zone district (“the Project”). B. Following staff review, ARB study session review and preparation and circulation of the draft Mitigated Negative Declaration (MND), the Planning and Transportation Commission (“Commission”) reviewed the Project on January 27, 2016 and voted 6-1 to recommend that Council approve the project and MND. The Commission’s actions are contained in the CMR ID #6424. C. Following Commission review, the Architectural Review Board (ARB) reviewed the Project on February 18, 2016 and voted (4-1) to recommend approval, subject to removal of green screens. The ARB’s actions are contained in the CMR ID #6424. SECTION 2. Environmental Review. The City as the lead agency for the Project has determined that the project is subject to environmental review under provisions of the California Environmental Quality Act (CEQA) under Guideline section 15070, Decision to Prepare a Negative or Mitigated Negative Declaration. An environmental impact assessment was prepared for the project and it has been determined that, with the implementation of mitigations, no potentially adverse impacts would result from the development and, therefore, the Project would have a less than significant impact on the environment. The Mitigated Negative Declaration was made available for public review beginning December 15, 2016 through January 13, 2016. The Initial Study and Draft Mitigated Negative Declaration, and addendum thereto, are contained in CMR ID #6424. SECTION 3. Site and Design Review Findings 1. The use will be constructed and operated in a manner that will be orderly, harmonious, and compatible with existing or potential uses of adjoining or nearby sites. ATTACHMENT A 2 The privately owned properties abutting and across the street from the Regional Water Quality Control Plant (Plant) include sites fronting Embarcadero Way zoned ROLM(E)(D)(AD) and a site at 2425 Embarcadero Way zoned “PC” (Planned Community PC 3020, a self storage facility approved in 1977 with a rooftop wireless communication facility approved in 2002.) The publicly owned properties abutting the site include the Palo Alto Recycling Center and Bixbee Park, and the Palo Alto Airport is located across Embarcadero Road from the Plant. These publicly owned properties are zoned Public Facilities with Site and Design Review (D) Overlay. The new sludge facility and ancillary facilities will be compatible with the existing functions of the Plant, which provides treatment and disposal of wastewater for the Cities of Palo Alto, Mountain View, and Los Altos; the Town of Los Altos Hills; the East Palo Alto Sanitary District; and Stanford University. The Plant is also the site for group tours of the facility, and City staff perform administrative and maintenance duties in several buildings on the site. The proposed sludge facility and ancillary facilities would be appropriately located in the center of the Plant site to enable greater visual harmony with the nearby Bixbee Park. The project allows easy and orderly truck access from Embarcadero Way, and the number of trucks accessing the site for operations will not be incompatible with the existing nearby land uses, nor would they further impact the existing and potential uses of adjoining or nearby sites. The new structures will be partially screened from offsite views by existing structures and vegetation, to maintain the existing relationship with the surrounding environment. 2. The project is consistent with the goal of ensuring the desirability of investment, or the conduct of business, research, or educational activities, or other authorized occupations, in the same or adjacent areas. The Project will be consistent with other authorized on-site occupations, including educational activities that take place during Plant tours, and authorized occupations in adjacent areas. The design and size of the project are generally consistent with the existing buildings at the facility, and the construction of all improvements will be governed by the regulations of the current Zoning Ordinance, the Uniform Building Code, and other applicable codes to assure safety and a high quality of development. 3. Sound principles of environmental design and ecological balance are observed in the project. The Project will implement appropriate sustainable building practices as deemed feasible. The design is compliant with the California Green Building Standards Code (CalGreen), including use of locally sourced and manufactured, reyclable cor-ten steel, energy-efficient and recyclable concrete, and use of operational elements such as energy efficient motors, recycled water, and eventual decommissioning of the incinerator building. Given the proposed Mitigation Measure, the Project will not have a significant environmental impact as indicated by the proposed Mitigated Negative Declaration for this Project. 4. The use will be in accord with the Palo Alto Comprehensive Plan. ATTACHMENT A 3 The Project, as conditioned, complies with the policies of the Land Use and Community Design and the Natural Environment elements of the Comprehensive Plan; specifically, with the following applicable policies:  POLICY L-5: Maintain the scale and character of the City. Avoid land uses that are overwhelming and unacceptable due to their size and scale.  POLICY L-48: Promote high quality, creative design and site planning that is compatible with surrounding development and public spaces.  POLICY N-29: All potential sources of odor and/or toxic air contaminants should be adequately buffered, or mechanically or otherwise mitigated to avoid odor and toxic impacts that violate relevant human health standards.  POLICY N-37: Ensure the environmentally sound disposal of solid waste. The proposed building is of a similar scale and materials as the tallest and most visible structures on the project site, and the proposed central placement on the site and existing and new vegetation (at maturity) will help mitigate views of the new building from off site. The building is designed with a “robust” odor control system to meet regional air quality standards. The facility’s purpose is to “de-water” and “load out” waste. The project incorporates quality design that recognizes the sensitive nature of the Baylands area as described in the Comprehensive Plan. SECTION 4. Site and Design Approval Granted. Site and Design Approval is granted for the project by the City Council under Palo Alto Municipal Code Section 18.30(G), subject to the conditions of approval in Section 7 of this Record. SECTION 5. Architectural Review Findings. The design and architecture of the proposed improvements, as conditioned, complies with the Findings for Architectural Review as required in Chapter 18.76 of the PAMC (grouped into six categories below). Comprehensive Plan and Purpose of ARB:  Finding #1: The design is consistent and compatible with applicable elements of the Palo Alto Comprehensive Plan.  Finding #16: The design is consistent and compatible with the purpose of architectural review, which is to: o Promote orderly and harmonious development in the city; o Enhance the desirability of residence or investment in the city; o Encourage the attainment of the most desirable use of land and o improvements; o Enhance the desirability of living conditions upon the immediate site or in o adjacent areas; and o Promote visual environments which are of high aesthetic quality and variety and which, at the same time, are considerate of each other. The project is consistent with Findings #1 and #16 because: ATTACHMENT A 4 As noted in Section 3 of this RLUA, Site and Design Review Finding #4, the project meets policies L-5, L-48, N-29 and N-37. The proposed building is of a similar scale and materials as the tallest and most visible structures on the project site, and the proposed central placement on the site and existing and new vegetation (at maturity) will help mitigate views of the new building from off site. The building is designed with a “robust” odor control system to meet regional air quality standards. The facility’s purpose is to “de- water” and “load out” waste. The project incorporates quality design of an aesthetic quality and variety appropriate to the RWQCP campus and the sensitive nature of the adjacent Baylands Nature Preserve. Compatibility and Character:  Finding #2: The design is compatible with the immediate environment of the site.  Finding #4: This finding of compatibility with unified or historic character is not applicable to the project.  Finding #5: The design promotes harmonious transitions in scale and character in areas between different designated land uses.  Finding #6: The design is compatible with approved improvements both on and off the site. The project is consistent with Findings #2, #4, #5 and #6 because: There is no unified design or historic character along this portion of Embarcadero Road/Embarcadero Way. The design and layout of the project takes into consideration the existing conditions on site and adjacency to the surrounding industrial and natural environments. The project includes mature tree preservation and new landscaping to improve screening of the proposed, centrally located building; this will reduce potential impacts on public views from the Baylands Nature Preserve. The building materials and design will be compatible with the palette and design of industrial architectural style of buildings on the site (cast-in-place concrete, painted structural steel, and profiled Cor-Ten steel panels). The project is not located in a transitional area on the site and the building location far from the edge of the site which abuts the Baylands Nature Preserve. The improvements are compatible with the existing plant use and the siting of the building is compatible with future plans for improvements at the plant. Functionality and Open Space:  Finding #3: The design is appropriate to the function of the project.  Finding #7: The planning and siting of the building on the site creates an internal sense of order and provides a desirable environment for occupants, visitors and the general community.  Finding #8: The amount and arrangement of open space are appropriate to the design and the function of the structures. The project is consistent with Findings #3, #7, and #8 because: The new facility serves a utilitarian purpose and the structure’s simple design reflects this use. The new building is centrally located on the site and ancillary facilities are nearby, including parking for visitors, in an orderly and accessible manner for users of the facility. The building’s entry points are clearly defined to promote safety, security, and wayfinding. The architectural design includes ATTACHMENT A 5 skylights to allow daylight into the space and access for the maintenance or replacement of equipment. Circulation and Traffic:  Finding #9: Sufficient ancillary functions are provided to support the main functions of the project and the same are compatible with the project’s design concept.  Finding #10: Access to the property and circulation thereon are safe and convenient for pedestrians, cyclists and vehicles. The project is consistent with Findings #9 and #10 because: The project does not include nor require any changes to the vehicular site access from Embarcadero Way; a new service drive (load-out entrance road) will be created off the main driveway for trucks to access the Sludge Dewatering and Loadout facility, and adjustments will be made to the existing internal vehicular driveway. No adjustments are proposed to the existing parking spaces on the site. Concrete pedestrian ways are proposed to allow for adequate circulation around the proposed facilities. Landscaping and Plant Materials:  Finding #11: Natural features are appropriately preserved and integrated with the project.  Finding #12: The materials, textures and colors and details of construction and plant material are an appropriate expression to the design and function and compatible with the adjacent and neighboring structures, landscape elements and functions.  Finding #13: The landscape design concept for the site, as shown by the relationship of plant masses, open space, scale, plant forms and foliage textures and colors create a desirable and functional environment on the site and the landscape concept depicts an appropriate unit with the various buildings on the site.  Finding #14: Plant material is suitable and adaptable to the site, capable of being properly maintained on the site, and is of a variety that would tend to be drought- resistant and to reduce consumption of water in its installation and maintenance. The project is consistent with Findings #11- #14 because: The Project incorporates the minimal removal of vegetation and the installation of new native trees to supplement screen trees planted in 2014. Along with heavy screen trees existing around the property perimeter, the new screen trees will help further interrupt views of the new building from Embarcadero Way (3 24”-box sized trees and 6 15-gallon sized trees), and from Harbor Road (18 36”-box sized trees). New trees in front of the new building include three Strawberry trees, three Incense Cedars, three Australian Willows; new trees between the building and existing north soil bed filter include Strawberry trees, Bottle trees, Incense Cedars, Willow-leafed Peppermint Eucalyptus trees, Australian Willows and Canary Island Pines. The selection of construction materials, finishes and plantings is appropriate for this facility and the Baylands; they are simple in form and use natural color tones and materials. The proposed native landscape design will maintain the site’s character and provide visual screening for the new building. Two sides of the new building will be partially screened with new vine plantings using a free standing mesh fence. ATTACHMENT A 6 Sustainability:  Finding #15: The design is energy efficient and incorporates renewable energy design elements including, but not limited to: a. Careful building orientation to optimize daylight to interiors b. High performance, low-emissivity glazing c. Cool roof and roof insulation beyond Code minimum d. Solar ready roof e. Use of energy efficient LED lighting f. Low-flow plumbing and shower fixtures g. Below grade parking to allow for increased landscape and storm-water treatment areas The project is consistent with Finding #15 because: The proposed materials are durable. Cor-Ten steel has resistance to atmospheric corrosion, negates the need for painting, is local sourced and manufactured, has a high proportion of recycled content and is 100% recyclable. The concrete is resource efficient, durable, energy efficient, creates minimal waste during construction, and is recyclable. The electrical design includes the use of intelligent motor control centers which are energy efficient. Recycled water will be used for all process water needs. The plant’s air emissions footprint will be reduce following decommissioning of the incinerator building. In accordance with the City’s Green Building Regulations, the building will satisfy the requirements for CALGreen Mandatory + Tier 2. SECTION 6. Plan Approval. The plans submitted for Building Permit shall be in substantial conformance with those plans prepared by ch2m, consisting of 58 pages, dated February 2016 and received February 10, 2016, except as modified to incorporate the conditions of approval in Section 7. A copy of these plans is on file in the Department of Planning and Community Development. SECTION 7. Conditions of Approval. The following conditions shall be addressed prior to any other permit application submittal. This includes Building Permit, Excavation and Grading Permit, Certificate of Compliance, Street Work Permit and Encroachment Permit but after the Planning entitlement approval. 1. Development Services: The following comment is required to be addressed prior to any future related permit application such as a Building Permit, Excavation and Grading Permit, Certificate of Compliance, Street Work Permit, Encroachment Permit, etc, and is not required to be addressed prior to the Planning entitlement approval:  The new facility will include an accessible path to and within the structure that meets current accessibility standards of the CBC. 2. Utilities Electrical All work must be done to CPA and NEC code. Customer is responsible for the ATTACHMENT A 7 cost for changes to the existing electric system. 3. Planning and Community Environment a. The plans submitted for Building Permit shall be in substantial conformance with plans received on February 9, 2016, except green screen trellises shall be deleted and except as modified to incorporate relevant conditions of approval and any additional conditions placed on the project by the City Council. A complete copy of this Record of Land Use Action shall be printed on the plans submitted for the Building Permit. b. For the life of the project, all landscape and trees shall be reasonably well-maintained, watered, fertilized, and pruned according to Nursery and American National Standards for Tree, Shrub and Other Woody Plant Maintenance- Standard Practices (ANSI A300-1995) as outlined in the Palo Alto Tree Technical Manual. c. Any exterior changes to the building such as size, location, materials or signage are subject to ARB review and approval prior to final issuance of occupancy/installation. d. A Planning Division Final inspection will be required to determine substantial compliance with the approved plans prior to the scheduling of a Building Division final. Any revisions during the building process must be approved by Planning, including but not limited to; materials, landscaping and hard surface locations e. Plans submitted for building permit shall include the lights at the top of the stack in accordance with FAA Advisory circular (70/7460-1 L, Obstruction Marking and Lighting, red lights - Chapters 4,5(Red),&12). f. During construction, any crane or similar equipment that requires FAA part 77 temporary approval shall be the minimum height needed to complete construction. 4. Public Works Engineering a. Provide the following note on the Site Plan and Structural plans to indicate, “The proposed project is a Substantial Improvement and shall comply with Palo Alto Municipal Code Chapter 16.52 Flood Hazard Regulations and FEMA’s requirements.” b. FLOOD ZONE: Add a note on the plans shall indicate that the Assessor’s Parcel 008-05-005 is located within FEMA’s Special Flood Hazard Area Zone AE where the base flood elevation (BFE) was determined to be 10.5 as shown on the FIRM Panel Number 06085C0030H dated May 18, 2009. c. FLOOD ZONE CONSTRUCTION MATERIALS AND METHODS: Add a note on the Structural, Architectural and Mechanical plans to indicate that all new construction and substantial improved structures shall be constructed with flood-resistant materials and utility equipment shall be resistant to flood damage as specified in FEMA’s technical bulletins and Palo Alto Municipal Code Section 16.52.130. b ATTACHMENT A 8 d. FLOOD ZONE CERTIFICATION: An Elevation Certification shall be provided for all structure(s) and shall be prepared by a registered professional engineer or surveyor, and verified by a community official to be properly elevated. Such certification and verification shall be provided to the floodplain administrator based on PAMC section 16.52.130, and shall be prepared at 3 stages of construction: with the construction documents, during construction, and prior to building permit final. The elevation certificate prepared based on the existing structure and the proposed construction, shall be scanned and attached with the building permit construction documents. Certificates shall be prepared on the NAVD e. The “Survey Requirements for Construction in the Special Flood Hazard Area” shall be added to the plan set. A pdf copy of the documents titled Plan Insert for Elevation Certification Requirements) is available on the City’s website http://www.cityofpaloalto.org/gov/depts/pwd/forms_and_permits.asp under Flood Zone Issues. FLOOD ZONE VENTS: All new construction and substantially improved structures, with fully enclosed areas below the lowest floor are useable solely for the parking of vehicles, building access or storage, and which are subject to flooding shall be designed to automatically equalize hydrostatic flood forces on exterior walls by allowing for the entry and exit of floodwaters. This requirement shall comply with the guidelines set on FEMA’s technical bulletins, including but not limited to TB1-08, TB6-93 and TB7-93. See PAMC 16.52.130.c.3 for minimum criteria. Plot and label the vent openings on the structural details. There must be at least two openings for each enclosed area with 1 sq in of opening for each 1 sq ft of enclosed area. These openings must be placed no more than 12 inches above lowest adjacent grade. Provide on the drawings the following: a schedule showing the areas enclosed; the area of each opening; the number of openings required; a detail showing the location of the vent relative to adjacent grade; and the location of the openings on the foundation plan. These should also be incorporated into the structural drawings, since flood openings in the foundation affect the structural engineer’s design. Guidelines for flood openings can be found in FEMA Technical Bulletin 1-08, “Openings in Foundation Walls.” f. DEMOLITION PLAN: Place the following note adjacent to an affected tree on the Site Plan and Demolition Plan: “Excavation activities associated with the proposed scope of work shall occur no closer than 10-feet from the existing street tree, or as approved by the Urban Forestry Division contact 650-496-5953. Any changes shall be approved by the same”. g. GRADING PERMIT: The site plan must include a table that shows the earthwork (cut and fill) volumes. If the total is more than 100 cubic yards, a grading permit will be required. An application and plans including Rough Grading and Shoring Plans are submitted to Public Works separately from the building permit plan set. The application and guidelines are ATTACHMENT A 9 available on our Public Works website. http://www.cityofpaloalto.org/gov/depts/pwd/forms_and_permits.asp h. ROUGH GRADING: provide a Rough Grading Plan for the work proposed as part of the Grading and Excavation Permit application. The Rough Grading Plans shall including the following: pad elevation, elevator pit elevation, ground monitoring wells, limits of over excavation, stockpile area of material, overall earthwork volumes (cut and fill), temporary shoring for any existing facilities, ramps for access, crane locations (if any), tree protection measures, etc. i. LOGISTICS PLAN: The applicant and contractor shall prepare a construction logistics plan for the work associated with the Excavation and Grading permit. Plan shall be submitted to Public Works Engineering and shall address all impacts to the City’s right-of-way, including, but not limited to: pedestrian control, traffic control, truck routes, material deliveries, contractor’s parking, on-site staging and storage areas, concrete pours, crane lifts, work hours, noise control, dust control, storm water pollution prevention, contractor’s contact. The plan shall be prepared and submitted along the Grading and Excavation Permit. It shall include notes as indicated on the approved Truck Route Map for construction traffic to and from the site. Plan shall also indicate if the bus stop will need to be relocated. j. SHORING PLAN: Provide a shoring plan for the existing utilities (if needed), to clearly indicate how the new structures will be constructed while protecting the existing utilities. If tiebacks are proposed they shall not extend onto adjacent private property, existing easements or into the City’s right-of-way without having first obtained written permission from the private property owners and/or an encroachment permit from Public Works. Plot and label the tree protection measures on the shoring plans. k. GEOTECHNICAL REPORT: Shall clearly identify the highest projected groundwater level to be encountered will be ______ feet below existing grade. l. DEWATERING: Due to proximity to the bay any excavation may require dewatering during construction. Public Works only allows groundwater drawdown well dewatering. Open pit groundwater dewatering is not allowed. Dewatering is only allowed from April through October due to inadequate capacity in our storm drain system. The geotechnical report for this site must list the highest anticipated groundwater level. We recommend that a piezometer be installed in the soil boring. The contractor shall determine the depth to groundwater immediately prior to excavation by using a piezometer or by drilling an exploratory hole if the deepest excavation will be within 3 feet of the highest anticipated groundwater level. If groundwater is found within 2 feet of the deepest excavation, a drawdown well dewatering system must be used, or alternatively, the contractor can excavate for the basement and hope not to hit groundwater, but if he does, he must immediately stop all work and install a drawdown well system before he continues to excavate. Based on the determined groundwater depth and season the contractor may be required to dewater the site or stop all grading and excavation work. In addition Public Works may require that all groundwater be tested for contaminants prior to initial ATTACHMENT A 10 discharge and at intervals during dewatering. If testing is required, the contractor must retain an independent testing firm to test the discharge water for contaminants Public Works specifies and submit the results to Public Works. Public Works reviews and approves dewatering plans as part of a Street Work Permit. The applicant can include a dewatering plan in the building permit plan set in order to obtain approval of the plan during the building permit review, but the contractor will still be required to obtain a street work permit prior to dewatering. Alternatively, the applicant must include the above dewatering requirements in a note on the site plan. Public Works has a sample dewatering plan sheet and dewatering guidelines available on our website. http://www.cityofpaloalto.org/gov/depts/pwd/forms_and_permits.asp m. GRADING AND DRAINAGE PLAN: The plan set must include a grading & drainage plan prepared by a licensed professional that includes existing and proposed spot elevations, earthwork volumes, finished floor elevations, pad elevation, area drain and bubbler locations, drainage flow arrows to demonstrate proper drainage of the site. See Palo Alto Municipal Code Section 16.28 and Grading & Drainage Guidelines for Residential Development form for guidelines. http://www.cityofpaloalto.org/civicax/filebank/documents/2717 n. STORM WATER TREATMENT: This project shall comply with the storm water regulations contained in provision C.3 of the NPDES municipal storm water discharge permit issued by the San Francisco Bay Regional Water Quality Control Board (and incorporated into Palo Alto Municipal Code Chapter 16.11). These regulations apply to land development projects that create or replace 10,000 square feet or more of impervious surface, and restaurants, retail gasoline outlets, auto service facilities, and uncovered parking lots that create and/or replace 5,000 square feet or more of impervious surface. In order to address the potential permanent impacts of the project on storm water quality, the applicant shall incorporate into the project a set of permanent site design measures, source controls, and treatment controls that serve to protect storm water quality, subject to the approval of the Public Works Department. The applicant shall identify, size, design and incorporate permanent storm water pollution prevention measures (preferably landscape-based treatment controls such as bioswales, filter strips, and permeable pavement rather than mechanical devices that require long-term maintenance) to treat the runoff from a “water quality storm” specified in PAMC Chapter 16.11 prior to discharge to the municipal storm drain system. Effective February 10, 2011, regulated projects, must contract with a qualified third-party reviewer during the building permit review process to certify that the proposed permanent storm water pollution prevention measures comply with the requirements of Palo Alto Municipal Code Chapter 16.11. The certification form, 2 copies of approved storm water treatment plan, and a description of Maintenance Task and Schedule must be received by the City from the third-party reviewer prior to approval of the building permit by the Public Works department. Within 45 days of the installation of the required storm water treatment measures and prior to the issuance of an occupancy ATTACHMENT A 11 permit for the building, third-party reviewer shall also submit to the City a certification for approval If pumps are required, plot and label where the pumps will be located, storm water runoff from pumped system shall daylight onto onsite landscaped areas and be allowed to infiltrate and flow by gravity to the public storm drain line. Storm water runoff that is pumped shall not be directly piped into the public storm drain line. o. Applicant shall be aware that the project may trigger water line and meter upgrades or relocation, if upgrades or relocation are required, the building permit plan set shall plot and label utility changes. If a backflow preventer is required, it shall be located within private property and plotted on the plans. Similarly if a transformer upgrade or a grease interceptor is required it shall also be located within the private property. Plot and label these on the Utility plan. p. The following note shall be shown on the plans adjacent to the area on the Site Plan: “Any construction within the city right-of-way must have an approved Permit for Construction in the Public Street prior to commencement of this work. THE PERFORMANCE OF THIS WORK IS NOT AUTHORIZED BY THE BUILDING PERMIT ISSUANCE BUT SHOWN ON THE BUILDING PERMIT FOR INFORMATION ONLY.” q. Provide the following note on the Site Plan and Grading and Drainage Plan: “Contractor shall not stage, store, or stockpile any material or equipment within the public road right- of-way.” Construction phasing shall be coordinate to keep materials and equipment onsite or within private property. r. IMPERVIOUS SURFACE AREA: The project will be creating or replacing 500 square feet or more of impervious surface. Accordingly, the applicant shall provide calculations of the existing and proposed impervious surface areas with the building permit application. The Impervious Area Worksheet for Land Developments form and instructions are available at the Development Center or on our website. To determine the impervious surface area that is being disturbed, provide the quantity on the site plan. STORMWATER POLLUTION PREVENTION – The plan set shall include the “Pollution Prevention – It’s Part of the Plan” An electronic copy of this plan is available on the City’s website. http://www.cityofpaloalto.org/civicax/filebank/documents/2732 5. Fire Install a NFPA 13 fire sprinkler, NFPA 24 underground fire service and NFPA 72 fire alarm monitoring system. ATTACHMENT A 12 SECTION 8. Term of Approval. 1. Site and Design Approval. In the event actual construction of the project is not commenced within two years of the date of council approval, and if such approval is received prior to March 21, 2018, the approval shall expire and be of no further force or effect, pursuant to Palo Alto Municipal Code Section 18.30(G).080, unless extended for an additional year by the Director of Planning and Community Environment. PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: APPROVED: _________________________ ____________________________ City Clerk Director of Planning and Community Environment APPROVED AS TO FORM: ___________________________ Senior Asst. City Attorney PLANS AND DRAWINGS REFERENCED: 1. Those plans prepared plans prepared by CH2mHill, consisting of 3 pages, dated and received February 10, 2016. ARB Submittal for Major Project Component 1 Sludge Dewatering and Loadout Facility for the Regional Water Quality Control Plant Site and Design Review Prepared for City of Palo Alto September 2015 ATTACHMENT B Component 1 Sludge Dewatering and Loadout Facility for the Regional Water Quality Control Plant Project Description PREPARED FOR: Architectural Review Board/City of Palo Alto COPY TO: Padmakar M. Chaobal/Regional Water Quality Control Plant PREPARED BY: CH2M DATE: September 2015 This project description summary is prepared for the City of Palo Alto (City) Architectural Review Board (ARB) site and design review of the Sludge Dewatering and Loadout Facility project (proposed project) at the Regional Water Quality Control Plant (RWQCP), Palo Alto, California. The proposed project would include the construction and operation of a sludge dewatering and loadout facility at the City’s RWQCP. Introduction and Background of the Project The City of Palo Alto has operated the RWQCP for more than 80 years. Originally constructed in 1934, the RWQCP is an advanced treatment facility that provides treatment and disposal of wastewater for the cities of Palo Alto, Mountain View, and Los Altos; the Town of Los Altos Hills; the East Palo Alto Sanitary District; and Stanford University. The RWQCP has undergone several expansions and upgrades throughout the years and currently has a designed average dry weather flow capacity of 39 million gallons per day (MGD) and a current average flow of about 18 MGD. The RWQCP effluent is partly discharged to the San Francisco Bay, and partly diverted to the RWQCP recycled water facility for reuse. The City’s vision for future biosolids management encompasses the need to address the RWQCP’s aging solids handling infrastructure, to proactively comply with changing and uncertain regulations affecting biosolids, and to respond to community goals to increase the beneficial use of recovered organic resources city-wide. Pursuant to this vision, Palo Alto’s City Council has prioritized the decommissioning of the RWQCP multiple-hearth furnaces (MHFs) by the year 2019. The MHFs currently incinerate the RWQCP wastewater residuals, but the MHFs are at the end of their useful life; therefore, the City evaluated options for wastewater residuals management. Hence, the City developed a Biosolids Facility Plan (BFP) that provides a long-term roadmap to enable the City to reliably and sustainably manage and beneficially reuse the wastewater solids produced at the RWQCP through year 2045. The BFP was developed as a companion document to the City of Palo Alto Long Range Facilities Plan for the Regional Water Quality Control Plant Final Report (LRFP) (Carollo Engineers, 2012). The BFP builds on the LRFP, allowing solids processing recommendations in the BFP to move forward in concert with other planned improvements at the RWQCP (as defined in the LRFP). Together, the two documents provide a comprehensive long-term plan for the RWQCP. The proposed project being submitted for site and design review is the dewatering and loadout facility, also known as Component 1 of the BFP. The dewatering and loadout facility would have independent utility as a backup sludge dewatering and haul off facility that can be used long-term even if additional BFP components are not built. Scope of the Project The proposed project includes the construction of a new building to accommodate the installation of four belt filter presses. The project also includes mechanisms to convey the resulting dewatered cake from the belt filter presses to three storage bins, and to load the cake from the bins into trucks. These operations 1 PROJECT DESCRIPTION would occur within the new sludge dewatering and loadout facility building. The new building would be a two story, cast-in-place concrete structure that would contain space for the belt filter presses, truck loadout, and other miscellaneous support areas. The facility would have a building footprint of approximately 7,500 square feet and a building height of 50 feet. The roof would include removable skylights over the belt filter presses for the purpose of facilitating future removal/ replacement. These skylights would also provide light into the room, reducing the need for electric lights during the daytime. Various minor modifications to the yard piping system would be needed in order to accommodate the new facility. The location of the new sludge dewatering and loadout facility is approximately in the middle of the existing RWQCP. The three existing belt filter press feed pumps will be replaced with new but larger pumps and used to feed the sludge from the existing sludge blend tank to the new belt filter presses. The facility would also include a robust system for odor control. Both the new feed pumps and the new odor control equipment would be installed outdoors on the existing feed pumps area adjacent to the existing sludge blend tank (located immediately North of the new sludge dewatering and loadout facility). In addition to the sludge dewatering and loadout facility itself, a standby diesel engine generator will be installed to provide backup power. The generator is sized to handle the load for the facility as well as other nearby facilities. Fuel storage will be provided by means of a sub-base fuel tank. Existing and Proposed Uses The sludge dewatering and loadout facility would be located on currently undeveloped land approximately in the middle of the existing RWQCP. Therefore, there are no existing uses of the proposed site. The proposed sludge dewatering and loadout facility would be part of the RWQCP solids processing system. The belt filter presses are large machines that use physical pressure to separate solids from the liquid waste stream (i.e., dewatering). All dewatering operations will occur within the new building, effectively isolating the continuous machinery operations from the environment. Dewatered solids produced by the belt filter presses – the “cake” – would be conveyed to the bins for offsite reuse. Trucks would enter the building through a roll-up door on the northwest side, and would receive the cake load from the overhead storage bins. Up to five trucks per day (counted as ten trips per day) are expected to fully haul the load generated by the dewatering operations. The BFP provides several options for beneficial reuse within the Bay Area and surrounding counties. The project does not require specialized maintenance, and all facilities would undergo routine maintenance as part of overall RWQCP operations. Also, the facility will not be permanently occupied; approximately 3 staff will access the facility as-needed for routine operations and maintenance. Architectural Design Concept The primary goal of this project is to deliver a high quality, cost effective process structure that integrates seamlessly with existing plant operations and maintains flexibility for future growth. The new facility will be designed for optimum functionality while complementing the existing plant architecture and surrounding natural environment. Relationship to Existing Conditions The project is located on a vacant site within the existing RWQCP. The RWQCP is flanked by an industrial business park and capped landfill to the south, in the process of being converted into parkland, the Palo Alto Airport to the north, and the Baylands Nature Preserve to the east. The preserve is considered as one of the best bird watching areas on the west coast and a major migratory stopover on the Pacific Flyway. There are numerous hiking, running, and cycling trails around the plant. The existing process structures within the plant share a similar industrial architectural style, utilizing a material palette of cast-in-place concrete, painted structural steel, and profiled Cor-Ten steel panels. 2 PROJECT DESCRIPTION Concrete walls are articulated with vertical flutes, horizontal reveals, and exposed form ties. Structures are surrounded by simple landscaping, pavement, and drainage systems. The vehicular approach to the proposed Sludge Dewatering and Loadout Facility is from the main plant entrance, bypassing the existing Operations Building to the south and the Administration Building to the north. The proposed facility will be situated between the Solids Incineration Building to the north and the Primary Sedimentation Tanks to the south. Design Criteria The proposed architectural design addresses the City’s desire for a visually attractive facility which blends in to the existing campus and the surrounding natural environment. A modern reinterpretation of the existing material palette provides visual consistency and sets a precedent for future campus improvements. Existing Baylands view sheds will be maintained by respecting local height limitations. Architectural Design Objectives • Emphasize functional and operational requirements, particularly pedestrian and vehicular access • Provide safe, healthy, and comfortable workspaces for operations and maintenance staff • Blend into natural surroundings of Baylands Nature Preserve • Complement existing plant architecture and landscaping • Respect public views from outside the plant perimeter • Use consistent and practical forms, materials, finishes, and colors • Design for durability, longevity, and low maintenance • Provide educational opportunities for visitors and tour groups • Establish architectural vocabulary for future facility improvements Design Concepts Key elements of the architectural design include clearly defined entries and circulation elements and controlled views into process area from the building exterior. Various Cor-Ten steel cladding panels, storefront glazing, and articulated vertical concrete surfaces will be utilized to express these concepts. 3 PROJECT DESCRIPTION Figure (a) View from Northeast Figure (b) View from Southeast Figure (c) View from Northwest Figure (d) View from Southwest Panel Lift Doors Building entry points are clearly defined to promote safety, security, and wayfinding. Panel lift doors are proposed in lieu of coiling steel doors at several locations around the building exterior. They provide a low maintenance entry system which operates via a series of lift straps controlled by a retraction motor to fold the door in half. By acting as canopies when in the open position, they also allow for some protection from the elements. At the building’s main staff entrance, the panel lift door will be held in the open position to serve as a formal entry canopy. In keeping with the primary material palette, the folding door panels will be clad in Cor-Ten steel. The truck loadout bay will have coiling doors at each end to meet the requirement for impact and corrosion resistance. Views into Facility In order to provide educational and interpretive opportunities for visitors while restricting access to operational spaces, several design features will allow views of activities and equipment from outside the building. These features will also allow natural daylighting into various spaces to improve operator comfort and safety. A perforated Cor-Ten screen wall will allow views into the rooftop cake storage bin area while obscuring visibility from more distant views outside the plant. To allow visibility of the belt filter press room from the adjacent sedimentation tanks, a large storefront window will be provided on the east wall. Narrow windows at each landing of the building’s interior stairwell will allow views of people moving within the facility. Finally, removable skylights will be located above each belt filer press, allowing daylight into the space and access for the maintenance or replacement. 4 PROJECT DESCRIPTION Materials and Color Palette Cast-in-place Concrete The structural concrete exterior will incorporate a uniform pattern of expressed plywood formwork with a complementary configuration of exposed form ties. The expressed joint pattern will continue through to adjacent cladding materials. Cor-Ten Steel Panels Also known as weathered or weathering steel, this material oxidizes over time to form an attractive protective coating over the steel. The use of Cor-Ten provides continuity of materials with existing buildings at the plant and the Baylands Preserve. Due to its 50+ year lifespan, the sustainable approach to the campus is continued. Cor-Ten Steel is proposed in several locations: • Wall Cladding A solid panel system will be post installed into the portions of the structural concrete walls, flush with the exterior face. Panel sizes and locations will correspond with the concrete joints as well as standard supplied panel dimensions. This will minimize the need for excess cutting and thus reduce waste. • Perforated Screen Wall Perforated panels will be attached to a steel screen wall structure around the outdoor cake storage area, providing views into the space and allowing the space to remain unclassified. 5 PROJECT DESCRIPTION • Exterior Stair Guardrail The steel stair running along the east façade will incorporate solid panels to serve as a balustrade. • Roof Guardrail Perforated panels will be provided around the upper roof parapet to serve as a balustrade. It will be fixed to the inside face of the parapet to prevent runoff on the concrete facade. Sustainable Design Elements The architectural design of the facility is compliant with the California Green Building Standards Code (CALGreen Code). Some key sustainable features of the proposed materials are summarized below. Cor-Ten Steel • The steel is allowed to rust and that rust forms a protective coating which provides increased resistance to atmospheric corrosion • Negates need for painting • Locally sourced and manufactured (USA) • High proportion of recycled content • 100% recyclable Concrete • resource efficient (predominant raw material is limestone, the most abundant mineral on earth) • durable • energy efficient (absorbs and retains heat) • minimal waste during construction • recyclable (can be crushed and made into aggregate) In addition to sustainable materials selection, the design of the facility includes operational elements that will further enhance the RWQCP’s environmental impact. For example, the electrical design includes the use of intelligent motor control centers (MCCs) which are energy efficient motors; and the use of recycled water for all process water needs. The decommissioning of the multiple hearth furnaces (incinerator building) after the new facility is operational for solids management will significantly reduce the plant’s air emissions footprint. Project Construction The sludge dewatering and loadout facility would be constructed over a period of approximately 24 months, beginning in April 2016 and continuing through Spring 2018. Project construction would consist of site preparation and minor demolition activities; building construction; and equipment installation, startup, and testing. Most of the construction activities would occur during building construction, which would include modifications to nearby yard piping. Construction access would be from Embarcadero Way, and is expected to average 10 vehicles per day (counted as 20 trips per day) over the construction period. 6 General Zoning Compliance Analysis for PF (D) REQUIRED/ALLOWED PROPOSED COMPLIANCE ADDRESS 2501 Embarcadero Way, Palo Alto, CA 94303 -- -- ACCESSOR’S PARCEL NUMBER 008-03-029 -- -- TOTAL SITE AREA 24.87 acres same yes ZONING DISTRICT PF (D) same yes HISTORIC CATEGORY NONE same yes FLOOD ZONE AE10.5 same yes FRONT (EMBARCADERO WAY) SETBACK 20 ft. same yes REAR YARD SETBACK 20 ft. same yes SIDE YARD SETBACK 20 ft. same yes MAXIMUM HEIGHT 50 ft. 50 ft. to parapet, with 10 ft. ventilation system on top yes SITE COVERAGE 30% (existing 29.15%) 29.84% MAXIMUM F.A.R. 1:1 TREE DISCLOSURE STATEMENT CITY OF PALO ALTO Planning Division, 250 Hamilton Avenue Palo Alto, CA 94301 (650) 329-2441 http://www.cityofpaloalto.org Palo Alto Municipal Code, Chapter 8.10.040, requires disclosure and protection of certain trees located on private and public property, and that they be shown on submitted and approved site plans. A completed tree disclosure statement must accompany all permit applications that include exterior work, all demolition or grading permit applications, or other development activity. PROPERTY ADDRESS: ______________________________________________________________________ Are there Regulated1 trees on or adjacent to the property? YES NO (If no, proceed to Section 4) [Sections 1- 4 MUST be completed by the applicant. Please circle and/or check where applicable.] 1. Where are the trees? Check those that apply. (Plans must be submitted showing all trees over 4” diameter) … On the property … On adjacent property overhanging the project site … In the City planter strip or right-of-way easement within 30’ of property line (Street Trees)* *Street trees1 require special protection by a fenced enclosure, per the attached instructions. Prior to receiving any permit, you must provide an authorized Street Tree Protection Verification form. Contact Public Works Operations at (650) 496-5953 for inspection of type I, II or III fencing (see attached Detail #605) required for all street trees. 2. Are there any Protected 1 or Designated1 Trees? YES (Check where applicable)NO … Protected Tree (s) … Designated Tree (s) … On or overhanging the property 3. Is there activity or grading within the dripline? (radius 10 times the trunk diameter) of these trees?YES NO If Yes, a Tree Preservation Report must be prepared by an ISA certified arborist and submitted for staff review (see TTM 2, Section 6.25). Attach this report to Sheet T-1,:Tree Protection, its Part of the Plan!”, per Site Plan Requirements. 4. Are the Site Plan Requirements** completed?YES NO **Plans. Protection of Regulated trees during development require the following: (1) Plans must show the measured trunk diameter and canopy dripline; (2) Plans must denote, as a bold dashed line, a fenced enclosure area out to the dripline, per Sheet T-1 and Detail #605 - http://www.cityofpaloalto.org/trees/forms.htm (See also TTM2, Section 2.15 for area to be fenced) I, the undersigned, agree to the conditions of this disclosure. I understand that knowingly or negligently providing false or misleading information in response to this disclosure requirement constitutes a violation of the Palo Alto Municipal Code Section 8.10.040, which can lead to criminal and/or civil legal action. Signature: __________________________ Print: ______________________________ Date: ____________ (Prop. Owner or Agent) FOR STAFF USE: Protective Fencing Sections 5-6 must be completed by staff for the issuance of any development permit (demolition, grading or building permit). 5.Protected Trees. The specified tree fencing is in place. A written statement is attached verifying that protective fencing is correctly in place around protected and/or designated trees. YES NO (N/A if there are no protected trees, check here …) 6.Street Trees. A signed Public Works Street Tree Protection Verification form is attached.YES NO (N/A if there are no street trees, check here …). _____________________________ 1 Regulated Trees – a) Street trees – trees on public property; b) Protected trees – Coast Live Oaks or Valley Oaks which are 11.5” in diameter or larger, Coast Redwoods which are 18” in diameter or larger, when measured 54” above natural grade; and Heritage trees are trees designated by City Council; and c) Designated Trees – commercial or non-residential property trees, which are part of an approved landscape plan. 2 Palo Alto Tree Technical Manual (TTM) contains instructions for all requirements on this form, available at www.cityofpaloalto.org/trees/technical-manual.html S:\PLAN\PLADIV\Advance Planning\Arborist\Tree Program Information\Tree Disclosure Statement(TDS)\Tree Disclosure StatementFinal_3'07.doc Revised 03/04/07 Regional Water Quality Control Plant, 2501 Embarcadero Way, Palo Alto, CA 94303 Hamid Ghaemmaghami DocuSign Envelope ID: D7F87601-4FB7-492E-A20D-22F19893CF8C 9/2/2015 AERIAL PHOTO – EXISTING CONDITIONS AND LOCATION OF NEW SLUDGE DEWATERING & LOADOUT FACILITY PALO ALTO REGIONAL WATER QUALITY CONTROL PLANT SEPTEMBER 3, 2015 SLUDGE DEWATERING & LOADOUT FACILITY PALO ALTO REGIONAL WATER QUALITY CONTROL PLANT Proposed Site - existing conditions – NORTHWEST VIEW Proposed Site - existing conditions – SOUTHWEST VIEW (from Admin Building) Proposed Site - existing conditions – SOUTHWEST VIEW (from Primary Sedimentation Tanks) Proposed Site - existing conditions – NORTHEAST VIEW Incinerator Building Primary Sedimentation Tanks Trickling Filter Incinerator Building ATTACHMENT C January 27, 2016 Commissioner Waldfogel questions related to FAA Height Restrictions and staff responses Q1: Is there a map or analysis that the 65 foot RWQCP stack height complies with the Palo Alto  Airport height restriction map?   Page 3‐9 of the attached report shows the obstruction height  contours but I can’t tell exactly where the plant is in relation to the FAA FAR part 77 obstruction  standards map (http://www.countyairports.org/docs/CLUP_PAO/PAOClupAdopted11‐19‐ 08.pdf) Staff Response Q1: The ventilation stack is at elevation 76.5 above mean sea level (MSL) (65  feet above finish floor). Based on Staff review of Figure 6 and the FAR Part 77 Surfaces, the  obstruction height limits for the Plant lie between 129 MSL and 154 MSL in the vicinity of the  new sludge dewatering building and 79 MSL at the northern corner of the Plant nearest the  airport. All of these obstruction heights are above the stack elevation of 76.5 MSL.  To illustrate  this, staff will provide at Commissioners’ places the enlarged FAA height restrictions map with  the building site marked on the map (the FAA map, without the building site marked, is  provided below).  Q2: Even if the 65 foot stack is in the 79 foot contour it would be nice to get a readout from the  airport manager and/or the FAA FSDO and generally some analysis if this has any effect on the  airport business plan.  Staff Response Q2: The FAA’s review process is underway (the required form has been  filed).  Staff’s interpretation of the height map (Figure 6, at places) is likely to be confirmed. The  ATTACHMENT D process includes a review of the existing approach surfaces.  The process will be completed  before issuance of building permits/commencement of construction. While the FAA does not  provide “readouts”, no problems are anticipated.    Herb Borock’s comments (paraphrased) on CEQA topic sections: Aesthetics, AQ (odors), and  GGH     Comment 1 – The MND should analyze views of the project from HIGH POINTS in the future  parkland (former landfill).  Staff Response C1: The photo below is taken from the high point (Designated as “ B” in the  attached schematic – first email attachment). The new building has been “photo shopped” in;  and becomes the highest building at the Plant, by a few feet.  The third attachment to this  email is a view from “point B” to the Plant with existing conditions (no sludge facility photo‐ shopped in).        Comment 2 ‐  There is no substantial evidence to support the statements about odors (May  2015 tech memo about odor referenced).    Staff Response C2, Odor Control: The potential for odor impacts was fully assessed in the Initial  Study, with the conclusion that odor levels would be “substantially less” than the Bay Area  AQMD’s dilution‐to‐threshold (D/T) ratio of 5. The exact D/T ratio was unquantified in the Initial  Study because of some potential variations in the exact control technology to be used.  Notwithstanding this unquantified conclusion in the Initial Study text, appropriate calculations  were prepared as part of our record, and further refined in an updated version of the odor  control memo referenced by the commenter (dated August 4, 2015). As reported in the memo,  and in calculations performed at the time the Initial Study was prepared, the proposed odor  control technology would result in an expected D/T ratio of approximately 0.9 at the property  line. In addition, a more conservative model run was performed to assess a potential worst  case, which showed a maximum D/T ratio of approximately 1.5 at the property line. All  calculations were performed using the AERMOD dispersion model. These numbers support the  Initial Study conclusion that impacts would be less than significant.     Comment 3 ‐ The MND erroneously omits the emissions from project operations in the GHG  section.  Staff Response C3, Greenhouse Gas Emissions:  The Initial Study discusses impacts from both project construction and operation in Section  3.7.2. Given the extent of construction activities, impacts are quantified and compared to  regional greenhouse gas reduction strategies. Impacts from operation are negligible, and  potential emission sources – periodic testing of the backup generator and a nominal five truck  trips per day – are addressed qualitatively. Because the new facility would be powered by  electricity, there is limited onsite potential for greenhouse gas generation from equipment  operations. In response to the comment, we further examined the potential for impacts from  equipment operations, focusing on the potential for methane emissions from the new sludge  handling process, and determined that the bio‐solids residence time is so short that generation  of biogenic methane is not expected. No changes to the Initial Study are required.  Also, it  should be noted that this project is a significant step in replacing the existing multiple hearth  incinerators, which will substantially reduce overall greenhouse gas emission from wastewater  treatment operations.    The second attachment, the Green House Gas factsheet, may help provide the “big picture” on  this topic.    GREENHOUSE GAS EMISSIONS FACTSHEET  August 2015          *GHG emissions are calculated using the Local Government Operations Protocol, version 1.1 & include both anthropogenic and biogenic emissions.  GHG emissions associated with electrical usage and the switch to green electricity are included in the above totals. Excluding the purchase of green  electricity, the RWQCP decreased its GHG emissions by 20% between 2005 and 2014.  The Regional Water Quality Control Plant (RWQCP) is one of the City of Palo Alto’s major  greenhouse gas (GHG) emitting facilities.  Since 2005, the RWQCP has undertaken numerous  initiaves to decrease GHG emissions. These initiatives include purchasing green electricity,  routinely tuning the sewage sludge incinerators to decrease natural gas consumption, and  utilizing landfill gas to further decrease natural gas used in the sewage sludge incinerators.   Since 2005, the RWQCP has reduced its GHG emissions by 43 percent.  The RWQCP is  dedicated to reducing it’s GHG footprint and has incorporated GHG emissions as a key  decision‐making factor as it plans for a new biosolids treatment process and anticipated  nutrient removal requirements.    9% 16% 75% 2014 RWQCP Sewage Sludge Incinerator  GHG Emissions by Fuel Type Landfill Gas Natural Gas Biosolids 1.7% 13% 0% 83% 2.3% 2014 RWQCP GHG Emissions by Source Biological Treatment Baylands Conversion Electrical Sewage Sludge Incinerator Office Comfort Heating   ENERGY USE FACTSHEET  August 2015      The Regional Water Quality Control Plant (RWQCP) is the City of Palo Alto’s major energy consuming facility.   Since 2005, the RWQCP has undertaken numerous initiaves to decrease and switch to greener energy options.  These initiatives include purchasing green electricity, routinely tuning the sewage sludge incinerators to  decrease natural gas consumption, and utilizing landfill gas to further decrease natural gas used in the sewage  sludge incinerators.  The RWQCP is dedicated to reducing it’s energy footprint and is planning numerous  projects and evaluations to do so (Table 1). The RWQCP has incorporated energy usage as a key decision‐ making factor as it prepares for expanded recycled water demand and anticipated nutrient removal  requirements.    Table 1: Summary of Future Energy Projects &Evaluations Anticipated to Occur Between 2015 &2020 Energy Reduction Projects Energy Reduction Evaluations Future Energy Increase Projects  Decommission sewage sludge incinerator   Replace aeration basin diffuser   Install new controls (VFD) on motors   Trickling filter rehabilitation   New Pumping Plant rehabilitation   Install electrical meters and  load evaluations by process  area   Emerging technologies for  trickling filter and nitrification  optimization   New nutrient removal  treatment processes   Increased recycled water  production   Increased incoming  wastewater strength  0 5,000,000 10,000,000 15,000,000 20,000,000 25,000,000 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 El e c t r i c i t y  (k W h ) RWQCP Electrical Usage Brown Electricity Green Electricity 0 10,000,000 20,000,000 30,000,000 40,000,000 50,000,000 60,000,000 70,000,000 80,000,000 0 200,000 400,000 600,000 800,000 1,000,000 1,200,000 1,400,000 2009 2010 2011 2012 2013 2014 Fu e l  Vo l u m e  (s c f ) Fu e l  He a t  En e r g y  (t h e r m s ) Sewage Sludge Incinerator Auxiliary Fuel Usage LFG ‐ Heat Energy NG ‐ Heat Energy LFG ‐ Volume NG ‐ Volume City of Palo Alto (ID # 6503) City Council Staff Report Report Type: Informational Report Meeting Date: 2/22/2016 City of Palo Alto Page 1 Council Priority: Environmental Sustainability Summary Title: Update on Energy/Compost Technologies Title: Update on Energy/Compost Technologies, Measure E, and Organics Processing From: City Manager Lead Department: Public Works Recommendation This report is provided for information only and requires no Council action. Executive Summary Programs developed and implemented in 2015 as part of Council’s direction to extract energy and compost from the City’s organic residuals (wastewater solids, food scraps and soiled paper, and yard trimmings) include: 1) 90% design level reached on the sludge dewatering facility needed to phase out the wastewater solids incinerators; 2) the July 2015 establishment of a new residential food scraps collection program; and 3) the diversion of commercial and residential food scraps, food-soiled paper and yard trimmings to a new dry anaerobic digester (DAD) facility in north San Jose where energy and compost are recovered. All of the City’s collected food and yard residuals are now sent to the type of facility contemplated by Measure E. As part of the annual update to Council, staff has continued to track emerging technologies for consideration on the Measure E site. While no fundamentally new type of technology has emerged, staff will monitor the development of gasification and pyrolysis type processes. Background ATTACHMENT E City of Palo Alto Page 2 In May 2014, Council approved a four component Organics Facilities Plan (OFP) (Staff Report #4744) to direct the processing of wastewater biosolids, food scraps, and yard trimmings. Component One: Biosolids Dewatering and Truck Haul-Out Facility. Component Two: Wet Anaerobic Digestion Facility utilizing the thermal hydrolysis process. Component Three: Food Preprocessing Facility; preprocessed food scraps would be fed into the anaerobic digester (component two above). Component Four: The pursuit of technologies to harness the energy and resource potential of yard trimmings. Council directed staff to look first at component four as a composting option for yard trimmings on the 10-acre Measure E site. Council approved using existing facilities to process food scraps and yard trimmings (Staff Report #5182) and directed staff to return to Council annually with an update on new organics processing technologies and opportunities. This report is that annual update. Discussion No New Technologies Staff regularly review new organics processing technologies and opportunities and receive information from technology providers. The main constraint that prevented the development of a cost-effective facility on the Measure E site is still the key factor – the site is too small to provide an economy of scale to process enough material. Other factors that limit the development of new cost-effective processing technologies include the low price of energy, high cost of construction and permitting challenges. Staff will continue to investigate new technologies and will prepare a long-term recommendation as part of a future update to the Zero Waste Operational Plan in preparation for a new solid waste hauling and processing contract in 2021. Anaerobic Digestion at ZWED All residential and commercial organics (food scraps and yard trimmings) collected in green containers are now processed at the Zero Waste Energy City of Palo Alto Page 3 Development (ZWED) Facility in north San Jose. These compostables are first placed in large bunkers as part of a dry anaerobic digestion process where methane is created and then combusted in engines to generate renewable energy. The material from the digester is then cured and composted and ultimately used as a soil amendment. The residential curbside food scrap collection program started on July 1, 2015, allowing residents to place food scraps and soiled paper in the green cart with yard trimmings. Residents are using the program. Preliminary hauler data show that the amount of material collected from July through October 2015 in the green cart increased by 10 percent as compared to the same four months in 2014. Additionally, GreenWaste of Palo Alto, the City’s contract solid waste hauler, continues to add new commercial customer participants to the compost program. On January 25, 2016, Council amended the Municipal Code, Chapter 5.20 (Staff Report #6340), to require all businesses to subscribe to recycle and compost services and comply with refuse sorting requirements. This “Recycling and Composting Ordinance” could increase the commercial tons processed at ZWED by 33%, diverting an additional 15,000 tons per year. Dewatering and Anaerobic Digestion of Wastewater Biosolids Staff continues to move forward with components one and two of the OFP at the Palo Alto Regional Water Quality Control Plant (RWQCP). The 90% design documents have been completed for the sludge dewatering and truck loadout facility (i.e., Component One). This facility will allow the incinerators to be decommissioned and the dewatered solids to be hauled to other facilities for energy recovery and/or compost creation. An application for the Site and Design Review process has been submitted to the Planning Department. A study session and first meeting with the Architectural Review Board (ARB) has been held; the project was also presented to the Planning and Transportation Commission. The project is scheduled to go out to bid in the spring of 2016, with construction completed in 2018. The preliminary design of the anaerobic digesters at the RWQCP (i.e., Component Two) has been prepared, resulting in the estimated cost rising from around $57.4 million to approximately $75 million plus. The next step is to re-evaluate the planning and preliminary design and identify opportunities to lower costs, City of Palo Alto Page 4 including continued evaluation of gasification and pyrolysis type processes. Currently, staff is fully engaged in completing Component One. City of Palo Alto Page 1 Planning and Transportation Commission 1 Draft Verbatim Minutes 2 January 27, 2016 3 4 EXCERPT 5 6 Public Hearing 7 8 2501 Embarcadero Way [File 15-PLN-00371]: Request by Public Works for Site and Design Review 9 of a new two-story, 7,500 square foot, 50-foot tall building designed to handle sludge de-watering and 10 truck load-outs, with adjacent stand-by diesel generator, to be placed centrally on the Regional Water 11 Quality Control Plant site, and a new outdoor equipment area next to the existing incinerator. The 12 proposed project is the construction and operation of the facility which would be a cast‐in‐place concrete 13 structure with skylights and containing belt filter presses, truck loadout, and other miscellaneous support 14 areas. The project includes minor modifications to the yard piping system and fuel storage in a sub‐base 15 fuel tank. Environmental Assessment: An initial study and a Draft Mitigated Negative Declaration have 16 been prepared in accordance with the California Environmental Quality Act (CEQA). Zone District: Public 17 Facilities (PF) Site and Design Combining District (D). For more information, contact Amy French at 18 Amy.french@cityofpaloalto.org 19 20 [The Commission took up this item after Item Number 2.] 21 Chair Fine: On our final item for tonight. Let me get my bearings. So this is 2501 Embarcadero Way. 22 Request by Public Works for a site and design review of a new two-story 7,500 square foot, 50-foot tall 23 building designed to handle sludge dewatering and truck load-outs, you'll have to describe to us what 24 that all is, with adjacent standby diesel generator to be placed centrally on the Regional Water Control 25 Plant site and a new outdoor equipment area next to the existing incinerator. You all can read the rest. 26 Just give me one moment. So this is our chance to evaluate the Mitigated Negative Declarations in the 27 attached report and to judge the four findings necessary for the Record of Land Use Action. We can 28 recommend approve and/or changes to accomplish the objectives of the Comp Plan or the Municipal 29 Code in this. With that, I believe we have Amy French to kick off our staff report. 30 31 Amy French Chief Planning Official: Thank you, yes. Amy French, Chief Planning Official. This process 32 is, as you know, a Site and Design Review. It begins with the Planning and Transportation Commission. 33 It is followed by Architectural Review, and finally ends up with the Council. And all along the way, we 34 have a Mitigated Negative Declaration that has been prepared, circulated through the State clearinghouse 35 for comments. We've received several comments, and we are in the process of addressing those. Some 36 of the comments were attached to your staff report. We also received comments today at the close of 37 business from the same gentleman who commented prior to that. We did receive comments from one of 38 the Planning Commissioners, and we shared responses to those comments via an at-places memo. 39 40 I might just direct you to the PowerPoint. This gives, sets out the dates and the process that we're in. 41 So next step, again, we're hoping to get to the ARB on February 18th and, as we go, we're developing. 42 The applicant is here, Phil Bobel from the Public Works Department. They're getting further along with 43 their plans, with the details that the ARB had asked for. 44 45 Again, the State clearinghouse routing of the Mitigated Negative Declarations was a 30-day review 46 process. It was sent out to a number of State agencies, as you can see here. One of those is the 47 Caltrans Aeronautics Division. The first I'd heard of that. It's an oversight commission, division of 48 Caltrans for aeronautics, and we are within close proximity to the airport, within a 10,000-foot radius 49 there. You can see the map up on the screen is the Federal Aviation Administration's height restrictions 50 map. In the location, and I'll just bring the little arrow down here where the Regional Water Quality 51 Control Plant, specifically the center of the site where the proposed sludge facility is to be located. The 52 height restriction is between 129 feet and 154 feet, I believe, and the proposed stack, ventilation stack 53 ATTACHMENT F City of Palo Alto Page 2 for the building is to reach a height of 65 feet. We do allow in our Code ventilation stacks to be upwards 1 of 15 feet above the height limit. In this case, the height limit is 50 feet, and the public facilities here is 2 just basically a summary of that. We have filed with the Federal Aviation Administration group their 45-3 day review form that we are going to be hearing back about, to confirm our analysis of the height with 4 respect to the proposed height. This also goes to the County's Airport Land Use Commission 5 representative to, for dialog there. Some issues that have come up on the Mitigated Negative Dec have 6 been about odor and noise. More recently, again, yesterday, today we received some email from an 7 interested party who can't be here tonight. 8 9 And the applicant's here from Public Works and their consultants have looked at these and have answers 10 for some of these things. I put them up on the screen here. Finally, the Public Works folks have 11 prepared some really good illustrations. One of them is at places showing a view of this, the proposed 12 sludge facility before and after. On the left, I'll hold this up, is an image of what you can see today from 13 the Byxbee Park, kind of the new area of Byxbee Park that's been hydro-seeded of late, and then to the 14 right you'll see the Cor-Ten steel, the kind of rust-colored building that is the proposed sludge facility, 15 dewatering facility on the right image. I'm going to go ahead and let Phil Bobel take over. He has quite 16 a presentation to give. So I'm going to load that up. 17 18 Phil Bobel, Public Works Assistant Director: Jamie Allen is our Plant Manager. Kathy from CH2M Hill is 19 here, our designer, and Padam, our Senior Engineer at the plant is here. So our staff is part of the Public 20 Works Department, and I'm going to ask Jamie just to, in the interest of time, I know you probably don't 21 want to go into a lot of detail here, so he's going to give you an overview of the project, then I'm going 22 to take back over and in a little more detail address the comments that we've had so far from, really the 23 comments that we've had are just from three folks, but they were good comments, and I think they're 24 worth spending most of the time on those. So Jamie. 25 26 James Allen, Water Quality Control Plant Manager: Jamie Allen, Plant Manager, Public Works. The 27 treatment plant treats about 18 million gallons a day for six communities, Palo Alto, Los Altos, Los Altos 28 Hills, Stanford, Mountain View and the East Palo Alto Sanitary District. It's located at the end of 29 Embarcadero Road. There's the picture. It's got the airport and the golf course to the north, the Byxbee 30 Park and the old landfill to the south, and the Baylands to the east and a saltwater marsh we helped 31 convert to the west. It's 25 acres, industrial complex full of tanks, pumps. About 70 people work at the 32 facility to keep it running 24/7. We create recycled water as well. 33 34 We've had the incinerators in this building right here since 1972. By the time we retire them in about 35 2018, 2019, they'll be 46, 47 years old, and the main reason we're replacing them is that they're at the 36 end of their life, and they're also the largest City facility greenhouse gas contributor because of the 37 natural gas that we need to burn the sludge and run the air pollution control equipment. So we're happy 38 to get rid of them, and this project is the key piece to do that. This is a schematic. I'm not going to go 39 into this. Phil's going to take over here. 40 41 Mr. Bobel: I just wanted to quickly make sure, thanks Jamie, that everybody realized that, and we 42 admitted to you, that the sewage treatment plant is kind of the big power user among the City facilities 43 currently, and there you can see it's 27 percent of municipal operations. And the incinerator is the lion's 44 share of the emissions from the sewage treatment plant. Not surprising to most of you, I'm sure. So 45 that's what our incinerator looks like. Like Jamie says, we are all going to be glad when it goes away. A 46 major greenhouse gas savings is going to be that we won't have to use natural gas any longer. And 47 here's our projection of what this is going to do for greenhouse gases. So you can see the red bars 48 marching toward 2014, that's the latest data point on this graph, actual data point, and we've, we think 49 we've done some good things, and we've managed to reduce, but it'll be phasing out this incinerator 50 that'll really give us the real jump here and get us down to that extreme right-hand small bar where 51 we've minimizing our greenhouse gases from the facility. So we're all very excited about that. I want to, 52 we just wanted to make sure we made the connection. That's why we're doing this thing, is to be able to 53 phase out the incinerator. 54 55 City of Palo Alto Page 3 So here's our long-term facility plan footprint. It shows that brown area as the replacement area where 1 we build the facilities that will ultimately completely replace the incinerator. The project before you 2 tonight is just the dewatering facility and the truck off-haul facility. So it's an interim step that we'll be 3 utilizing for several years, where we do away with the incinerator, we dewater the solids and we take 4 them to most likely another sewage treatment plant where they'd be digested, because it's going to take 5 us a long time to build the very expensive digesters that most sewage treatment plants have. So this is 6 step one, is our dewatering facility that you're considering tonight, and it'll be along with the digesters 7 themselves in that brown area. So you can see it's sort of central to the plant. I'm not going to go into 8 that. 9 10 So here's our new facility. It's that yellow-colored thing. It's a subset of that brown area I showed you 11 in that last slide. And it's, if you recall that earlier photo, aerial, it's in an open space now, so we don't 12 need to demolish anything to build this dewatering facility, and that's good because demolishing is major 13 cost, major delay and also has environmental impacts. So we're essentially building in an area where 14 there hasn't been anything. Now immediately to the left of that is our incinerator which will eventually 15 get demolished, but that's not part of this project, to demolish that building. We're going to discontinue 16 use of the incinerator, but it's a big building with a lot of equipment in it, and we'll figure out the best 17 way to take it down over time. So that's where this building is, and this is what it looks like. 18 19 And we did have a study session with the ARB. Some of them said, gosh, this is a handsome building 20 quote/unquote, from two of them, handsome building. And another one had a different view, and I'll get 21 to that in a second when we look at the specific angles. But there's Cor-Ten steel, that's the kind of rust-22 colored stuff, and then there's concrete which is what most of our buildings are currently. So those are 23 essentially the two finishes that you see there, concrete and Cor-Ten steel. 24 25 And here is the west elevation that you see when you come into the plant, you will see when you come 26 into the plant. The doorway on the extreme left is where the trucks will come through while we're still 27 having to take this to another sewage treatment plant until we get our own digesters built. That's where 28 the trucks will come through. And this is our best depiction of what the concrete will look like. You'll see 29 the 4x8 panels, so it'll give it some grid, some definition, and then you see the pieces of Cor-Ten steel as 30 well. And this is what it looks photo-shopped into our, if you were at the front gate of the building, of 31 our plant looking essentially eastward from the front gate, this is what it looks like. And we're still, and 32 this is when I said one of the ARB members had some other ideas and used the word missed 33 opportunity, so we're taking another look at this western exposure to see if there's, is there something 34 more interesting we can do with respect to that angle, and I don't know if you want to get into that 35 tonight. It's, I suppose, mostly an ARB thing, but know that that is a thing that we are looking at, 36 possibly another window, possibly deeper scores in the concrete to give it more interest, possibly the 37 planting of more material. 38 39 I'll just show you right next to this, this is one of our tanks where we just did public art and planted these 40 vines, and so actually my favorite thing to do differently with our new building is get some vines growing 41 up next to it. We've had some success there, and I, it's actually really pretty right there. We have a 42 planting plan. You're looking down on the building in the center, and again I suppose it's mostly an ARB 43 thing, so I wouldn't go over the details of that, but that's one of our existing buildings. Shows that we 44 already have this kind of look to the concrete and this is probably what we're going to try to recreate, is 45 something that looks like our existing concrete at the other buildings. So the east elevation is the thing 46 that points toward the old yacht harbor, if you can sort of get your bearings, the opposite side from that 47 west elevation I was just showing you. This is what it would look like, and if we didn't do any successful 48 planting, this is how it would like with the current planting that that's there. So there's quite a bit of 49 planting, but this is a 50-foot building, so you can see it sticking above the existing vegetation. And with 50 that planting plan that I just showed you, well I'm showing it to you again, the architect's depiction of 51 what it would look like in, I believe it's 20 years is that, that basically we'd get the growth up, essentially 52 hiding it. So the north elevation doesn't get seen really from off the site at all, so I won't focus on that, 53 but the architect has some interesting ideas there which we liked because we'd probably use the same 54 plant I just showed you because we have it in other places, but I personally like the idea of trying to get 55 more vines growing up against the building. There that is again. 56 City of Palo Alto Page 4 1 So here's the fourth elevation, the south elevation. And it points toward the Byxbee Park, the closed 2 landfill part of Byxbee Park, and it has a combination of Cor-Ten steel and concrete. So we were asked, 3 of course, everybody wants to know well what it’s going to look like from Byxbee Park. So Byxbee Park, 4 this is an old picture, but it's the gray area. That's our old landfill, the new Byxbee Park, and we showed 5 some different exposures looking toward the sewage treatment plant. One commenter, I think Herb is 6 still here. Herb said you didn't go to the highest point in the landfill. Why don't you do that and see 7 what it looks like? Good idea, and our attorney said yeah, that was a good idea, and in fact why don't 8 you show it with and without the building, so we've done that, not in time for this slide show, but that's 9 the thing that Amy was talking about here. So we went up to the top of the hill, re-took the picture, 10 photo-shopped in our new building, and this is what it looks like. You might say this looks like a very far 11 distance away. Why did you do that? Well, we, if you go up the hill, you get further and further from 12 the thing, and these are very small slopes, so the maximum elevation at Byxbee Park is only 60 feet, but 13 you have to go quite a ways, another 1,000 feet to get there. So it looks a good bit smaller, but from 14 that closer elevation, this is what it looks like, and so our building is the one to the left, the tall thing to 15 the left. The tall thing to the right is an existing building. And here it was photo-shopped in with, 16 showing the Cor-Ten steel and so that is one of the two that you, views that you see here. 17 18 And I would just come back and show you this, because we had the comment from one of your own that 19 it was hard to read the figures here. And as Amy just said, if you blow this up and look at it carefully, 20 you find that our new building is right about here. So it's kind of between this 154-foot level and the 21 129-foot level, so that's the maximum elevation that the FAA would allow us to build. Of course, we're 22 way under that, but just Amy did misspeak a little bit. This is all in terms of mean sea level, so the mean 23 sea level value for our stack is 75, 76 ... 24 25 Male: 76.5. 26 27 Mr. Bobel: ... 76.5 whereas the drawings in other places you'll see us referring to that stack as 65 feet. 28 That's the height from the ground level, from our first-floor level. 29 30 So those are all the slides we had, but let me just sum up the other major comments that we've gotten 31 and some thoughtful ones from Herb Borock that I wanted to addressed. He asks, well wait a minute, 32 what about hydrogen sulfide gas, ammonia, odors? We know these things come from sewage sludge as 33 it sort of anaerobically decays sitting there. So remember this isn't a new feature really. It's replacing 34 the dewatering facility that we already have. Currently we have belt presses dewatering, and then go to 35 the incinerator. What we're going to be doing in the future, these, this belt press facility is 45 years old, 36 so it needs to be replaced, but we still need a dewatering belt press operation because we need to 37 reduce that weight of the material before we try to truck it anywhere. So this is a replacement of our 38 existing dewatering facility is the way to think of it. And CH2M Hill, our consultant, has tried to estimate 39 what are those kind of odor and health-related pollutants that you would be concerned about. And the 40 main ones are the ones that Herb mentioned. It's hydrogen sulfide, ammonia and just odors in general. 41 So our best estimate, engineering estimate is that those will not be any different than our current 42 situation. I won’t go into a lot of details, because it's kind of complicated. Our current situation and then 43 this new situation are a little bit different, but the bottom line is that our best engineering estimate is 44 there's not going to be an increase. There may even be a decrease, I hope, but certainly not an 45 increase. So from a CEQA perspective, there's no increase in any of those emissions or odor. So we 46 misstep, we took a, made a misstatement in part of the MND which we'll correct so that it's clear that 47 there isn't an increase there. 48 49 The other thing that came up was greenhouse gases that I already addressed, and I won't go back 50 through that, but you saw that dramatic decrease in greenhouse gases and so several people raised 51 greenhouse gases. I think we have a tremendous story there that's really one of the major reasons we're 52 doing this project in addition to the incinerator being 45 years old. So greenhouse gases, great story. 53 And I think those are the major comments. I just wanted to make sure to mention them. 54 55 City of Palo Alto Page 5 Chair Fine: Thank you. Is that all from the staff presentation? Excellent. Thanks so much. I think we 1 have two speaker cards. Let's go for those. 2 3 Vice-Chair Gardias: So we have two speaker cards. We have Herb Borock, followed by Ken Gottfredson. 4 Please take five minutes. 5 6 Herb Borock: Thank you, Chair Fine and Commissioners. Staff has said that people are going to be very 7 happy when we get rid of the incinerators, and the plan is to replace it with anaerobic digester. In 8 October 1972 everyone was happy that we put in incinerators that replaced anaerobic digesters, and it 9 was the memory of those that are summarized in (inaudible) Long Range Facilities Plan for the plant that 10 indicated the odor problems and also the fact that there was a much larger volume of sludge that needed 11 to be trucked away compared to the volume of ash that is being trucked. Phil Bobel, I had a 12 conversation with him which he essentially summarized regarding the sludge loader, dewatering and 13 load-out facility, and then the dewatering part of it replacing the existing belt filter presses. And so I 14 would think that it would be worthwhile in the MND to write that instead of just treating the new sludge 15 dewatering as if it's being compared to an existing condition where there isn't anything else going on 16 which is the way it seems to go, and that would then lead to the conclusion that he stated. 17 18 In regard to the greenhouse gases, if you look at the planned components of each of them taking place 19 for the project, then you would be saying that the greenhouse gases, as I understand it, would be a big 20 reduction because of the incinerator going away, but it's possible that component 2 will never happen, 21 and that we would continue doing either trucking out as we would in the interim or having a different 22 process. And in that case, you would have going from a state where you would have had the reduction 23 due to the incinerators being removed, and then you would be making a choice as to what will be the 24 new process and that would then be having an increase in greenhouse gases. It wouldn't be anything 25 like we have now, as I understand it, but when the idea of putting in anaerobic digester or doing 26 something else, I believe, we would have to consider that, and that would get into the comments that I 27 had about the cumulative effect. 28 29 My only other comment at this point relates to the Record of Land Use Action at the last item which was 30 the term of approval. And it says that the site and design review is good for three years, and I thought 31 that section of the Code said it was two years, and that's easily checked in the Code. Thank you. 32 33 Vice-Chair Gardias: Thank you. Next speaker is Mr. Ken Gottfredson. 34 35 Ken Gottfredson: Hi. I'll try and make this real quick. I'm from the airport, and I have a flying club 36 there. I have about 500 members, and a couple dozen flight instructors. And our concern is when they 37 do the 45-day review, I know you're underneath the plane, but there are other things that affect the 38 airport. There's, there could be a TERPS review which would possibly change the approach that goes in 39 there for IFR traffic. There's just recently an increase on the minimums because of the tower that went 40 in over Shoreline, and that wasn't, had anything to do with any height restrictions, but it did change the 41 approach, and it raised it 100 feet. And so during this FAA review, I just wondered if a TERPS study was 42 going to be included in that. Secondly, I know, from the smokestack, I don't know if it, if there's, when 43 air rises and small planes are flying over the rising air, if that's going to create some kind of turbulence 44 that might affect especially for a student pilot, it might create some kind of turbulence or something like 45 that. So I was hoping those two things would be addressed in the study. That's it. 46 47 Vice-Chair Gardias: Thank you. 48 49 Chair Fine: Thank you very much to both our speakers. Those were helpful. I'd like to turn it over to 50 the Commission for a round of questions. The first light I see is Commissioner Downing. 51 52 Commissioner Downing: If I could ask a question. What is the expected lifespan of this facility, of this 53 particular building that you're building right now? 54 55 Ms. French: Fifty years. 56 City of Palo Alto Page 6 1 Mr. Bobel: The equipment inside the building will all (inaudible) 50 years, but this concrete thing 2 (inaudible). 3 4 Commissioner Downing: So the reason why I'm asking is because it does seem clear that you guys are 5 taking account for the floodplains, (inaudible) at the 100-year flood rise built into this building. But 6 where I am getting concerned is, I mean there's studies out there saying that in the next 50 years we 7 can expect the 10-foot sea level rise, and that it seems like the flood rising, the height you've added for 8 that wouldn't account for the sea level rise as well. So what's the plan for that? How is that addressed 9 or what's the approach to that today? 10 11 Mr. Bobel: That's a great question, and it's larger than our sewage treatment plant, as you probably 12 know. So we're also working on a sea level rise staff report that's going to address in a general way that 13 question of should we be doing more at our City facilities and private-sector facilities for that matter than 14 raising the levees. Should we be changing our Building Code requirements to make say electrical stuff be 15 at a higher elevation or certain kinds of rooms be higher than our current 10.5 number? We're not taking 16 a different approach for this building than the rest of the City is taking or the rest of the City facilities are 17 taking, but it's a good question. We know we need to address it in all of the Baylands. 18 19 Commissioner Downing: You know, I think my concern is that for a lot of other buildings in Palo Alto, if 20 they don't get hit with it, I mean the worst thing that's going to happen is they're going to flood, they're 21 not going to be useful. My concern is that with this particular facility, if you guys flood, that, all of that 22 sludge ends up in the Bay, and that's a contamination that isn't present with the rest of the buildings that 23 we could be concerned about. And so that's why I'm asking about that, because I find that concerning, 24 because that's 50 years of 10-foot rise. You guys are 6 feet up, so less than 50 years you will be facing 25 that problem, so that's why I'm kind of pushing on that issue. 26 27 Mr. Bobel: It's a bigger question, though, than this particular building, I understand, but we've got 25 28 acres of buildings, and we know we need to address Citywide, you may be particularly worried about the 29 sewage sludge. Other people are more worried about our communications operations at the Municipal 30 Service Center or our airport or, everybody has their own pet facility or operation. Probably the cheapest 31 thing for the sewage treatment, if the City doesn't end up taking action that applies to facilities in 32 general, the sewage treatment plant would probably come back in and put in large pumps that would 33 keep the Bay at bay. 34 35 Commissioner Downing: If I could. How would that work? Where would these pumps go? 36 37 Mr. Bobel: Well, first you need a dike. You need a containment facility which we're working on now. 38 We're working through the safer project, the JPA project to increase the size and the heft of the levees 39 and the so-called shoreline study which is the Corps' project to tie it into the rest of our partners. So 40 between those two studies, step one is to increase the height of the levees, and then if nothing else 41 changes, the best double protection for us would be to have a different pumping system internal to the 42 plant. 43 44 Chair Fine: Vice-Chair Gardias. 45 46 Vice-Chair Gardias: Thank you. We actually talk with Chairman about the public participation, and we 47 always find valuable comments of the public that attends our meeting, and we want them to come and 48 attend our meetings frequently. And Mr. Borock is one of the frequent participants, and we value his 49 questions, and we would like to ask you just to answer the or provide the comments to the questions or 50 to the comments that they provided. So I don't know if I need to just go through this, but Mr. Borock 51 was talking about, what I understand was pretty much the carbon footprint in terms of this, how the 52 operations were restructured. And then also there was a comment about the land use that was for three 53 years. It should have been two years. And then Mr. Gottfredson was talking about FAA review and also 54 potential turbulence. So if you could just please address their comments. 55 56 City of Palo Alto Page 7 Mr. Bobel: Now? 1 2 Vice-Chair Gardias: Yes, please. 3 4 Mr. Bobel: So to start with the airport-related comments. We've, we're in a dual process with yours that 5 the FAA runs, and they will decide whether, what's the name of that? TERPS, thank you. They will 6 decide whether to do a TERPS review or not. And so that's sort of out of our hands, but the FAA process, 7 they're, they've received what they need from us, and they're running that through their system now. 8 And so we'll know that before we start construction or approve construction contracts on that. 9 10 And then the second comment also good, is what about a heated air release. So currently we have an 11 incinerator. So currently we have a lot more heated air than we will under, with this facility. This facility 12 will actually be a dramatic decrease in heated air rising above the, this treatment plant. So this stack 13 that looks so ominous there is the, a way to just protect our employees mostly and get the inside air from 14 that building up and out. It's not heated. It's just the air inside the building being exhausted. There're 15 actually two stacks. One is much lower that, where there's actually are more contaminated air that goes 16 through a two-step treatment process and then is, is then discharged. But again, that's not heated air, 17 and it's a dramatic reduction in the temperature of the Air. So the FAA can look at that if they choose to, 18 but they'll very quickly realize that this is a big plus. If there was any problem with the current situation, 19 this will reduce it. 20 21 And then Herb's comments; so Herb talked about the carbon footprint, and I was trying to address that 22 with this greenhouse gas factsheet, because all of the things one could ask about the carbon footprint 23 are all rolled up into these two data points, the current and then the 2019. So we took into account the 24 truck traffic, the amount of trips that we currently make with ash, and the amount that we make in 2019 25 with the raw sludge. We took into account the actual emissions from this process, and this is the net 26 result. So like I say, we think we have a extremely good carbon footprint story to tell, and it's one of the 27 biggest reasons we're doing this project. 28 29 Now, Herb had some other comments too that you didn't, which I tried to address and you didn't just 30 restate them. So I won't go back through them, but he had some other pollutants that he was 31 concerned about, and I tried to address those as we were going through the slides. 32 33 Vice-Chair Gardias: And that's a error, I think it was just an error of three years as opposed two years. 34 Is this ... 35 36 Mr. Bobel: I don't know. What the three year versus two year? 37 38 Cara Silver, Senior Assistant City Attorney: The Code does specify a two-year term for this permit, so 39 construction needs to start within two years of issuance of the Council's approval. 40 41 Mr. Bobel: Okay. We want to kill that dead. We want to start within a few months. 42 43 Vice-Chair Gardias: So it's going to be corrected. Very good. Thank you. If you don't mind. Thanks 44 very much for all this. 45 46 Mr. Bobel: Yeah, we'll change those things. And Herb also, one of the reasons that he went down a 47 certain path with his comments is that he was triggered by a statement in our MND which needs to be 48 changed. So I agree with you wholeheartedly. It definitely helps to have Herb going through this stuff. 49 So we'll make the changes that he helped us realize need to be changed. 50 51 Vice-Chair Gardias: Thank you very much. We appreciate you just making these changes and 52 responding to his comments. So if you don't mind, just I am going to have couple of questions from my 53 side. So in terms of the truck traffic; so there is, currently there are no trucks, so there is going to be, 54 could you tell us how many, how, what, how frequent would be the traffic, how large, what are the risks, 55 City of Palo Alto Page 8 and some other issues related with these trucking operations, the hours of the, of moving the sludge and 1 so forth? 2 3 Mr. Allen: At build out, it's up to five trucks a day. We'll probably start out with three, maybe four. And 4 that hauling contract which we'll bring to Council, we're going to look for a lot of operational flexibility so 5 that we have options to take it to various different treatment plants, but we'll be working that out in the 6 future. Right now we do one truck a week, the ash. So it's a 20:1 volume reduction using an incinerator, 7 so we do currently one ash haul-out a week. This will be for starters about 20 haul-outs a week let's say. 8 9 Mr. Bobel: The thing to know is the, one reason I'm personally excited about this project is we're 10 currently hauling the ash, sorry. We're currently hauling the ash to Beatty, Nevada, right Jamie? 11 12 Mr. Allen: We take it to a hazardous waste landfill because it's hazardous waste. 13 14 Mr. Bobel: And I forget how many miles that is, 300 approximately, I think. And so we're talking about 15 although three to five truck trips a day, I hope it can be to our neighboring Redwood City sewage 16 treatment plant which is only 20, 25 miles a day. So that's why when you do all the math on these truck 17 trips, you don't see a increase from this. 18 19 Vice-Chair Gardias: And then those trucks, I mean what's, I mean they will be loaded and leaving at 20 different, various times, because probably loading is going to take a while. 21 22 Mr. Allen: Loading is 10 to 15 minutes. 23 24 Vice-Chair Gardias: So but they will be ... 25 26 Mr. Allen: They might prefer off rush hour times, but they may, based on where they're taking it, they 27 may prefer daytime hours. So we're looking for maintaining flexibility when we set up that contract. 28 29 Vice-Chair Gardias: And what sort of trucks those are? Those are like lorries with open beds or what's ... 30 31 Mr. Allen: They're 40-foot long semis with roll, the bins that, the truck goes up so the sludge can slide 32 out the back, wherever they're going. 33 34 Vice-Chair Gardias: It's like gravel, right? 35 36 Mr. Allen: Right. 37 38 Vice-Chair Gardias: So I hope there is no risk of spilling the sludge or, because there is sometimes, and 39 gravel can spill on the motorway and puncture people's windshields. I don't think this would puncture 40 anybody's windshield, but the effect may be not pleasant. 41 42 Mr. Bobel: We haven't lost any ash yet, which is what we're currently hauling. 43 44 Vice-Chair Gardias: Thank you. So I have different comment about the structure itself which goes 45 beyond the purview, but out of curiosity. So there is, on the second floor, there is this perforated 46 weathering steel screen wall, and you provided sample of this. What is the purpose of this wall besides 47 screening? Does this have any physical use or is it just a decoration? 48 49 Mr. Allen: Yeah, it's just screening, an aesthetic value in screening of the equipment. 50 51 Vice-Chair Gardias: And the last comment is maybe from a different angle. So are you planning to open 52 this facility to public, to schools for I'll say educational facility? 53 54 Mr. Bobel: Jamie and I always disagree on this one. Go ahead, Jamie. 55 56 City of Palo Alto Page 9 Mr. Allen: Due to the industrial nature, it's not, it's only for authorized personnel, but people will be able 1 to walk around the outside of the building. 2 3 Mr. Bobel: We currently have school groups that tour the facility. We won't take them in this particular 4 building. It won't be too interesting to them anyway. 5 6 Vice-Chair Gardias: But they can see our (inaudible), they can see the basis, how this ... 7 8 Mr. Bobel: Yeah. They can see this building from the outside, and we'll have, we'll enhance and redo 9 our outreach materials so that they can see what is going on inside. 10 11 Vice-Chair Gardias: And the last question that's also not related. It's just a, there was on the edges of 12 the lot, there seem to be some unused land. Are you planning maybe just release this land for the public 13 in the future? It's like on the north end. 14 15 Mr. Allen: A lot of the perimeter areas are trees that screen the plant, screen the treatment plant so that 16 when people are using the Baylands or Byxbee Park, we are not intruding upon the visual space of the 17 Baylands. So we, if we were to lease it, we'd pretty much have to clear it and then it becomes an issue 18 of aesthetics in the park. 19 20 Mr. Bobel: Were you thinking of some of these areas where ... 21 22 Vice-Chair Gardias: That's right, on the left side. 23 24 Mr. Bobel: The left side? 25 26 Vice-Chair Gardias: Yeah. 27 28 Mr. Bobel: We'd have a lot of disappointed people if we tried to take some of those trees down, but that 29 is an option for some of our facilities, is to thin out or make that buffer smaller on Embarcadero Road 30 side. So we're considering that, but we're trying as hard as we can to keep stuff in the center of the 31 plant and keep all the vegetation that we can. 32 33 Vice-Chair Gardias: Because it's just, I know this is a different story. But there is a, for Greg Schmid and 34 myself, that we run 5 kilometers, 5,000, so there is this nice waving path that goes along your fence, and 35 then when you hit the road, then pretty much there is just a straight sidewalk, so it would be nice to 36 continue this farther along. 37 38 Mr. Bobel: Along Embarcadero Way? 39 40 Vice-Chair Gardias: That's right, Embarcadero Road. 41 42 Mr. Allen: That's the new landscaping project, Phil, where we put in a wavy path in the northern end of 43 the property. It ties in with the bike path. 44 45 Mr. Bobel: Have we done something that's prevented you from, I'm not following you exactly. 46 47 Vice-Chair Gardias: That's, the first part of this pathway is very welcoming. 48 49 Mr. Bobel: I see. 50 51 Vice-Chair Gardias: The second path, it's not, it looks like this, it's just a straight path, so it's not as nice 52 as the first portion. 53 54 Mr. Allen: Are you talking about that commercial building at the northwest corner? 55 56 City of Palo Alto Page 10 Vice-Chair Gardias: I'm talking about that portion from the incinerator building to the lower left corner. 1 2 Mr. Bobel: Maybe you can show us after ... 3 4 Vice-Chair Gardias: I will show you later. It's out of scope. 5 6 Mr. Bobel: We want to enhance all those trails around there. The current area where we're sort of 7 challenged is on the right-hand side of this. We have a complication of it being the so-called Measure E 8 site, and we're still finishing the capping on the landfill over on the right side of that drawing. So you'll 9 see an improvement there, and you'll be able to jog more successfully around that side soon. 10 11 Vice-Chair Gardias: Great. Thank you. 12 13 Chair Fine: Commissioner Tanaka. 14 15 Commissioner Tanaka: One quick question, and then I'd like to make a motion. So the quick question is, 16 so I guess in 1970 we had an aerobic digester, right? 17 18 Mr. Bobel: Nineteen what? 19 20 Commissioner Tanaka: Around 1970, a long time ago. 21 22 Mr. Bobel: Yeah. 23 24 Mr. Allen: We had an aerobic digester from 1934 to 1972. In the 1960s, the EPA said you cannot use 25 digesters anymore, because the electronics industry, heavy metals were disrupting the biological process, 26 and so the, that's what Herb mentioned. We had odors in the sludge that was being dewatered out 27 where the current landfill is. And so the digester didn't work, so we put in incinerators. Of course, since 28 then the metals have been removed from the sewage, and it would work if we put in digesters now. But 29 that's why we went with incineration at that time. 30 31 Commissioner Tanaka: So all the problems have been solved then. It will actually work now. 32 33 Mr. Bobel: Yeah, we're going full circle here. 34 35 MOTION 36 37 Commissioner Tanaka: I'd like to make recommendation, I'm sorry, a motion that, yeah, that we 38 recommend approval to the City Council. Here it is. We recommend approval of the Mitigated Negative 39 Declaration and the site and design review application for the sludge dewatering and load-out facility at 40 the Regional Water Quality Control Plant. 41 42 SECOND 43 44 Commissioner Alcheck: Second. 45 46 Chair Fine: Thank you, Commissioner Tanaka and Commissioner Alcheck. We have a motion on the 47 floor. I'll restate it in a little bit. I still have a few lights that I want to go through. I think next was 48 Commissioner Rosenblum. 49 50 Commissioner Rosenblum: My question was about the truck traffic, which was just addressed by 51 Commissioner Gardias. I have no other questions. 52 53 Chair Fine: My next light is Commissioner Alcheck. 54 55 Commissioner Alcheck: I yield (inaudible). 56 City of Palo Alto Page 11 1 Chair Fine: Commissioner Waldfogel. 2 3 Commissioner Waldfogel: Thank you. I think this is an important project, and we need to get it done. 4 I've been watching this for several years, and it's kind of, it's exciting to see the progress. But I think the 5 thing we, one thing we have to keep in mind is that now the airport is our City facility, and we don't want 6 to do anything that affects the evolving business plan for the airport. And in fact we have the option 7 under State law to, and Federal law, to set lower height limits or even to provide what's called a 8 navigation easement over the treatment plant to ensure aviation uses in that area. And as we know, 9 even the landscaping is a potential issue. The problem I have right now is that we didn't start the FAA 10 work until this week literally. And we know, we heard from of Mr. Gottfredson that obstructions that are 11 even under this FAR Part 77 surface can affect the instrument approach. They can affect aviation 12 operations. We haven't heard any analysis about whether construction will affect airport operations, 13 whether the approach will be taken out of service for certain days during construction because of crane 14 obstructions or other issues. And all these things affect the airport's business model, and so it's really 15 hard for me to support this today until we finish that work. So I guess one question is how long is it until 16 we finish that work, 'til we do a business model, a business impact analysis on the airport, 'til we 17 understand whether or not just if this meets the, this basic FAR Part 77, but if there are additional 18 impacts on air space. You know, that's not a question that I think anybody in this room can answer as of 19 this second, so when do we, when will we know the answers? 20 21 Mr. Bobel: As you probably know, the FAA says that their timeframe is a minimum of 45 days. And 22 you're right, we didn't start the process as soon as we should have. However, as a practical matter, 23 we're not anticipating any problems. We've talked to our Airport Manager, Andy Swanson. I've asked 24 him your question about the business plan. He doesn't envision modifying the business plan or, I'm just 25 not seeing how it would impact the business plan of the airport. So ... 26 27 Commissioner Waldfogel: But have we analyzed that? 28 29 Mr. Bobel: Huh? 30 31 Commissioner Waldfogel: Do we have any analysis? 32 33 Mr. Bobel: Of the business plan for the airport? 34 35 Commissioner Waldfogel: Do we have any analysis whether this, I mean since we don't know the impact 36 on airspace, do we know whether there's any impact on the airport or can we just commit that if there is 37 impact that we'll modify this project? 38 39 Mr. Bobel: I think we could commit to that, because there's so little likelihood. I mean, you've seen the 40 photographs. This is, just becomes one of many buildings at our sewage treatment plant that are of that 41 same ilk. As far as the cranes go, we submit the FAA form when we bring a new crane onsite already. 42 We had a 120-foot crane out there earlier this year, as you may know, and that's far taller than any of 43 our buildings. And so we're used to working with the airport on cranes. And will there be tall cranes out 44 there during construction? Yes. Have we had them out there many months out of the year? Yes, we 45 have cranes out there all the time, and we work with the FAA to alert them of that. So I just don't 46 foresee a problem. I mean, we, they didn't have a problem with our 120-foot crane. I can't imagine 47 they're going to have a problem with ... 48 49 Commissioner Waldfogel: You're actually, you're, I think that's a misleading response, because what the 50 FAA does with that filing is they will shut down a piece of airspace. I mean, if you say I'm putting a 51 temporary crane into an airspace, they issue a notice that says I'm shutting down something. So that is 52 a slightly misleading response. Until we talk, the tower manager isn't here, the Airport Manager isn't 53 here. We don't really know what we're talking about. 54 55 Mr. Bobel: The Airport Manager has said he doesn't anticipate any problems. I can tell you that. 56 City of Palo Alto Page 12 1 Male: Could I just say one thing (inaudible)? The Airport Manager isn't an expert on TERPS, and so he 2 isn't qualified to make (crosstalk). 3 4 Chair Fine: Let's keep public comment to public comments please. Thank you. 5 6 Mr. Allen: One thing the airport staff said is that the local staff do not make the determination of air 7 traffic safety. So asking us to make the determination of air safety isn't something that we do. But from 8 our analysis, we are below the obstruction height by 50 feet for our stack. And so we had to notify the 9 FAA because we were within a one-to-fifty surface within 10,000 feet of the end of the runway. That 10 triggers a notification requirement. Just because we notified the FAA doesn't mean that we created an 11 unsafe condition. So they, we had to submit this within 45 days before the start of construction which is, 12 it was submitted in time. We were not going to start construction within 45 days, and their review takes 13 30 to 90 days, but we're, like we said we're not anticipating any issues with the FAA. And Caltrans 14 Aeronautics has already reviewed the CEQA through the State clearinghouse, and they had no comment. 15 16 VOTE 17 18 Chair Fine: Thank you very much. I think we can all acknowledge the FAA will overrule any of us. With 19 that, I don't see any other lights. Shall we put this to a vote? So the motion as it stands is that we are 20 moving to recommend approval of the draft Mitigated Negative Declaration and approve the site and 21 design review application necessary for the Record of Land Use Action. Does that state (inaudible)? All 22 those in favor. All those against. One against. Thank you all so much. This item is closed. 23 24 MOTION PASSED 25 26 Commission Action: Commissioner Tanaka moved to approve staff recommendations, second by 27 Commissioner Alcheck. Passed 6-1 with Commissioner Waldfogel dissenting. 28 I. DESCRIPTION OF PROJECT Date: December 15, 2015 Project Name: Palo Alto Regional Water Quality Control Plant Sludge Dewatering and Loadout Facility Application Nos.: Not Applicable Address of Project: 2501 Embarcadero Way Assessor’s Parcel Numbers: 008-03-029 Applicant: City of Palo Alto Regional Water Quality Control Plant Owner: City of Palo Alto 250 Hamilton Avenue, 5th Floor Palo Alto, CA 94301 Project Description and Location: The proposed project would include the construction and operation of a sludge dewatering and truck loadout facility at the Palo Alto Regional Water Quality Control Plant (RWQCP). The City’s vision for future biosolids management encompasses the need to address the RWQCP’s aging solids handling infrastructure, to proactively comply with changing and uncertain regulations affecting biosolids, and to respond to community goals to increase the beneficial use of recovered organic resources city-wide. To respond to this, the City developed a Biosolids Facility Plan (BFP) that provides a long-term roadmap to enable the City to reliably and sustainably manage and beneficially reuse the wastewater solids produced at the RWQCP through year 2045. The BFP was developed as a companion document to the City of Palo Alto Long Range Facilities Plan for the Regional Water Quality Control Plant Final Report (LRFP). The BFP builds on the LRFP, allowing solids processing recommendations in the BFP to move forward in concert with other planned improvements at the RWQCP (as defined in the LRFP). Together, the two documents provide a comprehensive long-term plan for the RWQCP. The proposed project analyzed in this document is the dewatering and loadout facility, also known as Component 1 of the BFP. The dewatering and loadout facility would have independent utility as a backup sludge dewatering and haul off facility that can be used long-term even if additional BFP components are not built. The proposed project includes the construction of a new building to accommodate the installation of four belt filter presses. The project also includes mechanisms to convey the resulting cake from the belt filter presses to three storage bins, and to load the cake from the bins into trucks. These activities would occur within the new ATTACHMENT G dewatering and truck loadout facility building. The new building would be a two story, cast‐in‐place concrete structure that would contain space for the belt filter presses, truck loadout, and other miscellaneous support areas. The facility would have a building footprint of approximately 7,500 square feet and a building height of 50 feet. The facility would include a robust system for odor control. The roof would include removable skylights over the BFPs for the purpose of facilitating future removal/replacement. These skylights would also provide light into the room, reducing the need for electric lights during the daytime. Various minor modifications to the yard piping system would be needed in order to accommodate the new facility. In addition to the dewatering and truck loadout facility itself, a standby diesel engine generator will be installed to provide backup. The generator is sized to handle the load for the facility as well as other nearby facilities. Fuel storage will be provided by means of a sub‐base fuel tank. II. DETERMINATION In accordance with the City of Palo Alto’s procedures for compliance with the California Environmental Quality Act (CEQA), the City has conducted an Initial Study to determine whether the proposed project could have a significant effect on the environment. On the basis of that study, the City makes the following determination: ________ The proposed project COULD NOT have a significant effect on the environment, and a NEGATIVE DECLARATION is hereby adopted. ___X____ Although the project, as proposed, could have a significant effect on the environment, there will not be a significant effect on the environment in this case because mitigation measures have been added to the project and, therefore, a MITIGATED NEGATIVE DECLARATION is hereby adopted. The initial study prepared for this project described above incorporates all relevant information regarding the potential environmental effects of the project and confirms the determination that an EIR is not required for the project. The following describes the areas of analysis and any mitigation measures incorporated into the proposed project in accordance with CEQA: A. AESTHETICS. The project will not have a significant impact on aesthetics or visual resources, therefore no mitigation is required. B. AGRICULTURAL RESOURCES. The project will not have a significant impact on agricultural resources, therefore no mitigation is required. C. AIR QUALITY. The project will not have a significant impact on air quality, therefore no mitigation is required. D. BIOLOGICAL RESOURCES. Impact BIO (a): The proposed project may have a substantial adverse effect, either directly or through habitat modifications, on any species identified as candidate, sensitive, or special-status species. Avoidance Measures for Special-Status Wildlife Species. The proposed project includes the following avoidance and minimization measures to reduce impacts on species covered by the MBTA during construction to a less-than-significant level:  Pre-construction nesting surveys will be conducted before undertaking work during the nesting season (February through August). Any nest found within 50 feet for songbirds and 300 feet for raptors will be avoided, and a designated construction-free buffer zone will be established until the nests are no longer active.  Biological monitoring of work activities for active bird nests found during the nesting season will be conducted by a qualified biologist.  A qualified biologist will conduct onsite informational meetings with all construction personnel before construction begins. The purpose of these training sessions will be to familiarize construction personnel with the procedures regarding nesting birds they are to follow if they are encountered. E. CULTURAL RESOURCES. The project will not have a significant impact on cultural resources, therefore no mitigation is required. F. GEOLOGY, SOILS, AND SEISMICITY. The project will not have a significant impact on geology, soils, and seismicity, therefore no mitigation is required. G. GREENHOUSE GAS EMISSIONS. The project will not have a significant impact on greenhouse gas emissions, therefore no mitigation is required. H. HAZARDS AND HAZARDOUS MATERIALS. The project will not have a significant impact on hazards and hazardous materials, therefore no mitigation is required. I. HYDROLOGY AND WATER QUALITY. The project will not have a significant impact on hydrology and water quality, therefore no mitigation is required. J. LAND USE AND PLANNING. The project will not have a significant impact on land use and planning, therefore no mitigation is required. K. MINERAL RESOURCES. The project will not have a significant impact on mineral resources, therefore no mitigation is required. L. NOISE. The project will not have a significant impact on noise, therefore no mitigation is required. M. POPULATION AND HOUSING. The project will not have a significant impact on population and housing, therefore no mitigation is required. N. PUBLIC SERVICES. The project will not have a significant impact on public services, therefore no mitigation is required. O. RECREATION. The project will not have a significant impact on recreation, therefore no mitigation is required. P. TRANSPORTATION AND TRAFFIC. The project will not have a significant impact on transportation and traffic, therefore no mitigation is required. Q. UTILITIES AND SERVICE SYSTEMS. The project will not have a significant impact on utilities and service systems, therefore no mitigation is required. R. MANDATORY FINDINGS OF SIGNIFICANCE. As indicated throughout this Initial Study, impacts on all environmental resources were deemed to result in either ‘no impact,’ a ‘less-than-significant impact,’ or ‘less than significant with mitigation incorporation.’ As a result, the project with proposed mitigation measures would not create environmental effects that would degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self-sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of a rare or endangered plant or animal community, or eliminate important examples of major periods of California history or prehistory. PUBLIC REVIEW PERIOD The public review period begins on December 15, 2015 and ends on January 13, 2016. Comments on the Draft Mitigated Negative Declaration may be submitted to: Amy French, Chief Planning Official City of Palo Alto 250 Hamilton Avenue, 5th Floor Palo Alto, CA 94301 _______________________________ _________________________ Project Planner Date INITIAL STUDY Palo Alto Regional Water Quality Control Plant Sludge Dewatering and Loadout Facility Project Prepared for City of Palo Alto 250 Hamilton Ave, 5th Floor Palo Alto, CA 94301 December 2015 2485 Natomas Park Drive Suite 600 Sacramento, CA 95833 Contents Section Page Acronyms and Abbreviations .............................................................................................................. v 1. Background Information ..................................................................................................... 1-1 1.1 Project Title ...................................................................................................................... 1-1 1.2 Lead Agency Name and Address ...................................................................................... 1-1 1.3 Lead Agency Contact Person and Phone Number ........................................................... 1-1 1.4 Project Location ............................................................................................................... 1-1 1.5 Project Sponsor’s Name and Address .............................................................................. 1-1 1.6 General Plan Designation ................................................................................................. 1-1 1.7 Zoning .............................................................................................................................. 1-1 1.8 Background and Description of the Project ..................................................................... 1-1 1.8.1 Project Features .................................................................................................. 1-2 1.8.2 Project Construction ........................................................................................... 1-2 1.8.3 Operations and Maintenance ............................................................................. 1-3 1.8.4 Permits and Approvals ........................................................................................ 1-3 2. Environmental Determination ............................................................................................. 2-1 2.1 Environmental Factors Potentially Affected .................................................................... 2-1 2.2 Determination .................................................................................................................. 2-1 3. Evaluation of Environmental Impacts .................................................................................. 3-1 3.1 Aesthetics ......................................................................................................................... 3-1 3.1.1 Setting ................................................................................................................. 3-1 3.1.2 Impact Analysis ................................................................................................... 3-1 3.2 Agriculture and Forest Resources .................................................................................... 3-2 3.2.1 Setting ................................................................................................................. 3-2 3.2.2 Impact Analysis ................................................................................................... 3-3 3.3 Air Quality ........................................................................................................................ 3-3 3.3.1 Setting ................................................................................................................. 3-4 3.3.2 Impact Analysis ................................................................................................... 3-4 3.4 Biological Resources ........................................................................................................ 3-7 3.4.1 Setting ................................................................................................................. 3-8 3.4.2 Impact Analysis ................................................................................................... 3-9 3.5 Cultural Resources ......................................................................................................... 3-11 3.5.1 Setting ............................................................................................................... 3-11 3.5.2 Impact Analysis ................................................................................................. 3-12 3.6 Geology and Soils ........................................................................................................... 3-13 3.6.1 Setting ............................................................................................................... 3-13 3.6.2 Impact Analysis ................................................................................................. 3-13 3.7 Greenhouse Gas Emissions ............................................................................................ 3-15 3.7.1 Setting ............................................................................................................... 3-15 3.7.2 Impact Analysis ................................................................................................. 3-16 3.8 Hazards and Hazardous Materials ................................................................................. 3-17 3.8.1 Setting ............................................................................................................... 3-17 3.8.2 Impact Analysis ................................................................................................. 3-18 3.9 Hydrology and Water Quality ........................................................................................ 3-19 3.9.1 Setting ............................................................................................................... 3-20 EN0717151040SAC/658394 (ISMND_ADMINDRAFT) iii CONTENTS Section Page 3.9.2 Impact Analysis ................................................................................................. 3-20 3.10 Land Use and Planning ................................................................................................... 3-22 3.10.1 Setting ............................................................................................................... 3-22 3.10.2 Impact Analysis ................................................................................................. 3-22 3.11 Mineral Resources ......................................................................................................... 3-23 3.11.1 Setting ............................................................................................................... 3-23 3.11.2 Impact Analysis ................................................................................................. 3-23 3.12 Noise .............................................................................................................................. 3-24 3.12.1 Setting ............................................................................................................... 3-24 3.12.2 Impact Analysis ................................................................................................. 3-24 3.13 Population and Housing ................................................................................................. 3-25 3.13.1 Setting ............................................................................................................... 3-26 3.13.2 Impact Analysis ................................................................................................. 3-26 3.14 Public Services................................................................................................................ 3-26 3.14.1 Setting ............................................................................................................... 3-26 3.14.2 Impact Analysis ................................................................................................. 3-27 3.15 Recreation ...................................................................................................................... 3-27 3.15.1 Setting ............................................................................................................... 3-27 3.15.2 Impact Analysis ................................................................................................. 3-28 3.16 Transportation/Traffic ................................................................................................... 3-28 3.16.1 Setting ............................................................................................................... 3-28 3.16.2 Impact Analysis ................................................................................................. 3-29 3.17 Utilities and Service Systems ......................................................................................... 3-30 3.17.1 Setting ............................................................................................................... 3-30 3.17.2 Impact Analysis ................................................................................................. 3-30 3.18 Mandatory Findings of Significance ............................................................................... 3-32 4. List of Preparers .................................................................................................................. 4-1 4.1 CH2M HILL ........................................................................................................................ 4-1 5. References .......................................................................................................................... 5-1 Appendix A Air Quality and Greenhouse Gas Emissions Output Files Tables 1 Project Construction Emissions and Comparisons to 2010 Baaqmd CEQA Thresholds 2 Project Construction Greenhouse Gas Emissions Figure 1 Project Location 2 Site Plan 3 Architectural Elevations iv EN0717151040SAC/658394 (ISMND_ADMINDRAFT) Acronyms and Abbreviations ADC alternative daily cover BAAQMD Bay Area Air Quality Management District BFP Biosolids Facility Plan BMP best management practice CalEEMod California Emissions Estimator Model CalRecycle California Department of Resources Recycling and Recovery CAPCOA California Air Pollution Control Officers Association CDFW California Department of Fish and Wildlife CEQA California Environmental Quality Act CFC California Fire Code CFR Code of Federal Regulations CGP Construction General Permit CH4 methane City City of Palo Alto CO carbon monoxide CO2 carbon dioxide CWA Clean Water Act dBA a-weighted decibels DMG Division of Mines and Geology DOC California Department of Conservation FEMA Federal Emergency Management Agency GHG greenhouse gas IS Initial Study LRFP City of Palo Alto Long Range Facilities Plan for the Regional Water Quality Control Plant Final Report MGD million gallons per day MBTA Migratory Bird Treaty Act N2O nitrous oxide NOx oxides of nitrogen NPDES National Pollutant Discharge Elimination System O3 ozone OHWM ordinary high water mark PC Planned Community EN0717151040SAC/658394 (ISMND_ADMINDRAFT) v ACRONYMS AND ABBREVIATIONS PF Public Facilities PM2.5 particulate matter with aerodynamic diameter equal to or less than 2.5 microns PM10 particulate matter with aerodynamic diameter equal to or less than 10 microns proposed project sludge dewatering and loadout facility project PRC Public Resources Code ROG reactive organic gases ROLM(E) Research, Office and Limited Manufacturing Subdistrict - Embarcadero RWQCP Regional Water Quality Control Plant SFBRWQCB San Francisco Bay Regional Water Quality Control Board SOx sulfur oxide SRA Shaded Riverine Aquatic (type of habitat) SWPPP stormwater pollution prevention plan USACE U.S. Army Corps of Engineers USEPA U.S. Environmental Protection Agency USFWS U.S. Fish and Wildlife Service WDR waste discharge requirements vi EN0717151040SAC/658394 (ISMND_ADMINDRAFT) SECTION 1 Background Information 1.1 Project Title Palo Alto Regional Water Quality Control Plant Sludge Dewatering and Loadout Facility Project 1.2 Lead Agency Name and Address City of Palo Alto 250 Hamilton Avenue, 5th Floor Palo Alto, CA 94301 1.3 Lead Agency Contact Person and Phone Number Amy French, AICP Chief Planning Official City of Palo Alto (650) 329-2336 1.4 Project Location The project is located within the existing Regional Water Quality Control Plant (RWQCP), which is located in Palo Alto at the southern end of the San Francisco Bay in Santa Clara County, California. Access to the site is via U.S. Highway 101, and Embarcadero Rd, approximate latitude/longitude 37°27’8.39”N/ 122° 6’40.47”W. See Figure 1. 1.5 Project Sponsor’s Name and Address Mr. Padmakar M. Chaobal, P.E. City of Palo Alto Regional Water Quality Control Plant 2501 Embarcadero Way Palo Alto, CA 94303 1.6 General Plan Designation The Palo Alto Comprehensive Plan 1998-2010 (updated June 2014) designates the project site as Major Institution/Special Facilities. This land use designation allows for institutional, academic, governmental, and community service uses and lands that are either publicly owned or operated as non-profit organizations. 1.7 Zoning The project site is zoned as Public Facilities with a site and design review overlay, PF (D). 1.8 Background and Description of the Project This Initial Study (IS) is being prepared by the City of Palo Alto (City) to identify and analyze the anticipated environmental impacts of the proposed sludge dewatering and loadout facility project (proposed project) in Palo Alto, California. The proposed project would include the construction and EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 1-1 SECTION 1 – BACKGROUND INFORMATION operation of a sludge dewatering and truck loadout facility at the Palo Alto Regional Water Quality Control Plant (RWQCP). The City has prepared this IS as lead agency to comply with the California Environmental Quality Act (CEQA). This document also identifies Standard Project Conditions and mitigation measures that would be implemented to reduce project impacts to a less than significant level. The City of Palo Alto has operated the RWQCP for more than 80 years. Originally constructed in 1934, the RWQCP is an advanced treatment facility that provides treatment and disposal of wastewater for the cities of Palo Alto, Mountain View, and Los Altos; the Town of Los Altos Hills; the East Palo Alto Sanitary District; and Stanford University. The RWQCP has undergone several expansions and upgrades throughout the years and currently has a designed average dry weather flow capacity of 39 million gallons per day (MGD) and a current average flow of about 18 MGD. The RWQCP effluent is partly discharged to the San Francisco Bay, and partly diverted to the RWQCP recycled water facility for reuse. The City’s vision for future biosolids management encompasses the need to address the RWQCP’s aging solids handling infrastructure, to proactively comply with changing and uncertain regulations affecting biosolids, and to respond to community goals to increase the beneficial use of recovered organic resources city-wide. To respond to this, the City developed a Biosolids Facility Plan (BFP) that provides a long-term roadmap to enable the City to reliably and sustainably manage and beneficially reuse the wastewater solids produced at the RWQCP through year 2045. The BFP was developed as a companion document to the City of Palo Alto Long Range Facilities Plan for the Regional Water Quality Control Plant Final Report (LRFP) (Carollo Engineers, 2012). The BFP builds on the LRFP, allowing solids processing recommendations in the BFP to move forward in concert with other planned improvements at the RWQCP (as defined in the LRFP). Together, the two documents provide a comprehensive long-term plan for the RWQCP. The project analyzed in this is the dewatering and loadout facility, also known as Component 1 of the BFP. The dewatering and loadout facility would have independent utility as a backup sludge dewatering and haul off facility that can be used long-term even if additional BFP components are not built. 1.8.1 Project Features The proposed project includes the construction of a new building to accommodate the installation of four belt filter presses. The project also includes mechanisms to convey the resulting cake from the belt filter presses to three storage bins, and to load the cake from the bins into trucks. These activities would occur within the new dewatering and truck loadout facility building. The new building would be a two story, cast-in-place concrete structure that would contain space for the belt filter presses, truck loadout, and other miscellaneous support areas. The facility would have a building footprint of approximately 7,500 square feet and a building height of 50 feet. The facility would include a robust system for odor control. The roof would include removable skylights over the belt filter presses for the purpose of facilitating future removal/ replacement. These skylights would also provide light into the room, reducing the need for electric lights during the daytime. Various minor modifications to the yard piping system would be needed in order to accommodate the new facility. The location of the new dewatering and loadout facility within the existing RWQCP is shown on Figure 2. Building elevation drawings are shown on Figure 3. In addition to the dewatering and truck loadout facility itself, a standby diesel engine generator will be installed to provide backup. The generator is sized to handle the load for the facility as well as other nearby facilities. Fuel storage will be provided by means of a sub-base fuel tank. 1.8.2 Project Construction The sludge dewatering and loadout facility would be constructed over a period of approximately 24 months, beginning in April 2016 and continuing through Spring 2018. Project construction would 1-2 EN0717151040SAC/658394 (ISMND_ADMINDRAFT) SECTION 1 – BACKGROUND INFORMATION consist of site preparation and minor demolition activities; building construction; and equipment installation, startup, and testing. Most of the construction activities would occur during building construction, which would include modifications to nearby yard piping. Construction access would be from Embarcadero Way, and is expected to average 10 vehicles per day (counted as 20 trips per day) over the construction period. 1.8.3 Operations and Maintenance The dewatering and truck loadout facility is part of the RWQCP solids processing system. The belt filter presses are large machines that use physical pressure to separate solids from the liquid waste stream (i.e., dewatering). All dewatering activities will occur within the new building, effectively isolating the continuous machinery operations from the environment. Compressed solids produced by the belt filter presses – the “cake” – would be conveyed to the bins for offsite disposal. Trucks would enter the building through a roll-up door on the southwest side, and would receive the waste load from the overhead bins. Up to five trucks per day (counted as ten trips per day) are expected to fully meet the waste load generated by the dewatering operations. The BFP provides several options for beneficial reuse within the Bay Area and surrounding counties. The project does not require specialized maintenance, and all facilities would undergo routine maintenance as part of overall RWQCP operations. 1.8.4 Permits and Approvals Construction of the proposed project would require permits and approvals from the following agencies. • Bay Area Air Quality Management District (BAAQMD) – Authority to Construct/Permit to Operate • State Water Resources Control Board (SWRCB) – Clean Water State Revolving Fund grant funding EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 1-3 WT0508151059SAC Figure_1_V2.ai tdaus 07.15.2015 FIGURE 1Project Location Sludge Dewatering and Loadout FacilityCity of Palo AltoPalo Alto, CA North 0 1,000500 Approximate scale in feet LEGEND Project Location 101 Project Location San Jose Palo Alto San Francisco Hayward Emba r c a d e r o R o a d Palo Alto WWTPPalo Alto WWTP WT0508151059SAC Figure_2.ai tdaus 05.26.2015 FIGURE 2Site PlanSludge Dewatering and Loadout FacilityCity of Palo AltoPalo Alto, CA WT0508151059SAC Figure_3.ai tdaus 05.26.2015 FIGURE 3aArchitectural Elevations Sludge Dewatering and Loadout FacilityCity of Palo AltoPalo Alto, CA WT0508151059SAC Figure_3.ai tdaus 05.26.2015 FIGURE 3bArchitectural Elevations Sludge Dewatering and Loadout FacilityCity of Palo AltoPalo Alto, CA SECTION 2 Environmental Determination 2.1 Environmental Factors Potentially Affected The environmental factors checked below would be potentially affected by this project, i.e. involve at least one impact that is a “Potentially Significant Impact” as indicated by the checklist on the following pages. Aesthetics Agriculture Resources Air Quality Biological Resources Cultural Resources Geology/Soils Greenhouse Gas Emissions Hazards & Hazardous Materials Hydrology/Water Quality Land Use/Planning Mineral Resources Noise Population/Housing Public Services Recreation Transportation/Traffic Utilities/Service Systems Mandatory Findings of Significance 2.2 Determination Determination: (To be completed by the Lead Agency) On the basis of this initial evaluation: I find that the proposed project COULD NOT have a significant effect on the environment, and a NEGATIVE DECLARATION will be prepared. I find that although the proposed project could have a significant effect on the environment, there will not be a significant effect in this case because revisions in the project have been made by or agreed to by the project proponent. A MITIGATED NEGATIVE DECLARATION will be prepared. I find that the proposed project MAY have a significant effect on the environment, and an ENVIRONMENTAL IMPACT REPORT is required. I find that the proposed project MAY have a “potentially significant impact” or “potentially significant unless mitigated” impact on the environment, but at least one effect 1) has been adequately analyzed in an earlier document pursuant to applicable legal standards, and 2) has been addressed by mitigation measures based on the earlier analysis as described on attached sheets. An ENVIRONMENTAL IMPACT REPORT is required, but it must analyze only the effects that remain to be addressed. I find that although the proposed project could have a significant effect on the environment, because all potentially significant effects (a) have been analyzed adequately in an earlier ENVIRONMENTAL IMPACT REPORT or NEGATIVE DECLARATION pursuant to applicable standards, and (b) have been avoided or mitigated pursuant to that earlier ENVIRONMENTAL IMPACT REPORT or NEGATIVE DECLARATION, including revisions or mitigation measures that are imposed upon the proposed project, nothing further is required. Signature Date Title Agency EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 2-1 SECTION 3 Evaluation of Environmental Impacts 3.1 Aesthetics Would the project: Potentially Significant Impact Less-Than- Significant with Mitigation Incorporation Less-Than-Si gnificant Impact No Impact a. Have a substantial adverse effect on a scenic vista? b. Substantially damage scenic resources, including, but not limited to, trees, rock outcroppings, and historic buildings within a state scenic highway? c. Substantially degrade the existing visual character or quality of the site and its surroundings? d. Create a new source of substantial light or glare which would adversely affect day or nighttime views in the area? 3.1.1 Setting The RWQCP is within an urbanized area of the City of Palo Alto, and the sludge dewatering and loadout facility would be located approximately in the middle of the existing plant. Adjacent land uses are a commercial/light industrial business park to the west, the Palo Alto Airport to the north, and Baylands and park uses to the east and south. Distances from the closest edge of the sludge dewatering and loadout facility site are as follows: • California Self Storage adjacent to RWQCP, at nearest building – 195 feet. • Business park office building across from RWQCP entrance, at building frontage – 475 feet. • Palo Alto Airport, at entrance road – 850 feet. • Palo Alto Baylands east of the site, at closest point of the trail – 500 feet. • Palo Alto Baylands/Byxbee Park south of the site, at Embarcadero road entrance – 600 feet. 3.1.2 Impact Analysis a. Would the project have a substantial adverse effect on a scenic vista? NO IMPACT. The project is not located in an area that contains scenic vistas. b. Would the project substantially damage scenic resources, including, but not limited to, trees, rock outcroppings, and historic buildings within a state scenic highway? NO IMPACT. The proposed project is not located within a state scenic highway and does not contain scenic resources. c. Would the project substantially degrade the existing visual character or quality of the site and its surroundings? LESS-THAN-SIGNIFICANT IMPACT. The project site is located on RWQCP site. Views toward the site from most nearby uses (e.g., mini-storage, office buildings, airport) have low visual character and quality consistent with the low-density urban setting. High-quality views from the adjacent Palo Alto EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 3-1 SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS Baylands, including an unpaved trail, are toward the bay itself. Inland views from the Baylands are dominated by Embarcadero Road, and by two prominent tank features on the RWQCP site – the north and south fixed film reactors. The new sludge dewatering and loadout facility may be visible from portions of the Baylands, most likely from due north at the trail access from Embarcadero Road. However, the scale of the building would be consistent with other visible RWQCP features such as the solids incineration building. Additionally, the project is required to obtain site and design review approval from the City of Palo Alto. Meeting the City’s approval findings would ensure the project’s aesthetic compatibility with the surrounding area. Because the project would be located on an existing RWQCP, would be similar in scale to existing features, and would meet the City’s approval findings, the visual character and quality of views from the Palo Alto Baylands would not be substantially degraded. Impacts would be less than significant. d. Would the project create a new source of substantial light or glare which would adversely affect day or nighttime views in the area? NO IMPACT. The project is located within the existing RWQCP site, and does not include any additional lighting other than incidental, downward-facing safety lighting. Therefore there would be no impact. 3.2 Agriculture and Forest Resources Would the project: Potentially Significant Impact Less-Than- Significant with Mitigation Incorporation Less-Than- Significant Impact No Impact a. Convert Prime Farmland, Unique Farmland, or Farmland of Statewide Importance (Farmland), as shown on the maps prepared pursuant to the Farmland Mapping and Monitoring Program of the California Resources Agency, to non-agricultural use? b. Conflict with existing zoning for agricultural use, or a Williamson Act contract? c. Conflict with existing zoning for, or cause rezoning of, forest land (as defined in Public Resources Code (PRC) Section 12220(g) or timberland (as defined in PRC Section 4526), or timberland zoned Timberland Production (as defined by Government Code section 51104(g))? d. Result in the loss of forest land or conversion of forest land to non-forest use? e. Involve other changes in the existing environment which, due to their location or nature, could result in conversion of Farmland, to non-agricultural use or conversion of forest land to non-forest use? 3.2.1 Setting The dewatering and loadout facility would be constructed on the already existing Palo Alto RWQCP. The RWQCP location is designated as Major Institution/Special Facilities by the City of Palo Alto. 3-2 EN0717151040SAC/658394 (ISMND_ADMINDRAFT) SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS 3.2.2 Impact Analysis a. Would the project convert Prime Farmland, Unique Farmland, or Farmland of Statewide Importance, as shown on the maps prepared pursuant to the Farmland Mapping and Monitoring Program of the California Resources Agency, to non-agricultural use? NO IMPACT. The project is not located on or near land designated for agricultural use as defined by the Farmland Mapping and Monitoring Program or the Williamson Act. The project is located on an existing wastewater treatment plant site in a commercial/industrial zoned area. No farmlands are present nor would any agricultural lands be converted to non-agricultural use; therefore there would be no impact. b. Would the project conflict with existing zoning for agricultural use, or a Williamson Act contract? NO IMPACT. The proposed project is not located on land zoned for agriculture or under a Williamson Act contract. c. Would the project conflict with existing zoning for, or cause rezoning of, forest land (as defined in PRC section 1220(g)) or timberland (as defined in PRC section 4526)? NO IMPACT. No forest or timber land is present at the project site or in the project vicinity nor would be affected by the project. d. Would the project result in the loss of forest land or conversion of forest land to non-forest use? NO IMPACT. No forest land is present at the project site or in the project vicinity nor would be affected by the project. e. Would the project involve other changes in the existing environment which, due to their location or nature, could result in the conversion of Farmland, to non-agricultural use? NO IMPACT. The project would not involve other changes that could result in the conversion of farmland to non-agricultural use. 3.3 Air Quality Would the project: Potentially Significant Impact Less-Than- Significant with Mitigation Incorporation Less-Than- Significant Impact No Impact a. Conflict with or obstruct implementation of the applicable air quality plan? b. Violate any air quality standard or contribute substantially to an existing or projected air quality violation? c. Result in a cumulatively considerable net increase of any criteria pollutant for which the project region is non- attainment under an applicable federal or state ambient air quality standard (including releasing emissions which exceed quantitative thresholds for ozone (O3) precursors)? d. Expose sensitive receptors to substantial pollutant concentrations? e. Create objectionable odors affecting a substantial number of people? EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 3-3 SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS 3.3.1 Setting The proposed project is located in Santa Clara County within the San Francisco Bay Area air basin. Santa Clara County is currently designated as nonattainment for the federal standards for ozone and particulate matter with aerodynamic diameter equal to or less than 2.5 microns (PM 2.5,), and maintenance for carbon monoxide (CO). Under state standards, the project area is designated as nonattainment for ozone, particulate matter with aerodynamic diameter equal to or less than 10 microns (PM10), and PM2.5. The project area is designated as attainment/unclassified for all other pollutants. Construction activities have the potential to generate air pollutants that degrade air quality and increase local human exposure to air contaminants. The Bay Area Air Quality Management District (BAAQMD) has published guidelines for evaluating, measuring, and mitigating a project’s air quality impacts, including impacts associated with criteria air pollutants (such as ozone and particulate matter) and toxic air contaminants (BAAQMD, 2012). 3.3.2 Impact Analysis a. Would the project conflict with or obstruct implementation of the applicable air quality plan? NO IMPACT. The most recent air quality plan prepared by BAAQMD in response to federal planning requirements is the San Francisco Bay Area 2001 Ozone Attainment Plan for the 1-hour National Ozone Standard (BAAQMD, 2001). BAAQMD also adopted the Bay Area 2010 Clean Air Plan in September 2010, which provides an integrated, multi-pollutant control strategy to reduce emissions of ozone, particulates, air toxics, and greenhouse gases (GHGs) (BAAQMD, 2010a). The project would be constructed in compliance with the applicable BAAQMD regulations and policies and best management practices (BMPs), and would be implemented to reduce criteria pollutant emissions. Therefore, project activities would be consistent with the regional and local air quality planning strategy, with no impact to air quality. b. Would the project violate any air quality standard or contribute substantially to an existing or projected air quality violation? LESS-THAN-SIGNIFICANT IMPACT. Construction of the proposed project would cause temporary minor increases in ambient air pollutant concentrations. BAAQMD adopted new CEQA thresholds of significance in June 2010 (BAAQMD, 2010b). Although the adoption of the new thresholds are the subject of recent judicial actions (BAAQMD, 2012), the Lead Agency concluded that Appendix D of the BAAQMD CEQA Air Quality Guidelines (BAAQMD, 2010b), in combination with BAAQMD’s Revised Draft Options and Justification Report (BAAQMD, 2009), provide substantial evidence to support the BAAQMD-recommended thresholds. Therefore, the BAAQMD 2010 thresholds were used in this analysis to evaluate the significance of the project’s impacts. Short-term construction emissions of ozone precursors (oxides of nitrogen [NOx] and reactive organic gases [ROG]), CO, oxides of sulfur (SOx), PM10, and PM2.5 were evaluated. Construction emissions were estimated using methodology consistent with the California Emissions Estimator Model (CalEEMod) (California Air Pollution Control Officers’ Association [CAPCOA], 2013). Emissions from onroad vehicles (delivery trucks, material haul trucks, pickup trucks, and worker commute vehicles) and offroad vehicles (fuel and water trucks) were calculated using emission factors from EMFAC2014 for the year 2016 vehicle fleet in Santa Clara County and default trip distances from the CalEEMod User’s Guide (ENVIRON, 2013). Fugitive dust emissions (PM10 and PM2.5) from on- and offroad vehicle travel were estimated using methodology from AP-42 (U.S. Environmental Protection Agency [EPA], 2011; EPA, 2006). Emissions from construction equipment were calculated using default horsepower ratings, load factors, and emission factors from the CalEEMod User’s Guide (ENVIRON, 2013). Fugitive dust emissions (PM10 and PM2.5) from disturbed surfaces and 3-4 EN0717151040SAC/658394 (ISMND_ADMINDRAFT) SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS material handling, as either cut/fill or aggregates, were estimated using methodology from the Software User’s Guide: URBEMIS2007 for Windows (Jones & Stokes Associates, 2007) and/or the CalEEMod User’s Guide (ENVIRON, 2013). Off-gassing emissions (ROG) from paving activities were estimated using emission factors from the CalEEMod User’s Guide (ENVIRON, 2013). Project-specific construction schedules and equipment/vehicle usage were used to determine the sequence of activities and potential overlap in resulting construction emissions. Appendix A contains the complete construction emission calculations and assumptions used. Estimated construction emissions would be below BAAQMD thresholds, as shown in Table 1. table 1 Project Construction Emissions and Comparisons to 2010 BAAQMD CEQA Thresholds ROG (lb/day) CO (lb/day) NOx (lb/day) SOx (lb/day) PM10 Exhaust (lb/day) PM2.5 Exhaust (lb/day) PM10 Fugitive Dust (lb/day) PM2.5 Fugitive Dust (lb/day) 2016 (Average Daily) 4 25 47 0.1 2 2 80 15 BAAQMD 2010 Threshold (Daily Average Emissions, lb/day) 54 N/A 54 N/A 82 54 N/A N/A Exceed BAAQMD CEQA Threshold? No N/A No N/A No No N/A N/A Notes: Thresholds are from BAAQMD CEQA Guidelines (BAAQMD, 2010b) N/A = not applicable Construction emissions would be below the BAAQMD CEQA thresholds. During construction, the project would not violate any air quality standard or contribute substantially to an existing or projected air quality violation. In addition, the proposed project would implement applicable criteria pollutant control measures identified by the BAAQMD in its latest CEQA guidelines (BAAQMD, 2012). Applicable construction emission control measures may include, but are not limited to, the following: • All exposed surfaces (for example, parking areas, staging areas, soil piles, graded areas, and unpaved access roads) shall be watered twice per day. • All haul trucks transporting soil, sand, or other loose material offsite shall be covered. • All visible mud or dirt track-out onto adjacent public roads shall be removed using wet power vacuum street sweepers at least once a day. The use of dry power sweeping is prohibited. • All vehicle speeds on unpaved roads shall be limited to 15 miles per hour. • All roadways, driveways, and sidewalks to be paved shall be completed as soon as possible. Building pads shall be laid as soon as possible after grading unless seeding or soil binders are used. • Idling times shall be minimized either by shutting equipment off when not in use or reducing the maximum idling time to 5 minutes (as required by the California airborne toxics control measure Title 13, Section 2485 of California Code of Regulations). Clear signage shall be provided for construction workers at all access points. EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 3-5 SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS • All construction equipment shall be maintained and properly tuned in accordance with manufacturer’s specifications. All equipment shall be checked by a certified visible emissions evaluator. • A publicly visible sign shall be posted with the telephone number and person to contact at the Lead Agency regarding dust complaints. This person shall respond and take corrective action within 48 hours. The BAAQMD’s phone number shall also be visible to ensure compliance with applicable regulations. Once the few facility is operational, all equipment would be powered by electricity with the exception of the diesel-powered emergency backup generator. The generator would be permitted by the BAAQMD to operate on an emergency basis, with limited periodic testing, consistent with Air Resources Board emissions standards. In addition, there would be negligible emissions from the five trucks per day used to haul the dewatered solids for offsite reuse. Construction and operation of the project would not violate any air quality standard or contribute substantially to an existing or projected air quality violation and therefore would have less-than-significant impacts. c. Would the project result in a cumulatively considerable net increase of any criteria pollutant for which the project region is non-attainment under an applicable federal or state ambient air quality standard (including releasing emissions which exceed quantitative thresholds for ozone precursors)? LESS-THAN-SIGNIFICANT IMPACT. In developing thresholds of significance for air pollutants, BAAQMD considered the emission levels for which a project’s individual emissions would be cumulatively considerable (BAAQMD, 2010c). Projects that do not exceed the significance thresholds are not considered to be cumulatively significant. As described above, project construction emissions would be lower than the BAAQMD significance thresholds. Additionally, the construction emissions would be temporary, and the maximum daily emissions would occur for only a portion of the construction period. Because the project would emit pollutants below the thresholds of significance for an individual project, it would not result in a cumulative considerable emission increase of nonattainment pollutants (PM10, PM2.5, and the ozone precursors NOx and ROG), and the air quality impact on nonattainment criteria pollutants would be less than significant. d. Would the project expose sensitive receptors to substantial pollutant concentrations? LESS-THAN-SIGNIFICANT IMPACT. As discussed in previous sections, project construction emissions would be temporary and below the BAAQMD CEQA thresholds and therefore would not expose nearby receptors to a substantial amount of criteria pollutants. Exhaust emissions from construction equipment contain toxic air contaminants, such as diesel particulate matter, that have potential cancer and non-cancer chronic health effects. The project site is bounded by office/commercial land use on the west side, and otherwise by open space. The closest residential receptor is approximately 3,275 feet to the northwest, and the closest school is more than 1 mile from the site. Given the distance, short-term construction emissions would not expose sensitive receptors to substantial pollutant concentrations. In addition, the project construction is required to implement the BMPs and follow emission control measures, including minimizing idling times and maintaining equipment in good condition. These measures will help minimize any potential exposure to construction-related pollutants. Therefore, impacts would be less than significant. 3-6 EN0717151040SAC/658394 (ISMND_ADMINDRAFT) SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS e. Would the project create objectionable odors affecting a substantial number of people? LESS-THAN-SIGNIFICANT IMPACT. The sludge dewatering and loadout facility would be a new source of odor at the RWQCP. In addition, changes to overall RWQCP sludge handling processes may affect odor generation from other units that feed sludge to the new dewatering facility. Existing RWQCP operations include odor-control treatments such as adding sodium hypochlorite to sludge prior to storage. These practices would continue under the proposed project. The project also includes the addition of an odor-control system, likely a two-stage system consisting of a biotrickling filter followed by a mixed media adsorber. This type of system is proven to be effective in sharply reducing the concentration of odorous substances in wastewater treatment facilities. Odor is regulated by the BAAQMD (Regulation 7 – Odorous Substances) as a two-part process. First, thresholds are triggered only if the BAAQMD receives odor complaints from at least 10 individuals in a 90-day period. If sufficient complaints are received, then the generator must demonstrate that odors at the property line are not odorous after dilution with four parts of odor-free air. In other words, a dilution-to-threshold ratio (D/T) of no greater than 5 must be met. Air dispersion modeling conducted for the project indicates that odors at the property line would be substantially less than the 5 D/T threshold. Based on the expected performance of the odor-control system and the results of dispersion modeling, odor impacts would be less than significant. 3.4 Biological Resources Would the project: Potentially Significant Impact Less-Than- Significant with Mitigation Incorporation Less-Than- Significant Impact No Impact a. Have a substantial adverse effect, either directly or through habitat modifications, on any species identified as a candidate, sensitive, or special status species in local or regional plans, policies, or regulations, or by the California Department of Fish and Game or U.S. Fish and Wildlife Service? b. Have a substantial adverse effect on any riparian habitat or other sensitive natural community identified in local or regional plans, policies, regulations or by the California Department of Fish and Game or U.S. Fish and Wildlife Service? c. Have a substantial adverse effect on federally protected wetlands as defined by Section 404 of the Clean Water Act (CWA) (including, but not limited to, marsh, vernal pool, coastal, etc.) through direct removal, filling, hydrological interruption, or other means? d. Interfere substantially with the movement of any native resident or migratory fish or wildlife species or with established native resident or migratory wildlife corridors, or impede the use of native wildlife nursery sites? e. Conflict with any local policies or ordinances protecting biological resources, such as a tree preservation policy or ordinance? f. Conflict with the provisions of an adopted Habitat Conservation Plan, Natural Community Conservation Plan, or other approved local or regional habitat conservation plan? EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 3-7 SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS 3.4.1 Setting The project site is within a highly developed area in Palo Alto, within the middle of the existing RWQCP. One biotic habitat was identified within the project area: developed/ruderal lands. Vegetation. The lands within the RWQCP including the project footprint are developed and accented by patches of ornamental shrubs and trees such as privet (Ligustrum vulgare), myoporum (Myoporum laetum), and blue gum (Eucalyptus globulus). Ruderal vegetation includes invasive forbs and nonnative annual grasses including Italian thistle (Carduus pycnocephalus), black mustard (Brassica nigra) and wild oats (Avena fatua). Native natural communities do not occur on the site. The boundaries of the Palo Alto Baylands nature preserve occur approximately 500 feet to the east and 800 feet to the south of the site. A tall, dense thicket of privet trees line the eastern boundary of the site creating a natural barrier between the site, the adjacent roadway (Embarcadero Road), and the preserve lands to the east. The southern portion of the RWQCP developed lands is lined with coast live oak trees (Quercus agrifolia) and Embarcadero Road separate the project site and the preserve lands to the south. To the north and northwest is the Palo Alto Airport of Santa Clara County and the Palo Alto Golf Course. Additional commercial properties occur to the west. Wildlife. Developed areas can support certain wildlife species adapted to the unique nesting and foraging opportunities found there, but wildlife abundance and diversity is generally low in these areas. Striped skunk (Mephitis mephitis), raccoon (Procyon lotor), and Virginia opossum (Didelphis virginiana) occur regularly in urban habitats. Bird species adapted to urban landscapes include house finch (Carpodacus mexicanus), northern mockingbird (Mimus polyglottos), mourning dove (Zenaida macroura), house sparrow (Passer domesticus), and rock dove (Columba livia). The Palo Alto Baylands preserve is home to a variety of native resident wildlife species. Common birds include great and snowy egrets (Ardea alba and Egretta thula), great blue heron (Ardea herodias), black- crowned night heron (Nycticorax nycticorax), green-winged teal (Anas crecca), mallard (Anas platyrhnchos), northern pintail (Anas acuta), American coot (Fulica americana), killdeer (Charadrius vociferus), black-necked stilt (Himantopus mexicanus), and American avocet (Recurvirostra americana). Small mammals such as red fox (Vulpes vulpes), deer mouse, and California vole are also known to occur. Populations of two federally-and state endangered wildlife species, the California clapper rail (Rallus longirostris obsoletus) and saltmarsh harvest mouse (Reithrodontomys raviventris), occur in the tidal salt marsh habitats within the region. The aquatic habitat is also known to be nursery grounds for several special-status salmonid species including Central California Coast steelhead (Oncorhynchus mykiss). Although the project site is within 500 feet of the preserve, native marshland and aquatic habitats are absent from the site. Special-Status Species. The developed/ruderal lands identified on the project site are limited in size and generally disturbed characterized by compact gravel surfaces, thereby precluding occurrence of most special-status species in the region, which typically occur in open grassland, marshlands, and woodlands. Furthermore, the sparely vegetated areas onsite are dominated by nonnative and invasive plant species, which significantly reduces their capacity to support special-status wildlife species. Therefore, special- status species known from the region including the California clapper rail and saltmarsh harvest mouse, are not expected to occur at the project site. Special-status bird species known from the region may fly over the site when migrating from the southern end to the north end of the preserve. However, these sensitive birds are not expected to stop and forage within the project site due to the lack of suitable foraging habitat and increased human activity. The California Natural Diversity Database was queried for special-status species records within a 5-mile radius of the project site (CDFW, 2015). None of the plant species known from the region are expected to occur as suitable habitat conditions including alkaline and clay soils within the project site do not 3-8 EN0717151040SAC/658394 (ISMND_ADMINDRAFT) SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS exist. In addition, special-status wildlife species, including the federally- and state-endangered California clapper rail and saltmarsh harvest mouse, are not expected to occur onsite as suitable native habitats including coastal salt marshlands, are not present. The closest known occurrences for both the California clapper rail and saltmarsh harvest mouse are approximately 1 mile northeast of the project site within salt marsh habitats just south of the Dumbarton Bridge. Common bird species adapted to urban lands may nest in the ornamental vegetation onsite during the nesting season (February to August). Nesting birds are covered under the Migratory Bird Treaty Act (MBTA) and would be considered a sensitive resource if active nests occur onsite during construction. Ordinance-Size Trees. The City of Palo Alto Tree Ordinance defines trees in three categories according to the Palo Alto Municipal Code, Title 8, Trees and Vegetation: 1) protected trees; 2) street trees; and 3) designated trees. Each category is defined below. • Category 1: All coast live oak, valley oak (Quercus lobata) trees that are 11.5-inches or greater in diameter (36-inches in circumference measured at 54-inches above natural grade) and coast redwood (Sequoia sempervirens) trees that are 18-inches or greater in diameter (57-inches in circumference measured at 54-inches above natural grade) and Heritage Trees, individual trees of any size or species designated as such by City Council. • Category 2: All trees growing within the street right-of-way (publicly-owned), outside of private property. • Category 3: All trees, when associated with a development project, that are specifically designated by the City to be saved and protected on a public or private property which is subject to a discretionary development review (such as a variance, home improvement exception, architectural review, site and design, subdivision, etc.). Tree removal is considered a minor change to the existing site plan—and requires review approval from the Planning Division. Three blue gum trees ranging from 30-35 inches in circumference and six coast redwood plantings ranging from 15 to 18 inches in circumference measured at 54-inches above natural grade were observed onsite. The six coast redwood trees were planted by the RQWCP as part of a tree experiment using recycled water. The nine trees onsite would not fall under Categories 1 or 2 of the tree ordinance, and would not likely fall under Category 3. 3.4.2 Impact Analysis a. Would the project have a substantial adverse effect, either directly or through habitat modifications, on any species identified as candidate, sensitive, or special-status species in local or regional plans, policies, or regulations, or by the California Department of Fish and Game or U.S. Fish and Wildlife Service? LESS-THAN-SIGNIFICANT IMPACT WITH MITIGATION INCORPORATED. Impacts on Special-Status Plant Species. The project area does not contain suitable habitat for special-status plants as suitable habitat conditions including alkaline and clay soils do not exist onsite. The reconnaissance survey was conducted during the blooming periods for most species, and none were observed within or adjacent to the project site. In addition, none of these species are known from past occurrences to be within or adjacent to the project site (CDFW, 2015). Therefore, special-status plant species are presumed to be absent and no further surveys are warranted. Impacts on these species are considered to be negligible. Impacts on Wildlife, Including Special-Status Species. Several special-status wildlife species have the potential to occur in the eastern and southern areas of the project region within the Palo Alto Baylands preserve; however none of these species are expected to occur onsite due to the developed nature of the site, lack of suitable marshland habitat, and the increased human activity EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 3-9 SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS associated with the existing RWQCP operations. Special-status birds may occur as occasional flyovers during the spring and fall migration periods, but because these special-status bird species are not likely to forage or nest in the project area, the project construction activities would not result in significant impacts. In addition, avoidance measures, including preconstruction nesting surveys, biological monitoring, and establishing construction-free buffer zones as described below would be implemented during the nesting season (February through August) to protect birds covered under the MBTA that may nest within the project area. Therefore, impacts on resident and migratory birds in the area would be reduced to a less-than-significant level. Wildlife currently found in and around the project site is likely tolerant to levels of disturbance typically associated with ongoing operations of the RWQCP, air traffic from the existing airport to the north, and surrounding industrial and commercial development. The visual and acoustic disturbance to wildlife associated with the proposed project is not expected to be significantly higher than what currently exists, and wildlife in the adjacent areas are expected to habituate to these new levels of disturbance. The RWQCP is closed at 5pm; therefore, impacts on nocturnal wildlife would not be expected. Avoidance Measures for Special-Status Wildlife Species. The proposed project includes the following avoidance and minimization measures to reduce impacts on species covered by the MBTA during construction to a less-than-significant level: • Pre-construction nesting surveys will be conducted before undertaking work during the nesting season (February through August). Any nest found within 50 feet for songbirds and 300 feet for raptors will be avoided, and a designated construction-free buffer zone will be established until the nests are no longer active. • Biological monitoring of work activities for active bird nests found during the nesting season will be conducted by a qualified biologist. • A qualified biologist will conduct onsite informational meetings with all construction personnel before construction begins. The purpose of these training sessions will be to familiarize construction personnel with the procedures regarding nesting birds they are to follow if they are encountered. b. Would the project have a substantial adverse effect on any riparian habitat or other sensitive natural community identified in local or regional plans, policies, or regulations, or by the California Department of Fish and Game or U.S. Fish and Wildlife Service? NO IMPACT. Because all construction activities associated with the proposed project would occur within graveled surfaces, paved roads, and other previously disturbed areas, no temporary or permanent construction impacts or ongoing operations impacts are anticipated to sensitive habitats identified by CDFW or USFWS. c. Would the project have a substantial adverse effect on federally protected wetlands as defined by Section 404 of the CWA (including, but not limited to, marsh, vernal pool, coastal, etc.) through direct removal, filling, hydrological interruption, or other means? NO IMPACT. Federally protected wetlands, as defined by Section 404 of the Clean Water Act, do not occur within the project area; therefore, no permanent or temporary impacts would occur as a result of construction. In addition, natural water features do not occur within the project area. Therefore, no permanent or temporary impacts on wetland or other aquatic resources are expected. 3-10 EN0717151040SAC/658394 (ISMND_ADMINDRAFT) SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS d. Would the project interfere substantially with the movement of any native resident or migratory fish or wildlife species or with established native resident or migratory wildlife corridors, or impede the use of native wildlife nursery sites? NO IMPACT. Because all construction activities associated with the proposed project would occur within the existing developed RWQCP site, the project would not disturb any natural habitats including riparian, wetland, or aquatic habitats used by local wildlife species. Therefore, the proposed construction and operation activities would not interfere with the movement of native resident or migratory fish, wildlife species, native resident or migratory wildlife corridors, or impede the use of native wildlife nursery sites because these are not currently onsite. Changes in vegetation from removal of nonnative, invasive herbaceous species would not present significant barriers to movement of fish or wildlife. e. Would the project conflict with any local policies or ordinances protecting biological resources, such as a tree preservation policy or ordinance? LESS-THAN-SIGNIFICANT IMPACT. The project would not conflict with any local policies or ordinances protecting biological resources. Tree pruning may be required for construction access and up to nine non-ordinance-sized trees may be removed including three blue gum trees and six coast redwood plantings previously planted as part of a recycled water use experiment conducted by the RWQCP. Tree removal would not conflict with the City of Palo Alto Tree Ordinance. f. Would the project conflict with the provisions of an adopted Habitat Conservation Plan, Natural Community Conservation Plan, or other approved local, regional, or state habitat conservation plan? NO IMPACT. The project would not conflict with the provisions of a Habitat Conservation Plan or Natural Community Conservation Plan, or other governmental habitat conservation plan. The site is outside of the boundaries of the nearest Habitat Conservation Plan (Santa Clara Valley Habitat Plan); therefore, there would be no impact. 3.5 Cultural Resources Would the project: Potentially Significant Impact Less-Than- Significant with Mitigation Incorporation Less-Than- Significant Impact No Impact a. Cause a substantial adverse change in the significance of a historical resource as defined in §15064.5? b. Cause a substantial adverse change in the significance of an archaeological resource pursuant to §15064.5? c. Directly or indirectly destroy a unique paleontological resource or site or unique geologic feature? d. Disturb any human remains, including those interred outside of formal cemeteries? 3.5.1 Setting The proposed project site is within the existing City of Palo Alto RWQCP, which is completely developed and paved. The original ground surface is not visible. Prior to human settlement, the project area consisted of coastal littoral land cover characterized by a series of microenvironments including estuaries, bays, marshes, and grassy terraces. Although it was originally salt marsh, the RWQCP property EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 3-11 SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS is situated entirely on imported fill that was placed from the early 1930s to the 1950s for the development of the RWQCP and other nearby uses including the airport and golf course (William Self Associates, 2007). Although the site has been used for wastewater treatment purposes since 1934, no pre-1950s buildings remain on the site. 3.5.2 Impact Analysis a. Would the project cause a substantial adverse change in the significance of a historical resource as defined in §15064.5? NO IMPACT. A records and information search was conducted at the Northwest Information Center at Sonoma State University. The results from this search indicated that there were no recorded historical sites within the project area or within 0.25 mile of the project. Additionally, the record search showed that three cultural resources were conducted within 0.25 mile of the project area; however, no cultural materials were identified in any of the three studies (William Self Associates, 2007). Additionally, a field study of the project area did not identify any historical resources within or around the project site. There would be no impact to historical resources as a result of this project. b. Would the project cause a substantial adverse change in the significance of an archaeological resource pursuant to §15064.5? LESS THAN SIGNIFICANT IMPACT. The project site and its surrounding area was prehistorically open marshland, but is now completely paved and developed. Given the location of the project area and its relation to its original (native) context along the marshy bank of the Palo Alto Baylands, it is possible that the prehistoric people utilized the project area for hunting and raw material procurement, but it’s less likely that it would have been a suitable location for permanent habitation (William Self Associates, 2007). A records and information search conducted at the Northwest Information Center at Sonoma State University indicated that no previously recorded archaeological resources have been identified in the project area or within 0.25 mile of the surrounding area (William Self Associates, 2007). As such, there is a low potential for exposing significant archaeological resources during construction. Additionally, the record search showed that three cultural resources were conducted within 0.25 mile of the project area; however, no cultural materials were identified in any of the three studies (William Self Associates, 2007). If archeological resources are exposed during construction, work would stop in accordance with applicable local, state, and federal regulations until such time that the resources can be evaluated by a qualified archaeologist and appropriate mitigation actions can be implemented. Based on these standard requirements, impacts would be less than significant. c. Would the project directly or indirectly destroy a unique paleontological resource or site or unique geologic feature? NO IMPACT. No impacts to paleontological resources are expected because the project site is already highly disturbed as a result of past activities. Work would be done either in an existing roadway or in areas previously disturbed. Since the project site and much of the surrounding area has been previously graded and developed, these deposits are likely to have a low potential to contain fossil resources, and are thus, considered to have little to no paleontological sensitivity. d. Would the project disturb any human remains, including those interred outside of formal cemeteries? LESS THAN SIGNIFICANT IMPACT. No recorded instances of prehistoric or historic human remains are known to be within or adjacent to the project area. In the event of an unexpected discovery of human remains, California Health and Safety Code (Section 7050.5[b]) would be followed and the County 3-12 EN0717151040SAC/658394 (ISMND_ADMINDRAFT) SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS Coroner would be notified. Based on these standard requirements, impacts would be less than significant. 3.6 Geology and Soils Would the project: Potentially Significant Impact Less-Than- Significant with Mitigation Incorporation Less-Than- Significant Impact No Impact a. Expose people or structures to potential substantial adverse effects, including the risk of loss, injury, or death involving: i) Rupture of a known earthquake fault, as delineated on the most recent Alquist-Priolo Earthquake Fault Zoning Map issued by the State Geologist for the area or based on other substantial evidence of a known fault? Refer to Division of Mines and Geology Special Publication 42. ii) Strong seismic ground shaking? iii) Seismic-related ground failure, including liquefaction? iv) Landslides? b. Result in substantial soil erosion or the loss of topsoil? c. Be located on a geologic unit or soil that is unstable, or that would become unstable as a result of the project, and potentially result in onsite or offsite landslide, lateral spreading, subsidence, liquefaction, or collapse? d. Be located on expansive soil, as defined in Table 18-1-B of the Uniform Building Code (1994), creating substantial risks to life or property? e. Have soils incapable of adequately supporting the use of septic tanks or alternative wastewater disposal systems where sewers are not available for the disposal of wastewater? 3.6.1 Setting A geotechnical analysis was conducted for the project area (CH2M HILL, 2015). The project site is located in Palo Alto, which is a relatively flat portion of the Santa Clara Valley. The project site has an elevation of approximately 10 feet. The geotechnical analysis described the subsurface conditions as consisting of medium dense to very dense sand and soft to stiff lean clay. While the entire state is a seismically active area, the project site is not located within any California-designated Alquist-Priolo Zone. 3.6.2 Impact Analysis a. Would the project expose people or structures to potential substantial adverse effects, including the risk of loss, injury, or death involving: i) Rupture of a known earthquake fault, as delineated on the most recent Alquist-Priolo Earthquake Fault Zoning Map issued by the State Geologist for the area or based on other EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 3-13 SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS   3‐14  EN0717151040SAC/658394 (ISMND_ADMINDRAFT)  substantial evidence of a known fault? Refer to Division of Mines and Geology Special  Publication 42.  NO IMPACT. There are no Alquist‐Priolo Earthquake Fault Zones that have been designated at  the Palo Alto RWQCP. Additionally, the project site is not identified by the County of Santa Clara  as being in a County Fault Rupture Hazard Zone. Therefore there would be no impact as a result  of this project.   ii) Strong seismic ground shaking?  LESS‐THAN‐SIGNIFICANT IMPACT. It is expected that the site would be subject to seismic events  over the life of the project. The project is designed to incorporate standard construction  specifications and recommendations consistent with the 2013 California Building Code (CBC,  2013) and as recommended by the American Society of Civil Engineers’ ASCE‐7 – Minimum  Design Loads for Buildings and Other Structures (ASCE, 2010). Compliance with these standards  would ensure that the project could withstand these types of events; therefore, impacts  resulting from seismic events would be less than significant.  iii)  Seismic‐related ground failure, including liquefaction?  LESS‐THAN‐SIGNIFICANT IMPACT. The project location consists of subsurface soils that are not  susceptible to liquefaction (CH2M HILL, 2015). While it is possible that some of the soils  identified in the geotechnical memorandum have the possibility to liquefy during an earthquake,  the overall potential for liquefaction is low. Additionally, the project is designed to incorporate  standard construction specifications and recommendations consistent with the 2013 California  Building Code (CBC, 2013) and as recommended by the American Society of Civil Engineers’  ASCE‐7 – Minimum Design Loads for Buildings and Other Structures (ASCE, 2010). Therefore,  there would be a less‐than‐significant impact as a result of this project.   iv) Landslides?  NO IMPACT. The project location is flat with no potential for landslides or mudflows.   b. Would the project result in substantial soil erosion or the loss of topsoil?  LESS‐THAN‐SIGNIFICANT IMPACT. The project site is flat, with little potential for soil erosion. As  described in Section 3.9.2(a), erosion and water quality impacts would be minimized during  construction by following standard practices for erosion control. Therefore, impacts would be less  than significant.   c. Would the project be located on a geologic unit or soils that is unstable, or that would become  unstable as a result of the project, and potentially result in an onsite or offsite landslide, lateral  spreading, subsidence, liquefaction, or collapse?  LESS‐THAN‐SIGNIFICANT IMPACT. The project would not be located on a geologic unit or soils that  are unstable or that would become unstable as a result of the project, potentially resulting in an  onsite or offsite landslide, lateral spreading, subsidence, liquefaction, or collapse. The project is  designed to incorporate standard construction specifications and recommendations consistent with  the 2013 California Building Code (CBC, 2013) and as recommended by the American Society of Civil  Engineers’ ASCE‐7 – Minimum Design Loads for Buildings and Other Structures (ASCE, 2010).  Additionally, the project would be completed using the most up‐to‐date construction and  engineering techniques to ensure safe construction; therefore, there would be a less‐than‐ significant impact.  SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS d. Would the project be located on expansive soil, as defined in Table 18-1-B of the Uniform Building Code (1994), creating substantial risks to life or property? LESS-THAN-SIGNIFICANT IMPACT. The project would be designed and constructed to avoid or minimize potential damage from expansive soils. As stated in the geotechnical analysis (CH2MHILL, 2015), the project would incorporate standard construction specifications and recommendations consistent with the 2013 California Building Code (CBC, 2013) and as recommended by the American Society of Civil Engineers’ ASCE-7 – Minimum Design Loads for Buildings and Other Structures (ASCE, 2010). Based on complying with these requirements, impacts would be less-than-significant. e. Would the project have soils incapable of adequately supporting the use of septic tanks or alternative wastewater disposal systems where sewers are not available for the disposal of wastewater? NO IMPACT. The project does not include the use of septic tanks for alternative wastewater disposal systems. Therefore, there would be no impact. 3.7 Greenhouse Gas Emissions Would the project: Potentially Significant Impact Less-Than- Significant with Mitigation Incorporation Less-Than- Significant Impact No Impact a. Generate greenhouse gas (GHG) emissions, either directly or indirectly, that may have a significant impact on the environment? b. Conflict with any applicable plan, policy, or regulation of an agency adopted for the purpose of reducing the emissions of GHGs? 3.7.1 Setting Various gases in the earth’s atmosphere play an important role in moderating the earth’s surface temperature. Solar radiation enters earth’s atmosphere from space and a portion of the radiation is absorbed by the earth’s surface. The earth emits this radiation back toward space, but the properties of the radiation change from high-frequency solar radiation to lower-frequency infrared radiation. GHGs are transparent to solar radiation, but are effective in absorbing infrared radiation. Consequently, radiation that would otherwise escape back into space is retained, resulting in a warming of the earth’s atmosphere. This phenomenon is known as the greenhouse effect. GHGs include both naturally occurring and anthropogenic gases that trap heat in the earth’s atmosphere. GHGs include, but are not limited to, carbon dioxide (CO2), methane, nitrous oxide, hydrochlorofluorocarbons, perfluorocarbons, and sulfur hexafluoride. Although there is disagreement as to the speed of global warming and the extent of the impacts attributable to human activities, the majority of the scientific community now agrees that there is a direct link between increased emission of GHGs and long-term global temperature. In the United States, the main source of GHG emissions is electricity generation, followed by transportation. In California, however, transportation sources (passenger cars, light-duty trucks, other trucks, buses, and motorcycles) make up the largest category of GHG-emitting sources (CARB, 2013). In 2011, the annual California statewide GHG emissions were 448.11 million metric tons of CO2-equivalent (CARB, 2013). The transportation sector accounts for about 38 percent of the statewide GHG emissions EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 3-15 SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS inventory. The electric power sector accounts for about 19 percent of the total statewide GHG emissions inventory. The dominant GHG emitted is CO2, primarily from fossil fuel combustion. 3.7.2 Impact Analysis a. Would the project generate GHG emissions, either directly or indirectly, that may have a significant impact on the environment? LESS-THAN-SIGNIFICANT IMPACT. There are no GHG emission thresholds for construction activities in BAAQMD’s 2010 thresholds of significance. Rather, the guidelines suggest evaluating impact significance in relation to meeting GHG reduction strategies. The operational threshold for GHGs from stationary source operations is 10,000 metric tons per year. The threshold for other non- stationary source projects is 1,100 metric tons per year (BAAQMD, 2010c). GHG impacts from the proposed project were based on the GHG emissions from offroad construction equipment and on- and offroad vehicle usage during the construction period. CO2 emissions from offroad construction equipment and on- and offroad vehicles were estimated using methodology described in Section 3.3.2. The project is not expected to result in measurable emissions of other GHGs. Appendix A contains the complete construction calculations used to assess GHG impacts. Table 2 Project Construction Greenhouse Gas Emissions CO2 (Million Metric Tons/Year) 2016 through 2018 Emissions 0.001 2007 BAAQMD Inventory 95.8 2010 State Inventory 448.11 State GHG Goal 2020 (Assembly Bill 32) 427 The GHG emissions from project construction would be temporary and would occur only during the approximately 24 months of construction from April 2016 through Spring 2018. GHG emissions from construction would be temporary and negligible compared to the local and State GHG inventory. Once the few facility is operational, all equipment would be powered by electricity with the exception of the diesel-powered emergency backup generator. The generator would be permitted by the BAAQMD to operate on an emergency basis, with limited periodic testing, consistent with Air Resources Board emissions standards. In addition, there would be negligible emissions from the five trucks per day used to haul the dewatered solids for offsite reuse. The minimal GHG emissions during construction and operation are not expected to contribute substantially to the regional GHG emissions inventory, or contribute to global climate change. Therefore, the project would result in a less-than-significant impact from GHG emissions. b. Would the project conflict with any applicable plan, policy, or regulation of an agency adopted for the purpose of reducing the emissions of GHGs? NO IMPACT. The BAAQMD established a climate protection program in 2005 to explicitly acknowledge the link between climate change and air quality, and has prepared a GHG emissions inventory to support its climate protection activities. Based on the BAAQMD inventory, total GHG emissions within the San Francisco Bay Area air basin were 95.8 million metric tons in 2007 (BAAQMD, 2010d). 3-16 EN0717151040SAC/658394 (ISMND_ADMINDRAFT) SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS As shown in Table 2, the short-term construction GHG emissions would be negligible compared to the State or BAAQMD GHG inventories and GHG emissions goal for 2020. The project would not interfere with the Assembly Bill 32 Scoping Plan and the long-term goal of Assembly Bill 32 to reduce GHG emissions to 1990 levels by 2020. The proposed project would not conflict with applicable plans, policies, or regulations intended to reduce GHG emissions and would, therefore, have no impact on climate change. 3.8 Hazards and Hazardous Materials Would the project: Potentially Significant Impact Less-Than- Significant with Mitigation Incorporation Less-Than- Significant Impact No Impact a. Create a significant hazard to the public or the environment through the routine transport, use, or disposal of hazardous materials? b. Create a significant hazard to the public or the environment through reasonably foreseeable upset and accident conditions involving the release of hazardous materials into the environment? c. Emit hazardous emissions or handle hazardous or acutely hazardous materials, substances, or waste within one-quarter mile of an existing or proposed school? d. Be located on a site, which is included on a list of hazardous materials sites compiled pursuant to Government Code Section 65962.5 and, as a result, would it create a significant hazard to the public or the environment? e. For a project located within an airport land use plan, or where such a plan has not been adopted, within two miles of a public airport or public use airport, would the project result in a safety hazard for people residing or working in the project area? f. For a project within the vicinity of a private airstrip, would the project result in a safety hazard for people residing or working in the project area? g. Impair implementation of or physically interfere with an adopted emergency response plan or emergency evacuation plan? h. Expose people or structures to a significant risk of loss, injury, or death involving wildland fires, including where wildlands are adjacent to urbanized areas or where residences are intermixed with wildlands? 3.8.1 Setting The project is located at the existing RWQCP, a publicly owned treatment works managed by the City of Palo Alto. The RWQCP uses various chemicals as part of its normal operations. The project involves changes in the solids dewatering and handling processes, and would not affect other wastewater treatment operations including most of the existing chemical uses. EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 3-17 SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS 3.8.2 Impact Analysis a. Create a significant hazard to the public or the environment through the routine transport, use, or disposal of hazardous materials? LESS-THAN-SIGNIFICANT IMPACT. Project construction will involve the use of construction equipment at the site for approximately 17 months. The type of equipment used would be typical for industrial building construction, and could result in some potential for release of hazardous materials such as fuel, oil, and similar pollutants derived from vehicle use. Given the small size of the construction project and the limited number of vehicles expected to be required for construction, the potential for impacts is small. In addition, the job site would be maintained consistent with standard construction requirements for pollution and water quality control. For these reasons, impacts would be less than significant. Any residual pollution from construction equipment could be transported by stormwater runoff, but all onsite drainage is captured and treated as part of the wastewater treatment system - this would be effective for pollutant removal. Project operations would involve the transport of biosolids from the project site for offsite beneficial reuse. Potential impact would be limited as biosolids would be treated consistent with applicable federal regulations. California’s biosolids program is regulated by USEPA Region IX pursuant to 40 Code of Federal Regulations (CFR) 503, “Standards for the Use and Disposal of Sewage Sludge” (i.e., the 503 Rule). The 503 Rule establishes standards such as pollutant limits, pathogen reduction requirements, and vector attraction reduction requirements. Therefore, impacts would be less than significant. b. Create a significant hazard to the public or the environment through reasonably foreseeable upset and accident conditions involving the release of hazardous materials into the environment? LESS-THAN-SIGNIFICANT IMPACT. See response to “a” above. c. Would the project emit hazardous emissions or handle hazardous or acutely hazardous materials, substances, or waste within one-quarter mile of an existing or proposed school? NO IMPACT. The proposed project is not within one-quarter mile of any existing or proposed school, therefore, there would be no impacts. d. Would the project be located on a site which is included on a list of hazardous materials sites compiled pursuant to Government Code Section 65962.5 and, as a result, would it create a significant hazard to the public or the environment? NO IMPACT. The project is not located on a site that is included on a list of hazardous materials sites compiled pursuant to Government Code Section 65962.5, and is not expected to create a significant hazard to the public or environment. An investigation of the Envirostor database, also known as the Cortese List, did not identify any contaminated sites within the project area (California Department of Toxic Substances Control, 2015). e. For a project located within an airport land use plan or, where such a plan has not been adopted, within two miles of a public airport or public use airport, would the project result in a safety hazard for people residing or working in the project area? LESS-THAN-SIGNIFICANT IMPACT. The RWQCP is 750 feet south of the Palo Alto Airport. Based on Santa Clara County General Plan requirements for land uses adjacent to the airport, all structures on the RWQCP are restricted to heights of less than 150 feet. Because the new sludge dewatering and loadout facility would be less than 150 feet in height, impacts would be less than significant. 3-18 EN0717151040SAC/658394 (ISMND_ADMINDRAFT) SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS f. For a project within the vicinity of a private airstrip, would the project result in a safety hazard for people residing or working in the project area? NO IMPACT. The project is not located near a private airstrip; therefore, impacts would be less than significant. g. Would the project impair implementation of or physically interfere with an adopted emergency response plan or emergency evacuation plan? NO IMPACT. The project would be constructed within the existing RWQCP, and does not include design features that would impede emergency access. City of Palo Alto Ordinance 1111 was passed in November 2007 and lists adoption of the California Fire Code (CFC) and changes required for the City. In Sections 15.04.150 and 15.04.160, the ordinance states that the fire access road should be 20 feet wide, comply with the requirements of Section 503.1.1 of the CFC, and extend within 150 feet of all portions of the facility and all portions of the exterior walls of the first story of the building. The existing access road along the north side of the new building is 25 feet wide and the furthest point on the building is approximately 143 feet away. Therefore, the existing road meets the requirements for fire access and additional roads are not required. There would be no impacts as a result of this project. h. Would the project expose people or structures to a significant risk of loss, injury, or death involving wildland fires, including where wildlands are adjacent to urbanized areas or where residences are intermixed with wildlands? NO IMPACT. The project would be constructed within the property of the existing RWQCP, and is 500 feet away from the nearest open space region. Therefore, there would be no impact to wildlands as a result of this project. 3.9 Hydrology and Water Quality Would the project: Potentially Significant Impact Less-Than- Significant with Mitigation Incorporation Less-Than- Significant Impact No Impact a. Violate any water quality standards or waste discharge requirements (WDR)? b. Substantially deplete groundwater supplies or interfere substantially with groundwater recharge such that there would be a net deficit in aquifer volume or a lowering of the local groundwater table level (e.g., the production rate of pre-existing nearby wells would drop to a level which would not support existing land uses or planned uses for which permits have been granted)? c. Substantially alter the existing drainage pattern of the site or area, including through the alteration of the course of a stream or river, in a manner which would result in substantial erosion or siltation onsite or offsite? d. Substantially alter the existing drainage pattern of the site or area, including through the alteration of the course of a stream or river, or substantially increase the rate or amount of surface runoff in a manner which would result in flooding onsite or offsite? EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 3-19 SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS e. Create or contribute runoff water, which would exceed the capacity of existing or planned storm water drainage systems, or provide substantial additional sources of polluted runoff? f. Otherwise substantially degrade water quality? g. Place housing within a 100-year flood hazard area as mapped on a federal Flood Hazard Boundary or Flood Insurance Rate Map or other flood hazard delineation map? h. Place within a 100-year flood hazard area structures, which would impede or redirect flood flows? i. Expose people or structures to a significant risk of loss, injury, or death involving flooding, including flooding as a result of the failure of a levee or dam? j. Inundation by seiche, tsunami, or mudflow? 3.9.1 Setting The project is located at the existing RWQCP site near the Palo Alto Baylands and the Mayfield Slough, which both connect to the San Francisco Bay. 3.9.2 Impact Analysis a. Would the project violate any water quality standards or waste discharge requirements, or otherwise substantially degrade water quality? LESS-THAN-SIGNIFICANT IMPACT. The RWQCP is heavily regulated by the San Francisco Bay Regional Water Quality Control Board (RWQCB) under Order No. R2-2014-0024 (NPDES Permit No. CA0037834), which establishes waste discharge requirements for disposal of treated wastewater into San Francisco Bay. The onsite storm drainage system discharges into the wastewater treatment system, and therefore site stormwater also is regulated under Order No. R2-2014-0024. The proposed project would add a minor amount of impervious surface to the overall RWQCP with the addition of the new building and the loss of the undeveloped land. Because stormwater is included in Order No. R2-2014-0024, the proposed project would be consistent with applicable water quality standards and waste discharge requirements. Under both the construction and operation phases, the proposed project would not substantially degrade water quality due to the plant’s available capacity to handle the small increase in stormwater runoff. All stormwater runoff at the site is directed into the wastewater treatment system, which is highly effective in removing pollutants from onsite storm drainage. Therefore, impacts to water quality would be less than significant. b. Would the project substantially deplete groundwater supplies or interfere substantially with groundwater recharge such that there would be a net deficit in aquifer volume or a lowering of the local groundwater table level (e.g., the production rate of pre-existing nearby wells would drop to a level which would not support existing land uses or planned uses for which permits have been granted? NO IMPACT. The project would not deplete groundwater supplies or interfere with recharge. Groundwater in this area is not beneficially used; therefore, there would be no impacts as a result of this project. 3-20 EN0717151040SAC/658394 (ISMND_ADMINDRAFT) SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS c. Would the project substantially alter the existing drainage pattern of the site or area, including through the alteration of the course of a stream or river, in a manner which would result in substantial erosion or siltation onsite or offsite? LESS-THAN-SIGNIFICANT IMPACT. The project site consists of several solar panels on undeveloped land, where stormwater permeates into the ground. Under the proposed project, the site would become impervious due to the new dewatering and truck loadout facility. The facility has designed to direct rain water away from buildings in the direction of the existing stormwater collection system, which conveys storm runoff to the 72-inch joint sewer that ultimately discharges to the plant pump station. Roof drainage will discharge to ground on splash blocks or will be hard piped to an existing storm drain. Where storm drainage is required, all components of the system will be designed to convey the 10-year storm, and 100-year storm runoff will be conveyed away from the building without creating or contributing to the downstream or upstream flooding conditions per the Santa Clara County, California, Drainage Manual. Because surface flow is treated in the plant, none is leaving the site requiring detention/ retention. No streams or rivers would be affected by project construction or operation, nor would alterations of existing drainage patterns on the site area be affected, other than the minor change in impervious surfaces. The RWQCP has adequate capacity to handle the additional inflow of stormwater runoff from the project site; therefore, these minimal changes would result in less-than-significant impacts. d. Would the project substantially alter the existing drainage pattern of the site or area, including through the alteration of the course of a stream or river, or substantially increase the rate or amount of surface runoff in a manner which would result in flooding onsite or offsite? LESS-THAN-SIGNIFICANT IMPACT. The proposed project would not alter the existing drainage pattern of the site or area and would result in less-than-significant impacts; see answer (c) for more information, above. e. Would the project create or contribute runoff water which would exceed the capacity of existing or planned storm water drainage systems or provide substantial additional sources of polluted runoff? LESS-THAN-SIGNIFICANT IMPACT. The proposed project would not create or contribute runoff water and would result in less-than-significant impacts; see answers (a) and (c) for more information, above. f. Would the project otherwise substantially degrade water quality? LESS-THAN-SIGNIFICANT IMPACT. The proposed project would not substantially degrade water quality; all potential water quality impacts are discussed in (a), (c), and (d) above. g. Would the project place housing within a 100-year flood hazard area as mapped on a federal Flood Hazard Boundary or Flood Insurance Rate Map or other flood hazard delineation map? NO IMPACT. No housing construction is proposed as a part of the project. Therefore, construction and operation of the project would result in no flood hazard impacts to housing. h. Would the project place within a 100-year flood hazard area structures which would impede or redirect flood flows? LESS-THAN-SIGNIFICANT IMPACT. The RQWCP is located in an area designated a high risk flood zone (Zone AE) with a base flood elevation of 11 feet by the Federal Emergency Management Agency (FEMA). While the proposed project would be within a 100-year floodplain, the facility will have a finished floor elevation of 11.5 feet. Because the finished floor would be above the base flood elevation, project impacts would be less than significant. EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 3-21 SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS i. Would the project expose people or structures to a significant risk of loss, injury, or death involving flooding, including flooding as a result of the failure of a levee or dam? LESS-THAN-SIGNIFICANT IMPACT. While the proposed project is located in an area that is designated a high risk food zone (Zone AE), the proposed building will be above the base flood elevation of 11 feet and would not expose people or structures to a significant risk of loss, injury, or death as a result of flooding. Additionally, there are no levees or dams near the project area; therefore, impacts would be less than significant. j. Would the project result in inundation by seiche, tsunami, or mudflow? NO IMPACT. The project area is not subject to inundation by seiche, tsunami, or mudflow, therefore there are no impacts anticipated as a result of the proposed project. 3.10 Land Use and Planning Would the project: Potentially Significant Impact Less-Than- Significant with Mitigation Incorporation Less-Than- Significant Impact No Impact a. Physically divide an established community? b. Conflict with any applicable land use plan, policy, or regulation of an agency with jurisdiction over the project (including, but not limited to the general plan, specific plan, local coastal program, or zoning ordinance) adopted for the purpose of avoiding or mitigating an environmental effect? c. Conflict with any applicable habitat conservation plan or natural community conservation plan? 3.10.1 Setting The project is within the existing RWQCP property in the City of Palo Alto in Santa Clara County, CA. Land use designation at the project site is Public Facilities, with a site and design review overlay, PF (D). Surrounding zoning districts and land uses include Public Facilities (PF), Planned Community (PC), and Research, Office and Limited Manufacturing Subdistrict – Embarcadero [ROLM(E)]. 3.10.2 Impact Analysis a. Would the project physically divide an established community? NO IMPACT. The project is located within the existing RWQCP and would involve the installation of three BFPs with room to install a future unit for filtration purposes. Construction and operation would occur on site, with trucks transporting waste away from the facility via City roads. It would not divide an established community. b. Would the project conflict with any applicable land use plan, policy, or regulation of an agency with jurisdiction over the project (including, but not limited to, the general plan, specific plan, local coastal program, or zoning ordinance) adopted for the purpose of avoiding or mitigating an environmental effect? NO IMPACT. The project would not conflict with any applicable land use plan, policy, or regulation, it is consistent with its general plan and zoning designations. 3-22 EN0717151040SAC/658394 (ISMND_ADMINDRAFT) SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS c. Would the project conflict with any applicable habitat conservation plan or natural community conservation plan? NO IMPACT. The project area is not located within a Habitat Conservation Plan or Natural Community Conservation Plan. 3.11 Mineral Resources Would the project: Potentially Significant Impact Less-Than- Significant with Mitigation Incorporation Less-Than- Significant Impact No Impact a. Result in the loss of availability of a known mineral resource that would be of value to the region and the residents of the state? b. Result in the loss of availability of a locally-important mineral resource recovery site delineated on a local general plan, specific plan or other land use plan? 3.11.1 Setting The project is not located in an area of known mineral resources. According to the Natural Environment Element of the City of Palo Alto’s Comprehensive Plan, the City of Palo Alto does not contain any mineral deposits of regional significance and therefore does not include any policies relating to mineral resources (City of Palo Alto, 2007). 3.11.2 Impact Analysis a. Would the project result in the loss of availability of a known mineral resource that would be of value to the region and the residents of the state or result in the loss of availability of a locally-important mineral resource recovery site delineated on a local general plan, specific plan, or other land use plan? NO IMPACT. The project area is within Mineral Resource Zone MRZ-1, as classified by the California Department of Conservation (DOC), Division of Mines and Geology (DMG). MRZ-1 is defined as “Areas where available geologic information indicates that little likelihood exists for the presence of significant mineral resources.” (DMG, 1996). Additionally, the City of Palo Alto’s Comprehensive Plan has noted that it does not contain any mineral deposits of regional significance (City of Palo Alto, 2007). Therefore, there would be no change associated with the proposed project. b. Would the project result in the loss of availability of a locally-important mineral resource recovery site delineated on a local general plan, specific plan, or other land use plan? NO IMPACT. The proposed project would not result in the loss of availability of a mineral resource recovery site as described in “a.” above. EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 3-23 SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS 3.12 Noise Would the project: Potentially Significant Impact Less-Than- Significant with Mitigation Incorporation Less-Than- Significant Impact No Impact a. Exposure of persons to or generation of noise levels in excess of standards established in the local general plan or noise ordinance, or applicable standards of other agencies? b. Exposure of persons to or generation of excessive groundborne vibration or groundborne noise levels? c. A substantial permanent increase in ambient noise levels in the project vicinity above levels existing without the project? d. A substantial temporary or periodic increase in ambient noise levels in the project vicinity above levels existing without the project? e. For a project located within an airport land use plan or, where such a plan has not been adopted, within two miles of a public airport or public use airport, would the project expose people residing or working in the project area to excessive noise levels? f. For a project within the vicinity of a private airstrip, would the project expose people residing or working in the project area to excessive noise levels? 3.12.1 Setting The project site is located east of U.S. Highway 101, near the Palo Alto Baylands and commercial/office uses. The nearest residence is located approximately 0.7 mile from the project site. 3.12.2 Impact Analysis a. Exposure of persons to or generation of noise levels in excess of standards established in the local general plan or noise ordinance, or applicable standards of other agencies? LESS-THAN-SIGNIFICANT IMPACT. Noise generated by project construction is expected to vary depending on construction activities. Project construction would occur on weekdays, typically from 8:00 a.m. to 6:00 p.m., Monday through Friday, and from 9:00 a.m. to 6:00 p.m. on Saturdays in accordance with the City of Palo Alto municipal code. Project construction would generate noise from the heavy equipment used. Individual pieces of construction equipment are likely to generate noise levels of 80 to 85 a-weighted decibels (dBA) at 50 feet from the source. Pilings would be installed to support the sludge dewatering building; however, the piles would be installed using an auger and no pile driving would occur. The nearest sensitive receptors would be users of the recreational trails on the adjacent Palo Alto Baylands, approximately 500 feet away. Given the lack of nearby sensitive receptors, and by following City of Palo Alto noise standards, construction noise impacts would be less than significant. Project operations would generate noise from equipment (e.g., belt filter presses and conveyor) and from haul truck trips. Equipment noise would be contained within the building, and would not contribute to an increase in exterior ambient noise levels. Truck trips would be limited to 3-24 EN0717151040SAC/658394 (ISMND_ADMINDRAFT) SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS approximately five truckloads per day. Trucks would enter the RWQCP via Embarcadero Way and would exit via Embarcadero Road. These roads run through a commercial and industrial area, and would not drive near sensitive land uses like the Palo Alto Baylands. For these reasons, truck trips would not contribute to a substantial increase in noise levels that would affect sensitive receptors; impacts, therefore, would be less than significant. b. Exposure of persons to or generation of excessive groundborne vibration or groundborne noise levels? LESS-THAN-SIGNIFICANT IMPACT. The project construction may temporarily expose persons to ground vibrations above ambient levels but due to the short duration of the construction project they would remain less than significant. c. A substantial permanent increase in ambient noise levels in the project vicinity above levels existing without the project? LESS-THAN-SIGNIFICANT IMPACT. See the response to “a” above. d. A substantial temporary or periodic increase in ambient noise levels in the project vicinity above levels existing without the project? LESS-THAN-SIGNIFICANT IMPACT. See the response to “a” above. e. For a project located within an airport land use plan or, where such a plan has not been adopted, within two miles of a public airport or public use airport, would the project expose people residing or working in the project area to excessive noise levels? NO IMPACT. While the project is 0.5 miles away from the Palo Alto Airport, the project would not expose people to excessive noise levels from the airport. No impact would occur as a result of the project. f. For a project within the vicinity of a private airstrip, would the project expose people residing or working in the project area to excessive noise levels? NO IMPACT. The project is not within the vicinity of a private airstrip. 3.13 Population and Housing Would the project: Potentially Significant Impact Less-Than- Significant with Mitigation Incorporation Less-Than- Significant Impact No Impact a. Induce substantial population growth in an area, either directly (for example, by proposing new homes and businesses) or indirectly (for example, through extension of roads or other infrastructure)? b. Displace substantial numbers of existing housing, necessitating the construction of replacement housing elsewhere? c. Displace substantial numbers of people, necessitating the construction of replacement housing elsewhere? EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 3-25 SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS 3.13.1 Setting The proposed project would be constructed within the existing RWQCP, is surrounded by office/commercial and public facilities land uses, and would not conflict with populations or housing resources. 3.13.2 Impact Analysis a. Would the project induce substantial population growth in an area, either directly (for example, by proposing new homes and businesses) or indirectly (for example, through extension of roads or other infrastructure)? NO IMPACT. The proposed project does not expand the capacity of the RWQCP. For this reason, the project is not expected to induce population growth; therefore there would be no growth inducing impacts. b. Would the project displace substantial numbers of existing housing, necessitating the construction of replacement housing elsewhere? NO IMPACT. The project would be constructed at the existing RWQCP along developed city streets, within already developed areas of the City of Palo Alto. Therefore, the project would not displace any existing housing. c. Would the project displace substantial numbers of people, necessitating the construction of replacement housing elsewhere? NO IMPACT. The project would be constructed at the existing RWQCP along developed city streets, within already developed areas of the City of Palo Alto. Therefore, the project would not displace any people and would not necessitate the construction of replacement housing elsewhere. 3.14 Public Services Would the project result in substantial adverse physical impacts associated with the provision of new or physically altered governmental facilities, need for new or physically altered governmental facilities, the construction of which could cause significant environmental impacts, in order to maintain acceptable service ratios, response times, or other performance objectives for any of the public services: Potentially Significant Impact Less-Than- Significant with Mitigation Incorporation Less-Than- Significant Impact No Impact a. Fire protection? b. Police protection? c. Schools? d. Parks? e. Other public facilities? 3.14.1 Setting Public services and facilities are provided and maintained by local municipalities, including fire, police, and public works. 3-26 EN0717151040SAC/658394 (ISMND_ADMINDRAFT) SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS 3.14.2 Impact Analysis a. Fire protection? LESS-THAN-SIGNIFICANT IMPACT. Construction and operation of the project is not expected to increase the demand for fire protection services in the project area. During construction of the project, emergencies could occur at the project site; however, appropriate notification to local emergency service providers prior to construction would address impacts that could affect emergency response times such as lane closures. b. Police protection? NO IMPACT. The project would not increase population and is not anticipated to affect crime rates in the vicinity. Therefore, additional police protection is not needed. c. Schools? NO IMPACT. This is a non-residential project, therefore there would not be a secondary impact associated with increased demand for schools. The project would not generate additional population or students during construction or operation. d. Parks? NO IMPACT. This is a non-residential project, therefore there would not be a secondary impact associated with increased demand for parks. The project would not increase the use of existing neighborhood and regional parks or other recreational facilities. e. Other public facilities? NO IMPACT. This is a non-residential project, therefore there would not be a secondary impact associated with increased demand for public facilities. The project would not result in an increase in population during project construction or operation; therefore, the project would not affect other government services or public facilities. 3.15 Recreation Potentially Significant Impact Less-Than- Significant with Mitigation Incorporation Less-Than- Significant Impact No Impact a. Would the project increase the use of existing neighborhood and regional parks or other recreational facilities such that substantial physical deterioration of the facility would occur or be accelerated? b. Does the project include recreational facilities or require the construction or expansion of recreational facilities which might have an adverse physical effect on the environment? 3.15.1 Setting The proposed project is located in a non-residential area of the City of Palo Alto, north of the Palo Alto Baylands and less than 0.5 miles away from the Palo Alto Golf Course. EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 3-27 SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS 3.15.2 Impact Analysis a. Would the project increase the use of existing neighborhood and regional parks or other recreational facilities such that substantial physical deterioration of the facility would occur or be accelerated? NO IMPACT. This is a non-residential project, therefore there would not be a secondary impact associated with increased demand for recreational facilities. Therefore, there would be no impacts as a result of this project. b. Does the project include recreational facilities or require the construction or expansion of recreational facilities which might have an adverse physical effect on the environment? NO IMPACT. The project would not increase population, and therefore does not include or require the construction or expansion of recreational facilities. 3.16 Transportation/Traffic Would the Project: Potentially Significant Impact Less-Than- Significant with Mitigation Incorporation Less-Than- Significant Impact No Impact a. Conflict with an applicable plan, ordinance or policy establishing measures of effectiveness for the performance of the circulation system, taking into account all modes of transportation including mass transit and non-motorized travel and relevant components of the circulation system, including but not limited to intersections, streets, highways and freeways, pedestrian and bicycle paths, and mass transit? b. Conflict with an applicable congestion management program, including, but not limited to level of service standards and travel demand measures, or other standards established by the county congestion management agency for designated roads or highways? c. Result in a change in air traffic patterns, including either an increase in traffic levels or a change in location that results in substantial safety risks? d. Substantially increase hazards due to a design feature (e.g., sharp curves or dangerous intersections) or incompatible uses (e.g., farm equipment)? e. Result in inadequate emergency access? f. Conflict with adopted policies, plans, or programs regarding public transit, bicycle, or pedestrian facilities, or otherwise decrease the performance or safety of such facilities? 3.16.1 Setting The project area is located east of U.S. Highway 101, off of Embarcadero Road and Embarcadero Way in the City of Palo Alto. The project would involve the use of existing public and private roadways by construction equipment and crews, and for the operation of transporting the waste load generated by 3-28 EN0717151040SAC/658394 (ISMND_ADMINDRAFT) SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS the dewatering operations. During construction, approximately 10 vehicles per day are expected to access the job site. When the facility is operational, an estimated five trucks per day are expected to access the site for sludge loadout and hauling. All traffic would use Embarcadero Road and Embarcadero Way to access the truck loadout facility building. 3.16.2 Impact Analysis a. Conflict with an applicable plan, ordinance or policy establishing measures of effectiveness for the performance of the circulation system, taking into account all modes of transportation including mass transit and non-motorized travel and relevant components of the circulation system, including but not limited to intersections, streets, highways and freeways, pedestrian and bicycle paths, and mass transit? LESS-THAN-SIGNIFICANT IMPACT. Project operations would require the use of Embarcadero Road and Embarcadero Way for waste hauling. As identified in the City of Palo Alto Comprehensive Plan, Embarcadero Road is classified as an arterial roadway that connects business parks and other uses and channels traffic to U.S. Highway 101. Embarcadero Road is a four-lane arterial with a designated bike lane and street parking traffic. This portion of Embarcadero Road is not used for public transit. Applicable plans include Plan Bay Area: Strategy for a Sustainable Region, but nothing in the applicable plans address the low levels of traffic generated by the project. Therefore, impacts would be less than significant. As described in Section 1.8.2, up to 10 trucks would use Embarcadero Road and Embarcadero Way to access the site during the construction period. Construction activities would temporarily generate a negligible amount of additional traffic, and local street capacity would not be affected. Therefore, impacts would be less than significant. b. Conflict with an applicable congestion management program, including, but not limited to level of service standards and travel demand measures, or other standards established by the county congestion management agency for designated roads or highways? LESS THAN SIGNIFICANT IMPACT. See response to “a” above. c. Result in a change in air traffic patterns, including either an increase in traffic levels or a change in location that results in substantial safety risks? NO IMPACT. The project would have no impact on air traffic patterns. d. Substantially increase hazards due to a design feature (e.g., sharp curves or dangerous intersections) or incompatible uses (e.g., farm equipment)? NO IMPACT. The project would be constructed within the existing RWQCP, and does not include design features that would affect local roadways. e. Result in inadequate emergency access? NO IMPACT. The project would be constructed within the existing RWQCP, and does not include design features that would impede emergency access. Internal circulation around the new building would exceed the minimum requirements of the California Fire Code. f. Conflict with adopted policies, plans, or programs regarding public transit, bicycle, or pedestrian facilities, or otherwise decrease the performance or safety of such facilities? NO IMPACT. The project would be constructed within the existing RWQCP, and does not include design features that would impede public transit, bicycle, or pedestrian facilities. EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 3-29 SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS 3.17 Utilities and Service Systems Would the Project: Potentially Significant Impact Less-Than- Significant with Mitigation Incorporation Less-Than- Significant Impact No Impact a. Exceed wastewater treatment requirements of the applicable RWQCB? b. Require or result in the construction of new water or wastewater treatment facilities or expansion of existing facilities, the construction of which could cause significant environmental effects? c. Require or result in the construction of new storm water drainage facilities or expansion of existing facilities, the construction of which could cause significant environmental effects? d. Have sufficient water supplies available to serve the project from existing entitlements and resources, or are new or expanded entitlements needed? e. Result in a determination by the wastewater treatment provider which serves or may serve the project that it has adequate capacity to serve the project’s projected demand in addition to the provider’s existing commitments? f. Be served by a landfill with sufficient permitted capacity to accommodate the project’s solid waste disposal needs? g. Comply with federal, state, and local statutes and regulations related to solid waste? 3.17.1 Setting The proposed project is located within an urbanized environment within the City of Palo Alto where utility infrastructure is in place. The proposed project would not include any elements that would expand or adversely affect most utility services, but would require the offsite disposal of the biosolids generated by the sludge dewatering facility. The project is being designed based on a need to handle approximately 32 dry tons per day of biosolids, which is expected to require five trucks (i.e. ten truck trips) per day to haul offsite for beneficial reuse. At this time, the City may choose one of several options for disposal. 3.17.2 Impact Analysis a. Exceed wastewater treatment requirements of the applicable RWQCB? NO IMPACT. The proposed project site is within an existing RWQCP. The project would introduce a change in the solids handling process at the plant, but the liquids processing facilities would not be changed. Therefore, there would be no change in discharges to the San Francisco Bay. 3-30 EN0717151040SAC/658394 (ISMND_ADMINDRAFT) SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS b. Require or result in the construction of new water or wastewater treatment facilities or expansion of existing facilities, the construction of which could cause significant environmental effects? NO IMPACT. The proposed project includes the construction of a new dewatering and truck loadout facility building, a two story cast-in-place concrete structure that would contain space for the belt filter presses, truck loadout, and other support areas. These features are new components of an existing wastewater treatment plant, and would not result in the need for new water or wastewater treatment services. c. Require or result in the construction of new storm water drainage facilities or expansion of existing facilities, the construction of which could cause significant environmental effects? NO IMPACT. The proposed project would construct the new dewatering and truck loadout facility building on an existing water quality control plant on property that is already paved with existing drainage infrastructure. The project would not result or require the construction of new stormwater drainage facilities or expand an existing one; therefore there would be no impact. d. Have sufficient water supplies available to serve the project from existing entitlements and resources, or are new or expanded entitlements needed? NO IMPACT. There would be no water use from the proposed project, other than minor dust control during site preparation. e. Result in a determination by the wastewater treatment provider which serves or may serve the project that it has adequate capacity to serve the project’s projected demand in addition to the provider’s existing commitments? NO IMPACT. The project features are new components of an existing wastewater treatment plant, and would not result in the need new wastewater treatment services. f. Be served by a landfill with sufficient permitted capacity to accommodate the project’s solid waste disposal needs? LESS-THAN-SIGNIFICANT IMPACT. The proposed project would generate up to approximately 32 dry tons per day of material for offsite beneficial reuse, requiring up to five haul trucks (ten trips total) per day. Although the final destination is not known, one option is for biosolids reuse as alternative daily cover (ADC) at the Potrero Hills or Hay Road landfills in Solano County.1 Both facilities accept biosolids for beneficial use. Capacity at landfills located closer to Palo Alto where biosolids are accepted for ADC is unlikely; for example, ADC needs at the Newby Island Landfill are already being fully met by biosolids from the San José-Santa Clara Regional Wastewater Facility. Because of the willingness of the Solano County landfills to accept biosolids as ADC, impacts would be less than significant. g. Comply with federal, state, and local statutes and regulations related to solid waste? LESS-THAN-SIGNIFICANT IMPACT. The project includes beneficial reuse of biosolids, consistent with state regulations. The regulation of biosolids in California involves multiple agencies at the federal, state, and local levels. The extent to which biosolids are regulated is greatly dependent on the treatment technology used, as well as the end use of the biosolids. California’s biosolids program is regulated by USEPA Region IX pursuant to 40 Code of Federal Regulations (CFR) 503, “Standards for the Use and Disposal of Sewage Sludge” (i.e., the 503 Rule). The 503 Rule establishes standards such as pollutant limits, pathogen reduction requirements, and vector attraction reduction requirements. 1 Alternative daily cover means cover material other than earthen material placed on the surface of the active face of a municipal solid waste landfill at the end of each operating day to control vectors, fires, odors, blowing litter, and scavenging. Federal regulations require landfill operators to use six inches of earth material as daily cover unless other materials are allowed as alternatives. CalRecycle has approved 11 ADC material types, including biosolids from municipal wastewater treatment plants. EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 3-31 SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS In addition, the California Department of Resources Recycling and Recovery (CalRecycle) has approved the use of biosolids from municipal wastewater treatment facilities as ADC. ADC is not considered landfill disposal because it provides beneficial use as landfill cover. With compliance with existing regulations for biosolids reuse, impacts would be less than significant. 3.18 Mandatory Findings of Significance Potentially Significant Impact Less-Than- Significant with Mitigation Incorporation Less-Than- Significant Impact No Impact a. Does the project have the potential to degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self-sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of a rare or endangered plant or animal or eliminate important examples of the major periods of California history or prehistory? b. Does the project have impacts that are individually limited, but cumulatively considerable? (“Cumulatively considerable” means that the incremental effects of a project are considerable when viewed in connection with the effects of past projects, the effects of other current projects, and the effects of probable future projects? c. Does the project have environmental effects which will cause substantial adverse effects on human beings, either directly or indirectly? a. Does the project have the potential to degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self-sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of a rare or endangered plant or animal or eliminate important examples of the major periods of California history or prehistory? LESS-THAN-SIGNIFICANT IMPACT WITH MITIGATION INCORPORATED. As indicated throughout this Initial Study, impacts on all environmental resources were deemed to result in either ‘no impact,’ a ‘less-than-significant impact,’ or ‘less than significant with mitigation incorporation.’ As a result, the project with proposed mitigation measures would not create environmental effects that would degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self-sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the range of a rare or endangered plant or animal community, or eliminate important examples of major periods of California history or prehistory. b. Does the project have impacts that are individually limited, but cumulatively considerable? “Cumulatively considerable” means that the incremental effects of a project are considerable when viewed in connection with the effects of past projects, the effects of other current projects, and the effects of probable future projects? LESS-THAN-SIGNIFICANT IMPACT. As indicated throughout this Initial Study, impacts on all environmental resources were deemed to result in either ‘no impact,’ a ‘less-than-significant 3-32 EN0717151040SAC/658394 (ISMND_ADMINDRAFT) SECTION 3 – EVALUATION OF ENVIRONMENTAL IMPACTS impact,’ or ‘less than significant with mitigation incorporation.’ As a result, the project with proposed mitigation measures would not create environmental effects that would have impacts that are individually limited but cumulatively considerable. c. Does the project have environmental effects which will cause substantial adverse effects on human beings, either directly or indirectly? LESS-THAN-SIGNIFICANT IMPACT. As indicated throughout this Initial Study, impacts on all environmental resources were deemed to result in either ‘no impact,’ a ‘less-than-significant impact,’ or ‘less than significant with mitigation incorporation.’ As a result, the project with proposed mitigation measures would not create environmental effects that would cause substantial adverse effects on human beings, either directly or indirectly. EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 3-33 SECTION 4 List of Preparers 4.1 CH2M HILL Danielle Tannourji, Biologist Elyse Engel, Environmental Engineer Matt Franck, Environmental Planner – Task Manager Yassaman Sarvian, Environmental Planner Heather Waldrop, Environmental Planner EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 4-1 SECTION 5 References American Society of Civil Engineers (ASCE). 2010. Minimum Design Loads for Buildings and Other Structures. ASCE/SEI 07-10. Bay Area Air Quality Management District (BAAQMD). 2012. California Environmental Quality Act Air Quality Guidelines. http://www.baaqmd.gov/Divisions/Planning-and-Research/CEQA- GUIDELINES/Updated-CEQA-Guidelines.aspx. Updated May 2012. Bay Area Air Quality Management District (BAAQMD). 2010a. Bay Area 2010 Clean Air Plan. September. Bay Area Air Quality Management District (BAAQMD). 2010b. California Environmental Quality Act (CEQA) Air Quality Guidelines. http://www.baaqmd.gov/~/media/Files/Planning%20and%20Research/CEQA/Draft_BAAQMD_CEQA_G uidelines_May_2010_Final.ashx?la=en. May. Accessed August 30, 2013. Bay Area Air Quality Management District (BAAQMD). 2010c. Source Inventory of Bay Area Greenhouse Gas Emissions. February. Bay Area Air Quality Management District (BAAQMD). 2010d. Source Inventory of Bay Area Greenhouse Gas Emissions. February. Bay Area Air Quality Management District (BAAQMD). 2009. Revised Draft Options and Justification Report. October. Bay Area Air Quality Management District (BAAQMD). 2001. San Francisco Bay Area 2001 Ozone Attainment Plan for the 1-hour National Ozone Standard. October. California Air Pollution Control Officers Association (CAPCOA). 2013. California Emission Estimator Model User’s Guide Version 2013.2. July. California Air Resources Board (CARB). 2013. http://www.arb.ca.gov/cc/inventory/data/tables/ghg_inventory_scopingplan_00-11_2013-08-01.pdf. Accessed September 6, 2013. California Air Resources Board (CARB). 2011. EMFAC2011. http://www.arb.ca.gov/msei/modeling.htm/. California Building Standards Commission (CBC). 2013. 2013 California Building Code (CBC). California Department of Fish and Wildlife (CDFW). 2015. Rarefind. California Natural Diversity Database (CNDDB). Accessed on May 5, 2015. California Department of Toxic Substances Control. 2013. EnviroStor Database. http://www.envirostor.dtsc.ca.gov/public/. Accessed May 2015. Carollo Engineers. 2012. Long Range Facilities Plan Final Report. October. CH2M HILL. 2015. Technical Memorandum 3 – Geotechnical Draft. May. City of Palo Alto. 2007. City of Palo Alto Comprehensive Plan. July. California Department of Conservation, Division of Mines and Geology. 1996. Update of Mineral Land Classification: Aggregate Materials in the South San Francisco Bay Production-Consumption Region. Accessed on May 12, 2015. ENVIRON. 2013. CalEEMod User’s Guide. September. Jones & Stokes Associates. 2007. Software User’s Guide: URBEMIS2007 for Windows. November. EN0717151040SAC/658394 (ISMND_ADMINDRAFT) 5-1 SECTION 5 – REFERENCES U.S. Environmental Protection Agency. 2006. AP-42, Fifth Edition, Volume I. Chapter 13: Miscellaneous Sources. Section 13.2.2, Unpaved Roads. November. U.S. Environmental Protection Agency. 2011. AP-42, Fifth Edition, Volume I. Chapter 13: Miscellaneous Sources. Section 13.2.1, Paved Roads. January. William Self Associates, INC. 2007. Cultural Resource Assessment Palo Alto Regional Water Quality Control Plant UV Disinfection Project. October. 5-2 EN0717151040SAC/658394 (ISMND_ADMINDRAFT) Appendix A Air Quality and Greenhouse Gas Emissions Output Files TABLE A‐1 Construction Emissions Summary Palo Alto Dewatering Building Project Construction Emissions VOC CO NOx SOx PM10_Exhaust PM2.5_Exhaust PM10_Fugitive PM2.5_Fugitive Max Daily Emissions (lbs/day) 3.96 25.27 47.41 0.07 2.14 1.94 80.14 14.83 Project Emissions (tons/project) 0.31 1.94 3.67 0.01 0.16 0.14 0.30 0.06 BAAQMD Thresholds of Significance (lbs/day) b 54 N/A 54 N/A 82 54 N/A N/A Exceeds Threshold (Y/N)? N N N N N N N N CO2 CO2e c Max Daily Emissions (lbs/day) 6,921 7,267 Project Emissions (metric tons/project) 554 581.95 CARB Thresholds of Significance (metric tons/year) d N/A 7,000 Exceeds Threshold (Y/N)? N N Notes: b BAAQMD Thresholds of Significance taken from Table 2‐1 of the Draft CEQA Air Quality Guidelines (BAAQMD, 2010). d CARB Thresholds of Significance taken as the statewide interim thresholds of significance for GHGs (CARB, 2008). Construction Activities Construction Activities GHG Emissions a Criteria Pollutant Emissions a c Only CO2 emission factors were available for all types of construction equipment utilized for this project.  According to the EPA, emissions of CH4 and N2O from passenger vehicles are  expected to be much lower than emissions of CO2, contributing in the range of 5 to 6 percent of the total CO2e emissions (EPA, 2005).  Therefore, assuming the passenger vehicle research is  applicable to all mobile emission sources, the CO2 emissions were conservatively increased by 5 percent to calculate CO2e emissions, accounting for the potential CH4 and N2O emissions  associated with construction activities. a It was assumed that the four construction phases would occur sequentially and that, within each phase, some equipment/vehicles may operate concurrently but that sub‐tasks would  largely occur sequentially.  Refer to Table 1.A‐1 for clarification on what sub‐tasks may occur concurrently. EN0717151040SAC Page 1 of 1 TABLE A‐2 Construction Emissions Palo Alto Dewatering Building Project VOC CO NOx SOx PM10_Exhaust PM2.5_Exhaust PM10_Fugitive PM2.5_Fugitive CO2 Sitework Earthwork (Test Pits and Survey) Cat 420 E Construction Equipment 1 ‐‐210‐‐0.430 3.047 4.111 0.004 0.316 0.291 ‐‐ ‐‐408.761 Pickup e Offsite Light‐duty Truck 4 ‐‐2 ‐‐14.6 0.005 0.198 0.020 0.000 0.005 0.002 0.034 0.008 37.958 Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐2 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 Earthwork (Rough Grading and Survey) Cat D 6 Construction Equipment 1 ‐‐210‐‐0.885 3.555 11.924 0.010 0.460 0.423 ‐‐ ‐‐1,000.393 Pickup e Offsite Light‐duty Truck 4 ‐‐2 ‐‐14.6 0.005 0.198 0.020 0.000 0.005 0.002 0.034 0.008 37.958 Grader Cat 140M 17 Construction Equipment 1 ‐‐210‐‐1.281 6.195 13.049 0.008 0.733 0.674 ‐‐ ‐‐816.410 Fugitive Dust g Disturbed Surface 0.70 acres 2 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐3.512 0.731 ‐‐ Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐2 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 Earthwork (Mass Excavation and Survey) Cat D 6 Construction Equipment 1 ‐‐110‐‐0.885 3.555 11.924 0.010 0.460 0.423 ‐‐ ‐‐1,000.393 Pickup e Offsite Light‐duty Truck 3 ‐‐1 ‐‐14.6 0.004 0.170 0.017 0.000 0.005 0.002 0.029 0.007 32.536 Water Truck Onsite Heavy‐duty Diesel 1 ‐‐1 ‐‐5 0.022 0.055 0.228 0.000 0.003 0.003 9.961 0.996 37.572 Grader Cat 140M 17 Construction Equipment 1 ‐‐110‐‐1.281 6.195 13.049 0.008 0.733 0.674 ‐‐ ‐‐816.410 Scraper Cat 621 G Construction Equipment 1 ‐‐110‐‐1.733 13.815 22.055 0.019 0.889 0.818 ‐‐ ‐‐1,939.670 Fugitive Dust h Onsite Cut/Fill 560 yd3 1 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐66.080 13.745 ‐‐ Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐1 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 AC Paving (Fine Grade Roadway) and Concrete Paving Grader 30000 lbs Construction Equipment 1 ‐‐110‐‐1.281 6.195 13.049 0.008 0.733 0.674 ‐‐ ‐‐816.410 2 Ton Flatbed Crew Truck e Offsite Heavy‐duty Diesel 4 ‐‐1 ‐‐14.6 0.025 0.100 0.759 0.002 0.020 0.012 0.039 0.010 218.619 Concrete Material Loads e Offsite Heavy‐duty Diesel 1 ‐‐1 ‐‐40 0.017 0.068 0.520 0.001 0.014 0.008 0.026 0.007 149.739 Fugitive Dust g Disturbed Surface 0.17 acres 1 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐0.000 0.000 ‐‐ Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐1 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 AC Paving (Sidewalk/Drive Concrete) and Concrete Paving Vibraplate Construction Equipment 1 ‐‐110‐‐0.050 0.263 0.314 0.001 0.012 0.012 ‐‐ ‐‐43.099 2 Ton Flatbed Crew Truck e Offsite Heavy‐duty Diesel 4 ‐‐1 ‐‐14.6 0.025 0.100 0.759 0.002 0.020 0.012 0.039 0.010 218.619 Concrete Material Loads e Offsite Heavy‐duty Diesel 1 ‐‐1 ‐‐40 0.017 0.068 0.520 0.001 0.014 0.008 0.026 0.007 149.739 Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐1 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 AC Paving (Base Course) and Concrete Paving Grader 30000 lbs Construction Equipment 1 ‐‐110‐‐1.281 6.195 13.049 0.008 0.733 0.674 ‐‐ ‐‐816.410 25 Ton Vibrating Roller Construction Equipment 1 ‐‐110‐‐0.426 2.548 3.940 0.003 0.290 0.267 ‐‐ ‐‐344.849 Dozer 300 hp Construction Equipment 1 ‐‐110‐‐1.132 7.804 15.013 0.014 0.582 0.535 ‐‐ ‐‐1,451.359 1.5 CY Loader Construction Equipment 1 ‐‐110‐‐0.624 2.305 8.119 0.008 0.277 0.255 ‐‐ ‐‐799.451 Water Truck Onsite Heavy‐duty Diesel 1 ‐‐1 ‐‐5 0.022 0.055 0.228 0.000 0.003 0.003 9.961 0.996 37.572 2 Ton Flatbed Crew Truck e Offsite Heavy‐duty Diesel 4 ‐‐1 ‐‐14.6 0.025 0.100 0.759 0.002 0.020 0.012 0.039 0.010 218.619 Concrete Material Loads e Offsite Heavy‐duty Diesel 3 ‐‐1 ‐‐40 0.051 0.204 1.559 0.004 0.042 0.025 0.079 0.020 449.218 Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐1 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 AC Paving (Sub Base) and Concrete Paving Grader 30000 lbs Construction Equipment 1 ‐‐110‐‐1.281 6.195 13.049 0.008 0.733 0.674 ‐‐ ‐‐816.410 25 Ton Vibrating Roller Construction Equipment 1 ‐‐110‐‐0.426 2.548 3.940 0.003 0.290 0.267 ‐‐ ‐‐344.849 2 Ton Flatbed Crew Truck e Offsite Heavy‐duty Diesel 4 ‐‐1 ‐‐14.6 0.025 0.100 0.759 0.002 0.020 0.012 0.039 0.010 218.619 Concrete Material Loads e Offsite Heavy‐duty Diesel 3 ‐‐1 ‐‐40 0.051 0.204 1.559 0.004 0.042 0.025 0.079 0.020 449.218 Fugitive Dust i Aggregates 146 tons 1 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐2.958 0.448 ‐‐ Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐1 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 AC Paving (Bituminous Stabilizer) and Concrete Paving 3000 Gal Tanker Onsite Heavy‐duty Diesel 1 ‐‐1 ‐‐40 0.179 0.441 1.826 0.003 0.028 0.021 79.685 7.968 300.573 Tractor Truck 380 hp Offsite Heavy‐duty Diesel 1 ‐‐1 ‐‐14.6 0.006 0.025 0.190 0.001 0.005 0.003 0.010 0.002 54.655 2 Ton Flatbed Crew Truck e Offsite Heavy‐duty Diesel 4 ‐‐1 ‐‐14.6 0.025 0.100 0.759 0.002 0.020 0.012 0.039 0.010 218.619 Concrete Material Loads e Offsite Heavy‐duty Diesel 3 ‐‐1 ‐‐40 0.051 0.204 1.559 0.004 0.042 0.025 0.079 0.020 449.218 Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐1 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 AC Paving (Plant Mix AC Paving) and Concrete Paving Paving Machine 130 hp Construction Equipment 1 ‐‐110‐‐0.387 3.203 4.493 0.005 0.223 0.205 ‐‐ ‐‐524.853 10 Ton Steel Roller Construction Equipment 1 ‐‐110‐‐0.426 2.548 3.940 0.003 0.290 0.267 ‐‐ ‐‐344.849 12 Ton Pneumatic Roller Construction Equipment 1 ‐‐110‐‐0.426 2.548 3.940 0.003 0.290 0.267 ‐‐ ‐‐344.849 2 Ton Flatbed Crew Truck e Offsite Heavy‐duty Diesel 4 ‐‐1 ‐‐14.6 0.025 0.100 0.759 0.002 0.020 0.012 0.039 0.010 218.619 Concrete Material Loads e Offsite Heavy‐duty Diesel 1 ‐‐1 ‐‐40 0.017 0.068 0.520 0.001 0.014 0.008 0.026 0.007 149.739 Fugitive Dust i Aggregates 61 tons 1 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐0.000 0.000 ‐‐ Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐1 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 AC Paving (Place Concrete) and Concrete Paving 2 Ton Flatbed Crew Truck e Offsite Heavy‐duty Diesel 5 ‐‐1 ‐‐14.6 0.031 0.124 0.949 0.003 0.025 0.015 0.048 0.012 273.274 Concrete Material Loads e Offsite Heavy‐duty Diesel 1 ‐‐1 ‐‐40 0.017 0.068 0.520 0.001 0.014 0.008 0.026 0.007 149.739 Fugitive Dust j Paving 0.0376 acres 1 ‐‐ ‐‐0.099 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐1 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 Miles per Day c Emissions (lbs/day) d Equipment / Vehicle List a Quantity a Hours per Day b Number of Days  Used aEquipment / Vehicle Type Quantity  Units EN0717151040SAC Page 1 of 7 TABLE A‐2 Construction Emissions Palo Alto Dewatering Building Project Sitework Earthwork (Test Pits and Survey) Cat 420 E Pickup e Worker Commute f Earthwork (Rough Grading and Survey) Cat D 6 Pickup e Grader Cat 140M 17 Fugitive Dust g Worker Commute f Earthwork (Mass Excavation and Survey) Cat D 6 Pickup e Water Truck Grader Cat 140M 17 Scraper Cat 621 G Fugitive Dust h Worker Commute f AC Paving (Fine Grade Roadway) and Concrete Paving Grader 30000 lbs 2 Ton Flatbed Crew Truck e Concrete Material Loads e Fugitive Dust g Worker Commute f AC Paving (Sidewalk/Drive Concrete) and Concrete Paving Vibraplate 2 Ton Flatbed Crew Truck e Concrete Material Loads e Worker Commute f AC Paving (Base Course) and Concrete Paving Grader 30000 lbs 25 Ton Vibrating Roller Dozer 300 hp 1.5 CY Loader Water Truck 2 Ton Flatbed Crew Truck e Concrete Material Loads e Worker Commute f AC Paving (Sub Base) and Concrete Paving Grader 30000 lbs 25 Ton Vibrating Roller 2 Ton Flatbed Crew Truck e Concrete Material Loads e Fugitive Dust i Worker Commute f AC Paving (Bituminous Stabilizer) and Concrete Paving 3000 Gal Tanker Tractor Truck 380 hp 2 Ton Flatbed Crew Truck e Concrete Material Loads e Worker Commute f AC Paving (Plant Mix AC Paving) and Concrete Paving Paving Machine 130 hp 10 Ton Steel Roller 12 Ton Pneumatic Roller 2 Ton Flatbed Crew Truck e Concrete Material Loads e Fugitive Dust i Worker Commute f AC Paving (Place Concrete) and Concrete Paving 2 Ton Flatbed Crew Truck e Concrete Material Loads e Fugitive Dust j Worker Commute f Equipment / Vehicle List a VOC CO NOx SOx PM10_Exhaust PM2.5_Exhaust PM10_Fugitive PM2.5_Fugitive 0.000 0.003 0.004 0.000 0.000 0.000 ‐‐ ‐‐0.371 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.034 0.000 0.001 0.000 0.000 0.000 0.000 0.000 0.000 0.300 0.001 0.004 0.012 0.000 0.000 0.000 ‐‐ ‐‐0.908 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.034 0.001 0.006 0.013 0.000 0.001 0.001 ‐‐ ‐‐0.741 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐0.004 0.001 ‐‐ 0.000 0.001 0.000 0.000 0.000 0.000 0.000 0.000 0.300 0.000 0.002 0.006 0.000 0.000 0.000 ‐‐ ‐‐0.454 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.015 0.000 0.000 0.000 0.000 0.000 0.000 0.005 0.000 0.017 0.001 0.003 0.007 0.000 0.000 0.000 ‐‐ ‐‐0.370 0.001 0.007 0.011 0.000 0.000 0.000 ‐‐ ‐‐0.880 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐0.033 0.007 ‐‐ 0.000 0.001 0.000 0.000 0.000 0.000 0.000 0.000 0.150 0.001 0.003 0.007 0.000 0.000 0.000 ‐‐ ‐‐0.370 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.099 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.068 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐0.000 0.000 ‐‐ 0.000 0.001 0.000 0.000 0.000 0.000 0.000 0.000 0.150 0.000 0.000 0.000 0.000 0.000 0.000 ‐‐ ‐‐0.020 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.099 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.068 0.000 0.001 0.000 0.000 0.000 0.000 0.000 0.000 0.150 0.001 0.003 0.007 0.000 0.000 0.000 ‐‐ ‐‐0.370 0.000 0.001 0.002 0.000 0.000 0.000 ‐‐ ‐‐0.156 0.001 0.004 0.008 0.000 0.000 0.000 ‐‐ ‐‐0.658 0.000 0.001 0.004 0.000 0.000 0.000 ‐‐ ‐‐0.363 0.000 0.000 0.000 0.000 0.000 0.000 0.005 0.000 0.017 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.099 0.000 0.000 0.001 0.000 0.000 0.000 0.000 0.000 0.204 0.000 0.001 0.000 0.000 0.000 0.000 0.000 0.000 0.150 0.001 0.003 0.007 0.000 0.000 0.000 ‐‐ ‐‐0.370 0.000 0.001 0.002 0.000 0.000 0.000 ‐‐ ‐‐0.156 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.099 0.000 0.000 0.001 0.000 0.000 0.000 0.000 0.000 0.204 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐0.001 0.000 ‐‐ 0.000 0.001 0.000 0.000 0.000 0.000 0.000 0.000 0.150 0.000 0.000 0.001 0.000 0.000 0.000 0.040 0.004 0.136 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.025 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.099 0.000 0.000 0.001 0.000 0.000 0.000 0.000 0.000 0.204 0.000 0.001 0.000 0.000 0.000 0.000 0.000 0.000 0.150 0.000 0.002 0.002 0.000 0.000 0.000 ‐‐ ‐‐0.238 0.000 0.001 0.002 0.000 0.000 0.000 ‐‐ ‐‐0.156 0.000 0.001 0.002 0.000 0.000 0.000 ‐‐ ‐‐0.156 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.099 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.068 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐0.000 0.000 ‐‐ 0.000 0.001 0.000 0.000 0.000 0.000 0.000 0.000 0.150 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.124 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.068 0.000 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ 0.000 0.001 0.000 0.000 0.000 0.000 0.000 0.000 0.150 Emissions (tons/project) d CO2 Emissions (metric  tons/project) d EN0717151040SAC Page 2 of 7 TABLE A‐2 Construction Emissions Palo Alto Dewatering Building Project VOC CO NOx SOx PM10_Exhaust PM2.5_Exhaust PM10_Fugitive PM2.5_Fugitive CO2Miles per Day c Emissions (lbs/day) d Equipment / Vehicle List a Quantity a Hours per Day b Number of Days  Used aEquipment / Vehicle Type Quantity  Units Buried 4" DIP (Excavation), Buried 6" DIP (Excavation), Buried 6" PVC  (Excavation), Copper Pipe (Excavation), and Buried HDPE 2" (Excavation) Cat 320 DL Construction Equipment 1 ‐‐310‐‐0.488 4.312 5.573 0.007 0.274 0.252 ‐‐ ‐‐691.629 Cat 416E Construction Equipment 1 ‐‐210‐‐0.430 3.047 4.111 0.004 0.316 0.291 ‐‐ ‐‐408.761 Fugitive Dust h Onsite Cut/Fill 930 yd3 3 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐36.584 7.609 ‐‐ Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐3 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 Buried 4" DIP (Backfill Pipe Zone), Buried 6" DIP (Backfill Pipe Zone), Buried 6"  PVC (Backfill Pipe Zone), Copper Pipe (Backfill Pipe Zone), and Buried HDPE 2"  (Backfill Pipe Zone) Cat 320 DL Construction Equipment 1 ‐‐310‐‐0.488 4.312 5.573 0.007 0.274 0.252 ‐‐ ‐‐691.629 Loader Cat 938 H Construction Equipment 1 ‐‐310‐‐0.624 2.305 8.119 0.008 0.277 0.255 ‐‐ ‐‐799.451 Roller Bomag BW65H e Construction Equipment 2 ‐‐310‐‐0.710 4.247 6.566 0.006 0.483 0.445 ‐‐ ‐‐574.749 Pipe Bedding Material Loads e Offsite Heavy‐duty Diesel 2 ‐‐2 ‐‐40 0.034 0.136 1.040 0.003 0.028 0.016 0.053 0.013 299.478 Offhaul Loads Offsite Heavy‐duty Diesel 1 ‐‐1 ‐‐40 0.017 0.068 0.520 0.001 0.014 0.008 0.026 0.007 149.739 Cat 416E Construction Equipment 1 ‐‐210‐‐0.430 3.047 4.111 0.004 0.316 0.291 ‐‐ ‐‐408.761 Fugitive Dust h Offsite Cut/Fill 88 yd3 3 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐12.962 2.696 ‐‐ Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐3 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 Buried 4" DIP (Backfill Above Pipe Zone) and Buried 6" DIP (Backfill Above Pipe  Zone) Loader 950H Construction Equipment 1 ‐‐210‐‐0.624 2.305 8.119 0.008 0.277 0.255 ‐‐ ‐‐799.451 Water Truck Onsite Heavy‐duty Diesel 1 ‐‐2 ‐‐5 0.022 0.055 0.228 0.000 0.003 0.003 9.961 0.996 37.572 50" Vibratory Roller Construction Equipment 1 ‐‐210‐‐0.426 2.548 3.940 0.003 0.290 0.267 ‐‐ ‐‐344.849 Pipe Bedding Material Loads e Offsite Heavy‐duty Diesel 15 ‐‐2 ‐‐40 0.255 1.022 7.797 0.021 0.209 0.123 0.397 0.099 2,246.089 Offhaul Loads e Offsite Heavy‐duty Diesel 6 ‐‐2 ‐‐40 0.094 0.375 2.859 0.008 0.077 0.045 0.146 0.036 823.566 Fugitive Dust h Offsite Cut/Fill 41 yd3 2 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐0.000 0.000 ‐‐ Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐2 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 Buried 4" DIP (Pipe Installations), Buried 6" DIP (Pipe Installations), Buried 6"  PVC (Pipe Installations), Copper Pipe (Pipe Installations), and Buried HDPE 2"  (Pipe Installations) Cat 416E Construction Equipment 1 ‐‐810‐‐0.430 3.047 4.111 0.004 0.316 0.291 ‐‐ ‐‐408.761 2 Ton Flatbed Crew Truck e Offsite Heavy‐duty Diesel 2 ‐‐13 ‐‐14.6 0.011 0.042 0.321 0.001 0.009 0.005 0.016 0.004 92.493 Rammax Construction Equipment 1 ‐‐810‐‐0.426 2.548 3.940 0.003 0.290 0.267 ‐‐ ‐‐344.849 Cat 320 DL Construction Equipment 1 ‐‐13 10 ‐‐0.488 4.312 5.573 0.007 0.274 0.252 ‐‐ ‐‐691.629 Loader Cat 938 H Construction Equipment 1 ‐‐13 10 ‐‐0.624 2.305 8.119 0.008 0.277 0.255 ‐‐ ‐‐799.451 Pickup e Offsite Light‐duty Truck 1 ‐‐13 ‐‐14.6 0.002 0.061 0.006 0.000 0.002 0.001 0.010 0.003 11.679 66" Vibratory Roller e Construction Equipment 1 ‐‐13 10 ‐‐0.459 2.744 4.243 0.004 0.312 0.287 ‐‐ ‐‐371.376 Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐13 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 Buried 4" DIP (Tie in Existing) and 48" Manholes Cat 416E Construction Equipment 1 ‐‐110‐‐0.430 3.047 4.111 0.004 0.316 0.291 ‐‐ ‐‐408.761 2 Ton Flatbed Crew Truck e Offsite Heavy‐duty Diesel 2 ‐‐1 ‐‐14.6 0.012 0.050 0.379 0.001 0.010 0.006 0.019 0.005 109.310 Rammax Construction Equipment 1 ‐‐110‐‐0.426 2.548 3.940 0.003 0.290 0.267 ‐‐ ‐‐344.849 Crane 30 Ton Construction Equipment 1 ‐‐110‐‐0.900 3.731 10.664 0.007 0.484 0.445 ‐‐ ‐‐732.781 Cat 320 DL Construction Equipment 1 ‐‐110‐‐0.488 4.312 5.573 0.007 0.274 0.252 ‐‐ ‐‐691.629 Loader Cat 938 H Construction Equipment 1 ‐‐110‐‐0.624 2.305 8.119 0.008 0.277 0.255 ‐‐ ‐‐799.451 Pickup Offsite Light‐duty Truck 1 ‐‐1 ‐‐14.6 0.001 0.057 0.006 0.000 0.002 0.001 0.010 0.002 10.845 66" Vibratory Roller Construction Equipment 1 ‐‐110‐‐0.426 2.548 3.940 0.003 0.290 0.267 ‐‐ ‐‐344.849 Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐1 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 Sitework Maximum 3.960 25.267 47.414 0.044 2.141 1.941 80.141 14.830 4,582.487 Dewatering Building Crane and 24" Thick Slab 150 Ton Crane e Construction Equipment 1 ‐‐40 10 ‐‐0.900 3.731 10.664 0.007 0.484 0.445 ‐‐ ‐‐732.781 2 Ton Flatbed Crew Truck e Offsite Heavy‐duty Diesel 3 ‐‐67 ‐‐14.6 0.021 0.083 0.634 0.002 0.017 0.010 0.032 0.008 182.727 Concrete Pump Construction Equipment 1 ‐‐510‐‐0.836 4.828 6.137 0.008 0.445 0.445 ‐‐ ‐‐778.780 Concrete Material Loads Offsite Heavy‐duty Diesel 1 ‐‐67 ‐‐40 0.017 0.068 0.520 0.001 0.014 0.008 0.026 0.007 149.739 Fugitive Dust g Disturbed Surface 0.18 acres 67 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐0.026 0.005 ‐‐ Fugitive Dust i Aggregates 513 tons 67 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐0.156 0.024 ‐‐ Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐67 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 Crane, 12" Straight Walls, 24" Straight Walls, Concrete Stairs, and Masonry 8"  Walls 150 Ton Crane e Construction Equipment 1 ‐‐30 10 ‐‐0.900 3.731 10.664 0.007 0.484 0.445 ‐‐ ‐‐732.781 2 Ton Flatbed Crew Truck e Offsite Heavy‐duty Diesel 18 ‐‐46 ‐‐14.6 0.109 0.436 3.328 0.009 0.089 0.053 0.170 0.042 958.836 Concrete Pump e Construction Equipment 2 ‐‐610‐‐1.533 8.851 11.250 0.015 0.817 0.817 ‐‐ ‐‐1,427.764 Concrete Material Loads e Offsite Heavy‐duty Diesel 2 ‐‐46 ‐‐40 0.034 0.136 1.040 0.003 0.028 0.016 0.053 0.013 299.478 Fugitive Dust i Aggregates 421 tons 46 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐0.186 0.028 ‐‐ Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐46 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 Crane and 12" Elevated Slab 150 Ton Crane e Construction Equipment 1 ‐‐30 10 ‐‐0.900 3.731 10.664 0.007 0.484 0.445 ‐‐ ‐‐732.781 EN0717151040SAC Page 3 of 7 TABLE A‐2 Construction Emissions Palo Alto Dewatering Building Project Equipment / Vehicle List a Buried 4" DIP (Excavation), Buried 6" DIP (Excavation), Buried 6" PVC  (Excavation), Copper Pipe (Excavation), and Buried HDPE 2" (Excavation) Cat 320 DL Cat 416E Fugitive Dust h Worker Commute f Buried 4" DIP (Backfill Pipe Zone), Buried 6" DIP (Backfill Pipe Zone), Buried 6"  PVC (Backfill Pipe Zone), Copper Pipe (Backfill Pipe Zone), and Buried HDPE 2"  (Backfill Pipe Zone) Cat 320 DL Loader Cat 938 H Roller Bomag BW65H e Pipe Bedding Material Loads e Offhaul Loads Cat 416E Fugitive Dust h Worker Commute f Buried 4" DIP (Backfill Above Pipe Zone) and Buried 6" DIP (Backfill Above Pipe  Zone) Loader 950H Water Truck 50" Vibratory Roller Pipe Bedding Material Loads e Offhaul Loads e Fugitive Dust h Worker Commute f Buried 4" DIP (Pipe Installations), Buried 6" DIP (Pipe Installations), Buried 6"  PVC (Pipe Installations), Copper Pipe (Pipe Installations), and Buried HDPE 2"  (Pipe Installations) Cat 416E 2 Ton Flatbed Crew Truck e Rammax Cat 320 DL Loader Cat 938 H Pickup e 66" Vibratory Roller e Worker Commute f Buried 4" DIP (Tie in Existing) and 48" Manholes Cat 416E 2 Ton Flatbed Crew Truck e Rammax Crane 30 Ton Cat 320 DL Loader Cat 938 H Pickup 66" Vibratory Roller Worker Commute f Sitework Maximum Dewatering Building Crane and 24" Thick Slab 150 Ton Crane e 2 Ton Flatbed Crew Truck e Concrete Pump Concrete Material Loads Fugitive Dust g Fugitive Dust i Worker Commute f Crane, 12" Straight Walls, 24" Straight Walls, Concrete Stairs, and Masonry 8"  Walls 150 Ton Crane e 2 Ton Flatbed Crew Truck e Concrete Pump e Concrete Material Loads e Fugitive Dust i Worker Commute f Crane and 12" Elevated Slab 150 Ton Crane e VOC CO NOx SOx PM10_Exhaust PM2.5_Exhaust PM10_Fugitive PM2.5_Fugitive Emissions (tons/project) d CO2 Emissions (metric  tons/project) d 0.001 0.006 0.008 0.000 0.000 0.000 ‐‐ ‐‐0.941 0.000 0.003 0.004 0.000 0.000 0.000 ‐‐ ‐‐0.371 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐0.055 0.011 ‐‐ 0.000 0.002 0.000 0.000 0.000 0.000 0.000 0.000 0.450 0.001 0.006 0.008 0.000 0.000 0.000 ‐‐ ‐‐0.941 0.001 0.003 0.012 0.000 0.000 0.000 ‐‐ ‐‐1.088 0.001 0.006 0.010 0.000 0.001 0.001 ‐‐ ‐‐0.782 0.000 0.000 0.001 0.000 0.000 0.000 0.000 0.000 0.272 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.068 0.000 0.003 0.004 0.000 0.000 0.000 ‐‐ ‐‐0.371 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐0.019 0.004 ‐‐ 0.000 0.002 0.000 0.000 0.000 0.000 0.000 0.000 0.450 0.001 0.002 0.008 0.000 0.000 0.000 ‐‐ ‐‐0.725 0.000 0.000 0.000 0.000 0.000 0.000 0.010 0.001 0.034 0.000 0.003 0.004 0.000 0.000 0.000 ‐‐ ‐‐0.313 0.000 0.001 0.008 0.000 0.000 0.000 0.000 0.000 2.038 0.000 0.000 0.003 0.000 0.000 0.000 0.000 0.000 0.747 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐0.000 0.000 ‐‐ 0.000 0.001 0.000 0.000 0.000 0.000 0.000 0.000 0.300 0.002 0.012 0.016 0.000 0.001 0.001 ‐‐ ‐‐1.483 0.000 0.000 0.002 0.000 0.000 0.000 0.000 0.000 0.545 0.002 0.010 0.016 0.000 0.001 0.001 ‐‐ ‐‐1.251 0.003 0.028 0.036 0.000 0.002 0.002 ‐‐ ‐‐4.078 0.004 0.015 0.053 0.000 0.002 0.002 ‐‐ ‐‐4.714 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.069 0.003 0.018 0.028 0.000 0.002 0.002 ‐‐ ‐‐2.190 0.000 0.010 0.001 0.000 0.000 0.000 0.002 0.001 1.952 0.000 0.002 0.002 0.000 0.000 0.000 ‐‐ ‐‐0.185 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.050 0.000 0.001 0.002 0.000 0.000 0.000 ‐‐ ‐‐0.156 0.000 0.002 0.005 0.000 0.000 0.000 ‐‐ ‐‐0.332 0.000 0.002 0.003 0.000 0.000 0.000 ‐‐ ‐‐0.314 0.000 0.001 0.004 0.000 0.000 0.000 ‐‐ ‐‐0.363 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.005 0.000 0.001 0.002 0.000 0.000 0.000 ‐‐ ‐‐0.156 0.000 0.001 0.000 0.000 0.000 0.000 0.000 0.000 0.150 0.031 0.201 0.344 0.000 0.018 0.016 0.179 0.031 38.306 0.018 0.075 0.213 0.000 0.010 0.009 ‐‐ ‐‐13.295 0.001 0.003 0.021 0.000 0.001 0.000 0.001 0.000 5.553 0.002 0.012 0.015 0.000 0.001 0.001 ‐‐ ‐‐1.766 0.001 0.002 0.017 0.000 0.000 0.000 0.001 0.000 4.551 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐0.001 0.000 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐0.005 0.001 ‐‐ 0.001 0.049 0.005 0.000 0.002 0.001 0.011 0.003 10.058 0.014 0.056 0.160 0.000 0.007 0.007 ‐‐ ‐‐9.972 0.003 0.010 0.077 0.000 0.002 0.001 0.004 0.001 20.006 0.005 0.027 0.034 0.000 0.002 0.002 ‐‐ ‐‐3.886 0.001 0.003 0.024 0.000 0.001 0.000 0.001 0.000 6.249 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐0.004 0.001 ‐‐ 0.001 0.034 0.003 0.000 0.001 0.000 0.008 0.002 6.906 0.014 0.056 0.160 0.000 0.007 0.007 ‐‐ ‐‐9.972 EN0717151040SAC Page 4 of 7 TABLE A‐2 Construction Emissions Palo Alto Dewatering Building Project VOC CO NOx SOx PM10_Exhaust PM2.5_Exhaust PM10_Fugitive PM2.5_Fugitive CO2Miles per Day c Emissions (lbs/day) d Equipment / Vehicle List a Quantity a Hours per Day b Number of Days  Used aEquipment / Vehicle Type Quantity  Units 2 Ton Flatbed Crew Truck e Offsite Heavy‐duty Diesel 14 ‐‐45 ‐‐14.6 0.086 0.344 2.627 0.007 0.071 0.042 0.134 0.033 756.666 Concrete Pump Construction Equipment 1 ‐‐510‐‐0.836 4.828 6.137 0.008 0.445 0.445 ‐‐ ‐‐778.780 Concrete Material Loads Offsite Heavy‐duty Diesel 1 ‐‐45 ‐‐40 0.017 0.068 0.520 0.001 0.014 0.008 0.026 0.007 149.739 Fugitive Dust i Aggregates 203 tons 45 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐0.092 0.014 ‐‐ Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐45 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 Crane and Elevated 12" Walls 150 Ton Crane e Construction Equipment 1 ‐‐12 10 ‐‐0.900 3.731 10.664 0.007 0.484 0.445 ‐‐ ‐‐732.781 2 Ton Flatbed Crew Truck e Offsite Heavy‐duty Diesel 15 ‐‐22 ‐‐14.6 0.095 0.380 2.898 0.008 0.078 0.046 0.148 0.037 834.728 Concrete Pump Construction Equipment 1 ‐‐310‐‐0.836 4.828 6.137 0.008 0.445 0.445 ‐‐ ‐‐778.780 Concrete Material Loads Offsite Heavy‐duty Diesel 1 ‐‐22 ‐‐40 0.017 0.068 0.520 0.001 0.014 0.008 0.026 0.007 149.739 Fugitive Dust i Aggregates 98 tons 22 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐0.090 0.014 ‐‐ Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐22 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 Structural Steel, Metal Decking, Metal Screens, and Metal Stairs 2 Ton Flatbed Crew Truck e Offsite Heavy‐duty Diesel 2 ‐‐52 ‐‐14.6 0.014 0.057 0.434 0.001 0.012 0.007 0.022 0.006 125.075 Welder e Construction Equipment 1 ‐‐52 10 ‐‐1.000 3.504 3.206 0.005 0.253 0.253 ‐‐ ‐‐369.065 90 Ton Crane Construction Equipment 1 ‐‐710‐‐0.900 3.731 10.664 0.007 0.484 0.445 ‐‐ ‐‐732.781 Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐52 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 Steel Trusses 90 Ton Crane Construction Equipment 1 ‐‐53 10 ‐‐0.900 3.731 10.664 0.007 0.484 0.445 ‐‐ ‐‐732.781 Welder Construction Equipment 1 ‐‐53 10 ‐‐0.703 2.462 2.253 0.003 0.178 0.178 ‐‐ ‐‐259.343 2 Ton Flatbed Crew Truck e Offsite Heavy‐duty Diesel 1 ‐‐53 ‐‐14.6 0.007 0.026 0.200 0.001 0.005 0.003 0.010 0.003 57.748 Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐53 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 Waterproofing 2 Ton Flatbed Crew Truck Offsite Heavy‐duty Diesel 1 ‐‐14 ‐‐14.6 0.006 0.025 0.190 0.001 0.005 0.003 0.010 0.002 54.655 Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐14 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 BUR Roofing and Skylights 2 Ton Flatbed Crew Truck e Offsite Heavy‐duty Diesel 2 ‐‐5 ‐‐14.6 0.011 0.045 0.342 0.001 0.009 0.005 0.017 0.004 98.379 Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐5 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 Doors and Windows 2 Ton Flatbed Crew Truck Offsite Heavy‐duty Diesel 1 ‐‐45 ‐‐14.6 0.006 0.025 0.190 0.001 0.005 0.003 0.010 0.002 54.655 Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐45 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 Finishes Painting Pickup Offsite Light‐duty Truck 1 ‐‐10 ‐‐14.6 0.001 0.057 0.006 0.000 0.002 0.001 0.010 0.002 10.845 Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐10 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 Bridge Cranes 2 Ton Flatbed Crew Truck Offsite Heavy‐duty Diesel 1 ‐‐10 ‐‐14.6 0.006 0.025 0.190 0.001 0.005 0.003 0.010 0.002 54.655 Forklift Construction Equipment 1 ‐‐10 10 ‐‐0.286 1.579 2.442 0.002 0.204 0.188 ‐‐ ‐‐198.399 Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐10 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 HVAC 2 Ton Flatbed Crew Truck e Offsite Heavy‐duty Diesel 6 ‐‐10 ‐‐14.6 0.035 0.142 1.081 0.003 0.029 0.017 0.055 0.014 311.532 Boom Truck Construction Equipment 1 ‐‐10 10 ‐‐0.900 3.731 10.664 0.007 0.484 0.445 ‐‐ ‐‐732.781 Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐10 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 Cassions 40 Ton Crane Construction Equipment 1 ‐‐10 10 ‐‐0.900 3.731 10.664 0.007 0.484 0.445 ‐‐ ‐‐732.781 Hammer 22k ft‐lb Construction Equipment 1 ‐‐10 10 ‐‐0.472 2.668 4.053 0.003 0.342 0.314 ‐‐ ‐‐332.408 Drill Rig Truck Mount e Construction Equipment 5 ‐‐98 10 ‐‐2.061 12.128 31.067 0.051 0.912 0.839 ‐‐ ‐‐5,375.199 Offhaul Loads Offsite Heavy‐duty Diesel 1 ‐‐49 ‐‐40 0.017 0.068 0.520 0.001 0.014 0.008 0.026 0.007 149.739 Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐98 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 Dewatering Building Maximum 3.484 20.073 46.443 0.066 1.802 1.628 0.737 0.166 6,921.087 Process Equipment Elevated Platform, Piping, Belt Conveyor, Cake Bins, Polymer Pumps and  Equipment, Belt Filter Press, Scum Concentrator, and Hot Water Systems 2 Ton Flatbed Crew Truck e Offsite Heavy‐duty Diesel 7 ‐‐60 ‐‐14.6 0.041 0.165 1.259 0.003 0.034 0.020 0.064 0.016 362.544 Forklift Construction Equipment 1 ‐‐60 10 ‐‐0.286 1.579 2.442 0.002 0.204 0.188 ‐‐ ‐‐198.399 Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐60 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 Process Equipment Maximum 0.362 3.221 3.840 0.009 0.289 0.229 0.393 0.098 891.903 Electrical Electrical Allowances (Lighting and Power), Transformer, MCC 2500 A, Electrical  Panels, Transformer 2000 kVA, Generator, and I & C Allowance 2 Ton Flatbed Crew Truck e Offsite Heavy‐duty Diesel 9 ‐‐30 ‐‐14.6 0.056 0.224 1.708 0.005 0.046 0.027 0.087 0.022 491.893 Wire and Conduit Construction Equipment 1 ‐‐30 10 ‐‐0.472 2.668 4.053 0.003 0.342 0.314 ‐‐ ‐‐332.408 Worker Commute f Offsite Light‐duty Auto/Truck 20 ‐‐30 ‐‐24.8 0.035 1.477 0.140 0.003 0.051 0.021 0.329 0.082 330.961 Electrical Maximum 0.563 4.369 5.900 0.011 0.438 0.362 0.416 0.104 1,155.262 EN0717151040SAC Page 5 of 7 TABLE A‐2 Construction Emissions Palo Alto Dewatering Building Project Equipment / Vehicle List a 2 Ton Flatbed Crew Truck e Concrete Pump Concrete Material Loads Fugitive Dust i Worker Commute f Crane and Elevated 12" Walls 150 Ton Crane e 2 Ton Flatbed Crew Truck e Concrete Pump Concrete Material Loads Fugitive Dust i Worker Commute f Structural Steel, Metal Decking, Metal Screens, and Metal Stairs 2 Ton Flatbed Crew Truck e Welder e 90 Ton Crane Worker Commute f Steel Trusses 90 Ton Crane Welder  2 Ton Flatbed Crew Truck e Worker Commute f Waterproofing 2 Ton Flatbed Crew Truck Worker Commute f BUR Roofing and Skylights 2 Ton Flatbed Crew Truck e Worker Commute f Doors and Windows 2 Ton Flatbed Crew Truck Worker Commute f Finishes Painting Pickup Worker Commute f Bridge Cranes 2 Ton Flatbed Crew Truck Forklift Worker Commute f HVAC 2 Ton Flatbed Crew Truck e Boom Truck Worker Commute f Cassions 40 Ton Crane Hammer 22k ft‐lb Drill Rig Truck Mount e Offhaul Loads Worker Commute f Dewatering Building Maximum Process Equipment Elevated Platform, Piping, Belt Conveyor, Cake Bins, Polymer Pumps and  Equipment, Belt Filter Press, Scum Concentrator, and Hot Water Systems 2 Ton Flatbed Crew Truck e Forklift Worker Commute f Process Equipment Maximum Electrical Electrical Allowances (Lighting and Power), Transformer, MCC 2500 A, Electrical  Panels, Transformer 2000 kVA, Generator, and I & C Allowance 2 Ton Flatbed Crew Truck e Wire and Conduit Worker Commute f Electrical Maximum VOC CO NOx SOx PM10_Exhaust PM2.5_Exhaust PM10_Fugitive PM2.5_Fugitive Emissions (tons/project) d CO2 Emissions (metric  tons/project) d 0.002 0.008 0.059 0.000 0.002 0.001 0.003 0.001 15.445 0.002 0.012 0.015 0.000 0.001 0.001 ‐‐ ‐‐1.766 0.000 0.002 0.012 0.000 0.000 0.000 0.001 0.000 3.056 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐0.002 0.000 ‐‐ 0.001 0.033 0.003 0.000 0.001 0.000 0.007 0.002 6.755 0.005 0.022 0.064 0.000 0.003 0.003 ‐‐ ‐‐3.989 0.001 0.004 0.032 0.000 0.001 0.001 0.002 0.000 8.330 0.001 0.007 0.009 0.000 0.001 0.001 ‐‐ ‐‐1.060 0.000 0.001 0.006 0.000 0.000 0.000 0.000 0.000 1.494 ‐‐ ‐‐ ‐‐ ‐‐ ‐‐ ‐‐0.001 0.000 ‐‐ 0.000 0.016 0.002 0.000 0.001 0.000 0.004 0.001 3.303 0.000 0.001 0.011 0.000 0.000 0.000 0.001 0.000 2.950 0.026 0.091 0.083 0.000 0.007 0.007 ‐‐ ‐‐8.705 0.003 0.013 0.037 0.000 0.002 0.002 ‐‐ ‐‐2.327 0.001 0.038 0.004 0.000 0.001 0.001 0.009 0.002 7.806 0.024 0.099 0.283 0.000 0.013 0.012 ‐‐ ‐‐17.616 0.019 0.065 0.060 0.000 0.005 0.005 ‐‐ ‐‐6.235 0.000 0.001 0.005 0.000 0.000 0.000 0.000 0.000 1.388 0.001 0.039 0.004 0.000 0.001 0.001 0.009 0.002 7.956 0.000 0.000 0.001 0.000 0.000 0.000 0.000 0.000 0.347 0.000 0.010 0.001 0.000 0.000 0.000 0.002 0.001 2.102 0.000 0.000 0.001 0.000 0.000 0.000 0.000 0.000 0.223 0.000 0.004 0.000 0.000 0.000 0.000 0.001 0.000 0.751 0.000 0.001 0.004 0.000 0.000 0.000 0.000 0.000 1.116 0.001 0.033 0.003 0.000 0.001 0.000 0.007 0.002 6.755 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.000 0.049 0.000 0.007 0.001 0.000 0.000 0.000 0.002 0.000 1.501 0.000 0.000 0.001 0.000 0.000 0.000 0.000 0.000 0.248 0.001 0.008 0.012 0.000 0.001 0.001 ‐‐ ‐‐0.900 0.000 0.007 0.001 0.000 0.000 0.000 0.002 0.000 1.501 0.000 0.001 0.005 0.000 0.000 0.000 0.000 0.000 1.413 0.005 0.019 0.053 0.000 0.002 0.002 ‐‐ ‐‐3.324 0.000 0.007 0.001 0.000 0.000 0.000 0.002 0.000 1.501 0.005 0.019 0.053 0.000 0.002 0.002 ‐‐ ‐‐3.324 0.002 0.013 0.020 0.000 0.002 0.002 ‐‐ ‐‐1.508 0.101 0.594 1.522 0.003 0.045 0.041 ‐‐ ‐‐238.939 0.000 0.002 0.013 0.000 0.000 0.000 0.001 0.000 3.328 0.002 0.072 0.007 0.000 0.002 0.001 0.016 0.004 14.712 0.264 1.579 3.118 0.005 0.130 0.113 0.107 0.025 475.937 0.001 0.005 0.038 0.000 0.001 0.001 0.002 0.000 9.867 0.009 0.047 0.073 0.000 0.006 0.006 ‐‐ ‐‐5.400 0.001 0.044 0.004 0.000 0.002 0.001 0.010 0.002 9.007 0.011 0.097 0.115 0.000 0.009 0.007 0.012 0.003 24.274 0.001 0.003 0.026 0.000 0.001 0.000 0.001 0.000 6.694 0.007 0.040 0.061 0.000 0.005 0.005 ‐‐ ‐‐4.523 0.001 0.022 0.002 0.000 0.001 0.000 0.005 0.001 4.504 0.008 0.066 0.089 0.000 0.007 0.005 0.006 0.002 15.721 EN0717151040SAC Page 6 of 7 TABLE A‐2 Construction Emissions Palo Alto Dewatering Building Project Notes: ‐‐ = Parameter not required for computing emissions. a Unless otherwise noted, Equipment / Vehicle List provided by J. DeWolf in 'Palo Alto Dewatering Building Equipment 6‐3‐15.xlsx' and it was conservatively assumed that one piece of each equipment / vehicle type would be used for multiple days during the subsequent phases of construction, as applicable. b The Hours per Day were assumed based on the anticipated construction schedule. c Miles per Day for vehicles were calculated as follows: ‐ For hauling type vehicles: 40 miles (20 x 2) per Section 4.5 of Appendix A of the CalEEMod User’s Guide  (ENVIRON, 2013). ‐ For delivery type vehicles: 14.6 miles (7.3 x 2) per Table 4‐2 of Appendix D of the CalEEMod User’s Guide (ENVIRON, 2013); C‐NW value for an urban setting in the San Francisco Bay Area. ‐ For worker commutes: 24.8 miles (12.4 x 2) per Table 4‐2 of Appendix D of the CalEEMod User’s Guide  (ENVIRON, 2013); H‐W value for an urban setting in the San Francisco Bay Area. ‐ For onsite vehicles: estimated to be 5 miles per day based on the size of the project site. d The following conversion factors were used to estimate emissions: e Quantities were adjusted to accommodate potential overlapping activities, using engineering judgment and the proposed schedule of construction activities. f The quantity of Worker Commutes assumes a maximum of 10 vehicles accessing the site per day (for 20 vehicle trips per day), as provided in Section 1.8.2 of the Initial Study.  Number of Days Used generally set equal to the longest duration for other equipment or vehicles used during the same construction activity. g The areas disturbed were estimated based on data provided by J. DeWolf in '658394 Palo Alto Sludge Dewatering Detail 5‐21‐15.pdf', specifically looking at areas to be graded.  Estimates were converted from ft2 and yd2 to acres using the above conversion factors. h The cut/fill quantities were estimated based on data provided by J. DeWolf in '658394 Palo Alto Sludge Dewatering Detail 5‐21‐15.pdf', specifically looking at materials associated with backfill/compact and excavation activities.  Quantities were assumed to be offsite when associated with a 'Haul spoils, offsite' activity. i The aggregate quantities were estimated based on data provided by J. DeWolf in '658394 Palo Alto Sludge Dewatering Detail 5‐21‐15.pdf', specifically looking at materials associated with concrete and subbase activities.  Estimates were converted from yd3 to tons using the above conversion factor. j The paving area was estimated based on data provided by J. DeWolf in '658394 Palo Alto Sludge Dewatering Detail 5‐21‐15.pdf'.  Estimate was converted from ft2to acres using the above conversion factor. EN0717151040SAC Page 7 of 7 TABLE A‐3 Construction Equipment Emission Factors Palo Alto Dewatering Building Project Emission Factors from OFFROAD2011 VOC CO NOx SOx PM10 PM2.5 CO2 1.5 CY Loader Rubber Tired Loader 200 0.36 0.393 1.452 5.115 0.005 0.175 0.161 503.654 10 Ton Steel Roller Roller 81 0.38 0.628 3.755 5.806 0.005 0.428 0.393 508.199 12 Ton Pneumatic Roller Roller 81 0.38 0.628 3.755 5.806 0.005 0.428 0.393 508.199 25 Ton Vibrating Roller Roller 81 0.38 0.628 3.755 5.806 0.005 0.428 0.393 508.199 50" Vibratory Roller Roller 81 0.38 0.628 3.755 5.806 0.005 0.428 0.393 508.199 66" Vibratory Roller Roller 81 0.38 0.628 3.755 5.806 0.005 0.428 0.393 508.199 Cat 320 DL Excavator 163 0.38 0.358 3.158 4.081 0.005 0.201 0.185 506.495 Cat 416E Tractor/Loader/Backhoe 98 0.37 0.538 3.811 5.142 0.005 0.396 0.364 511.346 Cat 420 E Tractor/Loader/Backhoe 98 0.37 0.538 3.811 5.142 0.005 0.396 0.364 511.346 Cat D 6 Crawler Tractor 208 0.43 0.449 1.803 6.047 0.005 0.233 0.215 507.355 Crane 30 Ton Crane 226 0.29 0.623 2.582 7.381 0.005 0.335 0.308 507.155 Dozer 300 hp Crawler Tractor 300 0.43 0.398 2.744 5.279 0.005 0.205 0.188 510.339 Grader 30000 lbs Grader 175 0.41 0.810 3.916 8.250 0.005 0.464 0.426 516.131 Grader Cat 140M 17 Grader 175 0.41 0.810 3.916 8.250 0.005 0.464 0.426 516.131 Loader 950H Rubber Tired Loader 200 0.36 0.393 1.452 5.115 0.005 0.175 0.161 503.654 Loader Cat 938 H Rubber Tired Loader 200 0.36 0.393 1.452 5.115 0.005 0.175 0.161 503.654 Paving Machine 130 hp Paving Equipment 131 0.36 0.372 3.081 4.322 0.005 0.215 0.197 504.820 Rammax Roller 81 0.38 0.628 3.755 5.806 0.005 0.428 0.393 508.199 Roller Bomag BW65H Roller 81 0.38 0.628 3.755 5.806 0.005 0.428 0.393 508.199 Scraper Cat 621 G Scraper 362 0.48 0.452 3.606 5.757 0.005 0.232 0.214 506.350 Vibraplate Plate Compactor 8 0.43 0.661 3.469 4.142 0.008 0.161 0.161 568.299 150 Ton Crane Crane 226 0.29 0.623 2.582 7.381 0.005 0.335 0.308 507.155 40 Ton Crane Crane 226 0.29 0.623 2.582 7.381 0.005 0.335 0.308 507.155 90 Ton Crane Crane 226 0.29 0.623 2.582 7.381 0.005 0.335 0.308 507.155 Boom Truck Crane 226 0.29 0.623 2.582 7.381 0.005 0.335 0.308 507.155 Concrete Pump Pump 84 0.74 0.610 3.523 4.478 0.006 0.325 0.325 568.299 Drill Rig Truck Mount Bore/Drill Rig 206 0.50 0.193 1.133 2.902 0.005 0.085 0.078 502.128 Forklift Forklift 89 0.20 0.730 4.023 6.222 0.005 0.520 0.479 505.583 Hammer 22k ft‐lb Other General Industrial Equipment 88 0.34 0.716 4.045 6.144 0.005 0.518 0.476 503.944 Welder Welder 46 0.45 1.540 5.395 4.936 0.007 0.389 0.389 568.299 Wire and Conduit Other General Industrial Equipment 88 0.34 0.716 4.045 6.144 0.005 0.518 0.476 503.944 Notes: a Equipment List provided by J. DeWolf in 'Palo Alto Dewatering Building Equipment 6‐3‐15.xlsx'. b Equipment Categories selected to best align the CalEEMod default equipment types with the equipment expected for this project. d Emission Factors taken as the default values for the year 2016 provided in Table 3.4 of Appendix D of the CalEEMod User's Guide (ENVIRON, 2013). c Unless specifically noted in the Equipment List, Horsepower and Load Factors taken as the default, average values provided in Table 3.3 of Appendix D of the CalEEMod User's Guide (ENVIRON, 2013). Emission Factors (g/bhp‐hr) d Equipment List a Horsepower c Load Factor  cEquipment Category b EN0717151040SAC Page 1 of 1 TABLE A‐4 Construction Vehicle Emission Factors Palo Alto Dewatering Building Project Emission Factors from EMFAC2014 and AP‐42 VOC CO NOx SOx PM10 d PM2.5 d CO2 PM10 PM2.5 2 Ton Flatbed Crew Truck Offsite Heavy‐duty Diesel 0.193 0.773 5.895 0.016 0.158 0.093 1,698.043 0.300 0.075 3000 Gal Tanker Onsite Heavy‐duty Diesel 2.028 4.999 20.707 0.033 0.313 0.241 3,408.501 903.622 90.362 Concrete Material Loads Offsite Heavy‐duty Diesel 0.193 0.773 5.895 0.016 0.158 0.093 1,698.043 0.300 0.075 Offhaul Loads Offsite Heavy‐duty Diesel 0.193 0.773 5.895 0.016 0.158 0.093 1,698.043 0.300 0.075 Pipe Bedding Material Loads Offsite Heavy‐duty Diesel 0.193 0.773 5.895 0.016 0.158 0.093 1,698.043 0.300 0.075 Water Truck Onsite Heavy‐duty Diesel 2.028 4.999 20.707 0.033 0.313 0.241 3,408.501 903.622 90.362 Tractor Truck 380 hp Offsite Heavy‐duty Diesel 0.193 0.773 5.895 0.016 0.158 0.093 1,698.043 0.300 0.075 Worker Commute Offsite Light‐duty Auto/Truck 0.032 1.351 0.128 0.003 0.046 0.019 302.669 0.300 0.075 Pickup Offsite Light‐duty Truck 0.045 1.762 0.175 0.003 0.047 0.020 336.945 0.300 0.075 Vehicle Vehicle Class a Exhaust Emission Factors (g/mile) b Road Emission Factors (g/mile) c EN0717151040SAC Page 1 of 2 TABLE A‐4 Construction Vehicle Emission Factors Palo Alto Dewatering Building Project Notes: a The vehicle classes are represented as follows: Heavy‐duty Diesel:Assumed to be 100% HHDT, DSL values, per Section 4.5 of Appendix A of the CalEEMod User's Guide (Environ, 2013). Light‐duty Truck:Assumed to be an average of LDT1, GAS and LDT2, GAS values. Light‐duty Auto/Truck:Assumed to be 50% LDA, GAS; 25% LDT1, GAS; and 25% LDT2, GAS values, per Section 4.5 of Appendix A of the CalEEMod User's Guide (ENVIRON, 2013). d The PM10 and PM2.5 emission factors include tire and brake wear. Derivation of Paved Road Emission Factors Parameter PM10 PM2.5 Average Weight a 2.4 2.4 k b 1 0.25 sL a 0.1 0.1 Emission Factor (g/mile) c 0.300 0.075 Notes: a Average Weight and sL taken as the default value from CalEEMod for Santa Clara County. b k taken from Table 13.2.1‐1 of Section 13.2.1 of AP‐42 (EPA, 2011). c Emission factor calculated using Equation 1 from Section 13.2.1 of AP‐42  (EPA, 2011):      Emission Factor (g/mile) = k (g/mile) x [sL (g/m2)]0.91 x [Average Weight (tons)]1.02 Derivation of Unpaved Road Emission Factors Parameter PM10 PM2.5 Mean Vehicle Weight a 16.5 16.5 Silt Content b 8.5 8.5 k c 1.5 0.15 a c 0.9 0.9 b c 0.45 0.45 P d 58 58 Emission Factor (g/mile) e 903.62 90.36 Notes: a Mean vehicle weight assumes that heavy‐ and light‐duty trucks weigh an average of 16.5 tons. b Silt content taken from Table 13.2.2‐1 of Section 13.2.2 of AP‐42 (EPA, 2006) for a Construction Site, Scraper Route; this value is consistent with the CalEEMod defaults. c k, a, and b taken from Table 13.2.2‐2 of Section 13.2.2 of AP‐42 (EPA, 2006) for industrial roads. d P taken as the CalEEMod default for the climate region of Santa Clara County e Emission factor calculated using Equations 1a and 2 from Section 13.2.2 of AP‐42 (EPA, 2006): Emission Factor (g/mile) = {k (lbs/mile) x [Silt Content (%) / 12]a x [Mean Vehicle Weight (tons) / 3]b} x [(365‐P) / 365] x 453.6 (g/lb) c Paved and unpaved road emission factors were calculated using CalEEMod methodology, as described below.  b Exhaust Emission Factors from EMFAC2014 for Santa Clara County, calendar year 2016.  EMFAC2007 Vehicle Categories were used.  A speed of 40 mph was assumed for offsite, onroad vehicles, which is consistent with the CalEEMod  default.  A speed of 5 mph was assumed for onsite, offroad vehicles.  An average temperature of 64°F and humidity of 62% were used per Table B‐1 of CT‐EMFAC: A Computer Model to Estimate Transportation Project Emissions  (UC Davis,  2007). EN0717151040SAC Page 2 of 2 TABLE A‐5 Fugitive Dust Emission Factors Palo Alto Dewatering Building Project Emission Factors from WRAP Fugitive Dust Handbook PM10 a PM2.5 b Units 0.110 0.023 ton/acre‐month 0.005 0.001 ton/acre‐day c Onsite Cut/Fill d 0.059 0.012 ton/1,000 yd3 Offsite Cut/Fill d 0.220 0.046 ton/1,000 yd3 Aggregates e 0.020 0.003 lbs/ton Notes: d All cut/fill quantities were assumed to be handled and remain onsite, except those specifically labeled as "Haul spoils, offsite" in '658394 Palo Alto  Sludge Dewatering Detail 5‐21‐15.pdf', which was provided by J. DeWolf. c Emission factor converted to units of ton/acre‐day assuming 22 construction days per month. e Aggregate emission factors were calculated per the Debris Loading Equation of Section 4.4 of Appendix A of the CalEEMod User's Guide (ENVIRON,  2013). Disturbed Surface Activity Emission Factors a Unless otherwise noted, PM10 emission factors taken from Table A‐4 of Appendix A of the Software User's Guide: URBEMIS2007 for Windows (JSA,  2007). b Unless otherwise noted, PM2.5 emissions assumed to be 20.8% of the PM10 emissions for construction fugitive dust sources per the Final ‐  Methodology to Calculate Particulate Matter (PM) 2.5 and PM 2.5 Significance Thresholds (SCAQMD, 2006). EN0717151040SAC Page 1 of 1 TABLE A‐6 Paving Emission Factor Palo Alto Dewatering Building Project Emission Factors from CalEEMod VOC Units Paving a 2.620 lb/acre Notes: Emission Factor Activity a Emission factor from Section 4.8 of Appendix A of the CalEEMod User's Guide  (ENVIRON, 2013). EN0717151040SAC Page 1 of 1 Addendum Addressing Comments on the Proposed Mitigated Negative Declaration for the Palo Alto Regional Water Quality Control Plant Sludge Dewatering and Loadout Facility This document has been prepared to address comments submitted on the proposed CEQA Mitigated Negative Declaration for the Palo Alto RWQCP Sludge Dewatering and Loadout Facility. The proposed Mitigated Negative Declaration and Initial Study were circulated for agency and public review for a 30-day period beginning December 15, 2015, and a public hearing was conducted by the City of Palo Alto Planning Commission on January 27, 2016, and the Mitigated Negative Declaration is being considered for adoption by the City Council on March 21, 2016. During this period, three comment letters were received (Attachment 1) •January 13, 2016 from Herb Borock •January 27, 2016 from Herb Borock •February 20, 2016 from Herb Borock Most of the comments provided in these three letters addressed similar topics, and for clarity the responses below are grouped by topic. In some cases, text changes to the Initial Study are proposed in response to the comments. Text changes are presented in this document using strikeout and underline format. The proposed text changes add clarity to the discussion, but do not add new information of substantial importance. Odors In his letter dated January 13, 2016, the commenter states that no objective information is provided in the proposed Mitigated Negative Declaration demonstrating that odor impacts would be less than significant. Additional detail is provided in both the January 27, 2016 and February 20, 2016 letters asking additional questions about regulatory compliance in terms of dilution-to-threshold ratios and meeting California Ambient Air Quality for hydrogen sulfide. These questions were partially addressed for the January 27, 2016 Planning Commission meeting, in which the following response was provided: The potential for odor impacts was fully assessed in the Initial Study, with the conclusion that odor levels would be “substantially less” than the Bay Area AQMD’s dilution-to-threshold (D/T) ratio of 5. The exact D/T ratio was unquantified in the Initial Study because of some potential variations in the exact control technology to be used. Notwithstanding this unquantified conclusion in the Initial Study text, appropriate calculations were prepared as part of our record, and further refined in an updated version of the odor control memo referenced by the commenter (dated August 4, 2015). As reported in the memo, and in calculations performed at the time the Initial Study was prepared, the proposed odor control technology would result in an expected D/T ratio of approximately 0.9 at the property line. In addition, a more conservative model run was performed to assess a potential worst case, which showed a maximum D/T ratio of approximately 1.5 at the property line. All calculations were performed using the AERMOD dispersion model. These numbers support the Initial Study conclusion that impacts would be less than significant. This response addressed odors in general, but did not specifically address individual odor-causing compounds such as hydrogen sulfide. Aggregate odors were determined to be below the applicable threshold as described above – in other words, including the contributions of all odorous compounds. The commenter requested information about the specific compounds that would generate odors – based on sampling, odorous compounds are expected to include hydrogen sulfide, methyl mercaptan, carbonyl ATTACHMENT H sulfide, and dimethyl sulfide. In addition, the commenter asked specifically about hydrogen sulfide emissions relative to the California Ambient Air Quality Standard of 0.03 parts per million. As part of the odor control analysis, hydrogen sulfide concentrations were measured at the existing belt filter presses in order to determine expected levels for the proposed project.1 Two samples were taken, with measurements of 0.024 ppm and 0.021 ppm. Additional samples were taken at the sludge blending tank to form the basis of the odor control system design. This odor control system is provided to treat high concentration odors (from cake storage and sludge blend tank). Dispersion of the exhaust from the odor control facility and the building exhaust (0.024 ppm) was modeled using AERMOD. The model results demonstrate that the hydrogen sulfide concentration at the property line would be below the 0.03 ppm threshold and that odor D/T would be below the 5 D/T requirement. In order to provide clarification in response to these comments, the following text changes are proposed for the Initial Study document in Section 3.3.2(e) – Would the project create objectionable odors affecting a substantial number of people? LESS-THAN-SIGNIFICANT IMPACT. The sludge dewatering and loadout facility would be a new source of odor at the RWQCP. Odors would be generated at the proposed sludge dewatering and loadout facility. Odorous compounds would include hydrogen sulfide, methyl mercaptan, carbonyl sulfide, and dimethyl sulfide. In addition, changes to overall RWQCP sludge handling processes may affect odor generation from other units that feed sludge to the new dewatering facility. Existing RWQCP operations include odor-control treatments such as adding sodium hypochlorite to sludge prior to storage. These practices would continue under the proposed project. The project also includes the addition of an odor-control system, likely a two-stage system consisting of a biotrickling filter followed by a mixed media adsorber. This type of system is proven to be effective in sharply reducing the concentration of odorous substances in wastewater treatment facilities. Odor is regulated by the BAAQMD (Regulation 7 – Odorous Substances) as a two-part process. First, thresholds are triggered only if the BAAQMD receives odor complaints from at least 10 individuals in a 90-day period. If sufficient complaints are received, then the generator must demonstrate that odors at the property line are not odorous after dilution with four parts of odor-free air. In other words, a dilution-to-threshold ratio (D/T) of no greater than 5 must be met. Air dispersion modeling conducted for the project indicates that odors at the property line would be 0.9 D/T, which is substantially less than the 5 D/T threshold. In addition, hydrogen sulfide concentrations at the property line would be less than the California Ambient Air Quality Standards for hydrogen sulfide of 0.03 parts per million. Based on the expected performance of the odor-control system and the results of dispersion modeling, odor impacts would be less than significant. Greenhouse Gases In his letters dated January 13, 2016, and January 27, 2016, the commenter states that the Mitigated Negative Declaration omits greenhouse gas emissions from project operations. This question was addressed for the January 27, 2016 Planning Commission meeting, in which the following response was provided: The Initial Study discusses impacts from both project construction and operation in Section 3.7.2. Given the extent of construction activities, impacts are quantified and compared to regional greenhouse gas reduction strategies. Impacts from operation are negligible, and potential emission sources – periodic testing of the backup generator and a nominal five truck trips per day – are addressed qualitatively. Because the new facility would be powered by electricity, there is limited onsite potential for greenhouse gas generation from equipment operations. In response to the comment, we further examined the potential for impacts from equipment operations, focusing on the potential for methane emissions from the new sludge handling process, and determined that 1 It should be noted that existing belt filter presses are in use at the Regional Water Quality Control Plant – in other words, the use of sludge watering is not a “new” process at the plant although the proposed dewatering and loadout facility itself would be a new plant feature. the biosolids residence time is so short that generation of biogenic methane is not expected. No changes to the Initial Study are required. Also, it should be noted that this project is a significant step in replacing the existing multiple hearth incinerators, which will substantially reduce overall greenhouse gas emission from wastewater treatment operations. This response also referenced a Greenhouse Gas Emissions Fact Sheet, dated August 2015, which described overall greenhouse gas emissions at the Regional Water Quality Control Plant and recent efforts to decrease emissions. In his letter dated February 20, 2016, the commenter asked several questions about the Fact Sheet including missing data and future estimates. In response to these comments, the Fact Sheet has been updated and is attached to this addendum (Attachment 2) for informational purposes. It should be noted that the Fact Sheet presents general background information about the City’s efforts to reduce greenhouse gas emissions at the plant, and was not used as reference material for the Mitigated Negative Declaration. Future Components of the Biosolids Facility Plan/Cumulative Impacts In all three of his comment letters, the commenter addresses future components of the City’s Biosolids Facility Plan, including the potential for the City to treat biosolids using technologies such as gasification and pyrolysis, and states that it is necessary to include a statement for each of these alternatives as to whether those processes produce odor-causing pollutants or emit greenhouse gases. In addition, the commenter discussed the Bay Area Biosolids-to-Energy (B2E) Coalition and its potential interests in a consolidated B2E facility in one location. The City is a member of the Bay Area B2E Coalition, and is actively exploring partnerships as well as onsite options. However, City staff are still in the process of developing future components of the Biosolids Facility Master Plan, and at this time no additional components are ready for detailed engineering or environmental consideration. Because future components of the Biosolids Facility Plan are speculative, they do not need to be considered in the Mitigated Negative Declaration. Landscaping and Visual Quality In his comment letter dated January 13, 2016, the commenter requested additional information about views from the adjacent former landfill site, southeast of the Regional Water Quality Control Plant. In response to this comment, the City prepared a new visual simulation from the location requested by the commenter – a high point in the adjacent landfill site – and shared this new simulation with the commenter and with the Planning Commission at its January 27, 2016 meeting. In his comment letter dated February 20, 2016, the commenter asked several additional questions about landscaping and visual screening. These questions referenced prior landscaping on both the south and east sides of the plant, and the potential for future landscaping to be successful consistent with the visual simulations. It is important to note that it is not the City’s goal to completely screen all aspects of the plant from all sides. In some cases, this would be undesirable. For example, area south of the plant, located next to the future Byxbee Park, is currently reserved for a compost facility consistent with Measure E (2011) – the City is not planning to augment landscaping to screening views from this area given the potential future use. In addition, it is important to note that the environmental analysis must focus on the project at hand – the proposed Sludge Dewatering and Loadout Facility. With regard to this project, the proposed new landscaping has been selected by a licensed landscape architect to provide screening using native and non- native plants that are known to thrive in the local climate. The proposed Mitigated Negative Declaration does not need to address unrelated questions about Regional Water Pollution Control Plant landscaping. Dewatered Sludge Storage Bins Capacity In his letter dated February 20, 2016, the commenter noted the potential for emergencies to disrupt the transport of solids for offsite disposal, and asked about the capacity of the proposed dewatered sludge storage bins. The bins have a capacity sufficient for 2 days of storage, based on the engineering design calculations. This comment on the design of the project does not affect the environmental impact assessment. Attachment 1 Attachment 2   GREENHOUSE GAS EMISSION PROJECTIONS   February 2016            RWQCP GHG Emission Components:   RWQCP Partner Cities = Mountain View, East Palo Alto Sanitary District, Los Altos, Los Altos Hills, and Stanford   Calculated using the Local Government Operations Protocol, version 1.1 & include both anthropogenic & biogenic emissions   Sewage sludge incinerator auxiliary gas & sludge combustion   Gas usage for office building comfort heating   Electricity usage (green electricity has no GHG emissions)   Wastewater treatment process fugitive GHG emissions    Baylands conversion of effluent total nitrogen   Landfill flare and fleet are not included in RWQCP GHG emissions as they are reported by other City Divisions      2018  Assumptions  2019 ‐ 2024  Assumptions  2025a   Assumptions  2025b   Assumptions   Emissions are  comparable  to 2015   Comfort heating gas usage is  approximately the same as 2014   Wastewater treatment process is the  same as in 2014  o Projected increases in population  & effluent nitrogen load   Sewage sludge incinerators  decommissioned; hauling dewatered  sewage sludge to Central Valley (closer  locations will be evaluated)  o Emissions from sludge  transportation included  o Emissions from disposal of sludge  after transport not included  o Emission estimates for sludge  disposal taken from the Biosolids  Facility Plan (CH2MHill, 2012)   Comfort heating gas usage is approximately the same as 2014   Sewage sludge treated onsite via mesophilic anaerobic  digestion with thermal hydrolysis and biogas‐fueled  combined heat & power with sidestream nutrient removal  treatment  o Emission estimates for sludge disposal taken from  the Biosolids Facility Plan (CH2MHill, 2012)     Wastewater treatment  process is the same as in  2015  o Projected  increases in  population &  effluent nitrogen  load   Wastewater treatment  expanded to total nitrogen  removal of 90% through  the RWQCP  o Projected  increases in  population &  effluent nitrogen  load      GREENHOUSE GAS EMISSIONS  FACTSHEET  February 2016          *GHG emissions are calculated using the Local Government Operations Protocol, version 1.1 & include both anthropogenic and biogenic emissions.  GHG emissions associated with electrical usage and the switch to green electricity are included in the above totals. Excluding the purchase of green  electricity, the RWQCP decreased its GHG emissions by 16% between 2005 and 2015.  The Regional Water Quality Control Plant (RWQCP) is one of the City of Palo Alto’s major greenhouse gas  (GHG) emitting facilities.  Since 2005, the RWQCP has undertaken numerous initiatives to decrease GHG  emissions. These initiatives include purchasing green electricity, routinely tuning the sewage sludge  incinerators to decrease natural gas consumption, and utilizing landfill gas to further decrease natural gas  used in the sewage sludge incinerators.  Since 2005, the RWQCP has reduced its GHG emissions by more than  40 percent.  The RWQCP is dedicated to reducing its GHG footprint and has incorporated GHG emissions as a  key decision‐making factor as it plans for a new biosolids treatment process and anticipated nutrient removal  requirements.         ENERGY USE FACTSHEET  February 2016      The Regional Water Quality Control Plant (RWQCP) is the City of Palo Alto’s major energy consuming facility.   Since 2005, the RWQCP has undertaken numerous initiatives to decrease and switch to greener energy  options. These initiatives include purchasing green electricity, routinely tuning the sewage sludge incinerators  to decrease natural gas consumption, and utilizing landfill gas to further decrease natural gas used in the  sewage sludge incinerators.  The RWQCP is dedicated to reducing its energy footprint and is planning  numerous projects and evaluations to do so (Table 1). The RWQCP has incorporated energy usage as a key  decision‐making factor as it prepares for expanded recycled water demand and anticipated nutrient removal  requirements.       Table 1: Summary of Future Energy Projects & Evaluations Anticipated to Occur Between 2016 & 2020  Energy Reduction Projects Energy Reduction Evaluations Future Energy Increase Projects   Decommission sewage sludge incinerator   Replace aeration basin diffuser   Install new controls (VFD) on motors   Trickling filter rehabilitation   New Pumping Plant rehabilitation   Install electrical meters and  load evaluations by process  area   Emerging technologies for  trickling filter and nitrification  optimization   New nutrient removal  treatment processes   Increased recycled water  production   Increased incoming  wastewater strength    ARCHITECTURAL REVIEW BOARD 1 February 18, 2016 2 3 VERBATIM MINUTES 4 5 6 DRAFT EXCERPT 7 8 9 Item No: 3: 2501 Embarcadero Way [File 15-PLN-00371]: Request by Public Works for Site 10 and Design Review of a New Two-Story, 7,500 Square Foot, 50-Foot Tall Building Designed to Handle 11 Sludge De-watering and Truck Load-outs, with Adjacent Stand-by Generator, Outdoor Equipment Area 12 and Landscaping Improvements to be Centrally Located on the Regional Water Quality Control Plant Site. 13 Environmental Assessment: A Draft Mitigated Negative Declaration Has Been Published and Circulated 14 for a 30-day Public Review and Comment Period. For more information contact, Project Planner Amy 15 French at amy.french@cityofpaloalto.org 16 17 Amy French: Good morning. Nice to be back. This application — I assume you already read the 18 description of it - this is the second public hearing on the project. It's proposed on a 25-acre site, the 19 Regional Water Quality Control Plant. I have on the screen an image that shows that it will be centrally 20 located. The Planning and Transportation Commission reviewed and recommended the project and the 21 Mitigated Negative Declaration on January 27th of this year. The ARB offered some guidance at a study 22 session in December and offered guidance on areas to focus on for the formal ARB. Here we are now. 23 Changes to the project since December are noted on the report on page 9, and they'll be covered by 24 Public Works staff in their presentation. This staff report provides draft architectural review approval 25 findings which are, of course, open to your review and edits. The ARB comments on the Mitigated 26 Negative Declaration, particularly the aesthetics section, are also welcome. Department approval 27 conditions are not yet finalized; they will be finalized prior to sending the report to the City Council. The 28 tentative date is March 21st. There is an error in the report that says February 22nd, and that is an 29 error. This report also outlines the Baylands Design Guidelines on report pages 10 and 11. The focus for 30 sites adjacent to the Baylands, which is the case for this site, is compatibility with Baylands aesthetics 31 and environment. Finally, this report contains sections on the project with respect to the Palo Alto 32 airport. This is on page 12, and this is mainly for the benefit of the public following concerns that were 33 brought up just prior to the Planning and Transportation Commission review. Also, there's a note about 34 the CEQA process regarding the adjustments that will be made to the Mitigated Negative Declaration, 35 clarifications basically for the Council review and action. I'll turn it over to Phil. 36 37 Phil Bobel: Thank you, Amy. Phil Bobel, Public Works Assistant Engineer. We've got some other people 38 with us today to answer questions and to help out. Jamie Allen is our Plant Manager. He's with us. 39 Padham [phonetic] is our Senior Engineer with us. Greg is our architect, and David is our design 40 engineer from CH2M. They're all here to help answer questions. Since we did have a study session on 41 this, I wasn't going to belabor sort of the project itself. Just a quick reminder, we need this dewatering 42 and truck off-haul facility so that we can phase out, eliminate the incinerator. That's the goal. For 43 several years, we'll be hauling this dewatered sludge probably to another sewage treatment plant while 44 we get our own digesters in place, which is the hoped for ultimate process for Palo Alto. I'll not go back 45 through what we did at the study session. A picture of our incinerator. This was the Long Term Facilities 46 Plan we did where we showed that brown area as the site for the replacement facilities for the 47 incinerator. That's exactly what we're doing now. You can see that there's kind of an open area right in 48 the upper center of the plant. That's where this facility is going. Here's the slide that Amy showed. It 49 has the building that we're talking about, our dewatering building, right with that big arrow as slightly 50 yellow. I'm going to just focus on the comments we got from you at the study session and how we've 51 responded to them, and then remind you of how it looks from the various sides. Some of those sides you 52 didn't have too comments on, but I'll go back through all of the looks, the four sides of the building. This 53 was our drawing showing the building from different perspectives. We didn't change that drawing. This 1 is in your packet. It points out where we did do new things in response to your comments. I'll go over 2 those, showing you the actual elevations now. First, I wanted to—we didn't do a good job, I don't think, 3 of explaining that just last year in 2015 we spent about $1 million on landscaping at the sewage 4 treatment plant. We didn't show you last time the outline of what was done there. Here's not a detailed 5 drawing obviously, but the work that we did and completed in 2015. A lot of new plantings, a new path 6 around the plant on the northeast side, and then a lot of internal work on the southwestern side. We'll 7 be talking more about that, because that's the entrance to our plant. That shows the details of the new 8 plants that were installed and the new features. There's the new sign that we put in front at the western 9 side of the facility, and the new artwork that's next to it on the right. That was part of the public art for 10 that project. There's some more of the public art that matched it with vines. We'll be talking more about 11 this vine. I personally like it and hope we incorporate some more of it, but we haven't chosen the plant 12 types. This is the elevation that you guys had most of the thoughts about last time. It's our west 13 elevation. As you enter the plant from the main entrance, this is the side of the building you see, the 14 western elevation. The main changes we've made since last time to try to add more interest to the 15 building are that second window, which is the upper window on the second story in the middle. That's 16 new, and it matches one that was in the original design on the right-hand side. That window is new. 17 These demarcation, those two lines, grooves in the concrete demarking the first and second stories is 18 new. The major new feature are the green screens. That's a product you've probably seen before that's 19 a green mesh and then vines. Whatever plants you choose can grow up that. I think that's a major 20 response to your concern that we do something more interesting with that side of the building. We're 21 excited about that. We agreed with you that something more was needed. Let's show you what—we 22 also had discussion about the concrete itself, what would that look like. This is what we'll be trying to 23 sort of match, because most of the existing concrete at the sewage treatment plant looks like this. This 24 is a shot of one of our existing buildings at the sewage treatment plant, and you can see we've used 25 those grooves. The 4 by 8 sheets weren't grooved, but they show an outline. The holes from the ties 26 are visible. They were filled but visible. This is kind of the look that the rest of the buildings have at the 27 sewage treatment plant and what we tried to achieve with the new building. Here's a shot looking from 28 the entrance. We're just inside the fence, looking east at the west elevation. There's some existing trees 29 which are in the middle and block part of the view of the building, so you don't see when you're this far 30 away quite as well those green screens. Of course, with actual plants on them, they'd be a darker green, 31 and they'd be more visible. That's what it looks like. The other thing last time when we were here, our 32 photos weren't as up-to-date as they should have been and didn't include our new landscaping in all 33 cases. This shows what it actually looks like now with the newer landscaping in front and some of our 34 new plantings. Again, this is new plantings that we would do, not the previous project but plants that we 35 would add with this project. You can see that there are three larger trees out in front, some other plants 36 on the western side, the down side of this building. Outside of our fence, there's another row of plants, 37 and we'll talk about that in a minute. Plants and trees that we'll be adding to the screening from the 38 eastern side of the plant. We'll see that in a minute. Here's the east elevation. That elevation didn't 39 change, and we didn't have any comments from you on the elevation itself. This shows, looking at that 40 east elevation from outside the plant, this shows photo shopped in what it would look like now. Where 41 that arrow points down and in front of the building is where these new plants would go that I showed 42 you on the other drawing. There they are again. It's that upper row of plants. They would be screening 43 better the building from the east side. Here's a picture on the right. This is a photo shopped rendering 44 of what we think it will look like in ten years after those plants achieve full height and grow up and would 45 hide the building sort of. This also shows—on the left-hand side, it's showing you the plants that we 46 added last year. On the right-hand side, the diagram is showing you the plants that we would add with 47 this project. It's been on three different slides, but those are those same plants on the right-hand side 48 that we would add this year. There's just a blown-up photo, again, photo shopped in showing after 10 49 years what we think that growth would look like and basically hide the east elevation of the building. The 50 north elevation changed. We had some vines shown, but we've now shown this green screen effect. 51 The west and the north elevation, it's the only place where you can kind of be in the plant and see two 52 elevations at once. You can be at that corner, and you can see the north and the west. We made an 53 effort here to tie those two together and to use that same green screen material and use the same either 1 vine or mixture of vines. We haven't chosen the plant types yet. Comments welcome on that. I didn't 2 show you from the north, from offsite the plant, because you can't see the north side from outside the 3 plant. There's another building blocking it. Our UV building blocks it. The south elevation we'll talk 4 about for a minute. Didn't get any comments from you on the elevation itself. I wanted to show you 5 what it looks like from the Baylands again. Here's looking from our Byxbee Park, the old landfill, which is 6 the open area on the eastern or right-hand side of this aerial. Those very small photos show you what it 7 would look like from those. Here they are blown up a bit. Our new building is visible; you see it best in 8 that central photo where the new building is photo shopped in the arrow on the left. These are shots 9 from various points at Byxbee Park. One of our commenters, Herb, raised—that's it again from that 10 lower elevation. Herb raised the point of what would it look like, though, from the very top of the park. 11 Those were taken down the hill closer to the building but not at a high elevation. Point E is the highest 12 point, 65 feet in elevation, at Byxbee Park. We went back and took a photo from there and photo 13 shopped our building in. On the left-hand side is the current look without our new building. On the 14 right-hand side, our new building is photo shopped in. Again, this is from 65 feet, and you're much 15 further from the sewage treatment plant now. You can see the Cor-Ten in the new building right here. 16 This is the new building here sticking up above our existing building. This is one of our existing buildings, 17 and then you see our new building sticking up where I've got the arrow right now. You get up higher, 18 and you do see more of the new building. That's all I was going to show you. We can come back to any 19 of those drawing needless to say as you have questions. 20 21 Chair Gooyer: I think we've got a pretty good handle on it. Thank you very much. I'll open it up to the 22 public. We have one card right at the moment, and that's for Herb Borock. Herb. 23 24 Herb Borock: How much time do I have, Chair? How much time do I have to speak? What's my—how 25 much time? 26 27 Chair Gooyer: That's fine. 28 29 Herb Borock: No, tell me. I don't have a number here. I need to know how much time I have to speak. 30 31 Chair Gooyer: Traditionally, you have 3 minutes. 32 33 Herb Borock: Okay, that's what I need to know. Thank you, Chair Gooyer. Just briefly on the 34 environmental in terms of greenhouse gases, the PowerPoint slide seemed to have gaps in years. I 35 would request that be filled in on missing years on 2006 and '07 and moving the explanatory text up in 36 years 2015 to 2018 so that you have a complete bar chart for the greenhouse gases. In terms of the 37 landscaping, even without the views that I requested, you can see from the south side views that that 38 landscaping that was installed a long time ago does not provide protection from existing parts of the 39 plant. Although we have nice simulations and a condition to maintain it, I don't know whether it's the 40 type of landscaping that's planted or the soil that it's in or what, but how can we get assurance that it will 41 do what we said it was going to do? I feel that recently there was an experiment planting some 42 evergreen, some eucalyptus and others, that didn't work out. Normally when you have a project just as 43 in the previous ones, you're willing to consider changing what it looks like in terms of bulk and mass to 44 meet your guidelines. Here, what's inside is really a given. You're looking at just a box to make look 45 better from the outside. When it goes to Council, I think that we need more explanation. Of course, this 46 is supposed to be the first component of a multi-component process. My first request in my mind was 47 why is the building so big. The existing filter presses I don't think are even labeled on the plans. I think 48 it's where the sludge dewatering and odor control equipment is, which would be next to where the public 49 will assemble for tours of the plant. Basically you're taking what's part of a continuous process and 50 making it a batch process for loading the trucks with the cake of the sludge. My question would be how 51 many truckloads of storage you would have on the roof considering possible disruptions either in the fact 52 that there's a movement away from having sludge being moved from one county to the other and that 53 the price of all the alternative places to use it keeps on going up. For the natural disaster like an 1 earthquake, if the transportation network isn't available, how much can you store in it? Right now it 2 would be two to three truckloads a day. At maximum capacity for the plant, it would be five truckloads a 3 day. How many truckloads can you put up there, and do you need more space? Thank you. 4 5 Chair Gooyer: Thank you. Could staff ... 6 7 Phil Bobel: I'll ask maybe Jamie to address how much storage we have. In the case of an emergency, 8 how long could we not truck the material? 9 10 Jamie Allen: Depending on if the bins were completely empty, we have 3 days of storage, and that 11 would get us through labor strikes, holidays when the hauler is not hauling and things like that. That 12 was the design we picked for how much storage. Three days of sludge storage. 13 14 Chair Gooyer: Any other questions? I'll bring it back to the Board. 15 16 Board Member Baltay: I do have a question, not about the sludge though. What is the proposed new 17 green screen? In more detail, what plant grows on it and how is it maintained? I see just the words 18 modular trellis system on the drawings, and it seems an important aesthetic feature. 19 20 Phil Bobel: I'm sorry. We were conferring. 21 22 Board Member Baltay: I'd like to know what the green screen feature is in more detail. What I see here 23 is the words trellis system, and I see a detail of the mechanical part of it, the green metal. What plant 24 grows on that? 25 26 Phil Bobel: One of the main ones that we're considering is that honeysuckle that I showed the picture of, 27 that we have on a different trellis. The plant folks want to consider this further. Here's the one that's 28 doing well right adjacent. It's this honeysuckle. It's got a red flower, really almost all of the year. 29 30 Chair Gooyer: Wynne, you had a comment or question? 31 32 Board Member Furth: I had a couple of questions. One was I read with interest the discussion about 33 odor control and ammonia formation and whatnot. I was looking at page 3-7 of the evaluation of 34 environmental impacts. It describes what the Air Quality Management District does, which is if you 35 complain enough times, it investigates. What's our own onsite protocol for dealing with possible error? I 36 realize people who work there, their noses become desensitized, but what's our process for making sure 37 this is not a source of objectionable odors? 38 39 Phil Bobel: We definitely test for H2S; that's the main thing you worry about, hydrogen sulfide gas. We 40 test to make sure it meets OSHA requirements regardless of the level of smell. There's two issues: 41 there's smell and there's actual harm. The OSHA requirement is based on harm. We test to make sure 42 that we're meeting the OSHA requirements for H2S onsite. We've been fortunate. We have sewage 43 sludge onsite that's undigested, that we're moving around currently. Having sewage sludge that's 44 undigested is not a new thing for us. We've been very fortunate we have very few complaints. I can't 45 even think when the last time we had a complaint was from the public, from somebody outside the 46 facility or our own people. Jamie, do you have any? 47 48 Jamie Allen: It's been years. 49 50 Phil Bobel: I shouldn't say we've been fortunate. I think we've done a good job. Therefore, we just 51 don't get complaints. 52 53 Board Member Furth: Do you have feasible options if odor problems do arise? The objection was you 1 can't just say it in an EIR or a Negative Dec rather that we'll figure that out if the time arises. Are you 2 confident there's adequate technology? 3 4 Phil Bobel: No, no. There's two systems that are designed to prevent an odor problem. Who's best to 5 describe that? Jamie, do you want to? 6 7 Jamie Allen: We have a bio-trickling filter to take the foul air and run it through like a wet media filter, 8 and the microorganisms break down, the hydrogen sulfide and any odorous compounds. Then it's 9 polished off with an activated carbon to bring down 99 percent in each unit to meet Air District 10 requirements. This is a tested design that the Air District will approve. 11 12 Board Member Furth: You're confident this isn't going to smell bad? 13 14 Jamie Allen: Right. 15 16 Board Member Furth: Thank you. 17 18 Chair Gooyer: Wynne, why don't you go ahead and start then? 19 20 Board Member Furth: Thank you for the new drawings and points of view. I wanted to talk about 21 landscaping. My colleagues are all trained to read drawings; I'm trained to read text. People who deal in 22 design often drive me berserk with their use of text. Just to start out, it says here that we're going to 23 have a use of drought-tolerant native and nonnative California plant materials. I didn't know if that 24 meant California plant materials that are native and not native to California or the more accurate 25 description would be you're going to use drought-tolerant materials. It has nothing to do with whether 26 they're native or nonnative. When I go on and read this, what you have is a little island of the South 27 Pacific here, or the big island. You've got New Zealand and Australia as your principal contributors, 28 generously assisted by South Africa and a little bit from the Mediterranean. Clearly this is not—we've just 29 had an interesting—which is lovely. I'm not arguing that you should undo the work you already did at 30 great expense, but it does seem to me that the way this is being presented to us is a little confusing. 31 Basically the plan here is what? It's not about California natives. As far as I can tell, it's not about great 32 habitat for local beetles and butterflies and moths. What is our philosophy here? Try and put it into the 33 Baylands plan. 34 35 Phil Bobel: I'd say there's a couple of main objectives. One main objective is to have something that's 36 going to be visually pleasing for a large percentage of the year, and it's going to be of a size that is going 37 to hide, frankly, as much of the facility as we can. That's a goal. To be drought-tolerant is a goal. When 38 you ... 39 40 Board Member Furth: To survive in the Baylands is a goal. 41 42 Phil Bobel: Yep. Those are our main objectives, and they don't always add up to—we don't always find 43 a native, that's why it says ... 44 45 Board Member Furth: I don't expect you to. I'm all in favor of that. Just I would prefer you didn't 46 reference it in the document as a goal. 47 48 Phil Bobel: I guess I'd call it a sub-goal. We want to try to maximize natives, but we've got these other 49 objectives, the size of the plant, looking good all year. We have to balance those objectives. 50 51 Board Member Furth: I think I understand that the landscape is described as open, serene and treeless, 52 clearly that's not going to do for screening of water treatment facilities. Clearly you have a well-53 established pattern there which involves the great California tradition of importing stuff from elsewhere. 1 I had two concerns. One was—I'm interested to hear from my colleagues on this—the shape of the 2 trellises or the screens that would hold up vines on the building itself didn't make a lot of sense to me. 3 When I was looking at the design, it seems to me that one of the more important views that's going to 4 be affected by this project is the one down the driveway. You've got a good picture of it; you showed it 5 to us. I forget which one it is. It focuses on rampant weeds in the front. Looking down the drive. 6 7 Phil Bobel: You mean the one looking down the driveway? 8 9 Board Member Furth: Yeah, exactly. That's identified in the description of the landscaping plan as one 10 of the areas of landscaping, but I didn't see any description of what was going to go there. It does seem 11 like an important—can you help me relate that picture to this drawing? 12 13 Phil Bobel: These are the new plants. 14 15 Jamie Allen: Phil, if you go back, those are not weeds. That's part of the $1 million landscaping. That's 16 a groundcover. That's all new groundcover. Those aren't weeds. 17 18 Board Member Furth: What is it? 19 20 Jamie Allen: I don't know the name of it. I'm not a plant person. It's not weeds; that's part of our new 21 landscaping. It's maintained by the city's ... 22 23 Phil Bobel: All of that is ... 24 25 Board Member Furth: Is this outside of the scope of this project, because your drawings start beyond 26 that? 27 28 Phil Bobel: Yes, they do. Our drawings start—I'll try to ... 29 30 Board Member Furth: What I'm getting at is it did not seem terribly well integrated. 31 32 Phil Bobel: The new ones are the ones that Amy's showing. They're right in front of the building. If you 33 want to go back, Amy, to the photo. All of that stuff is actually just beyond that very large, roundish tree 34 that's blocking the building, that tree. All that is ... 35 36 Board Member Furth: They won't be particularly visible from the street? 37 38 Phil Bobel: It won't be very visible from the street except for the green screen itself. You can see the 39 green screen is surrounding that one doorway. That'll be the most visible thing from the street. The 40 new plants won't be very visible at all from the street. Of course, remember this is a dead-end street. 41 The only people that will be here will be people coming into the sewage treatment plant. 42 43 Board Member Furth: This is the entry? 44 45 Phil Bobel: Yes. 46 47 Board Member Furth: You're planting Arbutus unedo, and you're planting a lot of other—I guess you're 48 planting ... 49 50 Phil Bobel: The planting that you see in front ... 51 52 Board Member Furth: That's picking up on the plants you already have on the site elsewhere. Is that 1 right? 2 3 Phil Bobel: Yes. It's integrated in. It's done by the same landscape architect, Siegfried. It was planned 4 in conjunction with one another. The green that you see here, except for the tall eucalyptus trees, is all 5 new. It was all part of the $1 million project that went through ARB about 2 years ago and was finished 6 last year. 7 8 Board Member Furth: My comment was going to be that it would be good if the new landscaping 9 integrated with this, and you had a sense of the whole thing fitting together. I can't tell that from the 10 plans that we have. It's hard ... 11 12 Phil Bobel: I don't know how to make you feel better about that, except ... 13 14 Board Member Furth: That's okay. It's the way it is. You're thinking of putting bright orange on the 15 building itself, right? 16 17 Phil Bobel: You mean the Cor-Ten? 18 19 Board Member Furth: Yeah. No, no, bright orange plants, the cape honeysuckle. 20 21 Phil Bobel: The flowers are, I would call it reddish. 22 23 Board Member Furth: It's a beautiful plant. It has pulled down more than one of my fences. My 24 comments, I have nothing to say that would recommend that we change this. It seems to be an 25 approach which isn't particularly anticipated by the Baylands documents, but clearly one that's already 26 well established on this site. 27 28 Chair Gooyer: Peter. 29 30 Board Member Baltay: Thank you. I can support the project as it is. I'd like to make a couple of quick 31 notes. One is that I had been concerned—I think several Board Members were—about the Cor-Ten steel 32 possibly staining the concrete. I appreciate your detail. I'm going to read the number of the detail, it's 33 tricky, so staff can be sure that that's incorporated in the future. It's Detail 1080024. It shows the Cor-34 Ten screening set back behind a small concrete parapet which would keep water from draining down the 35 face of the building. I'm just trying to emphasize to planners when they review the drawings it's very 36 important that it be kept that way. There was a similar detail not shown in the drawings, but I'll assume 37 it's going to be designed in the same way. That's 1080023. It's referenced on the plans, but I don't see 38 it in the plan set. I'll take it on faith that it will be done that way. The elevations show the Cor-Ten—39 that's the parapet at the very top of the building. Again, it's imperative that that be set back from the 40 edge of the concrete. We'll, otherwise, just have a very unattractive thing. 41 42 Phil Bobel: We're tuned into that principle. Greg can speak to that if you'd like. 43 44 Board Member Baltay: No, I think we've done plenty of talking. I just want to be sure it's in the record, 45 so Amy and her staff have a chance at just catching it. There's a lot of paper here, and it's hard to find 46 that detail. I'm not in favor of the green trellis. I think that in concept it's a good idea, but I'm afraid in 47 execution it may end up being a dead plant. I think the building is fine looking for what it is without that 48 additional feature. If I can just as a means of comment say, I think it was my comment originally that 49 you have an opportunity. You have this big truck gate down the end of this long road driving in. You 50 can architecturally do something with it like a trellis or a canopy over the door. You could be playful, 51 make a mouth out of it. Any number of things that will just sort of say what you're doing here, be fun 52 about it. It wasn't intended to be something that is in any way you have to do. I think the building is 53 cleaner without the green trellis on it, but I can support it either way. That's all my comments. Thank 1 you. 2 3 Chair Gooyer: Kyu. 4 5 Board Member Kim: My only comment would be regarding the green screen. It just looks too slapped 6 on. I think the way that it's drawn in the drawings, there doesn't seem to be a rhyme or reason for 7 things like the shape of the curve and the distances that they are from one another as well as the 8 amount that it's held off from the ground. I agree that the building would probably look a lot cleaner 9 without it or possibly reverting back to some of the cable vine systems. I think with the new landscaping, 10 I don't think we're going to see a lot of that. Maybe the building can do without it. Even with it, I would 11 be okay with it as far as the approval process. Just wanted to also reiterate the thanks for the details, 12 especially the Cor-Ten steel and some of the areas and components where there was a little bit of clarity 13 lacking, but I think it's been clarified now. Thank you. 14 15 Vice Chair Lew: Thank you for the revisions to the project. Also I did want to give you kudos for all the 16 photo simulations. Those were some of the best that I've seen in a long, long time. They're very high 17 quality, and it's very important out in the Baylands. I want to say too I do also like all the landscaping 18 improvements on the Bay side of the project. I do go running and stuff back there, and that all looks 19 great. I'm not so crazy about the entrance view of your landscaping. I think other Board Members have 20 mentioned that. Again, as Wynne was saying, it's missing a big design idea. I understand you've got 21 native plants, and that's fine. I think what I'm missing is the entry statement, the big idea for the 22 entrance, and it shows. At the end of the cul de sac there, when you look there, there's a mess of 23 different signs. There's the artwork. You've got two different gates. There's an old light fixture there. 24 There's just a lot of clutter. I think that was the point that we were trying to get at last time. My only 25 real main objection to the project is the green screen as you have it presented. I'm not opposed to 26 green screen. It can get really cluttered. It can get ugly really quickly. If you start doing it in all sorts of 27 funny shapes and different sizes, it's actually really ugly. The cleaner installations I've seen of it are not 28 the green or the black, just the silver color, no edge—what do they call it? There's some sort of like side 29 panels to work with the architecture of the building which is the 4-foot concrete panel, the 4-foot 30 concrete module. I can't support the green and the curves and all of that as it's proposed, but I'm not 31 opposed to it. It depends on the vine. Some vines are okay with wires, but other vines need more 32 support. Whether you go with wire or a green screen, it's going to vary depending on the plant. It 33 seems to me you're doing two different things here. Most of the time when we use a green screen it's to 34 push something in the background. Cover it with green and let it just sort of fade into the background. 35 If you put a plant that has orange or red-orange vines on it, then it's actually popping it into the 36 foreground. It seems like this is not resolved aesthetically. I'm sure it's workable, but the big idea is lost 37 on me at the moment. I would like that to come back to the Board or subcommittee at some point. I 38 don't have any other objections to the project. 39 40 Chair Gooyer: Can I make a suggestion then? Seeing as how I think we're all sort of in that same 41 agreement, I think the green screen was taken a little bit too literally. Can I suggest—I agree that the 42 arch really has no relationship to anything. I'd be willing to approve it without that, and put the money 43 towards landscaping that's already there. I mean, is everybody willing to ... 44 45 Vice Chair Lew: You're saying just on the west? It's also on the north. 46 47 Chair Gooyer: No, just get rid of the screens altogether. 48 49 Vice Chair Lew: On both sides? 50 51 Chair Gooyer: Yeah, on both sides. 52 53 Board Member Baltay: is the applicant okay with that? 1 2 Phil Bobel: Sure. We need to move forward with this. I'm shocked, frankly, and personally disappointed 3 as we were looking forward to it at the plant. We need to move forward. If that's what you're going to 4 do ... 5 6 Chair Gooyer: I agree basically the same sort of thing is that Alex's interpretation is exactly right. 7 Usually you do that to sort of make something disappear. You're making it punch out. 8 9 Phil Bobel: I'm sorry to interrupt. I said we hadn't selected the plant type. If that's the comment, we 10 can select the plant type without ... 11 12 Chair Gooyer: No, no, that's just—hang on. The gist of it being just that I think it's an interesting 13 approach, but the building I think looks cleaner with just the Cor-Ten and the concrete rather than just 14 trying to impose another element. Also because of the fact that it's somewhat random with the curve the 15 way you have it and the problem is that if this was out in the middle of nowhere as you have the fern, as 16 you said—I should say the planting—this is right up against the building where people are going to be 17 walking, everything else, that I have a feeling it's going to end up, at least the lower 10 feet of it or so, 18 being a mess pretty soon rather than anything else. If I could get a motion from someone, I think we'd 19 all like to approve the building. My approach would be just to remove the green screen on the two sides, 20 but I'll leave that up to someone. Can I get a motion from someone? 21 22 MOTION 23 24 Board Member Baltay: Sure. I'll move that we approve the building as submitted with the exception that 25 the entire green screen feature is removed. 26 27 Chair Gooyer: Can I get a second? 28 29 Board Member Kim: I'll second that. 30 31 Chair Gooyer: All those in favor. Opposed. 32 33 Amy French: Sorry. Could you make reference to the architectural review findings in your motion? 34 35 Board Member Baltay: I thought I did when I said that we'll—they're all in the staff report, and I support 36 the findings the way they're worded in the staff report. 37 38 Chair Gooyer: It's 3-2. 39 40 Vice Chair Lew: I'm opposed. 41 42 Chair Gooyer: 3-2 or 4-1? Wynne? 43 44 Board Member Furth: 4-1. 45 46 MOTION PASSED: 4-1-0-0 47 48 Mail Processing Center Federal Aviation Administration Southwest Regional Office Obstruction Evaluation Group 10101 Hillwood Parkway Fort Worth, TX 76177 Aeronautical Study No. 2016-AWP-456-OE Page 1 of 7 Issued Date: 02/18/2016 Tom Kapushinski City of Palo Alto Water Quality Control Plant 2501 Embarcadero Way Palo Alto, CA 94303 ** DETERMINATION OF NO HAZARD TO AIR NAVIGATION ** The Federal Aviation Administration has conducted an aeronautical study under the provisions of 49 U.S.C., Section 44718 and if applicable Title 14 of the Code of Federal Regulations, part 77, concerning: Structure:Building Sludge Dewatering Bld. Location:Palo Alto, CA Latitude:37-27-08.00N NAD 83 Longitude:122-06-39.00W Heights:12 feet site elevation (SE) 77 feet above ground level (AGL) 89 feet above mean sea level (AMSL) This aeronautical study revealed that the structure would have no substantial adverse effect on the safe and efficient utilization of the navigable airspace by aircraft or on the operation of air navigation facilities. Therefore, pursuant to the authority delegated to me, it is hereby determined that the structure would not be a hazard to air navigation provided the following condition(s) is(are) met: As a condition to this Determination, the structure is marked/lighted in accordance with FAA Advisory circular 70/7460-1 L, Obstruction Marking and Lighting, red lights - Chapters 4,5(Red),&12. It is required that FAA Form 7460-2, Notice of Actual Construction or Alteration, be e-filed any time the project is abandoned or: __X__ At least 10 days prior to start of construction (7460-2, Part 1) __X__ Within 5 days after the construction reaches its greatest height (7460-2, Part 2) See attachment for additional condition(s) or information. The structure considered under this study lies in proximity to an airport and occupants may be subjected to noise from aircraft operating to and from the airport. Any height exceeding 77 feet above ground level (89 feet above mean sea level), will result in a substantial adverse effect and would warrant a Determination of Hazard to Air Navigation. ATTACHMENT J Page 2 of 7 This determination expires on 08/18/2017 unless: (a)the construction is started (not necessarily completed) and FAA Form 7460-2, Notice of Actual Construction or Alteration, is received by this office. (b)extended, revised, or terminated by the issuing office. (c)the construction is subject to the licensing authority of the Federal Communications Commission (FCC) and an application for a construction permit has been filed, as required by the FCC, within 6 months of the date of this determination. In such case, the determination expires on the date prescribed by the FCC for completion of construction, or the date the FCC denies the application. NOTE: REQUEST FOR EXTENSION OF THE EFFECTIVE PERIOD OF THIS DETERMINATION MUST BE E-FILED AT LEAST 15 DAYS PRIOR TO THE EXPIRATION DATE. AFTER RE-EVALUATION OF CURRENT OPERATIONS IN THE AREA OF THE STRUCTURE TO DETERMINE THAT NO SIGNIFICANT AERONAUTICAL CHANGES HAVE OCCURRED, YOUR DETERMINATION MAY BE ELIGIBLE FOR ONE EXTENSION OF THE EFFECTIVE PERIOD. This determination is subject to review if an interested party files a petition that is received by the FAA on or before March 19, 2016. In the event a petition for review is filed, it must contain a full statement of the basis upon which it is made and be submitted to the Manager, Airspace Policy & Regulation, Federal Aviation Administration, 800 Independence Ave, SW, Room 423, Washington, DC 20591. This determination becomes final on March 29, 2016 unless a petition is timely filed. In which case, this determination will not become final pending disposition of the petition. Interested parties will be notified of the grant of any review. For any questions regarding your petition, please contact Airspace Regulations & ATC Procedures Group via telephone -- 202-267-8783 - or facsimile 202-267-9328. This determination is based, in part, on the foregoing description which includes specific coordinates, heights, frequency(ies) and power. Any changes in coordinates, heights, and frequencies or use of greater power will void this determination. Any future construction or alteration, including increase to heights, power, or the addition of other transmitters, requires separate notice to the FAA. This determination does include temporary construction equipment such as cranes, derricks, etc., which may be used during actual construction of the structure. However, this equipment shall not exceed the overall heights as indicated above. Equipment which has a height greater than the studied structure requires separate notice to the FAA. This determination concerns the effect of this structure on the safe and efficient use of navigable airspace by aircraft and does not relieve the sponsor of compliance responsibilities relating to any law, ordinance, or regulation of any Federal, State, or local government body. Any failure or malfunction that lasts more than thirty (30) minutes and affects a top light or flashing obstruction light, regardless of its position, should be reported immediately to (877) 487-6867 so a Notice to Airmen (NOTAM) can be issued. As soon as the normal operation is restored, notify the same number. This aeronautical study considered and analyzed the impact on existing and proposed arrival, departure, and en route procedures for aircraft operating under both visual flight rules and instrument flight rules; the impact on all existing and planned public-use airports, military airports and aeronautical facilities; and the cumulative impact resulting from the studied structure when combined with the impact of other existing or proposed Page 3 of 7 structures. The study disclosed that the described structure would have no substantial adverse effect on air navigation. An account of the study findings, aeronautical objections received by the FAA during the study (if any), and the basis for the FAA's decision in this matter can be found on the following page(s). If we can be of further assistance, please contact Karen McDonald, at (310) 725-6557. On any future correspondence concerning this matter, please refer to Aeronautical Study Number 2016-AWP-456-OE. Signature Control No: 278720416-282045534 ( DNH ) Mike Helvey Manager, Obstruction Evaluation Group Attachment(s) Additional Information Map(s) Page 4 of 7 Additional information for ASN 2016-AWP-456-OE The proposal, submitted by the City of Palo Alto, will construct a two-story building with stack to 77-ft above ground level (agl)/89-ft above mean sea level (amsl) at the Regional Water Quality Control Plant, in Palo Alto, California. This site point is approximately 0.57 nautical miles southeast of the Palo Alto (PAO) airport reference point; 2,328 feet direct distance from the Runway 31 physical approach end, at this closest civilian public-use landing area. The PAO Field Elevation (FE) is 6 feet above mean sea level (amsl); Runway 31 physical approach end elevation is 7 feet amsl. The site elevation of this proposed structure point is 12 feet amsl. The structure height exceeds the obstruction standards of Title 14 Code of Federal Regulations (CFR) Part 77, as follows: Section 77.17(a)(3) - (TERPS criteria); would penetrate the PAO RWY 13 40:1 departure obstacle clearance surface (OCS) in the Initial Climb Area (ICA) by 29 feet (less than 35 feet). Mitigation: The proposed structure height would not require an increase in the existing published departure climb gradient (cg), nor would it require an increase in departure weather minimums. It qualifies as a 'low close-in' obstacle penetration with climb gradient termination altitude 200 feet or less above DER, and upon receipt from the sponsor of the 7460-2 Part 1, a note will be added to the 'Take-off Minimums and (Obstacle) Departure Procedures in the U.S. Terminal Procedures publication. Details of this proposal were not distributed for public aeronautical comment because current internal FAA Obstruction Evaluation policy exempts structures that would exceed only the above-cited Section 77.17(a)(3) standard by 35 feet or less. FAA airspace evaluation has found that the adverse effect of this structure is known. The structure height does not require a change to any existing instrument published climb gradient or departure weather minimums and would not have a significant adverse effect on the TERPS criteria. FAA evaluation finds that the proposal would not create substantial adverse effect on visual aeronautical operations or lessen the utility of the navigable airspace overlying the site. Existing obstacles and terrain control the development of future approach and departure Terminal Instrument Procedures for PAO landing area. Therefore, no further attempt to negotiate the structure to a lower height was considered necessary. This does not affect the right to petition for review determinations regarding structures which exceed the subject obstruction standards. AERONAUTICAL STUDY FOR POSSIBLE EFFECT UPON THE OPERATION OF AN AIR NAVIGATION AID: - None. AERONAUTICAL STUDY FOR POSSIBLE INSTRUMENT FLIGHT RULES (IFR) EFFECT DISCLOSED THE FOLLOWING: Page 5 of 7 - The proposal would have no effect on any existing or proposed IFR arrival/departure routes, operations, or procedures. - The proposal would have no effect on any existing or proposed IFR en route routes, operations, or procedures. - The proposal would have no effect on any existing or proposed IFR minimum flight altitudes. AERONAUTICAL STUDY FOR POSSIBLE VISUAL FLIGHT RULES (VFR) EFFECT DISCLOSED THE FOLLOWING: - The proposal would have no effect on any existing or proposed VFR arrival or departure routes, operations or procedures. - The proposal would not conflict with airspace required to conduct normal VFR traffic pattern operations at any known civilian public use or military airports, including PAO. The proposal does not penetrate the maneuvering area associated with VFR Traffic Pattern operations at PAO. Aircraft at normal Traffic Pattern altitudes and standard rates of descent have reasonable clearance above this structure. - The proposal would not penetrate those altitudes normally considered available to airmen for VFR en route flight. The cumulative impact of the proposed structure, when combined with other existing structures is not considered significant. Study did not disclose any adverse effect on existing or proposed civilian public-use or military airports or navigational facilities. Nor would the proposal affect the capacity of any known existing or planned civilian public-use or military airport. Therefore, it is determined that the proposed construction would not have a substantial adverse effect on the safe and efficient utilization of the navigable airspace by aircraft or on any air navigation facility and would not be a hazard to air navigation. This determination, issued in accordance with Part 77, concerns the effect of the proposal on the safe and efficient use of the navigable airspace by aircraft and does not relieve the sponsor of any compliance responsibilities relating to laws, ordinances, or regulations of any Federal, state, or local governmental bodies. Determinations, which are issued in accordance with Part 77, do not supersede or override any state, county, or local laws, avigation easements, or ordinances, or local zoning maximum heights. Page 6 of 7 TOPO Map for ASN 2016-AWP-456-OE Page 7 of 7 Sectional Map for ASN 2016-AWP-456-OE ATTACHMENT K ATTACHMENT L Attachment M Project Plans (Hard copies for City Council Only) http://www.cityofpaloalto.org/civicax/filebank/documents/50224 City of Palo Alto (ID # 6359) City Council Staff Report Report Type: Informational Report Meeting Date: 3/21/2016 City of Palo Alto Page 1 Summary Title: Annual Review "Mayfield" Development Agreement Title: 2014 - 2015 Annual Review of Compliance with the "Mayfield" Development Agreement with Stanford University From: City Manager Lead Department: Planning and Community Environment RECOMENDATION This is an informational report and no Council action is required. EXECUTIVE SUMMARY The “Mayfield” Development Agreement with Stanford University adopted in 2005 requires City Council review of Stanford’s compliance with the agreement on an annual basis. This report covers activities during the fiscal year 2014-2015. BACKGROUND In May of 2005, the City Council entered into an agreement with Stanford University which grants rights to Stanford for certain specified development subject to the limitations and conditions in the agreement. The general terms under the agreement are as follows:  Stanford will lease the Mayfield Site at the corner of Page Mill Road and El Camino Real to the City for fifty-one years for use by the City as a public soccer complex.  The City, in turn, grants to Stanford the right to demolish and relocate 300,000 square feet of existing office development located at 2450, 2470 and 2500 El Camino Real and at 1451, 1501, and 1601 California Avenue, and build 250 dwelling units on the redeveloped sites.  Stanford will have the right to use the 300,000 square feet and other existing or rebuilt square footage in the Research Park for office/research and development uses until the agreement expires. City of Palo Alto Page 2  Stanford will also be permitted to exceed the floor area ratio currently allowed on certain sites by no more than twenty five percent but cannot increase the total square footage available for non-residential development for the entire Research Park.  The City will accept the lease of the Mayfield site as mitigation for any community service impacts on the City resulting from all future development at Stanford that was authorized by the General Use Permit approved by the County of Santa Clara in December of 2000.  The City agrees not to reduce the floor area ratio in the Stanford Research Park prior to 2011. In 2006, 100,000 square feet of replacement square footage and 330,000 square feet of associated square footage were approved for the VMware project at 3401 Hillview Avenue, leaving 200,000 square feet of replacement square footage available for development under the terms of the agreement. As part of the agreement, Stanford is required to submit an annual report to the City on the status of the housing development allowed under the agreement and any building activity in the Research Park. The Director of Planning and Community Environment conducts the City’s annual review to verify Stanford’s compliance with the Agreement based on information submitted. DISCUSSION The July 10, 2015 memo from Stanford Real Estate Office (Attachment A) describes Stanford’s 2014-15 activities related to implementation of the Development Agreement. Pursuant to sections 5.4 and 5.5 of the Development Agreement:  Stanford applied for and received Architectural Review approval for the 70 units of below market rate housing located at 2450-2500 El Camino Real on April 14, 2014 and demolished the commercial buildings existing on the property in February of 2015.  Stanford applied for and received Architectural Review Approval and a tentative map for 180 units of faculty housing located at 1451-1601 California Avenue on June 23, 2014, with Council requiring minor adjustments to the original development proposal. The final map was recorded on January 29, 2015. The commercial buildings existing on the property were demolished between November 2014 and April 2015.  Construction for both housing development projects is now ongoing, although Stanford has recently proposed an amendment to the final map for 1451-1601 California Avenue due to soil contamination on the site. This proposal will be presented to the City Council for review and approval in the coming months. City of Palo Alto Page 3  A “Designated Project” at 3431 Hillview, a recipient of 90,000 square feet of Phase 2 Replacement Square Footage (11PLN-00458), was not constructed and the 90,000 square feet of Phase 2 Replacement Square Footage was not utilized at that time. A new project at 3431 (3421) Hillview was proposed and received approval on December 17, 2014 (14PLN-00300) to allow the demolition and replacement of an existing 85,733 square foot building and a construction of a new stand-alone 90,000 square foot building. This new project will utilize the previously approved 90,000 square feet of Phase 2 Replacement Square Footage.  Stanford designated 1450 Page Mill as a “Designated Site” (see Attachment C) and designated 14,861 square feet of Phase 2 Replacement Square Footage as part of their proposal to build a 74,400 square foot building to replace an existing 59,539 square foot building. The 1450 Page Mill “Designated Project” (15PLN-00011) proposes 14,861 square feet of Phase 2 Replacement Square Footage, 59,539 square feet of Associated Square footage, and 3,234 square feet of amenity space which does not represent gross floor area or Replacement Square Footage. This project was still under review as of July 10, 2015 and the eventual outcome of the approval process will be described in the 2015-2016 “Mayfield” Development Agreement Annual Monitoring Report.  Stanford designated 3170 Porter as a “Designated Site” on March 27, 2015 (see Attachment D) and designated 29,046 square feet of Phase 2 Replacement Square Footage as part of their proposal to build a 96,626 square foot building to replace an existing 67,580 square foot building. The 3170 Porter “Designated Project” (15PLN- 00109) proposes 29,046 square feet of Phase 2 Replacement Square Footage, 67,580 square feet of Associated Square Footage, and 1,980 square feet of amenity space which does not represent gross floor area or Replacement Square Footage. This project was still under review as of July 10, 2015 and the eventual outcome of the approval process will be described in the 2015-2016 “Mayfield” Development Agreement Annual Monitoring Report.  As of this monitoring period, Stanford has 66,093 square feet remaining from the 330,000 square feet of Phase 2 Replacement Square Footage allowed under this Development Agreement. This is contingent upon the approval of both 1450 Page Mill and 3170 Porter projects.  As of this monitoring period, Stanford has 742,881 square feet remaining from the 1.2 million square feet of Associated Square Footage allowed under this Development Agreement. This is contingent upon the approval of both 1450 Page Mill and 3170 Porter projects.  Demolition of the approximately 330,120 square feet of Existing Square Footage at 1451-1601 California Avenue and 2450-2500 El Camino Real were permitted and completed between November 2014 and April 2015. City of Palo Alto Page 4 Other notable activities for this monitoring period include:  A lease line adjustment was made to separate 3160 Porter and 3170 Porter. Please see Attachment A for before and after plat maps  A lease line adjustment was made to 3251 Hanover to accommodate the “Steep Slope Property, LLC” ground lease of approximately 10 acres of the estimated 26 acre total site of 3251 Hanover. Lockheed Martin Corporation retained its 16 acres ground lease of 3251 Hanover site.  A project located at 1050 Page Mill Road (14PLN-00074) proposes to demolish and replace approximately 265,895 square feet of commercial space and was under review as of July 10, 2015. The project also proposes to add 10,745 square feet of employee amenity space which does not represent gross floor area. This project is not a “Designated Project” under the “Mayfield” Development Agreement and does not utilize any replacement or associated square footage.  A project located at 2600 El Camino Real (15PLN-00275) proposes to demolish and replace approximately 62,616 square feet of commercial space and was under preliminary review as of July 10, 2015. No additional gross square footage is proposed to be added. The project will undergo a formal review process once the preliminary review is completed. This project is not a “Designated Project” under the “Mayfield” Development Agreement and does not utilize any replacement or associated square footage. After evaluating the information in Stanford’s annual report, the Director of Planning and Community Environment has determined that Stanford University has complied with the terms and conditions of the development agreement for fiscal year 2014-2015. RESOURCE IMPACT There are no resource impacts stemming from the review of the development agreement compliance program that affects the general fund. POLICY IMPLICATIONS This report does not represent any changes to existing City policies. ENVIRONMENTAL REVIEW This is an informational report and is not a project under the California Environmental Quality Act. No environmental assessment is required. Attachments:  Attachment A: July 10, 2015 Memo from Stanford Real Estate Office (PDF)  Attachment B: Status of Development under Mayfield Development Agreement Table (PDF) City of Palo Alto Page 5  Attachment C: Notification of 1450 Page Mill Designated Site and Designated Project (PDF)  Attachment D: Notification of 3170 Porter Dr Designated Site and Designated Project (PDF) ATTACHMENT A Attachment B Status of Development under Mayfield Development Agreement rev. 07.15 Commercial Development Rights Replacement Square Footage Vested Approved Remaining Phase 1 Replacement Square Footage 100,000 100,000 0 Phase 2 Replacement Square Footage 200,000 90,000 110,000 Total 300,000 190,000 110,000 Associated Square Footage Vested Approved Remaining 1,200,000 330,000 870,000 Designated Projects Designated Site Designated Project Associated Square Feet Designated Replacement Square Feet Designated Total Project Square Feet Status Project 1 3401 Hillview Avenue 330,000 100,000 430,000 Approved Project 2 3431 (3421) Hillview Avenue 0 90,000 345,270 Approved1 Project 3 1450 Page Mill Road 59,539 14,861 74,400 Under Review2 Project 4 3170 Porter Drive 67,580 29,046 96,626 Under Review3 Total 457,119 233,907 Allowed under Development Agreement 1,200,000 300,000 Remaining under Development Agreement4 742,881 66,093 Non Designated Projects in Stanford Research Park Project Application #Address Demolish Proposed Net +/‐ FAR Status 06PLN‐00000‐00157 3412 Hillview Avenue 68,278 73,978 5,700 Completed 11PLN‐00056 / 11000‐01715 3000 Hanover Avenue 0 37,762 37,762 Completed 11PLN‐00096 / 11000‐03019 3130 Hansen Way 18,629 30,200 11,571a Completed 11PLN‐00336 / 11000‐03145 3251 Hanover Avenue 55,375 82,120 26,745 Completed 14PLN‐00300 / 15000‐00258 3431 (3421) Hillview Avenue 255,272 345,270 90,000 Under Review 12PLN‐00474 / 13000‐01221 911 Hansen Way 1,941 5,672 3,731 Completed 12PLN‐00283 /12000‐03029 1701 Page Mill Road 67,000 116,000 49,000b Completed 14PLN‐00074 / 14000‐01065 to 01069 1050 Page Mill Road 265,895 276,640 10,745c Under Review 15PLN‐00275 / 14000 2600 El Camino Real 62,616 62,616 0 Under Review Total 224,509 Housing Development Rights Housing Development Guarantee Application before 12/31/2013 Application before 12/31/2020 Total Guaranteed Dwelling Units 185 65 250 Dwelling Units w/ Applications to date 185 65 250 Dwelling Units  Constructed to date 0 0 0 Remaining Guaranteed Dwelling Units 0 0 0 Housing Sites Site Acreage Existing Square Footage Demolished Housing Applications Housing Constructed 1451 California 4.52 68,552 68,552 0 0 1501 California 3.93 69,793 69,793 0 0 1601 California 8.52 151,915 151,915 180 0 2450 El Camino Real 0.58 12,780 12,780 0 0 2470 El Camino Real 0.58 12,780 12,780 0 0 2500 El Camino Real 0.64 14,300 14,300 70 0 18.77 330,120 330120 250 0 NOTES:   a.  Although there is a net physical increase of 11,571 square feet on the site, the proposed 30,200 square feet amenity building does not count towards Gross Floor Area. b.Although there is a net physical increase of 49,000 square feet on the site, the proposed 116,000 square feet structure includes approximately 4,665 sq. ft. of amenity space an does not count towards Gross Floor Area. c.  Although there is a net physical increase of 10,745 square feet on the site, the proposed project includes 10,745 square feet of amenity space and does not count towards Gross Floor Area. NOTES: 1)  Project and 90k of Phase 2 Replacement Square Footage was not built as originally approved in 2012.  New application received approval on 12/14 (14PLN‐00300) which will utilize previously approved 90k Phase 2 Replacement Square Footage. 2)  Project will also add 3,234 square feet of employee amenity space which does not count towards gross floor area. 3)  Project will also add 1,980square feet of employee amenity space which does not count towards gross floor area 4)  Contigent upon Designated Projects receiving Approval, Building Permit Issuance, & Certificate of Occupancy. 1451-1601 California Avenue Housing application received Planning Entitlement approval on 06/23/14 (13PLN-00433). Final Map Recorded on 06/29/2015 Grading and Construction underway since 11/2014. 2450-2500 El Camino Real Housing application received Planning Entitlement approval on 04/29/2014 (13PLN-00469). Building Permit (14000-01528)issued 02/13/2015. Grading and Construction underway since 02/2015. Attachment C Mr. James Keene City Manager City of Palo Alto 250 Hamilton Avenue Palo Alto, California 94301 STANFORD UNIVERSITY March 27, 2015 RE: Notification of 3170 Porter Drive Status as a Designated Site and Designated Project under the May 24, 2005 Palo Alto I Stanford University Mayfield Development Agreement ("MDA") Dear Mr. Keene: Stanford University is submitting a development review application for the City's review and approval of the proposed redevelopment of 3170 Porter Drive, Palo Alto, California (the "Property") in the Stanford Research Park. The application states that the 98,606 square foot building will replace an existing structure totaling 67,580 square feet. The application also states that the new building includes 96,626 sf of office/R&D space (total Gross Floor Area) and 1,980 square feet of amenity space. Pursuant to the May 24, 2005 Mayfield Development Agreement Section 6.3.1 and 6.3.2, this letter serves as written notice that Stanford is electing to designate the 3170 Porter Drive Property as a Designated Site and Designated Project. Pursuant to Sections 6.3.2 of the MDA, Stanford approves the use of 29,046 square feet of Replacement Square Footage and 67,580 square feet of Associated Square Footage comprising the total Gross Floor Area (96,626 square feet) of the Designated Project. Please also find enclosed a spreadsheet showing all the Research Park projects that have used or are using Replacement Square Footage and Associated Square Footage vested under the MDA, as well as the remaining balances of Replacement and Associated Square Footages. We appreciate the City staffs time in facilitating the review of this exciting Mayfield Project. As always, if you have any questions, please do not hesitate to contact me at (650) 724-4787. @u' Tiff y Gnego ~ Managing Director, Asset Management-Stanford Research Park Cc: v'Ms. Hillary Gitelman, Planning Director, Planning/Community Environment, City of Palo Alto Ms. Molly S. Stump, City Attorney, City of Palo Alto Ms. Cara Silver, Senior Assistant City Attorney, City of Palo Alto Ms. Julie Jones, Perkins Coie Office of the City Clerk (certified mail) STANFORD REAL ESTATE 3160 Porter Drive, Palo Alto, CA 94304 · .650-724-4909 Attachment D Mayfield Development Agreement Applications Revised List of Additonal Square Footage Developments Since the Effective Date Stanford Research Park, Palo Alto, CA March 27, 2015 Mayfield Development Applications Vested Square Footage Designated Sites: 1) 340 1 Hillview A venue 2) 3431 Hillview A venue 3) 1450 Page Mill Road 4) 3170 Porter Drive Designated Projects: 3401 Hillview Avenue 3431 Hillview A venue 1450 Page Mill Road 3170 Porter Drive Date of Designation: 4/27/2006 7/6/2012 9/5/2014 3/27/2015 Subtotal Remaining Balance Replacement Sq Ft Remaining Balance Associated Sq Ft Replacement Sg Ft 300,000 100,000 90,000 14,861 29,046 233,907 66,093 Associated Sg Ft 1,200,000 330,000 0 59,539 67,580 457,119 742,881 Total Gross Floor Area 1,500,000 430,000 74,400 96,626 601,026 City of Palo Alto (ID # 6672) City Council Staff Report Report Type: Informational Report Meeting Date: 3/21/2016 City of Palo Alto Page 1 Summary Title: Utilities Quarterly Update Title: City of Palo Alto Utilities Update for the Second Quarter of Fiscal Year 2016 From: City Manager Lead Department: Utilities This update, on water, gas, electric, wastewater collection and fiber utilities, efficiency programs, legislative/regulatory issues, utility-related capital improvement programs, operations reliability impact measures and a utility financial summary, is for the Utilities Advisory Commission’s (UAC) information. This update has been prepared to keep the UAC and Council apprised of the major issues that are facing the water, gas, electric, wastewater collection and fiber utilities. Items of special interest this quarter include:  a chart showing the City’s water use compared to savings targets as projected through the end of October 2016 (Figure 11, page 13)  a chart showing participation in the PaloAltoGreen Gas program since the program launch (Figure 14, page 19)  the heat pump water heater pilot, a part of the electrification work plan, is described on page 20.  a summary of current state legislation of interest to Palo Alto, including those that are new in 2016 and those that continue from 2015 (page 24)  the status of the financial reserves as of the end of the second quarter of FY 2016 for all Utilities funds (Table 17, page 32) Attachments:  Attachment A: Quarterly Utilities Update for the Second Quarter of FY 2016 (PDF)         Utilities  Quarterly   Update  Second Quarter of  Fiscal Year 2016  March 2016  Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    i  Utilities Quarterly Update   Table of Contents  I. Electricity ...................................................................................................................... 1  Electric Supplies ............................................................................................................................................ 1  Electric Transmission Alternatives ................................................................................................................ 3  Electric Budget and Portfolio Performance Measures ................................................................................. 4  II. Natural Gas ................................................................................................................... 8  Market Price History and Projections ........................................................................................................... 8  Gas Supply Retail Rates ................................................................................................................................. 9  Gas Budget and Portfolio Performance Measures ....................................................................................... 9  III. Water ......................................................................................................................... 12  Water Availability ........................................................................................................................................ 12  Recycled Water Project ............................................................................................................................... 13  Water Budget Performance Measures ....................................................................................................... 13  IV. Fiber Optics ................................................................................................................ 15  Commercial Dark Fiber Service ................................................................................................................... 15  Google Fiber ................................................................................................................................................ 16  Fiber‐to‐the‐Premises and Wireless Work Plan .......................................................................................... 16  Fiber and Wireless Program Manager ........................................................................................................ 17  Citizen Advisory Committee ........................................................................................................................ 17  V. Public Benefit, Demand Side Management Programs and Communications ............... 17  Energy Efficiency, Water Conservation and Local Renewable Energy Program Achievements ................. 17  Water Conservation .................................................................................................................................... 19  Communications Update ............................................................................................................................ 21  VI. Research and Development and Innovation ............................................................... 22  Program for Emerging Technologies ........................................................................................................... 22  VII. Legislative and Regulatory Issues ................................................................................ 24  State Legislative Issues ................................................................................................................................ 24  Federal Legislative Issues ............................................................................................................................ 25  State Regulatory Proceedings ..................................................................................................................... 25  VIII. Utility Financial Summary ........................................................................................... 26  Electric Utility Overview .............................................................................................................................. 26  Gas Utility Overview.................................................................................................................................... 27  Wastewater Collection Utility Overview ..................................................................................................... 27  Water Utility Overview ............................................................................................................................... 27  Fiber Optic Utility Overview ........................................................................................................................ 28  CIP Reserves (Reappropriations and Commitments) Summary ................................................................. 29  Residential Bill Comparisons ....................................................................................................................... 30  Non‐Residential Bill Comparisons ............................................................................................................... 31  CIP Project Detail ........................................................................................................................................ 31       Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    ii  List of Figures  Figure 1:  Electric Supply Resource Projection, 2015 to 2017 (as of January 26, 2016) ............................... 2  Figure 2:  Northern California Peak Electric Prices (as of January 26, 2016) ................................................ 3  Figure 3:  FY 2016 Electric Load and Resource Balance ................................................................................ 6  Figure 4:  FY 2016 Electric Market Purchase Costs and Market Prices ......................................................... 7  Figure 5:  Natural Gas Prices – Historical and Projected as of January 27, 2016 .......................................... 8  Figure 6: CPAU’s Gas Commodity Rates—July 2012 through February 2016 .............................................. 9  Figure 7:  Cumulative Redwood Pipeline Cost vs. Market Benchmarks ..................................................... 10  Figure 8:  Natural Gas Consumption – Budget vs. Actual ........................................................................... 11  Figure 9:  Natural Gas Supply Cost – Budget vs. Actual .............................................................................. 11  Figure 10:  FY 2016 Natural Gas Prices ($/MMBtu) – Expected vs. Actual ................................................. 12  Figure 11: Water Use Compared to Target for Compliance Period ............................................................ 13  Figure 12:  Water Consumption – Budget vs. Actual .................................................................................. 14  Figure 13:  Water Cost – Budget vs. Actual ................................................................................................. 15  Figure 14: PaloAltoGreen Gas Program Performance ................................................................................ 19    List of Tables  Table 1: FY 2016 Electric Utility Supply Cost Summary ................................................................................ 4  Table 2: FY 2016 Electric Load and Generation Compared to Budget Projections ....................................... 5  Table 3: Status to date of all applications to the Program for Emerging Technologies ............................. 23  Table 4: Financial Projections, FY 2016 ....................................................................................................... 28  Table 5: FY 2016 Operations Reserves ($000) ............................................................................................ 29  Table 6: Electric CIP Reappropriations and Commitments ......................................................................... 29  Table 7: Gas CIP Reappropriations and Commitments ............................................................................... 29  Table 8: Wastewater Collection Utility CIP Reappropriations and Commitments ..................................... 29  Table 9: Water Utility CIP Reappropriations and Commitments ................................................................ 30  Table 10: Residential Electric Bill Comparison ($/month) .......................................................................... 30  Table 11: Residential Natural Gas Bill Comparison ($/month) ................................................................... 30  Table 12: Residential Water Bill Comparison ($/month) ............................................................................ 30  Table 13: Residential Wastewater Collection (Sewer) Bill Comparison ($/month) .................................... 31  Table 14: Median Residential Overall Bill Comparison ($/month) ............................................................. 31  Table 15: Non‐Residential Electric Bill Comparison ($/month) .................................................................. 31  Table 16: Non‐Residential Natural Gas Bill Comparison ($/month) ........................................................... 31  Table 17: FY 2016 Q2 Reserve Report from the City’s Financial System .................................................... 32  Table 18: Electric Utility CIP Project Detail (pg 1/2) ................................................................................... 33  Table 19: Gas Utility CIP Project Detail (pg 1/2) ......................................................................................... 35  Table 20: Water Utility CIP Project Detail ................................................................................................... 37  Table 21: Wastewater Collection Utility CIP Projects ................................................................................. 38  Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    1  I. Electricity  Electric Supplies  Western Area Power Administration (Western) Issues  Unfortunately the ongoing drought continues to keep projected Western Base Resource  generation levels well below long‐term average levels (399 gigawatt‐hours, or GWh).  For the  second quarter of FY 2016, Western supply delivered just 21 GWh (52% below long‐term  average levels, and 10% lower than in FY 2015). Even assuming median precipitation levels  going forward, Western is projected to supply only 233 GWh in FY 2016 (42% below long‐term  average levels).    In addition to the effect on Base Resource generation, the current drought conditions are also  having a major impact on the City’s Central Valley Project Improvement Act (CVPIA) Restoration  Fund1 obligations. Palo Alto’s CVPIA Restoration Fund obligation for FY 2016 is expected to be  $6.1 million, an estimate that includes a significant cost carryover that power customers have  from their FY 2015 funding obligation.  This carryover amount will add an additional $0.9 million  to Palo Alto’s Restoration Fund costs, and is being collected between December 2015 and  August 2016.  For reference, FY 2014 Restoration Fund costs for Palo Alto (not including a $1.3  million amount that was carried over to FY 2015) were $3.1 million.    Palo Alto’s contract with Western is in effect through 2024.  Palo Alto participated in Western’s  2025 Power Marketing Plan (Marketing Plan) informal stakeholder process by providing  comments to Western on several elements of the proposal.  The Marketing Plan establishes,  among other things, the new contract term, product attributes, resource allocations and  subscription process. Western will start the formal comment process in early 2016 in  anticipation of contract commitments in 2020.  Palo Alto is coordinating with the Northern  California Power Agency (NCPA) to develop comments during the formal process.      Calaveras Hydroelectric Project Issues  The drought conditions are having a similar impact on Calaveras; for the second quarter of FY  2016 Palo Alto’s share of this project’s generation was just 11.8 GWh (34% below the long‐term  average level, but 37% higher than in FY 2015).  Assuming median precipitation levels going  forward, Calaveras is projected to deliver just 80 GWh in FY 2016 (39% below long‐term  average levels).                                                            1 The Central Valley Project Restoration Fund was authorized in the 1992 CVPIA. This Fund provides funding from  project beneficiaries for habitat restoration, improvement and acquisition, and other fish and wildlife restoration  activities in the Central Valley Project area of California.  Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    2  Renewable Energy Contract Summary  Since the last quarterly report, the second of the City’s five utility‐scale solar photovoltaic (PV)  projects, the 27 megawatt (MW) Hayworth project near Bakersfield, began full commercial  operation (in late December 2015). It joins the 20 MW Kettleman solar project in Kings County,  which was completed in July and began commercial operations in August 2015. Meanwhile, the  City’s counterparties report that the remaining three solar PV projects that are in the  development process continue to make good progress toward completion, and all are expected  to begin operations by the end of 2016.    Electric Load and Resource Balance  The size of the committed and planned market purchases over the last, current and next two  calendar year (CY) (shown in Figure 1 below) reflects a significantly below average level of  hydroelectric output, as discussed above.  For CYs 2015 and 2016 combined, committed fixed‐ price forward market purchases currently account for approximately 491 GWh, which  represents 25% of the City’s total load for the two‐year period.  Net planned market purchases  represent another 15% of the City’s total load for this period.  (There are currently no planned  forward market purchases for CY 2017). Long‐term resources (everything but forward and  planned market purchases) currently account for the remaining 74% of the City’s total load over  the three‐year period of CY 2015 through CY 2017.    Figure 1:  Electric Supply Resource Projection, 2015 to 2017 (as of January 26, 2016)      Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    3  Electric Market Price History and Projections  As of January 26, 2016, the price for on‐peak energy for February 2016 in Northern California  was $28.95 per megawatt‐hour (MWh), while the prices for March 2016 and April 2016 were  $26.54/MWh and $27.34/MWh, respectively.  These values are all approximately $4.09/MWh  lower than they were at the time of the last quarterly report.2  On‐peak prices for calendar year  strips are in the range of $30 to $36/MWh for 2016 through 2018.  These prices are  approximately $1.40/MWh lower than they were at the time of the last quarterly report.   Figure 2 below illustrates historical monthly on‐peak prices and projected monthly forward  prices for Northern California from 2005 through 2022.    Figure 2:  Northern California Peak Electric Prices (as of January 26, 2016)      Electric Transmission Alternatives  An update on the ongoing discussions and evaluation of a second transmission pathway was  provided to Council on January 25, 2016 (Staff Report 6416).                                                            2 Market prices for the previous quarterly report were from October 30, 2015.  Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    4  Electric Budget and Portfolio Performance Measures  Electric Supply Cost Summary Compared to Budget Estimates  Table 1 below shows the City of Palo Alto Utilities’ (CPAU’s) supply cost by cost category  through the second quarter of FY 2016.  Supply costs were $0.6 million (1.5%) over budget  primarily due to higher transmission costs than expected and increased market purchases.   However, hydro costs remained flat.  The low hydroelectric output has resulted in the need to  purchase more energy in the market.  Hydroelectric costs do not decrease even when output is  low, and the cost of Western hydropower from the Central Valley Project (CVP) has actually  increased due to the drought.  When sales to CVP water customers are below average, as they  currently are, unrecovered costs are allocated to power customers like CPAU.       Table 1: FY 2016 Electric Utility Supply Cost Summary         Supply Cost  Category Actuals,  Year To‐Date Month by Month Budget Variance July through June TOTAL 41.0 million Renewable Sources 9.5 million ‐2.2  million Western Hydro 6.2 million ‐0.1  million Transmission 8.4 million +2.3  million NCPA Services 1.3 million +0.1  million Capacity 0.6 million +0.1  million Carbon Neutral Costs Amount Over (+) /   Under(‐) Budget Market Purchases $9.0 million +1.1  million Calaveras Hydro 6.0 million ‐0.1  million 0.0 million ‐0.3  million +0.6  million Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    5  Electric Usage and Generation Summary Compared to Budget Estimates  Table 2 and Figure 3 below summarize the City’s electric supply sources through the second  quarter of FY 2016.  Hydroelectric generation was substantially below budget projections due  to drought conditions, requiring the purchase of additional energy in the forward markets.   New solar generation was also much lower than budgeted, but this is mainly due to delays of  the commercial operation dates for the City’s first two solar projects.     Table 2: FY 2016 Electric Load and Generation Compared to Budget Projections    Year To‐Date Month by Month Budget Variance July through June Generation Source Generation  Year To‐Date % of  Portfolio Month by Month Budget Variance July through June 24% 4% 9% 12% 5% 34% 13% TOTAL SUPPLY 499 GWh 100% Calaveras Hydro 18 GWh ‐31 GWh Amount Over (+) /   Under(‐) Budget Projection Load 499 GWh ‐2 GWh Amount Over (+) /   Under(‐) Budget Projection Western Hydro 119 GWh ‐33 GWh Landfill Gas 46 GWh ‐9 GWh Wind 58 GWh ‐4 GWh Forward Market 169 GWh +114  GWh Solar 23 GWh ‐8 GWh Spot Market 66 GWh ‐30 GWh +6 GWh Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    6  Figure 3:  FY 2016 Electric Load and Resource Balance       Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    7  Electric Market Prices and Costs Compared to Budget Estimates  Figure 4 shows monthly market prices and the cost of purchasing energy from the market.   Electric market prices through the second quarter of FY 2016 were lower due to lower natural  gas prices that impacted the electricity markets. The cost of market purchases through the  second quarter of FY 2016 was about $1.48M higher than it would have been if all energy had  been purchased in the spot market3. As discussed previously, the total cost of market purchases  was substantially higher than budgeted due to lower than projected output from hydroelectric  and renewable resources.         Figure 4:  FY 2016 Electric Market Purchase Costs and Market Prices                                                                3 Note that some market purchases are made on a forward basis to lock in market prices.   Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    8  II. Natural Gas  Market Price History and Projections  Ample supply and large volumes of gas in storage are keeping gas prices low.  Forward gas  prices at PG&E Citygate are in the $2.50 ‐ $3.00 per million British Thermal Units (MMBtu)  range for the next 12 months.  Figure 5 below shows historical monthly bidweek index prices  and forward natural gas prices at PG&E Citygate as of January 27, 2016.      Figure 5:  Natural Gas Prices – Historical and Projected as of January 27, 2016         Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    9  Gas Supply Retail Rates  Since July 1, 2012, the commodity portion of CPAU’s retail gas rates for all customers varies  every month depending on the market price of natural gas.  Figure 6 below shows the actual  commodity rates charged from July 2012 through February 2016.  These rates can also be found  on the web site at: http://www.cityofpaloalto.org/civicax/filebank/documents/30399.  Note  that gas commodity rates are currently at their lowest level since July 2012 when these costs  began being passed on directly to customers on a monthly basis.    Figure 6: CPAU’s Gas Commodity Rates—July 2012 through February 2016      Gas Budget and Portfolio Performance Measures  Value of CPAU’s Share of Redwood Pipeline Capacity  Figure 7 below shows the cost of the Redwood gas transmission line compared to the value at  month‐ahead spot market prices as well as daily spot market prices.  The Redwood pipeline  allows the City to buy gas at the receipt point of Malin, Oregon and transport the gas to “PG&E  Citygate”, which is normally a higher value receipt point.  The City’s share of the Redwood  pipeline was a net benefit to the Gas Utility of approximately $200,000 through the second  quarter of FY 2016.  This is the difference between the value of Redwood capacity of $456,000  (the difference of the monthly index prices at the ends of the Redwood pipeline in Malin,  $0.00 $0.10 $0.20 $0.30 $0.40 $0.50 $0.60 Ga s  Co m m o d i t y  Ra t e  ($ / t h e r m ) Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    10  Oregon and PG&E Citygate) and the transportation cost of using the Redwood pipeline of  $256,000.      Figure 7:  Cumulative Redwood Pipeline Cost vs. Market Benchmarks      Natural Gas Consumption and Costs: Budget vs. Actual  Figure 8 and Figure 9 compare actual natural gas use and supply costs with the FY 2016 budget.   Natural gas use through the second quarter of FY 2016 was 9% below the budget forecast, and  costs were 48% lower than budgeted amounts.  Gas usage was lower than estimated in the  budget since the weather has been much warmer than average.  Reduced gas usage may also  be impacted by the drought and customer’s reduced usage of (hot) water. Lower than  budgeted gas prices were a main contributor to the lower than budgeted commodity cost.    Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    11  Figure 8:  Natural Gas Consumption – Budget vs. Actual      Figure 9:  Natural Gas Supply Cost – Budget vs. Actual    Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    12  Figure 10 shows actual gas prices at PG&E Citygate (CG) versus gas prices that were projected  at the time the FY 2016 budget was developed.  Since July 2015, gas prices have been lower  than budget.  The price of gas is passed directly to consumers through the monthly‐varying,  market‐based commodity portion of CPAU’s gas retail rate.    Figure 10:  FY 2016 Natural Gas Prices ($/MMBtu) – Expected vs. Actual      III. Water  Water Availability   Although the state is experiencing above normal precipitation, recovery from the drought will  require extraordinary amounts of precipitation or normal amounts over several years.  Water  storage utilized by City’s water supplier, the San Francisco Public Utilities Commission (SFPUC),  has been an effective tool for managing the system and has benefited from recent  precipitation, but is still heavily impacted by the consecutive dry years.  As of January 31, 2016  the total water in storage for the SFPUC’s regional water system was only 48% of capacity.    The State Water Resources Control Board (SWRCB) mandated that Palo Alto reduce potable  water use for the compliance period (June 1, 2015 through February 28, 2016) by 24%  compared to usage during the same period in 2013.  On November 13, Governor Brown issued  an executive order that authorized the SWRCB to extend the mandatory statewide reduction in  urban potable water usage and on February 2, 2016, the SWRCB extended the regulation  through October 31, 2016.    As in 2015, most of the savings will come from reduced outdoor irrigation during the summer  months.  CPAU has placed particular emphasis on continuing to irrigate and protect the health  Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    13  of trees in the City while still reducing outdoor irrigation. As of February 4, the City’s water use  was 31.4% less than 2013 for the compliance period and is on track to meet the 24% target, as  shown in Figure 11 below.    Figure 11: Water Use Compared to Target for Compliance Period      Recycled Water Project  Since the City Council certified the Final Environmental Impact Report for expanding the  recycled water pipeline system to reach the Stanford Research Park on September 28, 2015  (Staff Report 5962), staff has been working on developing a request for proposals for pre‐design  work, and preparation of a business plan for the project as well as examining alternatives such  as installing equipment to purify treated wastewater to potable water standards.    Water Budget Performance Measures  Figure 12 and Figure 13 below compare actual water consumption and water supply cost to the  FY 2016 budget projections.  The community has responded with substantial water savings  CPAU has been working diligently with the City’s interdepartmental drought team to ensure the  message about necessary water use reduction has been widespread, and to develop innovative  solutions to help the City and community members meet its water use reduction target. Actual  water use through the second quarter of FY 2016 was 10% lower than budget estimates.  Actual  Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    14  supply costs through the second quarter of FY 2016 were 9% below budget, mostly due to the  lower consumption.    Figure 12:  Water Consumption – Budget vs. Actual      Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    15  Figure 13:  Water Cost – Budget vs. Actual    IV. Fiber Optics  Commercial Dark Fiber Service   The total number of commercial dark fiber customers was 105 as of the end of the second  quarter of FY 2016. There was no change in the total number of customers from Q1 2016 to Q2  2016.  The total number of active dark fiber service connections serving commercial customers  and the City is 232 (some customers have multiple connections). Commercial customers  generate 81% of the dark fiber license revenues. Through the end of the second quarter of FY  2016, six new dark fiber service connections to existing and new customers were completed,  while one service connection was disconnected.    Dark Fiber Optic Network Audit  Based on a request for proposal (RFP) process, a vendor has been selected to provide  professional services in the form of a physical audit of the dark fiber optic network. The audit  will aid CPAU to better operate and maintain the fiber optic network. The retrieved data from  the audit will provide complete fiber routes and usage to optimize use and to minimize outages  and optimize efficiency in designing and installing new connections.  The principal objective of  the audit is to collect information and data that will verify customer connectivity and populate  GIS.  Contingent on Council approval of the contract with the vendor, the audit should begin  within the next month.    Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    16  Google Fiber   Staff has reviewed Google Fiber’s Draft Project Description (“Fiber to the Premises City‐Wide  Master Plan”) and is currently working on developing a Master Encroachment Agreement to  enable a project determination under the California Environmental Quality Act.  Other related  activities include developing a Master License Agreement for use of City‐controlled space on  utility poles and conduit, Cost Recovery Agreement, and a recommendation to Council to  approve and adopt a Budget Amendment Ordinance for the City to start the process to hire  temporary or contract resources for the proposed Google Fiber Project. Staff anticipates that  substantial staff and third‐party contracting resources for legal services, engineering,  inspection, planning and administration will be required in order to prepare for and implement  any approved project.  The City has already incurred, and will incur, costs and expenses beyond  what the City would otherwise recover under the Municipal Fee Schedule and will request that  Google reimburse the City for such costs and expenses. Staff is targeting bringing these  agreements to the Council in  March 2016.    Based on Council direction, the City Manager and Chief Information Officer have met with  Google Fiber officials to explore what a “co‐build” model for fiber‐to‐the‐premises would look  like on a conceptual level.  The key objective for these discussions is to explore the possibility of  the City collaborating with Google as they build their network to install City fiber equipment,  possibly aerially and underground in furtherance of a possible parallel citywide dark fiber  network. The intent of the discussions is to form a basis for a set of principles to pursue a model  that would need to be vetted by the legal counsel of both organizations.  The City has also  reached out to AT&T regarding a co‐build, but discussions have not occurred.    AT&T GigaPower  In April 2014, AT&T announced its plan to bring fiber to the Silicon Valley area. Palo Alto is now  included in AT&T plans. AT&T’s “GigaPower” project is an upgrade to its existing U‐verse  services (Project Lightspeed) and will be deployed to residents initially in neighborhoods with  high potential for adoption. AT&T plans to begin construction and provide GigaPower service to  selected Palo Alto neighborhoods in 2016 under phase one of the project.    Fiber‐to‐the‐Premises and Wireless Work Plan  Staff is currently working on the following tasks as directed by the Council on September 28,  2015:  1. Identifying disagreements with the Citizen Advisory Committee regarding the FTTP Master  Plan and Wireless Network Plan reports prepared by CTC Technology & Energy and  reporting those disagreements to the Council.  2. Developing a “Dig Once” ordinance.  3. Developing and issuing a request for information (RFI) to explore potential municipally‐ owned and public‐private partnership models for fiber‐to‐the‐premises.  A draft RFI is  currently being reviewed by the Citizen Advisory Committee and a vendor distribution list  has been finalized.  Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    17  4. Developing information to issue an RFP(s) to expand Wi‐Fi access in unserved City facilities  and high traffic retail areas, in addition to dedicated wireless communications for Public  Safety and Utilities.    Fiber and Wireless Program Manager  On November 30, 2015, Council approved a staff recommendation to hire a temporary Fiber  and Wireless Senior Program Manager for up to 3 years at an annual cost of $228,000.  This  position will manage various City fiber and wireless activities, including working as a special  point of contact for the City if Google Fiber builds its network in Palo Alto.  A job description for  the temporary position is complete and recruitment is underway.     Citizen Advisory Committee   Staff continues to meet on a regular basis with the committee regarding fiber and wireless  issues.    V. Public Benefit, Demand Side Management Programs and  Communications  Energy Efficiency, Water Conservation and Local Renewable Energy Program Achievements   CPAU offers a wide range of customer programs and services to encourage energy and water  efficiency and customer‐owned renewable generation. Some of these programs are  administered by CPAU staff, although the majority of the energy and water savings are  achieved through third‐party  administered programs. The Annual DSM Report summarizes  overall savings goals versus achievements, program‐level achievements and expenditures, as  well as key initiatives undertaken by CPAU. The Annual DSM Report for FY 2014 was provided  to UAC on May 6, 2015 and Council on May 18, 2015 (Staff Report 5708).    Home Efficiency Genie Program  Staff launched a new residential energy audit program called the Home Efficiency Genie where  residents pay a small co‐payment for an in depth building performance audit. Since initial  participation was slow, in December 2015, staff launched a co‐marketing campaign with the  PaloAltoGreen Gas program to increase participation in both programs. A program video was  produced and the logo and website were redesigned to launch the extensive marketing  campaign in January.     Refrigerator Recycling Program  JACO Environmental, the contractor who runs our residential refrigerator and freezer recycling  program, went into receivership in November 2015 and shut down their operations. JACO was  one of the largest recyclers of household appliances in the United States and have partnered  with Utilities in 28 states. Utilities staff contacted all customers who were waiting for rebates  from JACO and issued payments to those who verified they had not yet received their rebates.  CPAU staff is actively looking for a replacement contractor for this program.  Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    18    Georgetown University Energy Prize Competition   In December 2015, Georgetown University released the rankings of the 50 communities  participating in the Energy Prize Competition. After two quarters of data from CY 2015, Palo  Alto ranked 17th in the competition. Beginning in 2016, the City hopes to increase energy  savings with the Home Efficiency Genie audit program and the soon to be released Utility Portal  where customers can learn about their commodity use, CPAU’s efficiency programs, tips to  reduce usage, and CPAU’s new energy savings lottery program (a key part of our Georgetown  strategy) that will be unveiled in Spring 2016.     PaloAltoGreen Gas   The voluntary PaloAltoGreen Gas (PAGG) program provides the opportunity for residential and  commercial customers to reduce or eliminate the impact of GHG emissions associated with  their gas usage, through the purchase of certified environmental offsets. PAGG is the first  Green‐e Climate certified gas offset program offered by a municipal utility, and the first to be  offered to individual community members. The program’s goal for 2020 is to achieve  subscription of 20% of natural gas customers, representing approximately 10% of gas load and  16,000 metric tons of GHG emission reduction.  As shown in Figure 14 below, as of end of  December 2015, 978 customers have signed up for PAGG, representing 6.07% of December’s  total city gas load. Although the bulk of the participants are residential customers, the majority  of the gas load enrolled in the program is for City facilities since all City facilities enrolled in the  program for 100% of their gas usage starting in July 2015. Staff anticipates that program  participation will grow following the marketing push that started in early 2016.    Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    19  Figure 14: PaloAltoGreen Gas Program Performance    Water Conservation   CPAU partners with the Santa Clara Valley Water District (SCVWD) to provide residential and  commercial water conservation programs which includes, free water audits to residential  customers, landscape surveys, rebates for landscape conversions, irrigation hardware, clothes  washers, high efficiency toilets and urinals. The payment to SCVWD includes customer rebates  as well as various program expenditures. CPAU also offers an additional energy efficiency  rebate to customers for high efficiency clothes washers. Despite a vastly increased budget  during the drought, Santa Clara Valley Water District's funding for numerous programs has  been depleted for the current fiscal year.    Real‐Time Water Use Monitoring Pilot for Commercial Customers  In 2012, the City implemented a real‐time water use monitoring pilot with selected large  commercial customers to actively engage them in reducing water usage and water losses.  The  pilot deploys a simple, relatively low cost technology that enables standard water meters to  track real‐time consumption, similar to an advanced water meter. A wireless device attached to  the water meter transmits real‐time data to a cloud‐based software platform. Customers  securely log into a web portal to view water usage on a minute by minute interval, identify  2014 2015 De c Ja n Fe b Ma r Ap r Ma y Ju n Ju l Au g Se p Oc t No v De c 0 200 400 600 800 1,000 # o f S i g n U p 0.00% 2.00% 4.00% 6.00% 8.00% % o f T o t a l C o n s u m p t i o n 10 82 4 93 6 52 7 80 7 79 7 87 8 85 8 86 0 82 0 78 2 81 1 43 0. 0 2 % 0. 1 1 % 2. 2 9 % 6. 1 2 % 8. 2 3 % 6. 3 4 % 4. 2 5 % 3. 7 5 % Type Commercial Residential City 2014 Dec 2015 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec # of Sign Ups % of Total Consumption 0.02% 10 6.07% 978 5.91% 860 7.32% 898 9.20% 918 6.92% 837 2.52% 900 1.06% 818 1.04% 813 1.53% 831 1.55% 789 1.29% 530 0.11% 43 Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    20  water leaks or other anomalies in water use, and address these issues before they become  maintenance or billing problems. Over a two‐year period, the total water use among pilot  participants was reduced by approximately 8%.     Through grant funding from SCVWD, the City will launch a larger real‐time water use  monitoring pilot covering 100 City facility meters and 24 business customer sites. Pilot  customers will be able to access real‐time water consumption data through wireless sensors  installed on the water meters.  The pilot is expected to launch in early 2016 and will run for one  year.    Business Water Reports Pilot Program  Through grant funding from SCVWD, the City will launch a Business Water Reports pilot to  engage small to medium businesses in the hospitality and food service industries to actively  manage their water use. The format and content of the report may vary slightly for customers  in the hospitality versus food service sectors. The key objectives of the Business Water Reports  are to communicate water use and potential ways to reduce water consumption, and to  motivate behavior change for improved water use efficiency.  The pilot is expected to launch in  early 2016 and will run for one year.    Net Energy Metering Cap  On October 26, 2015 City Council approved a formal definition of the Net Energy Metering  (NEM) cap of 9.5 MW (Staff Report 6139).  As of January 20, 2016 Palo Alto has 7.4 MW of local  solar photovoltaic (PV) capacity, representing 78% of the NEM cap.     Heat Pump Water Heater Pilot   Staff is planning to launch a Heat Pump Water Heater pilot during the first quarter of CY 2016  to encourage residential customers to replace their gas water heater with a heat pump water  heater (HPWH). HPWHs are more efficient than standard gas water heaters, and also help to  reduce GHG emission due to CPAU’s carbon‐neutral electric supply. There are many adoption  barriers involved with replacing a gas water heater with a HPWH unit, including the lack of  awareness among consumers and contractors, as well as additional retrofit costs to add a 240V  electrical conduit to the location of the HPWH. Through this pilot, CPAU hopes to promote  awareness of HPWH among consumers, support market transformation within the supply  chain, streamline the permitting process for HPWH installation, and gather customer feedback  on the retrofit process and performance of HPWHs.     Education, Workshops and Community Outreach Activities   Workshops and events targeted to residents continued this quarter. CPAU teamed with  BAWSCA and coordinated three water workshops to help customers get through the current  drought and prepare for potential heavy rains. Workshop topics included Fundamentals of  Waterwise Gardening and Rainwater Harvesting and Greywater Reuse. CPAU also hosted a  hands‐on workshop to re‐landscape in front of City Hall.  By this time of year, the enthusiasm  for drought related classes ran dry and attendance was very low.  However, there was robust  Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    21  interest in rainwater harvesting and greywater.  In total approximately 70 residents attended  these three workshops.      Communications Update   This section summarizes communications highlights, updates on major campaigns and  noteworthy events.     City Sends Aid for Power Restoration at Northern California Fire Area  In September, the state of California experienced devastating wildfires in Lake, Almador and  Calaveras County areas. The City dispatched electric utility crews to the Northern California  wildland fire areas to assist with power restoration efforts. Some of the power plants, electric  transmission, distribution, and electricity generating facilities operated by the Northern  California Power Agency (NCPA), of which the City is a member, were impacted by the fires. As  part of a mutual aid agreement under NCPA, Electric Operations staff traveled to the impacted  areas and assisted by framing and setting poles to restring electrical wires.     Drought Outreach  The City continued its outreach efforts in response to California’s drought conditions, including  educating the community about the need to irrigate trees to preserve their lasting legacy  through the severely dry conditions. CPAU set up a webpage dedicated to drought response at  cityofpaloalto.org/water which provides links to a variety of resources related to water  management:   View a copy of the City's presentation at the August 12 public meeting on the drought.   City of Palo Alto Utilities Drought FAQ    Read a Brief Summary of Current Water Use Restrictions ‐ also available in Spanish and  Traditional Chinese.   Download the City’s trifold drought brochure   Groundwater Pumping/Water Reuse FAQ   Learn more about Recycled Water and water reuse opportunities.   It is vital that we care for our urban canopy during the drought!  Click here for an  instructional tree‐care brochure.   Share your water‐saving tips with us on Facebook, Twitter, Instagram or by email at  UtilitiesCommunications@cityofpaloalto.org We'll post them on our water‐saving  strategies page!    CPAU also provides links to other resources to help people protect trees during the drought.   It is vital that we care for our urban canopy during the drought!  Click here for an  instructional tree‐care brochure.   Visit Canopy's online Tree Library to pick drought resistant trees before planting. Canopy  also provides watering instructions, tree care guides, and more.    The City sent out a news release on the subject, as well as an email blast newsletter to  subscribers of the City of Palo Alto Utilities Efficiency Services GovDelivery Newsletter. CPAU  Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    22  has also been regularly posting daily messages on social media platforms, including Twitter,  Facebook and NextDoor. (NextDoor seems to be one of the most effective ways to reach Palo  Alto residents.)    Winter Storm Preparation  City staff has been reaching out to Palo Alto residents and businesses to inform and prepare  them with resources in anticipation of upcoming winter storm and flood season conditions,  with the possibility of El Niño type rain events. The City has been distributing safety and  emergency preparedness tips in utility bill inserts, ads, social media, on the web and through a  new Utilities Emergency Preparedness and Safety brochure. With help from neighborhood  block leaders and emergency services volunteers, staff has had the opportunity to attend many  neighborhood, school and business group meetings or events, and participate in emergency  preparedness and safety panel presentations or fairs. The webpage cityofpaloalto.org/storms  provides a wealth of information on these subject matters.   VI. Research and Development and Innovation  Program for Emerging Technologies   CPAU’s Program for Emerging Technologies, or PET, (www.cityofpaloalto.org/UTLInnovation)  provides the opportunity for local businesses and organizations to submit proposals for  innovative and impactful products to CPAU for review as a prospective partner. The goal is to  find and nurture creative products and services that will manage and better use electricity, gas,  water and fiber optic services.  From the program’s inception in June 2012 through the second  quarter of FY 2016, the program received a total of 45 applications.  Table 3 below summarizes  the status of all applications through the second quarter of FY 2016.     Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    23  Table 3: Status to date of all applications to the Program for Emerging Technologies   Deadline Total Received Under Review Declined/Closed Active Completed July 2012 2 0 2 0 0  Oct 2012 5 0 5 0 0  Jan 2013 1 0 1 0 0  April 2013 5 0 3 0 2  July 2013 3 0 2 0 1  Oct 2013 5 0 3 1 1  Jan 2014 3 0 3 0 0  April 2014 4 0 1 2 1  July 2014 2 0 2 0 0  Oct 2014 5 0 2 2 1  Jan 2015 2 0 1 1 0  April 2015 6 2 3 0 1  July 2015 2 0 1 0 1  Oct 2015 1 0 0 0 1  TOTAL 46 2 29 6 9    PET Project Highlight from the second quarter of FY 2016:    Using Utility Data to Help Seniors and their Caregivers in our Community – CPAU  partnered  with the Palo Alto Medical Foundation (PAMF) Innovation Center for a research pilot that  utilizes passive signals in the home, such as electricity, gas, and water data from advanced  metering infrastructure, to allow family caregivers to remain updated on the wellbeing of  their senior family members. CPAU staff first successfully demonstrated the technical  feasibility of implementing the pilot project with the City’s utility infrastructure at two  volunteer households. At present, PAMF and CPAU are recruiting 20 more pilot participants  for the study to achieve the goal of reaching 50 households. Please contact Utilities Program  Services at CPAUresidential@cityofpaloalto.org or 650‐329‐2241 for more information  about participating in the pilot program.    Customer Engagement Portal for Energy and Water Use and Management – In partnership  with Nexant, CPAU officially launched a pilot portal on February 1, 2016, called iEnergy for  data management, analytics and customer engagement. Through the portal, all residential  utilities customers will be able to better manage and control their energy and water usage.  For instance, portal users will be able to view historical monthly consumption data, receive  information on CPAU’s efficiency programs and rebates offerings, and learn more about  renewable energy and related program opportunities. Additional portal features are slated  to roll out in March.   Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    24  VII. Legislative and Regulatory Issues   State Legislative Issues   2016 is the second year of California’s two‐year (2015‐2016) legislative session and the  legislature reconvened January 4, 2016. February 19 was the deadline for new bills to be  introduced. The anticipated legislative focus for 2016 includes cleanup of certain provisions  from last year’s SB 350, 2030 greenhouse gas (GHG) reductions goals, a successor to the net  energy metering program (NEM 2.0), customer utility data disclosure, demand response and  energy storage targets, regionalization (or expansion) of the California Independent System  Operator (CAISO), changes to the Power Content Label (PCL), further drought‐related actions,  and, notably, an overhaul of the California Public Utilities Commission (CPUC).  Following is a  summary of current bills of interest to CPAU, including those that are new in 2016 and those  that continue from 2015:    Energy Legislation  AB 110 (Ting) – GHG emissions intensity reporting: retail electricity suppliers: This bill would  require every retail supplier of electricity to annually report to its customers the GHG emissions  intensity of the supplier’s electricity sources. Further, it would disallow adjustments to GHG  emissions reporting resulting from RECs, offset credits, or other attributes acquired from any  facility not generating the electricity procured by the retail supplier for delivery to customers.  For the City’s electric utility this would mean there would be a GHG emissions intensity factor  associated with the electric portfolio, despite its carbon neutral position under the City’s  adopted protocol for calculating carbon neutrality.  Status: Stalled in the Senate in 2015    AB 1330 (Bloom) – Demand response: This bill would require the CPUC, by June 30, 2018, in  consultation with the California Energy Commission (CEC), electrical corporations, Publically  Owned Utilities (POUs), and community choice aggregators, to establish an annual goal for  demand response. This would mandate that the demand response goal advances renewable  energy resources integration, GHG reductions, and grid reliability and be achieved by each  electrical utility through supply‐side demand response and types of load‐modifying demand  response.  Status: Stalled in the Senate in 2015    SB 32 (Pavley) – California Global Warming Solutions Act of 2006: This would require the  California Air Resources Board (CARB) to approve statewide GHG emissions limits equivalent to  40% below the 1990 level by 2030 and 80% below the 1990 level by 2050, with an interim goal  by 2040. Prohibits CARB from implementing the next update of the California Global Warming  Solutions Act of 2006 Scoping Plan until it has taken specified actions, including waiting at least  one year before adopting the Plan.  While CARB is moving forward with a scoping plan for  meeting the post‐2020 targets, this bill would formalize CARB’s role.    Status: Stalled in the Assembly in 2015    Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    25  Water Legislation  SB 814 (Hill) – Drought: excessive water use: urban retail water suppliers: This bill, enforceable  only during a declared emergency based on drought conditions, would mandate that each  urban water supplier adopt a definition for an “excessive water user.” It would prohibit  excessive water use (a waste or unreasonable use of water), and mandate a fine of at least  $500 per hundred cubic feet of water used above the adopted definition in a billing cycle.  Additionally, if requested, the names, addresses, and utility usages of each residential excessive  water user must be provided to the requester.   Status: Referred to Senate committees     Federal Legislative Issues   Senator Feinstein is circulating a discussion draft of a potential drought relief bill, “The  California Long‐Term Provisions for Water Supply and Short‐Term Provisions for Emergency  Drought Relief Act.”  Currently, the potential bill would allow for competitive funding of  recycled water projects, long‐term water supply projects such as storage and desalination, and  short‐term, temporary solutions to make the water‐delivery system more efficient during the  current drought.    Meanwhile, the Energy Policy Modernization Act of 2015 (S. 2012), which had been forging  ahead with broad bipartisan support, stalled in early February because of conflict over whether  and how to address the public health crisis related to Flint, Michigan’s water supply. Prior to  this, NCPA supported amendments to: streamline hydropower licensing; expand the bill’s  energy workforce development initiative to ensure the eligibility of public power systems, and  include continuing education (filed by Senator Feinstein); and facilitate vegetation management  on federal lands adjacent to utility rights‐of‐way.     State Regulatory Proceedings   California Air Resources Board (CARB)  CARB held a public workshop in February to discuss a proposed regulation to create compliance  penalties supporting enforcement of the RPS Program for POUs. AB 32 bifurcated the  enforcement of POUs’ RPS compliance: the CEC is tasked with determining whether a utility  complied with the RPS requirements then, once compliance is determined, CARB takes over to  determine what penalty, if any, should be imposed on a non‐compliant utility. Following NCPA  comments and the workshop, CARB has agreed that there should be specific language added to  the draft regulations articulating how they will actually process penalty recommendations.    A major focus for CARB this year is the agency’s coordinated updates to the state’s climate  Scoping Plan, updates to the cap‐and‐trade regulations (both to address the post 2020 GHG  reduction goals), and implementation of the federal Clean Power Plan. CARB’s current schedule  is to bring the cap‐and‐trade amendments to its board this Spring, along with placeholders for  various post‐2020 issues (such as post‐2020 allowance allocation). The final update of the  Scoping Plan is planned for the end of the year, submission of a working draft final  Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    26  implementation plan to the federal Environmental Protection Agency (EPA) on September 6th,  with a final plan approved in 2017.     California Energy Commission (CEC)  RPS Enforcement Rule – The latest version was approved by the CEC at its October 14 business  meeting. Further modifications are expected in early 2016 based on SB 350’s 50% RPS by 2030  requirements; the rule may take a year or so to complete.     Several CEC proceedings this year will focus on the SB 350 requirements, along with the 50%  RPS is implementation of the mandate to double energy efficiency, and review or POUs’  integrated resource plans.    State Water Resources Control Board (SWRCB)  Although Californians continued to work to reduce water usage, in early February the SWRCB  approved the Extended Emergency Regulation for Urban Water Conservation. Conservation  targets will continue through the end of October, although water officials agreed to review the  regulations again this spring.  VIII. Utility Financial Summary  This section describes the unaudited actual financial results for FY 2016 for all Utilities funds.   The Council‐adopted long‐term Financial Plans for the Electric, Gas, Wastewater Collection, and  Water Funds will be updated for FY 2017 during the budget review process.    Electric Utility Overview  Sales through the second quarter of FY 2016 were 0.3% higher than expected. Sales revenues  have consequently been higher, but due to the ongoing drought, deliveries from Western and  Calaveras hydroelectric resources have been lower than average.  While this has necessitated  additional electricity market purchases, market prices have been 27% lower than projected.  Offsetting this, but also increasing market purchases, are lower renewables costs stemming  from a delayed start to the Kettleman and Hayworth solar projects. Current projections indicate  higher net energy costs of $3.81 million for FY 2016.    This combination of higher costs and lower revenues results in a decrease in the level of the  Electric Supply Operations Reserve to $13.2 million.  Both the Electric Distribution and Electric  Supply Operations Reserves may fall below the FY 2016 reserve minimum guideline levels based  on preliminary reserve projections, in which case an additional transfer of funds or other  intervention may be requested. The Electric Rate Stabilization Reserve has $14.4 million which  could be used for this contingency.    As shown in Table 6, the Electric Utility CIP Reappropriation and Commitment Reserves totaled  $16.3 million at the end of Q2 FY 2016, of which $4.7 million was under contract.      Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    27  Gas Utility Overview  Gas Utility sales through the second quarter of FY 2016 were lower than budget by 4.9%. FY  2015 sales were 13.2% lower than budget, mainly due to warm weather and also to lower (hot)  water usage because of the drought. While the decreased consumption has resulted in  $278,000 lower distribution sales revenue to date, it is too early in the winter heating season to  determine whether this trend will continue.  Gas supply revenues to date have also been lower  than budget by $742,000, or 17%, although costs are reduced as well since as gas prices are  passed through directly to customers through the market‐based monthly‐varying commodity  rate. The Gas Operations Reserve is projected to be between the minimum and maximum  reserve guideline range for FY 2016.    As shown in Table 7, preliminary levels for the Gas Utility CIP Reappropriation and Commitment  Reserves totaled $9.4 million at the end of Q2 FY 2016, of which $3.8 million was committed to  projects under contract.      Wastewater Collection Utility Overview   Sales revenues are projected to be slightly lower than forecast, mainly due to lower winter  water usage and thus lower commercial wastewater revenues. The Wastewater Collection  Operations Reserve is projected to be at the minimum reserve guideline level for FY 2016.  Should it be needed, the CIP reserve has an additional $2.6 million that could be utilized in case  of emergency.    As shown in Table 8, the Wastewater Collection Utility CIP Reappropriation and Commitment  Reserves totaled $13.9 million at the end of Q1 FY 2016, of which $8.3 million was committed  to projects under contract.      Water Utility Overview  Due to the ongoing drought, the Water Fund continues to be volatile with respect to sales and  revenue. Because of the reductions in water use mandated by the SWRCB after the preparation  of the FY 2016 Financial Plan, sales revenues and purchase costs were revised downward and  Council activated the drought surcharge effective September 1, 2015.    The FY 2016 Financial Plan estimated water purchases of 4.77 million hundred cubic feet (CCF)  for FY 2016, but this was revised to 4.27 million CCF after the SWRCB mandate. Staff is  continuing to monitor revenues closely, and will likely return to City Council as part of the FY  2016 midyear budget review report with a recommendation to adjust revenues to align with  actual experience during the first six months of the fiscal year.  The Water Operations Reserve  is projected to be within the guideline range, but should it be needed, the CIP Reserve has an  additional $13.3 million that could be utilized.    As shown in Table 9, the Water Utility CIP Reappropriation and Commitment Reserves totaled  $18.5 million at the end of Q1 FY 2016, of which $6.7 million was for projects under contract.      Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    28  Fiber Optic Utility Overview   Fiber sales and expenses through the second quarter of 2016 are $2.0 million and $1.1 million  respectively, both are in alignment with the FY 2016 budget. Expenses are expected to increase  by $1.6 million from FY 2015 to FY 2016, $2.4 million to $4.0 million respectively, primarily due  to the Fiber Optic System Rebuild CIP project.  The dark fiber network was constructed in the  early 1990s.  Several sections of the dark fiber system have either reached capacity or are in  need of repair, thus limiting the City’s ability to add new customer connections.  As shown in  Table 5, the Fiber Optics Rate Stabilization Reserve is projected to be $22.2 million as of the end  of FY 2016.     Table 4: Financial Projections, FY 2016    Sales Volumes  Revenue  ($000)  Expense  ($000)  Net Reserve Change ($000)  Electric Utility  Financial Plan 483,501,640 kWh 129,249 (139,587) (10,338)  Current Forecast 484,761,064 kWh  126,541 (140,176) (13,635)  Change from  Financial Plan  1,259,424 kWh  (2,708) ( 589) (3,297)  0.3% (2.1%) 0.4%   Gas Utility   Financial Plan 11,489,114 therms 35,993 (40,683) (4,690)  Current Forecast 10,925,857 therms 34,973 (39,970) (4,997)  Change from  Financial Plan  ‐563,257 therms  (1,020)  713 ( 307)  ‐4.9% (2.8%) (1.8%)   Water Utility   Financial Plan 2,585,722 ccf 41,517 (46,454) (4,937)  Current Forecast 2,163,798 ccf 39,570 (46,126) (6,556)  Change from  Financial Plan  ‐421,924 CCF  (1,947)  328 (1,619)  ‐16.3% (4.7%) (4.7%)   Wastewater Collection Utility   Financial Plan  18,319 (20,164) (1,845)  Current Forecast  18,219 (20,164) (1,945)  Change from  Financial Plan   (100) ‐ ( 100)   0.1% 0.0%   Fiber Optic Utility    Financial Plan    4,842 (3,785) 1,057  Current Forecast  4,842 (3,958) 884  Change from  Financial Plan   0  0.0%  (173)  4.6%  (173)    Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    29  Table 5: FY 2016 Operations Reserves ($000)   Electric  Supply  Electric  Distribution    Gas Water  Wastewater  Collection  Fiber  Optic *  Beginning 16,012 6,486 10,543 11,664 2,431 21,361  Projected Change (11,802) (1,833) (4,997) (6,556) (1,945) 884  Transfers 9,000 ‐ 3,400 4,700 3,950 ‐  FY 2016 Ending 13,210 4,653 8,946 9,808 4,436 22,245  Reserve Minimum 14,762 7,835 5,884 6,208 2,445 895  Reserve Maximum 29,523 15,670 11,768 12,415 6,112 2,238  * For Fiber Optics, the Reserve is the Rate Stabilization (not the Operations) Reserve    CIP Reserves (Reappropriations and Commitments) Summary    Table 6: Electric CIP Reappropriations and Commitments      Table 7: Gas CIP Reappropriations and Commitments      Table 8: Wastewater Collection Utility CIP Reappropriations and Commitments  .  Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    30  Table 9: Water Utility CIP Reappropriations and Commitments    Includes unspent funds from previous years carried forward or reappropriated into the current fiscal year  **Equal to Reserve for Reappropriations + Reserve for Commitments (CIP Reserves).     Residential Bill Comparisons    Table 10: Residential Electric Bill Comparison ($/month)  As of February 1, 2016  Season Usage (KWh/mo)  Palo Alto  PG&E  Santa Clara  Roseville  Winter  (Nov ‐Apr)  300 28.57 54.45 34.16 53.70 453 (Median) 48.49 88.13 52.21 69.87 650 76.33 142.09 75.47 98.42 1200 172.03 333.61 140.38 184.87   Table 11: Residential Natural Gas Bill Comparison ($/month)  As of February 1, 2016  Season Usage (therms) Palo Alto  Menlo Park, Redwood City,  Mountain View, Los Altos, and  Santa Clara (PG&E Zone X)  Roseville  (PG&E Zone S)  Winter  (Nov‐May)  30 31.25 40.23 40.23 54 (Median) 48.34 72.42 72.42 80 77.16 117.37 118.25 150 163.10 245.51 246.39   Table 12: Residential Water Bill Comparison ($/month)  As of February 1, 2016  Usage CCF/month Palo Alto  Menlo  Park  Redwood  City  Mountain  View  Los  Altos  Santa  Clara Hayward 4 41.31 44.11 43.69 31.46 32.75 16.64 28.68  (Winter median) 7 63.47 62.25 57.13 48.77 44.11 29.12 48.42 (Annual median)  9 82.51 74.36 66.77 60.31 51.68 37.44 61.58 (Summer median) 14 130.11 106.12 95.46 89.16 71.58 58.24 96.24 25 234.83 176.80 182.14 187.23 115.85 104.00 181.49 Based on the FY 2013 BAWSCA survey, the fraction of SFPUC as the source of potable water supply  was 100% for Palo Alto, 95% for Menlo Park, 100% for Redwood City, 87% for Mountain View, 10%  for Santa Clara and 100% for Hayward.  Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    31    Table 13: Residential Wastewater Collection (Sewer) Bill Comparison ($/month)  As of February 1, 2016  Palo Alto Menlo Park Redwood City Mountain View Los Altos Santa Clara Hayward 31.95 81.08 74.95 28.80 32.01 37.94 28.93    Table 14: Median Residential Overall Bill Comparison ($/month)  As of February 1, 2016  Utility and Usage  Palo Alto  Menlo  Park  Redwood  City  Mountain  View Los Altos  Santa  Clara Hayward Electricity (453 kWh/mo) $ 48.49 $ 88.13 $ 88.13 $ 88.13 $ 88.13 $ 52.21 $ 88.13 Gas (54 th/mo) 48.34 72.42 72.42 72.42 72.42 72.42 72.42 Wastewater 31.95 81.08 74.95 28.80 32.01 37.94 28.93 Water (9 CCF/mo) 82.51 74.36 66.77 60.31 51.68 37.44 61.58 TOTAL $211.29 $315.99 $302.27 $249.66 $244.24 $200.01 $251.06   Non‐Residential Bill Comparisons     Table 15: Non‐Residential Electric Bill Comparison ($/month)  As of February 1, 2016  Usage (KWh/mo)  Palo Alto  PG&E  Santa Clara Roseville  1,000 127 202 175 139 160,000 17,245 23,348 19,961 20,029 500,000 50,430 64,325 61,120 49,694 2,000,000 178,800 272,313 236,299 188,852   Table 16: Non‐Residential Natural Gas Bill Comparison ($/month)    As of February 1, 2016  Usage (therms/mo) Palo Alto  PG&E  500 518 572  5,000 4,510 4,953  10,000 9,231 8,859  50,000 44,711 38,104    CIP Project Detail  Tables showing the details regarding the Capital Improvement Program projects are shown in:  1. Table 18 for the Electric Utility;  2. Table 19 for the Gas Utility;  3. Table 20 for the Wastewater Collection Utility; and  4. Table 21 for the Water Utility  Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    32  Table 17: FY 2016 Q2 Reserve Report from the City’s Financial System    Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    33  Table 18: Electric Utility CIP Project Detail (pg 1/2)     Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    34  Table 18: Electric Utility CIP Project Detail (pg 2/2)     Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    35  Table 19: Gas Utility CIP Project Detail (pg 1/2)     Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    36  Table 19: Gas Utility CIP Project Detail (pg 2/2)        Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    37  Table 20: Water Utility CIP Project Detail      Utilities Quarterly Update for Second Quarter of FY 2016  March 2016    38  Table 21: Wastewater Collection Utility CIP Projects       Project #Project Name Reappropriated /  Carried Forward from  Previous Years Current Year  Funding   Budget  Amendments   Spending,  Current Year  Remaining in  CIP Reserve  Fund Commitments FY 2017 FY 2018 FY 2019 FY 2020 SEWER SYSTEM REHABILITATION AND AUGMENTATION (SSR/A) PROGRAM WC‐07004 SSR/A ‐ Project 20 39,293                         ‐               ‐                   ‐              39,293            ‐                    ‐               ‐               ‐               ‐               WC‐08012 SSR/A ‐ Project 21 151,847                       ‐              (151,847)          ‐               ‐                   ‐                    ‐               ‐               ‐               ‐               WC‐09001 SSR/A ‐ Project 22 (42,912)                        ‐              42,912            (176)            (176)                 ‐                    ‐               ‐               ‐               ‐               WC‐10002 SSR/A ‐ Project 23 982,263                       ‐               ‐                   ‐              982,263         224,253            ‐               ‐               ‐               ‐               WC‐11000 SSR/A ‐ Project 24 2,340,130                   206,084      (206,084)         (268,736)     2,071,394      2,032,231         ‐               ‐               ‐               ‐               WC‐12001 SSR/A ‐ Project 25 2,686,175                   528,246      (528,246)         (233,134)     2,453,041      2,046,281         ‐               ‐               ‐               ‐               WC‐13001 SSR/A ‐ Project 26 3,163,649                   268,014      (268,014)         (289,627)     2,874,022      2,705,906         ‐               ‐               ‐               ‐               WC‐14001 SSR/A ‐ Project 27 216,417                      3,358,133   (268,133)         (79,938)       3,226,479      1                       ‐               ‐               ‐               ‐               WC‐15001 SSR/A ‐ Project 28 ‐                              330,000       ‐                   ‐              330,000          ‐                   3,183,000    ‐               ‐               ‐               WC‐16001 SSR/A ‐ Project 29 ‐                               ‐               ‐                   ‐               ‐                   ‐                   327,849      3,278,490    ‐               ‐               WC‐17001 SSR/A ‐ Project 30 ‐                               ‐               ‐                   ‐               ‐                   ‐                    ‐              337,684      3,376,845    ‐               WC‐19001 SSR/A ‐ Project 31 ‐                               ‐               ‐                   ‐               ‐                   ‐                    ‐               ‐              347,815      3,478,150    WC‐20000 SSR/A ‐ Project 32 ‐                               ‐               ‐                   ‐               ‐                   ‐                    ‐               ‐               ‐              358,249       WC‐21000 SSR/A ‐ Project 33 ‐                               ‐               ‐                   ‐               ‐                   ‐                    ‐               ‐               ‐               ‐               Subtotal, Sewer Rehab./Augmentation 9,536,862                    4,690,477     (1,379,412)        (871,611)       11,976,316      7,008,672         3,510,849     3,616,174     3,724,660     3,836,399      ONGOING PROJECTS  WC‐13002 Fusion & Gen. Equip./Tools 78,132                        50,000        (78,132)            ‐              50,000            ‐                   50,000        50,000        50,000        50,000         WC‐15002 WW System Improvements 435,981                      232,000      (377,717)         (578)            289,686         216,120           239,000      246,000      253,000      260,000       WC‐99013 Sewer / Manhole Rehab. 621,917                      600,000      (506)                (163,561)     1,057,850      1,015,451        618,000      636,540      655,636      675,305       Subtotal, Ongoing Projects 1,136,030                    882,000        (456,355)           (164,139)       1,397,536        1,231,571         907,000        932,540        958,636        985,305         CUSTOMER CONNECTIONS (FEE FUNDED) WC‐80020 Sewer System Extensions 210,275                      383,000      (305,227)         (183,067)     104,981         57,994             394,000      405,820      417,995      430,534       Subtotal, Customer Connections 210,275                       383,000        (305,227)           (183,067)       104,981           57,994              394,000        405,820        417,995        430,534         GRAND TOTAL 10,883,167                  5,955,477     (2,140,994)        (1,218,817)    13,478,833      8,298,237         4,811,849     4,954,534     5,101,291     5,252,239      Funding Sources Connection/Capacity Fees 383,000        (305,227)           394,000        405,820        417,995        430,534         Funded by Rates and Other Revenue 5,572,477     (1,835,767)        4,417,849     4,548,714     4,683,296     4,821,704      CIP‐RELATED RESERVES DETAIL 6/30/2015 (Actual) 9/30/2015 Reappropriations 2,700,167                    5,180,596         Commitments 8,183,000                    8,298,237