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HomeMy WebLinkAbout2015-08-31 City Council Agenda PacketCITY OF PALO ALTO CITY COUNCIL August 31, 2015 Special 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 preceding the meeting. 1 August 31, 2015 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. 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 6:00-6:30 PM 1. Presentation of Palo Alto City Library Strategic Plan, 2015-2017 6:30-7:30 PM 2. Study Session Updating the Current Status of the Parks, Trails, Open Space and Recreation Master Planning Process Special Orders of the Day 7:30-7:40 PM 3. Appointment of One Candidate to the Utilities Advisory Commission for One Unexpired Term Ending April 30, 2018 2 August 31, 2015 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 7:40-7:50 PM Oral Communications 7:50-8:05 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 8:05-8:10 PM Items will be voted on in one motion unless removed from the calendar by three Council Members. 4.Approval of Amendment Number 2 to Contract Number C14153012 With Metropolitan Planning Group for Support of Planning Review of Individual Review and Architectural Review Applications Due toIncreased Workload and Unanticipated Staff Vacancies, Increasing the Contract by $350,000 for a Not to Exceed Amount of $500,000 Over a Three Year Period 5. Review and Approval of Concept Plan Line Alignments for Proposed Bicycle and Pedestrian Improvements Along Park Boulevard and Wilkie Way 6.Approval of Amendment Number 1 to the Agreement with the Peninsula Corridor Joint Powers Board for Rail Shuttle Bus Administration to Extend the Term for One Year and Add $81,670 to Provide Community Shuttle Service on the Existing Embarcadero Shuttle Route from July 2015 Until June 2016 7.Adoption of a Resolution to Incorporate a Side Letter With the ServiceEmployees International Union (SEIU) to Allow a Change in the Police Dispatcher Schedule from a 4/11 Schedule to a 4/12 Flex Schedule 8.SECOND READING: Adoption of a Park Improvement Ordinance for the Pilot Batting Cages Project at Former PASCO Site at the Baylands Athletic Center (FIRST READING: August 17, 2015 PASSED: 8-0 Scharff absent) 9.SECOND READING: Adoption of a Park Improvement Ordinance for Improvements at Monroe Park (FIRST READING: August 17, 2015 PASSED: 8-0 Scharff absent) At-Place Item 3 August 31, 2015 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. 10.SECOND READING: Adoption of a Park Improvement Ordinance for the Byxbee Park Hills Interim Park Concepts (FIRST READING: August 17, 2015 PASSED: 8-0 Scharff absent) 11.Adoption of a Revised Ordinance Amending Section 2.040.160 (City Council Minutes) of Chapter 2.04 (Council Organization and Procedure) of the Palo Alto Municipal Code to Require Action Minutes and a Verbatim Transcript of all Council and Council Standing Committee Meetings, and Delete the Requirement for Sense Minutes 12.SECOND READING: Adoption of Ordinance 5326, Amending Chapter 16.17 of the Palo Alto Municipal Code to Adopt Local Amendments to the California Energy Code (FIRST READING: August 17, 2015 PASSED: 8-0 Scharff absent) Action Items Include: Reports of Committees/Commissions, Ordinances and Resolutions, Public Hearings, Reports of Officials, Unfinished Business and Council Matters. 8:10-9:10 PM 13.Parks and Recreation Commission Recommendation Regarding Possible Uses for the 7.7 Acre Area at Foothills Park 9:10-10:45 PM 14.Comprehensive Plan Update: Comprehensive Plan Structure and Goals/Vision Statements for Each Element (Part I: Community Services & Facilities and Transportation Elements) 10:45-11:00 PM 15.Appointment of Five Additional Members to the Comprehensive Plan Update Citizens Advisory Committee 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. At-Place Item At-Place Item 4 August 31, 2015 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 Finance Committee Meeting Cancellation September 1, 2015 City Council Meeting Cancellation September 7, 2015 Schedule of Meetings Schedule of Meetings Tentative Agenda Tentative Agenda Public Letters to Council Set 1 City of Palo Alto (ID # 6031) City Council Staff Report Report Type: Study Session Meeting Date: 8/31/2015 City of Palo Alto Page 1 Summary Title: Library's Strategic Plan Title: Presentation of Palo Alto City Library Strategic Plan, 2015-2017 From: City Manager Lead Department: Library Executive Summary Following the successful completion of the Library Bond, all five buildings have been renovated and/or replaced, with updates and improvements to infrastructure and to the ability to deliver services. The reports which informed many of these improvements, the Library Service Model Analysis and Recommendations, written in 2006, and the Palo Alto City Library Technology Plan, 2009-2013, advocated for the need for new facilities and technologies. To plan for the library’s work following construction, a planning process was undertaken to create goals for the next three years, to guide resource allocation and evaluation, inspire innovation, and develop sustainable practices for the coming years. Consultant Jane Light, retired library director, guided the staff through the process. Discussion Our Vision for Palo Alto is a flourishing city where people achieve their dreams. Mission Statement: the Palo Alto City Library connects and strengthens our diverse community through knowledge, resources, and opportunities. We inspire and nurture innovation, discovery, and delight. Palo Alto’s libraries are well used, highly respected, and much loved by the community. Library staff members take great pride in providing excellent service and library buildings provide a twenty-first century infrastructure for users and staff. For the past ten years the City and its library department have been engaged in a series of capital projects to replace the Mitchell Park Library and to remodel and modernize the Children’s Library, the Downtown Library, and the Rinconada Library (formerly known as Main Library) as well as renovating the College Terrace Library and building City of Palo Alto Page 2 an addition to and renovating the Children’s Library. These complex projects, and maintaining service to the public during them, have been the primary focus of the library staff during this time. Consequently, during the past few years the plan for the library has been to complete the projects and to successfully move out of temporary quarters and into the new buildings and to begin to deliver services from these locations again. The new and renovated buildings make available spaces, technology, and new opportunities for services to meet the needs of Palo Altos’ residents and library users. As Library Director Monique le Conge Ziesenhenne and staff members looked toward the completion of these capital projects with opening of the Mitchell Park and Rinconada Libraries in the fall of 2014, they realized that a strategic plan was needed to focus resources and staff on the most important goals, services, and activities that will drive the library forward during the next few years. This is a time of rapid transformation for public libraries. Information technology, user needs and expectations, and the library workforce are experiencing changes at an unprecedented pace. Thoughtful planning is essential for libraries to anticipate and respond to these changes and to keep the library an essential, vibrant information and learning resource for Palo Alto. Ziesenhenne engaged a consultant to lead the planning process and facilitate the work of a diverse planning team she appointed in May 2014. The group was charged with completing a strategic plan by the end of the calendar year. Members of the Planning Committee included: Deborah Anthonyson, Senior Librarian; Maristela Cardosa, Library Specialist; RuthAnn Garcia, Library Services Manager; Chad Helton, Coordinator, Library Circulation; Eric Howard, Assistant Library Director; Jenny Jordan, Library Services Manager; Diane Lai, Division Head, Information Technology & Collections; Peter Pfeiffer, Library Specialist; Kathy Shields, Senior Librarian; Dave Sigua, Library Associate; Monique le Conge Ziesenhenne, Library Director; Jane Light, Consultant. The project consultant reviewed a number of reports before the team’s first meeting including:  The National Citizen Survey, City of Palo Alto, California 2013;  2013 City of Palo Alto Performance Report;  OrangeBoy Inc., Market and Cardholder Analysis for Palo Alto City Library, 2013;  Kress Consulting, Palo Alto City Library Technology Plan, 2009-2013;  FY2015 City of Palo Alto and Library departmental budget documents; and,  Palo Alto Library Advisory Commission, Library Service Model Analysis and Recommendations (LSMAR), 2006. The Planning Committee first developed drafts of a vision and mission statements, and City of Palo Alto Page 3 identified the core values of the department that are library specific and supplement those of the City of Palo Alto. Library staff members were invited to make comments and suggestions through email and posting on an Intranet. The City’s Library Advisory Commission (LAC) reviewed the drafts at its August 28, 2014, meeting. Planning Committee members reviewed the drafts and conducted a SWOT (Strengths, Weaknesses, Opportunities and Threats) exercise at a library all-staff meeting. Information gained from that exercise was very useful when the Committee began to identify goals and strategies for attaining them during the period 2015-2017 and to suggest a vision beyond. A subcommittee of the LAC reviewed the strategic plan prior to its final approval by the Library Director. Beginning with the FY2016 budget, library managers are incorporating activities related to achieving the strategic goals into the overall work plan for the department. These relate directly to performance measures as presented as part of the budget document. Along with allocation of resources, the work plan and the goals are also aligned with City Council goals and initiatives. As the library progresses through the strategic planning work, the library staff will review the goals to make sure that they continue to be in alignment with overall City work. Performance will be measured and reported and the LAC will periodically review the measures to provide the best possible information to the Council. At the end of the time frame for the Plan, all stakeholders should be ready for the next planning process. This Plan is intended to be a living document: one that allows for flexibility and accountability as PACL achieves its goals, leading the vision it has for Palo Alto. Attachments:  Attachment A: PACL Strategic Plan 2015-2017 (PDF) PALO ALTO CITY LIBRARY PHOTO PLACE HOLDER Crop Photo to Fit (Picture Tools Format -> Crop) Send Image to Back (Drawing Tools Format -> Send Backward -> Send to Back) Strategic Plan 2015-2017 PHOTO PLACE HOLDER Crop Photo to Fit (Picture Tools Format -> Crop) Send Image to Back (Drawing Tools Format -> Send Backward -> Send to Back) A flourishing city where People achieve their dreams. OUR VISION FOR PALO ALTO PHOTO PLACE HOLDER Crop Photo to Fit (Picture Tools Format -> Crop) Send Image to Back (Drawing Tools Format -> Send Backward -> Send to Back) OUR MISSION PACL connects and strengthens our diverse community through knowledge, resources, and opportunities. We inspire and nurture innovation, discovery, and delight. PHOTO PLACE HOLDER Crop Photo to Fit (Picture Tools Format -> Crop) Send Image to Back (Drawing Tools Format -> Send Backward -> Send to Back) 4 CITY OF PALO ALTO VALUES Quality Superior delivery of services Integrity Straight-forward, honest, and fair relations Courtesy Providing service with respect and concern Innovation Excellence in creative thought and implementation Efficiency Productive, efficient use of resources PHOTO PLACE HOLDER Crop Photo to Fit (Picture Tools Format -> Crop) Send Image to Back (Drawing Tools Format -> Send Backward -> Send to Back) 5 PALO ALTO CITY LIBRARY VALUES Access Providing free and open access to collections, resources, and services to all Diversity Embracing differences Risk-taking Challenging the norm Community Building Fostering an engaged community PHOTO PLACE HOLDER Crop Photo to Fit (Picture Tools Format -> Crop) Send Image to Back (Drawing Tools Format -> Send Backward -> Send to Back) GOALS PHOTO PLACE HOLDER Crop Photo to Fit (Picture Tools Format -> Crop) Send Image to Back (Drawing Tools Format -> Send Backward -> Send to Back) 7 GOAL A Create a variety of opportunities for learning and provide effective tools for improving all types of literacy. Strategies Provide early childhood literacy programs based on current research in child development and learning. Create opportunities for community members to acquire the necessary skills to succeed in an increasingly digital world. Provide a portal to American culture, language, and civic life. Ensure that the library’s collections, technology, and buildings support the evolving requirements of 21st Century lifelong learning. PHOTO PLACE HOLDER Crop Photo to Fit (Picture Tools Format -> Crop) Send Image to Back (Drawing Tools Format -> Send Backward -> Send to Back) 8 Strengthen the community and the library through effective partnerships. Strategies Support Project Safety Net’s programs to promote youth well- being and support the 41 Developmental Assets. Increase collaboration with Palo Alto’s public and private schools and their school librarians. Support library stakeholders in their advocacy and fundraising activities. Connect librarians to community organizations in order to support their goals and participate in their activities by bringing library resources and services directly to them. GOAL B PHOTO PLACE HOLDER Crop Photo to Fit (Picture Tools Format -> Crop) Send Image to Back (Drawing Tools Format -> Send Backward -> Send to Back) 9 Facilitate civic participation and effective community engagement. Strategies Provide a forum to explore issues of local interest and current events. Engage community members, with particular attention to teens and seniors, in library services as volunteers and program advisors. GOAL C PHOTO PLACE HOLDER Crop Photo to Fit (Picture Tools Format -> Crop) Send Image to Back (Drawing Tools Format -> Send Backward -> Send to Back) 10 Expand virtual customer experiences. Strategies Make the library e-branch as usable and useful on mobile devices as on PCs and laptops. Grow digital collections to a robust level to meet increasing demand. Make discovery and use of library collections, services, and resources more simple. GOAL D PHOTO PLACE HOLDER Crop Photo to Fit (Picture Tools Format -> Crop) Send Image to Back (Drawing Tools Format -> Send Backward -> Send to Back) 11 Foster a culture of excellence, continuous improvement, and risk-taking. Strategies Attract, develop, and retain the most talented employees. Provide opportunities and resources for all employees to continue developing their skills and knowledge. Embrace and reward creativity and innovation. GOAL E PHOTO PLACE HOLDER Crop Photo to Fit (Picture Tools Format -> Crop) Send Image to Back (Drawing Tools Format -> Send Backward -> Send to Back) Palo Alto City Library Strategic Plan ABOUT THE 2015 - 2017 PHOTO PLACE HOLDER Crop Photo to Fit (Picture Tools Format -> Crop) Send Image to Back (Drawing Tools Format -> Send Backward -> Send to Back) 13 WHY A STRATEGIC PLAN FOR THE LIBRARY? Palo Alto’s libraries are well used, highly respected, and much loved by the community. Library staff members take great pride in providing excellent service and library buildings provide a twenty-first century infrastructure for users and staff. For the past ten years the City and its library department have been engaged in a series of capital projects to replace the Mitchell Park Library and to remodel and modernize the Children’s Library, the Downtown Library, and the Rinconada Library (formerly known as Main Library) as well as renovating the College Terrace Library and building an addition to and renovating the Children’s Library. These complex projects, and maintaining service to the public during them, have been the primary focus of the library staff during this time. Consequently, during the past few years the plan for the library has been to complete the projects and to successfully move out of temporary quarters and into the new buildings and to begin to deliver services from these locations again. The new and renovated buildings make available spaces, technology, and new opportunities for services to meet the needs of Palo Altos’ residents and library users. As Library Director Monique le Conge Ziesenhenne and staff members looked toward the completion of these capital projects with opening of the Mitchell Park and Rinconada Libraries in the fall of 2014, they realized that a strategic plan was needed to focus resources and staff on the most important goals, services, and activities that will drive the library forward during the next few years. This is a time of rapid transformation for public libraries. Information technology, user needs and expectations, and the library workforce are experiencing changes at an unprecedented pace. Thoughtful planning is essential for libraries to anticipate and respond to these changes and to keep the library an essential, vibrant information and learning resource for Palo Alto. PHOTO PLACE HOLDER Crop Photo to Fit (Picture Tools Format -> Crop) Send Image to Back (Drawing Tools Format -> Send Backward -> Send to Back) 14 PLANNING PROCESS Ziesenhenne engaged a consultant to lead the planning process and facilitate the work of a diverse planning team she appointed in May 2014. The group was charged with completing a strategic plan by the end of the calendar year. Members of the Planning Committee included: Deborah Anthonyson, Senior Librarian Maristela Cardosa, Library Specialist RuthAnn Garcia, Library Services Manager Chad Helton, Coordinator, Library Circulation Eric Howard, Assistant Library Director Jenny Jordan, Library Services Manager The project consultant reviewed a number of reports before the team’s first meeting including: The National Citizen Survey, City of Palo Alto, California 2013 2013 City of Palo Alto Performance Report OrangeBoy Inc, Market and Cardholder Analysis for Palo Alto City Library, 2013 Kress Consulting, Palo Alto City Library Technology Plan, 2009-2013 FY2015 City of Palo Alto and Library departmental budget documents Palo Alto Library Advisory Commission, Library Service Model Analysis and Recommendations (LSMAR), 2006 The Planning Committee first developed drafts of a vision and mission statements, and identified the core values of the department that are library specific and supplement those of the City of Palo Alto. Library staff members were invited to make comments and suggestions through email and posting on an Intranet. The City’s Library Advisory Commission (LAC) reviewed the drafts at its August 28 meeting. Planning Committee members reviewed the drafts and conducted a SWOT (Strengths, Weaknesses, Opportunities and Threats) exercise at a library all-staff meeting. Information gained from that exercise was very useful when the Committee began to identify goals and strategies for attaining them during the period 2015- 2017 and to suggest a vision beyond. A subcommittee of the LAC reviewed the strategic plan prior to its final approval by the Library Director. Diane Lai, Division Head, Information Technology & Collections Peter Pfeiffer, Library Specialist Kathy Shields, Senior Librarian Dave Sigua, Library Associate Monique le Conge Ziesenhenne, Library Director Jane Light, Consultant PHOTO PLACE HOLDER Crop Photo to Fit (Picture Tools Format -> Crop) Send Image to Back (Drawing Tools Format -> Send Backward -> Send to Back) 15 HOW WILL THE STRATEGIC PLAN BE USED? This straightforward, succinct strategic plan will serve two primary functions, to communicate and to set organizational priorities. It will be used to communicate the Library’s vision for Palo Alto and the mission, values and goals of the Library in support of that vision to the community, to the City Council, to library users, to other stakeholders, and to employees and potential employees. The plan will be used to make operational decisions and to allocate personnel and other resources. Opportunities and options will be evaluated in the context of their impact toward attaining the goals. Annually, as part of the City’s budget preparation process, library managers will develop objectives and activities that align with the goals and move the department toward achieving them. Specific strategies and ways to measure progress will be developed as part of this annual work plan. This will ensure that the department’s budget supports the strategic plan and that priorities and objectives are driven by the plan. Palo Alto City Library 270 Forest Avenue, Palo Alto, CA 94301 ▪ (650) 329-2436 ▪ cityofpaloalto.org Palo Alto City Library 270 Forest Avenue, Palo Alto, CA 94301 ▪ (650) 329-2436 ▪ cityofpaloalto.org City of Palo Alto (ID # 5507) City Council Staff Report Report Type: Study Session Meeting Date: 8/31/2015 City of Palo Alto Page 1 Summary Title: Update on the City-wide Parks and Recreation Master Plan Title: Study Session Updating the Current Status of the Parks, Trails, Open Space and Recreation Master Planning Process From: City Manager Lead Department: Public Works Recommendation This is an informational report as background to the study session on the Parks, Trails, Open Space and Recreation Facilities Master Plan; no Council action is required. This report provides a status update on the Parks Master Planning process, which has been underway since January 2014. The Study Session provides an opportunity for City Council discussion regarding the overall master plan. Members of the planning team will present key results of the public input and analysis completed to date. Discussion items for the council will focus on the draft principles and criteria that are being used to develop, evaluate and sort the potential improvements to the system. Background The City of Palo Alto has 37 parks and open space preserves covering approximately 4,165 acres of land, which includes Foothills Park, Pearson Arastradero Preserve and Baylands Nature Preserve. Capital Improvement Program (CIP) project PE-13003 Parks, Trails, Open Space, and Recreation Master Plan (master plan) was adopted by Council in the Fiscal Year 2013 budget process. The purpose of this project is to provide the necessary analysis and review of Palo Alto’s parks and recreation system and to prepare a master plan. The master plan City of Palo Alto Page 2 will provide the City with clear guidance regarding future renovations and capital improvement projects aimed at meeting current and future demands for our recreational, programming, environmental, and maintenance needs. It will establish a prioritized schedule of future park renovations and facility improvements. A request for proposals was drafted by city staff and the PRC and released in Fall 2013. Proposals were received and the consulting firm, MIG Inc., was selected and began work in January 2014. Currently MIG is in the second phase of the process, analyzing the collected data, prioritizing the improvements and developing recommendations. The consultant has provided a status summary (Attachment A). All analysis, reports and presentation materials created for the master plan can be found on the City of Palo Alto projects web page at www.cityofpaloalto.org/parksplan. Discussion The objective of this master plan process is to assess the short, medium and long- term needs for development and improvement of existing parks, open space areas, regional trails and recreation facilities and the acquisition of new parkland and/or expansion of existing parkland to meet on-going needs of the community. The master plan is divided into three phases of work: phase one, encompassing data collection and analysis; phase two, documenting and prioritizing recommendations; and phase three, the drafting the master plan and gaining Council approval and adoption with community input The first phase of this process included an analysis of existing parks, open spaces and recreation programs and facilities that involved extensive community outreach, including an on-line survey reaching over 1,100 participants, various focus groups and community stakeholders. An analysis of demographics, sustainability opportunities and recreation programs with input from staff, the consultants and the Parks and Recreation Commission (PRC) resulted in the creation of a ‘Data and Opportunities Summary Matrix’ that references back to the extensive data referenced in a binder for each of the PRC members and staff. The information in the Data Summary Matrix will be utilized during the second phase of the project, which is currently underway. City of Palo Alto Page 3 The second phase includes documenting and prioritizing many factors including: community needs, future growth demands, projected costs and possible funding options. This phase is expected to be complete in the fall of 2015 and began with the formulation of principles that will guide the prioritizing and recommendation process. The formulation of recommendations will draw from the various interested parties, including community members, stakeholder groups, city boards and commissions, city staff and the Council. At this point in the process, we are moving from the Data and Needs Summary Phase (Phase 1) to the Actions, Criteria and Prioritizing Phase (Phase 2). The third and final phase of the project will focus on drafting and finalizing the master plan report. Figure 1: Data to Recommendations Diagram A key component to Phase 2 and the overall master plan’s framework is the development of principles derived from the patterns, themes and priorities expressed by the Palo Alto community in public engagement activities. The principles dictate the overarching strategic direction for the system of parklands, protected places and recreation programs spanning the next 25 years. With PRC and Council input, these principles will be used to guide decision-making. Although this update is primarily intended to inform the Council of the process to date and provide a timeline for future involvement, staff would like to take this opportunity to introduce the seven principles as well as introducing the draft prioritization criteria that are currently under development. Data Collection and Analysis (Phase 1) Data and Opportunity Summary (Phase 1) Actions Criteria and Prioritizing (Phase 2) Plan Development and Review (Phase 3) City of Palo Alto Page 4 The master plan’s seven principles are provided below. The principles were derived from extensive public input, and discussions with the Parks and Recreation Commission:  Playful, inspiring imagination and joy;  Healthy, supportive of the physical and mental health and well-being of individuals as well as the connectedness and cohesion of the community;  Sustainable, stewarding natural, economic and social resources for a system that endures;  Inclusive of the entire Palo Alto community, all ages, abilities, languages, cultures, and levels of income;  Accessible, easy for all people to use year-round and to get to by all modes of travel;  Flexible enough to accommodate multiple uses across time with adaptable spaces that can accommodate traditional, emerging and future uses; and  Balanced between natural spaces and manicured landscapes, historic elements and cutting-edge features, and self-directed and programmed activities. The principles are a tool for decision-making as we begin identifying actions and recommendations for the plan. The table below presents screening questions to consider in weighting alternative approaches to meeting a particular need and to prioritize actions. Principle Does the action/project/idea: Playful  Open up opportunities for creative use of the space?  Introduce imagination, whimsy and the unexpected?  Encourage unstructured free-play opportunities? Healthy  Create and encourage everyday physical activity?  Provide a place to unwind? City of Palo Alto Page 5  Create spaces where families, neighbors and meet and interact? Sustainable  Highlight and enhance unique ecosystems, habitats or natural features?  Minimize ongoing maintenance costs to achieve quality experiences?  Adapt the system to climate change, drought, sea level rise, and other future challenges?  Consider existing facilities, providers or places before building new? Inclusive  Appeal to an underrepresented user group?  Respond to the unique character of neighborhoods and areas of Palo Alto? Accessible  Reduce or remove barriers to participation/enjoyment based on physical or mental ability?  Fill holes in close to home access to an essential activity?  Extend the recreation experience or activity to a new audience or user group in Palo Alto?  Support bike and pedestrian networks or connections to nearby facilities? Flexible  Support new types of activities on a site or in the system without eliminating existing popular activities?  Make it easier to adapt to a new trend?  Avoid dedicating a significant area to a single use? Balanced  Support the balance that already exists system-wide? City of Palo Alto Page 6  Result in a better balance at an individual site or cluster of sites? The planning process also includes a prioritization step that involves applying criteria to the recommended actions to sort them into an action plan. These criteria will include practical matters such as cost and funding availability as well as community preferences. The action plan will detail where the City should be focusing in the short, medium and long-term, while allowing for some flexibility to respond to opportunities and urgent needs. Currently, a PRC Ad hoc committee as well as the full Parks and Recreation Commission are working on drafting these criteria. A working draft version includes the following criteria:  Community Preference: top priorities from community input  Addressing Existing Gaps: fills an identified geographic, activity or service gap in the system  Responding to Growth: evolves the system to accommodate projected growth, demographic and activity changes  Resource Impacts: capital and operations implications and opportunities  Multiple Benefits: advances more than one of the master plan’s principles Timeline The master planning process was initiated in January 2014 and is expected to be completed in Summer of 2016. A draft of the master plan will be developed for comment in late Fall 2015. Through vetting with boards and commissions and City Council a final draft will be produced. Staff expects to present the final draft to Council for approval in Spring 2016. Resource Impact Funding for this project is provided by Capital Improvement Program project PE- 13003, Parks, Trails, Open Space and Recreation Master Plan. Policy Implications The proposed master plan is consistent with the Comprehensive Plan Policy C-26 of the Community Services and Facilities element which encourages maintaining City of Palo Alto Page 7 park facilities as safe and healthy community assets; and Policy C-22 that encourages new community facilities to have flexible functions to ensure adaptability to the changing needs of the community. The Comprehensive Plan Policy C-28 sets guidelines based on the National Recreation and Parks Association Standards for locating and developing new parks. This standard is being reevaluated given the difficulty to develop new parks within the City. Environmental Review This is a planning study and therefore exempt from California Environmental Quality Act (CEQA) review pursuant to Section 15262 of the CEQA guidelines. Before improvement projects and recommendations are implemented as capital improvement projects, an environmental assessment will be completed in conformance with the provisions of CEQA. Attachments:  Palo Alto PTOSR Council Update June 2015 (DOCX) 1 | P a g e To: Palo Alto City Council, Peter Jensen and Elizabeth Ames Cc: Daren Anderson and Rob de Geus From: Ryan Mottau, Lauren Schmitt and Ellie Fiore, MIG Re: Project Update for City Council Date: August 12, 2015 Since the last Council presentation on the Parks, Trails, Open Space and Recreation Master Plan (PTOSR Plan), the project team has developed the system and needs analysis through data collection, community outreach, stakeholder engagement and collaboration with the Parks and Recreation Commission (PRC). The first phase of work was focused on assessing the physical and programmatic system followed by a multi-pronged community outreach effort. Recent work has been focused on a comprehensive review of data collected and analyzed to date. This data summary will directly inform future recommendations and projects to be reviewed by the PRC, community and Council. MIG, working with staff, has presented a matrix of data and resulting needs to the PRC at their April meeting. Moving forward, the success with creating this comprehensive reference product will help the planning team and the PRC in developing and reviewing recommendations. This informational update provides a review of work completed to date, an overview of the current status of the project and a discussion of the next steps and project schedule. Community Outreach Guided by the Public Engagement Plan developed at the outset of this planning process, and with support of the Parks and Recreation Commission (PRC), MIG successfully solicited detailed input and ideas from hundreds of community members through a variety of methods including:  Online community survey (over 1,100 responses)  Online map-based survey (over 475 individuals)  Community workshops (3)  On-the-ground “intercept events” (6)  Stakeholder advisory group meeting Attachment A 2 | P a g e  Meetings with community-based organizations and representatives Events and input opportunities were promoted in a variety of ways, including the City newsletter, website and social media accounts; e-Blasts to the community services mailing list, stakeholder advisory group, and community-based organizations; and with flyers and signs in parks. Intercept boards and in-park signage included a QR code that took users directly to the Mapita questionnaire. Community workshops were also promoted with newspaper ads and on public access television and PRC members were asked to promote input opportunities through their own networks. The project website (www.paloaltoparksplan.org) includes updates, document downloads and links to the online questionnaires. Community Survey MIG worked with the City Staff Project Team to launch an online community survey to better understand community priorities. The survey was based on earlier input from the community and the analysis of the system. The PRC and Staff Project Team reviewed the survey and it was available online from November 17 through December 19, 2014. It was also available in hard copy in Spanish and in English. Q: How important is the enhancement/ addition of the following recreation programs and features in Palo Alto? Community Stakeholder Meetings MIG has met with several community-based organizations, parks and recreation interest groups and other interested community members to identify key needs, assets and opportunities for the Plan and to build the network of community members engaged in the process. 3 | P a g e Community Workshops MIG facilitated a series of three community workshops, on October 28, 29 and December 2, 2014 that engaged a total of 60 community members. These workshops provided residents with an opportunity to provide more specific input on aspects of the system that they would like preserved or improved. Online Interactive Map Tool Using the web-based Mapita application, community members were able to answer a series of questions and provide geo-tagged comments on specific parks and locations throughout the City. Over 475 individuals provided park-specific feedback using this tool. Extensive comments on park quality, barriers to access, needs and opportunities for dozens of parks were collected. Comments on every City park were received using this interactive tool. Stakeholder Advisory Group A Stakeholder Advisory Group was convened in the summer of 2014. This group of approximately 30 community members represents a diverse range of interests and community groups in Palo Alto. The first of three meetings with this group was held in June to introduce the Plan; discuss issues, needs and opportunities; and identify community engagement opportunities. Intercept Events A unique element of this project was the use of intercept events in which MIG staff and PRC members engaged visitors outdoors at parks, farmers markets and community events. PRC members were able to extend MIG’s reach of this effort and overall, six intercepts captured comments from over 200 people. A summary of the input received from the intercept events is available on the project website. 4 | P a g e Analysis of the Community and the System Working closely with City staff and the PRC, MIG has developed several products that document and analyze the existing parks, trails, recreation and open space assets in Palo Alto as well as the policy and demographic environments in which the Plan is being developed. Early work was focused on the inventory of parks and facilities, other related City efforts and the demographic analysis of the community. More recent and ongoing work on analysis of the system includes evaluation of recreation program options; site evaluation of each park in the system; a revenue analysis; a high-level sustainability review of policies, practices and operations; and a geographic analysis to identify any gaps in the system. The following interim work products were developed by MIG, reviewed by staff and the PRC and are (or will be) posted to the project website Planning Environment Summary This document includes a review of guiding documents, related plans and programs, and city policies and practices. The Summary reveals facility and program gaps identified by past planning efforts for consideration in the PTOSR planning process. Sustainability Review This work product identifies opportunities to increase sustainable practices associated with the operation and management of parks and open space within the City. Drawing on best practices from other cities and agencies, the site tour and inventory findings and staff input, the Sustainability Review evaluates the City’s current policies, programs and practices and identifies opportunities to increase sustainability across 13 indicators. Program Review and Analysis This working draft document makes recommendations for high-level strategic directions and key findings about Palo Alto’s programming areas, populations and facilities, and identifies gaps and overlaps. The Review includes recreation programs offered by the Community Services Department as well as by private and community providers. Geographic Network Analysis MIG used a Geographic Information Systems (GIS) model of the streets, sidewalks, trails and pathways to illustrate the geographic reach of each park, reflecting the way people move through the city. Model outputs show Interactive Map Sample 5 | P a g e the desired travel distance (¼ or ½ mile) to park sites and particular recreation opportunities and show where service gaps appear. The image above shows an example of ¼ (brown) and ½ (tan) mile walking distances from parks in Palo Alto. This model was further refined using the public comments on barriers (such as busy streets and intersections), desired activities, and the paths people use to travel to and from parks. This analysis will dovetail with the extensive input from park users in Palo Alto and the project team’s review of each park site to inform recommendations and priority improvements in the next phase of the project. Existing Conditions Maps The MIG team visited each park site to document and evaluate existing conditions and consider possible improvements and developed an existing conditions map for each of the City’s parks that includes key features, opportunities and constraints and site-specific public input. Data and Needs Summary During Spring 2015 the planning team has been working closely with the Parks and Recreation Commission to review the extensive data generated from the planning process and brought in from other City and community efforts. This work has culminated in the Data and Needs Summary Matrix and a comprehensive binder of all data sources identified by the planning team. These two tools provide the reference material for developing recommendations that are supported directly by the data sources. Next Steps and Estimated Timeline Online Prioritization Exercise Summer-Fall 2015 Community Workshops: Fall 2015 Draft Plan: Winter 2015 Council and PRC Review: Pending Council and Commission schedules CITY OF PALO ALTO OFFICE OF THE CITY CLERK August 31, 2015 The Honorable City Council Palo Alto, California Appointment of One Candidate to the Utilities Advisory Commission for One Unexpired Term Ending April 30, 2018 On Monday, August 31, 2015 the Council will vote to appoint one Commissioner to the Utilities Advisory Commission for One Unexpired Term Ending April 30, 2018. Voting will be by paper ballot. The first candidate to receive at least five votes (required) will be appointed. Copies of all applications are attached. Some applications may be redacted at the request of the applicant. A full set of non-redacted applications will be provided to Council Members directly. The Candidates are as follows: James Baer Arne Ballantine Louis “Lou” Borrego Ramarao Digumarthi Hilary Gans Timothy Gray Yidyabhusan “Bhusan” Gupta Mark Harris Natalia Kachenko Walter Loewenstein Marianne Wu BACKGROUND The City Council is scheduled to interview eleven candidates for the Utilities Advisory Commission on Wednesday, August 26, 2015. ATTACHMENTS: Attachment A: UAC Baer, James (PDF) Attachment B: UAC Ballantine, Arne (PDF) Attachment C: UAC Borrego, Louis (PDF) Page 2  Attachment D: UAC Digumarthi, Ramarao (PDF)  Attachment E: UAC Gans, Hilary (PDF)  Attachment F: UAC Gray, Timothy (PDF)  Attachment G: UAC Gupta, Vidyabhusan 'Bhusan' (PDF)  Attachment H: UAC Harris, Mark (PDF)  Attachment I: UAC Kachenko, Natalia (PDF)  Attachment J: UAC Loewenstein, Walter (PDF)  Attachment K: UAC Wu, Marianne (PDF) Department Head: Beth Minor, City Clerk Page 3 ) Personal Information Name: james e Baer Address: 555 Bryant Street #348, Palo Alto CA 94301 Cell Phone: 650-814-7709 0 Home 10office Phone: E-mail: jimbaer@paloaltolanduse.com Are you a Palo Alto Resident?181Yes0No ) l}.J:T.V 01· PA t•P1 .1., • ·t-.LO Al1'0.CA en T CLERl\'S OFFICE f 5 JUL 30 AM fl: 2(i): Do you have any relatives or members of your household who are employed by the City �alo �. who are currently serving on the City Council, or who are Commissioners or Board Members?UYes�No Are you available and committed to complete the term applied for?�YesONo California state law requires appointed board and commission members to file a detailed disclosure of their financial interests, Fair Political Practices Commission, Conflict of Interest, Form 700. Do you have an investment in, or do you serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to; 1) engage in business with the City, 2) provide products or services for City projects, or 3) be affected by decisions of the board or commission you are applying for?�Yes[:JNo Excluding your principal residence, do you own real property in Palo Alto?l8:,lves0No How did you Learn about the vacancy on the Utilities Advisory Commission? 0community Group 0 Email from City Clerk D Palo Alto Weekly Other: Email from manager in Utilities Departmetn Doaily Post Deity Website DFlyer List relevant education, training, experience, certificates of training, licenses, or professional registration: JD/MBA Stanford 1978 Practice law in Palo Alto 1978-1986 Largest Palo Alto developer/consultant by number of projects well over 125 lnvovled with Commercial development adn construcion of many new homes Served on 25 Palo Alto and community Non-Profit Boards including Peninsula Open Space Trust, American Leadership Forum founder of two sustainable design nonprofit organizatoins: Wave One; and Downtown Palo Alto Net Zero Energy I own only 4 commercial properties so my conflict by having some few buidligns that may be subject to City laws or energy policies will not influence my decision about how to be effective with new ordinances and incentive programs. Page 1 Utility Advisory Commission ) ) Employment Present or Last Employer: self Occupation: real estate consultant exclusively in Palo Alto Describe your involvement in community activities, volunteer and civic organizations: I have served on 25 community nonprofit organizations including Peninsula Open Space Trust, Palo Alto Housing Corporation, Avenidas, American Leadership Forum, provide a schedule of nonprofit organizatoins for which I have served on the Board. Currently on Gil Friend's Advisory Board for his energy and environmenal policies 1. What is it about the Utilities Advisory Commission that is compatible with your experience and of specific interest to you, and why? I have been the most active participant in sustainabliiy programs for Downtown Palo Alto having founded Wave One in 2008 Page 2 Utility Advisory Commission ) ) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting you can view an archive here: LINK. the City council action on retaining the Feed in Tarrif fee for solar energy generated privately 3. If appointed, what specific goals would you like to see the Utilities Advisory Commission achieve, and why? How would you suggest accomplishing this? I would like to work on legislation that can compel energy reduction or use of renewable energy and electric car and bicyle use enhancement. I would also want ot work on effective incentive programs . I think it is time to phase in compulsory sustainable design and renewable energy legislation. Compatable to federal American with Disabilties compulory changed to buildings, the initial response was difficult but ADA has phased into full implementation and acceptance as a primary feature of plannign new or renovated properties, with some sensible exemptions. I think we need to lead with legislative outcomes. Page 3 Utility Advisory Commission ) ) 4. Utllltles Advisory Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. The Utilities Strategic Plan LINK The Long Term Electric Acquisition Plan LINK The Gas Utility Long-term Plan LINK Urban Water Management Plan LINK Ten-Year Electric Energy Efficiency Plan and Ten-Year Natural Gas Energy Efficiency Plan LINK Utilities Quarterly Update for the most recently reported quarter LINK I have no experience with City utilities documetns other than the Feed in Tarrif Ordinance for renewable solar energy installations. Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or local agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individual." The full code is attached. This consent form will not be redacted and will be attached to the Application and posted to the City's website. The full code can be read here: LINK Read the code, and check only ONE option below: J8J. I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. OR 0 I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that they use the following contact information instead. Address: Cell Phone: 0 Home 1Doffice Phone: E-mail: Signature: ___ Q.....-tt�-tt�----�-_.__ ____________ oate: July 2a, 201s Page4 Utility Advisory Commission ) ) JAMES E. BAER A LIFE SERVING NON-PROFIT ORGANIZATIONS ) ) 1. Acterra, Action for a Healthy Planet: Advisory Board. (oldest Palo Alto environmental organization -many shared projects). 2. American Leadership Forum, Silicon Valley: Class V. (twenty community leaders from Santa Clara County are appointed to this national organization for one year for shared leadership and community enhancement training programs. ALF is now in it's 20th year). 3. American Prairie Foundation: Initial Advisory Board. (based in Bozeman Montana, CEO sought inspiration and funds from Silicon Valley leaders. Yi dozen planning sessions in Montana. Now, with nearly 500,000 acres naturally preserved for Bison and native animals). 4. American Red Cross, Palo Alto Chapter: Advisory Board. (expanding outreach and consideration of facility needs and locations.) 5. Avenidas, Senior Care and Services: Board Member. (active on Board for Senior Services and with a second facility in Mt. View. 6. Chamber of Commerce, Palo Alto: Board Member. (as one of 4-5 most knowledgeable and most politically effective, Jim is often given assignments.) 7. City of Palo Alto appointed member of committee to evaluate Stanford's General Use Permit. (advocate policies for Stanford areas controlled by Santa Clara County, not by Palo Alto.) 8. City of Palo Alto School Board Audit Committee for Bond for Excellence: Board Member 9. Downtown Environmental Action Project (DEAP): Founder, Board Member. (Founder of highly publicized early efforts -recycling for all of Downtown. Successful recruitment of 75% of Downtown businesses. Jim funded about $75,000 as the exclusive donor.) 10. Grand Boulevard Task Force: Advisory Board. (Nationally recognized and nationally and locally funded public transit work on how El Camino should be zoned and developed in San Mateo County and Santa Clara County with transit and business nodes coordinated.) 11. Haas Center for Public Service at Stanford: Board Member. (Stanford University Board to help guide and place students for public service internships.) 12. Home Equity Loan Program for Seniors; Senior Coordinating Council: Board Member. (early legal Reverse Mortgage program funded by Hewlett and Packard foundations that has raised $10M for Avenidas and allowed seniors to remain in their homes with no family disputes. Jim helped with necessary California usury laws for HELPS and recruited family lawyers to structure a safe program.) 13. Leadership Palo Alto: Board Member & Instructor. (organization conducted monthly teaching sessions about Palo Alto organizations and progressive policies and how to become strong community leaders. We spawned many Council Members and other prominent leaders.) 14. Mid-Peninsula Support Network: Founder Board Member. (this was the first Battered Women's consulting organization that soon provided a local shelter in North Santa Clara County.) ,_ ) ) 15. Oshman Family Jewish Community Center: Board Member. (critical member of real estate and construction team for $300M project -and remains on Board.) 16. Palo Alto Community Fund: Advisory Member. (foundation that makes grants to Palo Alto community and non-profit organizations with some counseling of organizations or volunteering for core features some organizations.) 17. Palo Alto Housing Corporation: Board Member. (Palo Alto's oldest affordable housing developer, operator and advocate for low­ income housing. Jim often performed sophisticate legal tasks and helped negotiate with some providers of housing under City mandate.) 18. Palo Altans for Government Effectiveness; Founder and Board Member. (during period of high community policy divisiveness, PAGE held neighborhood meetings and wrote articles and editorials for local newspapers.) 19. Project Victory: Board Member. (Dispute Resolution activists and author of "The Great Turning".) 20. Peninsula Open Space Trust: Board Member (Most successful private purchaser of coastal or forested land using easements or protective covenants for 1000s of acres and, perhaps $500,000,000 raised for local preservation. I was also pro bono attorney for a few projects) 21. Santa Clara County Community Foundation: Advisory Board (One of the largest Foundations in California -joined with San Mateo County Foundation and is now Silicon Valley Community Foundation. I helped with early strategy and Palo Alto presence.) 22. Street Soldiers & Omega Boys' Club: Advisor. (Dr. Joe Marshall now joined by Dr. Clarence Jones (MLK close friend and MLK's personal lawyer and speech writer now author) provide a safe place for schooling, dining and substitute parenting for seriously at risk gang youths -176 have now by 2012 completed college and 1000s have been saved from prison or death or violence. What an honor to become a close friend and advisor to Dr. Marshall and Dr. Jones.) 23. Wave One, Businesses Leading Environmental Change: Founder, Board Member. (Small Businesses Leading Environmental Change founded by Jim in 2007 to enlist and certify over 100 business in Downtown Palo Alto to comply with County and other energy use and environmental standards. Jim has funded this organization with over $300,000 as its exclusive donor.) 24. Women in Transition: Founder, Board Member. (Executive Director, Celeste Brody, DeAnza faculty, recruited Jim as pro bono attorney & Board Member to help women recently divorced, relocating, or changing jobs to find counseling, affordable housing and employment.) 25. Downtown Palo Alto Net Zero Energy: Founder and Advisor ', ) Honors: 1990: Business Environmental Award; Conservationist of the Year. 1991: Child Care Task Force Initial Honoree. 1991: City of Palo Alto Conservation Recognition. 2001: Canopy, Trees for Palo Alto Achievement Award. ) 2011: Tall Tree Lifetime Achievement Award as Outstanding Business Professional; Chamber of Commerce, City of Palo Alto, and Palo Alto Weekly. Teaching: Adjunct Professor, Stanford Law School: 2004, 2005, 2007 Real Estate Transactions Lecturer, Stanford University 1972: The Hero In American Literature Teacher, The Jewish Community Center 1980: The Jewish-American LiteraryHero City Clerk's Office 250 Hamilton Ave. Palo Alto, CA 94301 PALO ALTO LAND USE CONSULTING Re: Application for Utilities Advisory Commission To Whom It May Concern: I did not know how to sign the document electroncially so I provide this readable version with an original signature by me. In this period of my partial retirement, I have ample time to be a full participant on the Commission and can plan future travels that will not include the first Wednesday of a month. However, I have vacations planned with family that will have we out of town the first Wednesday of September (US Open in New York) and the first Wednesday of November (India). Thereafter, I will plan my schedule to leave the first Wednesday of a month available for the Commission. Thank you for considering my application. Sincerely yours, 555 Bryant Street, Box 348, Palo Alto, CA 94301 I CELL: 650.814.7709 jimbaer@paloaltoland.com I www.paloaltoland.com Employment Present or Last Employer: Occupation: Describe your involvement in community activities, volunteer and civic organizations: 1. What is it about the Utilities Advisory Commission that is compatible with your experience and of specific interest to you, and why? Page 2 Utility Advisory Commission Bloom Energy Vice President, System Engineering - Serving ECE (Electrical Engineering and Computer Science) advisory board for Rutgers University - Participate in volunteer activities at my son's school, Duveneck Elementary. I have a life-long passion for working to find ways to achieve the highest possible efficiency in power (generation and usage), water, heating and transportation. Early in my life, these activities were focused on my activities aboard ship and while standing watch in the engineering spaces aboard the USS Florida. Later in my life, I have had the opportunity to focus my career on development of highly efficient distributed generators. I recognize that for anyone making a set of utility decisions involves an extremely complex set of decisions. Among the complexities, I realize that there is challenges with selecting among several potentially impactful options -- and also the importance of continuing a strategy long enough to achieve meaningful results. Because I have had the opportunity to work on utilities at many scales (multi-megawatt scale in the Navy; multi-kilowatt to megawatt scale in recent years in engineering development; and kilowatt scale with my family at home), I believe my background sets me up to contribute to the efforts of Utilities Advisory Commission. 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting you can view an archive here: LINK. 3. If appointed, what specific goals would you like to see the Utilities Advisory Commission achieve, and why? How would you suggest accomplishing this? Page 3 Utility Advisory Commission I am extremely interested in the electrification initiative being pursued by the Commission. Shifting point-of-use applications to electric equipment clearly places Palo Alto in a position where the highest possible methods of generation can be brought to bear. At the same time, I can certainly see the challenges with achieving this objective. When considering the energy budget of a typical household, electrification of vehicles changes a huge portion. Yet, I can also appreciate the infrastructure strain, local load pocket issues and time-of-use considerations among other complexities must be carefully considered. My specific goals in serving the Commission and Palo Alto would be to do my best to ensure that sufficient information is always available to recommend Commission strategies and choices to overcome challenges. I have come to appreciate that often when considering complex challenges such as utility optimization, it is an over-simplification to assume that very careful attention has not already been paid to important considerations. I work hard in all of my activities to ensure that information is shared and presented in ways which allow everyone to participate in decisions. Page 1 Utility Advisory Commission Personal Information Name: Louis (Lou) J. Borrego Address: Cell Phone: _X_ Home / _x_ Office Phone: Home: Office: E-mail: Are you a Palo Alto Resident? _X_ Yes __ No Do you have any relatives or members of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? __ Yes _X_ No Are you available and committed to complete the term applied for? _X_ Yes __ No California state law requires appointed board and commission members to file a detailed disclosure of their financial interests, Fair Political Practices Commission, Conflict of Interest, Form 700. Do you have an investment in, or do you serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to; 1) engage in business with the City, 2) provide products or services for City projects, or 3) be affected by decisions of the board or commission you are applying for? __ Yes _X_ No Excluding your principal residence, do you own real property in Palo Alto? __ Yes _X_ No How did you Learn about the vacancy on the Utilities Advisory Commission? _X_ Community Group _X_ Email from City Clerk __ Palo Alto Weekly __ Daily Post __ City Website __ Flyer Other: ______________________________________________________________________________ List relevant education, training, experience, certificates of training, licenses, or professional registration: Education: MBA courses completed, Santa Cara University Bachelors of Science- San Jose State University High School – Palo Alto Senior High School Work Experience: Over 40 years experience in proposing to the US Government and negotiating resulting contracts. Page 2 Utility Advisory Commission Employment Present or Last Employer: Lockheed Martin Advance Technology Center (Palo Alto, Ca.) Occupation: Contracts Negotiator, Staff Describe your involvement in community activities, volunteer and civic organizations: Participated in the Ventura Association neighborhood organization in 1970, 1980 AND 1990. 1. What is it about the Utilities Advisory Commission that is compatible with your experience and of specific interest to you, and why? The ability to identify problems and suggest ways to correct them with the community in mind. I feel that the use of utilities as a whole is not very clear to many residence of the city and more time should be taken to explain the way the City is bandling the utilities . A lot can be done with meetings in various locations in the city and with flyers. As we are all aware, the cost of utilities is dear to all of us. Page 3 Utility Advisory Commission 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting you can view an archive here: LINK. Unable to open LINK. 3. If appointed, what specific goals would you like to see the Utilities Advisory Commission achieve, and why? How would you suggest accomplishing this? I think the Palo Alto Utilities organization should be more transparent to the residents of the city. The residence city as a whole has suspensions of how utilities used are measured and the resulting charge for there use. Page 4 Utility Advisory Commission 4. Utilities Advisory Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. The Utilities Strategic Plan LINK The Long Term Electric Acquisition Plan LINK The Gas Utility Long-term Plan LINK Urban Water Management Plan LINK Ten-Year Electric Energy Efficiency Plan and Ten-Year Natural Gas Energy Efficiency Plan LINK Utilities Quarterly Update for the most recently reported quarter LINK Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, “No state or local agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individual.” The full code is attached. This consent form will not be redacted and will be attached to the Application and posted to the City’s website. The full code can be read here: LINK Read the code, and check only ONE option below: I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. OR _x_ I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that they use the following contact information instead. Address: Cell Phone: 650-776-6142 Home I Office Phone: E-mail: ljborrego1@comcast.net Signatu� Date: _7/30/15 ____ _ Page5 Utility Advisory Commission ) ) Personal Information Name: Ramarao Digumarthi ClJY OF Pf\lO l\IJO. CA enY CLERK'S OPFlCE Address: 3744 starr king circle, Palo Alto, ca Cell Phone: 650-796-1039 15JUL 28 PH 3: 52 [8]Home 10omce Phone: 650-424-1304 E-mail: Rdigumarthi@yahoo.com Are you a Palo Alto Resident?l8]Yes0No Do you have any relatives or members of your household who are employed by the City 9f.Ji'alo �. who are currently serving on the City Council, or who are Commissioners or Board Members?WYes�No Are you available and committed to complete the term applied for? Ovesl8J No California state law requires appointed board and commission members to file a detailed disclosure of their financial interests, Fair Political Practices Commission, Conflict of Interest, Form 700. Do you have an investment in, or do you serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to; 1) engage in business with the City, 2) provide products or services for City projects, or 3) be affected by decisions of the board or commission you are applying for?OYeslE!No Excluding your principal residence, do you own real property in Palo Alto?0Yes[81No How did you Learn about the vacancy on the Utilities Advisory Commission? Ocommunity Group Ooaily Post 0Email from City Clerk Deity Website 0Palo Alto Weekly 0Flyer Other: From a Friend List relevant education, training, experience, certificates of training, licenses, or professional registration: I have PhD from Aero/Astro Dept. of Stanford University. I have worked in Power generation industry, and successfully supported the development, performance evaluation and bringing to market of a novel concept of improving gas turbine based power production. I also worked in renewable energy industry in to understand and model the wind turbine performance and design. Page 1 Utility Advisory Commission ) Employment Present or Last Employer: Lockheed Martin ( last employer) Occupation: Sr. Staff Engineer ) Describe your involvement in community activities, volunteer and civic organizations: I am active member of local AYSO organization. I am also member of local PTA of both of my children schools (GUNN High and Fairmeadow Elementary). I am also a member of Amnesty international. 1. What is it about the Utilities Advisory Commission that is compatible with your experience and of specific interest to you, and why? I am interested electrical and water resources utilization. My interest is in improving efficiency of use and production electrical energy. As a long term Palo Alto resident, I am always interested in utility cost from customer point of view to purchase renewable electrical power. With my back ground in power generation (both gas based and renewable), I would be very much interested in long term electrical purchase (in the current drought) and utilization. Page2 Utility Advisory Commission ) ) 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting you can view an archive here: LINK. Cost-effectiveness of electrification is interesting presentation. Presentation is basically increasing the electrical power utilization efficiency with point of view of non-changing carbon foot point. It is good if all electrical generation is of zero carbon foot-print, but most of the electrical generation is not renewable and it would be interesting to explore reduction of the carbon foot-print with increasing utilization of renewable energy. This point i� well explained by Commissioner Eglash comments. I agree with his comments. I would like to explore reduction of carbon foot-print in terms of societal effect of city's electrification concept. 3. If appointed, what specific goals would you like to see the Utilities Advisory Commission achieve, and why? How would you suggest accomplishing this? I would like to see UAC work towards customer friendly negative carbon foot-print. Being locally carbon neutral is good, the impact of it on the rest of the society also need to be taken into effect. The effect of carbon neutral stand on twenty four hour basis need to be evaluated ,i.e., the effect of peak utilization of electrical utilization and its effect on total carbon foot print. Page3 Utility Advisory Commission ,JI, ··i. ) 4. Utilities Advisory Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. The Utilities Strategic Plan LINK The Long Term Electric Acquisition Plan LINK The Gas Utility Long-term Plan LINK Urban Water Management Plan LINK Ten-Year Electric Energy Efficiency Plan and Ten-Year Natural Gas Energy Efficiency Plan LINK Utilities Quarterly Update for the most recently reported quarter LINK I have not read any of these reports and will read them if I am appointed to serve on the commission. Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or local agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individual." The full code is attached. This consent form will not be redacted and will be attached to the Application and posted to the City's website. The full code can be read here: LINK Read the code, and check only ONE option below: J8L I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. OR .0 I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that they use the following contact information instead. Address: Cell Phone: 0 Home 1Qoffice Phone: E-mail: Page4 Utility Advisory Commission Employment Present or Last Employer: SBWMA aka RethinkWaste Occupation: Contracts Manager Describe your involvement in community activities, volunteer and civic organizations: As a founding member of Palo Alto Green Energy, I have been active in the effort to promote the anaerobic digestion of food waste at the Palo Alto waste water treatment facility. I was an appointed member of the Blue Ribbon Task Force that explored use of the City's composing facility, the land at Bixby Park, and the POTW for managing the City's own organic materials and participated in producing a report that has been used in the current waste water treatment plant planning. I am an active member of Acterra located in Palo Alto and have participated in the Business Environmental Awards Network (BEN) and a GIS mapping project San Francisquito Creek. I have lived in Palo Alto since 1991 and and civic minded and engaged in the community. 1. What is it about the Utilities Advisory Commission that is compatible with your experience and of specific interest to you, and why? The PAUAC has the role providing advice on the use of funds to provide electric, gas and water services in a way that provides good value for the rate payer and for the protection of the environment. As an environmental engineer, I perform this same role on a daily basis in my current employment for the South Bay Waste Management Authority, a JPA composed of 12 cities directly north of Palo Alto in San Mateo County where am seek to provide municipalities the planning, administration and rate setting support for of the solid waste/recycling services all while ensuring that the public funds as spent efficiently to maximize convenience and environmental benefit. Additionally, over the past 9 years in my position I have had hands-on experience managed several large projects including: -the $55M demolition and construction of new solid waste handling infrastructure and buildings. -the installation of one of the peninsula's largest PV systems (750 kW), -design and installation of a 10,000 gallon rainwater harvest tank and garden, -consideration of a $2M battery/energy storage system to shift electrical load, -installation of a $200K LED lighting retrofit project, analysis -planning for conversion of a 100 truck fleet and 1 M gallon per year diesel fuel station to CNG. -and,I a current project involves developing a project to convert the Agency's organic waste stream into energy using anaerobic digestion technology. This $30M project will boost the diversion from current of 50% to one of the highest in California and beyond the State's 75% waste diversion goal. I believer that my current work and interest in environmental conservation lends itself to provide assistance and advice to the goals of the Palo Alto Utilities. Page2 Utility Advisory Commission Personal Information Name: Timothy Gray Address:4173 Park Blvd. Cell Phone: 650 493-3000 l8J Home 1Doffice Phone: 650 858-2738 E-mail: Timothygray@sbcglobal.net Are you a Palo Alto Resident?i8]Yes0 No GllY OF fDALO Al.JO.CA CITY CLERK'S OFFICE 15 HAR -2 AH Ill: 34 Do you have any relatives or members of your household who are employed by the City ¢.li>alo �. who are currently serving on the City Council, or who are Commissioners or Board Members?WYes�No Are you available and committed to complete the term applied for?IE}YesONo California state law requires appointed board and commission members to file a detailed disclosure of their financial interests, Fair Political Practices Commission, Conflict of Interest, Form 700. Do you have an investment in, or do you serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to; · 1) engage in business with the City, 2) provide products or services for City projects, or 3) be affected by decisions of the board or commission you are applying for?0Yesl8JNo Excluding your principal residence, do you own real property in Palo Alto?0Yesl&!No How did you Learn about the vacancy on the Utilities Advisory Commission'? 0community Group 0 Email from City Clerk 0 Palo Alto Weekly 0Daily Post OcityWebsite 0Flyer List relevant education, training, experience, certificates of training, licenses, or professional registration: Certified Public Accountant, Consultant to Large Companies throughout the nation, avid interest in Environmental impact of community energy policies, customer of Palo Alto Natural Gas Vehicle station, Palo Alto Home Owner, and Participant in Palo Alto Green. Page 1 Utility Advisory Commission Employment Present or Last Employer: Treasury Advocates, Self Employed, Occupation: Consultant to San Mateo Medical Center and other hospitals. Describe your involvement in community activities, volunteer and civic organizations: Active advocate of fairness, transparency, and integrity in local government. Frequent speaker at City Council Meetings. Former candidate for Palo Alto City Council. Palo Alto Utilities customer for 20 years. 1. What is it about the Utilities Advisory Commission that is compatible with your experience and of specific interest to you, and why? I am interested in pursuing and maintaining zero emission in the least costly basis. I am interested in being an advocate for the residential customers. This would include making sure that all transactions between the Utilities Enterprise and the Palo Alto General Fund are fairly reflected in arm-length transactions, are transparent, and fairly reflect the economics of the transactions. As a former journalist, I have experience in communicating information of community interest. As a Corporate finance leader, I am practiced in communicating complex economic transactions in sim le and understandable terms that deliver a common understandin to stake-holders with all levels of experience. My corporate career has been dedicated to promoting a customer-focus approach to service in all areas of professional performance. Page2 Utility Advisory Commission 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting you can view an archive here: LINK. The conversion of Palo Green into a new way to engage citizens in purchasing green energy and generally speaking, opportunities to purchase carbon offsets. 3. If appointed, what specific goals would you like to see the Utilities Advisory Commission achieve, and why? How would you suggest accomplishing this? I would like to prove and communicate to the Utility customers that they are receiving the lowest rates possible as a result of innovative and efficient operations of the Utility Enterprise. I would be very interested in finding the economic balance that would allow the City to move forward with undergrounding utility lines, and to promote the roll-out of greater access to the fiber-optics network in an economically responsible way. Advocate for efficient Utility operations to preserve local ownership of the Utilities, and to deliver an "ownership dividend" to residential and corporate customers. To the extent possible, I would advocate for policies that increased solar and promoted alternative energy sources, within reasonable economic contraints. I would champion co · · to within very pragmatic parameters. Page3 Utility Advisory Commission 4. Utilities Advisory Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. The Utilities Strategic Plan LINK The Long Term Electric Acquisition Plan LINK The Gas Utility Long-term Plan LINK Urban Water Management Plan LINK Ten-Year Electric Energy Efficiency Plan and Ten-Year Natural Gas Energy Efficiency Plan LINK Utilities Quarterly Update for the most recently reported quarter LINK I have general awareness of these concepts, but have not studied or had experience with these plans. Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or local agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individual." The full code is attached. This consent form will not be redacted and will be attached to the Application and posted to the City's website. The full code can be read here: LINK Read the code, and check only ONE option below: JEI. I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. OR 0 I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that they use the following contact . . . Address: Cell Phone: 0Home 100ffice Phone: E-mail: Page4 Utility Advisory Commission Personal Information Name: Address: Cell Phone: __ Home / __ Office Phone: E-mail: Are you a Palo Alto Resident? __ Yes __ No Do you have any relatives or members of your household who are employed by the City of Palo Alto, who are currently serving on the City Council, or who are Commissioners or Board Members? __ Yes __ No Are you available and committed to complete the term applied for? __ Yes __ No California state law requires appointed board and commission members to file a detailed disclosure of their financial interests, Fair Political Practices Commission, Conflict of Interest, Form 700. Do you have an investment in, or do you serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to; 1) engage in business with the City, 2) provide products or services for City projects, or 3) be affected by decisions of the board or commission you are applying for? __ Yes __ No Excluding your principal residence, do you own real property in Palo Alto? __ Yes __ No How did you Learn about the vacancy on the Utilities Advisory Commission? __ Community Group __ Email from City Clerk __ Palo Alto Weekly __ Daily Post __ City Website __ Flyer Other: ______________________________________________________________________________ List relevant education, training, experience, certificates of training, licenses, or professional registration: Page 1 Utility Advisory Commission Employment Present or Last Employer: Occupation: Describe your involvement in community activities, volunteer and civic organizations: 1. What is it about the Utilities Advisory Commission that is compatible with your experience and of specific interest to you, and why? Page 2 Utility Advisory Commission 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting you can view an archive here: LINK. 3. If appointed, what specific goals would you like to see the Utilities Advisory Commission achieve, and why? How would you suggest accomplishing this? Page 3 Utility Advisory Commission 4. Utilities Advisory Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. The Utilities Strategic Plan LINK The Long Term Electric Acquisition Plan LINK The Gas Utility Long-term Plan LINK Urban Water Management Plan LINK Ten-Year Electric Energy Efficiency Plan and Ten-Year Natural Gas Energy Efficiency Plan LINK Utilities Quarterly Update for the most recently reported quarter LINK Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, “No state or local agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individual.” The full code is attached. This consent form will not be redacted and will be attached to the Application and posted to the City’s website. The full code can be read here: LINK Read the code, and check only ONE option below: I give permission for the City of Palo Alto to post to the City’s website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. OR I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City’s website. I am providing the following alternate information and request that they use the following contact information instead. Address: Cell Phone: __ Home / __ Office Phone: E-mail: Signature: ________________________________________________________ Date: _____________ Page 4 Utility Advisory Commission Personal Information Name: Mark Harris Address: 1417 Dana Avenue, Palo Alto, CA 94301 Cell Phone: 650 327-7066 IZJ Home 10ornce Phone: E-mail: Are you a Palo Alto Resident?�YesO No 15 JUL 29 PM 3: 39 Do you have any relatives or members of your household who are employed by the City ¢..fi>alo �, who are currently serving on the City Council, or who are Commissioners or Board Members?LJYes�No Are you available and committed to complete the term applied for? 18Jves0No California state law requires appointed board and commission members to file a detailed disclosure of their financial interests, Fair Political Practices Commission, Conflict of Interest, Form 700. Do you have an investment in, or do you serve as an officer or director of, a company doing business in Palo Alto which you believe is likely to; 1) engage in business with the City, 2) provide products or services for City projects, or 3) be affected by decisions of the board or commission you are applying for?0Yes!Z!No Excluding your principal residence, do you own real property in Palo Alto?OYeslZJNo How did you Learn about the vacancy on the Utilities Advisory Commission? Ocommunity Group O oaily Post ll!Email from City Clerk OcityWebsite D Palo Alto Weekly D Flyer Other: Utilities staff member. We discussed water rates and he encouraged me to apply. List relevant education, training, experience, certificates of training, licenses, or professional registration: Page 1 Utility Advisory Commission Employment Present or Last Employer: Sequoia Union HSD. Woodside High School -retired Occupation: Math Teacher Describe your involvement in community activities, volunteer and civic organizations: I have been initmately involved with Kara, a premier grief support organization located in Palo Alto since 1980. I served on the board of directors from 1993-2008 and served as secretary, treasurer and president. I am currently chair of the advisory committee. I have been a member of the Palo Alto Mediation Program since 2001 and served as co-chair. I am currently an emeritus member. I am a dues paying member of the Crescent Park Neighborhood Association. As a family, we contribute time and money to such organizations as the Palo Alto Community Fund, the Peninsula Open Space Trust, the Boys and Girls Club of the Peninsula and the Junior League. I have also served on the Duveneck Site Council and as a cub scout den leader. My most recent Civic involvement was as a Commissioner for the City's Infrastructure Blue Ribbon Commission from 2010-2012. I served as chair of the Finance Committee and co-chair of the Public Safety Working Group. 1. What is it about the Utilities Advisory Commission that is compatible with your experience and of specific interest to you, and why? One of the unique and outstanding aspects of our Community (among many!) is that we own and operate our municipal utilities. I was very fortunate to work for the City of Palo Alto for 14 years, 11 of which were in the Utilities Department and subsequently as Utilities Director for the City of Mountain View for 5 years. I was directly involved in most of the issues facing Utilities today and was part of initiating many of the current efforts. I would like to be part of the effort to enhance an already outstanding operation to continue to demonstrate how local control can create high value, responsive, critical services in a very business like manner. I have always found Utilities issues significant and compelling and very consistent with my environmental, engineering and business background. I have the time, energy and experience to be a contributing member of the Utilities Advisory Commission and would be honored to serve. Page 2 Utility Advisory Commission 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting you can view an archive here: LINK. This is a difficult question because there are many that I am interested in. However, the most current issue of interest to me was the item discussed at the June meeting regarding proposed water rates for 2015. The issue, as it became public in a subsequent late June mailer to all Utilities customers, was presented in a very complex, confusing and incomplete matter. The issue of water rates under the current drought situation is one of a myriad of issues including financial integrity of the Water Enterprise, supply reliability and community response to the drought. This is of particular interest not only to me, but the entire community. I really felt the information should have been presented better and the rate issue could have been dealt with in a less convoluted manner. I can discuss further if invited to interview for a Commission appointment. I want to emphasize that the drought, related actions and rate implications are very sensitive issues. It is important that the City show leadership and clarity on how it will address the drought. I appreciate the fact that the City has mandated only a few very practical and reasonable water use restrictions and lets its customers figure out other measures to meet our reduction goals. However, I feel to maintain confidence in the City's leadership, that all aspects must be clear. A better job could have been done regarding rates and after talking with staff they tended to agree. Here is an area where I feel I cano 3. If appointed, what specific goals would you like to see the Utilities Advisory Commission achieve, and why? How would you suggest accomplishing this? In looking over the Utilities Strategic Plan, there are a multitude of goals for the City, Commission and staff to address. Several goals that are of particular interest to me. One area is water -its reliability, cost, quality and both short and long term supplies. I am interested in deployment of reclaimed work. Having worked with it more than 30 years, I am concerned that it has not been utilitized more to date, in spite of several major intervening drought cycles. Secondly, I recall that a few years ago we had a major Citywide electricity outgage due to a plane crashing into our one transmission line. There was considerable discussion regarding construction or procurement of an additional feed. I have not heard much information on it recently, but would like to be assured that it has been addressed or see this item resolved. To assist in making progress on these and other issues, as a new commissioner I would start by finding out from the Commission's Chair what specific goals have the highest priority to the City as directed by the City Council. It would then be up to me to come up to speed on these issues through discussions with other commissioners and the staff. If there is goal or two that I have a particular interest in or experience with, I could play a lead role in that area when asked by the chair. To assure progress, these items should have agenda time at each Commission meeting. Page 3 Utility Advisory Commission 4. Utilities Advisory Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. The Utilities Strategic Plan LINK The Long Term Electric Acquisition Plan LINK The Gas Utility Long-term Plan LINK Urban Water Management Plan LINK Ten-Year Electric Energy Efficiency Plan and Ten-Year Natural Gas Energy Efficiency Plan LINK Utilities Quarterly Update for the most recently reported quarter LINK I have perused these documents. Suffice it to say, they are complex and filled with substantial information which will take some time and study to fully understand so that I can provide meaningful input as a commissioner. I reviewed parts of these in the past but the ones I have the most familiarity with are the Utilities Strategic Plan and the Urban Water Management Plan. These are documents I actualy .worked with, although in a less comprehensive and sophisticated form, when I was part of City of Palo Alto staff and the Utilities Director in Mountain View. Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or local agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individual." The full code is attached. This consent form will not be redacted and will be attached to the Application and posted to the City's website. The full code can be read here: LINK Read the code, and check only ONE option below: .t!J. I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. OR 0 I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that they use the following contact information instead. Address: Cell Phone: 0 Home 1Doffice Phone: E-mail: Signature: __ !)&/. ______ · _. ___ K_ . .___�.,,,,....· ........ 11_.-_____ Date: _7-_29_-2_01_5 _ Page4 Utility Advisory Commission ) 1. What is it about the Utilities Advisory Commission that is compatible with your experience and of specific interest to you, and why? I view this as an opportµnity to contribute to my local community integrating conservation, community, culture and commerce in developing sustainable practice 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested in it. If you have never been to a Commission meeting you can view an archive here: LINK. 3. If appointed, what specific goals would you like to see the Utilities Advisory Commission achieve, and why? How would you suggest accomplishing this? Implementing elements of lean management that integrates set of activities designed to achieve re;3sonable waste reduction and energy conservation using minimal resources and funds Consolidating commission commitment to empowerment, education, and environmental awareness programs, 4. Utilities Advisory Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. The Utilities Strategic Plan LINK . The Long Term Electric Acquisition Plan LINK The Gas Utility Long-term Plan LINK Urban Water Management Plan LINK Ten-Year Electric Energy Efficiency Plan and Ten-Year Natural Gas Energy Efficiency Plan LINK Utilities Quarterly Update for the most recently reported quarter LINK Page 2 Utility Advisory Commission ) Consent to Publish Personal Information on the City of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or local agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individual." The full code is attached. This consent form will not be redacted and will be attached to the Application and posted to the City's website. The full code can be read here: LINK Read the code, and check only ONE option below: 0 I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact. I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. OR ® I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that they use the following contact information instead. Address: Palo Alto resident Cell Phone: n/a 0 Home I 0 Office Phone: E-mail: Signature: Date: Page3 Utility Advisory Commission Employment Present or Last Employer: £ l e&�v � c. �w e. R e?e� J:�74-! t ..J-..e.) Co 10u.3.taS Occupation: A€/;,� f "'-1i"'-e.W'-' a-ul '1-rril,le� P��r'c.,.+ Describe your involvement In community activities, volunteer and civic organizations: µ,� 0 W'" ew;L ? \.wl."" '4" � i e � r' i<Uv ., J 'f N wf �o lLo cV \ (;7' } l l 'I � (} 1. What Is It about the Utilities Advisory Commission that is compatible with your experience and of specific Interest to you, and why? fV\ \t- � l� I"� s> �., v.-L U &-e. w � � l;,. 5-o-c.� � Q_ll\.-e.VI.'(� � . .e-le.&-t.-.'c. ·l� vJ.tftv ewtrk.zJ,, � sa.ie.3:�-cu.Jh.i/e.� �eeka-0� .. .., � J.ewi.c:;,1'' c, � i'vt:fe,�4F� �� Page2 I l!lllht Artvle>nn• r.nmmi<><>inn \ 2. Please describe an Issue that recently came before the Commission that is of particular Interest to you an� describe_why _you are Interested in it. If you have never been to a Commission meeting 4. Utllltles Advisory Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these 11 documents Is not required for selection. Employment Present or Last Employer: General Electric Company occupation: Managing Director, GE Ventures Describe your involvement in community activities, volunteer and civic organizations: I am on the advisory board for several different organizations. I have been on the Advisory Board of the Cleantech Open since the organization was founded in 2005. It is a non-profit organization with the mission of supporting energy innovation and entrepreneurship. In addition to helping provide Board level advice on strategy and planning, I have been an active mentor for the community and judge for their competitions. In addition, I am on the Advisory Board for the University of British Columbia where I act as an advisor for the Dean of Applied Science (Engineering and Nursing) on strategic plan and initiatives. I am also a Charter Member of the C100 which supports Canadian entrepreneurs with mentoring and networking in the bay area and helps build a bridge between start-up companies in Canada and the bay area. Finally, I have two daughters (ages 8, 12) attending local schools in Palo Alto and I volunteer at their schools. 1. What Is it about the Utilities Advisory Commission that is compatible with your experience and of specific interest to you, and why? I am interested in serving on the Utilities Advisory Commission because it has the ability to meaningfully impact the residents and businesses of Palo Alto and the broader community. Management and development of energy and water resources are important issues and I would like to support my local community develop and execute plans. I bring significant relevant experience across a number of dimensions. I have expertise in a broad array of energy and water technologies through my background in engineering and my investing experience focused on energy and industrial technology. I also have significant experience with communications infrastructure and technologies as both a working engineer and start-up technology executive. Finally, I have deep experience with planning and operations as a management consultant, start-up executive, and start-up investor and board member. Page2 Utility Advisory Commission 2. Please describe an issue that recently came before the Commission that is of particular interest to you and describe why you are interested In It. If you have never been to a Commission meeting you can view an archive here: LINK The UAC addresses important issues that are of interest to me. One recent example is the cost-effectiveness of electrification options for appliances and passenger vehicles in single family residential homes. This is a great example of some of the key questions around energy -how can we minimize our environmental impact while still maintaining reliable and economic options for our residents. The issue also requires decision making while future technology options (e.g. role of energy storage to firm renewables) are still unknown. As a result, this issue is very important to both our individual residents and our broader global community. In addressing these kinds of issues, Palo Alto has shown its willingness and capability to lead on finding a path to low-impact environmental energy options while making sure that our energy supply remains secure and cost-effective. The UAC also has a very unusual charter and addresses a very wide spectrum of topics. I am also very interested in the Fiber-to-the-premise initiative. In addition to my background in energy technology, I also have deep background in optical communications. The proliferation of high bandwidth communications infrastructure has really transformed our economy and extending the capability to the premise has the potential to be similarly disruptive. However, it is critical that new services are provided in a manner that is fair and equitable to all residents and does not inadvertently disadvantage residents with lower resources. 3. If appointed, what specific goals would you like to see the Utilities Advisory Commission achieve, and why? How would you accomplishing this? If appointed, I would like to see the Continue to lead on clean energy goals while maintaining energy stability and cost­ effectiveness • Prioritize resource efficiency and explore new opportunities in smart infrastructure Maintain focus on ensuring that residents are treated equally and policies do not inadvertently penalize less advantaged residents. To achieve these goals, I would speak with current Commissioners and staff to understand current priorities and plans and would then work in partnership with them (and city council as appropriate) to set appropriate priorities and execution plan for new initiatives. Page3 Utility Advisory Commission 4. Utilities Advisory Commission Members work with the documents listed below. If you have experience with any of these documents, please describe that experience. Experience with these documents is not required for selection. The Utilities Strategic Plan LINK The Long Term Electric Acquisition Plan LINK The Gas Utility Long-term Plan LINK Urban Water Management Plan LINK Ten-Year Electric Energy Efficiency Plan and Ten-Year Natural Gas Energy Efficiency Plan Utilities Quarterly Update for the most recently reported quarter LINK I do not have direct experience with any of these documents Consent to on the of Palo Alto Website California Government Code Section 6254.21 states, in part, "No state or local agency shall post the home address or telephone number of any elected or appointed official on the Internet without first obtaining the written permission of that individual." The full code is attached. This consent form will not be redacted and will be attached to the Application and posted to the City's website. The full code can be read here: LINK Read the code, and check only ONE option below: .Q I give permission for the City of Palo Alto to post to the City's website the attached Board and Commission Application intact I have read and understand my rights under Government Code Section 6254.21. I may revoke this permission at any time by providing written notice to the Palo Alto City Clerk. OR .t!l I request that the City of Palo Alto redact my home address, phone numbers, and email address from the attached Board and Commission Application prior to posting to the City's website. I am providing the following alternate information and request that they use the following contact information instead. Address: Cell Phone: 0Home 10office Phone: . E-mail: marianne.wu@gmail.com Signature: Date: 7 /30/2015 Page4 Utility Advisory Commission City of Palo Alto (ID # 6013) City Council Staff Report Report Type: Consent Calendar Meeting Date: 8/31/2015 City of Palo Alto Page 1 Summary Title: Amendment 2 to Metropolitan Group Contract Title: Approval of Amendment Number 2 to Contract C14153012 with Metropolitan Planning Group for Support of Planning Review of Individual Review and Architectural Review Applications Due to Increased Workload and Unanticipated Staff Vacancies, Increasing the Contract by $350,000 for a Not to Exceed Amount of $500,000 over a Three Year Period From: City Manager Lead Department: Planning and Community Environment Recommended Motion Staff recommends that Council authorize the City Manager or his designee to approve Amendment Number 2 to Contract C14153012 with Metropolitan Planning Group to support Planning review of Individual Review and Architectural Review Applications, increasing the contract limit by $350,000 to an amount not to exceed $500,000 over a three year period, and simultaneously terminating three other Planning On-Call Contracts totaling $156,000. Executive Summary The Planning and Community Environment Department (PCE) routinely uses consultants to secure specific expertise and to help when the number of applications received creates an unusual volume of work or staff vacancies are such that assistance is required. The Metropolitan Planning Group has been providing these services and their contract will soon be exhausted if not amended. Simultaneously, staff proposes to terminate three other “on call” contracts which are not being utilized. The department’s workload tends to fluctuate seasonally and is currently at the high point of the year. If the seasonal peak subsides as anticipated, there will be sufficient funding for this contract increase within the Planning and Community Environment (PCE) department’s Fiscal Year 2016 Adopted Operating Budget. Should the need for consultant support remain high or increase, the Department may need to return to Council to request additional funding. Background & Discussion PCE has historically maintained contracts with several consultants to provide various on-call City of Palo Alto Page 2 planning services. In recent years, the department has relied on on-call service providers to work on special projects requiring particular areas of expertise or to address increases in workload, particularly as development activity increased. Following a competitive solicitation and selection process, Council approved five on-call environmental and four on-call planning consulting contracts in February, 2014 (Staff Report 4018). These contracts are for a three year period of time, expiring February, 2017. The on-call planning consultation contracts are with: Arnold Mammarella, Architecture and Consulting; The Planning Center/DCE; Dudek; and Metropolitan Planning Group. On-call planning consultants are used as project managers to manage applications for planning entitlements or as independent technical consultants. Although the contracts are for a period of three years, the department took a cautious approach, limiting contract capacity to modest amounts and carefully increasing them as necessary. This provided the department an opportunity to see which consultant would work best with current workload needs without overextending the City’s contracts. When consultant assistance is needed, consultants are chosen from the contracted group based upon their experience, specific expertise, availability, and cost per activity or project. Based upon activity, the Metropolitan Planning Group contract was amended to a capacity of $150,000 (Staff Report 5478). Since the City’s planning department is still not fully staffed and the robust economic climate continues, the department is experiencing a greater need for consultant support with projects for which Metropolitan Planning Group is best suited. Two of the environmental on-call contracts and one of the planning on-call contracts have not been used. The department has not had need of their expertise and does not anticipate additional need in the foreseeable future. The total of these contracts is $156,000. The department will terminate these contracts and reallocate available funding to the revised contract with Metropolitan Planning Group. Based on the types of work and the consultant’s experience in these areas, the Metropolitan Planning Group is most suited to provide the support needed by the department at this time. Due to increased development activity and unanticipated staff shortages, the department needs additional Metropolitan Planning Group contract support immediately. The amount of assistance needed will exceed the contract limit unless this contract is amended. Staff requests Council’s authorization to amend the contract accordingly. Resource Impact With the addition of $350,000 to the Metropolitan Planning Group contract and the termination of $156,000 worth of on-call contracts as described above, the net impact in contract support is $194,000. Since workload shifts seasonally, staff anticipates that the workload is currently at its seasonal peak and will subside such that sufficient funding for this contract increase is available within the Planning and Community Environment department’s Fiscal Year 2016 Adopted Operating Budget. Should the need for consultant support remain City of Palo Alto Page 3 high or increase, the department may return to Council to request additional funding. Attachments:  Attachment A: MGroup Contract Amendment 2 (PDF) ATTACHMENT A 2 of 3 Revision April 28, 2014 SECTION 3. 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: METROPOLITAN PLANNING GROUP, INC. Attachments: EXHIBIT "C": COMPENSATION DocuSign Envelope ID: 48AD16C5-6F88-4430-AE3B-7033AE0F746A PRESIDENT 3 of 3 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 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 $500,000.00. CONSULTANT agrees to complete all Services, including reimbursable expenses, within this amount. Any work performed or expenses incurred for which payment would result in a total exceeding the maximum amount of compensation set forth herein shall be at no cost to the CITY. REIMBURSABLE EXPENSES The administrative, overhead, secretarial time or secretarial overtime, word processing, photocopying, in-house printing, insurance and other ordinary business expenses are included within the scope of payment for services and are not reimbursable expenses. CITY shall reimburse CONSULTANT for the following reimbursable expenses at cost. Expenses for which CONSULTANT shall be reimbursed are: A. Travel 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 shall be approved in advance by the CITY’s project manager. ADDITIONAL SERVICES The CONSULTANT shall provide additional services only by advanced, written authorization from the CITY. The CONSULTANT, at the CITY’s project manager’s request, shall submit a detailed written proposal including a description of the scope of services, schedule, level of effort, and CONSULTANT’s proposed maximum compensation, including reimbursable expenses, for such services based on the rates set forth in Exhibit C-1. The additional services scope, schedule and maximum compensation shall be negotiated and agreed to in writing by the CITY’s Project Manager and CONSULTANT prior to commencement of the services. Payment for additional services is subject to all requirements and restrictions in this Agreement. DocuSign Envelope ID: 48AD16C5-6F88-4430-AE3B-7033AE0F746A City of Palo Alto (ID # 6004) City Council Staff Report Report Type: Consent Calendar Meeting Date: 8/31/2015 City of Palo Alto Page 1 Summary Title: Park Boulevard and Wilkie Way Proposed Improvements Title: Review and Approval of Concept Plan Line Alignments for Proposed Bicycle and Pedestrian Improvements Along Park Boulevard and Wilkie Way From: City Manager Lead Department: Planning and Community Environment Recommendation Staff recommends that the City Council review and approve the Concept Plan Line alignments for the Park Boulevard and Wilkie Way Bicycle Boulevard Projects as shown in Attachment A. Executive Summary Park Boulevard and Wilkie Way are classified as existing Bicycle Boulevards within the Palo Alto Bicycle and Transportation Plan 2012. Together, these two streets comprise an essential north/south corridor between El Camino Real and Alma Street, providing connections to downtown Palo Alto, Stanford University, Palo Alto High School, the California Avenue Business District, and Mountain View. The Park Boulevard and Wilkie Way proposed enhancements will provide continuous, low-stress on-street bikeways with travel time and safety improvements to support healthy transportation. The Park Boulevard and Wilkie Way concept plans include short segments on Stanford Avenue, James Road, and Maclane Street for bikeway network connectivity. The proposed corridor improvements incorporate focused bicycle enhancements and traffic calming measures to reduce auto speeds, as well as stop sign removal, repaving, and improvements to arterial crossings to better serve a diversity of ages and abilities. Additionally, the proposed project includes enhanced crosswalks and curb extensions to improve the pedestrian environment along the corridor. The existing tree canopy combined with new landscaping will promote shade and reduce heat island effects for comfortable walking, running, and bicycling opportunities. This project is currently funded through the Concept Plan Line stage with the intention of identifying preferred treatment options and placements. The Concept Plan Line serves as the basis for the Environmental Assessment and Design Phase, helping to determine the level of City of Palo Alto Page 2 effort for a contract to complete this additional work, which is a prerequisite to construction. Fehr & Peers is the lead consultant team for this project. Background Bicycle & Pedestrian Transportation Plan 2012 The Bicycle & Pedestrian Transportation Plan (BPTP) 2012 includes a Proposed Bikeway Network of multi-use paths, bicycle boulevards, enhanced bikeway facilities, bicycle lane facilities, and bicycle routes. The BPTP also includes a list of priority projects that should be considered for implementation to help prioritize local and regional funding. The plan has stated goals of increasing bicycle traffic for local and total work commutes by 100% by 2020 by providing improved facilities for bicyclists along the proposed bikeway network, which facilitates both north-south and east-west connectivity throughout Palo Alto. A copy of the Proposed Bikeway Network is provided in Attachment B. Implementation of the BPTP started in 2013 with the City Council authorizing up to $1.2M per year over five years as part of the Capital Improvement Program (CIP) to help implement the plan. With this commitment of funds, 21 projects are currently being studied and designed for implementation, including the Park Boulevard and Wilkie Way Bicycle Boulevard Projects, which were initiated in 2014. This report summarizes the recommended improvements to the Park Boulevard and Wilkie Way corridors. A City Council study session is scheduled for October to allow for an overall update/discussion of current bicycle projects and BPTP implementation. Bicycle Boulevard Purpose and Benefits The City pioneered the creation of the first “bicycle boulevard” – turning Bryant Street, a residential street, into a street that prioritized bicycle safety and circulation in 1982. The Comprehensive Plan defines a bicycle boulevard as a “low volume through-street where bicycles have priority over automobiles, conflicts between bicycles and automobiles are minimized, and bicycle travel time is reduced by the removal of stop signs and other impediments to bicycle travel. The removal of stop signs is especially important in Palo Alto, due to the large number of stop signs on local and collector streets.” Key characteristics that make Bicycle Boulevards attractive and safer for people who bicycle are: • Low traffic volumes • Low vehicle speeds • Discouragement of non-local motor vehicle traffic • Free-flow travel for people on bicycles by assigning the right-of-way to the bicycle boulevard at intersections wherever possible • Traffic control to help bicycles cross major streets One important feature of bicycle boulevards that greatly improves cycling efficiency is the reduction in the number of stop signs; this measure improves travel time and reduces fatigue. Reducing cyclist fatigue increases the feasible length of a trip by bicycle, and is especially City of Palo Alto Page 3 important to people who are hauling trailers, carrying children, groceries, and so forth, thereby encouraging more trips by bicycle. Discussion Approval of Concept Plan Lines is the first step in the design phase of a project. A Concept Plan Line identifies the type and approximate location of civil improvements but excludes focused design details such as hardscape and landscape measures. The Concept Plan Line identifies the locations of civil improvements that influence the amount of review required for California Environmental Quality Act (CEQA) compliance. Development of a Concept Plan Line normally takes three to four community meetings to help shape the location and types of improvements that each plan recommends. Focused traffic data collection is also included as part of the Concept Plan Line development and the results are shared with the community as part of the community outreach process. Following approval of the Concept Plan Line by the City Council, staff will complete the Environmental Assessment under the current contract. A contract amendment is required prior to Final Design. Final Design includes up to two community outreach meetings to show how the previous planning work and community feedback has resulted in the various elements included with the project. Final Design concludes with completion of construction plans, engineer’s cost estimate, and a bid package to enable construction once a funding decision has been made. As noted in the Resource section below, the City has included funding in its Capital Improvement Plan for bike plan implementation, and these funds could be used to support the Park Boulevard/Wilkie Way project if grant funds are not available. In 2012, the City and Stanford University submitted a joint application including the Park Bicycle Boulevard project to the County of Santa Clara for funding from a Stanford Mitigation Fund set up to spend $10.4 million to mitigate impacts on public recreational facilities due to Stanford University’s expansion permitted by the 2000 General Use Permit. The Park Bicycle Boulevard project was not awarded funding. In 2015, the County of Santa Clara is anticipated to allocate $4.5 million in newly available funds in the Stanford Mitigation Fund. Community outreach and participation has been instrumental to concept plan development since the initiation of the Wilkie Way and Park Boulevard projects, including Farmer’s Market outreach on California Ave in April and May 2014, a Bike-Along tour in April 2014, community meetings in June 2014, October 2014, and March 2015, and presentations at Palo Alto Pedestrian and Bicycle Advisory Committee (PABAC) meetings. Sample outreach materials are enclosed as Attachment C. Traffic data collection for the Park and Wilkie Way Bicycle Boulevard projects was completed May 13 – 27, 2014, using video cameras to track bicycle and pedestrian demand and mechanical tube counters to collect automobile speed and volume data. Highlights of City of Palo Alto Page 4 the traffic counts and speed data are shown in Table 1 below. Park Boulevard has surpassed Bryant Street as the City’s most traveled bicycle route . Pedestrian counts are highest near California Avenue Caltrain Station. Table 1 Park Boulevard and Wilkie Way Average Daily Traffic Volumes and Speed Segment Average Daily Traffic 85th Percentile Speed Bicycle Ped Auto Auto Park Blvd/Cambridge Avenue 1804 533 n/a n/a Park Blvd/Sherman Avenue 1547 1185 2000 30 Park Blvd/north of Meadow 652 273 1129 30 Park Blvd/south of Meadow 310 159 264 31 Wilkie Way/north of Meadow 474 175 n/a n/a Wilkie Way/Tennessee Lane 732 197 1403 29 James Rd/east of El Camino Way 373 277 n/a n/a Miller Avenue/Monroe Park 433 204 766 n/a Source: City of Palo Alto, May 2014 The following is a summary of the recommended improvements to the Park Boulevard and Wilkie Way corridors by segment. This narrative is supported by the Park Boulevard and Wilkie Way Concept Plans, enclosed as Attachment A. Park Boulevard Proposed Improvements by Segment Castilleja Avenue to California Avenue This section of Park Boulevard has existing bicycle lanes. Motor vehicle traffic is blocked through a partial street closure on Park Boulevard between Oxford Avenue and College Avenue and full street closures on College Avenue at Park and on Castilleja Avenue at Park Boulevard. Enhancement of the existing full closure at Castilleja Avenue will make use of existing roadway space to provide enhanced landscaping and pathway features adjacent to Peers Park and further discourage vehicles from using this route to access Castilleja Avenue. Wider bicycle entrances to the Park/Castilleja connection and at the partial street closure near Oxford Avenue will better serve cyclists with trailers. At Park Boulevard and Stanford Avenue, removal of the all-way stop and installation of a landscaped traffic circle with all-way yield control will improve travel time and reduce rider fatigue. The existing concrete median islands near Oxford Avenue will be reconstructed. A curb extension at Cambridge Avenue will provide an additional marked crossing location for neighborhood pedestrians. A high visibility bicycle lane adjacent to the Mollie Stone loading zone will reduce conflicts with trucks. Redesign of the gates on the California Avenue undercrossing connecting to Park Boulevard will permit passage for bicycles towing trailers, tandem bicycles, and tricycles. Stanford Avenue: El Camino Real to Park Boulevard City of Palo Alto Page 5 During the City’s Safe Routes to Schools assessments, participants identified a need for improvements to Stanford Avenue and James Road, which provide key connections to the Park and Wilkie Bicycle Boulevards. Stanford Avenue and James Road were included in the Bike- Along Tour and concept plan development process. A Stanford Avenue concept is included in this proposal which requires additional community input to refine and finalize. Staff will conduct outreach in late September and October once school is back in session. California Avenue to Lambert Avenue South of California Avenue, Park Boulevard has bicycle lanes up to Lambert Avenue. Motor vehicle volumes and parking occupancy and turnover are higher in this segment due to the more commercial nature. This project will improve Sherman Avenue crosswalks to provide a consistent look and feel with the new California Avenue crosswalks. A rapid flashing beacon and raised crosswalk is recommended at Grant Avenue, where a recently approved project will extend the curb. A high visibility crosswalk at Sheridan Avenue will serve walkers accessing Caltrain. Between California Avenue and Page Mill Road, the bicycle lanes have already been widened. High visibility green bicycle lane treatments have been implemented to help mitigate the conflicts near Oregon Expressway. The bicycle lanes between Page Mill Road and Olive Avenue are being widened by a project currently under construction. Prohibiting left turns from Sheridan Ave to Park Boulevard is recommended to avoid sudden merges across the bicycle lanes to access Oregon Expressway. Wider bicycle lanes are proposed between Olive Avenue to Lambert Avenue for consistency and to reduce door zone conflicts. Curb extension is proposed at Olive Avenue. A decorative pavement treatment and raised median with landscaping is proposed at Lambert Avenue to support removal of stop signs at this intersection. Lambert Avenue to Maclane Street Bicycles lanes end at Lambert Avenue as Park Boulevard transitions to a calm, residential neighborhood. A partial street closure stops southbound traffic at Chestnut Avenue and an island with a bicycle pass through prohibits motor vehicle through traffic on Park at Margarita Avenue. Wider bicycle entrances at Chestnut Avenue and Margarita Avenue will improve flow for bicycles. Stop sign removal on Park Boulevard at Fernando Avenue will assign the right-of- way to the Bicycle Boulevard and maintain the stop for Fernando Avenue. Installation of speed tables on Park Boulevard between Matadero Avenue and Maclane Street will calm traffic. Stop sign removal on Park Boulevard at Ventura Avenue will assign the right-of- way to the Bicycle Boulevard and maintain the stop for Ventura Avenue. Removal of the centerline stripe between Wilton Avenue and Maclane Street will calm traffic. Stop sign removal on Park at Maclane Street will assign the right-of-way to the Bicycle Boulevard and maintain the stop for Maclane Street. Maclane Street connection to Wilkie Way Installation of a landscaped median, removal of stop signs on Maclane at 2nd Street, and addition of stop signs on 2nd Street will prioritize Maclane Street over the less traveled 2nd Street, while requiring vehicles to travel at reduced speeds through the intersection. City of Palo Alto Page 6 El Camino Real to Castilleja (new) Staff recommends extension of the Park Bicycle Boulevard to El Camino Real to improve access to Stanford University at Serra Street. Installation of a high visibility bicycle box to provide a safe waiting space for cyclists at El Camino Real is the only improvement recommended for this segment. Staff will conduct outreach on this proposed treatment in late September and October once school is back in session in tandem with Stanford Avenue outreach. Wilkie Way Proposed Improvements by Segment Meadow Drive to W Charleston Road Curb extensions at Meadow Drive will enhance the walking environment. Speed tables on Wilkie Way between Meadow Drive and Charleston Road will slow motor vehicle speeds and support the removal of stop signs on Wilkie Way at James Road, Wilkie Court, and Carolina Lane. New stop signs are proposed on minor streets Wilkie Court, James Road, and Carolina Lane, in effect flipping the existing stop signs, to assign priority to the Bicycle Boulevard. Landscaped medians and curb extensions will further calm traffic on Wilkie Way. At W. Charleston Road, installation of high visibility bicycle boxes on Wilkie Way will reduce queuing conflicts between turning motor vehicles and bicycles. W Charleston Road to City of Palo Alto Limits Installation of speed tables will calm traffic on Wilkie Way between Charleston Road and the Wilkie Way Bridge to Miller Avenue. New stop signs are proposed on minor streets Duluth Circle and Whitclem Drive to assign priority to the Bicycle Boulevard. A high visibility treatment is proposed across Wilkie Way at the entrance to the bicycle and pedestrian bridge. Bollard removal is proposed at the Wilkie Way end of the bridge to remove obstructions and reduce conflicts between path users. On the south end of the bridge, the Bicycle Boulevard continues on Miller Avenue to the City of Palo Alto limits, where it connects with a Mountain View bicycle route. Landscaped medians are proposed on Miller Avenue at Monroe Drive and Miller Court to reduce motor vehicle speeds on this wide street. James Road to El Camino Way James Road is an important bicycle route connecting Wilkie Way to El Camino Way and the Maybell Avenue Bicycle Boulevard. Restriping of James Road at El Camino Way and removal of four (4) parking spaces is proposed to reduce conflicts between turning motor vehicles and bicycles. Restriping will create new 6’ lanes for bicyclists on the block leading up to the El Camino Way and James Road intersection. Community Review Generally community feedback has been positive; however the following issues have been identified:  Increasing traffic volumes near Cal Ave is changing character of Park Boulevard, City of Palo Alto Page 7 resulting in a less comfortable environment for cyclists and walkers  Removal of stop signs may lead to increased speeds  Pedestrian bulb outs cause parking loss  Extend Park Bicycle Boulevard to El Camino Real. Staff have integrated proposed improvements into the final concept plans to respond to these comments, including: (1) additional speed tables from what was originally proposed to keep the speeds lower; (2) additional crosswalks and a flashing beacon on Park Boulevard near Cal Ave; and (3) proposing bulb outs at locations where vehicle parking should be restricted to improve visibility at intersections. Staff will conduct one additional community meeting near Peers Park to vet changes made since the last community meeting. This meeting will focus on the Stanford Avenue segment and on the proposed Park Boulevard and El Camino Real intersection treatment. Palo Alto Pedestrian and Bicycle Advisory Committee Review Staff has brought proposed Park Boulevard and Wilkie Way improvements to the Palo Alto Pedestrian and Bicycle Advisory Committee (PABAC) for input several times. The projects were most recently discussed at PABAC on August 4, 2015. Previous concept plan line iterations were brought to PABAC just before or after community meetings. In general, PABAC members provided their thoughts and comments on the treatments proposed, and provided input on individual preferences of certain treatments. Numerous comments and suggestions from PABAC were provided through the meetings. Some of the more significant comments for this corridor include the following:  Drop high visibility green back sharrow from use network-wide. Reserve for site-specific application at conflict zones  Assign right-of-way to Bicycle Boulevard as much as possible at intersections with low volume streets  Widen entries and exits from landscaped street closures to accommodate bicycles  Improve visibility at intersections with red curb installation and small-scale parking removal  Study pedestrian crossing activity near 3101 Park Boulevard (Groupon), consider new mid-block crosswalk Staff have incorporated these suggestions into the final concept plans or staff’s overall work program. Planning and Transportation Commission Review Staff presented the proposed improvements to the Planning and Transportation Commission on June 10, 2015 and the Commission unanimously recommended their approval by the City Council. The Commission also requested that staff consider the following items, which have either been incorporated into the proposal, the presentation, or staff’s overall work program: City of Palo Alto Page 8  Collaborate with City of Mountain View on connection of Wilkie Way Bicycle Boulevard to Mountain View bicycle network  Study increasing size of traffic circle at Stanford Avenue and Park Boulevard to further calm vehicle traffic  Study potential enhancement of the James A. Hawkinson Memorial near the Wilkie Way Bicycle and Pedestrian Bridge  Incorporate collision data and additional count data into project presentation Policy Implications The Bicycle and Pedestrian Transportation Plan 2012 (BPTP) identifies and prioritizes the development of the Bicycle Boulevard network. BPTP objectives that are furthered by the development of the Park Boulevard and Wilkie Way Bicycle Boulevard projects are:  Objective 1: Double the rate of bicycling for both local and total work commutes by 2020 (to 15% and 5%, respectively).  Objective 2: Convert discretionary vehicle trips into walking and bicycling trips in order to reduce City transportation-related greenhouse gas (GHG) emissions 15% by 2020.  Objective 3: Develop a core network of shared paths, bikeways, and traffic-calmed streets that connects business and residential districts, schools, parks, and open spaces to promote healthy, active living.  Objective 4: Plan, construct, and maintain ‘Complete Streets’ that are safe and accessible to all modes and people of all ages and abilities.  Objective 5: Promote efficient, sustainable, and creative use of limited public resources through integrated design and planning. In addition, the Comprehensive Plan goals, policies, and programs that support the development of the Park Boulevard and Wilkie Way Bicycle Boulevard projects include: Goal T-1: Less Reliance on Single-Occupant Vehicles Create a sustainable transportation system that emphasizes walking, bicycling, the use of public transportation, and other methods to reduce greenhouse gas emissions and the use of single- occupancy vehicles. Goal T-2: Facilities, Services, and Programs that Encourage and Promote Walking and Bicycling Policy T-14: Improve pedestrian and bicycle access to and between local destinations, including public facilities, schools, parks, open space, employment districts, shopping centers, and multi- modal transit stations. Policy T-20: Improve maintenance of bicycle and pedestrian infrastructure City of Palo Alto Page 9 Program T-22: Implement a network of bicycle boulevards. Policy T-25: When constructing or modifying roadways, plan for usage of the roadway space by all users, including motor vehicles, transit vehicles, bicyclists, and pedestrians. Program T-32: Improve pedestrian crossings with bulbouts, small curb radii, street trees near corners, bollards, and landscaping to create protected areas. Policy T-34: Implement traffic calming measures to slow traffic on local and collector residential streets and prioritize these measures over congestion management. Include traffic circles and other traffic calming devices among these measures. Goal T-6: A High Level of Safety for Motorists, Pedestrians, and Bicyclists on Palo Alto Streets Policy T-39: To the extent allowed by law, continue to make safety the first priority of citywide transportation planning. Prioritize pedestrian, bicycle, and automobile safety over vehicle level- of-service at intersections. Resource Impact Minor improvements including striping adjustments for the segment Park Boulevard between Castilleja Avenue and California Avenue will be implemented through an upcoming repaving project on Park Boulevard in 2016. Funding for final design of other required improvements is available on Capital Improvement Project (CIP) PL-04010, Bicycle and Pedestrian Transportation Plan Project. Staff will bring a contract amendment to complete Final Design for Council approval following approval of Concept Plan Lines. PL-04010 may also support construction if grant funding is not available. Timeline The Park Boulevard and Wilkie Way Bicycle Boulevards are recommended for final design and construction in the coming year. Environmental Review Physical improvements proposed as part of both bicycle projects discussed in this report will be subject to environmental review based on the Concept Plan Lines. Attachments:  Attachment A: Park Boulevard and Wilkie Way Concept Plans (PDF)  Attachment B: Bicycle + Ped Plan Proposed Bikeways (PDF)  Attachment C: Outreach Sample (PDF) Castilleja Ave / Park Blvd Figure 1 BIKE LANE LEGEND SHARROW NEW STOP SIGN (R1-1) EXISTING STOP SIGN TO BE REMOVED EXISTING STOP SIGN TO REMAIN NEW YIELD SIGN (R1-2) NEW CURB R1-2 YIELD SIGN R1-1 STOP SIGN DETAIL 'A' LANDSCAPE AREA STORMWATER PLANTER TRAFFIC CIRCLE WITH LANDSCAPE AREA Bicycle Boulevard Improvements Churchill Ave to College Ave SIGN CHART BIKE LANE LEGEND SHARROW NEW STOP SIGN (R1-1) EXISTING STOP SIGN TO BE REMOVED EXISTING STOP SIGN TO REMAIN NEW YIELD SIGN (R1-2) NEW CURB R1-2 YIELD SIGN R1-1 STOP SIGN SIGN CHART Park Blvd Figure 2 Bicycle Boulevard Improvements College Ave to Olive Ave DETAIL 'A' DETAIL 'B' Park Blvd Figure 3 Bicycle Boulevard Improvements Lambert Ave to Ventura Ave R1-2 YIELD SIGN R1-1 STOP SIGN SIGN CHART BIKE LANE LEGEND SHARROW NEW STOP SIGN (R1-1) EXISTING STOP SIGN TO BE REMOVED EXISTING STOP SIGN TO REMAIN NEW YIELD SIGN (R1-2) NEW CURB TYPICAL SPEED TABLE PROFILE R1-2 YIELD SIGN R1-1 STOP SIGN SIGN CHART BIKE LANE LEGEND SHARROW NEW STOP SIGN (R1-1) EXISTING STOP SIGN TO BE REMOVED EXISTING STOP SIGN TO REMAIN NEW YIELD SIGN (R1-2) NEW CURB TRAFFIC CIRCLE WITH LANDSCAPE AREA Park Blvd Figure 4 Bicycle Boulevard Improvements Ventura Ave to Charleston Rd TYPICAL SPEED TABLE PROFILE Wilkie Way Park Blvd to W. Meadow Dr Figure 5 BIKE LANE LEGEND GREEN-BACK SHARROW NEW STOP SIGN (R1-1) EXISTING STOP SIGN TO BE REMOVED EXISTING STOP SIGN TO REMAIN NEW YIELD SIGN (R1-2) NEW CURB R1-2 YIELD SIGN R1-1 STOP SIGN TRAFFIC CIRCLE WITH LANDSCAPE AREA SIGN CHART Wilkie Way W. Meadow Dr to Whitclem Dr Figure 6 BIKE LANE LEGEND GREEN-BACK SHARROW NEW STOP SIGN (R1-1) EXISTING STOP SIGN TO BE REMOVED EXISTING STOP SIGN TO REMAIN NEW YIELD SIGN (R1-2) NEW CURB R1-2 YIELD SIGN R1-1 STOP SIGN TRAFFIC CIRCLE WITH LANDSCAPE AREA SIGN CHART TYPICAL SPEED TABLE PROFILE Wilkie Way Miller Ave Figure 7 LEGEND SHARROW NEW STOP SIGN (R1-1) EXISTING STOP SIGN TO BE REMOVED EXISTING STOP SIGN TO REMAIN NEW YIELD SIGN (R1-2) NEW CURB STREET FURNITURE SPACE ROADWAY RAISED TO EXISTING SIDEWALK HEIGHT R1-2 YIELD SIGN R1-1 STOP SIGN SIGN CHART TYPICAL SPEED TABLE PROFILE Wilkie Way James Road Figure 8 BIKE LANES AND SHARROWS R1-2 YIELD SIGN R1-1 STOP SIGN SIGN CHART BIKE LANE LEGEND SHARROW NEW STOP SIGN (R1-1) EXISTING STOP SIGN TO BE REMOVED EXISTING STOP SIGN TO REMAIN NEW YIELD SIGN (R1-2) NEW CURB Stanford Avenue - El Camino Real to Park Boulevard Park Boulevard/El Camino Real Intersection Figure 9 LEGEND SHARROW NEW STOP SIGN (R1-1) EXISTING STOP SIGN TO BE REMOVED EXISTING STOP SIGN TO REMAIN NEW YIELD SIGN (R1-2) NEW CURB STREET FURNITURE SPACE ROADWAY RAISED TO EXISTING SIDEWALK HEIGHT R1-2 YIELD SIGN R1-1 STOP SIGN SIGN CHART Recommended Facilities and Conditions | 6-3 Alta Planning + Design Chapter 6 Map 6-1. Proposed Bikeway Network Stanford Avenue, Park Boulevard & Wilkie Way Bicycle Boulevards How can I get involved? • Visit the bicycling page on cityofpaloalto.org to learn more about this and other corridors that are part of the Palo Alto Bicycle Boulevards Project. • Attend community outreach meetings. Visit cityofpaloalto.org for current information on meeting times and locations. • Attend Bicycle Advisory Committee meetings on the first Tuesday of the month at 6:00pm at the Cubberly Community Center, Room H5. Visit the Bicycle Advisory Committee page at cityofpaloalto.org for more info. • Take our online survey: gis.fehrandpeers.com/apps/PaloAlto (Survey starts mid-May 2014) What is a bicycle boulevard? Bicycle boulevards are streets with high bicycle usage and low vehicle traffic. On the surface, they may look like any other residential street. However, they often include bicycle boulevard signs, traffic calming elements which slow vehicles, improved crossing devices at busy intersections, and/or pavement markings such as “sharrows”. Bicyclists typically ride in the travel lane on bicycle boulevards, rather than to the right of the travel lane. This works well on bicycle boulevards because of the low vehicle traffic and because these streets are typically not wide enough to accommodate bicycle lanes along with the travel lanes and parking lanes. About the Palo Alto Bicycle Boulevards Project The 2012 Bicycle & Pedestrian Transportation Plan designates several streets as bicycle boulevards in Palo Alto. However only one of those corridors actually has street features that really characterize it as a bicycle boulevard and make it particularly inviting to bicyclists, compared to other residential streets. This project aims to make improvements to several streets in Palo Alto that will enhance their character as “bicycle boulevards”. What are the limits of this project? The Park Boulevard, Stanford Avenue, and Wilkie Way bicycle boulevards are shown in the map below and are proposed on: • Castilleja Avenue from Churchill Avenue to Park Boulevard • Park Boulevard from Castilleja Avenue to Charleston Road • Stanford Avenue from El Camino Real to Park Boulevard • Maclane Street from Park Boulevard to Wilkie Way • Wilkie Way from Maclane Street to Wilkie Way Bicycle Bridge • Miller Avenue from Wilkie Way Bicycle Bridge to Del Medio Avenue Par k B l v d . W. Cha r l e s t o n R d . Chur c h i l l A v e . Aras t r a d e r o R d . These corridors run near several schools and landmarks including Palo Alto High School, Stanford University, JLS Middle School, and the San Antonio Shopping Center. They also connect with the California Avenue and San Antonio Caltrain Stations as well as several railroad crossings (Churchill Avenue, California Avenue, Meadow Drive, Charleston Road, San Antonio Road). Wil k i e W a y Mac l a n e S t . Stanford Avenue, Park Boulevard & Wilkie Way Bicycle Boulevards Bike-Along What:Bike-Along Tour of the proposed Park Boulevard, Stanford Avenue, and Wilkie Way Bicycle Boulevard Projects. This ride also includes a tour of the Bryant Street Bicycle Boulevard Update project between Meadow Drive and Churchill Avenue. When:10 AM, Saturday April 26th, 2014 Where:Meet at the Palo Alto High School Lot at Churchill Avenue and Castilleja Avenue Questions:Call the City of Palo Alto at (650) 329-2442 or email transportation@cityofpaloalto.org Churchill Ave. Stanford Ave. at El Camino Real California Ave. Bryant St. at Oregon Expwy Bryant St. at Matadero Creek Bryant St. at Meadow Dr. Park Blvd. at Charleston Rd. Miller Ave. at San Antonio Rd. Park Blvd. at Lambert Ave. Wilkie Way at Charleston Rd. Castilleja Ave. at Park Blvd. Br y a n t S t . Meadow Dr. Br y a n t S t . Maclane St. Mil l e r A v e . Wilk i e W a y Whitclem Dr. Pa r k B l v d . Pa r k B l v d . Pa r k B l v d . Stanford Ave. Ca s t i l l e j a A v e . START/FINISH Out-and-Back Ou t - a n d - B a c k Stop Location Stanford Avenue - El Camino Real to Park Boulevard Park Boulevard/El Camino Real Intersection Figure 9 LEGEND SHARROW NEW STOP SIGN (R1-1) EXISTING STOP SIGN TO BE REMOVED EXISTING STOP SIGN TO REMAIN NEW YIELD SIGN (R1-2) R1-2 YIELD SIGN R1-1 STOP SIGN SIGN CHART TRAFFIC CIRCLE WITH LANDSCAPE AREA TYPICAL SPEED TABLE PROFILE City of Palo Alto (ID # 6017) City Council Staff Report Report Type: Consent Calendar Meeting Date: 8/31/2015 City of Palo Alto Page 1 Summary Title: Extend the term with PCJPB for Rail Shuttle Bus Admin. Title: Approval of Amendment Number 1 to the Agreement with the Peninsula Corridor Joint Powers Board for Rail Shuttle Bus Administration to Extend the Term for One Year and Add $81,670 to Provide Community Shuttle Service on the Existing Embarcadero Shuttle Route from July 2015 till June 2016 From: City Manager Lead Department: Planning and Community Environment Recommendation Staff recommends that Council authorize the City Manager to execute the attached amendment to the Rail Shuttle Bus Administration Agreement with the Peninsula Corridor Joint Powers Board (JPB), extending the term of the agreement through June 30, 2016 and adding $81,670 to the contract to cover the City’s Embarcadero shuttle operating costs during the period July 1, 2015 through June 30, 2016. Executive Summary The City and the JPB have an agreement under which the JPB provides the Embarcadero Caltrain shuttle service, which is partially funded by the JPB and partially funded by the City. The proposed amendment to the agreement provides for continued service in the current fiscal year, with the City paying 32.5% of the total cost of operating the shuttle. Background In 1999, the City and JPB entered into the Rail Shuttle Bus Service Administration agreement for the provision of shuttle bus services in Palo Alto, as part of the JPB shuttle bus program. In 2014, JPB staff updated and standardized the original Rail Shuttle Bus Service Administration Agreement from 1999 and a new base agreement was executed on August 18, 2014. The agreement provides that the agencies may extend the term of the agreement upon mutual consent. The JPB agreement contains terms and conditions for the Embarcadero/Baylands Caltrain commuter peak period shuttle route, which is part of the Caltrain commuter shuttle program City of Palo Alto Page 2 and subsidized by the JPB. While the Embarcadero shuttle service is considered part of the City’s shuttle program and is partially funded by the City, the service is provided by an operator under contract to the JPB, and the JPB funds a majority of the service. The Embarcadero shuttle route is one of three Palo Alto shuttle routes. The other routes are the Crosstown route and the East Palo Alto route. In June 2014, the City Council approved a three year contract with MV Transportation to provide service for Crosstown and East Palo Alto/Caltrain shuttle routes. The Crosstown shuttle service is funded exclusively by City of Palo Alto and the East Palo Alto/Caltrain shuttle route is funded by City of East Palo Alto. Discussion The first amendment to the agreement (Attachment A), provides for continued shuttle services for the Embarcadero Route from July 1, 2015 through June 30, 2016. Staff was not able to agendize this item for Council approval prior to the end of the fiscal year; however, JPB has continued to provide uninterrupted shuttle service for Embarcadero Route during the interim until the contract extension is approved by the City. The cost of the Embarcadero/Baylands commute period shuttle service for twelve months from July 1, 2015 through June 30, 2016 is estimated to be $251,650. The JPB's maximum contribution for Shuttle Service during this term of the Agreement will be $169,980, which is Sixty-Seven point Five Percent (67.5%) of the estimated total operating costs for the Shuttle Service as determined by the JPB. The agreement with the JPB stipulates that the City reimburse the JPB, Thirty-Two point Five percent (32.5%) of the total actual costs of operating the Shuttle Service, which is estimated to be $81,670, subject to a final adjustment. In previous years, JPB’s financial contribution has been 75% and City’s financial share 25% of the total operating costs of the shuttle. However, due to changes in the shuttle schedule in October 2014, the number of service hours increased from 11.87 hours to 13.14 hours per day. At this time, JPB is able to provide a 75% contribution only when service hours are less than 12 per day. The City’s share has been increased to 32.5% to cover additional costs due to increased number of service hours. As a part of the agreement, the City is also expected to conduct a marketing program, at its sole cost, to promote the shuttle service internally and report the results to Caltrain on a quarterly basis. The City has provided the marketing plan as shown in Exhibit C of the agreement, attached. The City may supplement this marketing plan based on input from the consultants Nelson Nygaard, who are currently developing a 5-year plan for the City’s shuttle program. Resource Impact Staff anticipated an increase in the cost of this shuttle service for Fiscal Year 2016 and budgeted accordingly. Thus funding included in the Fiscal Year 2016 Adopted Operating Budget for the City of Palo Alto Page 3 Palo Alto Shuttle program is sufficient to cover the service and operating costs for the Embarcadero Shuttle. No additional resources are required. The execution of this agreement with the JPB will not impact the contract with MV Transportation that provides service for the Crosstown and East Palo Alto/Caltrain shuttle. Policy Implications This request is consistent with existing Council direction to continue and expand the Palo Alto shuttle project. Staff are beginning work on a 5-year shuttle plan which will review opportunities for shuttle program expansion and improvement based on transportation demand management goals for Downtown and other commercial centers. Environmental Review On August 2, 1999, the City Council approved a Negative Declaration finding the shuttle project would not result in any significant environmental impact. Funding continuation of an existing service is categorically exempt from review pursuant to Section 15301 (Class One, Existing Facilities) of the State CEQA Guidelines. Attachments:  Attachment A: Caltrain Joint Powers Board Agreement Amendment No. 1 (PDF)  Attachment B: Marketing Plan for Embarcadero Route (DOCX)  Attachment C: Amendment Exhibits (PDF) Agreement JPB Embarcadero PA - Extension FY16_080415 1 10851647.1 Amendment No. 1 To RAIL SHUTTLE BUS SERVICE ADMINISTRATION AGREEMENT BETWEEN PENINSULA CORRIDOR JOINT POWERS BOARD AND CITY OF PALO ALTO FOR EMBARCADERO CALTRAIN SHUTTLE THIS AMENDMENT modifies the Rail Shuttle Bus Service Administration Agreement (Agreement), which was effective August 18, 2014, by and between the Peninsula Corridor Joint Powers Board (“JPB”) and City Of Palo Alto (“Lead Organization”). The JPB and the Lead Organization entered into the Agreement, whereby the Lead Organization participates in the JPB shuttle bus services program; and The Agreement is set to expire on June 30, 2015; and The Parties desires to extend the Agreement for a one year period; and The Parties desire to amend the Agreement in accordance with the terms and conditions of this First Amendment. NOW THEREFORE, IT IS AGREED to amend the Agreement as follows: 1.Section 2 of the Agreement, Lead Organization, is amended by adding the followinglanguage as the second paragraph: During the 12 month extension of the Agreement, commencing July 1, 2015 and ending June 30, 2016, the Lead Organization shall provide the projected minimum Thirty Two point Five percent (32.5%) financial share. 2.Section 4 of the Agreement, Term, is amended by adding the following language as the second paragraph: Effective __________, 2015, the term of the Agreement shall be extended for 12 months commencing July 1, 2015 and ending June 30, 2016. BOARD OF DIRECTORS 2015 ADRIENNE TISSIER, CHAIR PERRY WOODWARD, VICE CHAIR JOSÉ CISNEROS MALIA COHEN JEFF GEE ROSE GUILBAULT ASH KALRA TOM NOLAN KEN YEAGER JIM HARTNETT EXECUTIVE DIRECTOR Attachment A Agreement JPB Embarcadero PA - Extension FY16_080415 2 10851647.1 3. Section 5 of the Agreement, Maximum Contribution; Payment, is amended by adding the following language as the second paragraph: During the 12 month extension of the Agreement, commencing July 1, 2015 and ending June 30, 2016, the JPB's maximum contribution (which includes contributions from all other funding agencies involved, if any) for Shuttle Service during the base term of this Agreement shall not exceed One Hundred Sixty Nine Thousand Nine Hundred Eighty dollars ($169,980) or Sixty-Seven point Five Percent (67.5%) of the estimated total operating costs for the Shuttle Service as determined by the JPB, whichever is less. 4. Section 6 of the Agreement, Lead Organization’s Payment is amended by adding the following language as the second paragraph: During the 12 month extension of the Agreement, commencing July 1, 2015 and ending June 30, 2016, Lead Organization shall pay Thirty- Two point Five percent (32.5%) of the total actual costs of operating the Shuttle Service. Lead Organization's share shall equal Eighty-One Thousand Six Hundred Seventy Dollars ($81,670), subject to a final adjustment. 5. Section 14 of the Agreement, Liaison is amended by adding the following language after the Lead Organization’s Liaison information: When the primary Lead Organization’s Liaison is unavailable, a secondary contact shall be: Lead Organization's 2nd Liaison: Jessica Sullivan Transportation Planning Manager (650) 329-2453 Jessica.Sullivan@CityofPaloAlto.org 6. Effective July 1, 2015, the following Exhibits have been deleted and replaced by revised Exhibits: EXHIBIT B SCHEDULE OF SHUTTLE SERVICE EXHIBIT C MARKETING PROGRAM EXHIBIT D FUNDING BENCHMARKS EXHIBIT F INDEMNITY INCLUSION & INSURANCE ADDITION Except for those changes expressly specified in this First Amendment, all other provisions, requirements, conditions, and sections of the underlying Agreement shall remain in full force and effect. Agreement JPB Embarcadero PA - Extension FY16_080415 3 10851647.1 IN WITNESS WHEREOF, the parties have executed this First Amendment on the date first written above with the intent to be legally bound. PENINSULA CORRIDOR JOINT CITY OF PALO ALTO POWERS BOARD By:By: Name:Name: Title:Title: APPROVED AS TO FORM JPB Attorney DO NOT SIGN - USE SUPPLIED LETTERHEAD ORIGINAL. Attachment B City of Palo Alto Embarcadero Shuttle Marketing Plan Fiscal Year 2015-2016 The Embarcadero Shuttle is operated and maintained by Samtrans as part of the Caltrain Commuter Shuttle program in partnership with the City of Palo Alto. Palo Alto is responsible for local marketing to help promote shuttle us and increase ridership. This marketing plan outlines the activities that Palo Alto will undertake. Online Tools  Palo Alto will maintain a website for the shuttle program where users may view and download current shuttle schedules: www.cityofpaloalto.org/shuttle  Palo Alto will maintain shuttle route information on Google Maps, Bing Maps and Apple Maps to assist riders in their trip planning activities. Social Media Outreach  Palo Alto will periodically promote shuttle information on its social media outlets including, but not limited to, Facebook and Twitter  Palo Alto will periodically send out email reminders to registered neighborhood groups to remind the public of the availability of the Palo Alto shuttle program. Email noticed will also be coordinated with the Chamber of Commerce to help promote the shuttle as a commuter resource.  Palo Alto will provide periodic Press Releases and Newspaper Ads to help promote the shuttle program Shuttle Stops Facilities  Palo Alto will maintain existing shuttle stop signage and install benches where supported by adjacent property owners Shuttle Schedule Flyers  Palo Alto will be responsible for the printing and distribution of shuttle flyers to interested community residents. Palo Alto will delivering hard copies of existing shuttle route schedule at the following locations quarterly:  Palo Alto Medical Foundation  Palo Alto Schools-Jordan Middle, Palo Alto High and Castilleja Schools  Palo Alto Libraries and Community Center  Employees/tenants at Palo Alto Technology Center (Baylands Business Park)  Senior Centers upon request 5943677.1 2 EXHIBIT B SCHEDULE OF SHUTTLE SERVICE (7/1/15) Schedule subject to change with Caltrain permission. 5943677.1 3 EXHIBIT C MARKETING PROGRAM City of Palo Alto  Embarcadero Shuttle Marketing Plan  Fiscal Year 2015‐2016  The Embarcadero Shuttle is administered by Caltrain as part of the Caltrain Shuttle Grant  Subsidy program in partnership with the City of Palo Alto.  Palo Alto is responsible for local  marketing to help promote shuttle us and increase ridership. This marketing plan outlines the  activities that Palo Alto will undertake.    Online Tools   Palo Alto will maintain a website for the shuttle program where users may view and  download current shuttle schedules:  www.cityofpaloalto.org/shuttle   Palo Alto will maintain shuttle route information on Google Maps, Bing Maps and Apple  Maps to assist riders in their trip planning activities.    Social Media Outreach   Palo Alto will periodically promote shuttle information on its social media outlets  including, but not limited to, Facebook and Twitter   Palo Alto will periodically send out email reminders to registered neighborhood groups  to remind the public of the availability of the Palo Alto shuttle program.  Email noticed  will also be coordinated with the Chamber of Commerce to help promote the shuttle as  a commuter resource.   Palo Alto will provide periodic Press Releases and Newspaper Ads to help promote the  shuttle program.    Shuttle Stops Facilities   Palo Alto will maintain existing shuttle stop signage and install benches where  supported by adjacent property owners.    Shuttle Schedule Flyers    Palo Alto will be responsible for the printing and distribution of shuttle flyers to  interested community residents.  Palo Alto will delivering hard copies of existing shuttle  route schedule at the following locations quarterly:   Palo Alto Medical Foundation;   Palo Alto Schools‐Jordan Middle, Palo Alto High and Castilleja Schools;   Palo Alto Libraries and Community Center;   Employees/tenants at Palo Alto Technology Center (Baylands Business Park); and   Senior Centers upon request .  5943677.1 4 EXHIBIT D FUNDING BENCHMARKS As of July 1, 2015 Following are the funding benchmarks the JPB is encouraged to meet, for the Shuttle Service to be considered for competitive funding in future grant cycles: 1. Less than $175,000 per ton of emissions reduced (based on BAAQMD evaluation criteria); 2. Cost per Passenger: Less than or equal to $4.00 per passenger; 3. Riders per Service Hour: Greater than or equal to 10 riders per service hour; THE BALANCE OF THIS PAGE IS INTENIONALLY LEFT BLANK. 5943677.1 6 EXHIBIT F INDEMNITY INCLUSION 5943677.1 7 5943677.1 8 City of Palo Alto (ID # 6057) City Council Staff Report Report Type: Consent Calendar Meeting Date: 8/31/2015 City of Palo Alto Page 1 Summary Title: Agreement to Modify Dispatcher Schedule Title: Adoption of a Resolution to Incorporate a Side Letter With the Service Employees International Union (SEIU) to Allow a Change in the Police Dispatcher Schedule from a 4/11 Schedule to a 4/12 Flex Schedule From: City Manager Lead Department: Human Resources BACKGROUND Recruitment and retention of Public Safety Dispatchers is an ongoing challenge for the Police Department. The current dispatcher schedule was implemented in 2003. Over the past 18 months, staffing has been impacted by several unexpected resignations (dispatchers moving out of the area) and two probationary dispatchers not completing training. The remaining staff has been working an inordinate amount of overtime which, in the long-term, is detrimental to the operation. In order to provide a more balanced schedule for employees, the City proposed to SEIU Local 521 (SEIU) a change of schedule from 11-hour shifts to 12-hour shifts. The City met with SEIU and SEIU agreed with the City’s proposal. A copy of the unsigned agreement is attached. A fully executed document will be provided at place on Monday, August 31st. DISCUSSION Over the past 18 months, the dispatch staff in the Emergency Communications Center has been well below budgeted personnel levels due to a number of factors including retirements and resignations. Police management is actively recruiting and hiring new employees but the minimum training period for a dispatcher is 10 months. As a result, employees are being mandated to cover both planned and unplanned shortages to ensure minimum staffing for the Emergency Communications Center, which also plays a key role in retention of qualified applicants. Currently, there are 14 full-time Dispatchers and two Dispatcher trainees with an anticipated completion of training in October 2015. To fully staff the current 4/11 schedule a total of 18 dispatchers are required with the Lead Dispatchers working on circuit full time. A 12-hour schedule can be managed with 16 full-time Dispatchers if each dispatcher works four hours of overtime per pay period. Implementing the 4/12 schedule will allow the Dispatchers to take most of their regularly scheduled time off and City of Palo Alto Page 2 reduce mandatory overtime in the Center. The Lead Dispatchers will still be working supervisors with 14 Dispatchers assigned. Once the two Dispatcher trainees are ready for assignment in October, the Supervisors will serve their intended purpose, providing oversight and quality assurance to the line Dispatchers from four to six hours per shift. The Police Department researched the efficiency of shift types for dispatch and found in a recent study of Stanislaus Regional 9-1-1 by Matrix Consulting Group in January 2015, that 12 hour shifts are the most efficient. The 4/10 work schedule is 25% less cost-effective than either the 5/8 or 3/12 schedules. The least effective schedule from a cost perspective is the 11-hour shift program. Interestingly, the 12-hour shift schedule is the most cost effective from the total number of staff positions required because of the additional 104 work hours per annum that are potentially provided by this staffing model. In instances where this additional time is not worked, the “efficiency” of the 12-hour shift is equivalent to the 8-hour shift. The City met with SEIU leaders to discuss the change in the schedule and SEIU agreed to the City’s proposal. SEIU and the City agreed to move the Dispatch Unit from 11-hour shifts to 12- hour shifts. Floaters and holiday accruals shall be accrued at 12-hour increments. For purposes of the Fair Labor Standards Act (FLSA), the workweek shall begin and end in the middle of a 12- hour shift, such that every 14-day pay period includes two workweeks of 42 hours each. Every hour worked in excess of 40 hours in paid status in a FLSA workweek shall be paid at time and one-half. The 12-hour schedule regularly includes two hours of overtime pay in every workweek (four hours per pay period), assuming all hours are in paid status as defined in the Memorandum of Agreement. Please see attached Exhibit A-Side Letter to the 2013-2015 SEIU Memorandum of Agreement. RESOURCE IMPACT Under the current schedule, the Dispatchers were required to complete 78 hours of annual training to meet the required 2,080 full-time hours annually. Those hours will be reduced to 12 hours annually (the State Commission on Peace Officers Standards and Training (POST) requirement) in the new schedule and each Dispatcher will work an additional 66 hours in the 911 Center. Due to the change in training hours, the anticipated reduction in overtime is 1,056 hours (16 Dispatchers times 66 hours) or approximately $57,000. The required amount of overtime of four hours per dispatcher and pay period amounts to 1,664 hours or $89,000. It is anticipated that this required overtime is necessary due to staff scheduled and unscheduled time off regardless of the shift schedule change. Therefore, it is anticipated that this shift change will result in overall savings to the City due to staff being dedicated 66 hours annually to dispatching related duties that were previously used for training. If this side letter is approved and the shift change implemented, staff will monitor the overtime expenditures during the next few months and adjust the overtime budget for the 911 Center as part of the Fiscal Year 2017 Proposed Budget. City of Palo Alto Page 3 POLICY IMPLICATIONS This does not represent any change to existing City policy. ENVIRONMENTAL REVIEW This is not a project under the California Environmental Quality Act (CEQA). Attachments:  SEIU Side Letter Final - Dispatcher Schedule (PDF) DocuSign Envelope ID: 2D6BFD5F-45FE-4F85-899A-59A16D46BE65 SIDE LETTER TO THE 2013-2015 MEMORANDUM OF UNDERSTANDING BETWEEN SERVICE EMPLOYEES INTERNATIONAL UNION AND THE CITY OF PALO ALTO 7 SEIU Local 521 and the City of Palo Alto hereby agree to move the Dispatch Unit from 11 hour shifts to 12 hour shifts. Floaters and holiday accruals shall be accrued at 12 hour increments. For purposes of the FLSA, the workweek shall begin and end in the middle of a 12-hour shift, such that every 14-day pay period includes two workweeks of forty-two hours each. Every hour worked in excess of 40 hours in paid status in a workweek shall be paid at time and one half. The 12-hour schedule regularly includes two hours of overtime pay in every workweek (four hours per pay period), assuming all hours are in paid status. The City of Palo Alto shall limit vacation bidding to two dispatchers per shift side and may only include one holiday, unless emergency dictates otherwise. The City also agrees to protected weekends, which is defined as the weekend that precedes a bid vacation and the weekend post bid vacation, unless emergency dictates otherwise. Turnaround time between shifts shall be 10 hours, unless emergency dictates otherwise. The City shall contact SEIU 521 as soon as operationally possible in the event of an emergency that affects protected weekends or turnaround time as described in this paragraph. This side letter Agreement replaces Exhibit C of the City of Palo Alto and SEIU Local 521 MOA effective December 1, 2013-December 1, 2015. For SEIU Local 521 Daniel Becker, SEIU Date: 8/20/2015 ~::~ ~2ENA9992C74'1D!i .• Lynn Krug, Chapter Chair Date: 8/20/2015 For City of Palo Alto Subject to City Council Approval [~~ Kathy Shen, Chief People Officer Date: 8/19/2015 Natalie Korthamar, Mgr. Labor Relations Date: 8/19/2015 Debra Burger Date: 8/19/2015 Charlie Cullen Date: 8/19/2015 Approved as to Form: ~LJ::r$"'q~ By: •58aCl5220•3'DC ... CITY OF PALO ALTO OFFICE OF THE CITY CLERK August 31, 2015 The Honorable City Council Palo Alto, California SECOND READING: Adoption of a Park Improvement Ordinance for the Pilot Batting Cages Project at Former PASCO Site at the Baylands Athletic Center (FIRST READING: August 17, 2015 PASSED: 8-0 Scharff absent) This was originally heard by the City Council on Monday, August 17, 2015 and was approved without any changes. The vote was 8-0 Council Member Scharff absent. ATTACHMENTS:  Attachment A: Baylands Athletic PIO (PDF) Department Head: Beth Minor, City Clerk Page 2 NOT YET APPROVED ORDINANCE NO. _____ ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO APPROVING AND ADOPTING A PLAN OF IMPROVEMENT FOR TWO BATTING CAGES LOCATED AT THE FORMER PASCO SITE AT THE BAYLANDS ATHETLIC CENTER The Council of the City of Palo Alto does ORDAIN as follows: SECTION 1. Findings. The City Council finds and declares that: (a) Article VIII of the Charter of the City of Palo Alto and Section 22.08.005 of the Palo Alto Municipal Code require that, before any substantial building, construction, reconstruction or development is commenced or approved, upon or with respect to any land held by the City for park purposes, the Council shall first cause to be prepared and by ordinance approve and adopt a plan therefor. (b) The former PASCO site at the Baylands is dedicated to park purposes. (c) The City intends to authorize construction of certain park improvements within the former PASCO site at the Baylands Athletic Center, as shown at Exhibit “A”. The improvements include, without limitation, the following: (1) Construction two batting cages. (2) Converting one standard parking stall to a handicapped parking stall. (d) The improvements do not require removing any vegetation or trees. (e) The improvements described above and as more specifically described at Exhibit "A" are consistent with park and conservation purposes. (f) The Council desires to approve the projects described above and as more specifically described at Exhibit "A”. SECTION 2. The Council hereby approves the Plan for construction of improvements within the former PASCO site at the Baylands Athletic Center and hereby adopts the Plans, attached hereto at Exhibit "A" as part of the official plan for the construction of improvements within the former PASCO site at the Baylands Athletic Center. SECTION 3. The Council finds that the construction of the new batting cage facilities at the former PASCO site at the Baylands Athletic Center is exempt from environmental review under the California Environmental Quality Act (CEQA) and CEQA Guidelines section 15303. 1 150423 jb 00710593 Attachment A NOT YET APPROVED SECTION 4. This ordinance shall be effective on 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: ____________________________ ____________________________ Senior Asst. City Attorney City Manager ____________________________ Director of Community Services ____________________________ Director of Administrative Services 2 150423 jb 00710593 CITY OF PALO ALTO OFFICE OF THE CITY CLERK August 31, 2015 The Honorable City Council Palo Alto, California SECOND READING: Adoption of a Park Improvement Ordinance for Improvements at Monroe Park(FIRST READING: August 17, 2015 PASSED: 8-0 Scharff absent) This was originally heard by the City Council on Monday, August 17, 2015 and was approved without any changes. The vote was 8-0 Council Member Scharff absent. ATTACHMENTS:  Attachment A: Monroe Park PIO (PDF) Department Head: Beth Minor, City Clerk Page 2 130416 dm 00710210  *NOT YET APPROVED*  1    Ordinance No. ______  Ordinance of the Council of the City of Palo Alto Approving  and Adopting a Plan for Improvements to Monroe Park    The Council of the City of Palo Alto does ORDAIN as follows:    SECTION 1. Findings. The City Council finds and declares that:    (a)  Article VIII of the Charter of the City of Palo Alto and Section 22.08.005  of the Palo Alto Municipal Code require that, before any substantial building,  construction, reconstruction or development is commenced or approved, upon or with  respect to any land held by the City for park purposes, the Council shall first cause to be  prepared and by ordinance approve and adopt a plan therefore.    (b)  Monroe Park is dedicated to park, playground, and recreational space.    (c)  The City intends to authorize the construction of certain park  improvements within Hopkins Park, as shown on the Monroe Park Landscape  Improvement Plan (the “Plan”), attached as Exhibit “A,” including:    (1) Installation of new playground equipment;   (2) Installation of new pathway;  (3) Installation of new light poles;  (4) Installation of new irrigation;  (5) Installation of new landscaping; and  (6) Installation of new benches, drinking fountain, bike rack, and trash  enclosures      (d) The Project will be constructed in a manner as to avoid protected trees  and other sensitive natural resources, if any. In addition, the existing park uses will be  restored following the completion of construction of the Project.     (e) The Project is consistent with park and recreation purposes.    (f) The Council desires to approve the Project, described above and as more  specifically described in the Plan, attached hereto as Exhibit "A.”     SECTION 2.  The Council hereby approves the Plan for the construction of the  improvements at Monroe Park, and it hereby adopts the Plan, attached hereto as  Exhibit "A,” as part of the official plan for the construction of the park improvements at  Monroe Park.  130416 dm 00710210    SECTION 3. The Council finds that the project to construct the facilities at  Hopkins Park is categorically exempt under the California Environmental Quality Act.      SECTION 4. This ordinance shall be effective on 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:    __________________________  ____________________________  Senior Asst. City Attorney    City Manager    ____________________________  Director of Community Services    ____________________________  Director of Administrative Services                        130416 dm 00710210  Exhibit “A”          CITY OF PALO ALTO OFFICE OF THE CITY CLERK August 31, 2015 The Honorable City Council Palo Alto, California SECOND READING: Adoption of a Park Improvement Ordinance for the Byxbee Park Hills Interim Park Concepts(FIRST READING: August 17, 2015 PASSED: 8-0 Scharff absent) This was originally heard by the City Council on Monday, August 17, 2015 and was approved without any changes. The vote was 8-0 Council Member Scharff absent. ATTACHMENTS:  Attachment A: Byxbee Park PIO (PDF) Department Head: Beth Minor, City Clerk Page 2 NOT YET APPROVED Ordinance No. _____ Ordinance of the Council of the City of Palo Alto Approving and Adopting a Plan of Improvement for Byxbee Park Hills The Council of the City of Palo Alto does ORDAIN as follows: SECTION 1. Findings. The City Council finds and declares that: (a) Article VIII of the Charter of the City of Palo Alto and Section 22.08.005 of the Palo Alto Municipal Code require that, before any substantial building, construction, reconstruction or development is commenced or approved, upon or with respect to any land held by the City for park purposes, the Council shall first cause to be prepared and by ordinance approve and adopt a plan therefor. (b) Byxbee Park Hills is dedicated to park purposes. (c) The City intends to authorize construction of certain park improvements within Byxbee Park Hills, as shown at Exhibit “A”. The improvements include, without limitation, the following: (1) Construction of new trails; (2) Construction of native habitat islands; (3) Construction of pedestrian bridge; (4) Construction of group gathering node; (5) Installation of new park benches; (6) Installation of new interpretive and way-finding signs; and (7) Construction of burrowing owl habitat areas (pending regulatory approval) (d) The improvements do not require removing any trees. (e) The improvements described above and as more specifically described at Exhibit "A" are consistent with park and conservation purposes. (f) The Council desires to approve the project’s improvements described above and as more specifically described at Exhibit "A”. SECTION 2. The Council hereby approves the plan for construction of improvements within the Byxbee Park Hills and hereby adopts the Byxbee Park Hills Interim Park Concepts, attached hereto at Exhibit "A" as part of the official plan for the construction of improvements within Byxbee Park Hills. SECTION 3. The Council finds that the plan for construction improvements identified in the Byxbee Park Hills Interim Park Concepts is categorically exempt from environmental 1 150511 jb 00710621 NOT YET APPROVED review under the California Environmental Quality Act (CEQA), per Section 15303 New Construction or Conversion of Small Structures. SECTION 4. This ordinance shall be effective on 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: ____________________________ ____________________________ Senior Asst. City Attorney City Manager ____________________________ Director of Community Services ____________________________ Director of Administrative Services 2 150511 jb 00710621 BYXBEE PARK HILLS INTERIM PARK CONCEPTS CONCEPTUAL LANDSCAPE PLAN PALO ALTO, CALIFORNIA FEBRUARY 18, 2015 L-1 SITE AMENITIES AND SIGNAGE LAYOUT 1 3 5 6 8 9 MAYFIELD SLOUGH RWQCP 7 4 1 2 3 3 3 3 3 3 3 3 3 4 4 4 5 5 56 6 7 7 7 7 9 3 ACCESSIBLE TRAIL MAINTENANCE PATH EXISTING BAYSHORE TRAIL GROUP GATHERING NODE PROPOSED BRIDGE BENCH(ES) LOCATION PROPOSED VEGETATIVE ISLAND(S) POSSIBLE FUTURE VEGETATIVE ISLANDS (PENDING PILOT EVALUATION) POTENTIAL BURROWING OWL HABITAT LOCATION ROCK-LINED DRAINAGE SWALES MEASURE E AREA (+/- 10 ACRES) EXISTING BRIDGE TO REMAIN15 6 7 8 9 4 3 2 KEYNOTE LEGEND SCALE: 1”= 300’ 0 150’ 300’ 600’ 1 A C C C C D B B B B B D D D A SIGN TYPE, REFER TO SHEET L-3 FOR ADDITIONAL INFORMATION BYXBEE PARK HILLS INTERIM PARK CONCEPTS CONCEPTUAL LANDSCAPE PLAN PALO ALTO, CALIFORNIA FEBRUARY 18, 2015 L-2 VIGNETTE SKETCHES AND PHOTOS OF AMENITIES 10’ WIDE PATHWAY WITH MAINTENANCE CLEARANCE ON BOTH SIDES SMALLER VEGETATIVE ISLAND, 3’ MAX. ABOVE GRADE, TO PRESERVE BAY VIEWS LARGE VEGETATIVE ISLAND, 3’-8’ ABOVE ADJACENT GRADE NOTE: REFER TO “REVEGETATION PROPOSAL” BY JEAN LUM HOY (9/2013) FOR ADDITIONAL VEGETATION ISLAND UNDERLAYMENT REQUIREMENTS VIEWING PLATFORM WITH SEGMENTAL SEATWALL BENCH VIEWING PLATFORM WITH SEGMENTAL SEATWALL BENCH EXISTING COBBLE DRAINAGE BED VEGETATIVE ISLAND, TYP. A A VEGETATIVE ISLAND, TYP.VEGETATIVE ISLAND, TYP. VIEWING PLATFORM WITH SEGMENTAL SEATWALL BENCH COBBLE DRAINAGE SWALE PROPOSED TRAIL BRIDGE STACKED SEGMENTAL BLOCK WALLS WITH DRAINAGE CULVERTS AND ROCK RIP-RAP PROPOSED BENCHWOODEN SLATS ON CURVED STEEL FRAME, WITH OPTIONAL DEDICATION PLAQUE PLAN ‘A’: VEGETATIVE ISLAND GROUPING WITH VIEWING AREA PLAN ‘B’: GROUP GATHERING NODE SECTION ‘A’: THROUGH VEGETATIVE ISLAND GROUPING AND VIEWING PLATFORM PERSPECTIVE ‘A’: VEGETATIVE ISLAND GROUPING SEGMENTAL SEATWALL BENCH VEGETATIVE ISLAND, TYP. COMPASS ROSE FORMED WITH STEEL HEADER AND D.G. (CONTRASTING COLOR) WOODEN BENCHES SITUATED AROUND OUTER EDGE BYXBEE PARK HILLS INTERIM PARK CONCEPTS CONCEPTUAL LANDSCAPE PLAN PALO ALTO, CALIFORNIA FEBRUARY 18, 2015 A PARK ENTRY SIGNAGE B PARK INTERPRETIVE SIGNAGE C TRAIL MARKER SIGN D PARK REGULATION SIGN TO BE USED AS AN EDUCATIONAL TOOL TO INTERPRET UNIQUE NATURAL, CULTURAL, HISTORIC FEATURES, AND MANAGEMENT ACTIVITIES FOR PARK VISITORS. INDICATES WHERE USER IS LOCATED AT ON AN ILLUSTRATIVE SITE MAP. SHOWS ALL TRAILS AND THEIR DISTANCES, AND SITE AMENITIES. INDICATES IMPORTANT PARK-SPECIFIC REGULATIONS. VEGETATIVE ISLANDS PLANT LIST SPECIES COMMON NAME Artemesia californica CaIifornia SagebrushArctostaphylos ‘Pacific Mist’ Pacific Mist ManzanitaArctostaphylos ‘Pumila’ Dune ManzanitaAtriplex lentiformis brewerii Coastal QuailbushBaccharis pilul. ‘Pigeon Point’ Coyote BushCeanothus maritimus Bluff LilacCeanothus thrysifIorus Blue Blossom LilacEriogonum fasciculatum CaIifornia BuckwheatEriogonum nudum Naked BuckwheatEriophylIum staechadifoium Yellow YarrowLimonium perezii Sea LavenderLeymus cond. ‘Canyon Prince’ Canyon Prince Wild RyeLupinus chamaissonis Coastal Silver LupineMimulus aurantiacus StIcky Monkey Flower Muhlenbergia rigens Deer GrassPinus contorta v. contorta Shore PineSalvia mellifera Black Sage A B C D E F G H I J K L M N O P Q A B C D E F G H I J K L M N O P Q L-3 PARK SIGNAGE DETAILS AND PROPOSED VEGETATION ISLAND PLANT MATERIAL CITY OF PALO ALTO OFFICE OF THE CITY CLERK August 31, 2015 The Honorable City Council Palo Alto, California Adoption of a Revised Ordinance Amending Section 2.040.160 (City Council Minutes) of Chapter 2.04 (Council Organization and Procedure) of the Palo Alto Municipal Code to Require Action Minutes and a Verbatim Transcript of all Council and Council Standing Committee Meetings, and Delete the Requirement for Sense Minutes Recommendation Adopt the attached revised Ordinance (Attachment A) amending Municipal Code Section 2.040.160 - City Council Minutes to require action minutes and a verbatim transcript of all Council and Council Standing Committee meetings, and delete the requirement for sense minutes. Background and Discussion On May 6, 2015 the City Council discussed the recommendation from the Policy and Services Committee to move to Action Minutes and the video of Council and Council Standing Committee meetings as the official record of those meetings. The Council endorsed the recommendation and added an additional requirement that Verbatim minutes be prepared and made digitally available to the public, with hardcopies provided on request. At the May 6, 2015 meeting, Council directed staff to return to Council on consent with an ordinance amending Municipal Code Section 2.040.160 reflecting these changes. Since the May meeting, the Clerk’s Office has been preparing Verbatim transcriptions. In reviewing the length of time it takes to prepare the transcripts, Verbatim minutes are averaging 4 hours of transcription time per each hour of meeting. Sense minutes were averaging 3 hours transcription time per each hour of meeting. This has increased costs by $33.00 per hour, or for a 5 hour meeting we are spending an additional $165.00. As an example, the June 15, 2015 Council meeting lasted for 7 hours and 52 minutes, there are 144 pages of Verbatim transcription and the cost to transcribe that meeting is $1,043.00. Staff continues to do a cursory review of the transcriptions to insure that names are spelled correctly, acronyms are correct, and any formatting issues are addressed. In addition, where the transcriptionist states that something was “inaudible”, the Clerk’s Office staff listens to the tape to see if we can capture what was being said. Page 2 On August 17, 2015 Staff brought a proposed Ordinance changing the official meeting minutes from Sense Minutes to Action Minutes. Council requested a change to the Ordinance in that the City Clerk will agendize the Action Minutes for Council approval. A revised Ordinance reflecting that change is before the Council for approval as Attachment A. ATTACHMENTS:  Attachment A: Revised Ordinance Amending Section 2.040.160 (City Council Minutes) (PDF) Department Head: Beth Minor, City Clerk *REVISED* 150820 sh 0140136 1 ORDINANCE NO. ________ Ordinance of the Council of the City of Palo Alto Amending Section 2.040.160 (City Council Minutes) of Chapter 2.04 (Council Organization and Procedure) of the Palo Alto Municipal Code to Require Action Minutes and a Verbatim Transcript of all Council and Council Standing Committee Meetings, and Delete the Requirement for Sense Minutes 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. On May 6, 2015 the City Council discussed the recommendation from the Policy and Services Committee to move to action minutes and the video of Council and Council Standing Committee meetings as the official record of those meetings. The purpose of this change is to increase the accuracy and decrease the time and cost of preparing the Council’s official record of action. The Council endorsed the Committee’s recommendation and added an additional requirement that verbatim minutes be prepared and made digitally available to the public, with hardcopies provided on request. B. Action minutes are to be approved by Council in “real time” during the meeting, as Council motions are transcribed, projected for viewing by the Council and the public, and adopted, rejected or amended by Council. SECTION 2. Section 2.04.160 (City Council Minutes) of Chapter 2.04 (Council Organization and Procedure) of the Palo Alto Municipal Code is hereby amended to read as follows: 2.04.160 City council minutes. (a) The minutes of the council shall be kept by the city clerk. The minutes shall be neatly typewritten or printed in a book kept for that purpose, with a record of each particular type of business transacted set off in paragraphs, with proper subheadings. (b) The minutes shall include a record of all business discussed and all actions taken at regular or special meetings of the council. The minutes shall be sense action minutes. As soon as possible after each council meeting, the city clerk shall post draft action minutes on the City’s website and transmit a copy to each council member. and need not be a verbatim transcript of the proceedings. Sense minutes include all actions taken and a short synopsis of the remarks of such council members, staff and members of the public as speak upon a particular matter under discussion. A record shall be made of the names and addresses of persons addressing the council, together with a brief summary of their remarks indicating whether they spoke in support of or in opposition to such matter. Nothing in this section shall be construed to compel registration as a condition to attendance at a meeting. *REVISED* 150820 sh 0140136 2 (c) A verbatim transcript of the proceedings shall also be prepared. As soon as possible after each council meeting the city clerk shall cause a copy of the minutes to be forwarded to each council member, the city manager, other officers and department heads of the city, all newspapers of general circulation within the city, and be made available to the public at the front counter in the city clerk's office, the table and bulletin board in the council chambers, and all city libraries, except the Children's Librarythe verbatim transcript shall be made publicly available digitally and hard copies available upon request. (d) At the meeting following publicationposting of the draft action minutes, council minutes shall be agendized by the city clerk for the council's approval. Corrections to the minutes shall be made at the meeting. Council members may submit their corrections in writing or orally to the city clerk's office before the time of the meeting. The city clerk shall distribute a written copy of all corrections received during regular business hours to all council members at the meeting. SECTION 3. Severability. If any provision, clause, sentence or paragraph of this ordinance, or the application to any person or circumstances, shall be held invalid, such invalidity shall not affect the other provisions of this Ordinance which can be given effect without the invalid provision or application and, to this end, the provisions of this Ordinance are hereby declared to be severable. SECTION 4. The Council finds that this project is exempt from the provisions of the California Environmental Quality Act (“CEQA”), pursuant to Section 15061 of the CEQA Guidelines, because it can be seen with certainty that there is no possibility that the ordinance will have a significant effect on the environment. // // // // // // // // // // *REVISED* 150820 sh 0140136 3 SECTION 5. This ordinance shall be effective on 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 CITY OF PALO ALTO OFFICE OF THE CITY CLERK August 31, 2015 The Honorable City Council Palo Alto, California SECOND READING: Adoption of Ordinance 5326, Amending Chapter 16.17 of the Palo Alto Municipal Code to Adopt Local Amendments to the California Energy Code (FIRST READING: August 17, 2015 PASSED: 8-0 Scharff absent) On August 17, 2015, this item was brought back to the City Council for adoption after receiving changes from the California Energy Commission. As required by State law, staff submitted the adopted ordinance to the California Energy Commission (CEC) for approval prior to codification and enforcement. The CEC had requested non-substantive, clerical changes to the Ordinance No. 5326 to clarify the Council’s intent to adopt requirements more stringent than the statewide California Energy Code standard (Cal. Code of Regs. Title 24, Part 6). On August 17, 2015, it passed with a vote of 8-0, Council Member Scharff absent. ATTACHMENTS:  Attachment: Attachement A: Draft Energy Code Ordinance (DOCX) Department Head: Beth Minor, City Clerk Page 2 NOT YET APPROVED 1 Ordinance No. _____ Ordinance of the Council of the City of Palo Alto Amending and Restating Chapter 16.17 of the Palo Alto Municipal Code, California Energy Code, 2013 Edition, and Local Amendments and Related Findings and Repealing Chapter 16.18 of the Palo Alto Municipal Code The Council of the City of Palo Alto does ORDAIN as follows: SECTION 1. Chapter 16.17 of the Palo Alto Municipal is hereby amended by repealing in its entirety Chapter 16.17 and adopting a new Chapter 16.17 to read as follows: 16.17 CALIFORNIA ENERGY CODE 16.17.010 2013 California Energy Code adopted. The California Energy Code, 2013 Edition, Title 24, Part 6 of the California Code of Regulations together with those omissions, amendments, exceptions and additions thereto, is adopted and hereby incorporated in this Chapter by reference and made a part hereof the same as if fully set forth herein. Unless superseded and expressly repealed, references in City of Palo Alto forms, documents and regulations to the chapters and sections of the former California Code of Regulations, Title 24, 2008, shall be construed to apply to the corresponding provisions contained within the California Code of Regulations, Title 24, 2013 Ordinance No. 5064 of the City of Palo Alto and all other ordinances or parts of ordinances in conflict herewith are hereby suspended and expressly repealed. One copy of the California Energy Code, 2013 edition, has been filed for use and examination of the public in the Office of the Building Official of the City of Palo Alto. 16.17.020 Violations -- Penalties. Any person, firm or corporation violating any provision of this chapter is guilty of a misdemeanor and upon conviction thereof shall be punished as provided in subsection (a) of Section 1.08.010 of this code. Each separate day or any portion thereof during which any violation of this chapter occurs or continues shall be deemed to constitute a separate offense, and upon conviction thereof shall be punishable as provided in this section. 16.17.030 Enforcement -- Citation authority. The employee positions designated in this section may enforce the provisions of this chapter by the issuance of citations; persons employed in such positions are authorized to exercise the authority provided in Penal Code section 836.5 and are authorized to issue citations for violations of this chapter. The designated employee positions are: (1) chief building official; (2) NOT YET APPROVED 2 building inspection supervisor; and (3) code enforcement officer. 16.17.040 Local Amendments. The provisions of this Chapter shall constitute local amendments to the cross-referenced provisions of the California Energy Code, 2013 Edition, and shall be deemed to replace the cross-referenced sections of said Code with the respective provisions set forth in this Chapter. 16.17.050 Section 100.3 Local Energy Efficiency Reach Code. Section 100.3 Local Energy Efficiency Reach Code is added to read: (a) For all new single-family residential, multi-family residential, and non-residential construction: The performance approach specified within the 2013 California Energy Code shall be used to demonstrate that the TDV Energy of the proposed building is at least 15% less than the TDV Energy of the Standard Design. (b) For all single-family residential, multi-family residential, and nonresidential tenant improvements, renovations, or alterations, one of the following must be satisfied: (1) Performance Path: The performance approach specified within the 2013 California Energy Code shall be used to demonstrate that the TDV Energy of the proposed building exceeds the TDV Energy of the Standard Design, when expressed as a percent savings, by at least 5% for single-family residential, 10% for multi-family residential, and 5% for nonresidential tenant improvements, renovations, or alterations. a. Exceptions. The requirements in this section shall not apply to the following projects: (1) Multi-family residential renovations or alterations of less than 50% of the existing unit square footage that include replacement or alteration of only one of the following: HVAC system, building envelope, hot water system, or lighting system. (2) Single-family or two-family residential additions or rebuilds of less than 1,000 square feet. (3) Non-residential tenant improvements, alterations, or renovations less than 5,000 square feet that include replacement or alteration of only one of the following systems: HVAC system, building envelope, hot water system, or lighting system. (2) Prescriptive Path: Projects that involve any of the following building NOT YET APPROVED 3 components must use the prescriptive measures described below: Residential Single-Family Cool Roofs (Alterations Only) Applies to complete roof alterations that are not considered repairs. Aged Solar Reflectance of ≥ 0.28 Exterior Walls (Additions Only) High performance walls (u-factor = 0.048 or lower) Multi-Family Roofs (Alterations Only) Aged Solar Reflectance of ≥ 0.28 Non-Residential Cool Roofs (Alterations Only) Steep Slopes - Aged Solar Reflectance of ≥ 0.34 Low Slopes - Aged Solar Reflectance of ≥ 0.7 Steep Slopes ≤ Aged Solar Reflectance of 0.34 Low Slopes ≤ Aged Solar Reflectance of 0.7 Indoor Lighting (Additions and Alterations) 15% below Title 24 Standard Lighting Energy Usage 16.17.060 Section 110.10 Mandatory Requirements For Solar Ready Buildings. Section 110.10 Mandatory Requirements for Solar Ready Buildings is amended as follows: (a) Subsection 110.10(a)1 is amended to read: 1. Single-family residences. New single family residences shall comply with the requirements of Sections 110.10(b) through 110.10(e). (b) Subsection 110.10(b)1A is amended to read: A. Single Family Residences. The solar zone shall be located on the roof or overhang of the building and have a total area no less than 500 square feet. EXCEPTION 1 to Section 110.10(b)1A: Single family residences with a permanently installed solar electric system having a nameplate DC power rating, measured under Standard Test Conditions, of no less than 1000 watts. EXCEPTION 2 to Section 110.10(b)1A: Single family residences with a permanently installed domestic solar water-heating system meeting the installation criteria specified in the Reference Residential Appendix RA4 and with a minimum solar savings fraction of 0.50. EXCEPTION 3 to Section 110.10(b)1A: Single family residences with three stories NOT YET APPROVED 4 or more and with a total floor area less than or equal to 2000 square feet and having a solar zone total area no less than 150 square feet. EXCEPTION 4 to Section 110.10(b)1A: Single family residences located in Climate zones 8-14 and the Wildland-Urban Interface Fire Area as defined in Title 24, Part 2 and having a whole house fan and having a solar zone total area no less than 150 square feet. EXCEPTION 5 to Section 110.10(b)1A: Buildings with a designated solar zone area that is no less than 50 percent of the potential solar zone area. The potential solar zone area is the total area of any low-sloped roofs where the annual solar access is 70 percent or greater and any steep-sloped roofs oriented between 110 degrees and 270 degrees of true north where the annual solar access is 70 percent or greater. Solar access is the ratio of solar insolation including shade to the solar insolation without shade. Shading from obstructions located on the roof or any other part of the building shall not be included in the determination of annual solar access. EXCEPTION 6 to Section 110.10(b)1A: Single family residences having a solar zone total area no less than 150 square feet and where all thermostats comply with Reference Joint Appendix JA5 and are capable of receiving and responding to Demand Response Signals prior to granting of an occupancy permit by the enforcing agency. EXCEPTION 7 to Section 110.10(b)1A: Single family residences meeting the following conditions: A. All thermostats comply with Reference Joint Appendix JA5 and are capable of receiving and responding to Demand Response Signals prior to granting of an occupancy permit by the enforcing agency. B. All applicable requirements of Section 150.0(k), except as required below: i. All permanently installed indoor lighting is high efficacy as defined in TABLE 150.0-A or 150.0-B and is installed in kitchens, bathrooms, utility rooms, and garages at a minimum. ii. All permanently installed lighting in bathrooms is controlled by a vacancy sensor. EXCEPTION to EXCEPTION 7Bii: One high efficacy luminaire as defined in TABLE 150.0-A or 150.0-B with total lamp wattage rated to consume no greater than 26 watts of power is not required to be controlled by a vacancy sensor. iii. Every room which does not have permanently installed lighting has at least one switched receptacle installed. NOT YET APPROVED 5 iv. Permanently installed night lights complying with Section 150.0(k)1E are allowed. v. Lighting integral to exhaust fans complying with Section 150.0(k)1F is allowed. vi. All permanently installed outdoor lighting is high efficacy as defined in TABLE 150.0-A or 150.0-B and is controlled as required in Section 150.0(k)9Ai and iii. (c) Subsection 110.10(c) is amended to read: (c) Interconnection pathways. 1. The construction documents shall indicate a location for inverters and metering equipment and a pathway for routing of conduit from the solar zone to the point of interconnection with the electrical service. For single-family residences the point of interconnection will be the main service panel. 2. Residential buildings shall provide conduit to support the installation of future solar requirements. The conduit shall be located adjacent to the solar ready area and shall extend from the roofline and terminate at the main electrical panel. 3. The construction documents shall indicate a pathway for routing of plumbing from the solar zone to the water-heating system. (d) Subsection 110.10(f) is added to read: (f) Existing tree canopies. In the event of a conflict between the provisions of this section, the Solar Shade Act of 2009, and the Palo Alto Tree Ordinance (Chapter 8.10), the most protective of existing tree canopies shall prevail. 16.17.070 Infeasibility Exemption. (a) Exemption. If an applicant for a Covered Project believes that circumstances exist that makes it infeasible to meet the requirements of this Chapter, the applicant may request an exemption as set forth below. In applying for an exemption, the burden is on the Applicant to show infeasibility. (b) Application. If an applicant for a Covered Project believes such circumstances exist, the applicant may apply for an exemption at the time of application submittal in accordance with the Development Services administrative guidelines. The applicant shall indicate the maximum threshold of compliance he or she believes is feasible for the covered project and the circumstances that make is infeasible to fully comply with this Chapter. Circumstances that constitute infeasibility include, but are not limited to the following: (1) There is conflict with the compatibility of the currently adopted green building ordinance and/or California Building Standards Code; NOT YET APPROVED 6 (2) There is conflict with other City goals, such as those requiring historic preservation or the Architectural Review criteria; (3) There is a lack of commercially available materials and technologies to comply with the requirements of this Chapter; (4) Applying the requirements of this Chapter would effectuate an unconstitutional taking of property or otherwise have an unconstitutional application to the property. (c) Review by Architectural Review Board (ARB). For any covered project for which an exemption is requested and Architectural Review is required by the ARB, the ARB shall provide a recommendation to the Director or designee regarding whether the exemption shall be granted or denied, along with its recommendation on the project. (d) Granting of Exemption. If the Director, or designee, determines that it is infeasible for the applicant to fully meet the requirements of this Chapter based on the information provided, the Director, or designee, shall determine the maximum feasible threshold of compliance reasonably achievable for the project. The decision of the Director, or designee, shall be provided to the applicant in writing. If an exemption is granted, the applicant shall be required to comply with this Chapter in all other respects and shall be required to achieve, in accordance with this Chapter, the threshold of compliance determined to be achievable by the Director or designee. (e) Denial of Exemption. If the Director determines that it is reasonably possible for the applicant to fully meet the requirements of this Chapter, the request shall be denied and the Director or designee shall so notify the applicant in writing. The project and compliance documentation shall be modified to comply with this Chapter prior to further review of any pending planning or building application. (f) Council Review of Exemption. For any covered project that requires review and action by the City Council, the Council shall act to grant or deny the exemption, based on the criteria outlined above, after recommendation by the Director. 16.17.080 Appeal. (a) Any aggrieved Applicant may appeal the determination of the Director regarding the granting or denial of an exemption pursuant to 16.17.070. (b) Any appeal must be filed in writing with the Development Services Department not later than fourteen (14) days after the date of the determination by the Director. The appeal shall state the alleged error or reason for the appeal. (c) The appeal shall be processed and considered by the City Council in accordance with the provisions of Section 18.77.070(f) of the City of Palo Alto Municipal Code. SECTION 2. Chapter 16.18 of the Palo Alto Municipal Code is hereby repealed in its entirety. NOT YET APPROVED 7 SECTION 3. The Council adopts the findings for local amendments to the California Energy Code, 2013 Edition, attached hereto as Exhibit “A” and incorporated herein by reference. SECTION 4. 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 should 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 5. The Council finds that this project is exempt from the provisions of the California Environmental Quality Act (“CEQA”), pursuant to Section 15061 of the CEQA Guidelines, because it can be seen with certainty that there is no possibility that the amendments herein adopted will have a significant effect on the environment. SECTION 6. 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: ____________________________ ____________________________ Deputy City Attorney City Manager ____________________________ Director of Development Services ____________________________ Director of Administrative Services NOT YET APPROVED 8 NOT YET APPROVED 9 Exhibit A FINDINGS FOR LOCAL AMENDMENTS TO CALIFORNIA ENERGY CODE, 2013 EDITION Section 17958 of the California Health and Safety Code provides that the City may make changes to the provisions in the uniform codes that are published in the California Building Standards Code. Sections 17958.5 and 17958.7 of the Health and Safety Code require that for each proposed local change to those provisions in the uniform codes and published in the California Building Standards Code which regulate buildings used for human habitation, the City Council must make findings supporting its determination that each such local change is reasonably necessary because of local climatic, geological, or topographical conditions. Local building regulations having the effect of amending the uniform codes, which were adopted by the City prior to November 23, 1970, were unaffected by the regulations of Sections 17958, 17958.5 and 17958.7 of the Health and Safety Code. Therefore, amendments to the uniform codes which were adopted by the City Council prior to November 23, 1970, and have been carried through from year to year without significant change, need no required findings. Also, amendments to provisions not regulating buildings used for human habitation, including amendments made only for administrative consistency, do not require findings. Code: Cal Green Section Title Add Deleted Amended Justification (See below for keys) 100.3 Local Energy Efficiency Reach Code  C & E 110.10 Mandatory Requirements For Solar Ready Buildings   C NOT YET APPROVED 10 Key to Justification for Amendments to Title 24 of the California Code of Regulations C This amendment is justified on the basis of a local climatic condition. The seasonal climatic conditions during the late summer and fall create severe fire hazards to the public health and welfare in the City. The hot, dry weather frequently results in wild land fires on the brush covered slopes west of Interstate 280. The aforementioned conditions combined with the geological characteristics of the hills within the City create hazardous conditions for which departure from California Energy Code is required. Failure to address and significantly reduce greenhouse gas (GHG) emissions could result in rises in sea level, including in San Francisco Bay, that could put at risk Palo Alto homes and businesses, public facilities, and Highway 101 (Bayshore Freeway), particularly the mapped Flood Hazard areas of the City. Energy efficiency is a key component in reducing GHG emissions, and construction of more energy efficient buildings can help Palo Alto reduce its share of the GHG emissions that contribute to climate change. The burning of fossil fuels used in the generation of electric power and heating of buildings contributes to climate change, which could result in rises in sea level, including in San Francisco Bay, that could put at risk Palo Alto homes and businesses 1 public facilities, and Highway 101. Due to decrease in annual rain fall, Palo Alto experiences the effect of drought and water saving more than some other communities in California. E Energy efficiency enhances the public health and welfare by promoting the environmental and economic health of the City through the design, construction, maintenance, operation and deconstruction of buildings and sites by incorporating green practices into all development. The provisions in this Chapter are designed to achieve the following goals: (a) Increase energy efficiency in buildings; (b) Increase resource conservation; (c) Provide durable buildings that are efficient and economical to own and operate; (d) Promote the health and productivity of residents, workers, and visitors to the city; (e) Recognize and conserve the energy embodied in existing buildings; and (f) Reduce disturbance of natural ecosystems. G T This amendment is justified on the basis of a local geological condition. The City of Palo Alto is subject to earthquake hazard caused by its proximity to San Andreas fault. This fault runs from Hollister, through the Santa Cruz Mountains, epicenter of the 1989 Loma Prieta earthquake, then on up the San Francisco Peninsula, then offshore at Daly City near Mussel Rock. This is the approximate location of the epicenter of the 1906 San Francisco earthquake. The other fault is Hayward Fault. This fault is about 74 mi long, situated mainly along the western base of the hills on the east side of San Francisco Bay. Both of these faults are considered major Northern California earthquake faults which may experience rupture at any time. Thus, because the City is within a seismic area which includes these earthquake faults, the modifications and changes cited herein are designed to better limit property damage as a result of seismic activity and to establish criteria for repair of damaged properties following a local emergency. The City of Palo Alto topography includes hillsides with narrow and winding access, which makes timely response by fire suppression vehicles difficult. Palo Alto is contiguous with the San Francisco Bay, resulting in a natural receptor for storm and waste water run-off. Also the City of Palo Alto is located in an area that is potentially susceptible to liquefaction during a NOT YET APPROVED 11 major earthquake. The surface condition consists mostly of stiff to dense sandy clay, which is highly plastic and expansive in nature. The aforementioned conditions within the City create hazardous conditions for which departure from California Building Standards Codes is warranted. City of Palo Alto (ID # 5911) City Council Staff Report Report Type: Action Items Meeting Date: 8/31/2015 City of Palo Alto Page 1 Summary Title: 7.7 Acre Area at Foothills Park Title: Parks and Recreation Commission Recommendation Regarding Possible Uses for the 7.7 Acre Area at Foothills Park From: City Manager Lead Department: Community Services Recommendation The Parks and Recreation Commission and staff recommend that Council approve the following course of action regarding use of the newly acquired 7.7 acres of park land at Foothills Park: 1. Complete the Buckeye Creek hydrology study before making any specific recommendations for possible future use of the newly dedicated park land. 2. Direct staff to return to the Parks and Recreation Commission to finalize a recommendation for Council on how to use the 7.7 acre parcel after the hydrology study is complete. 3. Direct staff to evaluate the impacts of the recommendation to Council on the Acterra Nursery lease, which includes a provision allowing for termination of the lease with a 90-day notification. Background The 7.7 acre parcel was a gift to the City of Palo Alto in 1981 by the Lee family to be used for conservation, including park and recreation purposes. The Lee family retained an estate on the property until 1996 when it reverted to the City. From 1996 to 2005 the City leased the land to a private resident who owns the land adjacent to the 7.7 acre parcel. On March 24, 2014, Council, on an 8 - 0 vote (Scharff absent), directed staff (Attachment B – Minutes March 24, 2014 Regular Council Meeting, Item 10) to: 1) Return to Council with a Park Dedication Ordinance for this City-owned land adjacent to Foothills Park (Attachment C – Park Dedication Ordinance); 2) Outline the major options for the best uses of this land and estimated costs of such uses; 3) Present to the Parks and Recreation Commission alternatives for public uses along City of Palo Alto Page 2 with natural landscape restoration for their review and for public input; 4) Establish a timeline for permanently opening the land to the public; and 5) Draft a letter of appreciation acknowledging the contribution of the Lee family to the City of Palo Alto (Attachment D). On August 18, 2014, items one and five were completed with Council passing an ordinance dedicating the 7.7 acre parcel as park land and by sending a letter of appreciation acknowledging the contribution of the Lee family to the City of Palo Alto. Since Fall 2014, Staff and Parks and Recreation Commission have worked closely to facilitate the development of ideas for specific land use options of the newly dedicated 7.7 acres in Foothills Park per Council direction. A Parks and Recreation Commission Ad Hoc committee was formed to help with the process of collecting public input on the issue. In October 2014, four Ranger-led tours of the 7.7 acres were made available to the public. A total of 9 members of the public attended those tours. On October 18, 2014, a public outreach meeting was held at Foothills Park to collect suggestions and comments from the public on ideas for how to best use the newly acquired park land. There was another Ranger-led tour prior to the meeting. Approximately 10 people attended this tour and 27 people attended the public outreach meeting. At the meeting, and at each of the tours, the history and the challenges and restrictions associated with the 7.7 acres were discussed. (Attachment A - public’s comments and suggestions.) Three major themes were expressed from the public on the tours and the public meeting: Theme 1: Recreational Activities Concepts ranged from adding a campground, picnic area, structure for special events, and an off-leash dog area. Theme 2: Restoration The public suggestions regarding possible restoration strategies varied greatly. Concepts ranged from simple restoration involving planting native grasses and some trees, to significant restoration involving de-channelizing Buckeye Creek to restoring the original meandering creek flow and removing the overburden soil to restore the area to one contiguous valley. Theme 3: Sustain the Acterra Nursery There were numerous comments supporting the Acterra Nursery on the site. There were also some suggestions about providing space for an additional environmental partner. Challenges for Developing the 7.7 Acre Parcel There are a number of challenges related to developing the 7.7 acre parcel: City of Palo Alto Page 3 Buckeye Creek Buckeye Creek originates in Foothills Park at the upper end of Wildhorse Valley and passes through the 7.7 acre parcel. The channelized creek has experienced significant down-cutting resulting in creek erosion. These eroded sediments wash down the creek and deposit in the 7.7 acre parcel during the rainy season. The collected sediments must be removed two to three times every year to prevent flooding. The adjacent Open Space Maintenance Shop in Foothills Park was flooded in 1983. The City created a raised berm along Buckeye Creek, adjacent to the shop, to protect it from the creek overflowing. The shop area occasionally floods during extreme high rain events (once every few years) as a result of poor drainage away from the shop and road. The amount of sediment that accumulates in the 7.7 acre parcel and needs to be removed varies greatly from year to year. Some years, when it is fairly dry, no sediment is removed from the culverts. On years with average rainfall it can vary between 30 and 100 yards of sediment. On extremely rainy years there can be as much as 500 to 600 yards of sediment removed. Some of the sediment has been used to fill in the slopes of the 7.7 acre parcel, some on the valley floor, and some was taken off site. The removal is especially important before the creek flows through culverts at the west end of the site. This is the last opportunity to clear the sedimentation before heading into the large culverts downstream. The sediments vary from fine to large sands and gravels. Nearly all of the fine, nutrient rich silts wash downstream and do not drop out in this area. The private resident whose property borders the 7.7 acres has managed the creek sediment removal process up until now at his cost. The City will now be responsible for that work unless an agreement between the City and the private resident is obtained. Buckeye Creek Culverts Buckeye Creek has been channelized in many sections in Foothills Park, including at the (west) end of the 7.7 acre parcel. Buckeye Creek flows into a series of culverts and then flows under private property for several hundred feet. The culverts start as a single seven-foot diameter opening and then reduce down into multiple three-foot culverts. The first large culvert is approximately seven feet below the valley floor of the parcel. Access to the culvert is currently not secured, and it would be dangerous if someone ventured down into it or was washed into it during a rain event. The culvert would need to be secured with fencing and a gate (to allow access for heavy equipment to clear the culvert of sediment) before the site is opened to the public. Some stakeholders have suggested that Buckeye Creek could support steelhead habitat. Buckeye Creek flows into Los Trancos Creek, which has been documented to have steelhead. Since a significant portion of the creek is channelized and deeply incised, it has an increased slope resulting in a high stream velocity. This accelerates erosion and prevents the formation of City of Palo Alto Page 4 pools and riffles needed for good fish habitat. It is uncertain if there is enough water flow in the creek to support steelhead. Current Soil Conditions When the 7.7 acre parcel was owned by the Lee family, the land was used as a place to store the overburden (spoils and rock) from the adjacent quarry. The north hillside (on the right side as you enter the property from Foothills Park) is comprised of highly compacted overburden from the quarry. The approximately 2.1 acre valley floor (flat area without trees) of the 7.7 acre parcel has approximately 5 feet of overburden. The compacted and poor soils do not drain well and make it challenging to grow trees and other vegetation. The former lessee of the 7.7 acres parcel struggled to sustain and grow trees on the site. The lessee used extensive amounts of compost to establish redwood trees along the hillside and edges of the parcel. The trees are stunted in growth, but they have survived. Staff investigated the option of selling the 5 feet of overburden soil, and the sediments that deposit in the creek culverts. We shared soil samples from the 7.7 acres parcel with the landfill staff and were informed that the soil is too rocky to use as landscaping fill. The landfill staff estimated it would cost the City $20 to $25 per ton to remove from the site. No Utilities on Site There are no electrical, water, or sewer lines on the 7.7 acre parcel. Any infrastructure that requires these amenities would need to factor in the added expense to provide the necessary utilities. Hydrology Study The Fiscal Year 2016 Capital Budget includes funding in the amount of $150,000 for a hydrology study of Buckeye Creek to analyze and recommend solutions to the historic channelization and resulting down-cutting and erosion problems. Staff is working to initiate the study quickly so that it can be completed as soon as possible. The current schedule for the hydrology study is as follows: Develop RFP– August 2015 Issue Notice to Proceed- November 2015 Draft report – February 2016 Parks and Recreation Commission/Community meetings to introduce project–April/May Hydrology study recommendation to Parks and Recreation Commission – June/August 2016 Hydrology study recommendation to Council – September/October 2016 Easements and Other Restrictions City of Palo Alto Page 5 There is an emergency ingress and egress easement that runs through the parcel to Los Trancos Road. This easement must be maintained for emergency response and evacuation of Foothills Park. Development is limited next to Buckeye Creek. Environmental regulations preclude any permanent structures or parking lots within 50 feet of Buckeye Creek. (The 50 feet is measured from the bank of the creek.) The 7.7 acres is bordered on three sides by a private residence. There is only one public entry and exit point to the 7.7 acres. It is through Foothills Park, and passes through the Foothills Park Maintenance Facility and staff parking area. The flat area of the parcel (approximately 2.1 acres) is the only viable usable space within the total 7.7 acres for constructing any type of structure. This includes the current .53 Acterra acre nursery parcel. The remaining portion of the parcel is hillsides, exclusive easements and setback from Buckeye Creek. The approximate size of this flat area was ascertained through measurements taken from the City’s GIS system. The Parks Master Plan The Parks, Trails, Open Space, and Recreation Master Plan (Parks Master Plan) is currently being developed, and will have information that will provide valuable insight to any possible functions that may be currently underserved in our park and recreation system. Discussion On January 27, 2015, the Parks and Recreation Commission discussed the possible uses for the newly acquired 7.7 acres of park land adjacent to Foothills Park. Several Commissioners noted that because of the timing of the hydrology study and the Parks Master Plan, we should not expect the Parks Master Plan to identify specific direction on how to develop the 7.7 acre parcel. The Commissioners also noted the Parks Master will provide information about what gaps and needs throughout the City’s park system that will be helpful in forming a decision about the future uses of the 7.7 acre parcel. There was consensus among the Commissioners on three issues regarding the 7.7 acre parcel: 1. The Buckeye Creek hydrology study should be completed before making any recommendations on how to use the land. The recommendations on how to best address the hydrology challenges may alter the City’s decision on how best to use the land. 2. The Acterra Nursery lease should be renewed on a short-term basis so that the City has the flexibility to act on whatever options and recommendations develop from the hydrology study. 3. The site should remain closed until after the hydrology study is complete. Investing in City of Palo Alto Page 6 fencing and supervision to open the site to the public before the hydrology study is not prudent. The Commission noted that there is no need for additional Ad Hoc Committee meetings on this topic, and that staff should return promptly to the Commission with a recommendation. Attachment E includes the January 27, 2015 Commission staff report and minutes from the meeting. On February 25, 2015, the Commission voted unanimously to recommend that Council approve of the following course of action regarding use of the newly acquired 7.7 acres of park land at Foothills Park: 1. Fund and implement a Capital Improvement Project to conduct a hydrology study of Buckeye Creek. 2. Keep the 7.7 acre parcel closed until after the hydrology study is completed. 3. Renew the Acterra Nursery lease for one year so that the lease expiration will coincide with the approximate timeframe to complete the hydrology study. The lease should include the option for renewal on a yearly basis for four additional years pending mutual agreement and City approval. Staff agrees with the Parks and Recreation Commission that the hydrology study should be completed before long-term plans for the 7.7 acre parcel are developed. Investing significant funds to construct any facilities on the site might limit some of the possible recommendations and solutions that will be proposed by the hydrology plan. Once the hydrology study is completed (tentatively scheduled for June-August 2016), staff will return to the Parks and Recreation Commission with the results and recommendations from the study, and work with the Commission to draft a recommendation for Council regarding the use of the 7.7 acre site. Staff informed the Commission that their recommendation would be shared with Council as the preferred option, and that the subsequent Council staff report will also discuss alternative options for Council’s consideration. Attachments F and G includes the February 24, 2015 Commission minutes from the meeting and staff report. Because the Acterra Nursery Lease was set to expire in August 2015, their lease was renewed on April 30, 2015 for an additional five years. The lease renewal includes an option for either party to terminate the lease with a 90-day notification. Staff discussed the issues with Acterra regarding the possible implications of the results of the hydrology study and their lease. Alternative Option Direct staff to: City of Palo Alto Page 7 1. Install the necessary fencing and gates to ensure that the 7.7 acre site, including the Acterra Nursery, is safe and secure. 2. Install a simple loop trail and two park benches. 3. Open the site to the public. The approximate cost of fencing is $30,000 (this does not include fencing to secure the private residence adjacent to the parcel. The private resident would be expected to provide their own fencing). The approximate cost for a basic 1,800 feet loop trail and two benches is $21,000. Staff and the Parks and Recreation Commission do not recommend this option, primarily because the Buckeye Creek hydrology study will inform the City’s decision on how best to use the land. The recommendations that come from the study could involve relocating the Acterra Nursery, re-alignment of Buckeye Creek within the 7.7 acres, possible trail configuration alternatives, and fencing alignment among other park design considerations. Staff and the Parks and Recreation Commission recommend the City not invest in new fencing, park amenities, or design work for the area until after the hydrology study is complete. Commissioners also noted that opening the undeveloped site, in advance of the Buckeye Creek hydrology study would not be the best use of resources, as Foothills Park has 15 miles of existing trails, multiple first-come first-serve picnic areas, Boronda Lake, and multiple habitat types that are readily available for visitors to explore and enjoy. Staff perspective is aligned with the Commission, adding that best management practices for opening new park land involves designing and preparing the area prior to opening it up to the public, whereby recreation uses, public access and areas for conservation and habitat restoration are thoughtfully and intentionally defined. Byxbee Park Hills and the Pearson Arastradero Preserve provide two examples of Palo Alto open space areas that remained closed to public use for a period of time until the areas were designed and constructed. Staff and the Parks and Recreation Commission greatly appreciate the value of dedicating the 7.7 acre parcel as park land; this action protects the land for park, playground, recreation or conservation purposes. Staff is committed to working expeditiously on the Buckeye Creek hydrology study, and to work further with Parks and Recreation Commission and public thereafter, on a well-informed thoughtful recommendation for use of the 7.7 acres for Council consideration. Timeline Buck-eye Creek Hydrology Study Summer 2015- Spring 2016 Return to the Parks and Recreation Commission with results from the Hydrology Study to determine, with further public input, possible next steps for the 7.7 ares site Fiscal year 2017 City of Palo Alto Page 8 Resource Impact The FY2016 Capital Budget includes $149,000 for PG-15000, Buckeye Creek Hydrology Study. There are no further resource impacts for the staff recommendation. Environmental Review This project is exempt from provisions of the California Environmental Quality Act (CEQA). Attachments:  Attachment A - Public Comments for Foothills 7.7 Acres (PDF)  Attachment B - March 24, 2014 Council Minutes (PDF)  Attachment C - Park Dedication Ordinance (PDF)  Attachment D - Letter from Mayor to Lee Family (PDF)  Attachment E - January 27, 2014 Commission Minutes (PDF)  Attachment F - February 24, 2015 Commission Minutes (PDF)  Attachment G - February 24, 2015 Parks and Recreation Commission Staff Report (PDF) ATTACHMENT A  Public Meeting     Subject: Gather community input on how to use the 7.7 acre area  Date: October 18, 2014   Location: Foothills Park     Eighteen people signed the sign‐in sheet. There were some late arrivals. Total number of  meeting participants was about 27.     Public Suggestions:     1. Open sided building for various special events. Ideally allowing horses. It would bring  more people into the park. Possible uses could include hay rides, weddings, etc.  The  fact that there is a large flat area is a positive.  2. Note that the 5’ of overburden soil (this is the material that was excavated from the  adjacent quarry) that was placed on the 7.7 acres limits the restoration options. The  overburden material is not good for growing plants. Alternatives to restoration should  be considered. It would take a lot of effort to restore. Bounded with only one entry is  also a challenge. We need to think outside the box.  3. The flat area is good thing. It would be a good location for a primitive campground with  limited amenities. We could use the existing amenities, such as the restrooms at Oak  Grove and the parking near Oak Grove picnic area.  4. Move the existing park maintenance building into the 7.7 acre area, and restore the site  where the maintenance building is currently sitting. The maintenance yard is the entry  to this space, and the entry should be attractive.  5. All options considered for this space should retain the Acterra nursery, and build on  access to the nursery. The nursery should be instructional, not just commercial.  (someone notes that classes of children do visit the nursery).  6. There are numerous benefits of the nursery, and it should be maintained on site.  7. There should be a place holder for option of including a Canopy tree nursery at the site.  8. It would be great if there was public access into this area through Los Trancos Road.  Don’t do anything that would preclude or prevent future connectivity through this site  to the rest of Foothills Park.  9. Restore original creek. Consider removing the overburden soil and restoring the area to  one contiguous valley. It would take a long time, but with time and grants it is possible.  10. Leave the site alone. Just add a simple trail.  11. Concern about emergency exit from the park. How is an individual inside the park  supposed to escape the area if there is a gate that can only be opened by emergency  response staff?  12. Acterra nursery should be allowed to stay on the site because it is a benefit to the City.  13. Make sure this issue is covered by the press (Weekly). It will ensure that more people  are aware of the discussion.  14. The Parks Master Plan may identify needs that cannot be met with our existing space in  the park system. Keep this area open for needs that are identified in the Master Plan.  15. Keep Acterra Nursery on the site.  16. Support the Acterra Nursery and expand the stewardship and educational  opportunities.  17. Use the area for athletic fields.  18. Question about how often the campground and group picnic area are booked? (Staff  explained that during summer weekends the campground and group picnic area are  fully booked.)  19. Camping could be a great use for this site.  20. Cabin camping with platforms would be a good use for the site. It would increase winter  camping.  21. Consider removing the eucalyptus trees from the site.  22. Adding something like the Oak Grove Picnic Area and including some new trees.  23. Include placeholders for connectivity.  24. Restoration could bring lots of grant money.  25. Canopy tree nursery  26. Creek restoration concept. There are lots of grants for this kind of work.  27. Improve the soil and let nature take its course. Remember, this is a nature preserve.  28. Respect the neighbors to this site. Need to take into account noise issues for whatever is  considered for this area. You wouldn’t put a campground right next to other neighbors’  homes anywhere else in the park system, so why would you do it in this situation?       MINUTES Council Member Holman preferred to maintain a rate of 5 percent. She inquired whether any percentage of the increase could be directed to specific programs. Ms. Stump explained Council Member Holman was suggesting a special tax, which required two-thirds approval by the voters. Council Member Schmid noted the Motion directed elimination of the large volume discount paid by nine specific commercial users. The Motion did not eliminate the discount for other future commercial entities. Council Member Berman agreed to delete the words "nine commercial." Mayor Shepherd felt there was no reason not to modernize the UUT. She supported elimination of the large volume discount. MOTION AS AMENDED PASSED: 8-0 Scharff absent 10. Colleagues' Memo From Council Members Burt, Holman, and Schmid Urging Colleagues to Dedicate New Parkland in the Foothills. James Keene, City Manager, reported in 2011 John Arrillaga approached Staff with an unsolicited proposal to acquire long-term access and use of 7.7 acres gifted to the City "for conservation including park and recreation purposes" by the Lee family in 1981. In January 2012 Mr. Arrillaga expressed interest in leasing the property for 25 years. His expressed interest was to secure long-term access to the property. Staff discussed potential options and requirements for a lease and a purchase. A May 2012 appraisal of the property set a value of $175,000. The City informed Mr. Arrillaga it would not consider selling the property at that appraised price. Additional offsetting parkland and a higher sale price could be factors in any City consideration of selling its interest in the 7.7 acres. On June 4, 2012 and September 18, 2012 the Council held Closed Sessions on the topic. Staff clearly indicated a policy session would need to be scheduled for public discussion of options and issues as part of any decision to proceed. The City informed Mr. Arrillaga that any sale of public land could involve the Surplus Property Act and would be subject to local bidding requirements. Mr. Arrillaga withdrew his proposal. Council Member Holman noted the consultant in the first Study Session of the evening indicated that every square foot of parkland was valuable in a built-out community. Many colleagues did not realize this land existed or that it was City owned. She requested coauthors of the Colleagues Memo be allowed to make comments prior to public speakers. Page 20 of 27 City Council Meeting Minutes: 3/24/2014 MINUTES Mayor Shepherd indicated coauthors could provide relevant comments in response to Council questions. Enid Pearson supported dedication of the 7.7 acres as parkland. She recalled that Mr. Lee offered the City the quarry and additional lands; however, the City opted not to take his offer. She suggested Staff and the Council review other lands for possible dedication as parkland. Geoff Paulsen, member of the Lee family, was appreciative of the relationship between the Lee family and the City. The land provided a valuable emergency access route. The property was flat and amenable to access by the elderly and disabled, provided a variety of habitats, and allowed connection to the network of Foothills trails. Emily Renzel was pleased dedication of the property as parkland was presented. The site offered interesting possibilities for consolidating natural areas. Winter Dellenbach shared stories about Deer Meadow and the lack of dedicating property donated to the City as parkland. John Lindon was interested in adding a trail that connected the property with trails from Foothill Park. He offered to provide a substantial portion of the cost to construct a foot bridge for the trail. Herb Borock supported the proposal to dedicate the 7.7 acres as parkland. He provided additional history regarding the City's decision not to purchase additional land from Mr. Lee. Doria Summa urged the Council to dedicate the 7.7 acres as parkland. MOTION: Council Member Holman moved, seconded by Council Member Schmid to direct Staff to: 1) return to Council with a park dedication Ordinance for this City-owned land adjacent to Foothills Park; 2) outline the major options for the best uses of this land; 3) present to the Parks and Recreation Commission alternatives for public uses along with natural landscape restoration for their review and for public input; 4) establish a timeline for permanently opening the land to the public; and 5) draft a letter of appreciation acknowledging the contribution of the Lee family to Palo Alto parks. Council Member Holman felt a letter of appreciation was overdue. Council Member Schmid was not aware the property was restricted to conservation and recreation until Mr. Arrillaga made his offer to the City. Page 21 of 27 City Council Meeting Minutes: 3/24/2014 MINUTES The property was beautiful. He had no doubt the public would support dedicating the property as parkland and opening it to public access as quickly as possible. Council Member Klein supported parkland dedication. The deed restriction limiting use to conservation and recreation did not expire and would apply to any owner of the property. Dedication added another layer of protection for the property. The Motion appeared to be inconsistent with the Parks, Trails, Open Space and Recreation Master Plan (Master Plan) process. The property should be included in the Master Plan process. AMENDMENT: Council Member Klein moved, seconded by Vice Mayor Kniss to delete item numbers 3 and 4 in the Motion and add to the end of item number 2, “and estimated costs of such uses”. Council Member Klein felt the Council should move deliberately in order to determine the City's needs. He expressed concern that the public might not be interested in additional parkland, as the usage of Foothill Park had been declining for a long period of time. The issue needed additional study before the City spent funds to develop the land. Vice Mayor Kniss visited the property earlier in the day. In order to access the property, one had to pass a maintenance yard, cross property leased to Acterra, and then cross barren land. The property should be incorporated into the Master Plan process. She presumed the parking lot and maintenance yard would need to be moved in order to extend the meadow. If the Amendment was not adopted, she hoped the Council would reconsider evaluating the property in terms of the Master Plan process. Council Member Burt did not believe the Amendment provided guidance to move the issue forward. Recommendation Number 3 did not prescribe an action or an outcome. Recommendation Number 2 could include potential costs. Recommendation Number 4 requested the establishment of a timeline. He would not support the Amendment. The property was located along a valuable riparian corridor and presented an opportunity to restore a rich, natural habitat. Acterra would embrace the opportunity to participate in restoration of the natural area. Council Member Price concurred with Council Member Klein and Vice Mayor Kniss' comments. The Amendment did not diminish the importance of property. Council Member Berman inquired whether Recommendation Number 3 would be part of the Master Plan process or a separate process. Page 22 of 27 City Council Meeting Minutes: 3/24/2014 MINUTES Darren Anderson, Open Space, Parks and Golf, indicated the Council would provide that direction. Staff would present updates to the Parks and Recreation Commission (PARC) regarding the Master Plan. Council Member Berman suggested the Motion could be revised to include the property in the Master Plan process without disrupting the objectives of the Motion. Council Member Holman did not accept the Amendment as an incorporation, because it eliminated the creation of a timeline for the land becoming public. She wanted a timeline for public access to the property. PARC could determine how the property best fit in the Master Plan process. PARC should provide the Council with guidance regarding integration of the property into the Master Plan process. Council Member Berman reiterated that Staff was seeking Council direction and the Council was referring it to PARC. Council Member Holman felt the PARC was the lead body in the Master Plan process. She could not state whether the property should be part of the Master Plan process or an independent process. Council Member Berman referenced an email from Acterra regarding its nursery located on the property and requested Staff comment. Mr. Anderson noted Acterra used approximately 1/2 acre for its nursery. He did not believe that use was inconsistent with conservation and recreation uses. Any action regarding Acterra's nursery would depend upon PARC and Council decisions regarding use of the area. Council Member Berman was pleased by the prospect of Acterra being allowed to continue use of the property. Mr. Anderson wished to continue the successful relationship with Acterra. Mr. Keene added a firehouse was located in the park. An Acterra shed could be accommodated as well. Council Member Berman would support the Motion. He encouraged PARC to include the property in the Master Plan process if that was appropriate. Mayor Shepherd inquired whether the yellow house on the property was the Lee's home when they lived on the property. Mr. Paulsen believed the house was moved onto the property and utilized as the gardener's home. Page 23 of 27 City Council Meeting Minutes: 3/24/2014 MINUTES Mayor Shepherd understood Mr. Arrillaga was attempting to make the old quarry habitable; however, the property was the staging area for Mr. Arrillaga's work. She expressed concern that the Motion did include a provision for estimating costs. She preferred to retain Acterra's use of the property. The Motion did not address many of her concerns. She referenced problems with maintaining Buckeye Creek. She would support the Amendment. Council Member Schmid would not support the Amendment. Many issues needed to be resolved. The Amendment would delay any action on the property. AMENDMENT FAILED: 4-4 Berman, Burt, Holman, Schmid no, Scharff absent AMENDMENT: Council Member Berman moved, seconded by Council Member Klein to add “and estimated costs of such uses” into item number 2 of the main Motion. Council Member Holman suggested identification of costs should be a separate recommendation. Costs would be identified after PARC review. Council Member Berman felt costs should be estimated first to aid PARC's analysis of options. Council Member Holman would not accept the language. Council Member Klein believed as responsible stewards the Council should know costs prior to considering uses. Vice Mayor Kniss felt the costs should be considered in order to best restore and utilize the land. AMENDMENT PASSED: 7-1 Holman no, Scharff absent Mayor Shepherd noted one of the neighbors maintained Buckeye Creek, and inquired whether the City could collaborate with the neighbor on that work. Mr. Anderson suggested opening the property to the public could cause neighbors to fence their properties and, thus, remove the incentive for the neighbor to continue the work. Mayor Shepherd asked if the City would need additional equipment at the property. Mr. Anderson responded yes. Page 24 of 27 City Council Meeting Minutes: 3/24/2014 MINUTES Mayor Shepherd inquired whether there was any possibility for neighbors to continue some maintenance on the property. Mr. Anderson indicated Staff would need to discuss it with neighbors. Mayor Shepherd believed the City would need a plan for maintenance once the property was opened to the public. Mr. Keene understood the Council would direct Staff to work through the Commission process regarding options. Council Member comments did not prescribe or limit options; therefore, other resources could be leveraged. MOTION AS AMENDED PASSED: 8-0 Scharff absent STATE LEGISLATIVE DISCUSSION AND POTENTIAL ACTION 11. Endorsement of AB 1799 - (Gordon) to Modify State Law Governing Funding for the Long-term Stewardship of Mitigation Properties by Public Agencies. James Keene, City Manager, believed Staff could have proceeded with the item under existing Council policy guidelines. Requiring local jurisdictions to prefund the lifetime care and maintenance of a mitigation would necessitate a significant amount of cash. Assemblyman Gordon's bill included some qualifications to ensure local governments could meet standards and requirements. This was an important piece of legislation to support environmental initiatives and to have them be practicable. Stephanie Munoz stated the State forced actions onto cities without taking responsibility for funding those actions. The Council should recognize the reasons for the State's demands. Herb Borock did not believe the Council should take action without having the bill for review. There would be other opportunities for the Council to state its position, after it had reviewed the bill. The summary language was too broad. The bill would be applied retroactively. MOTION: Vice Mayor Kniss moved, seconded by Mayor Shepherd to direct Staff to send a letter of support on the City Council’s behalf to Assembly Member Rich Gordon in support of Assembly Bill 1799 (AB 1799). Vice Mayor Kniss indicated the law would modify State law governing funding for the long-term stewardship of mitigation properties by public agencies. Page 25 of 27 City Council Meeting Minutes: 3/24/2014 *****NOT YET APPROVED***** Ordinance No. __________ Ordinance of the Council of the City of Palo Alto Dedicating 7.7 Acres of Land Adjacent to Foothills Park For Park, Playground, Recreation or Conservation Purposes The Council of the City of Palo Alto does ORDAIN as follows: SECTION 1. Section 22.08.410 of Chapter 22.08 of Title 22 of the Palo Alto Municipal Code is hereby added to read, as follows: “22.08.410 Lee Property – Addition to Foothills Park. That certain parcel of land known as the Lee Property (addition to Foothills Park), as delineated and described in Exhibit A-28 and attached hereto, is hereby reserved for park, playground, recreation or conservation purposes.” SECTION 2. The Council finds that the adoption of this ordinance does not meet the definition of a “project” under the California Environmental Quality Act pursuant to California Public Resources Code Section 21065; therefore, no environmental impact assessment is necessary. // // // // 1 140708 sdl 00710425 *****NOT YET APPROVED***** SECTION 3. This ordinance shall become effective upon the expiration of thirty (30) days from its passage. INTRODUCED: PASSED: AYES: NOES: ABSTENTIONS: ABSENT: ATTEST: ____________________________ ____________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ____________________________ ____________________________ Senior Assistant City Attorney City Manager ____________________________ Director of Community Services 2 140708 sdl 00710425 *****NOT YET APPROVED***** EXHIBIT A-28 All of that certain real property being a portion of the Rancho El Corte De Madera, situate in the City of Palo Alto, County of Santa Clara, State of California, and being more particularly described as follows: BEGINNING at a ¾-inch iron pipe at the northeasterly corner of that certain tract of land described in the deed from Russell V. Lee, et ux, to Richard Stanford Lee, et ux, dated December 30, 1956, and recorded December 3 1956 in Book 3696 of Official Records at page 382, Records of Santa Clara County, California; thence S. 15° 24’ 19” E. along the easterly line of said tract 1083.65 feet; thence S. 72° 08’ 48” W. 595.53 feet; thence S. 38° 48’ 32” W. 179.00 feet; thence 48” W. 593.53 feet; thence S. 12° 01’ 23” E. 488.00 feet; thence 32° 25’ 26” W. 229.44 feet to an iron pipe marking the southwest corner of a quarry, said last-named corner being the TRUE POINT OF BEGINNING; thence S. 68° 17’ 19” E. 1048.00 feet to an iron pipe; thence 57° 28’ W. 60 feet, more or less, to a fence post marking a corner in the northwesterly boundary line of the lands of the City of Palo Alto known as “Foothills Park,” as said lands are described in “Exhibit A” of the agreement between said City and Russell V. Lee and Dorothy Womack Lee, dated December 8, 1958 and recorded December 10, 1958 in Book 4254 of Official Records at page 695, et seq., Records of said County; thence following said boundary line of Foothills Park S. 57° 28’ W. (called 55° 54’ W. in said “Exhibit A”) 435.35 feet; thence leaving said park boundary, N. 32° 32’ W. 5.00 feet; thence N. 64° 09’ W. 263.50 feet; thence N. 71° 21’ W. 117.50 feet; thence N. 29° 16’ E. 246.32 feet to the TRUE POINT OF BEGINNING, containing 7.70 acres, more or less, and being a portion of the Rancho El Corte De Madera. 3 140708 sdl 00710425 *****NOT YET APPROVED***** EXHIBIT A-28 APPENDIX A TO CHAPTER 22.08 OF TITLE 22, PARKS (Record of Survey of 7.7 acre site) 4 140708 sdl 00710425 June 2, 2014 Members of the Lee Family c/o Mr. Geoffrey Paulsen 10557 Randy Lane Cupertino, CA 95014-2037 Dear Friends – On behalf of the City Council and citizens of Palo Alto, I wish to warmly thank the members of the Lee Family for the amazing legacy created by Dorothy and Russel Lee in the creation of Foothills Park, and the expansion of the park with the gift of the deed of seven additional acres of land in 1981. More than just a gift of land, the creation of Foothills Park has helped to establish the deeply held value of stewardship of parks and open space lands that Palo Altoans cherish so dearly. Since the Foothills Park opened to the public in 1965, an average of 100,000 visitors come to Foothills Park each year to picnic, hike, camp, explore nature, appreciate wildlife and create life-long memories with friends and family. That’s nearly four million total visitors since the park opened! The 7.7-acres of additional land deeded to the City by the Lee Family will further enhance the recreational, conservation and stewardship opportunities for visitors to enjoy. Although this thank you letter is long overdue, please know how truly grateful our community is for the vision and leadership Russel and Dorothy demonstrated in their wish for the Lee Ranch to become a permanently-protected wildlife refuge and park for the people of Palo Alto. Very Cordially, Nancy Shepherd Mayor Approved 1 2 3 4 MINUTES 5 PARKS & RECREATION COMMISSION 6 REGULAR MEETING 7 January 27, 2015 8 CITY HALL 9 250 Hamilton Avenue 10 Palo Alto, California 11 12 Commissioners Present: Deirdre Crommie, Jennifer Hetterly, Abbie Knopper, Ed Lauing, Pat 13 Markevitch, Keith Reckdahl 14 Commissioners Absent: Stacey Ashlund 15 Others Present: Council Liaison Eric Filseth 16 Staff Present: Elizabeth Ames, Daren Anderson, Catherine Bourquin, Rob de Geus, 17 Lester Hendrie, Peter Jensen 18 I. ROLL CALL CONDUCTED BY: Catherine Bourquin 19 20 II. AGENDA CHANGES, REQUESTS, and DELETIONS: 21 22 Chair Hetterly: Now that I've read the packet, Item Number 5 on the Master Plan we 23 have scheduled for 45 minutes. I imagine that'll take at least an hour, so let's plan for 24 that. Also, everyone try to be efficient in your comments so that we can move things 25 along. 26 27 III. ORAL COMMUNICATIONS: 28 29 None. 30 31 IV. BUSINESS: 32 33 1. Approval of Draft Minutes from the Special Meeting of December 9, 2014. 34 35 Approval of the draft December 9, 2014 Minutes as written was moved by Vice Chair 36 Lauing and seconded by Commissioner Markevitch. Passed 6-0 37 38 Draft Minutes 1 Approved 2. Selection of Chair and Vice Chair for 2015. 39 40 Chair Hetterly: Every year we select a new Chair and Vice Chair. We start with the 41 Chair. I can describe the role of the Chairperson and then the process for nominations 42 and elections. You know most of what I do here at the table, but also there's a lot of 43 coordinating with city staff, with other commissions, with Council liaison, coordinating 44 meetings, setting agendas, checking in with Commissioners about any issues that they 45 want to add to the agenda, prioritizing work, keeping things moving forward, staying on 46 top of Council action and action in other commissions that's relevant to our work, 47 managing meetings, identifying and building consensus, trying to keep us on message as 48 we're sorting through issues and managing our time, and also keeping on top of the ad 49 hoc committees. We have a lot of ad hoc committees doing work on their own. 50 Checking in with them and figuring out where they are and keeping that work moving 51 forward as well. Another big job for the Chair is planning and directing the Retreat and 52 the joint Council session. Finally, speaking on behalf of the Commission to the Council 53 or to media or whoever. Skills it requires are basically organizational skills, attention to 54 detail, initiative to keep track of what's going on and keep us moving, communication 55 skills, tact and diplomacy, trying to keep track of who has an interest in what and making 56 sure they get heard. That's kind of a nutshell of what the job looks like. For the election, 57 it's pretty simple. I open the floor to nominations. Commissioners can nominate one 58 Commissioner at a time, and each nominee must get a second. A Commissioner can 59 enter your own name into the nomination as well. After each nomination, I'll ask the 60 nominated person if they're willing to accept the nomination. If yes, we continue on to 61 the next nomination. Once there are no further nominations, we'll close nominations and 62 take a vote. There's a ballot in front of you with a list of names, and you pick the one 63 name that you want to elect. Catherine will tally the votes. The newly elected Chair will 64 assume responsibility for chairing the rest of this meeting including election of the Vice 65 Chair, which follows the same protocol. I'll open up to nominations. Are there any 66 nominations? Commissioner Markevitch. 67 68 Commissioner Markevitch: I nominate Commissioner Reckdahl for Chair. I've watched 69 him over the last year really grow into his role. He's very detailed oriented and asks the 70 right questions. I think he'd be a really good Chair. I think it's time for him. 71 72 Chair Hetterly: I'll second that. I think Keith will do a great job. Any other 73 nominations? 74 75 Vice Chair Lauing: You need to ask him if he's going to accept. 76 77 Chair Hetterly: Are you willing to accept the nomination, Commissioner Reckdahl? 78 79 Draft Minutes 2 Approved Commissioner Reckdahl: I'd be willing. It's not optimal for me; I've got a lot of work 80 commitments. If there's others that would be interested, I would support their interest. 81 82 Chair Hetterly: Any others? 83 84 Commissioner Reckdahl: I'd like to nominate Jen Hetterly. Is there a second? 85 86 Commissioner Knopper: I forget from last year. Are we allowed to ask you if you're 87 interested or do we have to nominate? 88 89 Chair Hetterly: Officially the nomination happens and then we have to say. It's a very 90 awkward process. 91 92 Commissioner Knopper: It is. It's terrible. 93 94 Vice Chair Lauing: I think every nomination should be seconded. I'd be happy to second 95 that and get a response from our current Chair. 96 97 Commissioner Knopper: Yeah, okay. I was going to say it also. 98 99 Chair Hetterly: I would prefer not to do it this year. I have some family situations that 100 need my attention for the next few months at the very least. I don't think I can give it my 101 full attention either. I would decline. 102 103 Commissioner Knopper: Ed. 104 105 Vice Chair Lauing: That died for lack of a second. I think the question is if you can do 106 it. If you're going to be absent half the time, then you're not going to feel good about 107 that. The nomination's there. 108 109 Commissioner Reckdahl: Deirdre, would you be interested in being Chair? 110 111 Commissioner Crommie: I guess I would be, if you don't want to do it or Jen doesn't 112 want to. I guess I would be if no one else wants to do it. 113 114 Commissioner Reckdahl: I nominate Deirdre Crommie. Is there a second? 115 116 Chair Hetterly: I'll second. Any others? We have Commissioner Crommie and 117 Commissioner Reckdahl on the table. If there are no others, we'll close the nominations 118 and go ahead and vote. 119 120 Catherine Bourquin: There's four for Reckdahl and two for Crommie. 121 Draft Minutes 3 Approved 122 Chair Reckdahl: Next, we'll move on to election of a Vice Chair. Commissioner Lauing, 123 could you explain the roles and duties of the Vice Chair? 124 125 Vice Chair Lauing: Yes, and I plan to spend at least 5 minutes in this administration. 126 The Vice Chair role has the obvious responsibility of serving in the absence of the Chair 127 and on any of the things that Jennifer discussed including chairing the meetings. That's 128 happened but rarely in my five-year tenure. Beyond that, it's really up to the Chair to 129 involve the Vice Chair in any way, shape, or form that he or she wants. It can be a very 130 close partnership to do a number of things including planning and organizing issues to 131 come before the Commission. Divide up the workload to help share that workload a little 132 more than just give it all to the Chair. Certainly interface with city staff and also just 133 being a consigliere to the Chair about what should we do, what do you think, etc. That's 134 how the last two Chairs and Vice Chairs have operated, but it doesn't have to be that way. 135 Overall, that's what it is. 136 137 Chair Reckdahl: Okay. We'll open the floor for nominations. Any nominations for Vice 138 Chair? 139 140 Vice Chair Lauing: I'd like to nominate Commissioner Markevitch. 141 142 Chair Reckdahl: Do we have a second? 143 144 Commissioner Knopper: I'll second. 145 146 Chair Reckdahl: Commissioner Markevitch, are you interested? 147 148 Commissioner Markevitch: I kind of put you on the spot there about workload, so I 149 guess I'll back you up. 150 151 Vice Chair Lauing: My nomination of Commissioner Markevitch is that she has very 152 long experience on this Commission, knows the issues and the process inside and out. 153 She's in the last year of her current term. She also has very specific experience as the 154 Chair, a few years back. As a mentor to a new Chair, that's kind of interesting and very 155 helpful. She knows a lot of the city staff very well and has worked with them in and 156 outside the recreation group. She has very good experience and relationships with 157 multiple Council Members as well, which is helpful. Given our new liaison, maybe she 158 can be a mentor to our new liaison and get him up to speed. That's my statement. 159 160 Chair Reckdahl: Very good. Any other nominations for Vice Chair? Okay. With no 161 other nominations, we'll now vote for Vice Chair. 162 163 Draft Minutes 4 Approved Ms. Bourquin: Six for Markevitch. 164 165 Chair Reckdahl: Before we start the business, we really should thank Commissioner 166 Hetterly. Last year was her first year as Chairman, and it didn't seem like it. She ran the 167 Commission very well, and we all owe a big debt of gratitude to her because she really 168 took a lot of the load off of us organizing meetings. The meetings were organized and 169 productive, so we thank you for your service. 170 171 3. Report on New 7.7 Acres of Dedicated Parkland at Foothills Park. 172 173 Chair Reckdahl: We have Peter Neal as our first speaker, followed by Claire Elliott. 174 175 Peter Neal: Good evening. I'm Peter Neal, a Palo Alto resident and a long-time 176 volunteer at the Acterra native plant nursery. I actually helped move the nursery into the 177 Foothills Park site in 2003, and I've been there about two days a week for more than 11 178 years since then. I have a pretty good understanding of the nursery operation. I'm also 179 quite familiar with the 7.7 acre parcel. I can offer to make myself available as an 180 information resource any time if necessary during the discussion of these topics. I'd also 181 like to say I recall distinctly the difficulty that Acterra had in finding a suitable location 182 for the nursery. We looked at many potential sites and rejected many potential sites until 183 finally this wonderful place at Foothills Park became available. Since the nursery 184 relocated there, it has expanded dramatically and has become a real focal point and 185 primary supplier for native plant restoration in the local area. It's highly respected within 186 the restoration and native plant communities, not only for the quality of the plants it 187 supplies but also for the professionalism of the service. I might also add that the nursery 188 is an indispensable part of the Acterra Stewardship Program. All plants used in Acterra 189 stewardship activities are grown at the nursery. I would really like to see the nursery 190 lease renewed and the nursery be allowed to stay at this great location for a long time to 191 come. I'd also like to comment on two other proposals, that being the hydrologic study of 192 Buckeye Creek and incorporating the 7.7 acre parcel into the Parks and Open Space 193 Master Planning process. I think it's very important to do those things. I also suggest 194 that no kind of alteration, construction or development be undertaken on the site until the 195 results of those studies can be completed. I just urge us to take a slow but thorough 196 approach to deciding the best thing to do with this property. Thank you. 197 198 Chair Reckdahl: Thank you. Claire Elliott is up, followed by Alex Von Feldt. 199 200 Claire Elliott: Hi, I'm Claire Elliott. I'm a resident of Palo Alto and have enjoyed using 201 Foothills Park for a couple of decades. Full disclosure, I'm also an Acterra employee, 202 and I work with the Stewardship Program. I support whatever we can do to incorporate 203 that land as parkland, especially if there's a way to restore Buckeye Creek. I think we 204 need to look at the environmental impacts of removing all the sediment that's there, but I 205 Draft Minutes 5 Approved think that's doable. I think the nursery is a very low profile, low impact use that has a lot 206 of positive benefits especially that we're also helping to steward Foothills Park. Some of 207 the plants for the restoration could come from very close by and they'll be locally specific 208 native plants, which is really important for the co-evolution with local wildlife. That's 209 something that people are understanding more and more, that we're not providing that 210 link between our plants and our wildlife, because there's nothing that can eat the plants. 211 The non-native plants don't support insect life. For example, 96 percent of birds are 212 eating insects when they're feeding them to their young. That's very important for us to 213 have that base of the food chain be moved up through the insect population. The only 214 way to do that in any healthy way is with native plant species. I also think that the 215 nursery could be accessible to the public. It already is at certain times. There's no need 216 to have it closed off to the public. There's not really anywhere to go from there, so I don't 217 see any need to have trails going through the area. On the other hand, I think it would be 218 possible to do. Thank you very much. 219 220 Chair Reckdahl: Thank you. Next is Alex Von Feldt, followed by Jerry Hearn. 221 222 Alex von Felt: Good evening, Commissioners. My name is Alex von Felt, and I'm the 223 program director for Acterra Stewardship Program. I know several of you were out at the 224 site when we had the site visit. For those of you that weren't, Acterra is a Palo Alto based 225 environmental nonprofit that engages and educates the community to restore our local 226 open spaces, parks, and creeks. We've been partnering with the City of Palo Alto to 227 assist with land stewardship since 1996. Basically we get people out to enjoy and restore 228 our valued open spaces. We educate our youth about the importance of preserving these 229 places and the services they provide, so that they can be environmental stewards and 230 make informed decisions as adults. Last year, we worked with over 3,500 volunteers on 231 Palo Alto sites alone including Arastradero Preserve, Foothills Park, San Francisquito 232 Creek, Matadero Creek, Barron Creek, Adobe Creek and also several sites within the 233 Palo Alto School District. Over half of our volunteers are youth. Also this past year, the 234 dollar value of this labor was estimated to be about $250,000. On top of that, Acterra 235 secured about $115,000 in other grants that went to the direct benefit of Palo Alto sites. 236 Our nursery supports all of our projects as well as it is a regional provider for other 237 agencies such as the Santa Clara Valley Water District and the Midpeninsula Regional 238 Open Space District. We also provide an educational resource. In fact, the California 239 Native Plant Society just had a large conference recently, and one of the sites they went 240 to was our nursery. As Claire mentioned, we are the steward for Foothills Park, and we 241 just recently secured some additional funds to help restore Buckeye Creek. I'd like to 242 voice my support for the staff report, specifically the part about keeping the nursery. We 243 appreciate that. We also support the restoration theme concept and funding the 244 hydrologic study as well as postponing the investment in the infrastructure until we know 245 what the hydrologic study shows us. We are at the nursery site Monday through 246 Draft Minutes 6 Approved Thursday at least. We'd be happy to keep it open so that people can come visit the site, 247 visit the nursery in the interim until the city decides what to do. Thank you. 248 249 Chair Reckdahl: Thank you. Next is Jerry Hearn, followed by Emily Renzel. 250 251 Jerry Hearn: Thank you. Good evening, Commissioners. Jerry Hearn. I'm a resident of 252 Portola Valley. I've been associated with Acterra since its inception. Like Peter, I've 253 been involved with the nursery since it was in the backyard of our stewardship manager's 254 home many years ago. Peter also mentioned how difficult it was finding a place, and we 255 really appreciate having the site that we have right now. We work very well with the 256 multiple entities in the Palo Alto system to stay there. I wanted to compliment Daren and 257 the staff on this report. I think it's excellent. I think it was well done and very 258 comprehensive. I wanted to add a few things to what you've already heard tonight. I 259 have worked in the Stewardship Program for many years. Through that I get to know a 260 lot of the kids who are actually doing the work. Let me tell you that the work that they 261 do here leads them into fields well beyond what we would normally expect kids of that 262 age to do. Many of them move on and become conservation biologists. I know some 263 that are climatologists. Some of them are field biologists. All this because of their 264 experiences with Acterra, and that's supported by the nursery. The effect of what's 265 happening here goes far beyond just the community of Palo Alto. As a matter of fact, 266 hopefully it's changing some of the ways that we operate as humans in the world. 267 Turning to the report exactly, I would also strongly recommend that you extend the lease 268 for Acterra for obvious reasons. The hydrologic study is an excellent idea. I also happen 269 to work a lot in the watersheds, the watershed right around San Francisquito Creek. 270 There is definitely steelhead in Los Trancos Creek. Were it possible, they would also be 271 coming up in Buckeye Creek. There is a possibility of some fairly extensive and 272 important restoration to happen there. The study has to happen first. I also happen to 273 side on the committee that's working with the Master Plan project for the parks. I've 274 heard a lot of things that could possibly go on in that area. That 7.7 acres is not an easy 275 area to either restore or to put amenities in for a lot of reasons. However, there have been 276 some relatively interesting ideas. I think before making any changes to the current status 277 beyond opening it up when the Acterra nursery people are there to sort of steward people 278 who want to come in, I think the hydrologic study should be completed and the Master 279 Plan process should be completed so it can inform how that area would be used in a very 280 thoughtful and comprehensive way. Like Peter, I know a lot about this area, and I remain 281 open to any questions or any problems you want to bring up. I'd be happy to be engaged 282 in those. Thank you very much. 283 284 Chair Reckdahl: Thank you. Next is Emily Renzel, followed by Shani Kleinhaus. 285 286 Emily Renzel: I also think staff did a very thorough job on this staff report. It seemed to 287 me that repeatedly the issue came up of the need to deal with the hydrology of the site 288 Draft Minutes 7 Approved before doing anything else. The hydrologic study is something that I hope you will get 289 solidly behind. I think it should be the driving force of how this site is worked on over 290 time. We tend to think of doing projects in short timeframes, 5, 10 years. This might be 291 a 50-year project. The first step is to understand the hydrology of the site and to make a 292 long-term plan for how it works before trying to do anything else. Just looking, without 293 knowing all the ins and outs of how things are done, it would seem to me since much of 294 this site has been disturbed, that it might make sense to explore moving the maintenance 295 yard to a portion of that site and use the part that's more contiguous with the current 296 Foothills Park for the kinds of activities that have been requested of group picnic areas 297 and so forth. Primarily if you look at the left side of that picture, it's open space and that's 298 probably what this whole area looked like at one time. Over a longer term it would be 299 worthwhile to look at how to make that work both hydrologically and naturally. While I 300 think it's important to have some concerns about adjoining neighbors, our first process is 301 to protect and enhance the park. As far as Acterra, up until this was park dedicated, there 302 was no issue about temporary use of the site. Over the long term it should be explored 303 whether there are other non-park sites for this kind of activity because it's just like a 304 camel's nose in the tent. When people want to do things, they always want to look to 305 parkland because it's the only land left. I think it's important to treat this as a park first 306 and to deal with the hydrology first. Thank you. 307 308 Chair Reckdahl: Thank you. Our last commentator is Shani Kleinhaus. 309 310 Shani Kleinhaus: Good evening. I'm Shani Kleinhaus with Santa Clara Valley Audubon 311 Society. Our members frequent the park, and we have some bluebird trails there that our 312 stewards monitor how the bluebirds are using them. Children have the opportunity to 313 bring the box down to look inside, to see the bluebirds as they grow. It's a great thrill for 314 a lot of our people. Some of our programs are with Acterra together. When I visited that 315 site, I remembered Daren was there and he said, "Just imagine if all of this was a restored 316 meadow." I think he was right on. I think the hydrological study is needed to see how 317 this could potentially become a restored meadow. It would be lovely to have Acterra and 318 other groups like ours work on that. I also think that the nursery is a regional resource 319 that we should not give up. Acterra's nursery is really important to a lot of restoration 320 efforts throughout our county. They have a frog pond. One of the things that came up in 321 one of the meetings of the Palo Alto Parks Plan was people said, "Where are the frogs? 322 Bring them back. We want to see the tadpoles. We want to see the frogs. Where are 323 they?" Here is your opportunity to show. Emily's concerned that other organizations will 324 also want to do things there, but there is a possibility of saying this is grandfathered in 325 and no more. I would think that this should be a recommendation, so there wouldn't be a 326 proliferation of all sorts of other activities or maybe just carefully consider any more that 327 want to come in. To me, it would be wonderful to realize Daren's meadow. Thank you. 328 329 Draft Minutes 8 Approved Chair Reckdahl: Thank you. That is the end of public comment, so we'll move onto the 330 presentation. Technically this is the ad hoc committee. Daren, I assume you're the 331 president presenting. 332 333 Daren Anderson: Is the ad hoc committee okay with me presenting this? Great. Good 334 evening. I'm Daren Anderson. I'm with Open Space, Parks and Golf. Tonight I've got 335 my colleague, Lester Hendrie, Supervising Ranger at Foothills Park, with me as well. 336 We're here tonight to discuss that 7.7 acre parcel of parkland up at Foothills Park and to 337 receive guidance from the Commission on how best to use this land, help us chart our 338 way forward through the process, and guidance on concepts that you think should be 339 further developed to include cost estimates, if that's the way the Commission would like 340 to move forward. A quick background. In August 2014, Council dedicated this piece of 341 land as parkland and directed the Commission to guide the process through developing 342 options for land use. We hosted ranger-led tours up at the site and held a public meeting 343 to collect suggestions on what the public wanted to see at this location. There were three 344 major themes that came out of this public meeting and outreach that we had done. 345 Primarily there were recreation activities, and there was a variety. All this is in the staff 346 report. Restoration themes. The third being sustain the nursery; it's a vital part of the 347 park, and we'd really like to see it stay. The staff report lists a number of challenges 348 associated with developing this particular parcel. They range from the very poor soil 349 which is about 5 feet deep. It's overburdened; that came from the adjacent quarry. 350 Buckeye Creek flows right through the property and associated sediment, flooding, 351 culvert issues and creek setback limitations. All part of the creek passing through this 352 piece of property. The need for the hydrologic study to address those aforementioned 353 creek issues. The lack of any existing utilities on the parcel. The easements, such as the 354 emergency ingress and egress easement. The fact that it's a one-way entry and exit that 355 passes through a maintenance area. In November 2014, the ad hoc committee provided 356 an update for Council at a joint meeting. The Council had a number of suggestions and 357 questions, all enumerated in the report. The staff report includes a section on feasibility 358 and needs assessment associated with these themes that were generated. I just want to 359 highlight this. This assessment was done by staff; this was not part of the Master Plan. It 360 was predicated on an analysis of our existing facilities, such as our campground. We 361 looked at our reservations and confirmed when it's busy, when it's booked, and when we 362 had extra requests. This is staff analysis and analysis of our existing reservations. For 363 example, on the recreation theme we looked at camping. This was one of the elements 364 we looked at. The demand on camping is there. We've got our existing Towle Camp. 365 When we look at reservations, we know weekends during the summer we always book 366 out. There is demand for more camping at our park, and we could definitely fill 367 additional requests if there was another campground. The feasibility section lists a 368 number of issues that make camping problematic in that area. Likewise for restoration, 369 it's fairly clear the site would definitely benefit from restoration. The need is very clear. 370 It's bare soil basically, compacted, with a few weeds. You can see in the photo of the site 371 Draft Minutes 9 Approved the adjacent area is heavily treed and wooded. There's a variety of options for 372 restoration. The feasibility of restoration, however, is challenging but not impossible. 373 I've been to restoration workshops where I've seen very compacted, poor soil eventually 374 made proper, healed basically. There's a variety of different ways that could happen, but 375 it would be long and involved. The last page of the staff report includes a list of nine 376 options that the staff and the ad hoc committee have put together, that we thought might 377 foster discussion and help guide the discussion a little bit tonight. Attachment C, there's a 378 number of aerial photographs. If there was a particular amenity that you saw that was 379 generated as part of these suggestions that you thought was really important to add to 380 Foothills, let's say camping or a group picnic area, but you thought it might not be 381 appropriate for the 7.7 acre spot, but you did think it was necessary, Attachment C was to 382 help illustrate there are other areas in Foothills that might be an option to consider. This 383 particular one is a little spot below Station 8 up in Foothills. It's flat, small. You'll see 384 the depiction of what it would look like if you put one of the amenities there. I believe 385 this is a group pavilion area and what it would look like with the Acterra nursery in that 386 spot. Only to illustrate that if there was a particular amenity that you really wanted to 387 have and you didn't think it would fit in the 7.7 acres, this was just another option to 388 consider. There is an aerial photo that shows what it would look like if you placed the 389 group picnic area and a parking lot in the 7.7 acres. This was just an example we took 390 from a Santa Clara County park. This is a group picnic area that would probably 391 accommodate about 100 people. It's covered and a parking lot that would accommodate 392 about that many vehicles is associated with it. Again, it's rough estimates; just strictly to 393 give you an idea what it would look like with these amenities on this property. That 394 concludes the staff presentation. I defer to the ad hoc committee if there is anything else 395 to add. Lester and I are available for questions. 396 397 Chair Reckdahl: Anyone from the ad hoc committee? 398 399 Commissioner Knopper: Thank you very much, Daren and Lester, for leading the group 400 meetings. Obviously this is a hot issue. A lot of people have opinions about it, and 401 there's a lot of different elements that go into making the appropriate decisions as to what 402 this parcel of land could or couldn't be. I wanted to say thank you very much for that. 403 This staff report was extremely efficient and laid everything out so everybody 404 understands all the different parameters and all of the different issues that might preclude 405 us from going in one specific direction. We obviously want to open it up to the 406 Commission for discussion. 407 408 Chair Reckdahl: We'll open it up for questions or comments. Commissioner Crommie. 409 410 Commissioner Crommie: Thank you for the report, Daren, and thank you to the ad hoc 411 committee for your work. I think it's a really well thought out report. I have a couple of 412 comments. First of all, I think what has been missing is the hydrology study. That is of 413 Draft Minutes 10 Approved paramount importance. We know there are problems there. Despite some kind of 414 attempted remediation, the creek channelization has gotten worse. Those things are 415 definitely deteriorating rather than getting better. For us to make the best use of our 416 natural resources, we need to invest in the study. It just seems like a no-brainer to get this 417 study done. I appreciate you, Daren, having worked on this previously. The last time 418 you proposed it, this wasn't yet dedicated parkland. There's a lot more interest in this 419 now. I hope that will gain traction. I wouldn’t ever want to see a parking lot go into that 420 area. Any activity that needs a parking lot should automatically be crossed off the list. 421 The beauty of this land is it's a continuation of this valley. I don't see why we would 422 want to mess it up with a parking lot. Something that is undervalued in this report is the 423 interest in hiking trails. There's a comment here that it wasn't stated in public meetings, 424 but I do recall people mentioning it. There's a couple of line items, Number 7, it's 425 mentioned in your list of public comments. Line item number 23 for connectivity. I 426 think people are interested also in trails with respect to this idea of it being a rustic 427 campground. The idea is that you would hike in there. I don't think anyone, aside from 428 using it maybe as some children's activity center, was really contemplating having people 429 drive into this area. I don't really support camping at this site, but I do support trails 430 because I support connectivity. Connecting this as one continuous valley, it doesn't have 431 to be some extensive trail system. In supporting the hydrology study, I very much 432 support restoration in whatever way we can do it. It'd probably have to be done quite 433 slowly. The hydrology study would help plan that all out. As far as Acterra goes, I know 434 they provide essential activities for the city, but I do not think it should be assumed that 435 Acterra should be on this site. It's parkland. There are other places Acterra can go if the 436 hydrology study shows that they're in the wrong place. I feel the same way about the 437 maintenance yard. That was recently remodeled, so obviously we wouldn't want to do 438 anything to it too soon. Again, there wasn't a big picture. There wasn't a comprehensive 439 look at this land the last time that maintenance area was remodeled. I think it is in the 440 way, but it happens to be there and I know it was really expensive. Just in terms of long-441 term thinking, maybe it should go somewhere else. The same with Acterra. I would not 442 support renewing their lease for 5 years, not until the hydrology study is done. Maybe 443 some shorter term renewal. That's not to say that Acterra is not incredibly important to 444 our city. Thank you. 445 446 Chair Reckdahl: Commissioner Lauing. 447 448 Commissioner Lauing: Just a few questions before getting to the options that were 449 discussed. Is it fair to say that under almost all circumstances, unless it were a parking 450 lot, that that 5 feet of stuff has to come off? I didn't quite get if you can put stuff on top 451 of that and get habitat going in there. 452 453 Mr. Anderson: Again, I think that's partly predicated on the outcome of the hydrologic 454 study. That'll dictate some of that. The other part is there are lots of options that could 455 Draft Minutes 11 Approved go on top. That wouldn't necessarily have to be removed. I was talking with some of our 456 Public Works staff who have talked about you could get rid of some of it. You could 457 reshape and contour parts, bring in new soil for a portion. There are lots of options to 458 consider that don't involve necessarily removing all of it. 459 460 Commissioner Lauing: Okay, that's going to be a huge cost. I just had a detailed 461 question. The water goes through there, and you were talking about how the sediment 462 settles out at the end of the acreage. This is the last opportunity to clear that before 463 getting into the large culverts. If it goes in there, does it just settle in there and that's 464 where it mostly has to get cleaned out of? 465 466 Mr. Anderson: Ideally you're doing the clean outs before that. There are multiple points 467 where you've got access. The adjacent landowner does have his staff person come in and 468 do those clean outs. If you didn't and you had an accumulation of those heavy sediments 469 and you had a big rain flush, yes, it could back up there and eventually clog certain 470 elements either downstream or right there in the 7.7 acres and cause overflow. 471 472 Commissioner Lauing: Thanks for adding that information that that cost has been 473 covered by the owner there. That's important for Council to understand. The hydrologic 474 study, Keith and I are both on the CIP committee, and we battled for that last year. I 475 think there's going to be more receptivity to that. We've got to do first things first, and 476 that's clearly one of the first things. Also, it's great that you just point out that whatever 477 need comes up, it doesn't have to go in that area. There's other places at the park. I think 478 that was really helpful. I don't think, in terms of the context of this report, that we should 479 be too optimistic that the specifics for the 7.7 acres is going to be forecast or identified by 480 the Parks Master Plan, because they're looking at a gazillion acres, and the specific uses 481 of that one is not likely. They might come up with "we need an outdoor place 482 somewhere for meetings," and that's one of ten options as you said. I want to be on the 483 record for that. In terms of general comments, that's it for me. 484 485 Mr. Anderson: I was just going to tag onto one point you mentioned. To highlight again, 486 the Master Plan will be completed November 2015. If we got approval for the hydrologic 487 study, the earliest it could start is July 2015. It would not be completed by the time the 488 Master Plan is. Any studies or any analysis done by the Master Plan would be absent the 489 information from the hydrologic study. 490 491 Chair Reckdahl: Commissioner Hetterly. 492 493 Commissioner Hetterly: Thanks. First, I want to thank all the speakers for coming 494 tonight. I really appreciate that every time this is on the agenda, a lot of you show up and 495 tell us about what it is that you love about that spot. Just as a lot of folks didn't know it 496 existed, we also don't know much about what Acterra's doing there or what the nursery's 497 Draft Minutes 12 Approved all about. It would really be helpful for us and for the public to reiterate that at every 498 opportunity that you get. Looking at the ad hoc recommendations, I think we would 499 likely have consensus up here about supporting the hydrology study, and that should 500 come first before anything else. I agree with Commissioner Crommie that five years is 501 probably too long a lease, given that we haven't done that study yet and we don't know 502 what our options are or how quickly we may or may not want to act on something. I 503 would renew the lease but for some period shorter than the five years. I would also not 504 support expanding the scope of the Master Plan to include a lot of work on this topic. 505 Simply because of the timing, I don't think it's very effective. I also don't think it makes a 506 lot of sense to try to invest in fencing and supervision to open up the site to the public in 507 the interim. We've had numerous opportunities for the public to go there. There hasn't 508 been a public clamoring for information, to see what's going on. I don't feel a compelling 509 need to jump through hoops to open it for people to look around. 510 511 Chair Reckdahl: Any other comments? I have a few comments and questions for you, 512 Daren. What was the native condition, say 200 years ago? Would this be a grassland or 513 would there be shrubs there? Do we know? 514 515 Mr. Anderson: I don't have that information. Perhaps Lester Hendrie can comment. 516 517 Lester Hendrie: I showed the pictures to Peter. I did some research just to see the oldest 518 aerial photos I could find, back into the '50s. Excuse me, not the '50s, the 30's I believe, 519 before the quarry was excavated. It was contiguous valley, Los Trancos Valley, where 520 the picnic and the Interpretive Center are. Buckeye Creek had always meandered across 521 it, about in its existing location. It wasn't channelized. 522 523 Chair Reckdahl: That valley was covered with wildflowers or would it be shrubs? 524 525 Mr. Hendrie: The valley had been used for pasture land for quite some time. Just 526 looking through the aerial photographs and the history information, we could not find 527 when Buckeye Creek was diverted against the hillside. It used to flow right down the 528 middle of the valley. In the oldest aerial photographs we could find, it had already been 529 diverted. It was probably diverted at the turn of the century. 530 531 Chair Reckdahl: Thank you. Also the bathrooms right now that we have at the 532 Interpretive Center and by the picnic areas, are those septic or do we have a sewer system 533 or how do they get rid of the waste? 534 535 Mr. Hendrie: The Interpretive Center at Foothills Park is the last restroom on the sewer 536 system. It ends at that point. The Oak Grove picnic area, the one that's closest to the 7.7 537 acres, is on a septic system. 538 539 Draft Minutes 13 Approved Chair Reckdahl: If we put a new picnic area in where we wanted a bathroom, would we 540 use septic or would we try and hook up? 541 542 Mr. Hendrie: Yes, it would have to be on septic. 543 544 Chair Reckdahl: How about that alternate location, we'd septic that also? 545 546 Mr. Hendrie: The location below Fire Station 8, that cut slope, would be accessible to 547 sewer. The sewer is between that site and Boronda Lake. It flows along the turf there. 548 549 Chair Reckdahl: If we were to put camping in, would that be a big financial impact? To 550 be able to hook up the sewage versus septic. 551 552 Mr. Hendrie: I don't know what the costs would be, but it's not that far of a run. 75 yards 553 approximately from the flat below Fire Station 8. 554 555 Chair Reckdahl: In the past, have we considered adding camping at all to Foothills Park. 556 557 Mr. Anderson: Many years ago, the former director had considered different options to 558 increase revenue. One of them was adding yurts in and around the existing campground. 559 560 Chair Reckdahl: Thank you. That's it. 561 562 Commissioner Hetterly: One more comment? 563 564 Chair Reckdahl: Yes, please. 565 566 Commissioner Hetterly: I meant to comment on the theme concepts that you had 567 outlined in the staff report. Generally speaking, I'm probably leaning most supportively 568 towards the habitat restoration. Buckeye Creek dechanneling is a really interesting 569 prospect. I think that if we were to displace Acterra, I would want to make it a priority to 570 find them another suitable location. Just for the ad hoc's benefit as you keep thinking 571 about that. Thanks. 572 573 Chair Reckdahl: What? Go ahead. 574 575 Vice Chair Markevitch: I don't know what our next steps are for this report. Do we take 576 this to Council with our findings? 577 578 Mr. Anderson: I'll be looking to the Commission for guidance on that. Specifically we 579 have to come back for a recommendation from the Commission before we come back to 580 Draft Minutes 14 Approved Council for something. If that's what you want to do. If you wanted to do a study session 581 with Council, whatever the Commission would like, I'd be glad to help facilitate. 582 583 Vice Chair Markevitch: If I recall, I think we did want to do a study session with Council 584 at some point. I'd also like to see, before we do that, a "back of the envelope" on the 585 groupings. If it's a campsite, what would the rough costs be? If it's restoration of the site 586 to wild lands, what that would be. That type of thing. I know, for example, we can't 587 relocate the maintenance yard because of the fact that there's an underground gas tank 588 there, and that would be prohibitively expensive. It would be nice, because it gives us 589 more to think about and to discuss with the Council. 590 591 Commissioner Lauing: I'd like to put a question back to the ad hoc. Did you guys give 592 any weight to any of these or are they equally weighted? That's the first question. The 593 second question is, because of this good work of saying there are alternative spaces, it 594 seems like that's another level of analysis that should be—come to think of it, now that 595 we see that, it'd be better to be away from the personal residence of Mr. Arrillaga and 596 stuff like that. Maybe three of these go off of here relative specifically to the 7.7 acres. 597 598 Commissioner Knopper: Before I address what you said, I want to slightly disagree with 599 what you just said. I know that there was a possibility of a discussion/study session with 600 Council that was requested at our joint meeting in December. That's almost putting the 601 cart before the horse. Until we do the hydrologic study and find out what is possible and 602 what are the environmental impacts, it's almost impossible to make suggestions as to 603 what should actually happen there. There's a lot of creek setback requirements, the 604 channelization, the sediment, if we get rain again and it floods. There's so many things 605 that would have impact, that if we make a suggestion and people just sort of lock into, 606 yes, we need a picnic area, and then we realize after we do that study, well, you know 607 what? That just doesn't make sense now. Then we have to sort of backtrack. 608 609 Vice Chair Markevitch: I agree with you on that. The two things that are going to drive 610 these decisions are the hydrologic study and the costs of each option. Getting back to 611 what Ed had asked, we did not weight these. We just put them all out there, because we 612 just wanted a discussion amongst the Commission members to get their ideas. We didn't 613 want to sway them one way or another. These pictures of the other options for the 614 campgrounds and other areas of the park, I don't want to start getting into a "let's redesign 615 the entire park." We need to stick to the 7.7 acres. It's comforting to know that if there 616 are other options out there, it could be done. It's just something to think about. 617 618 Commissioner Knopper: The other issue that I wanted to bring up is I too agree that we 619 shouldn't dive too deep into the MIG because of the weird timing of the report. However, 620 the benefit of having all of that download and that strategic information is that we will 621 see what gaps are in our programming as a city overall. From a broad analysis 622 Draft Minutes 15 Approved perspective, if we see that we need more campsites in the City of Palo Alto, that could 623 help drive this conversation. It doesn't have to be specific to the 7.7 acres. 624 625 Chair Reckdahl: Rob, do you have a comment? 626 627 Rob de Geus: I just wanted to mention about the study session. Sometimes when we 628 have study sessions with Council, you get nine different opinions about something. This 629 was one of those things. It may have been mentioned by one or two Council Members 630 that a study session might be helpful, but I don't think that was a consensus or direction 631 necessarily from Council. If the Commission or staff are generally in agreement as to 632 what the recommendation is, then a study session probably isn't necessary, rather a staff 633 report that's written together with staff and the Commission should be forwarded to the 634 Council. They can decide, if they agree or disagree, whether they want to engage the 635 Commission in a study session or something else. 636 637 Chair Reckdahl: I'll make one comment here. It seems to me like this is a new toy, and 638 people really want to use this new toy. We have to be careful of saying we want to put a 639 campground here as opposed to putting a campground in the best spot in Foothills Park. 640 If that happens, then we'd choose the spot. If it's not the best spot, we shouldn't do it just 641 because it's our new toy. Commissioner Crommie. 642 643 Commissioner Crommie: I think that the ad hoc has done its role. They met with staff. 644 They studied it. They held a public meeting. They got public input. I don't think there's 645 anything more the ad hoc needs to do other than write a draft of a recommendation to 646 City Council. Having the ad hoc spin off and do anything more would be an 647 inappropriate use of an ad hoc. I picked up on that at our Council meeting. I heard a 648 couple of comments saying, "Is this behind the scenes work or is this your full 649 Commission?" People were asking that. The ad hoc has reported back to us, and we're 650 all fully capable now of commenting on a report they write and suggesting edits, coming 651 together as a Commission and doing that. That's what we've done in the past. We did 652 that when we had our creek and urban trails ad hoc that led to a recommendation. We did 653 it on El Camino Park. 654 655 Commissioner Lauing: I don't mean to interrupt. It may be that the consensus is already 656 here right now from what we've heard. We're ready to recommend that we do the 657 hydrologic study and put the rest of it on hold. 658 659 Commissioner Crommie: In that case, it would just be a step-wise recommendation. 660 There's a lot of meat in this document that we've mulled over. Do we want to say just the 661 hydrologic study or do we want to write a memo saying what we think is important there? 662 Just like in categories. 663 664 Draft Minutes 16 Approved Commissioner Lauing: I was just trying to summarize what I heard around the table so 665 far. It seems like everything is dependent on that study, before we can prioritize 666 anything. On top of which a lot of this stuff needs fleshing out in terms of cost and so on. 667 668 Commissioner Crommie: We might also give a recommendation on the Acterra question, 669 because we probably should weigh in on that. I didn't hear everyone's opinion on that. 670 I'd like people's advice on whether we think we need to weigh in on that or not. I have an 671 opinion on it. 672 673 Vice Chair Markevitch: I have a point of order on that one. This is a discussion item, not 674 an action item. I don't know if we can take a vote tonight. 675 676 Commissioner Crommie: No, you're right. I meant for that to come back to us; make it 677 an action item next time. We have to decide the scope. You just presented hydrology 678 only. I'd say maybe broaden it out just a little bit. 679 680 Commissioner Knopper: I think that it should be hydrology only. We've been working 681 on this for several months now. Any future decision really is dependent on that. Any 682 element that we pull apart out of the staff report could change based on what the 683 hydrologic study comes back with. That would be very useful information for the 684 Council. It would be definitive. To the point earlier, it does feel a little bit like a new toy 685 that everybody's really excited about and it's fantastic because it's so rare. In a 686 geographically stressed area like Palo Alto, to all of a sudden find new acreage, it's pretty 687 awesome. A thoughtful, scientific, definitive study would provide much needed 688 information. Next steps would logically flow from that. 689 690 Chair Reckdahl: Let's break this off now, and we can talk more about it when we set the 691 agenda for next week at the end of the meeting. Any final comments, Daren or Rob? 692 693 Mr. Anderson: I could use just a little guidance. I heard some suggestions that we start 694 with the cost estimates. That was one of the original ideas from Council, and we've heard 695 it in various different iterations throughout the process. What I was hoping to have is 696 maybe a little guidance on what to get cost estimates on. It's fairly time intensive to get 697 cost estimates for everyone of those. If there was anything that you felt strongly about or 698 guidance or do you want cost estimates for everything? I just need a little guidance there. 699 700 Vice Chair Markevitch: That's going to come after the hydrologic study. It's a waste of 701 time to do it before. It's just something that I felt was important when it was presented 702 later on. If it looks like next month we're just going to vote on the hydrologic study, then 703 it's not necessary now. 704 705 Draft Minutes 17 Approved Mr. Anderson: Great, thank you. Did you want to see in combination with the 706 hydrologic study a recommendation regarding the Acterra nursery lease renewal? 707 708 Commissioner Lauing: I would say yes. In connection with Commissioner Crommie 709 saying broaden it, we might also want to include what Jennifer suggested about making a 710 statement that we do not think it should be open to the public at this point. 711 712 Commissioner Knopper: I would agree with that. 713 714 Commissioner Lauing: That's an issue that more than one person was supporting, so we 715 need to be clear in our recommendation in that regard. 716 717 Chair Reckdahl: We'll talk about this at the end when we set the agenda, figure out what 718 we want to do next week and what we want to put off. Next month. 719 720 4. Update and Discussion of the Design Competition for the 101 721 Highway/Pedestrian Bridge Project. 722 723 Chair Reckdahl: We have four speakers. Each speaker gets three minutes. Since we do 724 have a lot of speakers, please try and keep it brief if possible. We would like to keep the 725 meeting going. The first one is Alex Von Feldt, followed by Claire Elliott. 726 727 Alex Von Feldt: Hi again. As I said early, I'm Alex Von Feldt with Acterra. The reason 728 why I'm speaking on this agenda item is that Acterra is one of the seven or eight 729 environmental nonprofits that actually reside in the Peninsula Conservation Center. That 730 is a building that was purchased with funds from generous donors in the late '70s or early 731 '80s with the intent that they would rent out the space very cost effectively to local 732 environmental nonprofits. We are in the building. Canopy, Committee for Green 733 Foothills, California Native Plant Society and others. Our building is very close to this, 734 and we actually have many people that work for our nonprofit as well as other nonprofits 735 that bike to work all the time. Having this option is wonderful because, as you all know, 736 when it rains they close the undercrossing from Adobe, so it makes a much longer ride. 737 In looking at the three options that were presented, I'd like to voice my support for Option 738 C for a few reasons. One is just that the profile is much more understated than the other 739 ones. I think it reflects Palo Alto's ethic, if you will, of respecting the land, where 740 manmade structures should be sub-serving, especially in a setting like this with the 741 beautiful Baylands around. It's also, compared to the other options, much more friendly 742 to wildlife. Birds are all around this area. This is a very important estuary as you 743 probably all know. So many birds are migrating around. You see herons and eaglets all 744 the time around here. The other structures look like they would pose a bigger threat to 745 them. I would say I support Option C. Lastly, the way that it interfaces with the 746 Draft Minutes 18 Approved Baylands, using a native plant pallet. I know the landscape architect that is on that plan. 747 I have confidence that it would be done sensitively. Thank you. 748 749 Chair Reckdahl: Thank you. Next is Claire Elliott, followed by Emily Renzel. 750 751 Claire Elliott: I'm Claire Elliot. I'm a resident of Palo Alto and a frequent bicycler to 752 work at the Peninsula Conservation Center, because I work at Acterra. I'm absolutely 753 delighted that we're getting closer to having a year-round overpass. I would be curious to 754 hear, I didn't see it in the staff report but I didn't read every word of it, whether anybody 755 actually considered making it less expensive perhaps by using an underpass that was 756 watertight. I don't know if that's done anywhere. We go under the Bay in BART, and it's 757 probably a little late to bring up that option. It seems like it might be cheaper to go that 758 route. It might be kind of cool. It could be translucent, so you could see the fish 759 swimming upstream. That would be one option that maybe no one has considered. I 760 would love to see it connect to Adobe Creek Trail, so that people can avoid going out on 761 West Bayshore. That's very treacherous as you're bicycling down Fabian and have to 762 crossover to get to that underpass. It's a really dangerous spot. If we could have the 763 water district's support and Palo Alto's support, I don't know what it's going to take to be 764 able to bicycle up along Adobe Creek and avoid that road crossing. That would be 765 fabulous. Like Alex, I like the lower profile look if we're going for a bridge, to do 766 something with less bird entrapment and lower expense if possible and lower profile. I've 767 also worked on creek cleanup days along that stretch of Adobe Creek. There's a lot of 768 wildlife in there. I was delighted to see and hear a kingfisher fly up that stretch of creek. 769 It's a really special place, and it's delightful that we're going to get people out there on 770 foot instead of driving to go visit the Baylands. Thank you. 771 772 Chair Reckdahl: Thank you. Emily Renzel, followed by Irene Steves. 773 774 Emily Renzel: Well, I concur with the last two speakers with respect to preferring Option 775 C, which is the low profile proposal. It's very exciting to see the other proposals, but I 776 think they would be a huge distraction from the beautiful natural areas that we have there. 777 Also they're not consistent with the idea of just enjoying that natural area rather than to 778 be distracted by being in the McDonald's arch or whatever. As I looked at the different 779 videos of these things, the one that's like a canoe kind of lost me. The large one that is 780 the choice of some of these other commissions struck me as being a real traffic hazard. I 781 listen to 740 traffic all the time when I'm driving, because I want to know where I can go 782 and when. We have a lot of accidents along this stretch in Palo Alto; San Antonio, 783 Embarcadero, Oregon. All the time there's traffic backups due to accidents. I worry that 784 putting something that has all these sparkly disks or whatever they are is going to distract 785 drivers and make it an unsafe thing. It's secondary to my concern about having a profile 786 that fits with the concept of Baylands which are low and flat. I urge you to support 787 Option C. 788 Draft Minutes 19 Approved 789 Chair Reckdahl: Thank you. Irene Steves, followed by Shani Kleinhaus. 790 791 Irene Steves: Good evening, Commissioners. My name is Irene, and tonight I'm here to 792 speak on behalf of the Sierra Club. At its regularly schedule monthly meeting on 793 January 26, 2015, the Sierra Club Loma Prieta Chapter Conservation Committee took up 794 the issue of the proposed Palo Alto bicycle bridge. The chapter's headquarters is located 795 near what is to be the bridge's Bayshore landing point. The chapter has been following 796 the public process, having previously commented in tandem with the Santa Clara Valley 797 Audubon Society. The Conservation Committee unanimously agreed on three points. 798 First, a signature bridge that incorporates aesthetic design features that pose peril to 799 wildlife is a bridge signature that a progressive city such as Palo Alto should have no part 800 of. We see in Options A and B unjustifiable and unmitigable risks to birds. Second, as a 801 national club that is very invested in furthering environmental transportation such as 802 bicycling, we would prefer that bicycle transportation funding be used economically in 803 order to achieve more bicycle infrastructure. We have a long way to go before we feel 804 that we have so much bicycle infrastructure that we can start spending large sums to turn 805 our bridges into public art over freeways. Please consider using half the money to fix the 806 Embarcadero Bridge. Third, our Conservation Committee recommends that Palo Alto 807 proceed with what we perceive as the only Baylands-compatible design, Option C. 808 Option C is humble and brings nature to the city rather than the city into nature. Thank 809 you. 810 811 Chair Reckdahl: Thank you. Our last speaker is Shani Kleinhaus. 812 813 Shani Kleinhaus: Thank you. Shani Kleinhaus with Santa Clara Valley Audubon 814 Society. I also live really close to the bridge, and I use the underpass when I walk my 815 dog sometimes. It's near home. Santa Clara Valley Audubon Society together with the 816 Sierra Club sent a letter saying that we really worry about birds and risks to birds and 817 how the bridge designs will interact with nature in the Baylands. As we looked at the 818 three designs, we find all of them have issues, but some of them have issues that we think 819 are unmitigable, no way to deal with them. There are two things that kill birds in general 820 in terms of structures. One of them is collision, and collisions occur with transmission 821 towers, with wires. Wires is a big thing, bridges included. And with buildings. Some 822 cities around here started looking at bird-safe design for buildings. There is no reason to 823 put wires in one of the most used areas for birds of this kind. The other thing that causes 824 mortalities is lights. Light pollution is a huge issue, and cities are starting to adopt 825 ordinances for dark sky during migration season and other times. Bridges that have 826 something that includes a lot of light, like the second option, are really dangerous. Even 827 Option C, which we favored because it's lower and it doesn't have those protrusions and a 828 lot of wires only some, has lights at night. We would like to see a change in that. Option 829 A, which looks to us as the most hazardous to birds because of its size and because the 830 Draft Minutes 20 Approved incompatibility with nature or the sense of space of nature in Palo Alto, if you look at the 831 handouts that you were given, the lights during the evening or during fog can actually, 832 those reflective things that are supposed to mitigate the problem, will probably be not 833 effective. During the night, you don't see anything and birds migrate during the night. 834 That's the time they fly. Only the largest birds actually fly during the day. Most of the 835 birds fly at night. There's energy conservation and many, many other reasons, I don't 836 want to get into it, but almost all the shore birds fly at night. Those are the birds that will 837 fly through there. This is a real, huge risk to them. The other thing is those disks have 838 not been tried. I have seen them used at McClellan Ranch. A different type of disk but 839 still the same idea of a reflective disk that moves around to prevent birds from nesting 840 during construction. We found them to be non-effective in terms of how the birds 841 respond to them. People on the trail and people in the offices are really annoyed. Thank 842 you. I hope you move with Option C recommendation with some modification in terms 843 of lighting and potentially a few others. I'm sure there will be a lot of work with the 844 designers later on. Thank you. 845 846 Chair Reckdahl: Thank you. Elizabeth Ames is here from the Public Works Department. 847 She's been heading up this study, this contest. I'll turn it over to her then. 848 849 Elizabeth Ames: Thank you. Good evening. I'm Elizabeth Ames, Senior Project 850 Manager with the city in Public Works. I also have Hung Nguyen, he's our project 851 engineer, sitting over here. I was hoping that we could try to structure this meeting where 852 we could show the YouTube videos and then potentially have the design—there's one 853 design team here. Do I have two design teams? We have one design team here, the 854 winning design, Submission A, here. They can talk about their design after the YouTube 855 video. What we've been doing is structuring these as a study session. We would present 856 the YouTube videos and then segue into the design team discussion, if they are here, and 857 then we would have more discussion with the Commission. If you're okay with that. 858 859 Chair Reckdahl: Yeah, I'm okay with that. Go ahead. 860 861 Ms. Ames: I also wanted to highlight that Judith Wasserman is here. She is the chair of 862 the design competition. She's also here and available for questions. I wanted to just draw 863 your attention to this comments matrix. I think this is the first page in Attachment F. I 864 don't know it the Commission got the latest—oh, you did get the latest one that has the 865 Public Art Commission comments. 866 867 Chair Reckdahl: We received that by email. 868 869 Ms. Ames: Do you want a hard copy? 870 871 Chair Reckdahl: If you have copies, please pass them around. 872 Draft Minutes 21 Approved 873 Ms. Ames: Yes. I also have the latest comments we had from the public via the city's 874 website, cityofpaloalto.org/101. We have the YouTube videos and then this way to 875 comment on the designs. That's another attachment. Those two documents are relatively 876 hot off the press, so to speak. We have an updated comments matrix, which is the first 877 page of Attachment F in the packet. I was basically taking comments from all the boards 878 and commissions in the month of January on the pros and cons of each design 879 submission. I will forward this over to the City Council. The City Council would then 880 decide on potentially a design on February 23rd. That's the tentative Council meeting. 881 That's the emphasis I was hoping to gain from the Commission. I'm not asking for a vote. 882 Unless you feel compelled to vote, that's fine. We can do a straw poll. I was trying to get 883 comments in general and fill in the matrix, pro and con for each design submission. 884 That's really what I was trying to do tonight, and forward this to Council. The last time I 885 saw this Commission, we talked about the guiding principles with the Park and Rec 886 Commission and we formalized the guiding principles with this Commission, and then I 887 forwarded that over to the City Council. Those guiding principles, I believe, are an 888 exhibit or attachment in the packet. We used those guiding principles and the design 889 guidelines as the guide, so to speak, for the design competition. The City hired AIA 890 California Council to manage the competition. With those materials, they solicited 891 design teams internationally and locally. We got 20 proposals, qualifications, and a 892 design intent. Those 20 proposals were narrowed down to three. Those three teams 893 received a $20,000 stipend to develop the designs that you see now, which are on the 894 YouTube videos. The boards are here as well. We have the design boards and a 895 YouTube video, which was made available to the competition jury, which was the five 896 member jury and the four member ARB panel, so it was a nine member group. This 897 information along with the design competitors, they were all presenting their designs via 898 PowerPoint. The competition jury decided the winning team was Submission A, which is 899 the confluence or arch design, which is over on the far left. Judith Wasserman's the chair 900 of the competition, and she could recap a little bit more about what happened there. With 901 that, we're just taking this information forward to the boards and commissions and we're 902 hoping to get comments from this Commission tonight. 903 904 Chair Reckdahl: I have a question. You said on February 23rd the Council will be 905 talking about this, voting on which design to pick. How is all the board and commission 906 input being transmitted? Are they just getting the same type of thing that we got from the 907 notes? Is there going to be some staff report summarizing it or is it just going to be raw 908 results like we had? 909 910 Ms. Ames: There will be a staff report, and we'll try to generally summarize what we've 911 heard at the boards and commissions. If there's meeting notes, we're going to incorporate 912 those. We have, for example, verbatim meeting notes of the competition itself. I don't 913 know if we get any meeting notes from study sessions. If we do ... 914 Draft Minutes 22 Approved 915 Rob de Geus: We'll have meeting notes on this. 916 917 Ms. Ames: I was going to include the meeting notes from all the boards and commission 918 if possible and a high level recap in the staff report. 919 920 Chair Reckdahl: Very good. Do you want to start with the videos now or do you have 921 more content you want to talk about? 922 923 Ms. Ames: I think that's self-explanatory. The videos say a lot. Then we can go into 924 questions and answers after that. First will be Submission A, which was the winning 925 design. 926 927 [Video presentation] 928 929 Ms. Ames: I believe we have some of the design team members here tonight, so they can 930 speak roughly five minutes on the design. That's what we've been doing on the other 931 commissions and boards. If that's okay with you. 932 933 Commissioner Crommie: Are you going to show the other videos too? Okay. 934 935 Ms. Ames: Just to simplify, we were thinking of having the design team speak now or 936 we can wait. It's up to you. 937 938 Chair Reckdahl: I'd like to see all three videos and then go into comments. Otherwise, I 939 think it'll break it up and stretch it out too much. 940 941 Ms. Ames: Okay, sure. Sounds good. 942 943 [Two video presentations] 944 945 Ms. Ames: We can have the design team ... 946 947 Chair Reckdahl: My preference, unless Commissioners object, would be not to have 948 them give a talk right now. If each individual Commissioner has questions that they can 949 answer, then we'll have them answer at the time as opposed to a presentation. 950 951 Ms. Ames: Okay, sounds good. 952 953 Chair Reckdahl: Any comments? 954 955 Draft Minutes 23 Approved Commissioner Hetterly: I have a couple of questions to start with. On the last one we 956 saw, "C", the touchdown area on the west seemed to spend more time on what happens 957 when you touch down on the west side. We don't have very much information in our 958 packet on "B" or "C" frankly. It was hard to tell what the surfacing is, whether there's 959 landscaping there. From the video, it looked like it was just a hardscape all along the 960 road there. Can you tell us a little more about what that looks like on the west side? 961 962 Ms. Ames: The west side near the Adobe connection, where it converges there at the 963 Adobe Creek Reach Trail, is very constrained. It's difficult to landscape that area, so 964 we've highlighted that issue in the design guidelines which, I believe, is Attachment E. 965 966 Commissioner Crommie: Can you give us page numbers. 967 968 Ms. Ames: Maybe I highlighted that. Hold on. On page 24 of Attachment E. It shows 969 this constrained area where you've got a small landscape buffer and then you've got the 970 sidewalk. You have a stairwell leading down over by 3600 West Bayshore. Do you have 971 all the that? Do you have the picture of that? 972 973 Commissioner Hetterly: Yeah. 974 975 Ms. Ames: Essentially it's constrained because we have to put the ramp next to the 976 sidewalk. Right next to the sidewalk would be theoretically the curb. That area still 977 needs to be designed. We only gave the design teams a month essentially to come up 978 with these concepts. Those touchdowns or those tie-ins still need to be more refined. 979 This highlights that we still have constrained landscaping area, and we also are showing 980 the bicycles sharing the vehicle lane at that location as well, where the ramp ties into 981 (inaudible). 982 983 Commissioner Hetterly: Given those restrictions and the extent of the design, there's not 984 much variation at this point in what the west side looks like. Is that what you're saying? 985 Between the various plans. 986 987 Ms. Ames: Correct. There's not much variation where the tie-in occurs. 988 989 Commissioner Hetterly: Another question about that last one. The plaza on the west side 990 that's below the loop, what is the surfacing there for the plaza? 991 992 Ms. Ames: I believe that was cement or pervious. They could propose pervious 993 pavement, but I believe it was cement. 994 995 Commissioner Hetterly: It's some kind of hardscape? 996 997 Draft Minutes 24 Approved Ms. Ames: Yes. 998 999 Commissioner Hetterly: My other question was whether Submissions A and B have stair 1000 access on one or both sides? 1001 1002 Ms. Ames: I believe Submission A has the stairs on the west side. I don't believe it was 1003 located—no, I think it was on both sides. Submission A does have it on both sides. I'm 1004 not sure about "B"; it wasn't clear. 1005 1006 Commissioner Hetterly: Those are all my questions. Thanks. 1007 1008 Commissioner Knopper: For Submission A, since that was the chosen submission, I'd 1009 like to focus on that particular one. Can you address the bird issue that came up a few 1010 times during public comments? Since we are the Park and Rec Commission, I thought 1011 that was important for us to talk about. 1012 1013 Ms. Ames: The design team was really charged with innovative design. I just wanted to 1014 point out that we did have these guiding design principles, Attachment D, which is 1015 innovation, versatility, interconnectedness, and conservation. With this kind of 1016 challenge, the design teams came up with what you saw in the YouTube videos. Part of 1017 that was those bird ... 1018 1019 Commissioner Crommie: That's on page 13. I'm sorry to interrupt. I just wanted to let 1020 the Commission know the guidelines are on page 13 of our handout. 1021 1022 Ms. Ames: This is Attachment D, guiding design principles. Yes, thank you. 1023 1024 Commissioner Crommie: It's really hard to leaf through and find all the attachments in a 1025 moment's notice. Any time you can give us page numbers, it's really helpful. 1026 1027 Ms. Ames: Okay, sorry. Thank you. Page number 13 in the staff report. With that 1028 challenge, each design team came up with the unique concept. Submission A came up 1029 with these disks, these brushed stainless steel disks. That design needs to be studied 1030 further. We would have to ask the teams to provide studies and more evaluation, more 1031 research if that can work as a bird-friendly design. It was an innovation as part of this 1032 submission. It's not something that we got research on or it was proven. 1033 1034 Commissioner Knopper: I think it would be important moving forward to meet with 1035 stakeholders like the Audubon Society and the Sierra Club, organizations that work, 1036 study, live, breathe, eat saving and conserving the creatures that would have the greatest 1037 impact for this particular structure. I did like the lighting. That was very unique, that it 1038 was motion. I read that people were concerned about the lighting, and that it was motion 1039 Draft Minutes 25 Approved driven. If no one's on the bridge at night, it's dark. I thought that was terrific. The bird 1040 issue is something that I would have experts in the field really flesh out to figure out what 1041 kind of material would work best, so we don't hurt anybody in the process. When I mean 1042 anybody, I mean feathered people. 1043 1044 Chair Reckdahl: Commissioner Lauing, do you have comments? 1045 1046 Commissioner Lauing: Are we at the stage where we're also weighing in for comments 1047 that she writes down or are we just asking questions at this stage? 1048 1049 Chair Reckdahl: At this point, let's go with questions and then we can summarize to give 1050 her material. 1051 1052 Commissioner Lauing: I don't have any questions. 1053 1054 Chair Reckdahl: Commissioner Crommie. 1055 1056 Commissioner Crommie: I have a question for Chair Wasserman, if I'm saying your 1057 name correctly. I watched the entire video and read the transcripts. I really digested 1058 what went on in your December 17 meeting. I thought you handled everything really 1059 well. I was a little bit disappointed when the jury was getting ready to vote. The ARB 1060 got to speak first, and I thought they gave some really interesting—I'm addressing this to 1061 you too, Elizabeth, thank you so much. I should have started out by thanking everyone. 1062 This project has been so long in coming. It's just been amazing to watch this evolve. I've 1063 been pleased that I've been able to support it along the way. I think I was probably the 1064 first person to bring this to our Commission's attention. I'm an avid cyclist and 1065 environmentalist. I spend a lot of time in the Baylands, and I had a connection with 1066 PABAC, the Palo Alto Bicycle Advisory Committee. Richard, I can't remember his last 1067 name, who was two or three Chairs ago, fought so hard for this project. It almost died 1068 many times. He really kept it going. I think our Commission actually brought some 1069 visibility to this project. I'm really happy you've come to us. Getting back to that 1070 December 17th meeting, before you guys had your vote, I noticed that the ARB got to 1071 discuss things. It was a joint meeting with the Architectural Review Board sitting there 1072 and also the jury. I didn't get to attend it, but again I got to watch it and read the 1073 transcript. When it came time for the vote, I think that people were a little perplexed by 1074 "B," and people were leaning to Proposals A and C. I was a little bit disappointed 1075 because when it came time to vote, there was an over-emphasis on innovation. Let me 1076 ask this as a question. What did you feel about your purview in terms of looking at these 1077 four categories? You're judging these bridges on four different categories. The first 1078 being innovation, the second versatility, the third interconnectedness, and the fourth 1079 conservation. The conservation stipulates bird-friendly design. Interconnectedness is 1080 just to respect the ecosystem. Versatility is engineering and art and useful for everyone. 1081 Draft Minutes 26 Approved Innovation is contemporary, creative, original, maybe identifiable as a landmark. I want 1082 to know if you can speak to us on how you as a jury balanced all of those criteria. 1083 1084 Judith Wasserman: That is a very good question, because I don't think that we addressed 1085 them all individually and said, "Okay, which bridge do you think is the most innovative? 1086 Which bridge has the best conservation attitude?" I think we just looked at the bridges as 1087 a whole and discussed how they met the various criteria in the ways that they did it. On 1088 the bird issue specifically, everybody had a case to make. Everybody addressed the 1089 question. It was taken seriously. We felt that since each of them addressed it, that they 1090 were all equal in that range. The team with the flashing disks is here and can answer 1091 your questions about how they're intended to work. They introduced it to us by saying 1092 that they were modeled after the Mylar strips used in vineyards to keep critters, birds in 1093 particular, out of the grapes. They thought that a similar design would keep birds out of 1094 the bridge. I don't know a whole lot about birds, so I don't know whether they would do 1095 that. There was a landscape architect on the jury. People had different points of view, 1096 but we really did look at each one as a whole. If you want me to go into why we ended 1097 up where we ended up, I can do that, but I don't think that's what you want to do. 1098 1099 Commissioner Crommie: No, that's good enough for me. I just wanted a general idea. 1100 Thank you so much. 1101 1102 Ms. Wasserman: I think it might be instructive to find out why these people did, since 1103 that seems to be the biggest argument against that. 1104 1105 Commissioner Crommie: Yes, I will bring up one of them. I'll ask a question. I'm really 1106 concerned with creating something that you have to mitigate. What is bothering me 1107 about "A" is it's creating this problem and then trying to address it. Whereas, "C" doesn't 1108 even create the problem at all. I know "A" is a very talented group. Did you guys do the 1109 Mary Avenue crossing. Many of us have driven under that bridge on Highway 280, 1110 which is a very cathedral-like bridge. Have you done a pedestrian bridge over a 1111 waterway? Did you do anything in Missouri? I don't know if I got that right. Can you 1112 come up a minute? I have a question. I want to know if you've ever designed a bridge 1113 over a waterway or in an estuary. I also want to know why you came up with a design 1114 that you have to spend so much time mitigating for bird safety. Those are my two 1115 questions. 1116 1117 John Litzinger: My name's John Litzinger with HNTB. First off, we'll take 1118 responsibility for Mary Avenue Bridge whether it's good or bad. 1119 1120 Commissioner Crommie: (crosstalk) 1121 1122 Draft Minutes 27 Approved Mr. Litzinger: It seems to get a lot of positive critique and is still talked about in 1123 engineering circles and even in the communities. As far as bridges over estuaries and 1124 wildlife environmentally sensitive areas, we designed the twin bridges at the Happy 1125 Hollow Park and Zoo that go over the Coyote Creek area. That was using the same 1126 bridge type as what was proposed here as a concept. The whole corridor from the east 1127 side of Happy Hollow, from the parking lot area going across the Coyote Creek area was 1128 all an environmentally critical area. Through that area, the same bridge type, same type 1129 of cable arrangements. We worked with the City of San Jose on that particular project. 1130 Over the course of the design process, we were able to address concerns like that. The 1131 cables that are supporting the bridge, the spacing between the cables can be adjusted, but 1132 then you enlarge the size of the cable to support the weight. There's a balancing act 1133 between art, environment, birds, etc. That's one location in a wildlife area. A second 1134 location is the Lake Champlain Bridge, same type of bridge over a waterway. It's on the 1135 border of Vermont and New Hampshire. So far for the number of years that it's been 1136 there, we've heard no complaints or comments on wildlife and structure conflicts. What 1137 we heard from Elizabeth is through the design process, we could provide studies that 1138 would either address it or mitigate it or show that there's not an issue. It's an issue that 1139 we need to make sure that is addressed with whatever type of bridge used. 1140 1141 Commissioner Crommie: Thank you very much. 1142 1143 Mr. Litzinger: Sure. 1144 1145 HNTB Team Member: May I add to that comment? 1146 1147 Commissioner Crommie: Yes. 1148 1149 HNTB Team Member: I'll be quick. We took the conservation objective very seriously. 1150 In thinking about the project as a whole, not just about the span, the greatest threat to bird 1151 species as well as many other species is actually the loss of habitat. When we're talking 1152 about conservation, I think it's fair to talk about the whole project and the way it affects 1153 bird species, not just about the way it passes over the highway. Our scheme is 1154 differentiated in that we do not place any fill in the Baylands. We actually create Bay 1155 volume. Our scheme anticipates sea level rise, anticipates habitats that these organisms 1156 will need in the future. We reactivate the ecological properties of Bay mud, which lies 1157 underneath the fill that is placed in the Bay with storm water and removing that fill. 1158 There are many ecological components to the design as a whole, looking far into the 1159 future that assures we can do all we can for the species. You asked a very specific 1160 question about why create something that you have to go through a lot of trouble 1161 mitigating. A simple answer to that is that bridge design is very complicated. In this 1162 situation, it's even more complicated. In a larger context, the topic of cost is a driving 1163 consideration. The most structurally efficient, cost efficient way to negotiate this very 1164 Draft Minutes 28 Approved complicated situation is with an arch. The jury member and engineer on the jury, Steve 1165 Burrows, said the Romans did it pretty well, and it's a very time-tested method. That's 1166 very true. The arch accomplishes all of these challenges very effectively in terms of cost. 1167 It does create a cable-suspended deck. We're showing you one approach. As John said, 1168 that approach can be modified. There's other ways to support that deck with cables. In 1169 the Bay context, it is not an unprecedented structural approach. If you look at the 1170 Berkeley Pedestrian Bridge, equally wide, in a more Baylands condition than this because 1171 it is an active tidal flat and this is really upland areas and it's a flood control basin and so 1172 on. That structure has been in existence for over ten years. It's a cable-supported deck. 1173 As a precedent, it should be looked at closely if you're serious about involving 1174 professionals who study patterns of birds and strike incidents. 1175 1176 Commissioner Crommie: Thank you. 1177 1178 Chair Reckdahl: Do you want to say anything? 1179 1180 Vice Chair Markevitch: I don't have any questions. 1181 1182 Chair Reckdahl: I have some questions to go through first, and then everyone gets their 1183 elevator speech of which design they prefer. I first have some questions for Palo Alto 1184 City. On the east side right now, do we have the pictures of east side? As you come off 1185 the bridge, you end up in a "T" right at the current bike path on the west side. Anyone 1186 coming off the bridge is going to have to take a sharp left turn, go across the bridge, take 1187 another sharp left turn to get back on the path. Considering that the bulk of the people 1188 are going from the west side over to the Baylands, why isn't it optimized for someone 1189 going to the Baylands as opposed to dumping you off right next to the freeway there? 1190 Rob, can you bring up the picture? (crosstalk) 1191 1192 Ms. Ames: Are we talking about the west side? 1193 1194 Chair Reckdahl: I'm sorry, east side, on the east side. 1195 1196 Ms. Ames: The east side. The Bay side. 1197 1198 Chair Reckdahl: Yes. When you get off the bridge, there will be a "T" there. Anyone 1199 coming off the bridge now will have to slow down, take a sharp left turn, then go across 1200 the current existing bridge across Adobe Creek, and then take a sharp left going out to the 1201 Baylands. 1202 1203 Commissioner Crommie: I think page 48, sorry, page 28 has a picture of that, of the east 1204 side if our Commission wants to look at it. 1205 1206 Draft Minutes 29 Approved Chair Reckdahl: Initially when they were looking at possible layouts, there was one 1207 layout that went across the bridge. When it went to the east side, it didn't stop right there, 1208 but it continued going across and crossed Adobe Creek and then dumped you out on the 1209 way to the Baylands. I was wondering why we removed that as an option. 1210 1211 Ms. Ames: Maybe we can look at page 9 of the packet. Attachment B shows the 1212 location of the bridge and the alignment that has this "T" intersection at the San Francisco 1213 Bay Trail. Where the approach ramp meets the Bay Trail, it's like a "T" intersection on 1214 the east side of the Baylands. We had looked at various alignments in the past, namely 1215 the one you mentioned that goes along the creek. We realized that a lot of the users 1216 weren't necessarily going in that direction, towards the Bay. Rather, they might be 1217 commuting. If you're a recreational user, you might be going towards the Baylands. If 1218 the bridge ramp was going parallel to Adobe Creek and terminated by Adobe Creek, that 1219 was one specific direction. This direction where there's a "T" intersection seemed most 1220 versatile, where somebody going north or south could decide at that point and not have to 1221 backtrack if they were going to the north. 1222 1223 Chair Reckdahl: Have we done surveys? I take that route to work, and I see everybody 1224 going back into the Baylands and then heading over to the Googleplex and the Shoreline 1225 Business Park. I hardly see anyone going north. Before we make a decision on the 1226 layout like that, you'd want a survey of where people are going when they cross the 1227 bridge. 1228 1229 Ms. Ames: Most of the users we looked at given the build out of this whole area, say 1230 that's 20 years from now, there's a complete build out on the east side and the west side. 1231 Alta Planning and Design looked at the potential uses and did find that they would 1232 mainly go towards the south. Given that though, we also had issues with the Santa Clara 1233 Valley Water District. They didn't want us crossing over the Adobe Creek channel on the 1234 east side of the freeway. They had a lot of maintenance concerns. With the Santa Clara 1235 Valley Water District concerns along with the desire to have connections both north and 1236 south, leaving it open for the user to decide, the design team came up with this approach. 1237 The design team meaning Alta Planning and Design had done these alignments and 1238 presented these alignments to the commissions and the boards previously, and we came 1239 up with this kind of connection instead of the one that you saw in 2011, which was 1240 parallel into the Baylands and went by Adobe Creek on the east. 1241 1242 Chair Reckdahl: What's problematic is that we're making this bridge with a nice turning 1243 radius so you don't have to slow way down. Then at the end of the bridge where it's flat, 1244 you're off the bridge now. The expensive part is done and we have a "T." Everyone's 1245 going to have to stop and slow their bike down and take a sharp left turn. If you're 1246 making the big arching turn on the expensive bridge and stopping at the end, then 1247 keeping up speed is not nearly as critical on the bridge. 1248 Draft Minutes 30 Approved 1249 Ms. Ames: I could say that we are going to potentially go through site and design 1250 review, and maybe there can be some design considerations to slow down the bikes and 1251 maybe do a better integration and not have this abrupt "T" intersection. There might be a 1252 way to have more of a gradual transition. 1253 1254 Chair Reckdahl: Some type of "V." Another question is on the west side. All the 1255 designs dump you out away from the freeway. If you now are going back northbound, 1256 you're going to have to cross over West Bayshore Road at that point. Are we having a 1257 crosswalk there? Are we just going to have the people play Frogger and jump across the 1258 traffic? There is quite a bit of traffic on West Bayshore. 1259 1260 Ms. Ames: The west side is complicated. When we had our public scoping meeting, 1261 which seems forever, like two years ago, the community asked to open up the Adobe 1262 Creek Reach Trail. 1263 1264 Chair Reckdahl: Which I think is a marvelous idea. I like that a lot. 1265 1266 Ms. Ames: Mainly because this access point on the west is so constrained, maybe West 1267 Bayshore isn't the best connection to the bridge. The community at the scoping meeting 1268 was saying, "Let's open up that maintenance road," Santa Clara Valley Maintenance Road 1269 which we're calling the Adobe Creek Reach Trail. That could be a main entrance to the 1270 west side of the bridge. Yes, this design crossing, if somebody's going north on West 1271 Bayshore, would have to cross over to get to this ramp. There's probably going to be 1272 some kind of crosswalk or some kind of crossing that's safe. That's not part of the 1273 competition. 1274 1275 Chair Reckdahl: At this point, it's irrelevant because all the designs are in the same boat. 1276 Let me move onto some things that are relevant. We have cost estimates for all these. 1277 How real are they? Did all three groups have to submit bases for all their costs or did 1278 they just do their best guess estimates? Are they based on previous built bridges? 1279 1280 Ms. Ames: At this conceptual stage, we still asked for cost estimates. All the design 1281 teams did that. They were roughly in the $8 million range, which included a 10 percent 1282 contingency. The jury also thought that the numbers looked adequate. We don't have 1283 engineering drawings, but we did ask for the teams to have design experience. They had 1284 to have designed and constructed a bridge in the last ten years. The staff feels and the 1285 jury felt that the estimates were okay for now. We'd need to get more cost information 1286 later on. Once you do engineering drawings, you know how deep the piles or columns 1287 need to be. At 35 percent design roughly is usually when you get a solid estimate and 1288 can verify the numbers. At this stage, everybody is saying it's roughly in the $8 million 1289 range. 1290 Draft Minutes 31 Approved 1291 Chair Reckdahl: The experts on the jury concur with that? 1292 1293 Ms. Ames: Yes. The technical advisory panel, which looked at the cost estimates prior 1294 to the competition, didn't have the benefit of seeing the presentations, but they looked at 1295 these estimates prior to the competition, had some commentary on the cost estimates and 1296 had questions. I think the technical advisory panel memo is also in your packet. 1297 1298 Commissioner Crommie: Yes, it is. It's at the end of the ... 1299 1300 Ms. Ames: It's part of Attachment F I believe. 1301 1302 Commissioner Crommie: Yes. I think it's at the very end after the jury makes their 1303 decision. 1304 1305 Ms. Ames: Roughly everyone thought they would basically meet the $8 million 1306 threshold in construction only. 1307 1308 Chair Reckdahl: If we tried to be as cheap and no-frills as possible, what would be the 1309 cheapest bridge that we could put over that spot? Do we have an estimate of that? 1310 1311 Ms. Ames: When we did the feasibility study, which was approved by Council at the 1312 December 2011 meeting I believe, we had an estimate range between $6-$8 million for a 1313 bridge. The $6 million construction estimate was really based on a simple, Caltrans-1314 related bridge. I think it was only 10 feet wide. These bridges are on the magnitude of 1315 18 feet wide, the ones presented tonight. 1316 1317 Chair Reckdahl: If it is only $2 million over, then we are getting some value. I worry 1318 that these $8 million bridges will become $16 million by the time they're built. That's 1319 outside of my pay grade. I have some questions for the designers. These wires on the 1320 network arch are very thin. They're 1 millimeter. Have you worked with that type of 1321 wire before? Have you built an arch like this before? 1322 1323 Mr. Litzinger: Yes. We have several designs that we've done that have been constructed 1324 within the engineer's estimate from the start. We have a lot of confidence in the bridge 1325 type. It's a proven bridge type with low risk of cost escalation along the way. As the 1326 spans change, then you have wires of different sizes. We've done a variety of these with 1327 different wire size types, different densities of the mesh. If you think about the mesh that 1328 way, that kind of balances it. It comes down to the point of aesthetics and other 1329 considerations. 1330 1331 Chair Reckdahl: You mentioned Happy Hollow. That's a network arch? 1332 Draft Minutes 32 Approved 1333 Mr. Litzinger: Yes, it's a network-type arch, very similar to the concept we have shown 1334 here. 1335 1336 Chair Reckdahl: They have 1 millimeter wires there? 1337 1338 Mr. Litzinger: Those may have been a little bit larger. In fact, I had some notes that I 1339 was taking down to go back and look and see how many wires we were using. The spans 1340 were very similar. We might have gone to a larger diameter cable, so we would have 1341 fewer of them rather than a small diameter and more frequent. 1342 1343 Chair Reckdahl: But that's going over a creek, so there's birds in that area. 1344 1345 Mr. Litzinger: Correct. 1346 1347 Chair Reckdahl: Have we had any bird hits? Are you familiar with ... 1348 1349 Mr. Litzinger: We've heard of no complaints from the City of San Jose, from their parks 1350 and rec group on that issue. 1351 1352 Chair Reckdahl: That has no mitigation? That has just plain wires? 1353 1354 Mr. Litzinger: That's correct. 1355 1356 Chair Reckdahl: I would assume that if you made the wires thicker, it'd be easier for 1357 birds to see the wires. 1358 1359 Mr. Litzinger: I think so. I'm not a bird expert; I'm just a civil engineer. We have 1360 experts on the team that could address that. 1361 1362 Chair Reckdahl: What would happen if you do some testing now? Maybe I should back 1363 up. What testing do you plan to do for these little flappers, the mitigation? Are you 1364 building a scale model? 1365 1366 HNTB Team Member: We have a working prototype already. 1367 1368 Commissioner Crommie: He has to go to the mike. 1369 1370 HNTB Team Member: The disks are a collaboration of our teams. We have an artist on 1371 our team. His name is Ned Kahn. He's an internationally renowned artist known for the 1372 merger of art and science. We've built a working prototype of one of the disks. There 1373 Draft Minutes 33 Approved would be many steps to determine their reflectivity and their durability. Would they 1374 work with larger cables? Yes. If that's the question. 1375 1376 Chair Reckdahl: Let's suppose you do some testing and find out that these disks don't 1377 repel the birds. Now what do you do? Do you change the design or do you just go to 1378 thicker cables and have less of them? 1379 1380 HNTB Team Member: I'd leave that question to the engineers in terms of the structural 1381 systems. The conservative case would be to go to precedented structural types in the 1382 area, like the Berkeley Bridge which I believe is an orthogonal arrangement of cables. 1383 That would be the base case, let's say. This would be what we presented to really address 1384 the innovation and the signature quality of the bridge. Would it work with a conventional 1385 type? I believe so. I'd leave it to John to answer the question. 1386 1387 Chair Reckdahl: By conventional, do you mean vertical? 1388 1389 HNTB Team Member: To vertical or let's say tested and established. Using dimensions 1390 and cable types that have been proven to work in other similar conditions such as the 1391 Berkeley Pedestrian Bridge, which is a cable-supported span and the cables are 1392 orthogonal to the arch and the deck. 1393 1394 Chair Reckdahl: Why is the arch canted? Was there a functional reason for that or was 1395 that aesthetics? 1396 1397 Mr. Litzinger: It's an aesthetic. 1398 1399 Chair Reckdahl: One of my concerns is that there's going to be perching spots above 1400 that, and birds will sit on there, and there will be bird droppings on 101 and bird 1401 droppings on people going across the bridge. Should I be concerned about that? 1402 1403 Mr. Litzinger: It's a concern. I think it's something that we would look at, the path. One 1404 of the features of this, where the path swoops out away from the plane of the arch, is to 1405 keep the path out of a landing spot or a perching area for the birds. That certainly is 1406 something that we would work out in a collaborative manner through the design process. 1407 1408 HNTB Team Member: The condition that you're referring to and most people have 1409 experienced commonly occurs when there is ample food source and ample water supply 1410 very close by, like food vending situations or college campuses or urban streets where all 1411 those things are present, ready and available. Over a freeway, that condition doesn't exist 1412 and it's different types of bird species. 1413 1414 Draft Minutes 34 Approved Chair Reckdahl: It still makes me nervous. If we're looking to get a black eye, having 1415 either dead birds or bird droppings cast down on 101 would not be good for Palo Alto. 1416 We do have to look at that. One more thing. You mentioned about the transporters. 1417 Where would you anticipate building the bridge and moving it? Would that be on other 1418 parkland or would it be somewhere else? 1419 1420 Mr. Litzinger: There are a few options in the area. There's one location that we looked 1421 at. As you go up East Bayshore, there's a little bulb-out maybe a quarter mile up the road 1422 that seems to have a sufficiently wide area and that could be used as a construction zone 1423 for the bridge to be assembled. Once it's assembled there, then you have the transporters 1424 that are supported on either end that would travel down East Bayshore, come to a point 1425 where the bridge would be located across 101, have some temporary holes in the barrier 1426 on an overnight closure with Highway 101. The transporters would rotate and the bridge 1427 would rotate into place. 1428 1429 Chair Reckdahl: The assembly actually would be blocking East Bayshore and all 1430 assembly would be done on the road? I just want to make sure that we're not anticipating 1431 using any parkland for the assembly, because I think that would be a big impact. 1432 1433 Mr. Litzinger: Right. Right now we're not looking at any parkland. What other work 1434 areas are available that are in the public area? Either public roadways, side streets, 1435 parking lots. There's a number of different options that could be investigated that is in 1436 close proximity to the location. You have the advantage of this bridge type with the 1437 assembly being done, then it can be wheeled and dropped into place. 1438 1439 Chair Reckdahl: Thank you. If there are no more questions, we'll express our comments. 1440 This is our message to the City Council, what you think, what you like, what you don't 1441 like. 1442 1443 Commissioner Lauing: Want me to start? 1444 1445 Chair Reckdahl: Yeah. 1446 1447 Commissioner Lauing: First of all I think that our comments, as everyone's should be, 1448 are coming off this page 13 which is the guiding design principles. Clearly the judges 1449 have decided that all three make that cut. This discussion of birds is appropriate but, 1450 even as a couple of the speakers said, we're going to lose birds. You put up a bridge; 1451 you're going to lose some birds. That's not the driving force of all things. There's 1452 probably thousands of things that come into account in this whole bridge. Just looking at 1453 the four criteria, I guess you just want to get some specific comments down here. 1454 Talking about innovation and inspiring, I do think that the first one is inspiring as a work 1455 of art, elegant and really a lovely statement without being over the top. It really meets all 1456 Draft Minutes 35 Approved of the criteria. I would rate that the highest. I also think some of the previous comments 1457 are worth pointing out, which is the separation of pedestrians and cyclists. Obviously we 1458 just talked about this to death, but they attempt to make it as unobtrusive to bird species 1459 as possible. As they point out, which was helpful, the habitat and the connection areas 1460 are equally important. I would say a close second—I appreciate the public comments on 1461 this—is Submission C. There's one comment on the jury side where they said it's 1462 actually too subtle, which I would agree with. It's not quite enough of a statement in spite 1463 of its elegance and connectivity and getting the job done. The third one, "B," visually it 1464 looks too temporary. It almost looked like a tent and like it's not really structurally sound 1465 in some cases. I know that's not true, but visually that's the case. It's so understated as to 1466 blend in too much as opposed to addressing the issue of inspiration, engaging the 1467 community and maybe even drawing more visitors there, which I think it ought to do. 1468 Thank you. 1469 1470 Vice Chair Markevitch: I think it was 2005 or 2006 I went to the VTA Board and said 1471 that we need to have a pedestrian bike bridge there. It should have been built when they 1472 were doing all of the construction that they've doing for the last four years or however 1473 long it's been on 101. They didn't hear me. I'm glad to see it's finally here. I'm looking 1474 at all three of these, and I'm thinking there should have been a fifth criteria and that was 1475 cost effectiveness. When I was speaking to the VTA Board, I envisioned a very simple 1476 bridge that's cost effective, safe, and simple. None of these are. I looked at them, and 1477 two of them under the submissions say construction costs are likely to increase. I know 1478 that's true. I'm the daughter of a civil engineer. It's not going to be $8 million on any of 1479 them. I would be shocked. The one in the middle, the wood bridge, we're in Palo Alto 1480 which is the land of termites. That's just not a good thing especially if it's built over a 1481 freeway. My vote is for none of these. It needs to be simple, safe, and cost effective. 1482 1483 Commissioner Crommie: Well, let's see my notes. Looking at the criteria on page 13, of 1484 these three bridges Number C meets the criteria the best. I disagree with the jury saying 1485 that all of them meet it equally. I just simply don't think that's true. 25 percent of the 1486 criteria has to do with bird safety, integration into the ecosystem. That's 25 percent of the 1487 criteria. There's no way you can ignore that. I appreciate "A." The design as a 1488 suspension bridge is very beautiful. Suspension bridges make a big wow statement, and 1489 they've done a beautiful job with it. I just don't think it's in the right place. That's my 1490 only hesitation with it. I think there are too many unknowns in this particular location. 1491 Going to our website on the Baylands, it says, "The Baylands Preserve is one of the 1492 largest tracts of undisturbed marshland remaining in the San Francisco Bay." Palo Alto 1493 has been a leader in preservation, conservation of that land, so we need to have a bridge 1494 that speaks to that. "C" speaks to that. "C" is innovative in terms of the floating 1495 technology, how it uses the cable. That's why it could satisfy innovation. It's not as 1496 much of a wow; I agree with that. It's a more subtle statement which is the look of the 1497 land. I would draw everyone's attention to how the Lucy B. Evans Interpretive Center is 1498 Draft Minutes 36 Approved designed, that sits in our Baylands. It's a very elegant, subtle structure that blends right in 1499 with the marsh. The designers had that right. Under the pros for "C," I said innovative in 1500 terms of the floating technology, integrated with nature, safest design for wildlife, lowest 1501 impact, possibly the shortest route which is important for cyclists. Between "A" and "C," 1502 "C" has a shorter route. That's it. 1503 1504 Commissioner Hetterly: In terms of innovation, "B" was the most innovative for its 1505 sustainability. It's clear it's the most sustainable plan of all of them. I didn't like it as 1506 much. "C" was probably the least innovative, but the simplest and cleanest. "A" 1507 probably did the best job of balancing the four criteria and being fairly strong in all of 1508 them. The bird issue obviously needs some more consideration. I don't have the 1509 expertise to opine on that, so I'll leave that to you all. If the bird issue can be addressed 1510 satisfactorily, that would be my preference. I preferred "A" over "C" for the viewing 1511 station on the east side overlooking the Baylands to one that's in the middle of the 1512 freeway looking straight out on the freeway. I also liked the idea of the water 1513 reclamation on the east side as opposed to a cement plaza or hardscaped plaza, whatever 1514 the surfacing is. Thank you. 1515 1516 Commissioner Crommie: I just wanted to speak to the east side. I forgot about that, 1517 because we haven't really dug into that because it's not very well developed. I'm really 1518 worried about that water reclamation scenario. It's a way that "A" is trying to be more 1519 environmental as an afterthought. I wanted to voice my concern because it's different 1520 from Commissioner Hetterly. I'm just really concerned about how that's going to work. 1521 There's not a tidal flow there, so they want it to be standing water. They're going to 1522 uncover the mud and create this brackish water spot. It has so many unknowns, and 1523 environmentalists are not embracing that. I'm very appreciative that we have many in the 1524 audience tonight. I see it as an afterthought. 1525 1526 Commissioner Knopper: I liked "A." It's beautiful and it met the criteria as far as I'm 1527 concerned. I already discussed one issue, just making sure that the habitat that lives in 1528 that area—thoughtful consideration with regard to reflectors or cables, etc., which I'm 1529 sure this will be discussed infinitum for the next however long this takes. It will be 1530 addressed. I'm very happy that there will be a bridge there. I'm very happy that it's 1531 artistic and interesting and that it has looked at all the criteria from an environmental 1532 perspective and has been sensitive to that. Thank you for the examples of the other 1533 bridges. I appreciate that. 1534 1535 Chair Reckdahl: When I first saw Design A a month ago, six weeks ago, I thought, "Oh, 1536 it's just too gaudy and out of place." I didn't like it initially. Now I've looked at it and 1537 grown to like it. I think people get used to it. It is beautiful. There's that wow factor. It 1538 has a big risk, the birds. I don't think we've proven to ourselves that it won't hurt the 1539 birds. It comes down to whether Council wants that wow factor. They're going to have 1540 Draft Minutes 37 Approved to do some studies and convince themselves that there's not going to be bird problems. If 1541 they want the wow factor and they're willing to take that risk, then Design A. If they're 1542 not willing to take that risk, then it's clearly Design C. Wow factor aside, "A" did have a 1543 little better design. I like the separation between the pedestrians and bicycles. It was 1544 nice. You have seniors walking. You have young kids walking. Having a separation 1545 between the bikes and the pedestrians is a very good idea. I like the water filling and the 1546 bathrooms on the east side. Their design was a little more polished. All in all, "A" is a 1547 good design, but it has the bird risk. We're going to have to work at that; we can't just 1548 cross our fingers. We're going to have to get some evidence to show that the birds are 1549 going to be safe. All the designs do have a big risk on money. I agree with Pat that it's 1550 unlikely that any of the designs could be built for $8 million. I'm not sure if the Council 1551 wants to get independent people to look at that and price it out or if they can start the 1552 process and make decisions along the way. I don't know. 1553 1554 Commissioner Hetterly: Can I add something? Aesthetically speaking, I'm really 1555 uncertain about how that wire mesh is going to seem. It seems to me that this whole 1556 Commission felt previously concerned about costs. If we're going to go with the bare 1557 bones, it shouldn't be an $8 million bare bones option. If the City decides to reject "A," 1558 then it should consider whether "C," if that's the second choice, merits the cost or if we 1559 should go back to a simple, basic, utilitarian plan. 1560 1561 Chair Reckdahl: Elizabeth, do you have any final questions or comments or are you 1562 ready to move on? 1563 1564 Ms. Ames: Thank you very much. I really appreciate your input. The Commission was 1565 instrumental in leading this project and making this a top priority and the Bike and 1566 Pedestrian Plan that was adopted by Council in 2012. I really appreciate the 1567 Commission's support. Hopefully, you will be there at the February 23rd Council 1568 meeting. Thank you. 1569 1570 Chair Reckdahl: Thank you. 1571 1572 5. Parks, Trails, Open Space and Recreation Facilities Master Plan. 1573 1574 Chair Reckdahl: We have no speakers for this, so we can directly in as soon as Peter's 1575 ready to go. 1576 1577 Peter Jensen: Commissioners, good evening. Peter Jensen, Landscape Architect for the 1578 City of Palo Alto, here in our monthly address for the Parks, Recreation Master Plan. As 1579 the progress goes along, the information and the materials build. I'm happy to say that 1580 we have the consultant with us tonight, Ellie on the MIG project team, to go over some of 1581 Draft Minutes 38 Approved the handouts that we got this week and discuss those things. Because of time, I'm just 1582 going to let her get into it. Then we'll have questions at the end. 1583 1584 Ellie Fiore: Hi, good evening. For those of you I have not yet met, my name's Ellie 1585 Fiore. I work for MIG; I'm a deputy project manager on this process. I work closely 1586 with Ryan and Lauren who've been to meetings before me. I'm here tonight primarily to 1587 field questions and comments on several work products that we've put in front of you. I 1588 think there were five in your packet. I don't know if you have a preference for where we 1589 start. To frame the discussion big picture wise in terms of where we are in this project, 1590 we're pivoting from the information gathering and data analysis phase into 1591 recommendations. As you know, our big push at the end of 2014 was the online survey. 1592 We got over 1,100 responses which is really remarkable. We're in the process of 1593 crunching and summarizing that data. That's a big input that we'll see next month. It'll 1594 be in front of you and the ad hoc committee. Then we'll be developing recommendations 1595 and a project list, and then going quickly into prioritization in March with an adoption 1596 target deadline of October. The five pieces that were in your packet and that we want to 1597 discuss tonight were the existing system summary, which might be a good place to start 1598 because this encapsulates the work that we did last year and summarizes the pieces that 1599 make up that existing system analysis. It has a date of December 22nd. I apologize; they 1600 all look alike because they have similar headers. It is to Peter and Elizabeth from Ryan 1601 and Ellie. It's formatted with a memo heading. 1602 1603 Vice Chair Markevitch: Page number? 1604 1605 Chair Reckdahl: They're not contiguous. 1606 1607 Commissioner Lauing: This is the one. Does everybody see it? 1608 1609 Ms. Fiore: This is essentially an update on where we are in the scope of work. We've 1610 completed most of phases 1 through 5 as I said, the existing system analysis, data 1611 analysis and several elements of our community engagement approach. This outlines 1612 what we've done, what the work products are, all of which you should have had or do 1613 have now, again with the exception of the online survey summary which is underway. I 1614 just want to confirm that you've seen all of those pieces and see if there's any outstanding 1615 questions or concerns. 1616 1617 Commissioner Lauing: Can we make comments on this? 1618 1619 Chair Reckdahl: Yes. 1620 1621 Commissioner Lauing: I thought this was going to be up third, but I'm glad it's up first. 1622 It's actually the most important. Starting at the beginning of your memo where you say, 1623 Draft Minutes 39 Approved "MIG has collected and generated a foundation of data" and then "community input." 1624 Consistently we've been saying we want data. We're speaking for Council, and they want 1625 data, hard data on what the strategic direction of this thing needs to be. The community 1626 stuff is very interesting. It's beyond anecdotal, but it's not quantitative. It's qualitative 1627 data. The real data is what's going to have to drive the strategic aspects of this. Just 1628 repeating that theme, because that's what we're going to need. When we got over to page 1629 4 of this memo, demographics and trends, you guys did some research on local and 1630 regional population and demographic trends from the past several decades. This work 1631 product went to the City in September of 2014. At our next meeting, Peter, we should 1632 revisit that in some level of detail because that's the basis of it. Again I'm contrasting 1633 data versus community input. When we're hearing that people want cricket or archery or 1634 more baseball fields or whatever, that's one thing. We really would love to have trend 1635 data. For example, and I hope I'm making this up, is golf going to die, so we don't need 1636 golf courses anymore? We would make decisions like that. Is cricket going to take the 1637 world by storm? We need to know about that. We're not going to hear that, with all due 1638 respect, from just asking even 1,000 people in our community. That kind of trend data. 1639 Also, local data. We were told you were going to look at data from school districts. I'd 1640 like to know in the next 10, 20, and 30 years if our 8 to 15-year-old kid group is going to 1641 go up by 50 percent or down by 10 percent. Those are the ones that are mostly filling up 1642 our fields. We really need that hard approach to this. I don't recall that we dug into this 1643 very much in September of 2014. I, for one, would like to see that come back to us next 1644 month, so we really have something that's quantitative. Just to put a point on it, the 1645 credibility of this whole Master Plan is dependent on that kind of work. For us, for you, 1646 for the Council, for the City, for residents. The other item that you guys already know 1647 about which is that five-point plan of what everybody wants in parks, geez, we'd really 1648 like to have something more than that. Throw a ball, walk around, sit around, look at the 1649 sun. It's like that commercial says, we already know that. 1650 1651 Ms. Fiore: Right. Those are the basic elements. Thank you. 1652 1653 Commissioner Lauing: Other comments on this? 1654 1655 Chair Reckdahl: I've got Hetterly. 1656 1657 Commissioner Hetterly: I agree about the need for more data. We're sounding like a 1658 broken record; we keep saying that over and over and over again. We need harder data or 1659 more quantitative data. For this particular document, I just had a couple of comments. 1660 On the top of page 3, you talk about the recreation program review and analysis is going 1661 to review the division of responsibility for recreation programs across the Community 1662 Services Department and by private and community providers. We'll discuss the program 1663 analysis later on. I don't feel like it does review the division of responsibility. It just 1664 notes that there are services provided by different providers. Maybe there it would be 1665 Draft Minutes 40 Approved nice to know something more, like what percent of offerings in a certain category or 1666 categories X, Y and Z are provided by the city as opposed to provided by the City's 1667 partners or nonprofits or private organizations. That kind of data helps us understand 1668 what is our market share in martial arts or in teen programs. On page 6 under the City 1669 Council update, you tell us that you provided City Council with a review of your work 1670 completed to date on November 17th, but we haven't seen any feedback from that. We'd 1671 like you to provide us feedback about what you heard, what you learned from that 1672 interaction with the Council. That would be helpful for our discussions. Also the 1673 revenue analysis we have not seen yet, I believe. It's also not described in the summary 1674 of work products. 1675 1676 Ms. Fiore: That's correct. That one is in process, but there was a glitch in verifying the 1677 data that we should be using. It's been on hold for about the last six weeks. There's a 1678 meeting today that either Peter or Rob can speak to better than I. We're moving that 1679 forward. 1680 1681 Commissioner Hetterly: My last comment on this document. The prioritization process, 1682 you say that you're going to develop preliminary recommendations and a project list and 1683 that there will be dedicated prioritization meetings with stakeholder groups and other 1684 groups. I just wanted to make sure that those preliminary recommendations and project 1685 list is going to be the subject of those meetings as opposed to them happening in a 1686 vacuum from the work that's happening behind doors. 1687 1688 Ms. Fiore: I’m not sure I follow you. 1689 1690 Commissioner Hetterly: The prioritization meetings with the stakeholders and the public 1691 and the Commission, those meetings are intended to discuss the preliminary priorities 1692 that you will identify and (crosstalk). 1693 1694 Ms. Fiore: Exactly. The project list is what will be reviewed in those meetings. 1695 1696 Commissioner Hetterly: Thank you. 1697 1698 Chair Reckdahl: Commissioner Crommie. 1699 1700 Commissioner Crommie: Are we discussing this whole document through the 1701 following—oh, just this one. I ditto the comments that have been made. I'm really 1702 worried about what we're going to be able to do with this report once we get it, quite 1703 frankly. It doesn't seem data driven enough. It just looks like a boilerplate report when I 1704 look at this. I don't know what to do about it. When it comes to prioritization, it's so 1705 difficult to do that. The only way you can make your arguments is to try to use the data. 1706 I'm just not sure how we're going to do that. When I see you guys processing the data, it 1707 Draft Minutes 41 Approved doesn't reflect my memory of the meetings, which I'll say when we get further into this. I 1708 wish I had a better concrete suggestion. 1709 1710 Chair Reckdahl: Are we ready to move on? 1711 1712 Rob de Geus: Chair Reckdahl. I'm concerned about this too, about this question of data 1713 and what we're going to do about it. We're moving along here and we're going to get into 1714 prioritization. If the Commission's not comfortable with the material or at least the data 1715 that we have, then maybe we need to take a pause here and think about how do we get 1716 that data and what does it really look like. MIG's done a lot of this work before, and I 1717 appreciate what they're doing in trying to get data in a lot of different ways. From the 1718 intercept surveys to the electronic survey they got a lot of responses, the workshops, 1719 Commission feedback, staff interviews, and other things. I actually think there's a lot of 1720 good data there. Maybe it's not sufficient. I don't know. What I would like to hear, and I 1721 suspect these guys would like to hear, is what specifically does the Commission want to 1722 see in terms of more data. Is it a specific survey that you're looking for, additional 1723 workshops, regional trend analysis for park and rec programs? Something specific that 1724 we can then work with. 1725 1726 Commissioner Lauing: That's why I brought up number 4 on page 4 first. If you've 1727 already done that, refresh our memory and make sure that we're not missing something. 1728 You say there, "local and regional population and demographic trends from the past 1729 several decades and projections for the coming decades." That's the kind of stuff that I 1730 think is more actionable and strategic than 25 people at the community center saying 1731 what they think we could do new, which comes up with some interesting ideas that can 1732 be incorporated, but it's not the basis for a 25-year strategic plan. That's the kind of data. 1733 We talked from the get-go about school board data, about projections of school-aged 1734 children. If there's any way that someone here is predicting our own population and what 1735 the demographics might be, we should see that too. 1736 1737 Chair Reckdahl: The city does have its own projections on the population of Palo Alto 1738 going to the (crosstalk). 1739 1740 Mr. de Geus: Yeah, we do and the school district has it. It's readily available. If some of 1741 that is in the demographic report—I know that the school district struggles with these 1742 projections though. They typically don't project much further than five years, because it's 1743 so unreliable. We certainly can get what they have. 1744 1745 Commissioner Lauing: Even that's instructive. Right? 1746 1747 Mr. de Geus: Yeah. 1748 1749 Draft Minutes 42 Approved Commissioner Lauing: If we say, "Well, we think we need fields at the Baylands," so we 1750 put in a bunch of fields. The school board doesn't know what kind of kid population 1751 we're going to have five years out. We can't do something that's going to impact the city 1752 for 75 years. Maybe that causes us pause on some of those issues. Even not doing 1753 something is of value for this whole strategic plan that we're doing. 1754 1755 Mr. de Geus: That's helpful. Maybe others have input here. 1756 1757 Commissioner Crommie: I'm struggling with this. I'm just going to brainstorm. I 1758 personally would like to see more information from our stakeholder groups in a more 1759 succinct way. We can develop a list of stakeholders that as a Commission we're 1760 interested in, and all of us have contacts with various stakeholder groups. Then develop a 1761 list of questions that we give to those stakeholders. We have a lot of interest in the city 1762 that funnels through stakeholders. I know we did the wide community survey with 1,000 1763 respondents. A lot of us on the Commission weren't completely happy with those 1764 questions, so we have a little bit of hesitation. I'm sure we'll get some really good 1765 information from that. I'm just throwing this out. I really value our stakeholders. We 1766 can't be overpowered by any one group of them. It's our job to balance that out. As we 1767 look at them, we know the forces that be. I worked on the field use policy that our 1768 Commission reviewed. Our soccer leagues are very vocal, but we know how to place 1769 that in balance. I would like to hear what they have to say. I don't know if other people 1770 on this Commission would agree, so it'd have to be a consensus. I would never want to 1771 go forward unless other people thought it was going to yield good information. I don't 1772 want to keep doing information that people aren't excited about. I just feel like there's 1773 such a gap in understanding what the schools want. When I see on this list getting a new 1774 community pool, we have all these school pools, and I don't know anything about it and 1775 how that fits in. I didn't hear a single community member bring up a pool ever; yet, it's 1776 on this list. 1777 1778 Ms. Fiore: What list are you referring to? 1779 1780 Commissioner Crommie: We're going to get into that. I'm just saying that I don't know 1781 what's going on in the schools. They seem like a black box. They seem like they're 1782 profit motivated to me, that they're holding onto turf to sell it. That's something I don't 1783 understand. I've heard our Commission ask for information on that, and I haven't seen 1784 any of it yet. 1785 1786 Mr. de Geus: The school data, we've heard that several times. MIG staff and us have 1787 met with the schools on two occasions related to this plan, but maybe there's more that 1788 we can do there, more data, more feedback. The question about the stakeholders, I think 1789 there is a large stakeholder group that's been assembled for this work. I think they've met 1790 once, and they have two more meetings. 1791 Draft Minutes 43 Approved 1792 Commissioner Crommie: I was at the meeting. Keith was there. 1793 1794 Mr. de Geus: That's, I don't know, 20 or 30 of our stakeholders. Is that ... 1795 1796 Commissioner Crommie: No, I don't mean that kind of meeting. It was very hard to get 1797 useful information, I found, from that kind of meeting. You need to give them a list of 1798 questions and have them respond to it. It's always apples and oranges. One person 1799 saying this. We have a report on that meeting. Daren did write it up. Just having been 1800 there, my head was spinning with all the different viewpoints. I want something I can 1801 bite into, where there's similar questions being asked of people, like a script. 1802 1803 Chair Reckdahl: When Ryan was here, initially the plan was to mail the survey out to 1804 everyone in the whole—maybe I should back up a second. In my mind, there's two 1805 separate issues. One is the current assessment, what do people need and want right now. 1806 Then the projection going forward. You can break those into two. For the current needs 1807 assessment, we were originally planning to mail out a survey to everyone who had a 1808 utility bill. The question was what kind of return rate would we get. That was the only 1809 concern. Then we went away from that and just went to an electronic survey. Now you 1810 have sampling error. Ryan said in the past he had ways of, when they'd done electronic 1811 surveys like this, to reduce the sampling error. I don't know what methods he uses, but 1812 he said in the past they had addressed that. It'd be useful to hear how MIG can massage 1813 the data to reduce the effect of the sampling of the electronic survey. That's one issue. 1814 The second issue then is how do you go forward. Jen, did you have a question? 1815 1816 Commissioner Hetterly: I did. I think we're a little off track. Now we're looking more at 1817 the big issue of what are we wanting to get and how do we get there. There's a lot of 1818 details in the packet where we could give you more reaction about what we think is 1819 missing. For the big picture view, fundamentally what we're looking to learn from this 1820 study is do we have the right mix and supply of parks and recreation facilities, services, 1821 and programs to meet the needs of our community now and into the future. That's the 1822 fundamental question. The inventory and the matrix is supposed to provide us a starting 1823 point to understand where we are. The demographics information and the surveys and all 1824 that stuff is supposed to help us figure out where we should be. Right? The problem is 1825 there doesn't seem to be any information that we've seen yet suggesting how we get from 1826 where we are to where we might want to be. The demographic trends information is 1827 generalized. We're going to have more seniors. We have a more diverse cultural 1828 population. We have a growing population of kids. It doesn’t go into specific detail 1829 about how our resources should change to reflect those trends. That's a big gap that we 1830 stumble on every time. That's part of why we're looking for more data, so that we can 1831 start putting the pieces together as we think about prioritization. There's a fear that we're 1832 going to jump from here, where we have a start, to a vague generalized end but nothing in 1833 Draft Minutes 44 Approved the middle. March is two months away. How are we going to be able to prioritize 1834 anything by then if we don't have any of the middle? I think that's the problem that we're 1835 struggling with. 1836 1837 Ms. Fiore: Thank you. That's a valid concern and it's completely understandable, based 1838 on the work we've put in front of you to date. The short answer is we're working on it. 1839 As I said, we're about to make that pivot into recommendations, all of which will be 1840 based on these many pieces that we've been gathering. I know it seems probably like it's 1841 been a slow process and that a lot of the information we've put in front of you you may 1842 already know because you are Parks and Rec Commissioners. Again, that is part of the 1843 systematic analysis of the system. We are generating recommendations, site specific. 1844 Another work product that you haven't seen yet is existing conditions maps with detailed 1845 analysis of all of your parks including photographs, and the ways they're used, and key 1846 features. Our next step is applying recommendations to each of those sites as well as the 1847 system. 1848 1849 Commissioner Crommie: When you give us your recommendations, I really want to see 1850 the data that you're working with. Not everyone needs to look at it, but I want to see it 1851 all. I just want to have complete transparency of what you looked at and what you got 1852 from that. If we are questioning any of your decisions, we can go right back and look at 1853 it. I'm asking for that right up front. 1854 1855 Commissioner Hetterly: Other kinds of data. Two of the questions we have all hoped to 1856 answer through this plan at a very basic level is do we need more fields, as Commissioner 1857 Lauing raised. Where is the best suited location for more dog parks? There doesn't 1858 appear to be a source of data that you all have been working on that would generate the 1859 information to reach those conclusions. If there is and we just aren't getting it, then it 1860 would be helpful for you to explain that to us. We're not seeing how you're going to 1861 make the leap from what you have so far to provide that kind of recommendation. 1862 1863 Chair Reckdahl: If there are no other comments, we'll move onto the next section. 1864 1865 Ms. Fiore: Thank you. Why don't we move to the sustainability review, which was the 1866 first product in your packet. This is a high level analysis of where the department and 1867 your system is in the context of sustainability. What policy guidance exists, what current 1868 practices and programs exist, which of these elements of sustainability and policy areas 1869 generally are most directly relevant to the work that the department does and which can 1870 be supported but are really the purview of other departments in the city. Starting on page 1871 8 of this document, we have a list of options. This is not intended to be incredibly 1872 directive, but we're imagining this as a menu of options that staff can take as potential 1873 directions. If you do want to make increasing sustainability of the department a focus, 1874 there's some case studies in there that illustrate where principles of sustainability have 1875 Draft Minutes 45 Approved been done very well in parks, including one here in Palo Alto. Then some next steps, 1876 should you want to take this effort further. This is intended as a snapshot in time of 1877 where you are, what the policy framework is, recognizing that there's many other similar 1878 efforts going on that's citywide, but none would be focusing necessarily on parks and 1879 recreations and programming. There is some good news in here in that there are a lot of 1880 really strong, sustainable, and resource efficient practices and programs going on even 1881 where there's not strong policy direction. That was one of our key findings. I should add 1882 this can function as a standalone document should staff want to run with any of these 1883 recommendations. This menu also may be pulled forward into the recommendations that 1884 are elevated in the Master Plan as action items. 1885 1886 Commissioner Crommie: I just have a question on this. Where would we find rain 1887 gardens in here, collecting water more efficiently? I just couldn't find it. 1888 1889 Ms. Fiore: It should be under water. 1890 1891 Commissioner Crommie: Under water conversation maybe. 1892 1893 Ms. Fiore: Yeah, under water conservation and water quality. Number 9 on page 12 1894 mentions rain gardens specifically. 1895 1896 Commissioner Crommie: We have a sustainability piece in our city Comp Plan. Did you 1897 pull a lot of this from that? 1898 1899 Ms. Fiore: We reviewed that as part of the policy context. We did not pull these 1900 recommendations from that. We pulled these from national best practices of 1901 sustainability plans that were specifically done for parks and recreation departments, 1902 which can be $50,000 standalone products on their own. This again was a snapshot, a 1903 high level report. We did have your Chief Sustainability Officer, Gil Friend, review this 1904 document before it went to you. 1905 1906 Commissioner Crommie: Thank you. 1907 1908 Commissioner Hetterly: I have just a few comments on this one. At the top of page 2, 1909 further sustainability goals if they result in a positive change to one of the following 1910 indicators, and then you list the indicators. I found it notable that there's no mention of 1911 the balance or interrelationship between the indicators. Not all indicators are necessarily 1912 created equal. Improvements in one area can sometimes prove detrimental to other areas. 1913 That's something that should be addressed one way or another here. For example, 1914 transportation is something that could easily conflict with natural resources and habitat. 1915 1916 Ms. Fiore: Yep. Very good point. 1917 Draft Minutes 46 Approved 1918 Commissioner Hetterly: On pages 7 and 8, public health and safety is indicated as a 1919 primary consideration on page 7, but then on page 8 it's pulled out as a secondary. That's 1920 just an error I suspect. Public health and safety should certainly be primary. We have a 1921 lot of policies and practices in our strategic plan and our programs that address that. 1922 1923 Commissioner Crommie: Where is that one? 1924 1925 Commissioner Hetterly: I don't know. You'll have to find it. Page 9, one of the 1926 suggestions at the top, create green ambassadors within a department to support 1927 sustainability initiatives. I'd like to be sure that that's not just about recycling and 1928 greenhouse gas emissions. Maybe they're ecology ambassadors who present the fuller 1929 view of impacts. Page 10, natural resources and habitat. There are six recommendations 1930 there and many of them, to my recollection, we are already doing. Is this supposed to be 1931 exclusively a list of new things that we should do? In other areas, it seemed like new 1932 ideas. Many of these we seem to already be doing. One of the things we aren't doing is 1933 developing metrics for how we measure benefits to the natural resources and habitat. On 1934 page 11, transportation section, it was unclear to me why some of these were in here. 1935 Coordinating improvements like showers for employees and ride share services do not 1936 seem like something that would be within Community Services. Similarly, alternate 1937 work schedules to avoid travel peaks, encourage telecommuting and other practices. Is 1938 that about the employee structure or is that something that you're proposing be a policy 1939 that the Community Services (inaudible). 1940 1941 Ms. Fiore: Our intention was that this is one of the supporting functions of this 1942 department. You work with a transportation management agency, which is under 1943 formation right now. Whether it be Planning or Public Works, whatever the lead agency 1944 is in the city who has primary responsibility, you coordinate and work with them on that, 1945 but then keep an eye towards the staff of this Department and the telecommuting and the 1946 showers and the amenities that support their own behavior. In essence it's both. 1947 1948 Commissioner Hetterly: Number 1, install electric vehicle charging stations at park 1949 facilities with parking lots. I would like to know a little information about whether that 1950 attracts nonusers to park there just to use the charger. What the experience has been in 1951 that regard would be helpful to know more about. Finally on page 15 and 16 under 1952 education and training and natural resources and habitat, there are a lot of programs and 1953 practices that are missing from this table. I'd be happy to shoot you an email about them 1954 if you'd like. 1955 1956 Commissioner Crommie: We have an element of our Comp Plan called the Natural 1957 Environment Element (NEE). We're up in the air with the Comp Plan, but that's where a 1958 lot of really good material is, that the sustainability person might not be aware of. He 1959 Draft Minutes 47 Approved might not know that whole section, because sustainability is a part of it. It really does 1960 encapsulate habitat preservation, which is a piece that's not as well developed in here. 1961 1962 Commissioner Lauing: I have just a couple. I was pleased to see on page 8, getting into 1963 the detail there. There's such a good emphasis on maintenance, where we say maintain 1964 trees for a 100-year permanence. That recognition is really important particularly in light 1965 of some of the history we've had in the last year about mitigation for trees. You've got to 1966 fund the maintenance too or what's the point. I was really glad to see that in there. 1967 There's other places there, for example, retrofitting for solar power, not quite 1968 maintenance but it's in the same general direction. On your equity point on page 9, I 1969 wasn't quite sure what you meant by underserved neighborhoods. On point 3 under 1970 equity. 1971 1972 Ms. Fiore: That could be defined a couple of different ways. It could be geographically 1973 underserved, parts of the city that have fewer parks in their geographic area. It could also 1974 be underserved neighborhoods, low income populations, or cultural groups who aren't 1975 necessarily active participants in your current system. 1976 1977 Commissioner Lauing: The top of page 11, you talk about true cost pricing. Whatever 1978 the definition is, it's good that we're actually taking everything into account. We don’t 1979 always do that. Overall, generally, that was pretty well constructed for what we're trying 1980 to do. 1981 1982 Chair Reckdahl: Commissioner Markevitch. 1983 1984 Vice Chair Markevitch: On page 6, align Community Services mission statements, 1985 budgets, and operations with city sustainability goals. I almost feel like it should be the 1986 other way around. The sustainability goals should fit into what we already do. We do 1987 quite a bit already. I'm afraid that if we are held to a certain level of rules by this 1988 sustainability section, we're going to start losing a lot of the flavor of our city, parks, 1989 services, classes. It's all going to get compressed into this bland thing. That seems to be 1990 happening in other cities. I don't quite know how to put it. That one statement just didn't 1991 sit well with me all afternoon. I kept coming back to it. Yes, it's important, but it's not 1992 the end all for what we do. 1993 1994 Chair Reckdahl: I have one comment that this seems to be a collection of good ideas. I 1995 would like to echo Commissioner Hetterly. You can't always do this, but whenever 1996 possible you should use metrics. For example, energy efficiency, when it talks about 1997 retrofit facilities with energy efficiency and select energy efficient products. That's just a 1998 nebulous good thing to do. It would be nice for us to say, "Well, we're getting some 1999 recommendations." If you can say, if you do this, invest this much money, you'll get this 2000 much return. Have some type of either money or energy use return and say, "Are these 2001 Draft Minutes 48 Approved six good ideas? Which one is the best?" That all comes down to metrics, and whenever 2002 possible we need metrics. If there are no questions, let's move to the next section. 2003 2004 Ms. Fiore: Let's move to the recreation program analysis, which is the last piece of your 2005 packet. The one that has draft stamped all over it. This again is a piece of that existing 2006 conditions summary, a snapshot of what exists on the ground, what the layout is. We 2007 wanted to focus on getting the full picture of programs that are available to Palo Alto 2008 residents, whether or not they were provided specifically by the city or specifically by the 2009 Community Services Department. We took a look at what the private providers are doing 2010 in the city and what the full range of programs available to your residents is. We have 2011 been working with staff. We've identified some areas where we want to beef up the 2012 detail behind a lot of these and learn more about, not just what programs are in demand, 2013 but how in demand are they. We are going to get some data to back this up, which is why 2014 it has draft stamped all over it. Key findings from my perspective are that you are a 2015 community with excellent resources, and there are a lot of things that are in high demand 2016 which is good to know. You have a strong and well administered strategic plan that's 2017 guiding the department and that's still of value and can be used in the years going 2018 forward. There are probably some opportunities for streamlining communications and 2019 possibly departmental organization. That's something we'll look at when we get into the 2020 recommendations, and that will be augmented by this revenue analysis which is 2021 happening in parallel. 2022 2023 Commissioner Lauing: How do you want to process this? Do you want to go through 2024 the whole thing here or the pros and then the graph? There's findings at the end, so 2025 there's a lot of sections. We could just blast through it if you want. 2026 2027 Chair Reckdahl: Let's just blast through it. Any comments you have. 2028 2029 Commissioner Lauing: The first five, six, seven, eight pages, I think the conclusion is 2030 we're doing pretty well already and we've got amazing resources here. As a consultant, 2031 you don't have to find stuff that's broken. It's okay to say, "Hey, this is already a pretty 2032 good place." The breadth of public and private opportunities is really pretty cool. I'm 2033 sure a number of people are going to have comments on this grid. First, I want to make 2034 sure we understand it, this two-page grid here. They're both called recreation and 2035 programs matrix. Is it just the sort that's different in terms of the x and y axis, because 2036 you're taking demographic market segments and cross-tabbing it to stuff that's available? 2037 2038 Ms. Fiore: Correct. 2039 2040 Commissioner Lauing: The other page is the reverse. Right? 2041 2042 Ms. Fiore: Correct. It's two different ways of looking at the same information. 2043 Draft Minutes 49 Approved 2044 Commissioner Lauing: A few things on this conceptually. Are you using things like 2045 Equinox Gym and University Club as examples of private stuff that's available? One 2046 argument could be we shouldn't list private stuff on here at all, because it's not in our 2047 purview. The other answer is people could take advantage of it, but they've got to pay a 2048 lot of money for it because they're really private clubs. They're not necessarily shi-shi 2049 clubs but private clubs. Should that be on here or not? 2050 2051 Ms. Fiore: The intent behind including that was to see universally where the gaps or 2052 overlaps were, recognizing again that the city is not the only provider but that some 2053 people have different levels of access to these different things. If we somehow looked 2054 around and uncovered that no one was providing aquatics, even the private providers, that 2055 would be a key finding. That's obviously not what we found, but that was the intent of 2056 including those private organizations. 2057 2058 Commissioner Lauing: Some of the examples that you have used and could use are 2059 pretty inaccessible to a lot of segments. I'm not sure that that's really valid on here. 2060 Pardon? 2061 2062 Commissioner Markevitch: Because they're private. 2063 2064 Commissioner Lauing: Yeah, because they're private and expensive. That seems a little 2065 bit of a skew to me. It's probably not necessary. I've heard in a number of groups, as 2066 we've gone through this process, that we probably don't have enough going on for 2067 seniors. That's one of the things we want to prove, if we do or we don't. Just taking that 2068 as an example, I could just go down there and check a lot of boxes that aren't checked 2069 here, if I'm using the same methodology that you are. For example, seniors can go to 2070 Brad Lozares' golf shop and that wasn't checked. They can do master gardening. They 2071 can go to a gym. They can play some community sports. They can go to the Oshman 2072 JCC which is private. They can go to the YMCA. I'm wondering why that wasn't 2073 checked. Similarly, maybe this is a different answer, when we got to people from diverse 2074 cultures nothing was checked over there. I don't know what you were saying. That's the 2075 question. Why are these not checked? What are we trying to do? 2076 2077 Ms. Fiore: The intent behind the check marks was that it was targeted towards those 2078 populations or marketed to them. It's obviously a subjective analysis. This was intended 2079 to, at a glance, identify those gaps and overlaps. Certainly it doesn't preclude that seniors 2080 could take advantage of those programs, but our read of it was that it wasn't necessarily 2081 intended for or marketed towards them primarily. 2082 2083 Commissioner Lauing: For time considerations, I would encourage you to review that 2084 and see if those make sense. There are senior rates at the golf course, for example. If 2085 Draft Minutes 50 Approved we're trying to come up with gaps, what this graph tells me right now is that it's only—2086 what do we call this again?—people from diverse cultures and young adults that aren't 2087 currently served. That's okay if we have actual data to support that. I'm just taking the 2088 summary here from your grid. I'm making a methodological comment. If that's what this 2089 says and that's what you need to support, then we need to see how you support that. That 2090 everything else is taken care of, but the other two are in pretty bad shape. That's how I 2091 read this graph. Some other people should jump in on this because (crosstalk). 2092 2093 Commissioner Hetterly: Can I jump in on that point? That's where we have a data 2094 disconnect. What this tell us is that, yeah, at Recreation Services they provide some 2095 services in all these areas, but it doesn't tell us anything about how much, what the 2096 adequacy is, how accessible they are, how affordable they are. It doesn't tell us anything 2097 about how they meet the needs of our community. It only says you might be able to find 2098 a ballet class somewhere in town either through the city or one of these millions of other 2099 providers. That's not really useful information for us as we're trying to develop programs 2100 and services. 2101 2102 Ms. Fiore: Yes, understood. 2103 2104 Commissioner Hetterly: That's the data disconnect that we keep struggling with. 2105 2106 Ms. Fiore: Yes, I had the same conversation with Rob last week. That's the second level 2107 of detail we want to add to this document. 2108 2109 Chair Reckdahl: In general in the document, most of the work is qualitative. We don't 2110 see many numbers. In this case, I think there's two outages. We have the dots here as 2111 opposed to having some number that quantifies how many people they serve or how 2112 many rooms they have for rent or whatever. Also, we need to marry that with a needs 2113 assessment. If you have one community pool, is that enough? I don't know what the 2114 needs assessment is for swimmers. Is it met or not? We really need a comparison of 2115 those two. 2116 2117 Commissioner Knopper: Also from a geographic perspective, like for over-serving in 2118 one specific area with one specific programming, like north Palo Alto is clustered with X 2119 amount of facility. Knowing that overlap too. With regard to ballet, all ballet is 2120 happening in south Palo Alto, right? That's the kind of information that would be helpful. 2121 2122 Commissioner Lauing: I have a number of comments on the key findings, but maybe we 2123 should leave that to last, just as a suggestion until we get through all the other stuff. 2124 2125 Commissioner Crommie: Even the comment on ballet classes, I don't even see how you'd 2126 figure that out, where ballet classes are. There's no heading for ballet classes. We don't 2127 Draft Minutes 51 Approved have that granularity. I don't know if we could mentally process it in a table like this. 2128 Are we going to know how many ballet classes we have and where they are and who's 2129 providing them at the end of this process or is that something we're not going to know? I 2130 just want to set expectations here. This is such a general table. One thing that caught my 2131 eye were disability services. I now can't find it. I'm having trouble with my glasses. It 2132 seemed like we weren't providing any. On the table, the second row from the bottom 2133 says people with disabilities. What caught my eye were camps. Camps is the second 2134 column from the left on page 10. I'm looking in the matrix at people with disabilities, 2135 how are they doing with camps. I don't see anything checked there. I've had friends who 2136 have teenagers that have volunteered to help camps with disabilities at the Junior 2137 Museum. I've seen them standing there and asked them what they were doing. I don't 2138 know what they were doing, but they told me they were working in camps with kids with 2139 disabilities. I don't know if it was private. These were teenagers volunteering at 2140 something during the summer. Rob, do you know? 2141 2142 Mr. de Geus: Yeah, it's a camp called Summer's Excellent Adventures. Recreation ran 2143 that camp with Abilities United in partnership for many years. They take the lion's share 2144 of coordinating that camp now. We have lots of volunteers to support that program. 2145 That's right. 2146 2147 Commissioner Crommie: The reason it catches my eye is I'm always looking for ways 2148 that teenagers can volunteer. It's a really nice service that we provide. Why isn't that 2149 checked? 2150 2151 Ms. Fiore: It sounds like that was just an oversight. 2152 2153 Commissioner Crommie: Rob, do you think it's an oversight or this isn't set up to check 2154 it? 2155 2156 Mr. de Geus: I have the most concerns about this report of all the reports as well. As I 2157 looked at the information and thinking about how do I use this information to decide 2158 where to emphasize or invest versus not for programs and services, we really don't have it 2159 with this information. 2160 2161 Commissioner Crommie: I'm wondering what this is useful for, quite frankly. Can you 2162 give me the party line on what we would do with this? 2163 2164 Ms. Fiore: Again, this is the understanding of what's on the ground, what's the universe 2165 of available recreation programs for Palo Alto residents. It provides some very 2166 preliminary thoughts on directions you could go for looking at augmenting or changing 2167 program investment at the city level. This is absolutely not intended as a decision 2168 making document. That was never the intent of it. That will be a future product. We 2169 Draft Minutes 52 Approved have gotten feedback and I think it's well understood that this is not robust enough to 2170 even get us to that middle point where we're going to base recommendations on it, which 2171 is why it's still a draft product, work in progress. 2172 2173 Commissioner Crommie: The issue I have is martial arts is broken out. Someone 2174 decided to break that out, martial arts. I don't know why that has been broken out over 2175 ballet classes. I really don't know the thinking behind it, like how it ended up there, even 2176 though I think it's important. Not a lot of things are broken out, but martial arts is 2177 considered its own category for some reason of exercise. 2178 2179 Ms. Fiore: I wasn't the primary author of this document, so I can't answer all of your 2180 questions. I apologize for that. My guess is that these were areas of concentrated 2181 programming that rose to the top because there was a certain magnitude of offering. 2182 Ballet is in fact on there; it's the second one down in the third section. What I'm hearing 2183 is that this table is not particularly useful. It may not be worth reinvesting our time in 2184 fixing it. It may just be worth revisiting our approach to this entire product, so we can 2185 move more efficiently towards recommendations. It seems to be causing more confusion 2186 than helping. 2187 2188 Commissioner Hetterly: I have a bunch of comments that are organized by page. Do you 2189 want me to just go through them? 2190 2191 Chair Reckdahl: (inaudible) 2192 2193 Commissioner Hetterly: Page 1, recreation program guidance. You mentioned the 2194 recreation strategic plan, but the Comp Plan should also be prominently present there. 2195 Commissioner Lauing already addressed the University Club issue. Page 5, where you 2196 start talking about the program areas. I couldn't figure out the rhyme or reason for what 2197 is included under each section. Some things are included everywhere, but no single 2198 section is all inclusive. I can't figure out why you chose some versus others, if there's a 2199 reason for why you want to highlight certain things. There were some notable omissions. 2200 Avenidas should figure much more prominently in every part of this, including that 2201 confusing matrix. They are our primary source for senior services, and we partner very 2202 intimately with them. Without them, we show a huge gap that maybe isn't real. Also, 2203 Peninsula Youth Theater is a huge arts provider for youth. Palo Alto Neighborhoods is 2204 one of our prides as a city for emergency preparedness, and there's no indication that the 2205 city has any role in emergency preparedness in that section. All of these program areas 2206 need to be refined, and I think you need to figure what you want to say with them. Page 2207 7, youth and teen support services. Project Safety Net isn't really a program. It's a 2208 collaborative. Sort out the details for those is what I would suggest. You have this 2209 section on hours of operation and peak use with some notes about what are the peak 2210 times. There's no data to support that. We don't know the take up rate for rental space in 2211 Draft Minutes 53 Approved community meeting rooms during those peak times or during the non-peak times. We 2212 don't know if we have a lot of vacancy at any point during the week or during the day that 2213 we should be trying to figure out how to fill. That kind of thing. That's more of that 2214 middle data that we really need. Are there any categories of classes that are over-2215 subscribed or under-subscribed? There's mention of things getting busy and having more 2216 popular classes. Does that we mean we have classes that are so popular that people can't 2217 take them? We don't know that from here. That's more the kind of notes that would be 2218 useful related to peak use. Of course Mitchell Park is now open, so this should be 2219 updated to reflect that. Page 13, under user groups and partner organizations. This 2220 second sentence about Cubberley, I didn't really understand what you were saying there. 2221 It got lost in the editing, so reword that. The sampling of partners below appears to be 2222 primarily folks who are located at Cubberley. Is that supposed to be a sampling of 2223 Cubberley partner groups or is that supposed to be citywide partner groups? We also 2224 have Audubon Society there. I don't know if they're in Cubberley or if that's on here. 2225 2226 Ms. Fiore: It was intended to be citywide, but it may be biased towards Cubberley. 2227 2228 Commissioner Hetterly: It's a little bit confusing coming right after Cubberley, so maybe 2229 clarify what that's supposed to represent. Page 16 and 17 is key findings, which I'll let Ed 2230 go first since he was saving his energy for that one. Before we get to key findings, at the 2231 top of page 16, these two paragraphs talk about low income groups that we may not be 2232 making our programs sufficiently accessible for them. Later it says conflict may exist 2233 with respect to program scheduling or overcrowding. In the next paragraph, you talk 2234 about financial hardship may mean we need more scholarships. There are all these mays 2235 and mights that we could say about probably any community in the world. This may be a 2236 problem, that may be a problem. We want to know is it a problem and should we do 2237 those things. Is this specific to Palo Alto? Do we have sufficient financial assistance to 2238 provide access? Does it or doesn't it is what I want an answer to, rather than just raising 2239 the question. Though they're good questions, it's more useful to know the answer. I'll 2240 save my key findings until everyone's had a chance to comment. 2241 2242 Chair Reckdahl: Any more questions or comments apart from key findings? 2243 2244 Commissioner Crommie: I read this, and then I started to go back to see if I could find 2245 information if I was curious about it. Maybe you can help me or someone can help me. I 2246 wanted to look and see the swim leagues, how they're listed in this document. We have 2247 PASA swim league. Can you help me find where that would be listed? It might be here 2248 somewhere. It might be in the ... 2249 2250 Commissioner Hetterly: It's the first thing under program areas, aquatics. 2251 2252 Commissioner Crommie: What page is that on? 2253 Draft Minutes 54 Approved 2254 Commissioner Hetterly: Page 4. 2255 2256 Commissioner Crommie: Is that listed as a provider? 2257 2258 Commissioner Hetterly: No, every provider is not listed. 2259 2260 Commissioner Crommie: That's what we're pointing out here. That's a huge swim 2261 program. When I hear people talking about new pools, we need to know how our pools 2262 are currently used. We have a private organization that uses Rinconada. I know because 2263 my kids swam in it. That's not run by the city; that's a group coming in and using it for 2264 competitive swim league. I want to see some analysis on that. Maybe they need to clear 2265 out and make room for residents. Those are the kinds of questions I ask. I don't see that I 2266 can get that kind of information in here. It's just a glaring gap for me in the aquatics 2267 analysis. 2268 2269 Chair Reckdahl: Ed, you can start with the key points. You've been on deck for a long 2270 time. 2271 2272 Commissioner Lauing: I'm very confused by this entire section. I'm sorry to say. I don't 2273 think this is just a semantic point, but I don't see a lot of these things as being findings. 2274 First is the strategic directions. The first point, that's fine. The second one, I don't think I 2275 actually understand. We need to revise things a bit. We're always doing that, so I don't 2276 quite get that. The third one, I also don't understand, because we need an appropriate role 2277 for recreation in addressing recreation trends. I just don't follow what that is. I don't 2278 want to wordsmith each one of these and take the time, so I'm trying to buzz through it. 2279 In the programming section, I'd take out three of the five. The only things that are 2280 findings are something like this emergency preparedness and gardening are called out 2281 separately and there's a gap in programs and services targeted at young adults. The 2282 specialized divisions that have used outside funding, that's not a finding; it's a fact. It's 2283 good, but I don't see that that's a conclusion. Similarly, something like special events 2284 have been underfunded for the last few years. That's just a piece of history; that's not 2285 findings. This needs to be rewritten. The facilities thing was a big confusing. I didn't 2286 know what the recommendation is on Lucie Stern. To make it more productive as a more 2287 specialized facility servicing smaller segment of the marketplace, playing to strengths of 2288 existing facilities; I don't get it. There's another one of those. We know this here. Again, 2289 it's not a finding. We know we have some great facilities that aren't anywhere else. 2290 We're not learning anything from that, nor will Council. There was some comments on 2291 Cubberley. We're very familiar with that issue. I could say more, but I'll stop there. 2292 2293 Chair Reckdahl: Commissioner Knopper. 2294 2295 Draft Minutes 55 Approved Commissioner Knopper: Hi. I would concur. I just keep putting question marks next to 2296 almost every paragraph. For instance, since you were just talking about Lucie Stern, 2297 about the historic character and that the programming should reflect that. I don't even 2298 know what that means. I literally do not have enough information to actually comment, 2299 other than I'm a little confused. I like analytics. I like, "Okay, so we have 43,000 ballet 2300 classes. This is where they're located geographically. Based on population and all of the 2301 data we've collected, you really only need 37,000." Great, that makes sense to me. I just 2302 keep feeling like I'm reading these paragraphs with a lot of words that just aren't gelling. 2303 That's it. I'm done. 2304 2305 Chair Reckdahl: Commissioner Crommie. 2306 2307 Commissioner Crommie: I'll just bring up a couple of points that struck me. 2308 Commissioner Lauing and Knopper have made really good points. Ed was pretty 2309 specific, so that's probably going to help you. The key findings are really important, 2310 because sometimes that's all people read. We're going to need more input on this. We 2311 have to go through this document again, because we want to get it right. We want to feel 2312 good about this. Something that struck me was under programming areas and 2313 populations, the fourth bullet point. I feel like I have my finger on the pulse of the Junior 2314 Museum as a user, because my kids took virtually every camp that was offered there. 2315 When you say something like it's not present in other areas, I agree with that. Our Junior 2316 Museum is completely unique. As a parent shopping around for camps, I'd much rather 2317 send my kids there than Camp Galileo for instance, because of the quality of the staff. As 2318 a user, that just stood out incredibly to me. The city made a big investment to have a 2319 really high quality educational program there. The bottom line in my experience is most 2320 of those camps filled up really quickly. As a resident of Palo Alto, I wouldn't want you 2321 to make some regional advertisements, to strain our staff to provide even more classes. I 2322 don't understand the thinking there. Can you explain that to me? 2323 2324 Ms. Fiore: Again, I'm not the author of this document. My guess would be that other 2325 communities might make a policy decision that they want to attract regional visitors 2326 either for revenue reasons or for public relations reasons or to help serve gaps that exist 2327 regionally. That may very well not be the case based on what you just described. Again, 2328 it's one of those may considerations that we're floating out there without drawing a 2329 conclusion about it. 2330 2331 Commissioner Crommie: That's an area where you need to understand our community 2332 more. There's a lot of anxiety around being a regional supplier. It's hugely controversial 2333 in this city. You can't be superficial about it at all. That's a hot button topic as far as I 2334 see. It has to do with playing fields, our theater program. Do we want to be a supplier of 2335 high quality science camps for the rest of the region? That has to do with use. It's 2336 connected to how popular are they. It's all these economic considerations that are really 2337 Draft Minutes 56 Approved deeper than just a superficial statement maybe we should go after it regionally. Let me 2338 make one other comment. This also has to do with regional activities. For me, how 2339 much the city subsidizes the activity really makes a difference in how you want to go 2340 after it regionally. From this Commission, we've learned that we subsidize our theater 2341 programs quite a bit, to the point some of us think maybe too much as a city. If it's a 2342 highly subsidized program, I wouldn't want to subsidize it for the region. You see how 2343 the economics plays under decisions? 2344 2345 Ms. Fiore: Yeah, absolutely. 2346 2347 Commissioner Crommie: I don't know within this report how regional considerations are 2348 going to be handled. They have to be handled ... 2349 2350 Commissioner Markevitch: (inaudible) 2351 2352 Commissioner Crommie: Children's Theatre groups. We subsidize that as a city, 2353 probably more highly than any other services. I'm interested in that. As a Commission, 2354 we've been interested in how it all works. We've received tables on it, so we could see 2355 for ourselves the economics of it all. Again, it comes back to playing fields. A hot topic 2356 in this city is what to do about playing fields and whether we should provide those 2357 regionally or not. We don't really know how that all works. There are a lot of forces at 2358 play. 2359 2360 Ms. Fiore: Right, understood. Ultimately whether you want to be a regional provider, 2361 again is a policy directive from this group and from Council. That's a decision that needs 2362 to be made, and then your programming will fall out from that. We're not making any 2363 recommendations on that front right now. Again, I understand your point that you need 2364 more information to even start to get there. 2365 2366 Commissioner Crommie: I'm just reacting to an off-hand comment on this bullet point. 2367 It's just sort of dangling a bit. It's not well developed. 2368 2369 Ms. Fiore: Yes, I understand your point. Thank you. 2370 2371 Commissioner Crommie: Not that it's a bad topic. 2372 2373 Chair Reckdahl: Commissioner Markevitch. 2374 2375 Vice Chair Markevitch: Going back to the Lucie Stern Center. 2376 2377 Commissioner Lauing: Which page? 2378 2379 Draft Minutes 57 Approved Vice Chair Markevitch: Under facilities. It says it's a major asset to the city. When 2380 you're talking about the Lucie Stern Center, are you referring to the community room, the 2381 ballroom, the fireside room? Are you also including the theater in there? The Children's 2382 Theatre is spelled out in the next bullet point, but Main Stage is not. There are three 2383 companies that pretty much take up the bulk of the usage, about 90 percent. I want to 2384 make sure they're protected, because they're special. Without that protection, they would 2385 not be able to thrive. I just want to make sure that somewhere in here the Main Stage 2386 theater is listed. 2387 2388 Ms. Fiore: Okay. 2389 2390 Chair Reckdahl: Commissioner Hetterly. 2391 2392 Commissioner Hetterly: I agree with many of the comments that came before me. Under 2393 strategic directions, I'm not sure what you're trying to get at with strategic directions. 2394 You should have reference to the Comp Plan and the strategic plan working hand in hand. 2395 There should be some connection in here to the Cost of Service Study, and maybe that 2396 will come out in the revenue analysis. Those seem to me strategic initiatives that are 2397 relevant to this plan. I also am confused about those second two bullets under that 2398 section. Under programming areas and populations, the first bullet talked about missing 2399 opportunities to work together because of a decentralization of function. Rather than 2400 talking about missed opportunities, I think you're saying we should identify high value 2401 opportunities to bridge the gaps. I think I got lost in wordsmithing there. I'm sorry. On 2402 facilities, the first bullet, the Cubberley Community Center, that last sentence says, 2403 "Finding a replacement venue for the most important of Cubberley's program offerings 2404 should be a priority." Having been on the Cubberley Community Center Advisory 2405 Committee, that shouldn't be the priority. You could say "or," but there should be some 2406 mention of redesigning facility for more appropriate and efficient use to meet our needs 2407 onsite rather than trying to move services elsewhere. Finally, under gaps and overlaps, 2408 there is no mention of gaps even though that's in the heading. It only talks about 2409 overlaps. I would like to know what are the gaps. Also I'd like to have some more 2410 qualitative overlay of where are overlaps unnecessary versus beneficial. That's all I have 2411 for that section. 2412 2413 Chair Reckdahl: Commissioner Crommie. 2414 2415 Commissioner Crommie: I just have one quick point. On the gaps and overlaps, you 2416 have a sub-bullet saying, "The JCC primarily serves the surrounding community's Jewish 2417 population." That's not my perception of it. I don't know that there's this huge 2418 surrounding Jewish community. There is an established onsite community of retired 2419 people. As far as it being a Jewish section of town, I'm not aware of that. I'm aware of 2420 people traveling there from many parts of town. Did I misread this? 2421 Draft Minutes 58 Approved 2422 Ms. Fiore: Yeah. I don't think that surrounding community in this context was meant as 2423 neighborhood. I think it's more of a citywide/regional community. 2424 2425 Commissioner Knopper: It serves the Jewish community. 2426 2427 Commissioner Crommie: I think of the pool there. This is about aquatics, isn't it? 2428 There's so much going on there; what are you referring to on that sub-bullet? 2429 2430 Ms. Fiore: The point here is about aquatics. While there are multiple providers, they 2431 each target different parts of the market. The JCC may draw a different crowd than the 2432 YMCA (crosstalk). 2433 2434 Commissioner Crommie: I don't know that, unless you show me. I really don't know 2435 that. I don't know if more Jewish people go there than the Y. Is that what you're trying 2436 to say in this sub-bullet point? 2437 2438 Ms. Fiore: We're not trying to make any point about quantity, rather that there are 2439 multiple providers serving the market. 2440 2441 Commissioner Crommie: You have the word "primarily" which is a red flag to me. 2442 You're using the word "primarily," and I'm not sure that's accurate. 2443 2444 Chair Reckdahl: I just have one comment. On that same page, that last bullet really 2445 summarizes what is wrong with the document. It says, "In many cases programming 2446 overlaps are not an indication (inaudible), rather they confirm that these are popular, in-2447 demand programs." Without numerically estimating both need and supply, you can't 2448 make that statement. This whole section talks about this and that, but it's all very 2449 qualitative. In real estate, it's location, location, location. In a study like this, it's metrics, 2450 metrics, metrics. We need to know numerically what is the demand, numerically what is 2451 the supply. The difference in those two will tell us whether we are serving that need or 2452 not. The fact that there's 17 hamburger places in Palo Alto, that doesn't necessarily mean 2453 there's a shortage of hamburgers or an excess. It depends on the relative supply. That's 2454 what I want to see more of. Rob, do you want to add anything? 2455 2456 Mr. de Geus: That's really good feedback. It's such an important report. We've got to 2457 get it right. I totally understand that, but I'm concerned because we have to recalibrate 2458 expectations of what MIG's doing and how they're doing it and the data, but also the 2459 expectations of what this report is going to do and be. I don't think it can be all of what 2460 you're hoping it will be. For instance, if we look at the JCC, we're not going to have all 2461 the data about the JCC and demand and use there or the YMCA or some of these other 2462 providers. 2463 Draft Minutes 59 Approved 2464 Chair Reckdahl: In the city classes, if we know they fill up in five minutes—just the 2465 vacancy rates on all the facilities tells a lot. 2466 2467 Mr. de Geus: That data we have. I agree with you it ought to be in here. 2468 2469 Chair Reckdahl: That doesn't tell us if there's some niche that's not met at all. (crosstalk) 2470 cricket class, we don't know whether it fills up or not. 2471 2472 Commissioner Lauing: The next page, which is needs, opportunities and challenges, 2473 outlines in five bullet points what we're trying to get. I would totally agree with you. If 2474 we're not going to get that, we better make some serious changes. It says stuff in the 2475 second point, results of analyses including gaps in parks and programs and unmet 2476 community demand. That's a big part of what we're trying to get. The other stuff is that 2477 as well. If in the midst of this process we don't think we're going to get that, then we 2478 better start setting Council's expectation that that's not what's going to come out of it. I'm 2479 not saying that, but I'm agreeing with you that if we need to adjust, let's adjust. 2480 2481 Mr. de Geus: That's what I want to take a second look at. Maybe I take a look at it with 2482 a couple of Commissioners, just to go back and re-look at the scope that we defined, the 2483 outreach plan that we defined. Just to be sure that we have clear expectations of what 2484 we're going to receive in this report. We can adapt if we need to take a little longer to 2485 make sure we get it right. I do feel like we do ... 2486 2487 Commissioner Crommie: I would say don't overstate. I'm reacting to statements that I 2488 think might not be true. You have to be very careful about what you say. 2489 2490 Mr. de Geus: I completely agree. 2491 2492 Chair Reckdahl: Frankly, I don't really care whether the JCC serves Jews or non-Jews. 2493 It's irrelevant. Just say what's the capacity; that's more important. 2494 2495 Mr. de Geus: We talked about data and what is the metrics. I agree that really should be 2496 driving the report and the findings. I wonder whether it would be helpful to have a 2497 couple of Commissioners that are particularly interested in data, as we take a bit of a 2498 pause here, to think about where we're at, where we're headed, what's missing in terms of 2499 the data that we need. I certainly agree. Particularly with the recreation programming 2500 report, there's big gaps. 2501 2502 Commissioner Knopper: Do you think that the data has been collected and maybe it's 2503 just, no offense, not articulated? Sometimes when you're living it day in and day out, you 2504 just make assumptions and you don't write everything down, so they're not including 2505 Draft Minutes 60 Approved things because it's more of a shorthand to abbreviate the report. Do you think the actual 2506 data exists at this point? 2507 2508 Mr. de Geus: I think there's good data. I don't know that there's enough, probably not 2509 enough. I agree generally with where the Commission is. I struggle to understand some 2510 of this as well, because they're all coming in individual reports. I don't know how they 2511 relate to each other specifically. Some are a little further along, it seems like, than some 2512 of the other reports. I'm finding that a little challenging. I also recognize that we're still 2513 in the somewhat early phase of this. All the data hasn't come in yet. The next phase, 2514 when we're ready for it, when it starts to come all together, when start to see real trends 2515 and a picture for the future, hasn't happened yet. What I'm hearing is a fear that we're 2516 going to get to this point of prioritization before we're ready to have that conversation. 2517 2518 Commissioner Crommie: We have to take a look tonight at what the data sources are that 2519 are still coming in. Don't you think before we go home tonight we should understand 2520 that? Like what's on the docket for collection. You can probably tell us, correct? 2521 2522 Mr. de Geus: It's no surprise; you've seen it all before. It was in the outreach plan that 2523 you looked at several times. It included the Mapita research. It included the stakeholder 2524 workshops. We've had one; there's two more but that's with all of our stakeholders, 2525 representative of a lot of the stakeholders. Then we have the survey; we haven't got that 2526 data yet. That's a big piece that's missing. 2527 2528 Commissioner Crommie: We skipped a section in here. Can we just briefly look at it? 2529 We have a section on some reporting on data here. It's tabulations. 2530 2531 Commissioner Knopper: That's one of the things that is also frustrating to me. We don't 2532 have to drill down too much, but it's the format that it was presented. This was very 2533 difficult to read. It's clear that each section was probably written by a different person, 2534 because everybody has a different focus. The tables aren't consistent and there's different 2535 graphs and different kinds of bullet points. I'm not going to be overly OCD about it, but 2536 there's so much data. If it's not presented in a very formulaic way, it's just hard. 2537 2538 Mr. de Geus: The presentation of the information is an easier problem to resolve. 2539 2540 Commissioner Knopper: I agree. Maybe you can extrapolate, so people aren't as 2541 frustrated. I got very confused; I admit it. Even the way the headings are laid out. That's 2542 semantics at this point, and we have bigger fish to fry. The next time it's presented, just 2543 having a cleaner presentation might be more helpful. 2544 2545 Commissioner Lauing: In that very first report we looked at, I suggested we should have 2546 a data session around this stuff next month. If we indeed got some of this stuff that's on 2547 Draft Minutes 61 Approved page 2 of the final document: needs analysis and essential park elements, responses to 2548 demographic changes and trends, and recreation trends product. If that's really there or is 2549 going to be there, once that's there and it's digested, there's hope. The qualitative stuff 2550 isn't going to get us there. 2551 2552 Commissioner Crommie: Just responding to this report, when I look at page 14 under 2553 community workshop summary, I see things missing that I know came up at the 2554 intercepts. I'm not seeing a lot about gyms here. Maybe I'm missing it. 2555 2556 Ms. Fiore: This particular document was a summary of the three workshops that we held 2557 in October (crosstalk). 2558 2559 Commissioner Crommie: I went to two of the three. I was there, and I'm not seeing 2560 badminton. Ping pong came up strongly in one of them. 2561 2562 Commissioner Lauing: Let's focus here. 2563 2564 Commissioner Crommie: I don't know what to make of it when I don't see things. Why 2565 isn't it here under recreation? 2566 2567 Ms. Fiore: Ping pong tables is on page 15. 2568 2569 Chair Reckdahl: Right now we don’t want to be ... 2570 2571 Commissioner Crommie: We don't want to get into the details. 2572 2573 Chair Reckdahl: I agree that a lot of these points are important, but also we could be here 2574 until midnight. Ed is right in that we need to look at what data is going to be delivered. 2575 For next month, it would be very good if we say these are the pieces of hard data that's 2576 going to be delivered and where are they coming from. Are they coming from surveys? 2577 Are they coming from the city? What is the purpose? With that data, do we believe that 2578 it's going to give us actionable results for the Council? We need to be able to look at the 2579 data next month and be able to say that will be sufficient or that won't be sufficient. Ed, 2580 do you want to say anything? 2581 2582 Commissioner Lauing: That's exactly what we need to do. We'll do a gaps analysis of 2583 the data to see if we need any other data sources. 2584 2585 Chair Reckdahl: That will go for next month. 2586 2587 Mr. de Geus: Okay. 2588 2589 Draft Minutes 62 Approved Chair Reckdahl: Apart from data, do you have any more comments or questions? 2590 2591 Mr. de Geus: No. Between now and next month, does it make any sense for a 2592 Commissioner or two to work with staff on this question of data? As we think about how 2593 to present that next month, we want to present something that makes sense to you all and 2594 we don't just hear more of "it's a problem." Perhaps that's something we can do after next 2595 month. If we really do recognize that there's more work that needs to be done, then we 2596 have an ad hoc committee that works on it. 2597 2598 Chair Reckdahl: We'd talked about doing an ad hoc before, but it came down that 2599 everyone was interested. We thought this was crucial, so we wanted to keep it out of ad 2600 hoc because we all wanted to be in the loop. 2601 2602 Mr. de Geus: That's right. 2603 2604 Ms. Fiore: If I may? What would be productive, as I had suggested, would be to 2605 resurface some of the products that came before. As Rob said, it has been rolling in very 2606 piecemeal and it's hard to see the big picture. Another layer of synthesis of all the pieces 2607 we've done and the stuff that's pending, and repackage that in the framework of these 2608 needs and opportunities and challenges and goals and objectives. I agree with you that 2609 this middle piece is very unclear at this point. Doing a little bit more work around that, 2610 maybe that's what we can look at as a group next month and then decide if we're ready to 2611 get to project list and recommendations after that. It will be important to articulate what 2612 these data pieces are that were scoped and what has been delivered and what's pending 2613 and whether or not that meets your and Council's objectives for data. If not, that's a big 2614 problem. 2615 2616 Commissioner Crommie: I wonder if it will help us ... 2617 2618 Chair Reckdahl: Also ... 2619 2620 Commissioner Crommie: Sorry. Go ahead. 2621 2622 Chair Reckdahl: Ed cited this last section, that two pages that summarized what will be 2623 delivered. Adding some meat onto that would be good. We really want a good 2624 description of what we're going to be delivering to Council. 2625 2626 Commissioner Lauing: This is an engineering project. We're delivering quality; we're 2627 not solving for the timeline. We can't go to an artificial timeline. If it's not ready to go, 2628 we can't release it. 2629 2630 Draft Minutes 63 Approved Commissioner Knopper: You said the survey piece was missing. That's important for us 2631 to know. I feel like if a section is inadequately supported with enough information, we 2632 shouldn't even talk about it. There's so much to dive through. To your point Ed, we 2633 shouldn't set a false date just to hit the date if we're not going to have the right result. 2634 2635 Commissioner Crommie: Do you think it's going to be helpful if we read a report you did 2636 for another city? 2637 2638 Ms. Fiore: Actually that occurred to me earlier tonight. If we could ... 2639 2640 Commissioner Crommie: Did you send us some? I'm sorry. 2641 2642 Ms. Fiore: Yeah, we could send you some ... 2643 2644 Mr. Jensen: At the last meeting, we gave three samples. They're in that plan outline. 2645 2646 Commissioner Crommie: I'll go back. I do remember reading them at the time, but I 2647 forgot. 2648 2649 Ms. Fiore: I think they went out with the memo we sent you in November/December, but 2650 we could recirculate that. I think that would be very helpful. 2651 2652 Commissioner Crommie: I'll go back and look at those. I think that does help. 2653 2654 Commissioner Reckdahl: I think we've beat that to death. Next month it's coming back, 2655 so we're going to beat it some more. 2656 2657 Mr. Jensen: It'll come back every month until it's done. This is the main thing you're 2658 going to be working on. 2659 2660 Commissioner Lauing: That sounds like a threat, Peter. 2661 2662 Mr. Jensen: It is. 2663 2664 Mr. de Geus: We're going to wear you out. 2665 2666 Commissioner Hetterly: Maybe we can put it earlier in the agenda next month, so she 2667 doesn't have to catch us at our tired and grumpiest. 2668 2669 Chair Reckdahl: Yes, that is true. 2670 2671 Draft Minutes 64 Approved 6. Ad Hoc Committee and Liaison updates. 2672 2673 Chair Reckdahl: Deirdre and I went out to Byxbee on Sunday to look around. We expect 2674 we'll have some type of briefing next month, talking about the trail up top, and come to 2675 some conclusion whether we like the layout right now or we think there's room for 2676 improvement. Daren had some feedback that he's going to be giving to Deirdre. We'll 2677 be, I assume, sometime in the next month meeting with Daren. 2678 2679 Commissioner Crommie: Not you and me? We're both together. 2680 2681 Chair Reckdahl: You, me and Daren will get together sometime in the next month. 2682 2683 Commissioner Crommie: We hope so. Stacey Ashlund and I are on the Lucy B. Evans 2684 Interpretive Center ad hoc committee. We've had one meeting with Daren Anderson and 2685 one with John Aiken to discuss some CIPs that have been written up for the Lucy Evans 2686 Interpretive Center. We've already done our work, but we didn't get on the Agenda so 2687 we'll report next month. The work has already been done. I guess that's it. 2688 2689 Chair Reckdahl: Anything with dog parks? 2690 2691 Commissioner Hetterly: We had a short one, but we'll save it for next month. 2692 2693 Commissioner Lauing: Where are we on CIPs? Should we reconvene that one? Do you 2694 know, Rob? 2695 2696 Rob de Geus: We can give an update next month. 2697 2698 7. Discussion of Possible Dates for the PARC 2015 Retreat. 2699 2700 Commissioner Knopper: You mean next December? 2701 2702 Rob de Geus: (inaudible) 2703 2704 Commissioner Lauing: This is the Retreat. 2705 2706 Commissioner Crommie: I wanted to mention something about the Retreat. 2707 2708 Commissioner Knopper: What Retreat? 2709 2710 Chair Reckdahl: The one we go up to Foothills Park. 2711 2712 Commissioner Knopper: (inaudible) 2713 Draft Minutes 65 Approved 2714 Vice Chair Markevitch: (inaudible) this year. 2715 2716 Chair Reckdahl: That's usually in February. 2717 2718 Commissioner Crommie: I want to throw out whether we can do it at the Lucy Evans 2719 Interpretive Center. I've been talking to Daren about doing some canoeing with our 2720 Commission. He said he would get the canoes. I was wondering if we could combine 2721 our Retreat with a little tour. Plan it around the tides. Would anyone be interested in 2722 doing that? Maybe we could just—is that too much? A separate event? 2723 2724 Vice Chair Markevitch: How about an optional? 2725 2726 Commissioner Crommie: After the event maybe? 2727 2728 Commissioner Lauing: Scuba maybe? 2729 2730 Commissioner Crommie: The city owns canoes. I don't think we own scuba gear. I was 2731 just ... 2732 2733 Commissioner Lauing: What about dates? Dates? 2734 2735 Vice Chair Markevitch: We're just trying to nail down the date, not ... 2736 2737 Mr. de Geus: Is Friday best for folks? It seemed like that was best last time. We can 2738 poll Commissioners for a Friday in February. Friday morning. 2739 2740 Commissioner Hetterly: Early March is better for me. 2741 2742 Mr. de Geus: Early March. 2743 2744 Commissioner Hetterly: I defer to the Chair entirely. 2745 2746 Commissioner Crommie: Maybe we need a poll with a couple of dates at the end of 2747 February or beginning of March. 2748 2749 Commissioner Markevitch: That sounds (inaudible). 2750 2751 Chair Reckdahl: Friday morning, is 10:00 a good time for people or do you guys want it 2752 early so you have more of the day left? 2753 2754 Vice Chair Markevitch: Just send out the poll. 2755 Draft Minutes 66 Approved 2756 Chair Reckdahl: Cat, give them options for dates, but also give them options for times 2757 too. We have that set. 2758 2759 V. COMMENTS AND ANNOUNCEMENTS 2760 2761 Chair Reckdahl: I see none. 2762 2763 Commissioner Markevitch: You're learning. 2764 2765 Commissioner Lauing: You're getting the hang of this, Keith. 2766 2767 Commissioner Knopper: She has one. 2768 2769 Commissioner Hetterly: Just a tiny thing to add to the calendar. The State of the City is 2770 February 18th, Wednesday, at 7:00 p.m., if people are interested in hearing the story of 2771 the state of the city and what the next year's going to look like. 2772 2773 Chair Reckdahl: What was the date of that? 2774 2775 Commissioner Hetterly: February 18th and it'll be at Mitchell Park. 2776 2777 VI. TENTATIVE AGENDA FOR FEBRUARY 24, 2015 MEETING 2778 2779 Chair Reckdahl: Coming next week, we'll talk about the 7.7 acres. 2780 2781 Commissioner Knopper: Month. 2782 2783 Chair Reckdahl: Next month. The 7.7 acres, particularly we want to talk about Acterra, 2784 public access. 2785 2786 Commissioner Markevitch: Hydrologic study. 2787 2788 Commissioner Knopper: It should be an action item. 2789 2790 Commissioner Markevitch: Just state it's an action item. 2791 2792 Chair Reckdahl: Yes, action item. Hydrological study. I want to polish this a little 2793 more. We are giving a recommendation to Council or are we deciding whether we want 2794 to give a recommendation to Council? What is our purpose for the 7.7 acres discussion 2795 next month? 2796 2797 Draft Minutes 67 Approved Rob de Geus: It will be a recommendation. Given today's comments, staff will write 2798 another staff report with a staff recommendation. We'll list it as an action item, and then 2799 you can discuss it next month. 2800 2801 Chair Reckdahl: If the recommendation is wait until the study's done, that would be the 2802 recommendation? 2803 2804 Mr. de Geus: Right. 2805 2806 Chair Reckdahl: Waiting is an option. I'm happy with that. That's one item. Then the 2807 Master Plan. 2808 2809 Mr. de Geus: We also have the Palo Alto Junior Museum and Zoo. They were hoping to 2810 come this evening, but there wasn't time. There's been one community meeting on this 2811 already. Commissioner Lauing attended, which was great. There's big plans to renovate, 2812 rebuild the Junior Museum and Zoo with the help of the Friends that supports that 2813 program. They have conceptual plans of that. 2814 2815 Chair Reckdahl: What is the timeframe for that? 2816 2817 Mr. de Geus: We are in negotiations with the Friends this year to work through a 2818 construction agreement and potential governance agreement after it gets rebuilt with 2819 them. 2820 2821 Chair Reckdahl: I thought there was some part of Rinconada that we were waiting and 2822 going to do in tandem when they remodeled the Junior Museum. 2823 2824 Mr. de Geus: There is an environmental study that's happening with Rinconada Park that 2825 includes the Junior Museum and Zoo. 2826 2827 Chair Reckdahl: Some of the construction near there we wanted to do simultaneously 2828 with the Museum remodel. 2829 2830 Mr. de Geus: That's possible. 2831 2832 Vice Chair Markevitch: Could that possibly move to March, since February is already 2833 pretty packed? 2834 2835 Commissioner Crommie: What else is on there? 2836 2837 Commissioner Lauing: They're a long way from even raising all the money yet, so we 2838 don't have to do this next month. 2839 Draft Minutes 68 Approved 2840 Peter Jensen: It's mostly now based on the environmental report that's in conjunction 2841 with the Rinconada Long Range Plan. To keep on track and not push that out any 2842 further, already the environmental report is going to take until December of this. Every 2843 month that goes by just pushes that out further. The presentation will be solely on their 2844 proposed plan. Some of that you've started to look at already with the Long Range Plan 2845 and the expanded footprint into the park, which is probably the key thing to look at. As 2846 far as the length of time the presentation can go, it's not a very long presentation and 2847 discussion for this set, because it'll be coming back several times as the plan evolves. It 2848 would help to keep it on its environmental track to go next month. We were trying to get 2849 it on tonight, but I didn't think you guys wanted to be here until 1:00 in the morning. 2850 2851 Commissioner Hetterly: We have to review it before it can go to the environmental 2852 review process. 2853 2854 Mr. Jensen: Yeah. Some of that process is the feedback from the boards and 2855 commissions. That goes along with the studies. 2856 2857 Commissioner Crommie: What's making next month's agenda so busy? I haven't heard. 2858 2859 Chair Reckdahl: The Master Plan. We spent an hour and a half on the Master Plan 2860 tonight. 2861 2862 Commissioner Crommie: We have the bridge which is (inaudible). What are our other 2863 items? 2864 2865 Vice Chair Markevitch: 7.7 acres. 2866 2867 Mr. de Geus: 7.7 acres. 2868 2869 Commissioner Crommie: That's two. 2870 2871 Vice Chair Markevitch: If people could be briefer in their comments, it would go 2872 smoother. 2873 2874 Chair Reckdahl: It hurt us tonight. 2875 2876 Vice Chair Markevitch: You can't always count on that. 2877 2878 Chair Reckdahl: Tonight we had a half hour worth of consumer content too. 2879 2880 Draft Minutes 69 Approved Commissioner Crommie: This is later than usual, but we haven't had a late meeting in a 2881 long time. 2882 2883 Chair Reckdahl: My inclination would be to try to do that. If something pops up in the 2884 next month when we make the agenda, we will push it off a month. Let's strive for it 2885 right now, and we can examine the final agenda and see if ... 2886 2887 Commissioner Lauing: Having seen the presentation that we're going to get, I do agree 2888 that it's pretty short. We won't have as much public comment as they did. 2889 2890 Commissioner Crommie: I was also interested in getting someone to report to us on the 2891 Measure E parcel, where it stands. It could be pushed out, but it'd be nice to hear back. 2892 There were a lot of decisions that were made on that in the last couple of months. 2893 2894 Mr. de Geus: We have someone ready to come. We'll put it on the list for February or 2895 March. 2896 2897 Commissioner Crommie: It is affecting parkland. 2898 2899 Chair Reckdahl: Is that it or do you have any more? 2900 2901 Mr. de Geus: No. Just back to announcements. I did want to mention that we'll be going 2902 to Council February 9th to ask them for additional funds to continue to operate the golf 2903 course. We still don't have permits. We're inching along, making progress. Mostly it's 2904 in the hands of Senior Engineer Joe Teresi working with the regulatory agencies. We 2905 don't have them in hand yet, and we had budgeted to fund the golf course until the end of 2906 February. We need funds through the end of the fiscal year in the event that the permits 2907 don't come through. There'll be an updated staff report on the golf course and the status 2908 going to Council. I'll make sure you all receive that as well. I'm sure you're interested. 2909 2910 Mr. Jensen: Magical Bridge is getting closer to completion. If you would like to see the 2911 site, I do go out there almost every day. If you email me, you can probably meet me out 2912 there. It's looking like a playground now. You can really see what it looks like. We're 2913 looking at the first of March to open the playground. 2914 2915 Chair Reckdahl: It looks very nice. I can't wait to play on some of that stuff. 2916 2917 VII. ADJOURNMENT 2918 2919 Meeting adjourned on motion by Commissioner Hetterly and second by Commissioner 2920 Knopper at 11:20 p.m. 2921 Draft Minutes 70 Approved 1 2 3 4 MINUTES 5 PARKS & RECREATION COMMISSION 6 REGULAR MEETING 7 February 24, 2015 8 CITY HALL 9 250 Hamilton Avenue 10 Palo Alto, California 11 12 Commissioners Present: Stacey Ashlund, Deirdre Crommie, Jennifer Hetterly, Abbie 13 Knopper, Ed Lauing, Pat Markevitch, Keith Reckdahl 14 Commissioners Absent: 15 Others Present: Council Liaison Eric Filseth 16 Staff Present: John Aikin, Daren Anderson, Catherine Bourquin, Rob de Geus, Peter 17 Jensen, Matthew Krupp 18 I. ROLL CALL CONDUCTED BY: Catherine Bourquin 19 20 II. AGENDA CHANGES, REQUESTS, and DELETIONS: 21 22 None. 23 24 III. ORAL COMMUNICATIONS: 25 26 Chair Reckdahl: I have one card for David Carnahan. David, you have two minutes. 27 28 David Carnahan: Thank you, Chair Reckdahl and Commissioners. David Carnahan, 29 Deputy City Clerk, here to talk to you about commission recruitment. Currently the city 30 is looking to fill terms on the Human Relations Commission, three terms on the HRC, 31 three terms on the Public Art Commission, and two terms on the Utilities Advisory 32 Commission. Terms on all three commissions run for three years, from May 1st of this 33 year through April 30, 2018. The deadline to apply is March 3rd. I'm coming to all the 34 boards and commissions in hopes that commission members know people that they could 35 refer for application, as well as members of the public that attend meetings and watch 36 from home may be interested. These are great opportunities for members of the 37 community to give back to their community and help shape the future of Palo Alto. 38 Draft Minutes 1 Approved There are a few specific requirements for each board and commission. For HRC, the 39 Human Relations Commission, you need to be a Palo Alto resident. For the Utilities 40 Advisory Commission, each member needs to be a Utilities customer or a representative 41 of a Utilities customer. Did you guys hear any of that? Okay, good. For Public Art, it's 42 a bit of a mouthful. There's really no concise way to say this, so I'm just going to read it 43 to you. The requirements to be on the Public Art Commission: members shall either be 44 members of the Architectural Review Board or shall be professional visual artists, visual 45 arts educators, professional visual arts scholars, or visual arts collectors whose authorities 46 and skills are known and respected in the community and whenever feasible who have 47 demonstrated an interest in and have participated in the arts program of the city. You 48 also do not need to be a Palo Alto resident to serve on the Public Art Commission. 49 Again, applications for all three commissions are due on March 3rd. We have 50 applications at the back of the chambers. They're also available online. If there are any 51 questions, please contact the Clerk's office. Does the Commission have any questions? 52 All right. Thank you very much. 53 54 IV. BUSINESS: 55 56 Chair Reckdahl: Before we move on to new business, this probably should be an 57 announcement at the end, but I'm going to move it up. Congratulations to our liaison, 58 Rob de Geus, on his new position. He is now head of Community Services. We 59 appreciate that. 60 61 Rob de Geus: Thank you very much. Much appreciated. It's an honor and a privilege. 62 Thank you. 63 64 Chair Reckdahl: Thank you. 65 66 1. Approval of Draft Minutes from the Regular Meeting of January 27, 2015. 67 68 Approval of the draft January 27, 2015 Minutes was moved by Vice Chair Markevitch 69 and seconded by Commissioner Hetterly. Passed 6-0 Ashlund abstaining 70 71 2. Information Report on the Conceptual Plans for the Re-Building of the Palo 72 Alto Junior Museum and Zoo. 73 74 Rob de Geus: We'll invite John Aikin up here, and team. Let me just introduce John. 75 John's the Director of the Palo Alto Junior Museum and Zoo. I have to say one of the 76 great things about becoming Director of the Department is I get to be involved in some 77 areas where I haven't been involved as much recently. The Junior Museum and Zoo is an 78 example of that. It's such a great program. When is the last time the Commissioners 79 have been to the Junior Museum and Zoo? Pretty recently? You've got to go back. John 80 Draft Minutes 2 Approved and team are doing a great job there. It's fantastic. It's a treasure of a place for the 81 community, and it's bursting at the seams, and it has been for some time. I'm excited to 82 have John here to talk about what could be in the future for this wonderful program. 83 With that, let me pass it on to John. 84 85 John Aikin: Thank you, Rob, for that wonderful introduction. Commissioners, I'm 86 pleased to be here to bring you up to speed with something that we've been planning for a 87 couple of years. The Friends of the Junior Museum and Zoo have been fundraising and 88 helping the city come up with concepts for what this could be, but it didn't become an 89 official city project until a letter of intent was authorized by the Council, I guess, at the 90 end of the last fiscal year. This is our first opportunity to really come to you formally and 91 bring this project forward. I'm very excited to do it. I'd like to introduce the members of 92 the team here. Sarah Vaccaro from Cody Anderson Wasney Architects here in Palo Alto. 93 Peter Jensen, I think you know our landscape architect. I'm going to let Peter set the 94 context for this in terms of the Master Plan. 95 96 Peter Jensen: In association with the Junior Museum and Zoo Project, this was an aspect 97 of the Rinconada Long Range Plan, which you haven't heard about in a little while as far 98 as the expanding footprint of the Junior Museum and Zoo building and Zoo itself that 99 was shown in the Long Range Plan. The Rinconada Long Range Plan is a joint, I guess, 100 venture with the Junior Museum and Zoo as far as getting its environmental work done. 101 The recommendations that were part of the Long Range Plan are basically now being 102 reviewed as far as environmental review. That's how these two projects are joined 103 together. The Long Range Plan did show the expanded footprint of the Junior Museum 104 and Zoo. It was shown at several community meetings and discussed about the future 105 expansion of the Junior Museum and Zoo. No public opposition came to light from those 106 meetings, and I don't image that they will. As Rob said, it is a cherished item in Palo 107 Alto. The Junior Museum and Zoo is really beloved, the building and the Zoo. That's 108 how it connects to the Long Range Plan. Those two things in their environmental work 109 are going along together. Without further ado, I'll turn it back to John and the consultant 110 to talk more about the Junior Museum and Zoo. 111 112 Mr. Aikin: If you'll turn to your screens, our mission is to engage a child's curiosity in 113 science, to encourage exploration, and to build a foundation for understanding and a 114 lifelong respect for nature. We chose those wisely, because it's really about their 115 curiosity that they bring. Science is a process, and nature is the phenomenon that we 116 want to engage them in. We've been here a long time. We're celebrating our 80th year 117 for the Museum, and the 40th year for the Zoo. We are a hybrid institution that is part 118 school, part zoo, part museum, but very much part of the community. I think part of that 119 is that we are in a residential neighborhood. We've been free for a long time for people to 120 stop by. It is has really meshed us well in the community. We have about 150,000 visits 121 a year. That's not really visitors; that's number of visits. We don't collect admission, and 122 Draft Minutes 3 Approved so this is an estimate based on nose counts throughout the year. All of them are local. 123 Many of them are repeat visitors, and they're all children 0-9 years of age and their 124 caretakers. We have a second demographic that we serve. We have probably one of the 125 greatest outreach programs that I’m aware of. In this outreach program, we provide 126 science education in our local elementary schools, and we're touching 100 percent of the 127 local elementary schools. We have robust contracts with at least 70 percent where we're 128 doing every grade, every child, every science curriculum. These are amazing programs. 129 Lots of hours with the students. Many students served. The Friends support at-risk 130 neighborhood schools pro bono, so they raise the funds and deploy city staff to teach 131 those classes in East Palo Alto and now in Mountain View. When people stop by, this is 132 all about play for a young child, but we've staged that play thoughtfully with exhibits that 133 engage them in scientific phenomena and use their whole bodies and get them to observe, 134 question, and open their minds to exploration. From there, it's the school work or it's 135 coming back and taking classes to learn more. That stage is all set in the institution. 136 We've been there for a long time. This building was built in 1941, and it no longer really 137 reflects the scale of our audience nor our storage needs or staff needs. I'll go through a 138 few of the issues. Parking conditions are pretty challenging. Let me get back to that. 139 This is actually our relationship with the park which, I think, could be much better. I 140 think there could be an entrance to that part that's more inviting. The Zoo has turned its 141 back on the park with a USDA-required fence. I think we can do a much better job of 142 having a presence in the park. The parking lot is laid out in a confusing manner that is 143 dangerous. I cringe as I see moms walk kids across that every day. We're crowded on 144 busy days, to the point that on rainy days we take cell phone numbers to call moms 145 waiting in their cars, because we don't have enough room in the institution. We're chock 146 full of storage places and we have great people that take wonderful care of our animals, 147 but we can do much more if we build new facilities that reflect modern husbandry 148 practices and modern zoo conditions. We have about 4,000 objects in our collections, 149 and we've been Palo Alto's attic for a long time. We've got a lot of interesting things. 150 Some of them meet our mission very well and are important to our teaching. Some of 151 them don't, and we're in the process of cataloging those, but they need to be housed in 152 accordance with standards established by the American Alliance for Museums. This 153 rebuild should allow us to do that. Those outreach programs that are so phenomenal are 154 ultimately limited by storage space and our ability to deploy teachers. This is the mother 155 ship that allows all that to occur. I'm going to turn it over to Sarah Vaccaro now, who'll 156 walk you through the current plans. 157 158 Sarah Vaccaro: Hello, Commissioners. Thank you for having us here tonight. Peter, 159 thank you for setting the stage in terms of the Long Range Plan. John, thank you for 160 setting the stage of what this treasured amenity is in the City of Palo Alto as well as the 161 facility needs in order to grow and make this program able to reach more in the 162 community. I want to set the stage with the existing facilities to begin with. This is the 163 existing site plan. The existing Museum building is shown in the dark gray. The existing 164 Draft Minutes 4 Approved Zoo footprint is shown in the light gray. This overlays the Rinconada Park boundaries. 165 Rinconada Park along with Lucie Stern and the Junior Museum and Zoo sit in one large 166 public facility parcel. A part of this parcel is zoned as parkland, the Rinconada Park. 167 The current Zoo sits mostly within parkland, so the zoological program is an approved 168 existing use within Rinconada Park. We'll circle back on that in a few minutes. This 169 diagram shows the existing Heritage Trees and special trees around the Junior Museum 170 and Zoo. The red trees are Heritage redwoods. The dark blue are Heritage oak trees. 171 There are two special trees that are highlighted with a green graphic. One is the dawn 172 redwood tree which is a special deciduous redwood tree, and then a large pecan that 173 outdates most of the buildings on this site. All of the Heritage trees will be protected 174 with this proposed expansion as well as the two specimen trees will be highlighted as 175 features in the proposed plan. As John mentioned earlier, the existing vehicular 176 circulation in the parking lot is confusing as these arrows indicate, and there are a lot of 177 collision opportunities between pedestrians and vehicles in this current organization. Part 178 of the Long Range Plan as well as working with our team, we're trying to reorganize the 179 parking lot to be much safer and clearer as well as provide additional parking spots. This 180 diagram in the dark blue or purple color shows the proposed expanded building footprint 181 for the new Museum. It is about 5,000 square feet larger than the existing footprint. That 182 is for the reasons that John outlined before of providing expanded storage capacity as 183 well as education spaces and visitor amenity spaces. The blue outline here shows the 184 proposed expanded Zoo footprint. As I mentioned, it is entirely in parkland in line with 185 providing only zoological program in the parkland which is in line with the existing zoo 186 program currently in park. The proposed expanded footprint is about 11,000 square feet 187 further into the park than the existing Zoo footprint. As Peter mentioned before, the 188 expanded Museum and Zoo footprint have both been identified in the Long Range Master 189 Plan and coordinated with the overall design of this end of the park, coordinated with the 190 other amenities that are located here. This diagram shows some of the immediate trees 191 that will be affected with this proposed expansion in the orange color. There are about 192 10-12 trees in the area immediately surrounding the existing building and Zoo that will be 193 affected and need to be removed. This is in the context of the entire larger Long Range 194 Plan. There's over 300 trees on the site. These few trees around the JMZ as well as other 195 trees on the site have been identified—there's about 50—to be removed, and then close to 196 78 trees are proposed to be planted in the Long Range Master Plan. This is the proposed 197 site plan. The darker blue color shows the proposed building location. We have the 198 Museum building on the lower side of the screen. It circles around that dawn redwood 199 tree creating an educational courtyard and a nice entrance plaza off of the drop-off zone 200 in the parking lot. This site plan shows the proposed reconfigured parking lot, which has 201 been developed in coordination with Peter and his team. The light blue shows the 202 proposed outdoor Zoo enclosure. This will be a netted enclosed area, so it will be a 203 loose-in-the-zoo concept where birds and animals will be able to roam freely as well as 204 other animals that will be in enclosed exhibits. There is a small proposed zoo support 205 building that is located in the park. This will provide support such as animal care and 206 Draft Minutes 5 Approved feeding rooms and other quarantine-type spaces to allow for proper husbandry care for 207 the animals. The lightest blue is the back-of-house support area for the Zoo as well. One 208 thing to note in this plan is that we are proposing a public restroom on the park side of the 209 proposed Zoo building, and this will be accessed from the park and serve as a public 210 amenity on this end of Rinconada Park as there's currently no public restrooms. That's it 211 for this time. 212 213 Mr. Aikin: We have a few other drawings here we could ask questions, but we wanted to 214 target this informational session to you with issues that we thought were pertinent to park 215 planning and not get into zoo and museum design and things like that. If you have 216 questions, we have a few more slides we can get to. Thank you. 217 218 Chair Reckdahl: Commissioners, comments or questions? Commissioner Knopper. 219 220 Commissioner Knopper: Thank you for your presentation. Could you just explain, you 221 have the proposed Zoo footprint and then the proposed Zoo building and then there's a 222 gray area that sits underneath that. I can't point. 223 224 Ms. Vaccaro: This area? 225 226 Commissioner Knopper: Yes. What is that? 227 228 Ms. Vaccaro: It's an exterior zoo support area. There will be some cages for animals that 229 need to be moved in and out of the main exhibit spaces as well as a lay-down area for 230 materials and support. It's an exterior support area for the Zoo. 231 232 Commissioner Knopper: Thank you. 233 234 Chair Reckdahl: You mentioned that the new Zoo's going to take up 11,000 more square 235 feet of parkland. Can you compare both the outside Zoo area now and then and also the 236 building areas now and then. 237 238 Ms. Vaccaro: The existing Museum building footprint is approximately 8,500 square 239 feet. The proposed Museum building footprint is approximately 13,600 square feet. 240 That's an expansion of about 5,100 square feet. The exterior Zoo enclosure, the area 241 where all the exhibits and people are able to access the existing Zoo, is 10,600 square 242 feet. We're proposing to grow it to 13,000 square feet. That's a difference of about 243 2,400. The Zoo support building, currently there is no Zoo support building, so that's 244 zero for the existing. We're proposing a 2,900 square foot building. The exterior Zoo 245 support yard that we were just speaking of currently is about 2,400 square feet, and we're 246 proposing an expanded area of 3,900 square feet. A difference of 1,500. 247 248 Draft Minutes 6 Approved Chair Reckdahl: Thank you. 249 250 Vice Chair Markevitch: I agree that the Museum and the Zoo are fantastic. They're 251 great. I'm looking at this, and I'm very concerned that Rinconada Park is getting chipped 252 away. Walter Hays took a big part of it, and now the Zoo is proposing to take a large 253 part. Earlier in your presentation, you said we want to be able to have a more welcoming 254 aspect into the Zoo from the park. Then in this later screen shot, you have a building 255 there, which is not a welcoming thing to me. All it is is a public bathroom facing into the 256 park, and then this is a working building where the animals are going to be taken care of. 257 That doesn't match up with what you had said earlier. Also, was a two-story building 258 considered, so you would take up less of a footprint and you would roll out less of the 259 Zoo into the park? That's really a sticking point with me. I just feel very strongly that 260 this park needs to stay the size it is, because it is such a wonderful park. Is this also 261 coordinating with the Rinconada Master Plan that we worked so hard on? It looks like 262 the play area and the tot lot have rolled closer to Hopkins. Does that mean that the bar-263 be-que area is now gone from there? It seems everything's getting pushed, and then some 264 stuff is just going away. I didn't see the bar-be-que area on here. That's all my questions 265 and statements for now. 266 267 Mr. Aikin: Peter, do you want to answer the question about the Master Plan? Then I'll 268 address the questions about the building. 269 270 Mr. Jensen: The playground does get pushed closer to Hopkins to make more room for 271 the Zoo building and the Zoo itself. In that corner of the park, there is nothing that really 272 takes place there. It's not like it's a high-use zone of the park. It looks like the back of 273 someone's yard, because of the fence area there. I think that the land that's being given 274 up by the park is being better utilized in this sense. If you just walk around through that 275 space, this area again is not programmed at all. It's not used at all. It's mostly full of 276 asphalt and is the back of the school. The walkway and the entry into the park with the 277 connection to the parking lot is much improved with the design, even with the larger Zoo 278 and Zoo building there. The proposed bathroom in the Zoo building is something that 279 was a high priority for the Long Range Plan of getting a bathroom down closer to the 280 playgrounds. Either way, the back of the Zoo building or the back of a restroom facility 281 aesthetically can be made to look a lot better than what is there now, as far as the wood 282 fence. Nothing as far as the amenities in the park is being lost. The playgrounds are 283 shifted closer to Hopkins, but the actual playground expands because the tot lot by the 284 tennis court is moved into this area so you have a joint playground use. The existing 285 picnic area there is reconfigured, but it actually gets larger and more amenities, such as a 286 fire pit that was requested by the Girl Scouts. In the final design of the Long Range Plan, 287 a lot more elements are being incorporated into that area than are there now, which I 288 think works very well in conjunction with the Junior Museum and Zoo and in close 289 proximity to the school that you have this node of activity where people are gathering. In 290 Draft Minutes 7 Approved the overall sense, no park amenities are being lost in any way in that location. The 291 location being taken up by the Zoo, like I said, is kind of a dead zone or dead space in the 292 park. It's not really being utilized for anything, mostly composed of asphalt right now. 293 The footprint shown was in the Long Range Plan discussed with the community. 294 295 Mr. Aikin: I'd love to address the issue of the building and the back-of-house building in 296 the Zoo. We do have buildings in the Zoo today, but they're scattered, small CMU 297 buildings, and really don't reflect modern husbandry practices. What we are designing—298 we'll show you here—is a two-story building so that we can have public access on the 299 roof deck which is a butterfly garden. It's essentially a greenhouse on the second floor. 300 Down on the first floor is back-of-house animal care as well as underground exhibits for 301 kids to go underground and underwater to see animals. It's really a stacked zoo with a 302 back-of-house connected to it. This is the view from the park. The building is sunk—I 303 think it's 4 feet—underground so that the first roof layer—I think it's about 7-9 feet—304 pitches down. It's got a green roof on it. Then you can see the netting on top there above 305 the greenhouse structure. I think that it should be pleasing but, yes, it is a structure. 306 307 Vice Chair Markevitch: I had two more questions regarding the parking lot. One of 308 them was, you've closed off an entrance. Are you adding parking spaces? When you 309 have a performance that comes out of the Main Stage, everybody leaves at the same time, 310 and it can be chaotic. The other one is, I noticed alongside the garden area of Lucie Stern 311 where there's two 15-minute green striped parking spaces. It looks like you're redoing the 312 brick there. I want to be sure that what you're doing is historic to the building, because 313 it's important. I know right now it's just red brick and it's cobbled and people trip on it 314 and fall. I want some thought put into that design. 315 316 Mr. Jensen: The red brick is historic. It's actually going to be restored along that 317 walkway. Up to this point here, the existing walkway will remain not exactly like it is 318 today. It's going to be repaired within the next few months. That's using a lot of the 319 existing brick, but that will be maintained the same in the language of Lucie Stern. That 320 walkway that connects through the walk does exist through here. This portion is new 321 along with a new entry court there. That does connect you fully through the park over to 322 Lucie Stern, making a better connection to the amenities that are all there. We are aware 323 there is an elimination of a driveway into that parking lot, which currently exists in this 324 location. In the overall design, it was felt the safety and having a clear destination and 325 drop-off for the Junior Museum and Zoo was a key aspect of that design because of the 326 user group, mostly small children. Making that clear designation of having a drop-off 327 and not having the main entry pathway coming directly in front of that was a big bonus to 328 that design. The parking lot—I'm not aware of the number—20 more parking spaces in 329 the parking lot than is there now. That is accomplished by the restriping of the parking 330 lot and the expansion of the parking lot into this area here. We are in the environmental 331 review, looking at the intersection there and what can be done to ease traffic congestion 332 Draft Minutes 8 Approved in that area as well as the ease of crossing the street at that location as part of the upgrade 333 for the parking lot. 334 335 Commissioner Lauing: Thanks for your presentation. I went to the public meeting about 336 this that you presented, so I had a lot more detail which was helpful. The overall 337 question is obviously going to be the intrusion on the park as existing. Just to pick up on 338 what Commissioner Markevitch has said, it's almost doubling the intrusion there. That 339 night when I saw it in the public meeting and I see it here in the document, I guess the 340 question is, if you had to scale back, how would you prioritize what you would take out 341 to fit it in? If we do remodels, we don't get to buy the land next door. We just have to fit 342 it on the site. When I go through here and I see things like storage or maintenance or 343 exterior animal cages, interior stroller parking, not just exterior but interior stroller 344 parking, offices, I can't prioritize those. If we're giving up square footage of parkland for 345 people to have better offices and storage, maybe offsite storage could be helpful, and 346 2,000 of the 4,000 specimens could be offsite. Obviously it has to be in the right kind of 347 conditions. The general question is, how would you prioritize to make it smaller? 348 Maybe you can't answer that tonight, but at some point I think that the various 349 commissions should see an alternative that's smaller so that they can judge what you'd 350 have to give up. That's kind of the driver. Another question in that regard is, since you're 351 basically taking down the building and starting over because it's so magnificent, was 352 there any consideration given to just finding a different location? It's already so jammed 353 with the school and the parking lot and the community center and the park itself, maybe 354 we should just look at a different location for it entirely. You touched on it, but at some 355 point you'll have the opportunity to go into more detail. You're now going to draw more 356 visitors in, and you're already doing some outreach to Mountain View and East Palo Alto, 357 and this is going to be spectacular. Plus or minus 20 car spaces may not be enough. At 358 some point, the city has to come up with the tough decision that parking spaces are going 359 to have to go underground as expensive as they are, because we're planning for the next 360 50 years. Maybe something as radial and as expensive as that has to be tossed into the 361 mix. I think that's the fundamental issue, the relative size, what you give up and the 362 increased folks that are coming through here that would have to come in to see this new 363 magnificent spot, where we are going to put them as well. 364 365 Mr. Aikin: If I could just quickly mention what that footprint in the park does versus 366 what the footprint in the non-park area where the Museum sits now. It's primarily animal 367 enclosures and animal back-of-house. I say primarily because there's one office for the 368 Zoo Director who sits in the Zoo today. The back-of-house is really needed to operate a 369 zoo according to the accreditation standards of the Association of Zoos and Aquariums. 370 The animal collection is pretty much the animal collection that we have today with a 371 couple of additions, the butterfly house and a meerkat exhibit. They're scaled to meet 372 those accreditation standards, and so the reality is the Zoo today has exhibits that are too 373 small. If we get criticisms, it's usually about "Gosh, couldn't these animals have a little 374 Draft Minutes 9 Approved bit more room?" I think we are pushed up against Walter Hays on one side, a parking lot 375 on another, a park on the other side, and there's only so much room . We did look at 376 other sites before we ventured in on this. The conclusion that we came to is that the 377 relationship with the community for this location and this institution was a great deal 378 of—a big part of the equity of this institution and the relationship with the community 379 was the ease of transport to get here. The other site that we looked at was off a freeway, 380 but it required everybody to get into a car and not ride a bike or take a Palo Alto shuttle 381 or walk. As we solve the transportation issues, I hope that we're going to be able to do it 382 in a multimodal way so that not everybody has to get here by car. We will take all this 383 into consideration and come back with some priorities. 384 385 Chair Reckdahl: Commissioner Hetterly. 386 387 Commissioner Hetterly: I agree with all the comments that have come before. I also 388 wanted to ask about the entry plaza. As I looked at that overview with the layout of the 389 proposed building and Zoo area, it looked like the entrance plaza is as big as the 390 encroachment into the park. I wonder if there's not some way to create a better balance 391 there to reduce the impact on the park. 392 393 Mr. Aikin: I'll probably turn this to Peter to talk a little bit about that entry plaza. What 394 I'll mention is from the Museum's standpoint and our ability to throw public events and 395 have a space to really engage the public in meaningful ways outside and have gathering 396 areas, that's one of the things that we are limited now. We would love some outdoor 397 plaza space. Peter, do you have any comments about that entry plaza? 398 399 Mr. Jensen: The entry plaza, as far as the Long Range Plan goes, is proposed as a way to 400 properly link the parking lot to the park. If you've visited the park, which I'm sure you 401 have, you walk past the dumpsters and that's the way to get into the park. It doesn't really 402 have a formalized entry or connection to the parking lot. In look or what they could be 403 has not been decided yet. It's more of a placeholder in the Long Range Plan that we 404 would have some type of connection point that would lead from the parking lot. That 405 could be studied more, and we could look at the Zoo encroaching more into that space. 406 That is made more difficult by the trees that are located there, the large oak tree and the 407 large pecan tree. The encroachment into the root zone of those areas would have some 408 impact on those trees. The space that you're gaining is nominal, if any, as far as the entry 409 plaza goes in trying to add some of the space to the Zoo. I think it goes to note again that 410 the restroom facility on the backside of the Zoo was a popular amenity to the community 411 as far as its proximity to the playgrounds. That space would become, if the Zoo wasn't 412 there, a restroom facility as well and would take up the majority of that space. I think it's 413 a fair tradeoff. As you can see down at the bottom image, the Zoo then expands out into 414 this area right here. Like I said, it's the asphalt, meandering walkway that's next to the 415 school and a small portion of the larger turf area, not overly used in that respect as a main 416 Draft Minutes 10 Approved feature of the main turf area. I think the usability, the benefit that the community gets 417 from having the expanded Zoo, the beneficial impact that it has on the animals to have 418 the proper care area for them, I think those are all good reasons to look at that space as 419 being dedicated to the Zoo than to the park. 420 421 Chair Reckdahl: Commissioner Ashlund. 422 423 Commissioner Ashlund: I have a couple of questions. Can you go to the last diagram in 424 your presentation. The first question, in the redesign of the parking lot, are these two 425 parking lots that are shown in this diagram, are they connected? Once you're in the main 426 one, can you drive to that second portion? So they would become connected. Okay. 427 Where does the main driveway go? You said the main driveway that's currently coming 428 into the JMZ is removed. Is it now the main driveway into Lucie Stern and then you 429 would take the right into the Zoo? Yes, okay. The public restroom access, I wasn't clear. 430 Is that only once you're in the Museum and Zoo that you can access the public restroom 431 or is there an external access from the park side as well? 432 433 Ms. Vaccaro: There's an external access from the park side. Anyone using the 434 playground areas or the picnic areas would be able to come over and access the restroom 435 right off the park pathways. 436 437 Commissioner Ashlund: I applaud the addition of the Girl Scout fire pit. We've been 438 sharing the Boy Scout fire pit for many years, so I appreciate the addition of that. The 439 main question about the redesign, is the existing foundation being reused or is this a total 440 teardown and do over? 441 442 Ms. Vaccaro: We're proposing to remove the existing building. It's an older building 443 type, and it would not be easily renovated or expanded to this newer building type. It 444 would be costly. 445 446 Commissioner Ashlund: So the foundation would be redone as well? 447 448 Ms. Vaccaro: Correct. 449 450 Commissioner Ashlund: Have you given any thought to rotating the placement? I agree 451 with Commissioners' comments about the welcoming aspect of the Museum and Zoo into 452 the park. Right now it feels like the welcoming direction is still the direction that it 453 currently is. If we're redoing the whole foundation anyway, did you do any proposals 454 that looked at rotating it so that the entry plaza was more adjacent to the parkland rather 455 than the Zoo building for equipment? 456 457 Draft Minutes 11 Approved Ms. Vaccaro: We have studied numerous layouts for the entire footprint. The goal is 458 really to try and keep the Museum portion out of parkland as it's not currently a use in the 459 park, and only put Zoo programs in the park. That limited us to this area of the site here. 460 We are currently developing the design right now to really strengthen the views and the 461 connection from the park entrance plaza and from these areas of the park to the main 462 entrance so that there really is a strong view corridor. One item that I failed to mention 463 earlier is that this wall that encloses the Zoo is going to be themed as an educational 464 component, so that it actually lends itself as kind of a guiding or wayfinding mechanism 465 that leads people from the park around the Zoo enclosure and then to the entry point of 466 the Museum and Zoo. 467 468 Commissioner Ashlund: The final question I had is regarding the cost of this proposal 469 and the fundraising efforts for that as far as considering the underground parking as an 470 option because it would buy back space, it would preserve parkland. Has that option 471 been looked at? 472 473 Mr. Aikin: The option really has not been studied. I think there was a proposal early on 474 the table, conceptually, that "Gosh, would the city consider underground parking?" I 475 think that question was bigger than we could answer. I think I would leave that to the 476 Commission and the city to grapple with. Are you ready for underground parking in 477 Rinconada Park? It probably could be designed. It would be very expensive and 478 disruptive to build. Is this the time and is that where we want to go? It's a tough choice. 479 480 Commissioner Ashlund: Thank you. 481 482 Commissioner Crommie: Hi, there. Thank you for the presentation. This reminds of 483 building the megaplex, potentially, of soccer fields in the Baylands and creating a 484 regional draw. I think our Zoo is an amazing resource for our community, but I'm just 485 wondering is the goal here to make it more of a regional draw? Because you're using the 486 word locally without really defining what you mean by local. You're not speaking in 487 terms of Palo Alto residents. You're calling local from here down to San Jose and up to 488 San Francisco? I'm just a little bit confused. What are the forces that want this regional 489 draw? No matter what you're saying, this clearly has a huge impact on Rinconada Park. 490 It's really a question of priorities. Do you want to give up parkland to have a bigger Zoo? 491 My family has used this Zoo a lot every since my kids were little. We continue to go 492 there now. My kid now helps in the CIT program there now as a teenager, so she's been a 493 user of this Zoo from age 1 to now age 14, and she's not done yet. I'm a huge supporter 494 of it, and I've always seen it as a program that's incredibly valuable. The staff is 495 incredible. That's what makes it; the quality of the people who run this is just out of this 496 world, which makes it a huge resource for residents in terms of camps and training and 497 leadership opportunities for teenagers. It looks like it's worked really well. I know over 498 time we do have to update things, but I'm really always dubious about regional draws 499 Draft Minutes 12 Approved especially because it's just plopped down in the middle of a neighborhood. It's not like 500 the Exploratorium in San Jose that is in the middle of the city. I have a couple more 501 questions, but can you go over the forces that are leading to this regional program and 502 why you want meerkats for instance? 503 504 Mr. Aikin: Thank you for asking that question, because I don't think I was very clear 505 about the audience that we're building this for. We are trying to right size the project for 506 our existing audience. To prepare for that, we did years of surveys of our visitors to find 507 out where they come from, who they are, and who is using this space and what the 508 limitations are that keep them from coming. Our goal is not to make this a regional 509 facility. Our goal is to make this a great example of a local facility that does amazing 510 work with its elementary schools and its community. What we know about our audience 511 today is about 25 percent of our visitors are from Palo Alto, and the rest of our visitors 512 are primarily from about 15 miles in radius around us. What limits them is the age of our 513 audience, which is a young enough age that they can only spend so much time in the car. 514 There's a fair amount of stuff that comes with them, and then they need nap time and they 515 need food and they go home. I'm also glad that you gave the example of your children 516 following other opportunities within the Junior Museum. That is our core audience, 517 preschool and early elementary school-age children and that is going to stay our core 518 audience. What we plan to do is follow kids into middle school and high school as 519 opportunities to help us mentor young kids. At a programmatic level, this facility allows 520 us to stage their involvement in the institution. It's really not about trying to get people to 521 drive from south San Jose or central San Jose here. It really is about right sizing it. One 522 of the things that will allow us to control that to a certain degree is that we are looking at 523 an admission charge in the new facility, and that admission charge with a membership 524 program could help us make this much more available to local people versus one-time 525 visitors. People that go to destinations tend to do it two or three times a year, so there's a 526 price point and a strategy around dealing with that. We're investigating all of that now. I 527 can't answer fully how that's going to work, but we are looking at it. I just want to let you 528 know that we're as concerned about that as you are. Our goal from the very beginning is 529 to right size this for the existing audience. 530 531 Commissioner Crommie: Can you answer the rationale behind the meerkat exhibit? 532 533 Mr. Aikin: Yes, absolutely. We have an audience of very young children, and we have 534 sleeping bobcats right now which they spend maybe a minute in front of when they're 535 active. Children need more active animals, diurnal animals that are busy in the daytime. 536 We're trying to find some new exhibits that really engage them and that are appropriate 537 for that age. Butterflies and meerkats are two of the species that do it. We didn't want to 538 throw out our existing animals, because they're all rescues and we're caring for them. We 539 wanted to provide places for them. I think that's part of that prioritization that we talked 540 Draft Minutes 13 Approved about earlier, that we could come back if we had to make choices about what would have 541 to go. 542 543 Commissioner Crommie: Thank you. As far as square feet go, can you tell me how 544 much green, open turf space is lost during this expansion? You're saying it's not really 545 using area that's useful, which I sort of take exception with. When you reorganize the 546 young play area with the big play area, you're densifying the space that the children are in 547 for their play as far as I can tell. When I look at this picture, it looks to me like there's 548 less green, open turf. Can you tell me what it's diminished by? Now compared to if this 549 plan were enacted. 550 551 Mr. Jensen: I don't have the numbers of what the turf is to what it would be with the 552 Museum. We would have to come back to you with that number. 553 554 Commissioner Crommie: I'd like that. Thank you. I've tried to add up all the numbers 555 but it seems hopeless. Can you give me a clean number on the footprint square footage 556 now versus the total footprint square footage with your plan? Just so we can tell the full 557 magnitude difference. Just the entire footprint of everything now versus everything 558 according to this plan. 559 560 Ms. Vaccaro: Sure. The existing footprint of the Museum building and the Zoo areas is 561 21,500 square feet. The proposed is 33,450 square feet. The delta is 11,950 square feet. 562 563 Commissioner Crommie: What's the delta? Can you give a percent increase on the 564 delta? Percent expansion. 565 566 Ms. Vaccaro: I can't do that math off the top of my head. 567 568 Commissioner Crommie: Okay. 50 percent bigger? 569 570 Ms. Vaccaro: Yeah, about 50 percent larger. 571 572 Commissioner Crommie: It's not twofold bigger; it's a half-fold bigger? 573 574 Ms. Vaccaro: Correct. 575 576 Commissioner Crommie: Since it's clearly a big resource for Walter Hays school, have 577 you thought about cutting a deal with them where they give up some of their land and 578 produce a two-story building? They have all these one-story buildings on their school. If 579 they consolidated into a two-story building, would they be willing to give up any land for 580 the storage space? Just because they tend to use that facility probably more than any 581 Draft Minutes 14 Approved other school in the city. First of all, do they use that facility more than any other school 582 in the city? 583 584 Mr. Aikin: Walter Hays has the most robust contract with us, yes. We serve their 585 students probably with more capacity than any other individual school because they are 586 next door. We met with them very early on to make sure that what we were planning 587 would meet their needs. They said, "We'd love to help you stay off our land." They also 588 have a capital project that they're planning now to expand the school and get rid of the 589 temporary structures out there. They're also feeling squeezed for space. I think we have 590 a very cordial relationship with them, but we can't really do a land grab. 591 592 Commissioner Crommie: You call it a land grab, but I don't know how that works. Is 593 there anyone in the city, like the City Manager, who controls those types of discussions? 594 I think it should be on the table. 595 596 Mr. de Geus: It's something that the city and school district can certainly talk about. I 597 would think maybe the City/School Liaison Committee might want to discuss that. That 598 would be the place to do it. 599 600 Commissioner Crommie: Almost done. How many years would this project go on and 601 where would the animals be and where would the exhibits be for this whole group of 602 children that are born during this period? 603 604 Mr. Aikin: I think several of you probably mentioned the value of the staff there. It's the 605 staff that make this work. Our intention is to keep the staff intact during construction, 606 which is about a two-year period. We're looking at temporary facilities for both the 607 animals, because there aren't places to place them. They're all rescues; they didn't have 608 homes in the first place. In an ideal location, we will have a pop-up museum so we can 609 prototype exhibits for the new Museum, but we'll also need to keep the education 610 programs intact. I've been meeting with the site counselors to assure them that our 611 contracts with the schools will continue, that the teachers they know and love will 612 continue to come and bring animals and objects and scientific equipment to the schools 613 and keep that all going. We intend to move offsite during the construction and then come 614 back in. 615 616 Commissioner Crommie: Would that include offsite for summer camps? You have a 617 really large summer camp program there. 618 619 Mr. Aikin: It would. The biggest impact would be Zoo Camp. We offer nine summer 620 camps every summer. The others could take place in other locations easily. It's the Zoo 621 Camp piece that would be the most difficult. 622 623 Draft Minutes 15 Approved Commissioner Crommie: You wouldn't try to do a truncated Zoo Camp? You might 624 have to take it offline? 625 626 Mr. Aikin: Depends on the site. 627 628 Commissioner Crommie: I'd put a big plug in to keep it going in some way. Seems like 629 you just did the bobcat habitat renewal. When did that take place? I lose track of time. 630 How many years ago was it? 631 632 Mr. Aikin: It's about four years ago, and it's protected on the site and reused for bobcats 633 and raccoons right next to it. We are going to salvage that and not have to spend that 634 money twice. 635 636 Commissioner Crommie: Okay, great. What is the feedback from the public meeting? 637 In general, we usually get that attached to a report, and we didn't get that tonight. I'm 638 wondering when we're going to get the public feedback summary from your community 639 outreach meeting. 640 641 Mr. Aikin: I can get that to you. I'm sorry for not including it. We had about 12 642 members of the public come to our open house community meeting. Their questions 643 were many of the same questions that you had, but were all in general in support of the 644 project. It was really more curiosity about how we're going to do this and what we're 645 going to do, and really no concerns that they brought up. 646 647 Commissioner Crommie: Okay, great. If you can just send us that, that'd be great. 648 Thank you very much. 649 650 Chair Reckdahl: We're about 20 minutes behind schedule, so I'll keep this short. In 651 addition to that feedback at the public meeting, it'd also be nice if this presentation, we 652 were not delivered an electronic version of that, so if you can also send us that. The 653 PowerPoint that you're showing upon the screen, we did not receive that. We received a 654 four-page text, staff report. 655 656 Commissioner Hetterly: (inaudible) 657 658 Chair Reckdahl: Is it on the site now? 659 660 Commissioner Markevitch: (inaudible) 661 662 Mr. Aikin: It's been on the site. 663 664 Draft Minutes 16 Approved Chair Reckdahl: It was not in our packet. Okay, thank you. One question. On the top of 665 this four-page text, the top of page 2, it says "[d]ue to inadequate storage and support 666 space, accreditation options for both the Museum and Zoo are unobtainable." What does 667 that mean? 668 669 Mr. Aikin: There are two accrediting bodies for the Museum and the Zoo. One, the 670 American Alliance for Museums. The other, the Association of Zoos and Aquariums. 671 We don't meet zoo standards for both the size of some of our exhibits and the fact that we 672 have kitchen and animal prep facilities alongside animal enclosures, which those need to 673 be separated. Also, the animals that go out to schools have to be separated from the 674 collection that stays there permanently. Part of the back-of-house building is to house 675 those animals that go to schools separately from the rest of the zoo animals, because it's a 676 requirement of accreditation. The American Alliance of Museums, the primary standard 677 that we don't meet is how we house our artifacts and collections. We've been in this 678 community so long, we have some very rare objects that are priceless. They need to be 679 under lock and key and in climate-controlled facilities. This old building just doesn't 680 provide us either with the room to organize that or the HVAC systems to do it properly. 681 682 Chair Reckdahl: I also would like to echo what other people have said here. The Zoo is 683 wonderful, but I really would like to see a smaller encroachment into the park, whether 684 that's digging a basement or going to a second story. If you could shrink the building, I 685 think you could pull the whole Zoo back and you would have less encroachment. I do 686 like the idea, like Peter said, about the bathroom really is servicing the park. I like that, 687 but I would like to have that back another 20 feet. I think that'd be a much better design. 688 Everyone is short of space. Parks are short of space. Their square feet, right now, per 689 capita is not in our target, and it's only going to get worse as the population grows. I hate 690 to give up any park space that we haven't tried really hard to keep. I don't think we've 691 tried hard. This is a single-story building. I'd like to go down or go up and squish it 692 together so we don't go into the park nearly as much. That is it. Any other questions? 693 Rob. 694 695 Mr. de Geus: I'll make a couple of comments here, listening to the feedback. The 696 feedback's very interesting and helpful for the staff and the team that's working on this. 697 As I looked at this, I wondered about the parkland and how the Zoo is larger and using 698 more parkland. I suspect that's going to be the big conversation with the community, is 699 that really worth it. For me, as I thought about the value that the Junior Museum and Zoo 700 brings, that's also an important part of the equation. One, the Zoo is already on parkland. 701 If the Zoo expands, it's not necessarily thought about as giving up parkland. It's using 702 parkland differently. Does that make sense given what is being designed and built here 703 for the community? As I think about it that way, it has helped me to become more 704 excited about the possibility of the expanded Zoo. I bring that up because I've thought 705 about it quite a bit. The other thing I would mention is about Rinconada Park generally. 706 Draft Minutes 17 Approved It's probably the best park that we have in Palo Alto, partly because there's so much to do 707 there. It's an excellent destination with the Art Center and the Children's Library, the 708 Children's Theatre. We've got the park and, of course, the pool and tennis courts, and 709 then the Junior Museum as well right there. It's an amazing destination. That's partly 710 why it works as opposed to maybe another location. Thank you. 711 712 Chair Reckdahl: Thank you. 713 714 3. Parks, Trails, Open Space and Recreation Facilities Master Plan. 715 716 Chair Reckdahl: We do have one public comment for the Master Plan. Shani Kleinhaus, 717 you have two minutes. Oh, is she here? 718 719 Shani Kleinhaus: Good evening. I'm Shani Kleinhaus with Santa Clara Valley Audubon 720 Society and a resident of Palo Alto. Somebody asked me to tell you all that I’m an 721 employee of Santa Clara Valley Audubon Society, and I represent the members of our 722 organization in this city and others. In Palo Alto, we have several hundred members. I 723 think it's more than 400, and they care about nature and birds and having those species of 724 birds and animals and habitats stay in the city. The Parks and Recreation Master Plan, I 725 have attended several of the meetings, and I've seen many of you there. I've several times 726 asked for the word nature to be part of the title. There's some kind of process where the 727 word nature is not there. I guess it assumes that open space takes care of that, but I've 728 seen the word open space being used for a lot of other uses that are not necessarily 729 natural and thought it would be good to specify it. If we specify trails, why not nature? 730 It's interesting to me when I look now, in Palo Alto I think nature has an intrinsic value 731 for people. They don't just want to have nature because they want access to nature. They 732 actually want to have nature for nature itself. That is not being measured, and it's hard to 733 measure it. All the criteria that we have here don't measure it. The value of the nature 734 that we have in the city, that is not measured by how many people are actually using it in 735 some way and just having it around. It's mentioned; many, many people mentioned it in 736 different meetings, but there's got to be a more specific address of the word nature and all 737 the species and all the ecosystems and all the habitats that come with it. I have another 738 specific comment to the ... 739 740 Chair Reckdahl: Ten seconds, please wrap it up. 741 742 Ms. Kleinhaus: I'm sorry. The recommended criteria, including sea level rise and 743 making that a criteria excludes from high priority a lot of areas in south Palo Alto, like 744 Ramos Park, excludes a lot of the Baylands and parts of Byxbee. It's a problem when 745 you come to areas such as ... 746 747 Chair Reckdahl: Thank you. 748 Draft Minutes 18 Approved 749 Ms. Kleinhaus: ... Lucy Evans which is one of the most valued places for education and 750 for recreation. Thank you. 751 752 Chair Reckdahl: We'll move onto the presentation. Rob de Geus and Peter Jensen and 753 consultants. 754 755 Rob de Geus: Good evening again, Commissioners. We have Lauren Schmitt here and 756 Ellie Fiore from MIG and of course Peter Jensen, Landscape Architect, who's been 757 working really hard on the Parks Master Plan. Just wanted to mention that last month's 758 meeting was a challenging one on this topic. I had real trouble sleeping after that 759 meeting, I have to say, but it was good though, actually. It was needed, I think, for us 760 and for you, of course. We've done quite a bit of work this past month to sort of reset a 761 little bit. In some ways, just hit the pause button and take stock of where we are. The 762 feedback that we're receiving and how we're collecting that data and how we're sharing 763 that data and really sort of think through a structure and a framework for how that will be 764 used to define needs and then ultimately priorities and recommendations for the Master 765 Plan. I appreciate the feedback. It was important. I think we've come a long way this 766 month and am looking forward to the conversation tonight and hearing your feedback 767 about where we are today. With that, I'll pass it onto Lauren or Ellie. Lauren. 768 769 Lauren Schmitt: Thanks for having us here tonight. You received in your packet a 770 memo of a concept that we want to go over with you tonight as a way to help start sorting 771 through what is a phonebook of data, which I know is kind of overwhelming. One of the 772 things that Peter has done is started to put together in one place so you have a resource 773 for the remainder of this planning process but also in the future for all of this analysis, all 774 of the public input, pulling that together as a resource. We want to share with you a 775 concept for an evaluation matrix and some of the criteria, so that we can start talking with 776 you about how we move towards recommendations and a plan. Before we get into the 777 matrix though, I just wanted to share some thoughts with you about how that's going to 778 work. I think your park system is so complex. The programming that you do, the 779 facilities that you offer, I think the presentation we just heard is a real illustration of that 780 and the balancing that you need to do. It's not like there's a bunch of this analysis and 781 then all of a sudden we're going to presto, come out with a plan. There's a lot of steps, 782 and we need you and we need the staff involved in making decisions, evaluating things 783 along the way. We just wanted to emphasize that we've had this data collection and 784 analysis. Now we need to summarize that and say, "What does it all mean?" and start 785 thinking about what might we do in the future. To do that, first we need to understand 786 supply, understand demand. We need to define Palo Alto's role in meeting demand 787 across the whole system, not just what are we doing for sports fields, what are we doing 788 for museums. That will then allow us to define the needs. We can then think about what 789 are the options for meeting those needs, because you may not opt to meet all needs. You 790 Draft Minutes 19 Approved may not be able to do everything within the constrained land base that you have, so you 791 have to balance. Then and only then can we start laying out the directions. We've got a 792 ways to go, and I think it's important to pause and really think about those steps that are 793 ahead of us. Just thinking about where we're going, there's a lot of different tools. The 794 directions that we eventually get to setting out as the right directions for this community, 795 there's a lot of tools that will be in the plan. They're not just necessarily site specific 796 recommendations, but also policies, potentially standards, things like that. We'll evaluate 797 all those things as we go forward. I wanted to talk a little bit about the task at hand right 798 now, which is around defining need, supply, demand. I know one of the questions that 799 has come up is, "Well, can't we just simply say what's the percent capacity? Are we low? 800 Are we high? Will it be good into the future? Put the demand over the supply and see 801 where we're at." My answer to that is, "Yes, we can do that, but there's a number of 802 assumptions." I just want to lay those out on the table, some of the questions that we 803 need to all be considering. We're not going to answer those tonight, but we do want to be 804 thinking about those as we think about the complexity that is this park system. To start 805 out with supply, there's been lots of work in this process and previously looking at 806 supply. We know what the counts of things are, where they're located. We know what 807 programs you offer. There are still other issues. How much of the day should we be 808 counting? There's peak use times. There's times that are very popular. If you go out to a 809 certain site at 5:00 in the morning, it may not be used. Do we count that time in supply or 810 should we be looking at those times that are customary use times? Defining capacity. 811 Some sites and some programs, we know that you can put 20 people in this class or the 812 building has this capacity. Something like a playground, what is the capacity? We need 813 to be clear what that is. To some people, 25 kids on that playground would be way too 814 crowded. To others, you could just keep packing them in. The other thing that Palo Alto 815 does well is temporal use. You do a lot of sharing, not just your own facilities but other 816 facilities. How do we account for the supply of a room like this one at Lucie Stern that 817 sometimes is an exercise room and at other times is an event space? Where does that 818 count in the supply? Even though we have a good idea of what's out there, there's some 819 things we need to think about how we count that. On the demand side, we've had tons 820 and tons of data, not just from the systems here and the registration system, but much of 821 the public involvement data is really talking about demand. One of the key questions is, 822 who are you trying to serve? That issue came up earlier. Are we serving a regional 823 audience? Are we serving a local audience? Something that you wrestled with in the 824 Field Use Policy. That's a policy I've been impressed with when I studied it. I've told 825 Peter it's something we've recommended other agencies look at, because you were very 826 deliberate about who you were serving, how you were going to evaluate those things. 827 One thing I also want to point about who you're trying to serve, there's today's users, 828 there's the people who you're reaching today. Because this is a Long Range Plan, we also 829 want to think about who tomorrow's users might be and what are the new activities that 830 are going to be generated and provide some space and thinking about needs to 831 accommodate those new, cool things that are going to happen in recreation in the coming 832 Draft Minutes 20 Approved years. The other thing on the demand side is setting parameters. That's something you 833 did really well in the Field Use Policy, where you had a standard about what's a 834 reasonable amount of practice games, tournaments that a local group could be allowed. If 835 you don't do that, somebody could just come in and say, "I want to do this every day." 836 As a public entity, is that as valid as something that's a bit more metered? You do that 837 with your pool right now, how you allocate lap swim time and other things. A really 838 important question is the whole peak demand versus non-peak or average demand. If you 839 build your park system or you build a set of gyms for 7:00 p.m. on a weeknight, you're 840 going to have a whole lot of gyms and not much of anything else. It's kind of like 841 building your parking lot at the mall for December 24th. We just need to think about 842 what level of demand we want to do or do we want to be looking at that season when a 843 whole bunch of things overlap or the prime Saturday, the nicest day of the year? The 844 other thing that's an issue in demand is certain types of facilities, certain types of spaces 845 attract more demand and sometimes generate more. If you have a really nice dance 846 room, all of a sudden you're going to start getting classes that work really in a really nice 847 dance room. People are going to start gravitating to that. Sometimes you can even create 848 demand. We found through the outreach, for example, that certain configurations of 849 tennis courts were attracting more use and more demand than others. We need to be 850 deliberate about how we factor those things in. We need to have our team, the staff team, 851 and all of you be on the same page around the assumptions so that you feel confident and 852 the community feels confident that as we're stepping through and making decisions and 853 what we're saying about the need, we're all on the same page so that we can do that math 854 that you're looking for to determine the capacity and where you're at. With that 855 overview, I'm going to turn it over to Ellie to talk a little bit about this matrix concept. 856 We want to get your feedback on that to see if you think it's a tool that will work to help 857 connect the dots and parse all of that data. 858 859 Peter Jensen: Ellie, I'm just going to say that passing around right now is a binder. The 860 binder is a sample of what you're going to be getting soon. It relates back to this 861 information that Ellie's going to be talking about. It's the matrix that we have. It 862 references back to the binder. Information, data, those types of things can be referenced 863 back to where they come from and easily found within the binder. You will be getting 864 the binder in the next couple of days. We'll figure out how to get that to you, but I did 865 want to send around the sample. The package of papers that we have now in there you 866 can see is very dense. That's what we're hoping the matrix that Ellie's going to start to 867 describe here pretty soon starts to summarize a little bit and get you to a more direct path 868 of where to find that information, that data that's in there. 869 870 Ellie Fiore: Thank you, Peter. We wanted to come back this month and start to try to 871 answer some of the questions that you all raised last month, which is not just what do you 872 know. I know that there was some concern and some fear that we were going to jump to 873 recommendations and that that logical and analytical path wasn't clear on what those are 874 Draft Minutes 21 Approved based on. We are taking this moment to pause and kind of reframe and start to lay out 875 more explicitly what we know and how we know it. The tool we're proposing to use for 876 that is what we're calling the Data and Needs Summary Matrix which was in your packet. 877 I want to take this opportunity to orient you to that tool, and then we want to get a sense 878 tonight from you of whether this is a concept that makes sense, whether it does start to 879 answer some of those questions. If so, we'll move forward with populating that. The 880 idea here again, as Peter implied, is that this is kind of a rollup of all of the data that's 881 going to be in your binders. Those are all things you've seen before for the most part, but 882 we know they've been arriving bit by bit and piecemeal. This is our attempt to reframe 883 and pull everything together and frame it for you. What you got in your packet were two 884 things. One is the matrix, the big Excel sheet with the green header. The other was the 885 Data and Needs Summary concept, which is the narrative description of the matrix. I'll 886 just walk through what the matrix consists of. Down Column B, what we have in 887 categories are the elements of your park system. We've got three overarching categories: 888 parks, trails, and open spaces; recreation facilities; and programs. You'll see this is not an 889 exhaustive list, for example, of every type of program, but they're rolled up into 890 categories that we think make good sense and that we've worked over with staff as an 891 organizing structure, again to kind of present that higher layer of data. Working across 892 the elements in the columns. These are evaluation measures that we consider, that we're 893 going to base our summary of needs of recommendations on. I'll walk you through each 894 of those. In the narrative packet is a description of the data sources. This again keys 895 back to the list of data sources that'll be in your binder. For each we've developed, where 896 appropriate, a rating scale and then criteria for rating that. We'll walk through those now. 897 The first set is Columns C and D, which are the current service/inventory and then level 898 of control. This is basically a summary of what's on the ground, what is being 899 programmed currently, and then how much control does the city have over that looking 900 into the future. That includes ownership, lease and, also as mentioned, sea level rise. 901 Moving in Column E, this is our measure of capacity. As Lauren just mentioned, there's 902 a lot of different dynamics that can be considered here. What our attempt at the criteria 903 here is to do is to give an indication of whether it's below, at, or over capacity, again 904 putting some parameters around those criteria. Column F is geographic analysis. What 905 we're presenting here is summary statements, because there are several data points 906 leading into this. Some are qualitative; some are quantitative. We wanted to pull out 907 some key findings and summary statements here. Columns G and H are two sides of the 908 same coin. This perception of quality as we've heard it expressed by the community and 909 based on our own site observations, and then also expressed need. Quality is, are there 910 improvements needed or are there deficiencies that were noted? Express need is, was 911 there demand for more or expanded services? Column I is a quick summary of the 912 demographic trends. The analysis of which I know we wanted to resurface for you. You 913 mentioned it briefly last time. What we've done is tried to roll it up and say, "Based on 914 the demographic analysis that we did with the census and the school district data and our 915 knowledge of recreation trends, do we expect that the demand is going to grow, be stable, 916 Draft Minutes 22 Approved or decline?" Columns J and K are what we're calling barriers to access and projected 917 demand. This is physical or institutional or other barriers that have been expressed, why 918 people can't physically or have trouble getting to places or why they can't access 919 programs. Is it oversubscribed? Is it a time of day that's inconvenient? What are those 920 things that we've heard articulated or observed in our analysis of the programs? The 921 project demand is a summary of, are there opportunities for new activities for growth in a 922 certain area? This is a summation of not just the demographic trends but the recreational 923 trans and our professional judgment based on experience and planning in other 924 communities. What that all rolls into hopefully in a logical manner is what we're calling 925 the Summary of Need. What we've done in this matrix that you received is flesh out as 926 examples four rows, a couple within each category area. The Summary of Need is our 927 high level observations at this point based on everything that came before it. This is what 928 we would discuss with you, discuss with staff. Did we get it right? Do you agree? If so, 929 then that becomes the foundation for talking possible projects and possible 930 recommendations. We want to go through this exercise first to make sure we have all the 931 information we need to get to there, and that it's clearly articulated. I think the question 932 is, whether this helps clarify the process, the work done to date, the structure we're using 933 to fill in some of the holes, to gather a little bit more data, and then does this fill in that 934 middle piece of the scope of work and the middle piece of the process that I think we felt 935 was missing last time we met? 936 937 Chair Reckdahl: Can you comment about the data sources in the top? 938 939 Ms. Fiore: Yes. Our intent was to get you these binders tonight, but there was a little 940 production hiccup. The list of data sources is keyed in Row 2. For example, Number 2 is 941 the data in each summary. Number 4 was the sustainability review. All of the inputs into 942 each of those columns reflects back, so it's essentially a table of contents for your binder 943 as well as a data source list. 944 945 Chair Reckdahl: Is that going to be multiple rows or how are you going to get that 946 information in Row 2? It'd be nice to have an example of what's going to be the content 947 in Row Number 2. 948 949 Commissioner Lauing: It's just numerical, isn't it? 950 951 Ms. Fiore: Yeah, that is the content. It references back to the sources that we used to 952 generate what's in each column. 953 954 Commissioner Lauing: You might have six numbers in there, one, three, seven, nine, ten. 955 956 Ms. Fiore: Yeah, exactly. For demographic trends, you see one number, seven, because 957 that references back to the demographic trends piece. For the column previous to that, 958 Draft Minutes 23 Approved expressed need, there's five items, many of which were the several different community 959 input elements. What's going to be in the matrix is those numbers, and they reference 960 back to the summary of products and the work products. 961 962 Chair Reckdahl: Okay. The concern we would have is if on Row 2 you list seven 963 sources, then when I'm looking down on Row 17, I have to go through those seven 964 sources in order to figure out where that number came from. It would be nice if for each 965 number that you list, each content, you would say, "That comes from Page 13 of 966 Reference 3," and reference that for each row as opposed to up top. Otherwise, we're 967 stuck just looking for the needle in the haystack. 968 969 Ms. Schmitt: I think it's going to be very difficult what you're asking. The reason is 970 there's not a smoking gun around each of these things in each source. The question in the 971 summary from Mapita, for example. There might be a whole bunch of comments in there 972 that are in an appendix. It's pages and pages and pages of comments. This is a huge 973 amount of content. Along the way, we've been taking it in, we've been assessing, and 974 we've been overlaying and looking for patterns, and then checking as we come back. For 975 each and every one of these things, there's not "here's the quotation or the figure that says 976 ... ." For some of them, there probably is, but I don't think we'll be able to map page 17, 977 this figure, or page 19, that figure. I don't want to over-promise that. I understand what 978 you're saying. It's like, "Well, if I have to look through the whole summary ... ." 979 980 Chair Reckdahl: There has to be some rationale of how we score these things. What I'd 981 like to see is a separate document that lists the rationale for each one of these. Otherwise, 982 we have no way of verifying what that demand is. 983 984 Ms. Schmitt: That's one of the reasons why we try to establish some criteria. In some 985 cases, those are more numerically based. The perception of quality is one with certain 986 Mapita score ranges, because we can pull that data and say, "Okay, we can evaluate these 987 things." There's also noted issues around certain parks. We are trying to use the criteria 988 to provide what you're asking for, so that it works across all of these sources of data and 989 what all of those inputs are. If you're feeling like these criteria aren't doing that, my 990 question to you would be, do you feel like we could dial those in further? I really don't 991 think we can reference each and everything, because I can't tell you how many cells that 992 would be. I'm just thinking about how many times somebody has commented on tennis 993 or community gardens or whatever. There's a lot. 994 995 Chair Reckdahl: Yeah, but when you were filling out this spreadsheet, you have to 996 evaluate each of these cells. You're not putting random numbers in it. You actually are 997 looking at, "Okay, I'm looking at community gardens. How did I determine the 998 demand?" You must count something. There must be some way that you're quantifying 999 Draft Minutes 24 Approved the demand for community gardens, and there's some way that you're quantifying the 1000 supply of community gardens. 1001 1002 Ms. Schmitt: Yeah, yep. 1003 1004 Chair Reckdahl: Since you're the one who's doing that, we're just asking you to show 1005 your work. 1006 1007 Ms. Schmitt: Yeah, so that's what we're trying to do with this matrix. Let me explain the 1008 thought process around community gardens, since you chose that particular one. We 1009 look at the supply; you have three sites. You have a high level of control over those sites, 1010 because you own the sites where they're located. It's not like a Cubberley situation. You 1011 can be confident they're going to be there. We know from your capacity and bookings 1012 that you get more requests than you have plots. That's why that is rated over. It relates to 1013 the criteria in there. You're getting more requests than you have supply so it's over 1014 capacity. The geographic analysis showed—you can see the commentary in there—your 1015 community gardens are clustered in the northern end of Palo Alto. You have a number of 1016 plots that are arrayed across those three sites. All of those sites are in the north end of 1017 town, and there aren't other options for community garden sites. In some communities, 1018 there's churches or other providers that have them. The southern part of the community 1019 doesn't have them. When we step into the perception of quality, what we heard through 1020 all of the public workshops is people love the community gardens that you have. They 1021 think they work very well. We also heard that there is a need for more sites, more plots. 1022 That jives with what we know, that you don't have any in the south end of town and that 1023 the plots are oversubscribed. The public is also saying that. In terms of the demographic 1024 trends, we know that older adults favor gardening, and your results show that. You've 1025 got a high population of older adults, and that's projected to increase. Therefore, the 1026 participation trend for that one, we project the demand is going to increase. You're 1027 already oversubscribed; you're probably going to have more interest in that activity in the 1028 future. That takes us to the next column. There are barriers for participation, and the 1029 barriers are that there's not enough plots and they're all in one end of town. Looking at all 1030 of that, we see there being high projected demand. Community gardening is one of those 1031 activities that's been increasing across the nation and regionally. That's why that's rated 1032 high. We have all of this local data, and so the summary we would say around that 1033 preliminarily is there's a need for overall more plots whether they're at the existing sites 1034 or elsewhere. 1035 1036 Chair Reckdahl: One of the problems I have is that right now we're doing the high, 1037 medium, low. That's too coarse. It doesn't make it actionable for us. For example, if you 1038 say it's oversubscribed, so it gets an H. We have no idea if it's oversubscribed by 10 1039 percent or 300 percent. Does that mean that we have to find three more plots in the city 1040 or 300 more plots? We have no idea. When you keep it very qualitative, we can't action 1041 Draft Minutes 25 Approved on that. We need to say the demand right now is 120 percent of the supply and, using 1042 projections, we think it's going to be 150 percent of the supply in ten years. 1043 1044 Ms. Schmitt: I think we can get to that number, but I want to come back to what I talked 1045 about in the beginning. There's a lot of assumptions. I could do that math, and I could 1046 give you a number. You might feel comfortable that it's a number, but if we're not on the 1047 same page about the assumptions, then it's a garbage number. If I make the assumption 1048 that we're in a community where all plots have to be 20x20. We had a shortage of plots, 1049 but that size plot was too large for a lot of people to handle. Yeah, it was oversubscribed. 1050 Yet, when you looked at did people actually follow through and garden, there was a 1051 number of underutilized sites. That's the trick of that number that you're looking for, 1052 which is why we try to stick with criteria. Is it generally over? Is it generally under? We 1053 can get to that number, but we have to have a broader discussion about what goes into 1054 that number. Also, keep in mind that I think community gardening is one that's easier to 1055 predict. Just because something is undersubscribed now doesn't mean that there's not a 1056 demand for that activity or that there wouldn't be in the future. It could be an emerging 1057 activity. It could be that you haven't reached the population. There's populations we've 1058 heard that you would like to be serving or that you think would be important to serve in 1059 this community. Right now, you're not serving some of those populations. If we are only 1060 looking at the things that you're doing now, we're going to not account for the needs of 1061 these folks that many of you and many of the community members think is really 1062 important to reach out to. We also want to make sure we leave space as we're looking at 1063 these needs to account for that. I don't want to seem like I’m ducking this, but this is 1064 really complicated. You as a city particularly have a very complicated system, and you 1065 have a very sophisticated layering of services that you're providing. It's not like you're a 1066 green field community and you're expanding out and you're stamping out the same 1067 neighborhood park in every subdivision. It's very nuanced. 1068 1069 Commissioner Lauing: Just to add one point to what you're saying. You're talking about 1070 percentages, but I'm actually even more interested in sample size. If 4,000 dog owners 1071 said that we need more dog space—I'm making all these up—versus 4 community 1072 gardeners said we need more space, those are both very interesting points to know. One 1073 we need to take some pretty severe action on. The other one maybe we don't have to take 1074 any action on in the next five years, and we look at it in 15 years. We're going to keep 1075 asking for this, quantitative data. Quantitative data. Not that you heard at a community 1076 outreach that two people wanted X, Y or Z, but that in surveys and in face-to-face votes, 1077 people said X, Y or Z. 1078 1079 Ms. Schmitt: I get that. I think Ellie gets that too. One of the reasons why we like to do 1080 the type of outreach and that you guys have embraced is doing a lot of different types of 1081 outreach and different layers of outreach for that reason that you're getting at. You don't 1082 want just some organized group to come and cook the result. Again we tried to get at 1083 Draft Minutes 26 Approved your concern with criteria. Express need, we ranked it high if across multiple channels—1084 three, four, five different activities—or through results that you'll see in the next month, 1085 through survey results from Mapita, through some of the things that got really big 1086 numbers, if it came up again and again and again, then we're ranking that as high. If it's 1087 mixed, like tennis was one of those that's mixed where a certain percentage of your 1088 population plays tennis. When you look at the overall community results, people are like, 1089 "Eh, I think we're good on tennis." If you ask the tennis players, they're the ones that 1090 have real specific needs around the facilities. Is it lighted? Is it grouped together? When 1091 we hear from them, what they're saying is, "You know, there are some needs here." In 1092 that case, it's mixed from these different sources, so we ranked it as medium because 1093 there's some evidence that there is a need there, but it's mixed. Low, there are just certain 1094 things that just really didn't come up or, when you look across multiple channels, it was 1095 just, "Eh." A couple of the things that it was very clear there was a high expressed need 1096 for. It's not reflected in this table at this point, but restrooms came up again and again 1097 across multiple channels as something that was really a critical part of enjoying the park 1098 system. Community gardens was one of those. Having seating and great resting places 1099 in parks supporting people spending time, lingering, talking to their friends, that came up 1100 again and again. It came up at the workshops. It came up in intercepts. Things like that. 1101 We're trying to use those criteria, so that as you start to layer that you start to see those 1102 patterns emerge. The land here and the facilities that you have are just way too precious 1103 not to take all of that in and make the best decision because you're going to have to make 1104 hard choices. Again, I think the presentation earlier tonight made that very clear to me 1105 about the kind of choices that you guys are going to be wrestling with in the next 20 1106 years. We want to make sure you have a tool in this plan that helps you make the best 1107 decision for the community, because it will be difficult every single time. 1108 1109 Chair Reckdahl: We've used up 35 minutes, and we've allocated 45 so we still have a 1110 little time left. We can run over if we need to. The first priority is to do it right, but also 1111 I don't want to waste time. Rob, what do you think? What's your priority? Do you want 1112 to hear comments from here or do you have things that you want to ask the consultants? 1113 How do you want to work this? 1114 1115 Mr. de Geus: I appreciate the work that the consultants have done and taken the time to 1116 work with us. We've met numerous times over this last month to think about this data 1117 question. I'm particularly interested in hearing from the rest of the Commissioners. I 1118 don't want to move forward with our process until we get to a general comfort level. This 1119 is a framework that has a lot of value and could really help us with the Master Plan, 1120 particularly defining the need. The next and more important step is then looking at those 1121 needs through a filter that is most important to the community to start making priorities 1122 and recommendations. I actually think it's a pretty good framework but again, before we 1123 start populating this matrix and having the consultant spend a lot of time on that, I want 1124 Draft Minutes 27 Approved to be sure the Commission feels comfortable with this approach, this methodology for 1125 how we will use the data for coming up with some findings. 1126 1127 Chair Reckdahl: Comments, questions? Commissioner Knopper. 1128 1129 Commissioner Knopper: Thank you. I'm echoing what Ed had said with regard to 1130 quantifying the high, medium, low. I totally understand why you need to consolidate all 1131 of the information. If there's nine passionate people about community gardens in Palo 1132 Alto and there's 500 dog owners, at some point in the process we just have to know that 1133 piece of information so we can then rank what should be priorities. Not to beat a dead 1134 horse, but I think it's really important to be clear on that particular point. I appreciate that 1135 we're regrouping and clarifying in a more strategic way all of this giant information dump 1136 and the way that we can cross-reference it. That binder is great. It's obviously 1137 overwhelming, and I'm really looking forward to having it in my house with all the other 1138 paper that we get. Any time that you think, "Gosh, maybe we need to break it down and 1139 really cross-reference and give them statistics and this is how many people answered this 1140 particular question and this is a really high priority;" any time you think, "You know 1141 what? They want even more quantitative data," I would love for you to assume that we 1142 would. Thank you. 1143 1144 Commissioner Hetterly: I just have a couple of comments. I do think that this matrix 1145 would be a useful tool for discussion once it's populated and being able to see what you 1146 see as the core documents for whichever column we're talking about. I do think it would 1147 be much more useful if, to the extent possible, you could make notations within the cells 1148 when there is a smoking gun or a key report that was most telling in certain areas. 1149 Otherwise, you have seven of us duplicating all the work that you've just done and 1150 coming to our own separate conclusions. I don't think that's very productive. As I look 1151 through the binder, it's basically the reports that you have presented to us, it appears. I 1152 know we had a lot of comments on most of them. I wonder if these have been updated 1153 since they first came to us in draft form or if we're going to reread what we saw before. 1154 1155 Ms. Fiore: Most of them are as you've seen them before. We have captured those 1156 comments on all of the documents. Some of those comments on the documents were 1157 addressed in the form of memos to you, which will also be in the binder. For example, 1158 the ones that we heard last month, I have documented but we have not gone back and re-1159 edited those documents because we wanted to keep moving forward. Those comments 1160 have all been memorialized somewhere, but we are not necessarily taking the time to 1161 update those documents. They are recorded, and they will be fed forward. For example, 1162 the program analysis which we dug into pretty deeply last time, that document is still 1163 very much in draft, so that one will be updated. Most of the rest of them are in a semi-1164 final state, as I like to call it, so we're just keeping the record of your comments and then 1165 moving on. 1166 Draft Minutes 28 Approved 1167 Ms. Schmitt: Just as a process point, the intent on these is they're a platform for moving 1168 forward. Your plan is not going to be a compendium of the demographic trends analysis 1169 and this and that. When we craft that document and the language that goes into that, any 1170 comments that you've made that are around, if we're taking a section of text out of 1171 something, all of that will appear in the final document. To Ellie's point, none of that is 1172 lost. By the time you've received some of the documents and some of the comments that 1173 you're making, they roll into the next piece of analysis that we’re doing. In some ways 1174 by the time things get to you—this is one of the challenges—we've been continuing to 1175 move forward on certain other aspects of the project, so we can then give you the next 1176 round of analysis. 1177 1178 Commissioner Hetterly: Thank you. We shouldn’t look at the sustainability report and 1179 say, "Why doesn't this reflect that we had this discussion?" I just want to get that on the 1180 table, that these are not final versions. They don't incorporate necessarily our comments. 1181 1182 Ms. Fiore: Correct. 1183 1184 Commissioner Hetterly: A piece of data that seems to be missing from the binder—and 1185 I'm not sure how it can be represented—is your discussions with staff about field use. 1186 What's going on with field use? Who is using it when and how? Or the capacity 1187 bookings information. You come to conclusions about capacity booking, but it doesn't 1188 look like there's anything in the contents here that would provide the backup data for how 1189 you reached that conclusion. 1190 1191 Ms. Schmitt: Yeah. Capacity bookings is actually one that we don't have the data yet. 1192 We're working on that now. We've been crunching the program and booking data. That's 1193 one that does not exist yet. It's still in processing form. Eventually that will become the 1194 program analysis Part 2 that's really about capacity and needs. 1195 1196 Mr. de Geus: Just to add to that, Commissioner Hetterly, is that the binder will continue 1197 to grow as we get more data. The survey data is not in there yet. You make a good point 1198 about staff analysis and staff interviews that have been happening, capturing that data. 1199 It's actually pretty rich data. These are staff that are working in the field with these users 1200 every day. Capturing that and including that and referencing it in the matrix is important. 1201 In addition to that—we've discussed this internally—as we discover certain trends, as the 1202 data is starting to suggest that we need more of something, then do additional research or 1203 outreach to that particular group of users to understand more of what they need. That 1204 would then also add to this matrix and to the folder of data. Does that help? 1205 1206 Commissioner Hetterly: Yes. 1207 1208 Draft Minutes 29 Approved Ms. Schmitt: A forthcoming thing, I think, that will also document some of the staff 1209 discussions around the physical facilities which I believe you'll be getting next month, is 1210 Item 9 on the data list which are the existing conditions maps. Those are detailed of 1211 every single site. It's giving some of the history. It's giving some of the noted issues and 1212 deficiencies. Daren has been heavily involved with that, and other staff, in documenting 1213 the things that are there. This is again one of these other pieces that the documentation is 1214 happening. It's on its way to you, but you don't have it yet. That's one of the other 1215 challenging things for you as a body; things are not yet in your hands but we're starting to 1216 formulate ideas about them. 1217 1218 Mr. de Geus: I know that we have other Commissioners that need to speak, but this may 1219 help as well. If we think about the next step on this, if we agree this is a good 1220 methodology and we move forward and start populating this and start defining the high, 1221 low, medium or whatever rating that we decide is the one that really works. An 1222 important next step that we would like to do is have a special retreat on the Master Plan 1223 and spend several hours on the matrix with MIG and staff and actually walk through 1224 these line items and talk about them. "Here are the Summary of Needs. How did you 1225 come up with that?" It'll be in a narrative form in the Summary of Needs. We'll have the 1226 binders and all of the data, and we'll have a really rich discussion about each of these. 1227 There will be different interpretations, and we'll discuss that. Then we'll tweak the 1228 Summary of Needs during that meeting. Hopefully at the end of that, we'll have a pretty 1229 good picture of the Summary of Needs. 1230 1231 Chair Reckdahl: Commissioner Crommie. 1232 1233 Commissioner Crommie: Thank you. I think this is really helpful, to see this. It's 1234 moving in the right direction. I would like to ditto what other Commissioners have said. 1235 When you list your sources, if you can just letter them and then reference back to those 1236 sources for the key points, it's really going to be helpful. Something like when you say 1237 demographics show that we're increasing the number of school children, can you cite that 1238 report? That's a very global issue. Something as big as that, I think it's worth citing the 1239 document. A couple of points here. When you were listing the elements on page 3 of the 1240 report, they go onto page 4, I like seeing this kind of granularity. I appreciate this. I like 1241 that you have experience nature, but I also think we need something about the 1242 preservation of nature. The reason that's important is because of the wildlife, because of 1243 the ecosystems. When we go to experience nature, it's predicated on having nature there 1244 to begin with. If you can add that in, I'd really appreciate it. On this list, again, where 1245 you have all these bullet points that I'm referring to—one of them is experience of 1246 nature—should dogs be fitting into one of these bullet points? I couldn't find it there. 1247 1248 Ms. Schmitt: It's under recreational facilities, off-leash dog areas. We were thinking 1249 about it more on the facilities side. For some of these, it's how you slice it. We put 1250 Draft Minutes 30 Approved restrooms with parks, open space and trails because it came up cutting across all use of 1251 the system. 1252 1253 Commissioner Crommie: Yeah. I just find that one can go into a couple of different 1254 places, but I know you're thinking about it. It seemed like population density wasn't 1255 encapsulated. That's really important for planning, knowing where the population density 1256 is. That's going to impact the kinds of gaps that we have. Again I was thinking that 1257 could be a bullet point, just in the big picture. I'd add that land preservation has to do 1258 with ecosystems, and then also population density. Another part of the big picture to me 1259 when we're looking at supply and demand is where our schools are located in the city. So 1260 many cities are just very integrated with their schools, and the schools provide these 1261 major resources. Look at the community of Los Altos, one of our neighboring 1262 communities. It's completely integrated, because they really don't have nearly enough 1263 parks, and they really rely on their schools. I'd like to see some meta analysis of where 1264 our schools are relative to where the population is. The schools provide a green space for 1265 populations. I know in the south of Palo Alto, especially in my neighborhood, we're not 1266 near a school at all. We have a lower amount of parks, and we're not near a school. 1267 Somehow the locations of schools can compound gaps. Is there a way you've done that 1268 in the past, where you bring that in? 1269 1270 Ms. Schmitt: Yes. One of the things that we're trying to retrofit with this approach is 1271 most of these planning efforts will have a needs assessment. They'll address things like 1272 that. Both of those points that you brought up around population density and looking at 1273 that as an overlay as well as where the schools are located, I think we need to give a little 1274 bit more thought exactly how that works. They either fit within that geographic analysis 1275 or they become their own column around it. Yeah, I think those are good ones. They are 1276 really important in actually the demand side. More people equals more demand. On the 1277 supply side, because they provide an alternative, the schools do. 1278 1279 Commissioner Crommie: I'm about halfway done. Those are some big ideas. Getting 1280 into a little bit more lower level stuff. I'm not seeing the gyms really differentiated like I 1281 would like to see them. What I know goes in gyms is volleyball and badminton. If you 1282 look at our demographics of having an increasing Asian component, that's a really 1283 popular sport among the Asian cultures, south Asian and Asian. I'd like to see that 1284 differentiated. I don't know how it came back in the polling. I just want to have a 1285 column for it if you need to talk about it. 1286 1287 Ms. Schmitt: Okay. If you look down in Column B in recreation facilities, we did 1288 actually call out gymnasiums. The facilities we called out are off-leash dog areas, 1289 community gardens, basketball courts, tennis courts, rectangle sports fields ... 1290 1291 Commissioner Crommie: Can you reference pages please? 1292 Draft Minutes 31 Approved 1293 Ms. Schmitt: Sure. It's on the matrix, and it's Line 22. Row 22 is gymnasiums. It 1294 actually has its own row. For the reasons that you said, it's come up a lot. We're looking 1295 at the need for gymnasiums. 1296 1297 Commissioner Crommie: When you talk about resources and unmet needs, so many 1298 things are parsed out here. You represent a lot of things, but I don't see volleyball. I 1299 don't see badminton as far as it being called out when everything else is. I don't see a lot 1300 of omissions, so my list is not long. It's just a few things. You've listed so many things, 1301 you might as well list them all. 1302 1303 Ms. Schmitt: Here's the thing. The gymnasium is the recreation facility that contains 1304 those activities that you're talking about. If you were to build an indoor gym, you would 1305 program it in different ways. Sometimes you might have basketball where there's ten 1306 people, five on a side, playing each other. Sometimes you might put a couple of 1307 volleyball ... 1308 1309 Commissioner Crommie: Excuse me. I understand that. If we're talking about gaps, 1310 aren't you within a gym going to specify any of these activities? I don't see where they're 1311 going to be cited. 1312 1313 Ms. Schmitt: So then we're looking at the programming in the programming section. 1314 The grouping that we use within the programming—if this isn't right, we want to talk 1315 about it in a different way. We use the groupings that the city already uses for how it 1316 thinks about programs. These categories of adult aquatics, adult special interest classes 1317 are the way you look at data now in these groupings of types of classes. Within those 1318 would be the specific activities that you're talking about. We'd certainly be open to 1319 looking at it in a different way. I'd like Rob's feedback for sure. 1320 1321 Commissioner Crommie: Let me specify a little more. I don't know right now if we have 1322 badminton as a program. 1323 1324 Mr. de Geus: We don't. 1325 1326 Commissioner Crommie: That's an example of we don't have it, yet people might want it. 1327 How does it show up on this matrix? 1328 1329 Mr. de Geus: How I think it would show up, and we don't have it yet here. With respect 1330 to badminton for adults, for instance, it would show up in the Needs Summary. I would 1331 expect it would be in the narrative there specific to programs. It's under adult sports, so 1332 within that particular need there may be multiple sports that emerges as being needs. 1333 Draft Minutes 32 Approved Under several outreach efforts, it came up that badminton was a need or an interest. so it 1334 would be defined there. Hopefully if this ... 1335 1336 Commissioner Crommie: Can you give me the line where it would be? 1337 1338 Mr. de Geus: That would be Line 32 on the matrix, adult sports, other programs. 1339 1340 Commissioner Crommie: Could it come up under youth as well? 1341 1342 Mr. de Geus: It could. 1343 1344 Commissioner Crommie: Okay, okay. 1345 1346 Mr. de Geus: There's a youth sports or a youth and teen programs. 1347 1348 Commissioner Crommie: These will get filled in over time, and then we'll assess ... 1349 1350 Mr. de Geus: Right, right. 1351 1352 Commissioner Crommie: ... what we want. As far as on Line 8 when you have essential 1353 activity access, it's sort of a bigger idea. You might want the word "hit." You have 1354 throw, catch, shoot, kick. I think hit is for lacrosse, anything with a stick. That also 1355 relates to badminton; although, you don't do that outside as much as lacrosse. That's just 1356 an idea. I really wanted to comment on now the Columns E, H and I on the spreadsheet. 1357 I actually think this relates to a question that Chair Reckdahl was bringing up with the 1358 community gardens. I think community gardens is a good example. You said maybe we 1359 are overbooked, so Column E would come up as over. You could also have a situation 1360 where something is not overbooked, but you have H as an expressed need. An example 1361 with community gardens is very illustrative, because you can have all these people who 1362 live midtown south who aren't anywhere near a community garden; therefore, they 1363 haven't even bothered to put their name on a list. I think those columns are very 1364 important. In fact, I'd even say you might want to push E over near H and I. Those are 1365 very independent kinds of things, and they're all equally important. I like that you're 1366 doing it that way. When you're doing projections of need, like community garden you 1367 brought that up with the elderly. It's a different kind of data-driven need. Our other 1368 Commissioners were all very interested in you tying this into your data. You're going to 1369 have to have some kind of data projected trends. It's going to help parse apart where the 1370 data is coming from. Right now you might rate something as a very high need based on 1371 projections of the aging population. I just hope there's a way you can cite that. It'll make 1372 the argument stronger if you can do that. It comes up to this idea of is it just nine people 1373 out there asking for community gardens. That's one component. You can give a number 1374 and say within your outreach how many people did you encounter. What would 1375 Draft Minutes 33 Approved strengthen something like that is in your projection. All those things have to fit together. 1376 When you can do it, it would be very helpful. 1377 1378 Chair Reckdahl: We hit the one hour, so if you can keep it crisp. 1379 1380 Commissioner Crommie: Okay. I just want to make sure I brought up everything. I 1381 think I hit the major points. Can we email you if we think of other things? Okay. 1382 1383 Chair Reckdahl: Commissioner Ashlund. 1384 1385 Commissioner Ashlund: There were three more specific things. My high level question 1386 is, the binders contain a lot of the communication that we've received and commented on 1387 and discussed already as a Commission, how do you want us to use that binder? Other 1388 than when we're looking at the matrix, if we have questions or we think things are not 1389 reflected as they should be, we would refer back to it. But how, other than that, do you 1390 want us to use that? 1391 1392 Ms. Fiore: What you described is one of the major uses. It's also a historical record. I 1393 know you weren't here last month, but there were some questions about "Oh, yeah, we 1394 received that demographic analysis a couple of months ago, but it would be great if we 1395 could look at it now that we're talking about needs." We wanted you to just have 1396 everything at your fingertips. 1397 1398 Commissioner Ashlund: Great, thank you. I thought that this was going to be our major 1399 topic of the March 20th retreat, so I'm glad that you said you think this will be a whole 1400 separate retreat that we would have to discuss the Master Plan. 1401 1402 Mr. de Geus: Yeah, it could be the March 20th retreat. Depending on how far we get 1403 this evening and if we can populate this matrix by then, we might choose to do that on 1404 March 20th. I've been discussing this with Chair Reckdahl, which one should come first. 1405 He definitely would like to have a retreat where we talk about the year generally and all 1406 the other areas of work that we have. Given that the Master Plan is the most important 1407 project of the year, if we're ready to have a deeper discussion on that, I have an interest in 1408 moving forward on it and working on that on the 20th. 1409 1410 Commissioner Ashlund: You just mentioned that we as a Commission would discuss and 1411 populate the matrix together. I was under the impression ... 1412 1413 Mr. de Geus: No. 1414 1415 Commissioner Ashlund: ... that MIG would. 1416 1417 Draft Minutes 34 Approved Mr. de Geus: MIG would, but we would discuss their findings and how they populated it 1418 and what conclusions they came to. 1419 1420 Commissioner Ashlund: All right. The three things on page 4 of the narrative that are 1421 the elements, the Parks, Trails and Open Space elements. You talked about that some 1422 points cut across categories, restrooms for example. I would encourage you to add 1423 accessibility as a separate bullet point in that list. Walkability is number 1 which is great 1424 for the mobile, but not necessarily great for the blind and visually impaired or mobility 1425 impaired. I would include that particularly because walkability is not necessarily the 1426 point of access that many people can use. Sometimes parking is essential for people that 1427 won't be walking there or public transportation as well. That is the page 4 comment. 1428 Page 5, under the elements for recreation programs, I see that the bullet says 1429 "intervention/special needs." I'm not clear on the use of the word intervention in that use. 1430 I'm very familiar with this area, so I'm wondering did you mean early intervention, 1431 therapeutic intervention? Did you mean inclusion or is there some other use of that? 1432 1433 Mr. de Geus: That really refers to some of our at-risk youth programs. 1434 1435 Commissioner Ashlund: I'm sorry? 1436 1437 Mr. de Geus: It refers to our at-risk youth programs. 1438 1439 Commissioner Ashlund: Oh, okay, great. Thank you. That definitely helps clarify that 1440 for me. When special needs is listed as part of that or even as a separate bullet, I just 1441 want to make sure we're capturing both special needs programs as well as support for 1442 inclusion programs. 1443 1444 Mr. de Geus: Within that particular cost center and the way the budget is structured 1445 within the city, there's three areas within intervention and special needs and that is senior 1446 programs, therapeutic recreation programs and at-risk youth programs. 1447 1448 Commissioner Ashlund: That's budget-wise as separate specialized programs for special 1449 needs. How does one get further budget support for inclusion in the broad programming 1450 sense? 1451 1452 Mr. de Geus: I think to get budget support we could potentially look at this Master Plan 1453 when it's populated, particularly if there is a need that's been identified across different 1454 platforms related to this line item around access or special needs, in one of those 1455 categories. We could use that as a tool, and I think the Council will be looking at it as 1456 well for where to invest more versus less. 1457 1458 Draft Minutes 35 Approved Commissioner Ashlund: Okay, great. My last quick question on page 6 was actually 1459 related to the sea level rise question. When I was reading this, I also had the same 1460 thought. Are we automatically going to be excluding something like the Baylands? I 1461 want to be careful just because something is adjacent to the Bay that it doesn't 1462 automatically get excluded as a high priority for major investment if it's of value to the 1463 Palo Alto community and could have 20, 30 years of use. 1464 1465 Ms. Fiore: Yeah, absolutely. What we're trying to convey here, what the high, medium 1466 and low refers to is the city's level of control over that site, what level of control does the 1467 city have over the 50-year time span. Sea level rise being an impact we can expect to 1468 occur in that timeframe. It's not saying if sea level rise is going to impact that site, it 1469 becomes a low priority. It factors into the level of control the city has over the site. Does 1470 that make sense? The high, medium, low here is not the priority assignment. It's high 1471 level of control, medium level of control or low level of control. One of those factors 1472 that factors into that rating is sea level rise. The others are ownership and management. 1473 1474 Commissioner Ashlund: I understand the ownership. That's a lot more clear of course. 1475 What time span are we looking at when we say a 50-year sea level rise might be much 1476 more significant than what's happening in 20 years? 1477 1478 Ms. Schmitt: This is supposed to be a 20-year plan. Sea level rise is an issue that's come 1479 up. One of the things it's made clear, you guys want to be able to make rich decisions, so 1480 we decided to include sea level rise in addition with ownership because you should just 1481 be aware when later on you're going on and you're weighing, like you said, investments at 1482 one site versus another, you may make a strategic decision that investing in a site with 1483 sea level rise is the right thing to do because of the need or because of the timeframe of 1484 the improvement. You should know going into it that that's an impact. The same thing if 1485 you were to invest in a site that you didn't have long-term control of the property, if you 1486 didn't own it or have a long-term lease. 1487 1488 Commissioner Ashlund: Thank you. That's all my questions. 1489 1490 Chair Reckdahl: Council Member Filseth. 1491 1492 Council Member Filseth: If I can ask a gear head question here. On one of the early 1493 slides, there was a line that said the Master Plan called for 3 acres of park space per 1,000 1494 residents. 1495 1496 Ms. Schmitt: No, that was just to be an example of a standard. The Master Plan is not 1497 calling for anything. We have to do the needs assessment and make that determination 1498 about the right level for Palo Alto. There are for setting Quimby Act fees. There's a 1499 Draft Minutes 36 Approved minimum and a maximum threshold that the State says, and 3 acres is the minimum. 1500 That's why I just pulled that number as an example of a numerical standard. 1501 1502 Council Member Filseth: There's a State guideline? 1503 1504 Ms. Schmitt: For setting Quimby fees. 1505 1506 Council Member Filseth: Quimby fees, okay. All right. Thanks very much. 1507 1508 Chair Reckdahl: Commissioner Markevitch. 1509 1510 Vice Chair Markevitch: I had a question regarding the collection of data. You're using 1511 census and you're also using school district numbers with regards to children, but we also 1512 have a fair amount of private schools in Palo Alto that the kids might not necessarily live 1513 in Palo Alto but they're here during the day and they may be using park facilities. Has 1514 that been taken into account, and homeschooling kids as well? 1515 1516 Ms. Fiore: I don't believe it's explicitly been taken into account, but we have identified 1517 youth outreach as a focus area we want to do more of, in part because we didn't capture a 1518 lot of middle high school students in our survey. We're working with Rob and his staff to 1519 identify who the best contacts into that population are. We're going to do a focus group 1520 style event. That's a great point that we should consider those populations. 1521 1522 Chair Reckdahl: To answer Rob's question, I do think this spreadsheet is a good start. 1523 I'm worried about the high, medium and low. That's just too coarse to make any 1524 actionable decisions. We're on the road, but I want to see more quantitative analysis. 1525 Give me numbers. Thank you. 1526 1527 4. Discussion of Temporary Batting Cages at the Former PASCO Site Next to 1528 the Baylands Athletic Center. 1529 1530 Chair Reckdahl: We have two speakers. Shani Kleinhaus is first. Shani, are you going 1531 to speak? 1532 1533 Shani Kleinhaus: (inaudible) 1534 1535 Chair Reckdahl: Okay. Then we'll move on to Craig Yanagisawa, sorry. 1536 1537 Craig Yanagisawa: Yanagisawa. Thank you. I'm a board member of Palo Alto Little 1538 League. We're supporting the construction of the cages at the Baylands, as currently Palo 1539 Alto Little League is the sole supplier of batting cages in Palo Alto, and we service over 1540 1,000 kids with our facility which includes only four cages. Our league consists of kids 1541 Draft Minutes 37 Approved up to 12 years old. Beyond 12 years old and up to high school, there is no current facility 1542 for batting cages. Palo Alto Little League is not connected to Palo Alto Babe Ruth. We 1543 serve different ages. The two high schools, which have batting cages, are only dedicated 1544 to their sports teams. We're just supporting Palo Alto Babe Ruth in construction of new 1545 cages. Thank you. 1546 1547 Chair Reckdahl: Thank you. Daren Anderson, Parks and Rec, is up now. 1548 1549 Daren Anderson: Good evening. I'm Daren Anderson. I'm with Open Space, Parks and 1550 Golf. With me tonight is Park Supervisor Miguel Chacon and Chris Lillios who's a board 1551 member with Palo Alto Babe Ruth little league. We're here tonight to get the 1552 Commission's feedback about this project and how we can improve it. Let me start by 1553 giving you the background on this site, and it being proposed as the location for this pilot 1554 batting cage project. The city entered into a lease with Palo Alto Sanitation Company in 1555 1958 for garbage collection, and we leased them this land on this site. That entire area in 1556 the blue and the green was leased to PASCO, as they're called. One acre of that land 1557 became parkland, and that's the little triangle in blue. Miguel can highlight that for you 1558 with the mouse, so you can make that out. Eventually the city moved onto a new 1559 provider. Instead of PASCO, they went with GreenWaste, and GreenWaste didn't need 1560 that piece of land. It became unused; it was just a paved parking lot that PASCO had 1561 used for parking vehicles and some storage. Eventually Public Works removed the 1562 asphalt, and it's just a base rock. A little triangle about 1 acre in size. The city at that 1563 time, around 2009-2010, explored options to see if we could fit soccer fields or some sort 1564 of playing field on there. Because of the size and the configuration, we could not fit any 1565 fields on that. It's a challenging site because you've got an existing PG&E power pole 1566 right in the middle of the wide section. You've got about five or six utility gas 1567 infrastructure boxes that are at grade or above grade. Then you've got a PG&E gas and 1568 power line easement that I'll get into a little bit more detail about, that prohibits any 1569 structures on that facility. I want to show you what the site looks like right now. This is 1570 one of the angles looking towards that power pole in the center. Again, this is the base 1571 rock. A little closer view on that power pole. Again, all developed, there's a few pieces 1572 of weeds, weed patches here or there, but not much vegetation; no trees. Again you can 1573 see the fence line existing that separates GreenWaste's facility from the rest of this former 1574 PASCO site. There's an example of one of those little utilities that's covered with an A-1575 frame barricade that's above ground. I mentioned the PG&E easements. This slide here 1576 is not in your packet, but I'd like you to look up just for a second to the screen. You can 1577 see about a 95-foot buffer between these two easements. There's three easements 1578 actually. There's two power pole easements and a gas line easement. The two yellow 1579 lines on this sheet show you where those power lines run through the property. The gas 1580 line runs right between them. The red lines show that boundary where you cannot build a 1581 structure. That definitely makes it a challenge, definitely limits what's possible. We took 1582 the plans that you see in the packet tonight to PG&E, and met with them a number of 1583 Draft Minutes 38 Approved times to see if we could adjust our plans, and we did. They indeed approved the plans 1584 that are in your packet. In May 2014 Babe Ruth baseball league approached staff with 1585 this concept of building batting cages and funding them completely at the Baylands 1586 Athletic Center. In light of the Master Plan which is underway and again scheduled to be 1587 completed in November 2015, Babe Ruth proposed doing a pilot program for this batting 1588 cage project. Under the pilot program, there'd be two batting cages placed on this former 1589 PASCO site. They'd be situated outside the PG&E easements and would be designed and 1590 constructed to be temporary. They could be moved or eliminated when and if the Master 1591 Plan or golf course reconfiguration planning determines a better use for that site. The 1592 other aspects to the project include converting one parking stall. To the upper left—1593 you've got it in your packet too—you can see a blue area that indicates a normal parking 1594 stall would need to be converted to a handicapped stall and then a small pathway that will 1595 connect to the existing one. It's comprised of base rock; we just need to clean it up. It 1596 would connect to an existing gate to that parcel. No new infrastructure would need to be 1597 added. It's just cleaning up that site. At this point, I'd like to turn it over to Chris, and he 1598 can give us a little bit of detail on why there's a need for batting cages at this site. 1599 1600 Chris Lillios: Yes, I see three main driving forces toward this batting cage project. One 1601 is utilization of the Baylands baseball field. A quarter to maybe a third of any baseball 1602 practice is spent doing batting. I've seen countless number of teams spending time on 1603 this beautiful large diamond, one coach hitting a ball to 12-15 kids one at a time. It's a 1604 very inefficient process, and it's a very poor use of a beautiful field which is primarily 1605 used for games, base running, fielding practice. The batting portion of any practice is far 1606 better executed in a batting cage where you can get far more repetitions at hitting the ball. 1607 The retrieval time is minimized, and it would offload the use of the main baseball field 1608 for better use of it. In other words, having full on scrimmages and so forth, and not using 1609 up a whole field just for one person hitting a ball to a number of players on the field. In 1610 addition, having the cages would extend the use of that area, because the field is closed 1611 for four months out of the year, November, December, January, February when no 1612 baseball activities could happen, or softball at all. Having a batting cage facility would 1613 extend the utility of that area by allowing year-round training opportunities for not only 1614 Babe Ruth but, as Craig had mentioned, Little League and Palo Alto Girls Softball. The 1615 Oaks also play there. American Legion plays there, and countless numbers of moms and 1616 dads with their kids are out there just wanting to hit the ball. We'd love to have batting 1617 cages. Currently people go to facilities that they have to pay for to get this kind of 1618 batting in. There's a big business around batting cages, and I'd like to have an 1619 opportunity for these 12-year-old kids and above to do batting, not using Palo Alto Little 1620 League's facilities which are already oversubscribed with not only the kids in their 1621 program, but also older kids like high school-age and middle school-age kids which I 1622 think would be better served in a facility that we're proposing here at Baylands. 1623 1624 Draft Minutes 39 Approved Mr. Anderson: Thank you, Chris. I should also point out that in 2004, City Council 1625 approved a park improvement ordinance to add a batting cage at the Baylands Athletic 1626 Center. It's unclear exactly why that didn't end up happening. It was part of a CIP where 1627 they carried out some improvements. That was slated to be one, but for some reason it 1628 wasn't included. In that staff report associated with that park improvement ordinance, it 1629 was noted that most baseball and softball facilities of the same size and caliber as the 1630 Baylands Athletic Center do have batting cages. It demonstrates that this need has 1631 existed for a long time. It was once approved by Council and, for some reason, it didn't 1632 happen. I want to highlight some of the advantages that I see regarding this project. One 1633 is it's fully funded by Babe Ruth. The second is that it could provide some useful 1634 information to the Master Plan. Batting cages is one of the things that was originally 1635 thrown out by staff as something to look at when they started the Master Plan process. 1636 This could provide a lot of information of is it really useful, is it heavily used. If we were 1637 to put in a pilot program, is this the right site? Guidance on the preferred design in terms 1638 of durability and security, what it would need to make this successful. There's some up-1639 sides in terms of the fit for Palo Alto especially in this area. Another advantage is once 1640 it's established and up and running, as Chris had pointed out, it would become part of the 1641 Baylands Athletic Center facility. That would benefit other groups; little league, softball, 1642 private teams, and camps. Another part is this is an undesirable spot to invest money in 1643 before we've got a finished Master Plan or before we've made decisions on what's going 1644 to happen to the golf course reconfiguration. This is not a place we'd probably want to 1645 invest money just now. When we have an opportunity to have an outside group fund it 1646 with the understanding that it's temporary and will pend the results of a Master Plan that's 1647 coming, it's definitely something that could be advantageous to the city. Lastly, this is a 1648 flexible project. It's designed to be temporary, so it can be moved. There's no foundation 1649 set into there. You don't have to dig into the ground at all. We can eliminate the cages 1650 when that Master Plan or golf course reconfiguration planning determines that there is a 1651 better use for that site. This is a highlight on the accessibility page where you can see 1652 that parking lot path that would lead into the parcel. These are some cage types. I 1653 mentioned in the staff report they're still deliberating on two different types. We've got 1654 the open frame and then the enclosed. We just need some more time to analyze both the 1655 investment and the benefits of those two options. Again, synthetic turf would be 1656 underneath the facility. If this project is successful—I'm defining successful as well 1657 used, a safe facility, vandalism is kept to a minimum, and access is equally distributed. If 1658 we have those things, the pilot would continue until the Master Plan is complete and we 1659 have an identified use from the Master Plan for this site. If the Master Plan were to 1660 recommend this location for batting cages and there's the demonstrated need, staff would 1661 return to the Commission to discuss the option of a Phase 2 for this project. The Phase 2 1662 could include two additional batting cages, a warm-up area, a walkway and a storage 1663 shed. I believe it's in your packet, but there's a visual demonstration of what that Phase 2 1664 would look like. Again, that would pend completion of the Master Plan. This final slide 1665 again illustrates what we're talking about, which is just the two batting cages and the 1666 Draft Minutes 40 Approved accessible parking lot conversion. That concludes the staff presentation. We welcome 1667 your questions and comments. 1668 1669 Chair Reckdahl: Commissioner Knopper: 1670 1671 Commissioner Knopper: I think it's great. In my opinion, there's absolutely no reason 1672 not to do it. I literally did a double take when I saw October 2004. I'm like, "Wow, that's 1673 11 years. That's a long time to wait for a batting cage." I would put it up tomorrow if I 1674 could. 1675 1676 Chair Reckdahl: Commissioner Crommie. 1677 1678 Commissioner Crommie: Hi there. Thank you for your presentation. I know batting 1679 cages are really important. It seems like it does increase the efficiency of practice, 1680 especially during the youth practice sessions. Are they used during the games or just 1681 during the practices? 1682 1683 Mr. Lillios: If there's a game going on and there's another pair of teams coming before 1684 their game, they will use the batting cages to warm up and do some practice swings. Yes, 1685 it will be utilized to help prepare the teams that are coming on for a subsequent game. 1686 1687 Commissioner Crommie: As we stand now, all the other locations where baseball is 1688 done, are there batting cages and are they at the schools as well? 1689 1690 Mr. Lillios: The cages that I'm aware of, there are four cages at Little League. They're 1691 highly utilized. They are on Palo Alto Little League private land, so they have been kind 1692 enough to let the public meander in and out. Other than that, there's a couple of cages at 1693 Cubberley that Palo Alto Girls Softball has. They're small and not well known and, I 1694 think, under lock and key, so there's not much access there. Of course, all of the high 1695 schools will have two to four cages minimum, but again those are under lock and key by 1696 the high schools. Other than that in the City of Palo Alto, I have no knowledge of any 1697 other batting cages open to the public. 1698 1699 Commissioner Crommie: Babe Ruth is a private club kind of baseball. It's a try-out 1700 system to get into Babe Ruth, right? It's a high level activity. I'm little bit confused if 1701 this is only for Babe Ruth players or if other people who are playing recreationally can 1702 use it. 1703 1704 Mr. Lillios: This project is being spearheaded by Babe Ruth because we have a strong 1705 desire to have a baseball facility, not just for ourselves. Our charter is to serve the 1706 baseball playing youth, whether they're Babe Ruth or Little League or not in any league. 1707 They could be recreational softball players. They just want to go out there and take some 1708 Draft Minutes 41 Approved hacks. The Malibu Fun Center used to be the place where you could go and take some 1709 hacks. There just aren't places like that, where people can just take some swings. 1710 Although, we're spearheading it and we have obviously a vested interest because we have 1711 pretty high utilization of that Baylands field. There are plenty of other organizations. 1712 Like I said, there's the Oaks, there's summer camps throughout the summer that could use 1713 something like this. There's private organizations. Most of these are very Palo Alto 1714 centric amazingly. There's more beyond Palo Alto, but I think this could serve a large 1715 fraction of Palo Alto need as I see it. 1716 1717 Commissioner Crommie: That's good. It seems like an acre is an awful lot of space for 1718 batting cages. I know they are used on much smaller footprints, probably in all the 1719 locations where they're used. I know this is only temporary, but I really believe in having 1720 batting cages there. I would support having batting cages, but the rub for me is there is 1721 an acre of land there. I just want to make sure that we envision the use of that acre 1722 openly and fully without presuming this Phase 2 process. I really am sympathetic to the 1723 need for the batting cages, and it has been put off for way too long. We're going to be 1724 done with our Master Plan in about a year's time, so the timing's a little bit odd right now. 1725 You've waited already 11 years, and now we're about to come to this huge final product 1726 of the Master Plan. I hate to say it, but do you think we should wait one more year? Can 1727 you just give me a little bit more of an argument for why now? 1728 1729 Mr. Anderson: My assessment is there are advantages to doing it now. You're right 1730 there's a lot of things up in the air as to what the best use of that's going to be. You're 1731 absolutely right that the Master Plan is the document to give us those answers, and it 1732 won't come until November. I also know that implementing that Master Plan will not be 1733 overnight. It's a very long-term process. They're going to identify priorities that are 1734 really unknown at this point. I'll give you a good example. Scott Park was one example 1735 where we had a CIP, and it took two years to implement a very simple CIP at Scott Park. 1736 My point there is only to say that when you have a plan that covers the entire city, to wait 1737 on something like this for fear that maybe there will be something come November 1st 1738 that should go right there is really unlikely. If you couple that with the benefit of this 1739 being so mobile, so flexible. It can be pulled out really in about a day and a half, I'm 1740 imaging since there's no foundation work. It's disassembling some pipes. I think the 1741 down side is very, very small for the city. I've had a really frank conversation with Babe 1742 Ruth to say there are going to be serious implications if we add 10 acres of recreation 1743 where the golf course is giving up that section, which would theoretically add who knows 1744 what. There's lots of different options. There may be need for that 1 acre. I don't know 1745 exactly how that will shake out. They understand that going into that, and they feel it's a 1746 worthwhile investment. Again, the things I highlighted, the benefits of what you can 1747 learn in that interim period will be valuable for us as we say, "Okay, if we don't have a 1748 batting cage accessible to anybody in Palo Alto except for these private groups where 1749 they're under lock and key and we do need one, which may come out in the Master Plan, 1750 Draft Minutes 42 Approved may not, then where are we going to put it and what should it be like?" This is our 1751 opportunity to get a free learning lesson on what those answers are. 1752 1753 Commissioner Crommie: That makes a lot of sense to me. To summarize, I support 1754 batting cages. I think it's needed for safety and efficiency for the sport. They're located 1755 in all other sites, and they need it here as well. I'm concerned about using the full acre for 1756 this whole complex program without vetting it a lot more thoroughly. I think the 1757 footprint of the batting cages is pretty small. Lastly, I always get a little bit concerned 1758 when I hear that things are under lock and key at the schools and why we don't have 1759 better relationships with figuring out how to have more of a shared use. I don't know that 1760 much about how the baseball works. Club soccer does sometimes get use of schools. In 1761 fact, schools seem to make money off of it sometimes. I just wish we could understand 1762 that better on our Commission. It's been a long-term concern of mine. 1763 1764 Chair Reckdahl: Commissioner Hetterly. 1765 1766 Commissioner Hetterly: I think it's a great idea to have batting cages that can support the 1767 baseball field and softball field at Baylands Athletic Center. I'm a little uneasy about this 1768 particularly because it almost feels like that acres is like the 7 acres at Foothill Park that 1769 we've never talked about before. We've never talked about any other use for it before. 1770 As far as I can tell, there's been no public outreach on this pilot proposal. I understand 1771 that it's temporary. I generally like the idea of pilots. I think that's a great way to go; 1772 however, just as we've talked about with the dog park pilot, often once you start a pilot 1773 it's hard to end it. I'm glad that it's temporary. I do think it makes sense, before 1774 promoting a PIO, to have at least one public outreach meeting to talk about the location 1775 and whether this is an appropriate location. It seems to be a different location than the 1776 2004 PIO. I don't know why there was a change and whose preference changed to make 1777 that location different. As Commissioner Crommie suggested, it's an acre of contiguous 1778 property and if you throw us a batting cage, though it's small, that precludes any other use 1779 of that space for other functions. I have no idea if there are other functions that would be 1780 beneficial there, never having thought about it before I saw this agenda item. If it were to 1781 move onto Phase 2, the other problem with building the batting cages in order to 1782 determine whether there is demonstrated need, that seemed a little strange to me. It 1783 sounds like you're saying you have a need, Babe Ruth has a need, Little League seems to 1784 have a need. I'm not sure what more we're going to learn from a pilot about that need, 1785 except that maybe if you build it, they will come and we'll have more and more people 1786 wanting to use it who maybe didn't before or maybe aren't from Palo Alto-based groups. 1787 That's something that can affect policy deliberations along the way. I have one more 1788 point. The Phase 2, adding a whole nother acre to the baseball/softball complex at 1789 Baylands Athletic Center seems to me an awful lot of space for a single dedicated use. 1790 We don't have any other use like that across the city where we have that much acreage 1791 dedicated to just one use. Even our synthetic turf fields are used for soccer, football, 1792 Draft Minutes 43 Approved lacrosse. That's not to say we shouldn't have it, but I think it's something that we should 1793 be thinking about. I think public discussion is a worthwhile pursuit. 1794 1795 Chair Reckdahl: Commissioner Lauing. 1796 1797 Commissioner Lauing: Yes, thanks. As most of my colleagues know, I was on the Babe 1798 Ruth board for five years before I came here. The batting cages were on the docket then. 1799 It's probably in the minutes somewhere of the meetings, but it's my recollection that it 1800 became very cost prohibitive when Babe Ruth looked at it because we got a lot of 1801 feedback from the city on the flood plains that we're still getting feedback from a lot of 1802 people on. It might not have been only the city, because of the kind of commentary that's 1803 coming back on the golf course. Which is why it became too cost prohibitive to do—I 1804 don't know if you had to have them 6 feet high or whatever it was—but that was the 1805 reason for that. There's no question there's a demonstrated need. To your point, I don't 1806 think we even need a pilot because there just aren't any. A lot of times Babe Ruth teams 1807 would go over to the Little League fields or, if they could get space on the weekends at 1808 the high school particularly Paly, they would go over there before games to warm-up in 1809 the batting cages. It's completely inconvenient. It's too bad that this isn't getting in in 1810 time for this season, but maybe it'll make the tournaments. Just a couple of questions. 1811 As this thing was getting back up, was there any debate about should we go back to first-1812 base line or is it just because this land was available here? As you look at Phase 2, if that 1813 were to happen notwithstanding comments of my colleague, the easements seem to be 1814 right smack in the middle of that so I don't know how you're going to be able to do that 1815 anyway. 1816 1817 Mr. Anderson: The first question you asked of why not the first place that was identified 1818 in 2004. It pertains to the JPA project where that levee adjacent to the batting cage in 1819 that diagram will be pushed up very, very close to that area, pinching it off so much so 1820 that the walkway is almost compromised. It's very tight there in the plans. It seemed to 1821 make sense to look at another option. That's why. 1822 1823 Commissioner Lauing: That's my guess. 1824 1825 Mr. Anderson: Your second question, could you repeat that one more time, the Phase 2? 1826 1827 Commissioner Lauing: If you were to look at Phase 2, how can you because it looks like 1828 it's right in the middle of the easements? 1829 1830 Mr. Anderson: We met with PG&E, showed them Phase 1 and Phase 2 to say, "Would 1831 you have a problem with this?" I guess it's predominantly because it's not anchored in the 1832 ground, it could be moved and would not interfere with their direct access to those things. 1833 They gave us the okay, and I have it in writing. 1834 Draft Minutes 44 Approved 1835 Commissioner Lauing: Okay. To your question, Commissioner Crommie, the answer 1836 why you can't use the high schools is because the high school coaches are czars. They're 1837 totally in charge, and there's one key and that person has it. You can call it cultural, but 1838 they do use it an awful lot. Thanks. Very good presentation and preparation. 1839 1840 Commissioner Hetterly: I have one more quick question. 1841 1842 Chair Reckdahl: Commissioner Hetterly. 1843 1844 Commissioner Hetterly: Do you anticipate when you're using the batting cage that it will 1845 be the same folks who are using the field at the same time as part of your practice or 1846 would you expect that you would have an increase in usership because you may have 1847 teams practicing on the field and other folks using the batting cages simultaneously? 1848 Would you anticipate that being an issue for parking? 1849 1850 Mr. Lillios: Yes, when word gets out that there's a batting cage, there will be 1851 independent groups going just for batting practice. The teams that I've been involved 1852 with, we have two or three practices a week, and one of them is dedicated to just batting 1853 alone. We will either go to the cage facility up in Belmont, or there's other facilities you 1854 can rent out for a pretty penny. I can see this would be a perfect place for those kind of 1855 activities to happen. Generally people drop off their kids and take off. They don't sit 1856 around to watch batting practice, because it's not much of a spectator sport for the 1857 parents. There will be a little bit, but I don't expect it to be substantial. 1858 1859 Commissioner Hetterly: Thank you. 1860 1861 Commissioner Crommie: It just occurred to me as far as environmental impact, is it 1862 going to disturb birds in the area if there's just a constant popping of the bat against the 1863 ball? Have you talked to any groups about that, environmental groups, about impact? 1864 1865 Mr. Anderson: We have not. I think the use would be in keeping with the baseball that's 1866 happening there. It would be programmed by the same gentleman, Adam Howard from 1867 Recreation, who programs the field use. We have control over it, so it's not as if it would 1868 be 24/7. It's not open where you can check in at midnight and start swatting. It's unlit, so 1869 we don't have to worry about light impacts. Our belief is it's going to be in keeping with 1870 the use there and not a dramatic change. It's also in an area where there's no vegetation. 1871 We can certainly do more exploring to see if there are any concerns about that, but it's not 1872 one staff has right now. 1873 1874 Commissioner Crommie: Okay. Normally we vet with different stakeholders when we 1875 set up a new recreational facility. I was looking at it simplistically that it's the same kids 1876 Draft Minutes 45 Approved that are there that then just use the batting practice. When you start to talk about a 1877 regional draw, I actually do get quite concerned about the density of use. I don't know 1878 what to do about that. I don't know if we're making it known that we're concerned about 1879 that. Can you give us some kind of follow-up and let us know how that's going? 1880 1881 Mr. Anderson: Yes, in advance of that, at the next time we bring this back to you. Again 1882 it'll be in keeping with how we manage the existing fields. That baseball field at the 1883 Athletic Center is not just "come help yourself," "come play as many league games as 1884 you want," "come in from all the surrounding communities." It's all brokered and 1885 managed by our recreation team. We don't suffer that problem with the fields, and I don't 1886 anticipate suffering that same problem with the batting cages because it'll be managed the 1887 same way. 1888 1889 Commissioner Crommie: Okay. I'm very familiar with our field use for soccer, but I’m 1890 really not that familiar with looking at that policy for that facility. Maybe one day you 1891 can educate us on that. 1892 1893 Mr. Anderson: I'd be glad to bring a draft policy for the batting cages that's proposed. 1894 We've already got a draft going. It needs to be vetted a little more fully. We'll be glad to 1895 bring that back when we bring this issue to you again. 1896 1897 Chair Reckdahl: Like Ed, my son plays Babe Ruth, so we've spent many hours in a 1898 batting cage. Never down in the Baylands, but before games we'll go over to the Little 1899 League field and throw batting practice there and then drive over to the Baylands. It'll be 1900 nice to have that in one location, to be able to do batting practice before the games right 1901 at the place where the game is. On the far left of the picture, of the blue triangle, there 1902 right now is a fence. If we open that fence up, we would be connected over to the skin 1903 field that has Little League and also has Girls Softball. I would like to see that 1904 considered. Just say, "Can we put a gate in there?" Have the same lock on the gate as we 1905 have on the other gate, so that if 5070 plays their little league down there or the girls 1906 softball want to use that, they can access that directly instead of having to go all the way 1907 around. Certainly it's not that far to walk around, but it would be a much shorter shot to 1908 go through that little gate right at the far left. I would like to see that considered. After 1909 the golf course is reconfigured, knock on wood, there's a lot of decisions to be made. 1910 One question is the GreenWaste lease. Do you know the duration of that? Is that area 1911 going to be open for reconfiguration also or are we going to have to move around that? 1912 1913 Mr. Anderson: I don't have the answer to that, but I'd be glad to research it. 1914 1915 Chair Reckdahl: That I find irrelevant right now. This lot is going to be sitting empty for 1916 the next two or three years, because we're not going to put anything permanent on there 1917 while the golf course is being reconfigured. Either we can have a temporary batting cage 1918 Draft Minutes 46 Approved on there for the next two or three years or we have it sit empty for the next two or three 1919 years. I view this as a no-risk proposition. That is it. Any other questions? Do you 1920 know the path forward now or do you still have to do some work in figuring out what you 1921 want to do? 1922 1923 Mr. Anderson: An option for moving forward, I'd like to think about it and perhaps 1924 consult with my director. An option is hold a public meeting, come back with a PIO 1925 based on feedback we've gotten and with a design and see if the Commission approves 1926 and then go to Council afterward. 1927 1928 Chair Reckdahl: Typically if you were to schedule a public meeting, how much lead time 1929 do you want to have for that? Is that a couple of weeks? 1930 1931 Mr. Anderson: Yeah, 2 1/2. 1932 1933 Chair Reckdahl: Okay. Thank you. 1934 1935 5. Information Report on the Organics Facilities Plan and Use of the Measure E 1936 Site. 1937 1938 Chair Reckdahl: We do have one public speaker. Emily Renzel is going to be talking 1939 about the Measure E site. 1940 1941 Emily Renzel: At the risk of keeping poor Matt Krupp here for another 3 minutes. The 1942 Measure E has been studied quite a lot. I think with the last request for proposal that 1943 went out, staff had pretty much decided that much of the 10-acre site would not be 1944 excavated and used for composting, just the 3.8 acres of the 10 acres. There are basically 1945 two portions of the 10-acre site with greater and lesser likelihood of being used in the 1946 next six years or so, seven years, before 2021. I just want to be sure that you're planning 1947 for the Byxbee Hills Park, not working around that 10 acres in illogical ways. In other 1948 words, not necessarily putting anything on it, but looking at your trail systems and 1949 everything else to make them logical in the event that we can rededicate this land. The 1950 Measure E prevents the Council from rededicating the land, but Council could at some 1951 point, once it's determined that the site would not be used, put it to the voters sooner. 1952 That's always a possibility. I'm not advocating that at this point. I'm just suggesting that 1953 in your planning, you should look at the whole site, at least the part that doesn't include 1954 the flatter 3.8 acres, and do your best to have a forward idea of what will happen there. I 1955 just can't resist commenting that I think use of the 1-acre triangle for batting cages is 1956 great. It's reclaiming this parkland that's been parkland since 1965. It was allowed to be 1957 used by the garbage company, and they were supposed to restore it to baseball field when 1958 it was done. PASCO sold to Waste Management and then we went to GreenWaste, so it 1959 never happened. The triangle has been parkland since 1965. The GreenWaste acre was 1960 Draft Minutes 47 Approved exempted from the park dedication. Whoever asked the question about use of it, it 1961 wouldn't necessarily not be available for park should it be decided at some point. It is not 1962 currently park dedicated. Thank you. 1963 1964 Chair Reckdahl: Thank you. Matthew Krupp, you're talking about the Measure E area. 1965 Thank you. 1966 1967 Matthew Krupp: Hi, good evening, Commissioners. Matthew Krupp with Public Works 1968 Zero Waste. I'm Environmental Programs Manager for the Zero Waste Group. If you 1969 have any questions about recycling or composting later, I'll be happy to answer those as 1970 well. The reason I'm here today is to talk to you about the Measure E parcel and the 1971 RFPs, the process that came out of that. I was the project manager on both the Energy 1972 Compost Facility request for proposal and the subsequent Compost Facility request for 1973 proposal. I don't know if I can go off script, but I actually can answer a question that 1974 came from the last presentation from Commissioner Reckdahl about that parcel that 1975 GreenWaste uses right now. The GreenWaste and Palo Alto contract currently goes until 1976 2017. Staff is going to present to the Finance Committee just next week a proposal to 1977 extend the contract to 2021. Part of that contract extension is also looking at an 1978 opportunity for GreenWaste to locate its short-term corporation yard, which is what they 1979 use that facility as, in a location outside of Palo Alto. We currently require them to have 1980 a facility within Palo Alto, but a new contract amendment would allow them to have a 1981 facility outside of Palo Alto. Of course we have to look at the needs of servicing our 1982 refuse customers, the garbage and getting all the different carts out there. Again, that's 1983 something that we're looking at the opportunity to change should the use be desired to be 1984 changed by you guys and the Council. I wanted to address that question while I was 1985 here. Daren didn't have to come back and ask me later. 1986 1987 Chair Reckdahl: The purpose of having that site, is that for drop off? 1988 1989 Mr. Krupp: That site is the office for the local staff. We have the managers and the route 1990 supervisors who are located over there. Also our outreach staff is located there as well. 1991 We also have carts and bins for our residential and commercial customers that are located 1992 there, so we can provide very fast service. Let's say one of you called up and said, "Hey, 1993 my garbage cart is broken" or something like that. We can get it out to you a lot of times 1994 the same day if not the next day, which is a service that many other garbage companies 1995 can't provide. We are able to provide very speedy service. The larger GreenWaste 1996 corporation yard, where all the trucks are located, is actually in Santa Clara off of 1997 Lafayette Street. We can't get there quite as quickly ... 1998 1999 Chair Reckdahl: If we do not require them to have that local, would they want that 1 acre 2000 still? 2001 2002 Draft Minutes 48 Approved Mr. Krupp: That's something that we would have to work out with GreenWaste. About 2003 two years ago there was a question about whether that site was going to be needed for 2004 other park uses. GreenWaste investigated other sites around the community and found 2005 that there were basically none that could service them within the boundary of Palo Alto. 2006 That's why we looked at providing GreenWaste the opportunity to have a site that was 2007 located outside of the boundaries of Palo Alto. 2008 2009 Chair Reckdahl: Just from the last presentation, that little triangle is very hard to use 2010 with that 1 acre blocking it. When we look at the reconfiguration, it'd give us a lot more 2011 flexibility if we could convert that into parkland, even if that means moving that to 2012 somewhere else. 2013 2014 Mr. Krupp: Sure, sure. I think that's a good question. I haven't been involved in the 2015 Master Plan that was talked about earlier today. I would imagine that that parcel would 2016 be considered as part of a Master Plan parcel. I don't want to speak on something that I 2017 don't know enough about. As Emily Renzel said, it was parkland that's being used for 2018 another use right now. 2019 2020 Chair Reckdahl: Okay, thank you. 2021 2022 Mr. Krupp: Sorry to go off script there. Let's get back onto the story of the former Palo 2023 Alto landfill and garbage and wastewater. You'll all be experts by the end of this 2024 presentation I hope. We did have a lot of people helping with this whole project, and 2025 they're listed over there. Consultants ARI, CH2M Hill, and Jim Bender Consulting. This 2026 project was—at least the first part of it—the Energy Compost Facility was a joint project 2027 that was with the Zero Waste Group and Public Works and also the Regional Water 2028 Quality Control Plant, another division within Public Works. Before I go into the 2029 specifics of Measure E and that parcel, I want to talk to you about some of the goals that 2030 staff had in order to define the best possible project. We needed to do a number of things 2031 from the wastewater perspective and from the solid waste perspective. The most 2032 important thing actually is on the wastewater side, decommissioning our sewage sludge 2033 incinerator which is one of the largest sources of greenhouse gas emissions within the 2034 city. There are only two sewage sludge incinerators that operate within the Bay area. We 2035 are one of them. It was a Council priority to decommission and turnoff that incinerator. 2036 That's one of the priorities that we are looking to do from the wastewater side. On the 2037 solid waste side, we are looking at two things. The first thing was to find a new home for 2038 a composting operation. You might remember not that long ago we composted yard 2039 trimmings, your yard trimmings, over on top of the landfill. Once the landfill was closed 2040 and needed to be closed, that operation needed to stop. We had to end that operation. It 2041 was not compatible with the use of Byxbee Park to have a composting operation on top of 2042 it. That operation closed back a few years ago. We wanted to look at a new place to put 2043 composting and compost the yard trimmings. We also wanted to identify if there was an 2044 Draft Minutes 49 Approved opportunity to take our commercial food scraps, food that's not eaten at restaurants, and 2045 also residential food scraps and harness the energy in that material. We're trying to find 2046 all of that stuff. By doing all that, we would reduce greenhouse gas emissions and be 2047 able to handle all three of these wastes. Now one of the ideas that came out in the 2048 proposal in the Measure E ballot initiative, is that perhaps there's a technology that can do 2049 all these things together, can handle the biosolids, the sewage sludge, the yard trimmings 2050 and the food scraps together in one combined technology. That was a premise that was 2051 based early on. We are looking at all of these things to try to see if we can do them. 2052 Were we successful? The short answer is no, we weren't. I'll get to the rest of it in a 2053 second. How did we get to the point where we're at right now? We did a feasibility 2054 study back in 2011 to see if it even made sense to pursue this further. We looked at a 2055 number of different technologies including dry anaerobic digestion. That was the 2056 original technology that was proposed by the Palo Altans for Green Energy, the people 2057 who put together the Measure E initiative. We looked at that, and it proved that it could 2058 be feasible. A feasibility study is only the first step. What happened from there is that 2059 Council elected to put the Measure E item on the ballot. It was on the ballot in 2060 November 2011, passed with a two-thirds majority. A couple of things that are 2061 interesting about the Measure E ballot initiative. One is that it called for staff to 2062 investigate the opportunity for putting an Energy Compost Facility on this 10-acre 2063 Measure E site, which I'll talk about in a second. It also undedicated the 10 acres of 2064 Byxbee Park Hills until 2021. What Emily Renzel was saying is that after 2021, Council 2065 could elect to return that back into parkland. Until such time, it was available for use. It 2066 didn't mandate that the use had to be there, but it called for the investigation and the 2067 opportunity to put that Energy Compose Facility there. I just want to make that 2068 distinction quickly for you. In 2013 we released an RFP for an Energy Compost Facility, 2069 that called for a technology to handle all of these feed stocks, the three that we talked 2070 about before, biosolids, food scraps and yard trimmings, either in one facility or perhaps 2071 in multiple facilities with the opportunity to use an acre within the wastewater treatment 2072 plant and the 10 acres of the Measure E site. We did that. What we found is that nothing 2073 really worked the way we had hoped. We didn't get a proposal that would satisfy the 2074 needs of both our solid waste needs and our wastewater needs. What it did clarify though 2075 was that there was a certain technology that was appropriate for the wastewater side of 2076 the shop. I'll get to that in a second. That RFP was canceled. The Council elected to 2077 reject all the proposals at that point. They said, at that point, "Well, we don't want to use 2078 the entire Measure E site. 10 acres is not appropriate to build on, so we're going to 2079 restrict you to 3.8 acres."—I'll show you that in a second—"3.8 acres of that site which is 2080 fairly flat, and we want you to look at it right away to see if it's possible to put a 2081 Composting Facility to compost yard trimmings and possibly residential food scraps 2082 together on this 3.8-acre site." Right away we quickly turned around in, I would say, 2083 record speed for government a new RFP which was looking at just composting on that 2084 Measure E site. What did we find? Well, the Measure E site is complicated. Building 2085 something there was very expensive, much more expensive than composting outside. At 2086 Draft Minutes 50 Approved that point in time when we get to December just last year, a few months ago, Council 2087 said, "You know what? Maybe this isn't quite ready for prime time. We're going to hold 2088 off on this project, and we're going to continue essentially with the status quo." That's the 2089 lead. I want to give you a little bit more background about the site here. Now you know 2090 the ending, that nothing is happening over there for at least a little while. I want to talk 2091 about the site itself so you have some perspective. I know all of you spend a lot of time 2092 out on Byxbee Park. Daren gives me full reports back when he sees you all out there. 2093 Here's the park over here. Of course, we're going to be opening up a large portion of the 2094 last phase over in Earth Day. That'll be very exciting. We're going to be presenting next 2095 month to you about the Byxbee Park Hills concepts and the trails and all the great stuff 2096 we're doing over there. Right now if we look at the Measure E site, you can see this site 2097 is in blue. That's about 10 acres. The dark blue, over here, this is what we call the 2098 relatively flat area, the 3.8-acre area that was part of the Compost Facility RFP. Then the 2099 treatment plant is over here in yellow. One of the reasons that we weren't able to do 2100 anything right away on the Measure E site, and especially that 3.8-acre site, is that it has a 2101 number of constraints on the site. There is a habitat corridor, a set of trees pretty well 2102 established, that was serving as a barrier between the landfill and the waste water 2103 treatment plant right over here. That connects the Bay, over here, with Renzel Marsh. 2104 There's a lot of really great habitat in there, foxes and some other bunch of critters that 2105 are too numerous to name. Building on that site would involve the potential dislocation 2106 of that particular habitat corridor. That's one challenge. The second challenge is building 2107 anywhere on the Baylands is no easy feat. Underneath all that land is Bay mud, not 2108 really the most conducive neighborhood to build stuff in. In addition to that, right over 2109 here is a landfill, so you're building next to a landfill which is also not the easiest thing to 2110 build on. Add on to that a number of pipes that go underneath the site, real challenge. 2111 All of that drove up the cost and just made building even a simple compost facility very 2112 expensive. The last piece of making it expensive, you're like, "Why is it so expensive to 2113 build a compost facility? They seem like they should be pretty cheap." Well, you guys 2114 all have noses, right? Okay. Compost is smelly; it can be anyway. Because the use of 2115 Byxbee Park Hills is a park and people would be right here taking nice strolls and going 2116 by. They would smell what was coming off this facility, so we required the highest level 2117 of odor protection possible for that facility so that it would not smell offsite at all. Some 2118 people like the smell of compost. Me personally not so much. To have full odor control 2119 on that site again drove costs up. In turn, that is why we don't have a facility located on 2120 that site. What are we actually going to do? I'll try to wrap this up quickly for you. As 2121 part of the recommendation back in May 2014, we broke up our plans for dealing with 2122 organics, those three different organic streams, yard trimmings, food scraps and biosolids 2123 into four components. The first component, Number 1, is addressing biosolids 2124 specifically. That allows us to decommission the incinerator, so we can take those 2125 biosolids and send them off to either the Central Valley or over to the East Bay Municipal 2126 Utility District in Oakland to be processed there. That's a new truck offloading facility as 2127 part of Component 1. That project is underway right now. The first two components, by 2128 Draft Minutes 51 Approved the way, are inside the treatment plant. Keep that in mind. Component 2 is anaerobic 2129 digestion. That's wet anaerobic digestion, building giant tanks that essentially eat the 2130 biosolids, the sewage sludge. That would also be located within the treatment plant. Part 2131 of that facility would be sending food scraps to those digesters, and that would all 2132 generate energy. All that energy would more than satisfy the energy needs of the 2133 wastewater treatment plant, which is one of the largest energy users in the entire city. It's 2134 a very green and sustainable effort. Essentially energy that you guys create through your 2135 trips to the bathroom—I apologize for being blunt—and the food that you eat or don't eat 2136 in this case. That's Components 1, 2 and 3. All of that would be located within the 2137 treatment plant's footprint. Component 4, that was what we were looking at with the 2138 Compost Facility RFP. That's the piece that we are currently, for lack of a better word, 2139 on hold and sending our organics outside of the community. I thought I had another slide 2140 at the end of there, but that's okay. My apologies. Here we are. Bear with me for one 2141 second here. We're experiencing technical difficulties. There we are. What happens? 2142 Again, we talked about in December 2014 the decision to go with the lower cost option, 2143 to use composting facilities for our yard trimmings and food scraps outside of Palo Alto. 2144 We are currently looking at a facility that's not very far, about 15 miles from our current 2145 location, in north San Jose, to do that. We're going to provide annual updates every 2146 December on the status of the composting technology to see if there are lower cost 2147 options to use on the Measure E site. Again, this site can be considered for 2148 energy/compost uses until 2021. At that time, in 2021 and beyond, the Council can elect 2149 to return it back to parkland. That is the close of my presentation. Thank you for 2150 listening. I'm happy to answer any questions. 2151 2152 Chair Reckdahl: Before we start the questions, can you give one clarification? 2153 Dedicated parkland versus undedicated, what's the ramifications of that? If something is 2154 undedicated, does that mean it can't be touched by the city or that the city can develop it 2155 just like you would any parkland? 2156 2157 Mr. Krupp: From my understanding, that parcel is not considered part of the park 2158 system. Those 10 acres are not parkland. Now the city can elect to do something else 2159 with it. 2160 2161 Chair Reckdahl: For example, making trails on it, finishing off the Byxbee Hills Park. 2162 Could they treat it just like they would any other parkland? By development I mean 2163 making trails or finishing off the park, make plantings, that type of thing. 2164 2165 Mr. Krupp: What I can do is I can address how we handled the 10 acres within the 2166 interim park concepts, which we're going to talk about next month. We didn't put any 2167 trails through there, because we didn't know what that use would be. We didn't want to 2168 put a trail in there and have to remove the trail that people were getting used to service. 2169 We have to cap that part of the landfill, so it has to be finished. It will be planted the 2170 Draft Minutes 52 Approved same way as the rest of the landfill, so it won't look necessarily different from the rest of 2171 Byxbee Park Hills. At this point at time, until we're directed otherwise, we're not 2172 planning to put any trails through there. On the other hand, we're also not planning to 2173 fence it off. Daren, I don't know if you want to add anything to that. 2174 2175 Daren Anderson: No, I think you covered it. 2176 2177 Chair Reckdahl: Commissioner Crommie. 2178 2179 Commissioner Crommie: I want to thank you so much for this presentation. It's really 2180 important for our Commission to stay aware of what's going on with this acreage. So 2181 much has been happening, and you gave a really great timeline. I really appreciate your 2182 presentation. What's important to me is that we acknowledge that what was expected to 2183 happen with Measure E has not happened. The vote was shall 10 acres of existing 2184 parkland in Byxbee Park be undedicated for the exclusive purpose of building a 2185 processing facility for yard trimmings, food waste and other organic material. The idea 2186 behind this was to get green energy from anaerobic digestion. It's anaerobic digestion 2187 which is going to give us that green energy. You updated us quite well on the findings 2188 that so far that hasn't happened. The proponents of Measure E were very hopeful that it 2189 would. The opponents said, "We don't think the technology is there." We have six more 2190 years to figure it out. Because it's not looking like it is there, I'm just hoping that 2191 somehow our Commission can over time, through some kind of direction between staff 2192 helping us figure out how to do this, not lose sight of that parkland. This is to support 2193 what Emily Renzel said, that we have a lot of development going on in Byxbee Park. 2194 There's a lot of interest in our community to get those trails figured out, to make it a rich 2195 place for people to be. We've waited a long time. As we plan that, I think it's our 2196 responsibility on the Commission to not lose sight of that parkland. If you carve out the 2197 3.8 out of the 10, that's still leaving 6.2 acres to think about. I try to keep track of all this 2198 and I read a lot of the reports. Can you just say once again what that 3.8 would be carved 2199 out for provisionally? I know nothing is set, but can you just give a one sentence on that? 2200 2201 Mr. Krupp: Yeah, sure. The reason the 3.8 acres was carved out from the whole was that 2202 there was no fill underneath. There's no actual garbage underneath those 3.8 acres, and 2203 we wouldn't have to excavate the garbage and build a retaining wall, which was 2204 originally the possibility with using all the 10 acres. The 3.8 acres was what we always 2205 called "the relatively flat" portion of that land. 2206 2207 Commissioner Crommie: Now I understand. Should anything go there, the idea is it 2208 should really only go on the 3.8 if anything goes there at all. That is more of a rationale 2209 for us to really keep our eye on the 6.2 acres. I think that land is a really important 2210 gateway to Byxbee Park. When you look at the map, it just sits right there as people are 2211 going to enter the park. I just think we don't want to lose sight of that. I also want to 2212 Draft Minutes 53 Approved make a point that when this vote went forth, the idea was that 10 acres was to be used 2213 independently for the production of green energy. If we can't do that, I personally think 2214 we have to be very careful about setting that site up as some kind of support land for the 2215 processing plant. Just because it happens to be next to it doesn't mean that we have no 2216 mandate whatsoever to have this undedicated parkland to somehow be some auxiliary 2217 space to support what's going on at the regional—what did we call that? The sewage 2218 treatment center. I really would like us to separate this as we study this on the 2219 Commission. I really hope that you'll continue to come back to us. I also want to say I 2220 think the city is doing very good work totally independent of Measure E. I know it was a 2221 goal of the city to get rid of the incinerator. That's huge. I want to congratulate the 2222 powers behind that. To push forward with all of these incredibly sensible things that 2223 needed to take place which have really no bearing on our parkland and are going to 2224 proceed independently of that. Thank you. 2225 2226 Chair Reckdahl: Other questions. Nope. Thank you. 2227 2228 6. Council Recommendation on Next Steps for the 7.7 Acres at Foothills Park. 2229 2230 Chair Reckdahl: We do have one speaker, Jerry Hearn. 2231 2232 Jerry Hearn: Thank you very much. Members of the Commission, Jerry Hearn, resident 2233 of Portola Valley. In the interests of disclosure, I've been involved with the Acterra 2234 nursery and with Acterra both since their inception; however, tonight I'm speaking as a 2235 private citizen in regards to the recommendation in front of you tonight. There are three 2236 elements to it. I want to comment individually on each one of them. The first one 2237 regarding the hydrologic study, I think that's an excellent idea. It's in line with the natural 2238 environment element of the general plan. In my experience working with the Master 2239 Plan process for the parks, there's seems to be a great interest for water features, and this 2240 could turn out to be an interesting water feature. Thirdly, as mentioned in there, there is 2241 some potential for steelhead trout that do exist in the downstream end of Los Trancos 2242 Creek which this empties into. I think that's a good idea, and I fully support that. The 2243 second item is about the closure of the park temporarily until the hydrologic study is 2244 done. I think that makes perfect sense. If you've been out there, you know what the area 2245 looks like. The flat area, which is the only really accessible area, is pretty uninteresting 2246 at this point. There doesn't seem to be a whole lot of interest to go out there; however, 2247 you might think about making it available for tours every once in a while as was done 2248 before, although those were not very well attended. It's not a bad idea if people want to 2249 go out there and take a look at it. The third part, which as to do with the nursery lease. 2250 When I first read about the idea of having it be on an annual basis, that kind of set me 2251 back a little bit because I thought back to when we were trying to find a place for the 2252 nursery, how long it took us to find it, how long it took us to put all the pieces together. 2253 The idea that in a year's time or half a year's time, depending on whatever happened, we 2254 Draft Minutes 54 Approved could be looking for a new place. That would be a real challenge. However, with the 2255 option that it's a four-year renewable lease with both parties agreeing to it and given the 2256 excellent relationship that we have established with staff over the many years, I think that 2257 we would be able to work with that. I'm sure that it would not be a surprise sprung on us, 2258 so we would have plenty of time to make a change if we needed to. In general, I just 2259 want to say that I support the recommendation. I appreciate all the work that staff has put 2260 into thinking about this. I look forward to seeing that 7.7 acres put to better use than it 2261 has been in the past with the exception, of course, of the Acterra nursery which is a 2262 fabulous use. Thank you very much. 2263 2264 Chair Reckdahl: Thank you. Daren, it's yours. 2265 2266 Daren Anderson: Good evening. I’m here tonight seeking your recommendation to 2267 Council on how to proceed with that 7.7-acre parcel of parkland at Foothills Park. A 2268 quick summary of where we left off. The Council had dedicated this land in August 2014 2269 and directed staff to work with the Commission to figure out the best use for the land. 2270 After the ranger-led tours and the public meeting, staff brought the issue to the 2271 Commission to discuss it on January 27th, last month. At the meeting, there was general 2272 consensus on how to move forward. The first general agreement was to fund and 2273 implement the hydrology study for Buckeye Creek. There was note that this should be 2274 completed before making any recommendations whatsoever on how to use the land for 2275 any other purpose. The second was to renew that Acterra nursery lease for a short-term 2276 basis so the city has flexibility to act on those recommendations that would come about 2277 through some hydrology study. I've recommended a year-to-year lease, as you saw in the 2278 staff report, with the option to renew for four additional years pending that mutual 2279 agreement and the city's approval. The third consensus was to keep that parcel closed to 2280 the public, which is status quo, until the hydrology study is complete. I would like to 2281 thank the Commission and the ad hoc committee for excellent guidance, really clear 2282 directions, and assistance with this process. That concludes my presentation. I'm 2283 available for any questions or comments. 2284 2285 Chair Reckdahl: Okay. Questions? 2286 2287 Chair Lauing: Do the ad hoc committee members want to add anything different or 2288 additional from last month? 2289 2290 Chair Reckdahl: Go ahead, Commissioner Hetterly. 2291 2292 Commissioner Hetterly: I was going to go ahead and move that we approve the 2293 recommendation. 2294 2295 Chair Reckdahl: Do we have a second? 2296 Draft Minutes 55 Approved 2297 Commissioner Lauing: Second. 2298 2299 Commissioner Knopper: Second. Oh, sorry. 2300 2301 STAFF RECOMMENDATION MOVED BY COMMISSIONER HETTERLY AND 2302 SECONDED BY COMMISSIONER LAUING. 2303 2304 Chair Reckdahl: Commissioner Crommie. 2305 2306 Commissioner Crommie: I just had a question. Am I allowed to ask that? 2307 2308 Commissioner Hetterly: (inaudible) 2309 2310 Commissioner Lauing: Motion's on the table. 2311 2312 Commissioner Crommie: Thank you, Daren, for all your hard work on this as well as 2313 thank you to our ad hoc committee. I think this was a really good proposal. I wanted a 2314 sense of what you're thinking in terms of timeframe. The reason I'm asking this question 2315 is I know part of the proposal is to keep this land out of reach to the public. Any time we 2316 do have parkland, I think as a Commission we have to be very mindful of that. I take that 2317 very seriously as far as cutting off access. I know that in the past a couple of Council 2318 Members have asked if, while we're figuring this all out, we can have access. We've 2319 bantered that about. I think there are some good arguments in this proposal for why we 2320 cannot do that considering cost and safety, just to mention two of them. Can you just 2321 speak to this issue a little bit? We've been waiting decades for this, and I would just hate 2322 for it to go on and on. Can you give me some sense of what you're thinking in terms of 2323 the timeline? 2324 2325 Mr. Anderson: My hope for the timeline is that the capital improvement project is 2326 approved, and we are able to have access to the funds come July 1st. Once the funds are 2327 available, jump on this immediately. Go out to bid, see if we can find a good consultant 2328 to take on the hydrology study. The part of the timeframe that I’m uncertain about is how 2329 long it'll take to get the hydrology study completed. It would really be part of that pre-2330 bid proposal, where I'm hearing from consultants if they need to see it through a full rain 2331 cycle. In some preliminary outreach, we know that there are some contractors who have 2332 studied the hydrology in the general area. They might have a good enough understanding 2333 that could truncate that process a little bit, rather than having to see it over an extended 2334 period of time. That's an unknown at this point. I need more details to come through the 2335 outreach to these contractors and the people who study hydrology. That said, I could not 2336 foresee it going beyond a year. 2337 2338 Draft Minutes 56 Approved Commissioner Crommie: Just as far as how this is phrased here. It says, "Keep the 7.7-2339 acre parcel closed until after the hydrology study is completed." We know that once a 2340 study is completed, then we have to study the findings of the study, figure out where we 2341 want to go with that. I might try to make a friendly amendment to this or I wonder if we 2342 can have some kind of clarification about that. I wanted, I guess, more clarification on 2343 this statement. 2344 2345 Mr. Anderson: I understand what you mean. I think it bears elaboration. I think the 2346 right thing is after that study is complete, it comes back to the Commission and then we 2347 can look at all those options we vetted. Somewhere in there it could open early, because 2348 now you've got an understanding of the implications of the hydrology. It could remain 2349 closed. The reason I left it partially open is we know what the process will be after the 2350 hydrology study is complete. Somewhere in there it could open and maybe not. It would 2351 really be at the Commission's recommendation, which is what Council asked of you. We 2352 could add language or if you think that suffices, leave it as is. 2353 2354 Commissioner Crommie: As a Commission, I'd like a chance when it's on the table. It 2355 sounds like it's already on the table. I don't know the logistics of when I bring that up for 2356 discussion. I would like some guidance on having our Commission talk about the 2357 wording of Number 2. Is this the proper time to do that? I want to know if anyone else 2358 on the Commission ... 2359 2360 Commissioner Hetterly: Do you have a proposal for what (inaudible)? 2361 2362 Commissioner Crommie: What would I propose? 2363 2364 Commissioner Hetterly: Do you have a suggestion for what you would like? Do you 2365 have wording to propose? 2366 2367 Commissioner Crommie: Let me think a minute. Keep it closed until it's completed. 2368 Once it's completed, bring it back in a timely manner so we can reevaluate that. I don't 2369 know quite how to word that. I feel like it's just a little bit too open-ended. Does anyone 2370 else share my concern? 2371 2372 Commissioner Knopper: Actually no. It's not only with regard to the hydrologic study. 2373 Obviously you mentioned the safety issue with regard to the parcel. There's also a 2374 private residence, if you recall, that has three open sides. From a public-private 2375 perspective, we can't just open it to the public because then they'll end up trespassing. 2376 The other issue I want to bring up is after the hydrologic study and the conclusion of the 2377 Master Plan, having all of that data as well as the creek information, like structurally the 2378 creek issue, folding all that data together and then being able to systematically make 2379 decisions that are formed based on what this—because it's really 2.1 acres as we talked 2380 Draft Minutes 57 Approved about that's buildable potentially. I think that's very clear. Keep the parcel closed until 2381 after the study and then we can deal with it at that point. I think the study is only one 2382 piece of it, because it's also about the Master Plan. 2383 2384 Chair Reckdahl: My concern would be that you could infer that first sentence says that 2385 once the study is complete, we will open it. That'd be my only concern about 2386 misinterpretation. If we want to say, "Shall remain closed at least until after the 2387 hydrology study is complete," that would say that we don't have any obligation to open it 2388 once the hydrological study is complete. 2389 2390 Commissioner Crommie: Okay. That's possible. Commissioner Knopper just said two 2391 things that I am not sure I personally agree with. I don't think it's really been established 2392 that only 2.1 acres of that are usable. We don't know that for certain. There are ways to 2393 build trails on—it's all predicated on flatness. We know that you can build trails in areas 2394 that are not flat. I don't agree with that. 2395 2396 Commissioner Lauing: What's wrong with leaving it open as it is? It seemed to me that 2397 the language you added didn't change the facts here, which is it's going to stay closed 2398 until the hydrologic study is complete. I'm not sure what your language does. It doesn't 2399 say it's going to open. It's just an extra sentence, just as I heard it anyway. All we're 2400 saying with the way it's written is that it's going to stay closed, if we approve this 2401 recommendation, until we get the results of the hydrologic study. After that we could 2402 make new recommendations the next day, I guess, technically the way this is written. 2403 2404 Commissioner Crommie: If that's the interpretation, that's fine with me. I like the idea 2405 once it's complete that it can come back to us immediately and we can try to open it. I 2406 wouldn't vote for something that's going to be closed indefinitely. I think the safety 2407 measures are workable. I personally believe that you can overcome that and open this up. 2408 There are ways to mitigate the dangers to the public. I think eventually our Commission 2409 is going to have to deal with this question of what we're doing next. I interpret this the 2410 way that, I guess, Commissioner Lauing just stated it; that as soon as it's complete, at any 2411 point it can come back to us and we can say we can open it. 2412 2413 Mr. Anderson: Would it be at all helpful if I added text to the staff report that goes to 2414 Council to just make that abundantly clear that this is the process that the Commission 2415 and staff intend to follow? Everything we just enumerated. That after this is done, 2416 immediately after, staff will bring this back to the Commission. One of the things that 2417 may result is opening it sooner rather than later, but we'll have the full breadth of 2418 information from the Master Plan and the hydrology study. We'll combine it to take the 2419 most prudent process forward. 2420 2421 Draft Minutes 58 Approved Commissioner Crommie: I like that personally, because I’m not believing that it's 2422 impossible to open this land up. I actually believe it is possible, but I think the hydrology 2423 study takes precedence in my mind. That's why I would vote in favor of this. I do think 2424 it's possible to open up this land while we're studying it further. 2425 2426 Chair Reckdahl: Without an amendment, we go back to the Motion. We have a Motion 2427 and a second. All in favor say aye. Opposed. It passes. Thank you, Daren. 2428 2429 MOTION PASSES: 7-0 2430 2431 7. Other Ad Hoc Committee and Liaison Updates. 2432 2433 Chair Reckdahl: Are there any ad hocs that have updates? 2434 2435 Commissioner Ashlund: Yeah. Commissioner Crommie and I met regarding the Lucy 2436 Evans Baylands Interpretive Center. We met with Daren Anderson regarding the site, 2437 and then with John Aikin to discuss the site and the CIPs that are available as well as 2438 future steps regarding programming. The three CIPs that are currently in process are a 2439 feasibility study to determine how to repair and replace the boardwalk. That RFP I 2440 assume went out; it was to go out last month. This study will complete in the fall and 2441 design can begin soon after pending Council approval. Cost of construction for the 2442 boardwalk will be determined during the study and further refined in the design stage. 2443 The second is the project for general improvements to the Interpretive Center. The scope 2444 of this project is decking, railing, structural framing as needed, exterior wood siding, 2445 flooring, cabinetry, and doors. That is interior as well as exterior, because the floor is 2446 continuous on the exterior of the building as well as inside. There's $100,000 budgeted 2447 for design in the current fiscal year and $405,000 scheduled for construction in fiscal year 2448 2016. This RFP did go out in January and design will begin this spring. Public Works 2449 had slated to do public input in the fall. We added that we should have Parks and Rec 2450 feedback prior to the public input phase on that process. The third one is improvements 2451 to the Interpretive Center exhibits, but this also includes the outdoor signage. That 2452 project is funded at $56,000 scheduled for fiscal year 2017. We discussed that that was 2453 insufficient budget for exhibits, but it's the starting point. We'll be going back after that. 2454 That is the current status. Commissioner Crommie, did you have anything to add? 2455 2456 Commissioner Crommie: Yes, thank you. The next step in this is to bring John Aikin to 2457 present to us on these CIPs with the main focus on the third one that Commissioner 2458 Ashlund just mentioned, which is the Interpretive Center exhibits. What we brought up 2459 in our meeting with John Aikin is that we're very interested in discussing programming 2460 and making sure that the facility is sustaining future programming. When we asked 2461 about that, he said that he thinks that the second CIP that Commissioner Ashlund 2462 mentioned will probably cover needs for reconfiguration, if any, in the interior space for 2463 Draft Minutes 59 Approved programming. What was not covered is this concept of the exhibits. That's where John 2464 Aikin sees a deficit. He felt that we could actually be useful in examining that as a 2465 Commission. He said it broadly pertains to exhibits across the Baylands Open Space 2466 Preserve, if we want to look at this as an integrated endeavor. There's a lot of food for 2467 thought that he brought up in our meeting. I think our Commission would have some 2468 good input on that. Because we have members of our Commission that get involved in 2469 the CIP process, it'd be nice for us to get some of this information through a presentation 2470 and then decide if we want to try for any advocacy within the CIP process on this topic. 2471 The outcome of our meeting is I'm really hoping that we will bring this to the 2472 Commission as an agenda item. 2473 2474 Rob de Geus: That all makes sense to me. The sequencing of when to look at the exhibit 2475 CIP, I've talked to John Aikin about this as well. The boardwalk and knowing whether 2476 we're going to have a boardwalk or not or if it's going to change in some way and the 2477 facility and the walls and other things related to the second CIP that you spoke about, 2478 both of those will inform what we might do with the exhibit program. I want to be sure 2479 we get those going first and then integrate the exhibit CIP at the appropriate time. I agree 2480 that $56,000 is not enough really for what we would want to do there. To the point about 2481 exhibits, if you've been out there recently, there are four exhibits on the exterior but 2482 they're sitting on railing that's pretty old and falling apart. All the rails are rusted. Those 2483 things need to be understood in terms of what needs to be fixed before we can really 2484 design exhibits and how they might be installed as an example. 2485 2486 Commissioner Crommie: In that big picture concept, we'd want him to cover everything. 2487 2488 Mr. de Geus: Right, right, correct. 2489 2490 Chair Reckdahl: Any Lucy Evans improvements, is that all going to be funded through 2491 CIPs or could it be external funds? 2492 2493 Mr. de Geus: It could be external funds. These three CIPs are all within the CIP budget 2494 and the Infrastructure Reserve. We don't have any external funding. 2495 2496 Chair Reckdahl: Is there a Friends of the Baylands or is it just Friends of Parks? 2497 2498 Mr. de Geus: We don't have a Friends of the Baylands. 2499 2500 Commissioner Ashlund: We talked about the need for something like that too. There's 2501 not a Friends group associated with that facility at this point. 2502 2503 Mr. de Geus: Not specifically. We have Friends of Palo Alto Parks and we have the 2504 environmental volunteers of course that are out there. 2505 Draft Minutes 60 Approved 2506 Chair Reckdahl: Let's talk offline and bring this up in a future meeting. 2507 2508 Commissioner Crommie: This has a lot of visibility right now, which is very important. 2509 Commissioner Ashlund and I, in talking to John Aikin, agreed that we need to act now 2510 with a vision because of the visibility and the momentum. This is the time to do it if we 2511 want to advocate for any kind of global envisioning, when it comes to something like 2512 exhibits. 2513 2514 Chair Reckdahl: Any other ad hocs? Okay. 2515 2516 V. COMMENTS AND ANNOUNCEMENTS 2517 2518 Chair Reckdahl: Rob, did you have any announcements? 2519 2520 Rob de Geus: It's late so I'll be quick. We do have our summer camp and aquatics 2521 registration coming up. We did have a fair over the weekend at Mitchell Park, which was 2522 a lot of fun. A lot of parents and children attended that and met some of the staff. By 2523 5:00 p.m. this Friday, submissions need to be in so we can process the summer camp 2524 program. I wanted to give an update on the CIP program. Generally the Commission 2525 worked with staff in defining priorities. That's moving through the process. We still 2526 have Buckeye Creek, of course a high priority, Bol Park. The Baylands Comprehensive 2527 Conservation Plan is in there as well. Hopefully that will get approved, which actually 2528 could inform exhibits. Also Cubberley is also now coming into play, because we have an 2529 agreement with the school district that defines specific funding to support the Cubberley 2530 campus. There's a few things that I'd love to see fixed there; the tennis courts as an 2531 example. They're really in bad shape. There's a number of other things that we'd just like 2532 to get fixed up at Cubberley as well as starting the Master Planning process for the future 2533 of Cubberley. 2534 2535 Commissioner Lauing: What about that fire hazard at Foothills? Was that put in the 2536 CIPs from a different group? 2537 2538 Mr. de Geus: No. That's an interesting question. It was requested that it wouldn't be put 2539 in the capital budget, but rather be put forward as an operating budget request between 2540 Public Works, Community Services and Fire. We're submitting it that way. It's in the 2541 mix, so we'll see if it gets approved. That's it. 2542 2543 Chair Reckdahl: What's the status on El Camino Park? 2544 2545 Mr. de Geus: The status on El Camino Park is it's moving forward. I believe something 2546 had begun on site. I don't know that they had a specific groundbreaking, that I’m aware 2547 Draft Minutes 61 Approved of at least. We've been moving forward and hope to have it completed by the end of the 2548 calendar year with an open facility. A long time coming. 2549 2550 Chair Reckdahl: How about the Mayfield turf? I think we'd said that we were looking at 2551 a February timeframe to start the turf. I think that's been pushed back. 2552 2553 Mr. de Geus: I think it's on schedule. We're a bit behind, I should say first of all. The 2554 most recent schedule, we're sticking with that. Both fields need to be replaced in terms of 2555 the turf. 2556 2557 Chair Reckdahl: They're doing it sequentially, so we only lose one field at a time? 2558 2559 Mr. de Geus: That's correct. 2560 2561 Commissioner Ashlund: Can I request an update on Magical Bridge next time if 2562 possible? I know there's been a lot of progress there, so any word you have on the 2563 opening. 2564 2565 Mr. de Geus: Yeah, that'll be good timing. By the end of March I think it's intended to 2566 be open if all goes according to plan. 2567 2568 Chair Reckdahl: How about Scott Park? 2569 2570 Mr. de Geus: I'll have to get back to you on Scott Park. I'm not sure what the status is on 2571 that. 2572 2573 VI. TENTATIVE AGENDA FOR MARCH 24, 2015 MEETING 2574 2575 Chair Reckdahl: Maybe you should talk about the retreat first. 2576 2577 Rob de Geus: The retreat we have scheduled for March 20th from noon to 3:00 at 2578 Mitchell Park Community Center. 2579 2580 Chair Reckdahl: We're not doing Foothills. 2581 2582 Mr. de Geus: Not this time. Was it not available or we just went with Mitchell? 2583 2584 Catherine Bourquin: Sorry, it was more convenient for me to reserve Mitchell this time. 2585 2586 Mr. de Geus: It was more convenience for Catherine, so we're at Mitchell. 2587 2588 Draft Minutes 62 Approved Commissioner Knopper: Are we in the library or are we actually in the Community 2589 Center? 2590 2591 Vice Chair Markevitch: Probably the community center. 2592 2593 Mr. de Geus: If there's a desire for the Commission to be somewhere else, we can do 2594 that. Mitchell's a nice change. 2595 2596 Chair Reckdahl: It's a new facility. In some ways it's nice to use the new facility. 2597 2598 Mr. de Geus: Yeah, I agree. 2599 2600 Chair Reckdahl: If anything's wrong with it, we can complain. 2601 2602 Mr. de Geus: It keeps Catherine happy too, so that's always good. The question will be, 2603 what do we do at that retreat? I think there's two possibilities. One is a typical retreat 2604 that we do, where we take some time to really reflect on the year past and the year ahead 2605 and try to plan out the year in priorities and see if we can set the agenda to some degree 2606 for the next several months. The alternative is to focus on the Parks Master Plan. That 2607 really depends on how far MIG can get with staff in preparing the matrix and the data and 2608 the binders, so that we can have a productive meeting. We'll have to see. We have a 2609 little bit of time; I guess about a month to prepare for that. I suspect we're not going to be 2610 ready by March 20th to do that deep dive in the matrix and the Summary of Needs, 2611 because there's just so much information. I don't want to go forward with it unless it's 2612 really ready and well thought through. 2613 2614 Chair Reckdahl: I am concerned that if we wait too long and they fill it out the wrong 2615 way too much, then they'll say, "Well, we put so much into this, you can't change it now." 2616 2617 Mr. de Geus: That's a fair point too. That's something that perhaps we can talk about 2618 over the next month to see where things are at. We can also talk with MIG and make the 2619 call as we get a little closer. Everybody's got it on their calendar? Either way it'll be ... 2620 2621 Chair Reckdahl: We will have a retreat on the 20th. We will set the content, and then 2622 Rob will send something out by email depending on what the content is. We'll prepare 2623 for the regular retreat. I think the highest priority is Master Plan. If we're anywhere close 2624 to having something, we should do the Master Plan. 2625 2626 Commissioner Lauing: If that happens, then we're going to put the retreat content into 2627 one of our subsequent meetings, correct? As opposed to setting another retreat to do the 2628 real retreat. 2629 2630 Draft Minutes 63 Approved Chair Reckdahl: I guess we can talk about that at the retreat. 2631 2632 Commissioner Lauing: Unless the retreat is the 20th, right? 2633 2634 Chair Reckdahl: Yes. On the 20th, if we're discussing the Master Plan, then as part of 2635 that we can talk about when we want the regular retreat content. 2636 2637 Commissioner Lauing: Right, but it's not going to be on the 20th if that happens. We 2638 can't squeeze in both the retreat agenda and essentially a study session on the Master 2639 Plan. 2640 2641 Mr. de Geus: We can add that to the agenda. Assuming the Master Plan is ready, we can 2642 add to the agenda on the 24th of March what we want to do with a future retreat, I 2643 suppose. 2644 2645 Chair Reckdahl: Or even on the 20th too we could talk about it. Either way. 2646 2647 Commissioner Lauing: You're going to have two agendas ready for the 20th? Like two 2648 game plans and then whatever one ... 2649 2650 Chair Reckdahl: Yeah. Pat and I will get input from people on the path forward for the 2651 Commission. We'll put that on the shelf if the Master Plan comes in. Does that seem 2652 reasonable? 2653 2654 Commissioner Lauing: Yeah. 2655 2656 Commissioner Hetterly: In terms of putting things on the table for the retreat if it were to 2657 be the planning the year retreat on the 20th, I'm not sure how the Brown Act weighs in on 2658 that. If more than two Commissioners have thoughts about it, then they need to send it to 2659 you not to ... 2660 2661 Mr. de Geus: Send it to staff, yeah. 2662 2663 Commissioner Hetterly: Everybody should do that, send your comments or suggestions 2664 for the retreat to Rob and not to Keith. 2665 2666 Commissioner Crommie: Can you frame that a little bit more when you say suggestions? 2667 What do you mean exactly? Are we going to base it on past retreats? I'm a little 2668 confused. 2669 2670 Chair Reckdahl: Yeah. In past retreats, we've talked about what ad hocs we would have 2671 and what priorities we would have. If there's other paths forward or any guidance that 2672 Draft Minutes 64 Approved you want to give, that you want to talk about, give it to Rob or come prepared to talk 2673 about it. If it's just your two cents, you can give that at the retreat. 2674 2675 Commissioner Crommie: Right. I've thought that when we're actually at the retreat, we 2676 discuss quite a few things as a group as far as we traditionally form subcommittees. 2677 We'll decide which ones to carry forward and whether we need any more. 2678 2679 Chair Reckdahl: I think the only exception is if it's anything where Rob has to gather 2680 data or one of us has to gather data. We want to know about that before the meeting, so 2681 we can get any supporting material. 2682 2683 Commissioner Crommie: Can you just give an example of what you mean? 2684 2685 Chair Reckdahl: If we're talking about, say, summer camps, and you want some 2686 information about the summer camps so that we can talk about making different types of 2687 summer camps or marketing them better, then you would want some information from 2688 Rob about how well the summer camps went this year, how the sign-ups went, what was 2689 popular, what was not popular. If we get over to Mitchell Park and we're inside and you 2690 want to talk about the summer camps, then we don't have the data. The only reason that 2691 you would want to send stuff to Rob is if some preparation has to go into that before the 2692 retreat. 2693 2694 Mr. de Geus: I think that's fair; although, I would add that we don't really want to work 2695 any issue at the retreat necessarily. We're trying to put things on the table that 2696 Commissioners or staff think have a policy implication of some type that we might weigh 2697 in on as a Commission and to advise Council on. If you have those kinds of ... 2698 2699 Commissioner Lauing: Or if someone has format changes compared to the default of 2700 previous years, that would be fair game to also forward to you. 2701 2702 Mr. de Geus: Absolutely, sure. 2703 2704 Commissioner Lauing: I think, Commissioner Crommie, what we're saying is that we 2705 would just go with the normal default as we've usually done unless someone has a great 2706 idea that the Chair and the Vice decide we should make this shift. 2707 2708 Commissioner Crommie: Right. I was just hoping people could bring those great ideas 2709 up right now at our meeting. That's traditionally what we've done. I guess I’m a little bit 2710 confused in this outsourcing proposal. I feel like this is the time for people to bring up 2711 ideas. 2712 2713 Draft Minutes 65 Approved Commissioner Hetterly: Sorry. I think I complicated the issue by raising it. We don't 2714 have it on the agenda today to discuss the retreat. We don't even know when we're going 2715 hold the retreat. Since we're in this Plan A/Plan B scenario for the 20th, I just wanted to 2716 remind everyone that if we do end up having the retreat on the 20th, be cautious of the 2717 Brown Act. 2718 2719 Commissioner Crommie: Now I understand where you're coming from. Just to clarify, I 2720 thought we had a date and a time. Is that not true? 2721 2722 Mr. de Geus: Yeah, we do. March 20th, noon to 3:00. We'll provide lunch. 2723 2724 Chair Reckdahl: March 20th, we will have a retreat. The only issue is the content of the 2725 retreat. Is it the traditional content or is it just the Master Plan? We might do 3 hours on 2726 the Master Plan. 2727 2728 Commissioner Crommie: We're going to have to notice this? 2729 2730 Mr. de Geus: Oh, yeah. 2731 2732 Chair Reckdahl: Oh, yeah. 2733 2734 Commissioner Crommie: Maybe we've just neglected to put it on the agenda. In the past 2735 we've often discussed it at our meeting prior to the retreat. 2736 2737 Mr. de Geus: I think we have. I think that's right. 2738 2739 Commissioner Crommie: I was just a little bit ... 2740 2741 Mr. de Geus: Retreat planning I think, yeah. 2742 2743 Commissioner Crommie: Right. That's okay. 2744 2745 Chair Reckdahl: Agenda items for next month, for the 24th. 2746 2747 Mr. de Geus: We have a Byxbee Park plan. 2748 2749 Commissioner Crommie: I just wanted to comment that Daren is working very hard on 2750 that. We have an ad hoc subcommittee that needs to meet before we present that. We 2751 were almost ready to meet. Now we're probably going to meet really soon. That's 2752 Commissioner Reckdahl and myself. 2753 2754 Chair Reckdahl: He has the feedback from the consultant now, so we can talk about it. 2755 Draft Minutes 66 Approved 2756 Commissioner Crommie: Right. I think we're ready to set our meeting. He's ready. 2757 2758 Chair Reckdahl: I assume Master Plan is going to come up. 2759 2760 Mr. de Geus: Yeah, Parks Master Plan will be back. 2761 2762 Commissioner Crommie: Can we invite John Aikin to come and speak about the 2763 Baylands CIP? If we have room in the meeting. 2764 2765 Mr. de Geus: I don't think he'll have a whole lot of information by next month, is my 2766 sense. This is related to the exhibits specifically? 2767 2768 Commissioner Crommie: Yeah. When Commissioner Ashlund and I spoke with him, he 2769 made it sound like he was ready to come as soon we were able to have him. 2770 2771 Mr. de Geus: Okay, I'll check with him. 2772 2773 Commissioner Crommie: If you could just talk to him about that. 2774 2775 Mr. de Geus: Okay. 2776 2777 Chair Reckdahl: What is the schedule for determining CIPs? 2778 2779 Mr. de Geus: We're in the process of getting the new five-year plan approved. We run 2780 on a fiscal year from July 1 to June 30th. Now we're doing the 2016-2020 five-year plan 2781 and trying to get the first year, 2016, the actual budget approved. The other four years 2782 are just a plan. 2783 2784 Chair Reckdahl: We submitted a bunch for this coming fiscal year. 2785 2786 Mr. de Geus: Right. We're still in the process of getting those approved. 2787 2788 Chair Reckdahl: That goes up one level, and then they throw some out and keep some. 2789 Then they submit that to a higher level, to the Council. 2790 2791 Mr. de Geus: Right. It goes up several levels. So far all of our priorities remain in there, 2792 which is good news. 2793 2794 Chair Reckdahl: It's made it through the first cut, and now it's going to Council. 2795 2796 Draft Minutes 67 Approved Mr. de Geus: Correct. After July 1, after the budget has been approved, we can start 2797 over in evaluating the next round. 2798 2799 Chair Reckdahl: What is the date for the Council to approve it? 2800 2801 Mr. de Geus: I saw the schedule this week. I'll have to send it out. I know the 2802 Community Services budget is scheduled to go to the Finance Committee—are you on 2803 the Finance Committee, Council Member? Yeah. I think it's May 5th for the CSD 2804 operating budget. The capital budget goes on a different schedule. I'll have to send that 2805 calendar out to you all. 2806 2807 Chair Reckdahl: So we will not have any news about CIPs next month? 2808 2809 Mr. de Geus: No. 2810 2811 Vice Chair Markevitch: We only have two agenda items so far for next month. 2812 2813 Mr. de Geus: I'll have to check with Daren and with Peter to see if there are any park 2814 projects that need to come forward. 2815 2816 Chair Reckdahl: The other option is if the agenda's looking thin next month, we could do 2817 the Master Plan that evening on the 24th at our regular meeting or have a two-hour chunk 2818 out of it, some big chunk of the evening meeting. Then just have a retreat on the 20th, 2819 our normal retreat. 2820 2821 Mr. de Geus: We could do that. It feels to me like that's a really big discussion, and 2822 something that might lend itself to not being in this format and not going late into the 2823 evening. 2824 2825 Commissioner Crommie: When do we get the revenue report? Is that part of the Master 2826 Plan? That's an important piece that we haven't seen yet. 2827 2828 Mr. de Geus: The cost and prices. I haven't seen that either. I think they're working on 2829 that. We received today the survey results, a summary of the survey results. I haven't 2830 read it yet. That's the latest I've gotten from MIG. 2831 2832 Commissioner Crommie: As far as the next time we talk about the Master Plan, do we 2833 have a topic that we're expecting to talk about? Would we be talking about those survey 2834 results? That's a pretty meaty topic. 2835 2836 Mr. de Geus: On the 24th? 2837 2838 Draft Minutes 68 Approved Commissioner Crommie: Yeah. 2839 2840 Mr. de Geus: The survey results would be in there. That alone could be enough of a 2841 topic for the Master Plan. 2842 2843 Chair Reckdahl: Do you have any more comments? Okay. 2844 2845 VII. ADJOURNMENT 2846 2847 Meeting adjourned on motion by Commissioner Hetterly and second by Commissioner 2848 Ashlund at 10:52 p.m. 2849 Draft Minutes 69 TO: PARKS AND RECREATION COMMISSION FROM:DAREN ANDERSON DEPARTMENT: COMMUNITY SERVICES DATE:FEBRUARY 24, 2015 SUBJECT: RECOMMENDATION REGARDING POSSIBLE USES FOR THE 7.7 ACRES OF NEWLY DEDICATED PARK LAND AT FOOTHILLS PARK. RECOMMENDATION Staff recommends that the Parks and Recreation Commission recommend that Council approve of the following course of action regarding use of the newly acquired 7.7 acres of park land at Foothills Park: 1.Fund and implement a Capital Improvement Project to conduct a hydrology study of Buckeye Creek. 2.Keep the 7.7 acre parcel closed until after the hydrology study is completed.3.Renew the Acterra Nursery lease for one year so that the lease expiration will coincide withthe approximate timeframe to complete the hydrology study. The lease should include theoption for renewal on a yearly basis for four additional years pending mutual agreement andCity approval. BACKGROUND The 7.7 acre parcel was a gift to the City of Palo Alto in 1981 by the Lee family. The Lee family retained an estate on the property until 1996 when it reverted to the City. From 1996 to 2005 the City leased the land to a private resident who owns the land adjacent to the 7.7 acre parcel. On August 18, 2014, Council passed an ordinance dedicating the 7.7 acre parcel as park land. Council directed the Parks and Recreation Commission to facilitate the development of ideas for specific land use options of the newly dedicated 7.7 acres in Foothills Park. A Commission Ad Hoc committee was formed to help direct the process of collecting public input on the issue. In October 2014, four Ranger lead tours of the 7.7 acres were made available to the public. A total of 9 members of the public attended those tours. On October 18, 2014, a public meeting was held at Foothills Park to collect suggestions and comments from the public on ideas for how to best use the newly acquired park land. There was another Ranger lead tour occurring prior to the meeting. Approximately 10 people attended this tour and 27 people attended the meeting. At the meeting, and at each of the tours, the history and the challenges/restrictions associated with the 7.7 acres were discussed. On November 10, 2014, the Parks and Recreation Commission Ad Hoc Committee provided an update to Council regarding the 7.7 acres parcel. DISCUSSION On January 27, 2015, the Parks and Recreation Commission discussed the possible uses for the newly acquired 7.7 acres of park land adjacent to Foothills Park. Several Commissioners noted that because of the timing of the hydrology study and the Parks Master Plan, we should not expect the Parks Master Plan to identify specific direction on how to develop the 7.7 acre parcel. The Commissioners also noted the Parks Master will provide information about what gaps and needs throughout the City’s park system that will be helpful in forming a decision about the future uses of the 7.7 acre parcel. There was general consensus among the Commissioners on three issues regarding the 7.7 acre parcel: 1.Buckeye Creek hydrology study should be completed before making any recommendationson how to use the land. The recommendations on how to best address the hydrologychallenges may alter the City’s decision on how best to use the land. 2.The Acterra Nursery lease should be renewed on a short term basis so that the City has theflexibility to act on whatever options and recommendations develop from the hydrology study. 3.The site should remain closed until after the hydrology study is complete. Investing in fencing and supervision to open the site to the public before the hydrology study is not prudent. The Commission noted that there is no need for additional Ad Hoc Committee meetings on this topic, and that staff should return promptly to the Commission with a recommendation. The recommendation of this staff report is the preferred option. The subsequent staff report that will be sent to Council will recommend the Commission’s preferred option. The Council staff report will also discuss the alternative options and the associated disadvantages that were considered, which include opening the parcel to the public and adding park amenities to the property in advance of the hydrology study. ATTACHMENTS Attachment A: January 27, 2015 Parks and Recreation Commission 7.7 Acre Staff Report PREPARED BY:__________________________________________________________ DAREN ANDERSON Open Space, Parks, and Golf Division Manager, Community Services Department TO:PARKS AND RECREATION COMMISSION FROM:DAREN ANDERSON DEPARTMENT: COMMUNITY SERVICES DATE:JANUARY 27, 2015 SUBJECT: DISCUSSION ON POSSIBLE USES FOR THE NEWLY ACQUIRE 7.7 ACRES OF PARK LAND ADJACENT TO FOOTHILLS PARK. RECOMMENDATION Staff recommends that the Parks and Recreation Commission discuss possible uses for the newly acquired 7.7 acres of park land adjacent to Foothills Park, and provide guidance to staff on which concepts should be further developed to include cost estimates. BACKGROUND The 7.7 acre parcel was a gift to the City of Palo Alto in 1981 by the Lee family. The Lee family retained an estate on the property until 1996 when it reverted to the City. From 1996 to 2005 the City leased the land to a private resident who owns the land adjacent to the 7.7 acre parcel. On August 18, 2014, Council passed an ordinance dedicating the 7.7 acre parcel as park land. Council directed the Parks and Recreation Commission to facilitate the development of ideas for specific land use options of the newly dedicated 7.7 acres in Foothills Park. A Commission Ad Hoc committee was formed to help direct the process of collecting public input on the issue. DISCUSSION In October 2014, four Ranger lead tours of the 7.7 acres were made available to the public. A total of 9 members of the public attended those tours. On October 18, 2014, a public meeting was held at Foothills Park to collect suggestions and comments from the public on ideas for how to best use the newly acquired park land. There was another Ranger lead tour occurring prior to the meeting. Approximately 10 people attended this tour and 27 people attended the meeting. At the meeting, and at each of the tours, the history and the challenges/restrictions associated with the 7.7 acres were discussed. Attachment A includes the public’s comments and suggestions. Three major themes were expressed from the public on the tours and the public meeting: Theme 1: Recreational Activities Concepts ranged from adding a campground, picnic area, structure for special events, and an off-leash dog area. Theme 2: Restoration ATTACHMENT A JANUARY 27, 2015 STAFF REPORT The public suggestions regarding possible restoration strategies vary greatly. Concepts ranged from simple restoration involving planting native grasses and some trees, to significant restoration involving more involving de-channeling Buckeye Creek and restoring the original meandering creek flow; removing the overburden soil and restoring the area to one contiguous valley. Theme 3: Sustain the Acterra Nursery There were numerous comments supporting the Acterra Nursery on the site. There were also some suggestions about providing space for an additional environmental partner. Challenges for Developing the 7.7 Acre Parcel Current Soil Conditions When the 7.7 acre parcel was owned by the Lee family, the land was used as a place to store the overburden (spoils and rock) from the adjacent quarry. The north hillside (on the right side as you enter the property from Foothills Park) is comprised of highly compacted overburden from the quarry. The approximately 2.1 acre valley floor (flat area without trees) of the 7.7 acre parcel has approximately 5 feet of overburden. The compacted and poor soils do not drain well and make it challenging to grow trees and other vegetation. The former lessee of the 7.7 acres parcel struggled to sustain and grow trees on the site. The lessee used extensive amounts of compost to establish redwood trees along the hillside and edges of the parcel. The trees are stunted in growth, but they have survived. Buckeye Creek Buckeye Creek originates in Foothills Park at the upper end of Wildhorse Valley and passes through the 7.7 acre parcel. The channelized creek has experienced significant down-cutting resulting in creek erosion. These eroded sediments wash down the creek and deposit in the 7.7 acre parcel during the rainy season. The collected sediments must be removed two to three times every year to prevent flooding. The adjacent Open Space Maintenance Shop in Foothills Park was flooded in 1983. The City created a raised berm along Buckeye Creek, adjacent to the shop, to protect it from the creek overflowing. The shop area floods now as a result of poor drainage away from the shop and road. The amount of sediment that accumulates in the 7.7 acre parcel and needs to be removed varies greatly year to year. Some years, when it is fairly dry, no sediment is removed from the culverts. On years with average rainfall it can vary between 30 to 100 yards of sediment. On extremely rainy years there can be as much as 500 to 600 yards of sediment removed. Some of the sediment has been used to fill in the slopes of the 7.7 acre parcel, some on the valley floor, and some was taken off site. The removal is especially important before the creek flows through culverts at the end of the 7.7 acres (back right hand side of property). This is the last opportunity to clear the sedimentation before heading into the large culverts downstream. The sediments vary from fine to large sands and gravels, most all the fine, nutrient rich silts wash downstream and do not drop out in this area. ATTACHMENT A JANUARY 27, 2015 STAFF REPORT The private resident whose property borders the 7.7 acres has managed the creek sediment removal process up until now at his cost. The City will now be responsible for that work unless an agreement between the City and the private resident is obtained. Buckeye Creek Culverts Buckeye Creek has been channelized in many sections in Foothills Park, including at the (west) end of the 7.7 acre parcel. Buckeye Creek flows into a series of culverts and then flows under private property for several hundred feet. The culverts start as a single seven foot diameter opening and then reduce down into multiple three foot culverts. The first large culvert is approximately seven feet below the valley floor of the parcel. Access to the culvert is currently not secured, and would be dangerous if someone ventured down into it or was washed into it during a rain event. The culvert would need to be secured with fencing and a gate (to allow access for heavy equipment to clear the culvert of sediment) before the site is opened to the public. Some stakeholders have suggested that Buckeye Creek could support steelhead habitat. Buckeye Creek flows into Los Trancos Creek, which has been documented to have steelhead. Since a significant portion of the creek is channelized and deeply incised, it has an increased slope resulting in a high stream velocity. This accelerates erosion and prevents the formation of pools and riffles needed for good fish habitat. It is uncertain if there is enough water flow in the creek to support steelhead. No Utilities on Site There are no electrical, water, or sewer lines on the 7.7 acre parcel. Any infrastructure that requires these amenities would need to factor in the added expense to provide the necessary utilities. Hydrologic Study A hydrologic study of Buckeye Creek is needed to help analyze and find solutions to the historic channelization and resulting down-cutting and erosion problems. Staff recommends that this study be funded and completed as soon as possible. Staff also recommends that the hydrologic study be completed before developing permanent plans and investing significant funds to construct any facilities on the site that might limit some of the possible recommendations and solutions that will be proposed by the hydrologic plan. A $75,000 Capital Improvement Project (CIP) for a hydrologic study of Buckeye Creek was proposed by staff in fiscal year 2013, but it was not funded. Staff will re-submit a CIP request to fund a hydrological study. Easements and Other Restrictions There is an emergency ingress and egress easement that runs through the parcel to Los Trancos Road. This easement must be maintained for emergency response and evacuation of Foothills Park. Development is limited next to Buckeye Creek. Environmental regulations preclude any permanent structures or parking lots within 50 feet of Buckeye Creek. (The 50 feet is measured from the bank of the creek.) ATTACHMENT A JANUARY 27, 2015 STAFF REPORT The 7.7 acres is bordered on three sides by a private residence. There is only one public entry and exit point to the 7.7 acres. It is through Foothills Park, and passes through the Foothills Park Maintenance Facility and staff parking area. The flat area of the parcel (approximately 2.1 acres) is the only viable usable space within the total 7.7 acres for constructing any type of structure. This includes the current .53 acre nursery parcel. The remaining portion of the parcel is hillsides, exclusive easements and setback from Buckeye Creek. The approximate size of this flat area was ascertained through measurements taken from the City’s GIS system. The Parks Master Plan The Parks and Recreation Master Plan is underway and will have information that will provide valuable insight to any functions that may be currently underserved in our park and recreation system. Joint Council and Parks and Recreation Commission Meeting On November 10, 2014, the Parks and Recreation Commission Ad Hoc Committee provided an update to Council regarding the 7.7 acres parcel. There were several Council comments and questions from Council regarding the parcel: 1.Suggestion to make the property accessible to the public during the interim period while the City decides how best to use the property. 2.Suggestion to have a joint Council/ Commission study session on just the topic of the future of the 7.7-acre parcel, potentially at Foothills Park. 3.Discussion about the need to secure the site with fencing due to security and safety concerns. 4.Question about whether the gravel, rock, and sand be commercially mined from the flat portion of the parcel to remove the spoils and perhaps make money for the City. (CSD staff explored this option with Public Works staff who manages the City’s soil importation project to cap the former landfill. Public Works explained that developers pay to dispose of clean soils. It is extremely unlikely that anyone would pay to haul away quarry spoils that could not be sold when they were originally mined. 5.Question about the cost to fence off the nursery and culvert in order to make the 7.7-acre parcel accessible to the public (Staff will get an estimate for these costs and an estimated time frame on how long it would take to install). 6.Suggestion about a trail connection between the parcel and the Nature Center along the upland margin of the property close to Mr. Arrillaga’s (adjacent neighbor) fence line. 7.Suggestion that staff and the Commission should recommend short-term and long-term phases for the parcel and include costs and estimated timing. Feasibility and Needs Analysis for the Major Themes The feasibility and needs assessment in this report is based on analysis of reservations of existing park facilities, and observations from staff in the field. Information from the Parks Master Plan will provide additional information once it is complete in November 2015. ATTACHMENT A JANUARY 27, 2015 STAFF REPORT Recreation Theme Concepts Camping Needs assessment: There is demand for additional camping at Foothills Park during Friday and Saturday nights throughout the summer. The existing Foothills Park Towle Camp has eight campsites. It is typically booked to capacity every Friday and Saturday nights all summer long, with holidays, May, June, and September (popular for school groups) being reserved 6 to 12 months in advance. Camping Feasibility: 1.Noise from a campground in close proximity to the adjacent land owner’s homes may be an issue for both campers and for the adjacent land owner. There may also be issues with smoke generated from campfire circle or barbeques. No matter where a campground is placed on the 7.7 acre parcel, it would only be about 300 feet from the adjacent land owner’s backyard. 2.Unless the campground was very small (less than 15 visitors) and designed to be a primitive,hike-in-only campground, a parking lot in the 7.7 acre area would be necessary. 3.Restrooms will be needed for primitive or car camping. 4.Unless the hydrologic issues can be addressed, the campground would be at some risk of flooding during extreme rain events. The 7.7 acre parcel is the lowest valley location in the park and has the coldest temperatures in the park during the winter. 5.There are alternative locations in Foothills Park that may be better suited for an additional camping area or group picnic area. There is a flat area just below the hill from Fire Station 8, where there are nearby utilities, parking, and no neighbors in close proximity (See Attachment C). Group Picnic Area Needs Assessment: There is demand for large group picnic areas during the summer months. Any group of more than 25 people must have a permit and there is only one existing group picnic area in Foothills Park. The Oak Grove group picnic area may be reserved and can accommodate groups up to 150 people. The picnic area is typically booked to capacity on weekends from June through September. There are five other picnic areas in Foothills Park available for groups of less than 25 visitors on first-come first-serve availability. Group Picnic Area Feasibility: 1.Noise from a group picnic area in close proximity to the adjacent land owner’s homes may be an issue. 2.It would require adding a parking lot in the 7.7 acre area. We couldn’t use the existing ATTACHMENT A JANUARY 27, 2015 STAFF REPORT parking lot adjacent to the Oak Grove Picnic Area because that lot is full when Oak Grove is being used. 3.It would require adding restrooms. 4.One attraction for the existing popular picnic areas (Oak Grove and Orchard Glen) is the large lawns adjacent to these areas for activities and games. Adding irrigated lawns to the 7.7 acres would be an expensive, water intense addition. 5.Unless the hydrologic issues can be addressed the picnic area would be at some risk of flooding during extreme rain events. There are alternative locations in Foothills Park that may be better suited for an additional camping area or group picnic area. There is a flat area just below the hill from Fire Station 8, where there are nearby utilities, parking, and noneighbors in close proximity (See Attachment C). Trail Needs Assessment: The existing Foothills Park trail system is 15 miles long. The trails offer a wide variety of hiking experiences, challenges, and views. There were no requests for trails in this area from the public that participated in the Ranger led tours or the public meeting to discuss the possible uses for the site. Trail Feasibility: 1.A simple trail on the flat area of the 7.7 acres could be constructed. 2.More information is needed on the feasibility of constructing a hillside trail. Group Meeting Area Needs Assessment: The Foothills Park Interpretive Center and Orchard Glen Picnic Area often serve as a group meeting areas, as they are located in central areas within the park and have accessible parking, restrooms, and drinking fountains available. Staff have neither noticed nor received feedback from park visitors that a group meeting area is desired. Though, some participants at the public meeting on the 7.7 acre parcel suggested adding a group meeting area to this site. Group meeting Area Needs Feasibility: 1.Noise from a group meeting area in close proximity to the adjacent land owner’s homes may be an issue. 2.It may require adding a parking lot in the 7.7 acre area. The existing parking lot adjacent to the Oak Grove Picnic Area is full when Oak Grove is being used. 3.It may require adding restrooms. 4.Unless the hydrologic issues can be addressed the group meeting area would be at some risk of flooding during extreme rain events. ATTACHMENT A JANUARY 27, 2015 STAFF REPORT 5.There are alternative locations in Foothills Park that may be better suited for a group meeting area. There is a flat area just below the hill from Fire Station 8, where there are nearby utilities, parking, and no neighbors in close proximity (See Attachment C). Restoration Theme Concepts: Habitat Restoration Needs Assessment: 1.The site would benefit from habitat restoration, especially for riparian habitat restoration adjacent to Buckeye Creek. The habitat of the flat section of the 7.7 acre parcel is largely bare soil (comprised of five feet of compacted overburden quarry spoils) and some weeds. The sloped sides of the parcel consist of a mix of redwood and eucalyptus trees and some coyote brush shrubs. The habitat value could be improved by planting native vegetation andcontrolling invasive weeds. Habitat Restoration Feasibility: 1.There are no utilities on the parcel. Any plantings would require a temporary irrigation system be installed. The closest water line is at the maintenance shop. 2.The poor soil conditions should be mitigated in order to have successful vegetation growth. For the flat section of the parcel, one option is rip the hard compacted ground and add compost and other soil amendments. Composting has been demonstrated to gradually improve the soil on the adjacent quarry site parcel. Another option could include removing the overburden and use compost and other soil amendments. By removing the overburden the flat parcel elevation would be lowered creating the opportunity for riparian habitat and flood zones along Buckeye Creek. This concept could be explored through the hydrologic study. 3.If the Acterra Nursery remains on site some of the habitat restoration projects could be incorporated to the Acterra Nursery agreement or the Acterra Stewardship work plan. De-channeling Buckeye Creek and Restoring the Original Meandering Creek Needs Assessment: 1.One concept to mitigate the historic channelization of Buckeye Creek would be to remove much of the overburden in the flat portion of the 7.7 acres and allow for a natural meandering and flooding of the creek. The hydrologic study should address this issue in terms of need and feasibility. Parks and Recreation Commission Ad Hoc Committee A recommendation from the Ad Hoc Committee is premature at this point since the Commission has not had an opportunity to discuss the 7.7 acre parcel. However, the Ad Hoc Committee did create the following options to consider, which may be helpful as ideas for fostering discussion on the topic. Options to consider: ATTACHMENT A JANUARY 27, 2015 STAFF REPORT 1. Extend lease with Acterra for another five years, with the caveat that they may be required to move elsewhere within Foothills Park pending the result of hydrology study. The existing lease will expire in July 2015. 2. Assuming the CIP for the hydrologic study of Buckeye Creek is approved, start the study as soon as possible- July 2015. 3. If the Commission and Council determine the site should be opened to the public, City staffshould install fencing and gates to ensure that the culvert is safe and that the open areas are separated from the Acterra Nursery. 4. Inform the neighbors well in advance of the date that the parcel will be opened to the public sothat they can make arrangements to put up fencing to secure their areas. 5. Avoid investing in any improvements or amenities for the site, other than fencing and gates, because the hydrologic study may provide recommendations that would necessitate changing where we locate certain amenities. 6. Open the property to the public after the necessary fences have been installed. 7. Continue Commission discussions on development plans for the 7.7 acre parcel. 8. Continue to collect feedback from park visitors regularly using the parcel for what they would like to see long term on the property. 9. The scope of the Parks Master Plan could be expanded to include recommendations for development of the 7.7 acre parcel. The recommendations would be based on the findings of the Master Plan, and feedback from the public, Commission, and Council. The Parks Master Plan will be completed by November 2015. The hydrological study, if approved, would most likely not be completed by that date, so any Master Plan concepts for future use of the parcel would not incorporate recommendations from the hydrological study. Because of the timing of the Hydrologic study and the Master Plan, the recommendations for the 7.7 acre parcel from the Parks Master Plan would be limited to a list of possible uses of the land, rather than drawings depicting specific locations for development. 10. Refine the development plans for the parcel once the hydrology study is complete. ATTACHMENTS Attachment A: Public Comments from Public Meeting Attachment B: Acterra Nursery Facts Attachment C: Aerial Photos Illustrating Configuration of Amenities on 7.7 Acre Parcel and on Alternative Site. PREPARED BY:__________________________________________________________ DAREN ANDERSON Open Space, Parks, and Golf Division Manager, Community Services Department ATTACHMENT A JANUARY 27, 2015 STAFF REPORT ATTACHMENT A  Public Meeting     Subject: Gather community input on how to use the 7.7 acre area  Date: October 18, 2014   Location: Foothills Park     Eighteen people signed the sign‐in sheet. There were some late arrivals. Total number of  meeting participants was about 27.     Public Suggestions:     1. Open sided building for various special events. Ideally allowing horses. It would bring  more people into the park. Possible uses could include hay rides, weddings, etc.  The  fact that there is a large flat area is a positive.  2. Note that the 5’ of overburden soil (this is the material that was excavated from the  adjacent quarry) that was placed on the 7.7 acres limits the restoration options. The  overburden material is not good for growing plants. Alternatives to restoration should  be considered. It would take a lot of effort to restore. Bounded with only one entry is  also a challenge. We need to think outside the box.  3. The flat area is good thing. It would be a good location for a primitive campground with  limited amenities. We could use the existing amenities, such as the restrooms at Oak  Grove and the parking near Oak Grove picnic area.  4. Move the existing park maintenance building into the 7.7 acre area, and restore the site  where the maintenance building is currently sitting. The maintenance yard is the entry  to this space, and the entry should be attractive.  5. All options considered for this space should retain the Acterra nursery, and build on  access to the nursery. The nursery should be instructional, not just commercial.  (someone notes that classes of children do visit the nursery).  6. There are numerous benefits of the nursery, and it should be maintained on site.  7. There should be a place holder for option of including a Canopy tree nursery at the site.  8. It would be great if there was public access into this area through Los Trancos Road.  Don’t do anything that would preclude or prevent future connectivity through this site  to the rest of Foothills Park.  9. Restore original creek. Consider removing the overburden soil and restoring the area to  one contiguous valley. It would take a long time, but with time and grants it is possible.  10. Leave the site alone. Just add a simple trail.  11. Concern about emergency exit from the park. How is an individual inside the park  supposed to escape the area if there is a gate that can only be opened by emergency  response staff?  12. Acterra nursery should be allowed to stay on the site because it is a benefit to the City.  13. Make sure this issue is covered by the press (Weekly). It will ensure that more people  are aware of the discussion.  14. The Parks Master Plan may identify needs that cannot be met with our existing space in  the park system. Keep this area open for needs that are identified in the Master Plan.  15. Keep Acterra Nursery on the site.  16. Support the Acterra Nursery and expand the stewardship and educational  opportunities.  17. Use the area for athletic fields.  18. Question about how often the campground and group picnic area are booked? (Staff  explained that during summer weekends the campground and group picnic area are  fully booked.)  19. Camping could be a great use for this site.  20. Cabin camping with platforms would be a good use for the site. It would increase winter  camping.  21. Consider removing the eucalyptus trees from the site.  22. Adding something like the Oak Grove Picnic Area and including some new trees.  23. Include placeholders for connectivity.  24. Restoration could bring lots of grant money.  25. Canopy tree nursery  26. Creek restoration concept. There are lots of grants for this kind of work.  27. Improve the soil and let nature take its course. Remember, this is a nature preserve.  28. Respect the neighbors to this site. Need to take into account noise issues for whatever is  considered for this area. You wouldn’t put a campground right next to other neighbors’  homes anywhere else in the park system, so why would you do it in this situation?       ATTACHMENT B Acterra Native Plant Nursery Facts The Acterra Native Plant Nursery has been in operation since 1996 and located on the current site since 2003. Acterra is a Palo Alto non-profit organization engaged in various activities intended to protect and enhance our local environment.  The current lease for the nursery site expires in 2015 and can be renewed for another five years by mutual agreement between Acterra and the City of Palo Alto. In lieu of a cash rental payment for the nursery, Acterra provides the City with $10,000 in value per year consisting of plants, materials and volunteer restoration services. Acterra meters and pays for all the nursery water usage. Electricity is generated on site via solar panels.  The entire nursery, including all structures, the solar electric system and water line was built from the ground up by volunteers frequently using their own tools and employing donated and salvaged materials whenever possible.  The nursery is staffed by one full-time and one part-time Acterra employee assisted by several regular volunteers. Staff duties extend beyond nursery operation to include related activities such as seed collecting and restoration consulting.  Specializing in plants grown from local wild-collected propagules, the nursery grows about 150 species and more than 30,000 plants annually, some of which are endangered and difficult to propagate.  The nursery provides all plants used in Acterra Stewardship program restoration projects, as well as being a key supplier of plants for other local public agencies such as the Santa Clara Valley Water District and the Mid-Peninsula Regional Open Space District. For example, the nursery is the primary plant supplier for Mt. Umunhum Restoration.  In Palo Alto alone, Acterra Stewardship provided 10,000 volunteer hours of habitat restoration and installed more than 14,500 nursery plants at seven different sites last year.  The primary focus of the nursery is growing plants for wild land restoration. It also serves commercial and residential landscapers who wish to install water wise eco-friendly plants. The nursery pioneered the lawn replacement concept. Local schools, parks, demonstration gardens and rural farmers also use plants from the nursery.  The nursery attracts an abundance of birds, butterflies, native bees, and other wildlife. We are especially proud of our large tree frog population. We facilitate the hatching of hundreds of tree frogs each year. ATTACHMENT C  Alternative location for a possible nursery, group picnic area, or campsite.  Between Boronda Lake to the south and Fire Station 8 to the north lies a flat  undeveloped cut slope from the original construction of Foothills Park.  The area has two existing paved parking lots (for development that never occurred), and  both water and sewer utilities nearby.     Composite image pastes the existing Acterra Nursery and a proposed covered 5000 sq. foot group picnic pavilion (for groups up to 100).  The area can  accommodate a new restroom connected to existing sewer system.     Composite image with the picnic pavilion and a group campsite for 50 visitors.     Composite image showing  the 7.7 acres with the Acterra Nursery remaining and an added 18,000 sq. foot parking lot and group picnic pavilion.  The area could  accommodate a new restroom on septic system.      GROUP PICNIC  PAVILION  EXISTING NURSERY  EXISTING  MAINTENANCE  YARD EXISTING PARKING  PARKING City of Palo Alto (ID # 5969) City Council Staff Report Report Type: Action Items Meeting Date: 8/31/2015 Summary Title: Comprehensive Plan Update - Goals and Structures Title: Comprehensive Plan Update: Comprehensive Plan Structure and Goals/Vision Statements for Each Element (Part I: Community Services & Facilities and Transportation Elements) From: City Manager Lead Department: Planning and Community Environment Recommendation Staff recommends that City Council review and discuss the organizational structure of the City’s Comprehensive Plan, including the vision statement and goals for each individual element, in order to provide guidance to the Citizens Advisory Committee (CAC) and staff regarding necessary updates and adjustments. NOTE: This is the first of several meetings on this subject scheduled for the summer/fall of 2015 and will prioritize the Community Services and Facilities and Transportation Elements in an effort to provide immediate direction to the CAC. Executive Summary Completion of the Comprehensive Plan update is one of City Council’s priorities, and this agenda item is intended to give the Council an opportunity to discuss the organizational structure of the Comprehensive Plan, including the vision statements and goals of each element of the Plan. The City Council began this task at their meeting of April, 27, 2015, and is intended to provide immediate direction to the CAC, which has been charged with synthesizing the policies and programs in the existing Comprehensive Plan, with changes recommended by the Planning and Transportation Commission (PTC), City Council direction, and public input received before, during, and after the May 30 Comprehensive Plan Summit. !s discussed at the Council’s meeting on !ugust 17, 2015, the City Council and the C!C will be working in parallel over the next year to develop a revised draft Comprehensive Plan Update, with the Council providing guidance on the plan structure (including vision statements and goals) and critical issues, and the CAC focusing on policies and programs to implement the goals (See Figure 1). City of Palo Alto Page 1 Because the CAC is beginning its work on the Community Services & Facilities and Transportation Elements, staff requests that the Council also begin its discussions with these elements, after touching on the issue of prioritizing or coordinating between elements and goals/policies. As discussed below, this is an area (prioritizing between elements) that the Council could choose to take action, requesting staff to add to the introductory section of the Comprehensive Plan, or could choose to leave the plan as is, effectively deferring the weighting of potentially competing goals/policies to decision makers at the time that decisions are made. Background The City’s Comprehensive Plan, Embracing the New Century, Palo Alto 1998-2010 Comprehensive Plan, was adopted in 1998 and sets goals, policies, and programs related to land use and development issues, including transportation, housing, natural resource, community services, and safety. The City recognized the need to update the plan in 2006 and began the process in earnest in 2008, when a consultant was retained to work with staff and the City’s Planning and Transportation Commission (PTC); City of Palo Alto Page 2 Figure 1. Slide from the Summit Presentation Summarizing the Comp Plan Process Source: Palo Alto Department of Planning & Community Development, May 30, 2015 The PTC’s draft work product was submitted to the City Council in early 2014 and focused on organizational changes to delete redundancies and make the text more accessible and user friendly, emphasizing the existing themes and ensuring they were represented throughout document, and incorporated environmental sustainability issues. When the PTC’s work product was brought forward to the City Council, staff proposed a process that would complete the plan and an associated Environmental Impact Report (EIR) in parallel with expanded community engagement (Staff Report 4415 from March 3, 2014). This approach recognized that the EIR process can be an effective way to compare various growth level scenarios and that EIR preparation itself takes approximately 18 months. Staff recommended that this effort commence immediately with “scoping” and the identification of possible alternatives for analysis in the EIR that could then be used to inform proposed revisions and additions to the Comprehensive Plan (Staff Report ID# 4944 from August 4, 2014). Public workshops and “scoping” meetings were held in the summer of 2014 and the Council requested a pause in this process on August 6th to permit consideration of potential changes to the City’s zoning code and zoning map for commercial areas; (Staff Report ID# 5033 from September 8, 2014). At a series of meetings culminating on December 8, 2014, the City Council discused their desire to consider zoning changes concurrently with the Comprehensive Plan Update and discussed a number of issues they would like to consider during the update process. (Staff Report ID# 5236 from December 8, 2014) The discussion lead to a motion directing staff to: Update Zoning Ordinance to address retail preservation, discuss parameters of annual office/R&D growth City of Palo Alto Page 3 1Embracing the New Century, Palo Alto 1998-2010 Comprehensive Plan, p. I-4. 2Ibid. 3Ibid. A distinction can be made between ongoing programs and programs intended to be completed at some point within the planning horizon. Source: Palo Alto Department of Planning & Community Environment, August 2015 Review of Comprehensive Plan Goals As the CAC begins its work on Comprehensive Plan policies and programs, guidance from the City Council is necessary to property frame the community discussion. Beginning with the Community Services & Facilities and Transportation Element, staff requests the Council review the existing Comprehensive Plan’s goals alongside the recommendations developed by the PTC and provide direction regarding the desired goals and structure for the updated plan. To facilitate the Council’s discussion, staff has provided the workbook included as Attachment A, which contains the following for each element:  An introduction summarizing the intent and scope of the element, contents of the existing element, and necessary changes/updates (based on prior Council direction, changes in State law, etc.)  A comparision of the vision statements in the existing Comprehensive Plan element with those recommended by the PTC, with a summary of the City Council’s input from !pril;  A short overview of the existing Comprehensive Plan element and the PTC’s recommended revisions, with an explanation of the PTC’s recommended structure.  A detailed, side-by-side list of the major headings and goals in the existing Comprehensive Plan element and the PTC revisions, with a summary of the intention or rationale behind the PTC’s changes. In most cases, the PTC’s recommended revisions were intended to reorganize, but not alter the meaning of the existing elements in significant ways, and to address the necessary changes/updates identified in the introductory section. In reviewing the workbook, the Council will be able to determine if they wish to accept the PTC’s recommenations, if they would like to maintain a structure of goals closer to the original, or if there are specific adjustments to individual goals that are needed. In staff’s view, there is no “wrong answer” when it comes to organizing the material, and the most important question is whether the desired range of topics is addressed by the goals. Providing guidance on desired goals within the plan before the CAC makes their recommendations regarding policies and programs will ensure that the C!C’s work is consistent with the Council’s expectations; Hierarchy of Comprehensive Plan Goals There is one overarching discussion topic that the Council may wish to address before delving into the workbook for a discussion of Community Services & Facilities and Transportation City of Palo Alto Page 6 Element Goals. Specifically, at your April 2015 meeting, several Councilmembers recognized that the existing Comprehensive Plan does not prioritize its goals; all goals are assumed to be of equivalent importance, and that without a process to prioritize goals, there is the potential for conflicts or competition between goals in different elements of the Comprehensive Plan. This approach (all goals are equal) appears intentional, as noted in the introductory section of the Plan: “No single element or subject supersedes any other” (p; I-4). The approach was likely developed in response to the requirements of State law, which states “The Legislature intends that the general plan and elements and parts thereof comprise an integrated, internally consistent and compatible statement of policies for the adopting agency;”1 Nonetheless, it would be possible to provide within the Comprehensive Plan Update a guide for future users of the plan, explaining factors that must be considered during the decision making process, and/or providing a list of priorities. As a way to frame this issue, Councilmembers Filseth and DuBois prepared the slide in Figure 2, Hierarchy of Comprehensive Plan Goals, and presented it to the Council at the April 27th meeting. The slide suggests a way of determining which goal gets priority when there are potentially competing goals. Figure 2. Possible Hierarchy of Comprehensive Plan Goals 1 California Government Code Section 65300.5 City of Palo Alto Page 7 Timeline The Comprehensive Plan Update has been underway for many years and the City Council “reset” the process in 2014 in an effort to ensure broad community input, to identify and address critical issues facing our community, and to ensure concurrent consideration of needed zoning changes. In April of this year, the City Council requested formation of a Community Advisory Committee (CAC) to assisst staff in completing this work. As shown in the draft schedule included as Attachment B, CAC meetings are likely to continue through the spring of next year. During the same period, the City Council will have multiple meetings to provide direction, and a Draft EIR will be prepared, along with a fiscal analysis, both of which will provide data and analysis to inform Council and community discussions. A revised draft Comprehensive Plan Update will be prepared for consideration by the City Council in mid-2016. Resource Impact General plan updates are significant undertakings for any jurisdiction and since 2008, the City of Palo Alto has invested time and resources in the project. The need to allocate multiple members of City staff, significant time on the City Council’s agenda, and financial resources for consultant assistance and event/meeting programming will continue until the adoption of the updated Comprehensive Plan and its companion environmental document. Policy Implications The City’s Comprehensive Plan sets forth the City’s policies with regard to the topics addressed; The structure comprised of vision statements and goals will inform discussions regarding updated policies and programs. Environmental Review Adoption of an updated Comprehensive Plan will require preparation and certification of a program-level Environmental Impact Report (EIR) pursuant to the California Environmental Quality Act (CEQA). Attachments:  Attachment A: City Council Review of Vision Statement Table (DOCX)  Attachment B: Structure & Goals of Comp. Plan (PDF) City of Palo Alto Page 8 ATTACHMENT A CITY COUNCIL REVIEW OF VISION STATEMENTS OF THE COMPREHENSIVE PLAN, APRIL 27, 2015 ATTACHMENT B - COMPREHENSIVE PLAN ELEMENTS STRUCTURE AND GOALS COMPARISON Comprehensive Plan Structure and Goals Page 1 Comprehensive Plan Structure and Goals Page 2 COMPARISON OF COMMUNITY SERVICES and FACILITIES ELEMENT’s STRUTURE Current Organization COMMUNITY SERVICES AND FACILITIES ELEMENT C 1. Efficient Service Delivery C2. Customer Service C3. Social Services C4. Parks and Public Facilities C5. Access Explanation of Proposed Changes Consolidation and Clean Up The existing Community Services and Facilities Element contain numerous updates both in structure and in content while retaining the intent of existing goals, policies and programs. The updates include revising the vision statement, re-formatting the existing structure, and adding a new goal. Key among the changes was an effort to use more outcome based language for policies and programs, and be more specific in policy and program expectations. The existing five goal languages were re-written and one new goal was added to the element. The element now is time appropriate and advocates for new ideas like healthy lifestyles, engaging seniors in the community and implementing recommendations from Infra Structure Blue Ribbon Committee to maintain and support ity’s infra-structure. Approximately ten percent of the programs of the existing Element are deemed complete, and rest of the policies and programs carried over, have been reviewed for consistency, effectiveness and appropriateness. • Reorganization of the Element’s structure. Renamed and renumbered existing Goal C1 to C2: Community Partnership; Renamed and renumbered existing Goal C2 to Goal C5:Public Services in Palo Alto; Distributed appropriate existing Goal C3 policies and programs to new Goal C1 and C4; Renamed and distributed existing Goal C4 policies and programs to Goals C3 and C4 and Distributed existing Goal C5 policies and programs to Goal C3. • Changed all Goal headings and • Introduced Sub Sections to improve organizational clarity. Proposed PTC Organization COMMUNITY SERVICES AND FACILITIES ELEMENT C1-Health and Well Being (New) • Commitment to Responsive Community Services • Healthy Lifestyles through Community Services • Community Programs and Services for Children • Places for Teens in the Community • Engaging Seniors in the Community • Celebrating Cultural Diversity C2-Community Partnership • Engaging the Community (New) • Regional Relationships • Partnering with our Schools • Non-profit Community Partners • Business Partnerships C3-Maintaining Parks and Facilities • Maintaining our Parks and Facilities • Expanding Access Comprehensive Plan Structure and Goals Page 3 Addition of New Goals, Policies and Programs • Added new Goal 1 on Health and Well Being of residents; • Added policies and programs on meeting the needs of growing senior population and advocating for healthy lifestyles for all residents; • Strengthened existing policies and added new policies on physical and mental health wellbeing of youth and teens; • Strengthened existing policies on importance of City's partnership with PAUSD, business community, nonprofit partners and Stanford University; • Added new policies on resources sharing with different organizations and the City; • Included new policies on implementing recommendations of Infra Structure Blue Ribbon Committee and • Added policies on planning for new open spaces, providing sufficient public services to serve new developments, and encouraging universal access to parks. Planning Studies Referenced for this update • Baylands Master Plan 2008; • Project Safety Net Report 2010; • Recreation Strategic Plan 2008-2011; • Community Services Strategic Action Plan 2005-2010; • White Paper on Impact of the !ging aby oom Population on Palo !lto’s Social and Community Services 2006; • California Parks and Recreation Society – Creating Community in the 21st Century; and • Youth Master Plan 2003. C4-Planning for the Future • Preserving the Aesthetic Legacy of our Parks • Community Facilities with Adaptability for Diverse Uses • Opportunities to Develop New Parks and Recreational Facilities C5-Public Services in Palo Alto • Working with the Community Comprehensive Plan Structure and Goals Page 4 COMPARISON OF TRANSPORTATION ELEMENT’s STRUTURE Current Organization TRANSPORTATION ELEMENT T 1. Reducing Auto Use T2. Public Transit T3. Bicycling and Walking T4. Roadways T5. Neighborhood Impacts T6. Traffic Safety T7. Special Needs T8. Parking Explanation of Proposed Changes Consolidation and Clean Up The existing Transportation Element has a strong organizational structure; hence very little modification was required. Some consolidation of policies and programs to avoid redundancy, and language clean-up were done. Although the document is fairly comprehensive, some new ideas have surfaced in transportation planning since the Element was adopted in 1998. The revised draft reflects these changes. The draft includes new policies and programs to address community concerns on parking, traffic mitigation, and neighborhood street traffic safety. Policies and programs were added to provide consistency with the adopted Bicycle Pedestrian Transportation Plan, the Rail Corridor Study and meet ity’s goals of the Climate Protection Plan. About ten percent of the programs in the existing Element are completed. Rest of the existing goals, policies and programs are being carried over to the Draft Element with minimum edits. • Reorganization of the Element’s structure: Consolidated existing Goals T1, T2, and T3 under Sustainable Transportation as Goal T1; Renumbered existing Goal T4 to Goal T2: Roadways; Renumbered and renamed existing Goal T5 to Goal T3: Residential Streets; and Renumbered existing Goal T6 to Goal T5: Traffic Safety; Renumbered existing Goal T7 to Goal T6: Special Needs; Renumbered and renamed existing Goal T8 to Goal T4: Motor Vehicle and Bicycle Parking; Proposed PTC Organization TRANSPORTATION ELEMENT T1. Sustainable Transportation • Reducing Greenhouse Gas Emissions • Public Transit • Bicycles and Pedestrians • Rail Corridor (New) T2. Roadways T3. Residential Streets T4. Motor Vehicle and Bicycle Parking • Parking in Business Districts • Parking Technologies • Parking in Residential Districts • General Parking Policies • Parking Facility Design • Bicycle Parking T5. Traffic Safety Comprehensive Plan Structure and Goals Page 8 T9. Regional Leadership T10. Airport Renumbered and renamed existing Goal T9 to Goal T7: Regional Collaboration Renumbered existing Goal T10 to Goal T8: Airport • Changed three Goal headings and • Introduced Sub Sections to improve organizational clarity. Addition of New Policies and Programs • Added a new section under Goal 1 to incorporate Rail Corridor Study; • Strengthened the section on Complete Streets; • Added new policies on Level of Service at Protected Intersections and Multimodal Level of Service Evaluation; • Strengthened Safe Routes to School policies; bicycle safety policies, and preservation of residential street policies; • Added new policies on Transportation Demand Management (TDM) Requirements; • Included new policies on alternative modes of transport, trip reduction strategies, no net new trip for new developments, and GHG emissions reduction strategies; • Added Parking policies on adoption of new parking technologies for business districts; parking facilities design, bicycle parking; • Included policies on Regional Transportation efforts and Highway 101 and Interstate improvements and • Transition of Municipal Airport from county to City. Planning Studies Referenced for this update • Bicycle and Pedestrian Plan 2012; • Rail Corridor Study 2013 and • ity of Palo !lto’s limate Protection Plan (in process of being updated) • Technology Enhancements • Safe Routes to School T6. Special Needs • Accessible Streets • Accessible Public Transit T7. Regional Collaboration • Regional Transportation Planning Agencies • Highway 101 and Interstate Improvements • Regional Transit Networks T8. Airport Comprehensive Plan Structure and Goals Page 9 COMPARISON OF L!ND USE and UMMUNITY DESIGN ELEMENT’s STRUTURE Current Organization LAND USE and COMMUNITY DESIGN ELEMENT L 1. Local Land use and Growth Management • Extent of Urban Development • Commercial Growth Limits • Mixed Use Areas • Land Use and Circulation Map • Land Use Definitions L2. City Structure: Fostering a Sense of Community L3. Residential Neighborhoods L4. Centers • All Centers • Regional Centers • Multi-Neighborhood Centers • Neighborhood Centers Explanation of Proposed Changes Consolidation and Clean Up The Land Use and Community Design Element went through the most organizational change. The existing policies and programs were reorganized and by individual topics. This was done to improve the clarity and readability of the document. The proposed element contains revised vision statement, five consolidated new goals with appropriate policies and programs. Goal 3 of this element includes referral to the two Concept Area Plans: East Meadow ircle/Fabian Way oncept Plan and alifornia !venue/Fry’s !rea oncept Plan. Existing, policies and programs were revised to incorporate key City Council priorities wherever applicable. The priorities included: limiting the conversion of non-residential land to residential uses, encouraging economic development including limiting the loss of retail serving uses, strengthening provision of services and addressing sustainable development. New sections were added on climate change, sustainable land use development and urban design, retail retention, below grade alignment for fixed rail and airport and baylands land use. Approximately twenty percent of the policies and programs of the existing Element are deemed complete and rest of the policies and programs carried over have been reviewed and edited for consistency, effectiveness and appropriateness. Due to renewed pace of commercial and residential development occurring throughout the city in the last few years, and associated increase in traffic and parking issues staff recommends the newly formed itizen’s !dvisory Committee (CAC) to take another look at the element and make necessary policy updates. Proposed PTC Organization LAND USE and COMMUNITY DESIGN ELEMENT L1. Land use to Support the ity’s Future Needs • Climate Protection (New) • Land use in Urban Service Area L2. Sustaining Public Places • Urban Design Guidelines • Downtown Public Spaces • Mixed Use Guidelines • Public Facilities Design Guidelines L3. Guiding Private Development • Citywide Residential Guidelines • Guidelines for Neighborhood Centers and Employment Districts • East Meadow Circle Concept Area Plan • California Avenue Concept Area Plan L4. Preserving Historic and Archaeological Resources Comprehensive Plan Structure and Goals Page 13 L5. Employment Districts All Employment Districts • Stanford Research Park • Stanford Medical Center • East Bayshore and San Antonio Road/Bayshore Corridor L6. Design of Buildings Public Places L7. Historic Character L8. Civic Uses L9. Public Ways • Streets & Paths • Street Trees • Gateways • Public Arts • Parking Lots • Infrastructure • Reorganization of the Element’s structure. Distributed policies and programs in existing Goal L1, to Goal L1, L2, L3 and L5; Distributed existing Goal L2 and L3 policies and programs to Goal L2 and L3: Sustaining Public Places and Guiding Private Development; Distributed existing Goal L4 to Goal L2, L3 and L5: Sustaining Public Places, Guiding Private Development and Regional Land use; Distributed existing Goal L5 to Goal L5: Regional Land use; Renamed and renumbered existing Goal L6 to Goal L2: Sustaining Public Places; Renumbered and renamed existing Goal L7 to Goal L4: Preserving Historic and Archaeological Resources; Renamed and renumbered existing Goal L8 to Goal L2: Sustaining Public Places and Distributed policies and programs in existing Goal L9 to L2: Sustaining Public Places. • Changed all Goal headings and • Added new Sub Sections to improve organization of the document. Addition of New Policies and Programs • Added a new section on Climate Protection goals and policies under Goal 1; • Policies and programs added to improve consistency with Baylands Master Plan, Bicycle and Pedestrian Plan and Rail Corridor Study ; • Added two Concept Area Plans: East Meadow Circle Concept Area Plan and California Avenue Concept Area Plan Planning Studies Referenced for this update • Bicycle and Pedestrian Plan 2012 • Rail Corridor Study 2013. • Baylands Master Plan 2008 • ity of Palo !lto’s limate Protection Plan (in process of being updated) • Encourage Preservation • Archeological Resources L5. Regional Land Use • Regional Land use • Stanford Land use (Shopping Center, Research Park and Medical Center) • Downtown Palo Alto • Airport Land use • Baylands Land use Comprehensive Plan Structure and Goals Page 14 COMPARISON OF N!TUR!L ENVIRONMENT ELEMENT’s STRUTURE Current Organization NATURAL ENVIRONMENT ELEMENT N 1. Open Space • Sensitive Plant Species List • City of Palo Alto Open Space Development criteria N2. Creeks And Riparian Areas • Special Status Wildlife Species List • City of Palo Alto Open Space Development criteria N3. Urban forest N4. Water Resources • Historic Water Consumption and Projected Demand in Palo Alto • Best management Practices to Address Water Pollution Explanation of Proposed Changes Consolidation and Clean Up This is one of the broadest elements of the Comprehensive Plan addressing four of the seven elements mandated by the State (Open space, Conservation, Safety and Noise). Extensive reorganization and consolidation of this Element was done by PTC based on input from different stakeholder groups, boards and commissions. The Safety component of the plan was strengthened. Two new goals were added along with several policies and programs. Several new topics including adapting, monitoring, and mitigating climate change, community safety and emergency preparedness are addressed in this proposed element. PTC also proposed a name change for this element to Natural and Urban Environment and Safety Element. Approximately fifteen percent of the programs and policies of the existing Element are deemed complete and rest of the policies and programs are carried over and have been reviewed for consistency, effectiveness and appropriateness. On April 2015, City Council reviewed the Vision statements and organization of the ity’s omprehensive Plan and recommended inclusion of a separate Safety and Noise element. Based on that recommendation, the PTC proposed structure of the Natural Environment will be modified. • Reorganization of the Element’s structure. Consolidated existing Goals N1, N2, and N3 under Natural Ecosystems as Goal N1; Renumbered and renamed existing Goal N4 to Goal N5: Water Quality and Conservation; Consolidated existing Goals N5 and N8 to Goal N6: Environmental Quality; Air Quality and Noise Level Mitigation and Reduction Proposed PTC Organization NATURAL ENVIRONMENT ELEMENT N1. Natural Ecosystems • Foothills, Bay Lands and Public Open Space • Creeks and Riparian Areas • Urban Forest N2. Climate Change and Adaptation (New) N3. Energy Sources and Conservation N4. Solid and Hazardous Waste • Hazardous Materials • Solid Waste N5. Water Quality and Conservation • Water Resources: Water Conservation, Recycling, and Quality • Stormwater Quality • Wastewater Treatment Comprehensive Plan Structure and Goals Page 18 N5. Air Quality N6. Hazardous Waste N7. Solid Waste N8. Noise N9. Energy N10. Natural Hazards  General Safety Measures  Seismic and Other Geologic Hazards  Flood Hazards  Fire Hazards  Emergency Management Consolidated existing Goals N6 and N7 to Goal N4: Solid and Hazardous Waste; Renumbered and renamed existing Goal N9 to Goal N3: Energy Sources and Conservation; Split and renumbered existing Goal N10 to Goal N7 and N8: Natural Hazards and Community Safety And Emergency Management • Changed five Goal headings; • Introduced Sub Sections to improve organizational clarity and Addition of New Policies and Programs • Added new Goal 2 to be consistent with the ity’s the limate Protection Plan. It includes policies addressing effects of sea level rise and flooding and policies to achieve City’s targeted goals to reduce GHG; • New policies and programs on Energy conservation, use of alternative energy namely solar, and promoting use of renewable energy sources is added; • Added new policies on maximizing recycling and composting; • Strengthened policies on conservation and efficient use of water resources, and maximizing use of recycled water; • Added policies on following specifications of California and Palo Alto Green Building codes, Demolition and Construction Debris Diversion program, Zero Waste Operational Plan, and the Recycling and Composting Ordinance; • Added new policies on transportation related noise (roadways, airways and railways) and construction noise; and • Included new policies on community safety and emergency management. • Planning Studies Referenced for this update • Urban Forest Master Plan 2015; • Baylands Master Plan 2008; N6. Environmental Quality • Air Quality • Noise Level Mitigation and Reduction N7. Natural Hazards • Seismic Activity and Geologic Hazards • Flood Hazards and Mitigation N8. Community Safety And Emergency Management • Public Awareness and General Safety Measures • Fire Protection and Awareness • Community Safety (New) • Emergency Management Comprehensive Plan Structure and Goals Page 19 STRUCTURE OF THE PROPOSED SAFETY and NOISE ELEMENT City Council Recommended Changes Proposed Organization SAFETY AND NOISE ELEMENT This new element was suggested by City Council to be incorporated into the Comprehensive Plan. Previously the Safety and Noise components of the S1-COMMUNITY SAFETY AND Comprehensive Plan were included in the Natural Environment Element. EMERGENCY MANAGEMENT  Public Awareness and General Addition of New Policies and Programs Safety Measures  Fire Protection and Awareness • Added new policies on transportation related noise (roadways, airways and  Community Safety railways) and construction noise; and  Emergency Management • Included new policies on community safety and emergency management. S2 –NATURAL HAZARDS Planning Studies Referenced for this update S3 –NOISE LEVEL MITIGATION AND • Foothills Fire Management Plan and Cal Fire Plan; REDUCTION • Emergency Operations Plan and • Seismic Hazard Ordinance. Comprehensive Plan Structure and Goals Page 24 COMPARISON OF BUSINESS and EONOMIS ELEMENT’s STRUTURE Current Organization BUSINESS and ECONIMICS ELEMENT B1. CITYWIDE: Compatibility B2. Diversity B3. Growth B4. Flexibility Explanation of Proposed Changes Consolidation and Clean Up The PTC proposed draft Business and Economics Element has significant updates to both the structure and content while simultaneously retaining the intent of existing goals, policies and programs. Though the number of goals remains the same in existing and proposed plan, two new goals were added to the element to make it more comprehensive and some goals were consolidated to reduce redundancy and improve clarity. New goals include policies on encouraging innovation, technology and promoting Palo Alto’s image as a global leader of innovation and entrepreneurship. The element also highlights Downtown Palo Alto and California Avenue as two distinct major business centers of the City. A second new goal on promoting tourism and visitors were added to this element. Over twenty percent of the programs in the existing Element are completed. Rest of the existing goals, policies and programs are being carried over to the Draft Element with minor edits. Proposed PTC Organization BUSINESS and ECONIMICS ELEMENT B1. Encouraging Innovation and Technology (NEW) B2. Business Centers: Downtown and California Avenue (NEW) B3. Palo Alto as a Regional Shopping, Services and Employment Destination Comprehensive Plan Structure and Goals Page 27 B5. Centers • All Centers • Regional Centers University Av./ Downtown, South of Forest Mixed Use Area, Stanford Shopping Center • Multi-Neighborhood Centers California Av., Cal-Ventura, El Camino Real, Town & Country Village • Neighborhood Centers B6. All Employment Districts • All Employment Districts Stanford Research Park, Stanford Medical Center, E. Bayshore & San Antonio/Bayshore Corridor • Reorganization of the Element’s structure. Distributed policies and programs under existing Goal B1 and B2, to Goal B4 and B5: Thriving Retail Districts and Doing Business in Palo Alto; Consolidated existing Goals B3 and B4 to Goal B5: Doing Business in Palo Alto; Moved existing Goal B5 to Goal B4: Thriving Retail Districts; Moved and renamed existing Goal B6 to Goal B3: Palo Alto as a Regional Shopping, Services and Employment Destination • Changed all Goal headings and • Introduced Sub Sections to improve organizational clarity. Addition of New Policies and Programs • A new goal encouraging innovation and entrepreneurship added • !nother new goal on enhancing Palo !lto’s Visitors and Tourism added • Policies on increasing diversity in retail mix, ground floor retail design guidelines, creating positive parking solutions for Downtown and California Avenue business districts and upholding added; • Policies on enhancing visitor experience in Palo Alto, providing more opportunities for arts, entertainment, and night life included in this element. Planning Studies Referenced for this update • Office of Economic Development Policy guide • ity of Palo !lto’s Sign Ordinance South of Forest Plan (SOFA) II • Stanford Shopping Center Stanford Research Park • East Bayshore, San Antonio and East Meadow Circle Area B4. Thriving Retail Districts • Retail Districts: • El Camino Real • South of Forest Mixed Use Area (SOFA) • Town and Country Village • Neighborhood-Serving Retail Districts: • Mid-Town • Charleston Shopping Center • Edgewood Plaza • Alma Village B5. Doing Business in Palo Alto • Business and the Community B6. Visitors and Tourism (NEW) Comprehensive Plan Structure and Goals Page 28 Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 1                                                                                                                                                                                                    OUR PALO ALTO 2030 COMPREHENSIVE PLAN UPDATE  STRUCTURE & GOALS  COMPARISON MATRIX    Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 2   Table of Contents      Objectives & Use of This Matrix    page 3    Community Services and Facilities Element   page 4  Introduction      page 5  Vision Statement Comparison    page 7  Comparison of Comp Plans  Summary                                                 page 8  Detail                                                        page 10                 Transportation  Element                    page 13  Introduction     page 14  Vision Statement Comparison    page 16  Comparison of Comp Plans                               Summary                                                page 17   Detail                                                       page 19                                               Land Use and Community Design Element  page 22  Introduction     page 23  Vision Statement Comparison    page 25  Comparison of Comp Plans                             Summary                                                 page 26  Detail                                                        page 28        Natural Environment  Element      page 31  Introduction     page 32  Vision Statement Comparison    page 34  Comparison of Comp Plans   Summary                                                 page 35  Detail                                                        page 37    Business and Economics Element                                 page 41  Introduction                                                         page 42  Vision Statement Comparison                 page 44  Comparison of Comp Plans  Summary                                                 page 45  Detail                                                        page 46        Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 3   Objectives & Use of This Matrix  The City’s Comprehensive Plan contains chapters or “elements” that address topics required by State law, as well as  optional elements and topics.  Each element begins with a vision statement. The vision statement lays out the overall  objective and spirit of the element. Following the vision statement, the organization of each element is achieved via a  series of headings, subheadings and goals. The goals describe what the City is trying to achieve1 and provide a structure for  the policies and implementation programs that follow.  This matrix is intended to provide the City Council with a framework to begin examination of the existing Comprehensive  Plan’s goals and goal organization, as well as revisions recommended by the Planning and Transportation Commission  (PTC) in 2014.  The matrix compares the vision statements and goals of the current Comprehensive Plan 1998‐2010 with  the revisions recommended by the PTC and summarizes the rationale behind the PTC’s recommendations.  The matrix also  includes a summary of the City Council’s input regarding the vision statements of each element and a general introduction  to each element of the Comprehensive Plan. The City Council may use this information to consider their own desired  approach to organizing the material within the Comprehensive Plan and specific goals that they would like to include.    The Council’s input and direction will provide the Citizens Advisory Committee (CAC) with needed guidance as they focus on  policies and programs to implement the Council’s goals.  The elements are presented in the order they will be considered by  the CAC to facilitate this guidance.                                                                        1 P. I‐4 of the Comprehensive Plan defines a goal as “a general end towards which the City will provide effort.”  Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 4             COMMUNITY SERVICES and FACILITIES ELEMENT                                                                                                       Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 5   The Community Services and Facilities Element is not a State requirement. It is included in the Comprehensive Plan to reinforce the  significance and importance of services like libraries and schools in Palo Alto and the vital role they play in shaping community life.  The  Community Services and Facilities Element explains that Palo Alto is a full‐service City, with park and recreation divisions and police and fire  departments, library and cultural arts programs, and youth, senior and childcare services.  In each of these areas, the City is committed to  providing responsive customer service for residents and businesses, even going so far in this Element to specify staff management techniques,  performance review criteria, and public contact processes in an effort to ensure the quality of service delivery.  The Current Plan  Palo Alto residents have access to a rich array of public services that cater to all ages, cultures, and levels of mobility and education. The City  provides a range of direct services to all citizens, and also partners with community organizations and jurisdictions to assist those with  disabilities. Palo Altans also have access to cultural and recreational opportunities on the adjacent campus of Stanford University.  The  Community Services and Facilities Element calls for maintaining and enhancing all of the services, and it supports the excellent schools run by  the Palo Alto Unified School District (PAUSD), an independent local government institution separate from the City of Palo Alto.  The Community Services and Facilities Element acknowledges that parks and recreational and social services play a significant role in shaping a  healthy and dynamic community and calls for the City to encourage and enhance access for all Palo Altans. The Element also recognizes that  there are fiscal limits to what the City can provide and calls for collaboration with outside agencies and jurisdictions to fill any service gaps.  The Community Services and Facilities Element provides a solid framework to help the City deliver the services required to meet the needs of  the community and add to quality of life in Palo Alto. The majority of its policy themes are expected to be carried forward into Our Palo Alto  2030 to continue to maintain and strengthen public services, including:   Providing services that meet the needs of all cultures, ages, and abilities.   Meeting fiscal challenges by partnering with other agencies, jurisdictions, non‐profits, and businesses.   Partnering with PAUSD to maximize the use of school facilities for community use during non‐school hours.   Maintaining parks and facilities so they can be enjoyed by future generations.   Ensuring and expanding access to recreational and public services for disabled and low‐income residents.   Locating public facilities and services near children and seniors.   Expanding new parks and community facilities to meet the needs of a growing community.  Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 6   Updates Anticipated for Our Palo Alto 2030  In light of the Council’s priorities and issues that have emerged since the adoption of the existing Comprehensive Plan, the Community Services  and Facilities Element in Our Palo Alto 2030 is expected to include a number of new concepts, including:   Advocating for healthy lifestyles for all residents.   Helping teens combat depression, isolation, stress, and other mental health issues.   Expanding programs to engage seniors in the community.   Encouraging universal access to parks, public places, and community facilities.   Carrying out the recommendations of the Infrastructure Blue Ribbon Committee regarding the potential need for new and/or  upgraded public facilities.  The updated Community Services and Facilities Element is also expected to reference the Parks Trails and Open Space Master Plan that is  currently being prepared, and it is likely to be in that context that the City will decide whether to maintain the quantitative National Recreation  and Park Association standards for Neighborhood and District park size, service area radius, and acres per person currently contained in  Comprehensive Plan Policy C‐28.   The PTC consulted with other boards and commissions, City staff, and other stakeholders in developing their recommended revisions to the  existing Comprehensive Plan, which address the new concepts referenced here.  City Council guidance is required to determine whether the  updated plan should maintain the current element’s organizational structure or use the structure of goals recommended by the PTC, and what  specific goals should be included.         Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 7   COMMUNITY SERVICES and FACILITIES ELEMENT VISION STATEMENT COMPARISON    EXISTING PALO ALTO 1998‐2010   COMPREHENSIVE PLAN   PTC RECOMMENDATION   APRIL 2014  CITY COUNCIL DIRECTION  APRIL 27, 2015  CO M M U N I T Y  SE R V I C E S  AN D  FA C I L I T I E S  EL E M E N T  “Palo Alto will provide high quality community services to  its residents, businesses, and visitors. Its schools,  libraries, parks, community facilities, and performing arts  and cultural centers are treasured and will be enhanced  to serve current and future generations. Its police and  fire services will be managed to provide consistently high  levels of public safety. The City will continue to provide  services and programs that meet the needs of special  populations—including children, seniors, and people with  disabilities—as well as programs in recreation, lifelong  learning, and the arts that benefit all populations. Palo  Alto’s success in providing these services will be  expressed and measured by the satisfaction of its  customers, the public at large. The City will pursue new  ways to deliver community services in the most efficient  and cost‐effective way possible. It will coordinate its  efforts with other public agencies, nonprofits, and the  private sector to reduce overlap and maximize the use of  resources.”  “This generation must invest in the people,  places, programs and environment of Palo Alto  to ensure that the quality and vitality of  community services and facilities are present  and responsive to the generations to come.”  City Council Comments:Majority of the Council  members felt that the existing Vision Statement is  better and all inclusive.  Some Council members preferred including portions  of existing Vision Statement and add it to the PTC  version to strengthen it.  Following are the suggestions made by individual  Councilmembers:   Animal services not mentioned in the CSE  vision statement. It should be added  because it adds community value.   Mention of cultural activities in addition to  arts and science.   Exclude the word “generation must” from  the PTC Vision Statement to make it  stronger;   Add “Palo Alto’s success in providing these  services will be expressed and measured by  the satisfaction of its customers, the public  at large” to the PTC Version.    Based on this input, staff will develop minor revisions  to the existing version for City Council review.      Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 8   SUMMARY COMPARISON ‐ COMMUNITY SERVICES and FACILITIES ELEMENT ORGANIZATION & GOALS   Current Organization    COMMUNITY SERVICES AND  FACILITIES ELEMENT      C 1. Efficient Service Delivery      C2. Customer Service             C3.  Social Services      C4. Parks and Public  Facilities       C5. Access    Explanation of Proposed Revisions    The PTC’s recommended revisions re‐organized the existing element and added a  new goal related to community health. The revisions address concepts related to a  healthy lifestyle, engaging seniors in the community, and implementing  recommendations from Infrastructure Blue Ribbon Committee to maintain and  support City’s infrastructure.  Specifically, the recommendations reorganize the  Element’s structure by:    • Renaming and renumbering existing Goal C1 to C2: Community Partnership;  • Renaming and renumbering existing Goal C2 to Goal C5:Public Services in Palo   Alto;   • Distributing existing Goal C3 policies and programs to new Goal C1 and C4;   • Renaming and distributing existing Goal C4 policies and programs to Goals C3  and C4; and           • Distributing existing Goal C5 policies and programs to Goal C3.  • Change all Goal headings and introduce Sub‐Sections to improve clarity.  • Added a new Goal 1 on Health and Well Being of residents;    These organizational/goal changes facilitated other changes and additions to  policies and programs.  Specifically, the PTC recommended:    • Policies and programs on meeting the needs of growing senior population and  advocating for healthy lifestyles for all residents;  • Strengthening existing policies and adding new policies on physical and  mental health wellbeing of youth and teens;  • Strengthening existing policies on importance of City's partnership with  PAUSD, business community, nonprofit partners and Stanford University;  • New policies on resources sharing with different organizations and the City;  • New policies on implementing recommendations of Infra Structure Blue  Ribbon Committee and  • Policies on planning for new open spaces, providing sufficient public services  to serve new developments, and encouraging universal access to parks.    The revisions were developed in consultation with other boards and commissions  Proposed PTC Revisions    COMMUNITY SERVICES AND  FACILITIES ELEMENT    C1‐Health and Well Being (New)    • Commitment to Responsive  Community Services  • Healthy Lifestyles through  Community Services  • Community Programs and Services  for Children  • Places for Teens in the Community  • Engaging Seniors in the Community  • Celebrating Cultural Diversity    C2‐Community Partnership    • Engaging the Community (New)  • Regional Relationships  • Partnering with our Schools  • Non‐profit Community Partners  • Business Partnerships       C3‐Maintaining Parks and Facilities    • Maintaining our Parks and Facilities  Expanding Access     C4‐Planning for the Future    • Preserving the Aesthetic Legacy of  our Parks  Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 9   and City staff, and referenced the following studies:   • Baylands Master Plan 2008;  • Project Safety Net Report 2010;  • Recreation Strategic Plan 2008‐2011;  • Community Services Strategic Action Plan 2005‐2010;  • White Paper on Impact of the Aging Baby Boom Population on Palo Alto’s  Social and Community Services 2006;  • California Parks and Recreation Society – Creating Community in the 21st  Century; and  • Youth Master Plan 2003.    There is now an opportunity to coordinate with the Parks, Trails and Open Space  master planning effort that started in 2014.  • Community Facilities with  Adaptability for Diverse Uses  • Opportunities to Develop New Parks  and Recreational Facilities    C5‐ Public Services in Palo Alto    • Working with the Community            Note:  Staff believes that either organizational structure will work as a framework for a robust set of policies and programs.  Because the PTC’s recommendation places  emphasis on a new goal related to community health, it may be preferable.  The PTC’s emphasis on partnerships is also constructive.  If the City Council would like to retain  the existing structure, staff would recommend replacing the third goal (social services) with the PTC’s goal about health and well being.        Staff would also appreciate the City Council’s input on the suggestion to the CAC that Policy C‐28, which contains 1990s‐era quantitative standards for neighborhood and  district parks from the National Recreation and Park Association, be assessed and updated as needed during  the ongoing planning process related to parks, trails, and open  space.                Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 10   DETAIL COMPARISON ‐ COMMUNITY SERVICES and FACILITIES ELEMENT GOALS    Current Goals Explanation of Proposed Revisions    Proposed PTC Goals    This is a new goal, but also includes policies and programs of  existing Goal C3 on social services and community programs  for children. This goal has a lot of new policies advocating for  healthy lifestyles, places for teens in our community and  engaging seniors in our community.    NEW  Health and Well Being    GOAL C1: Prioritize implementation of  programs and strategies that sustain the  health, well‐being, recreation and safety of  residents and visitors    Efficient Service Delivery    GOAL C‐1: Effective and  Efficient Delivery of Community  Services.    Renamed and renumbered existing Goal C1 to C2: Community  Partnership.  This goal includes new polices on engaging citizen volunteers  for community services, developing regional relationships and  partnering with nonprofit agencies.  Community Partnerships    GOAL C2: Engage the community, work with  regional partners, reach out to schools,  collaborate with non‐profits and create  business partnerships in order to provide  community services for all age groups    Customer Service    GOAL C‐2: A Commitment to  Excellence and High Quality  Customer Service Among City of  Palo Alto Officials and  Employees      Renamed and renumbered existing Goal C2 to Goal C5: Public  Services in Palo Alto.   This goal focuses on providing high quality, responsive  customer service and reinforces the customer‐service ethic.   The PTC has recommended that this goal be included in Goal 5  in the “Working with the Community” section.  Public Service in Palo Alto    GOAL C5: Commit to providing high quality  public services and to the manner in which  those services are provided to our residents,  businesses and visitors      Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 11       Current Goals Explanation of Proposed Revisions    Proposed Goals  Social Services    GOAL C‐3: Improved Quality, Quantity, and  Affordability of Social Services, Particularly for  Children, Youth, Seniors, and People with  Disabilities    Distributed appropriate existing Goal C3 policies and  programs to new Goal C1 and C4.   This goal focuses on services for children, youth,  seniors and persons with disabilities.  It also includes  opportunities for coordination among the various  agencies and organizations providing services given the  limited resources.  PTC’s recommendation included  eliminating this goal and redistributing its contents  under new goals C1 and C4; “Health and Well Being”  and “Planning for the Future.”        Parks & Public Facilities    GOAL C‐4: Attractive, Well‐maintained  Community Facilities That Serve Palo Alto  Residents.    Renamed and distributed existing Goal C4 policies and  programs to Goals C3, and C4.   This goal focuses on Palo Alto’s parks, community  centers and libraries. The PTC has recommended that  this goal be changed to “Maintaining Parks and  Facilities” since it relates to existing parks, open spaces  and community facilities and that existing Goal 5  related to “Access” be included under this goal.    Maintaining Parks and Facilities    GOAL C3: Recognize the intrinsic value and  everyday importance of our parks and community  centers, libraries and civic buildings by investing in  their maintenance and improvement          This is a new goal. This goal includes some policies and  programs from existing Goal C3 and C4 but primarily  new policies on adaptability of community facilities for  various uses, and meeting the need of multi‐ generational community. It also includes new policies  on meeting city’s future need for parks and recreation  facilities.  Planning for the Future    GOAL C4: Plan for a future in which our parks,  libraries and community facilities continue to  thrive and adapt to the growth and change of Palo  Alto    Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 12       Current Goals Explanation of Proposed Revisions    Proposed Goals  Access    GOAL C‐5: Equal Access to Educational,  Recreational, and Cultural Services for All  Residents  Distributed existing Goal C5 policies and programs to  Goal C3.   This goal refers to the location of facilities, their design,  and the availability to transportation to reach them.   The PTC has recommended that this goal be  incorporated into Goal C3 on maintaining parks and  facilities.  In addition, they recommend changing the  goal heading name to “Expanding Access”.                       Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 13                           TRANSPORTATION ELEMENT                                                Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 14   The Transportation Element is required by State law to address transport of people and goods and related infrastructure such as streets  and highways, truck and transit routes, bus and rail stations, bicycle and pedestrian facilities, and airports. Its policies take into account the  physical, social, and economic effects of circulation, as well as regional impacts and coordination needs. The Element supports traffic safety,  roadway improvement, parking and transportation management solutions, special transportation needs for mobility‐impaired persons, and  efforts to increase bus and rail use.  A significant focus of the Transportation Element is congestion, which contributes to air, water, and noise pollution, and to frustration for  drivers, bicyclists, and other travelers. Increases in roadway capacity are not anticipated in Palo Alto, so the Transportation Element  addresses congestion with policies aimed at reducing automobile dependency, increasing travel alternatives, and encouraging fewer trips.  Since 2011, transportation elements have been required to “plan for a balanced, multimodal transportation network that meets the needs  of all users of streets, roads and highways for safe and convenient travel...” ‐‐ a concept that is referred to as “complete streets.”   The Current Plan  The Transportation Element lays the foundation for a multi‐modal circulation network that serves vehicles, pedestrians, cyclists, and transit  users. Transportation and land use are inextricably linked, as higher density and mixed use generally lead to more transit usage and  pedestrian activity. The Transportation Element encourages a land use pattern that supports reduced dependence on cars and guides City  decision‐makers to take into account the environmental and social costs of increased traffic when considering future projects.  The Element capitalizes on the fact that Palo Alto is the second largest generator of weekday Caltrain trips behind San Francisco and a  nationally recognized leader in innovative bicycle projects and programs. Transportation Element policies call for more northeast‐southwest  bike routes, easier navigation at railroad tracks and freeways, and better accommodation for bicycles on trains and buses. Much of Palo  Alto is ideal for pedestrians, but additional policies emphasize filling in gaps in the sidewalk system and making intersection crossing easier.  Goals, policies, and programs in the Transportation Element are still current, supporting the community’s vision of a less congested and  more walkable, transit‐rich environment.  As a result, the majority of its policies should be considered for retention in the updated plan,  including those addressing the following concepts:   Reducing auto use through carpooling, increased emphasis on electronic information services, and education about  Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 15   transportation alternatives.   Encouraging employers to develop shuttle services connecting employment areas with the multi‐modal transit stations and  business districts.   Supporting efforts to integrate train, bus, and shuttle schedules at multi‐modal transit stations to make public transit use more  time‐efficient.   Acquiring easements for bicycle and pedestrian paths through new private developments.   Reducing neighborhood street and intersection widths and widening planting strips to slow speeds and improve safety.   Providing sufficient parking in business districts to address long‐range needs. Updates Anticipated for Our Palo Alto 2030  The effort to update the Comprehensive Plan is expected to build on the existing Transportation Element, fine‐tuning it to respond to  emerging trends and community concerns by:   Reinforcing “complete streets” concepts and policies.   Supporting Caltrain modernization and grade‐separated crossings.   Requiring proposed development to implement robust transportation demand management strategies that can be effectively  monitored and enforced.   Supporting reduction of greenhouse gas emissions through vehicle trip reduction and by promoting electric and alternative fuel  vehicle technology.   Reflecting the City’s control of the Municipal Airport.   Strengthening policies on preservation of neighborhood residential streets, Safe Routes to School, and general traffic safety.   Addressing the regional Grand Boulevard Initiative for El Camino Real, and opportunities for improving transit and  pedestrian/bicycle facilities in the corridor.    The updated element also provides an opportunity for the City Council to articulate its objectives (e.g. 30% reduction in SOV trips?), and the  strategy for transportation investments discussed on August 17, 2015.  City Council guidance is also required to determine whether the  updated plan should maintain the current element’s organizational structure or use the structure of goals recommended by the PTC, and  what specific goals should be included.     Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 16   TRANSPORTATION ELEMENT VISION STATEMENT COMPARISION    EXISTING PALO ALTO 1998‐2010   COMPREHENSIVE PLAN   PTC RECOMMENDATION   APRIL 2014  CITY COUNCIL DIRECTION  APRIL 27, 2015   TR A N S P O R T A T I O N  EL E M E N T  “Palo Alto will provide accessible, attractive,  economically viable and environmentally sound  transportation options that meet the needs of residents,  employers, employees and visitors for safe, convenient  and efficient travel by a variety of methods. Streets will  be safe and attractive, and designed to enhance the  quality and aesthetics of Palo Alto neighborhoods.  Emphasis will be placed on alternatives to the  automobile, including walking, bicycling, public transit,  and car and van pooling. The adverse impacts of  automobile traffic on the environment in general and  residential streets in particular, will be reduced. Solutions  that reduce the growth in the number of automobiles on  City streets, calm or slow traffic, and save energy will be  supported. It is hoped that individuals will reduce their  automobile trips by 10 percent by 2010, as alternative  transportation methods are implemented. The City will  seek out innovative funding sources and approaches to  construct and maintain needed transportation systems.  Palo Alto recognizes the regional nature of our  transportation system, and will be a leader in seeking  regional transportation solutions through long‐term  planning.”  “Maintain and promote a sustainable network  of safe, accessible and efficient transportation  and parking solutions for all users and modes,  while protecting and enhancing the quality of  life in Palo Alto neighborhoods  including  alternative and innovative transportation  practices and supporting regional transit  facilities and reduction of greenhouse gas  emissions.”    City Council Comments:Majority of the Council  members preferred the PTC version of the Vision  Statement along with inclusion of language from  existing Vision Statement to strengthen it. (Some  Council members preferred the existing Vision  Statement stating it is still relevant, viable and  meaningful in spite of PTC version adding updated  language on Green House Gas reduction.) Following  are the suggestions made by the Council to  incorporate to the PTC version:   Add language on flexible, dynamic, performance  measures and alternatives to driving for all;   Replace the word neighborhoods with  “Citywide” in the PTC drafted Vision statement;   The word “Network” does not adequately  describe the vision. Add diversity of modes and  integrated systems of modes in the PTC Version;   Add the following language from the existing  Vision Statement “. The adverse impacts of  automobile traffic on the environment in  general and residential streets in particular, will  be reduced.”    Based on this input, staff will develop revisions to the  PTC’s version for City Council review.     Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 17   SUMMARY COMPARISON ‐TRANSPORTATION ELEMENT  Current Organization    TRANSPORTATION ELEMENT      T 1. Reducing Auto Use      T2. Public Transit              T3.  Bicycling and   Walking      T4. Roadways      T5. Neighborhood Impacts      T6. Traffic Safety      T7. Special Needs      T8. Parking    Explanation of Proposed  Revisions    The PTC recommended very little revision to the existing Transportation Element,  with primary focus on deleting redundant language and editing to make the  document more readable.  Although the existing element is fairly comprehensive,  some new ideas have surfaced in transportation planning since the Element was  adopted in 1998 and the PTC’s draft reflects these changes.  Revisions suggested  to better organize material in the element included the following:     Consolidation of existing Goals T1, T2, and T3  under Sustainable        Transportation as Goal T1;   Renumbering existing Goal T4  to Goal T2: Roadways;   Renumbering and renaming existing Goal T5  to Goal T3: Residential  Streets;    Renumbering existing Goal T6  to Goal T5: Traffic Safety;     Renumbering existing Goal T7  to Goal T6: Special Needs;      Renumbering and renaming existing Goal T8  to Goal T4: Motor Vehicle        and Bicycle Parking;   Renumbering and renaming existing Goal T9  to Goal T7: Regional    Collaboration    Renumbering existing Goal T10  to Goal T8: Airport   Changing three Goal headings and introducing Sub Sections to improve  organizational clarity.    The PTC’s recommendation also includes new policies and programs to address  community concerns on parking, traffic mitigation, and neighborhood street  traffic safety, and to provide consistency with the adopted Bicycle Pedestrian  Transportation Plan, the Rail Corridor Study, and the Climate Protection Plan.   Specifically, the PTC’s version:    • Added a new section under Goal 1 to incorporate the Rail Corridor Study,  including support for grade separating Caltrain in a trench below grade;  • Strengthened the section on Complete Streets;  • Added new policies on Level of Service at Protected Intersections and  Multimodal Level of Service Evaluation;  Proposed PTC Revisions    TRANSPORTATION ELEMENT    T1. Sustainable Transportation    • Reducing Greenhouse Gas  Emissions  • Public Transit  • Bicycles and Pedestrians  • Rail Corridor (New)    T2. Roadways    T3. Residential Streets    T4. Motor Vehicle and Bicycle Parking    • Parking in Business Districts  • Parking Technologies  • Parking in Residential Districts  • General Parking Policies  • Parking Facility Design  • Bicycle Parking      T5. Traffic Safety    T6. Special Needs      • Accessible Streets  • Accessible Public Transit  Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 18   • Strengthened Safe Routes to School policies; bicycle safety policies, and  preservation of residential street policies;  • Added new policies on Transportation Demand Management (TDM)  Requirements;  • Included new policies on alternative modes of transport, trip reduction  strategies, no net new trip for new developments, and GHG emissions  reduction strategies;  • Added Parking policies on adoption of new parking technologies for business  districts; parking facilities design, bicycle parking;  • Included policies on Regional Transportation efforts and Highway 101 and  Interstate improvements and  • Reflected transition of the Municipal Airport from County to City.    The revisions were developed in consultation with City staff and stakeholders,  and referenced the following studies:    • Bicycle and Pedestrian Plan 2012;  • Rail Corridor Study 2013 and  • City of Palo Alto’s Climate Protection Plan (in process of being updated)    There is now an opportunity to incorporate input from the May 30 Summit,  incorporate information on ongoing parking and TDM initiatives, and describe the  State’s transition away from using intersection Level of Service as a key metric for  impact evaluations.    T7. Regional Collaboration    • Regional Transportation Planning  Agencies    • Highway 101 and Interstate  Improvements  • Regional Transit Networks    T8. Airport    Note:  Staff believes that either organizational structure will work as a framework for a robust set of policies and programs.  The current Comprehensive Plan’s emphasis on  reducing auto use is somewhat more direct than the broader goal of “sustainable transportation,” but the PTC’s addition of goals related to regional collaboration and the  airport are desirable, and the PTC’s overall organizational structure seems clearer.  If the City Council would like to retain the existing structure, goals related to reducing  auto use and public transit could be revised somewhat to reference greenhouse gas reductions and the rail corridor, and goals related to regional collaboration and the  airport could be added.  If the City Council prefers the PTC’s organizational structure, reducing SOV trips could be further emphasized, along with desired transportation  infrastructure investments.             Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 19     DETAILED COMPARISON ‐ TRANSPORTATION ELEMENT GOALS    Current Goals Explanation of Proposed Revisions    Proposed PTC Goals  Reducing Auto Use    GOAL T‐1: Less Reliance on Single‐Occupant  Vehicles            Consolidated existing Goals T1, T2, and T3 under  Sustainable Transportation Goal T1.   This goal added new policies and programs on reducing  GHG, supporting electric or alternative fuel vehicle  technology, improving bicycle and pedestrian  infrastructure, ensuring consistency with Bicycle  Pedestrian Transportation Plan and Rail Corridor study.                  Sustainable Transportation    GOAL T1: Create a sustainable transportation  system that emphasizes walking, bicycling, and  use of public transportation, and other methods  to reduce greenhouse gas emissions and the use  of   Public Transit    GOAL T‐2: A Convenient, Efficient, Public Transit  System that Provides a Viable Alternative to  Driving  Bicycling and Walking    GOAL T‐3: Facilities, Services, and Programs that  Encourage and Promote Walking and Bicycling.  Roadways    GOAL T‐4: An Efficient Roadway Network for All  Users.    Renumbered existing Goal T4 to Goal T2: Roadways. This goal retained all the existing policies and added  new policies on “Complete Streets” to satisfy  requirements of AB1358 and Multi Modal Level of  Service.  Roadways    GOAL T2: Maintain an efficient roadway network  for all users.  Neighborhood Impacts    GOAL T‐5: A Transportation System with Minimal  Impacts on Residential Neighborhoods.    Renumbered and renamed existing Goal T5 to Goal  T3: Residential Streets.   All existing policies are carried over, in addition, new  policies on minimizing traffic impacts from new  developments in residential neighborhoods has been  added.  Residential Streets    GOAL T3: Protect neighborhood streets that  support residential character and provide a range  of local transportation options.      Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 20       Current Goals Explanation of Proposed Revisions    Proposed PTC Goals  Traffic Safety    GOAL T‐6: A High Level of Safety for Motorists,  Pedestrians, and Bicyclists on Palo Alto Streets.    Renumbered existing Goal T6 to Goal T5: Traffic  Safety.  Apart from adding new policies and programs on  improving bicycle safety, multi modal safety at  intersections and technology enhancements, all the  relevant existing polices are carried over to the PTC  draft.  Traffic Safety    GOAL T5: Provide a high level of safety for  motorists, pedestrians, and bicyclists on Palo Alto  streets.    Special Needs    GOAL T‐7: Mobility for People with Special  Needs.  Renumbered existing Goal T7 to Goal T6: Special  Needs.  This goal includes policies on addressing needs of  people with disabilities. New policies on Universal  Design standards to accommodate persons with special  needs, beyond standards prescribed by American  Disabilities Act have been added.         Special Needs    GOAL T6: Provide mobility options that allow  people with special needs to reach their  destinations.  Parking    GOAL T‐8: Attractive, Convenient Public and  Private Parking Facilities.  Renumbered and renamed existing Goal T8 to Goal T4: Motor Vehicle and Bicycle Parking.   This goal includes policies on automobile parking, to  this; the PTC draft has added programs on innovative  parking management strategies for both residential  and commercial areas, programs on improved parking  technologies and requirements for new developments.    Motor Vehicle and Bicycle Parking    GOAL T4: Encourage attractive, convenient public  and private motor vehicle and bicycle parking  facilities.    Regional Leadership    GOAL T‐9: An Influential Role in Shaping and  Implementing Regional Transportation Decisions.    Renumbered and renamed existing Goal T9 to Goal T7:  Regional Leadership.    This goal includes regional transportation  improvement policies and encourages regional  transportation collaborations to reduce GHG  emissions.   Regional Leadership    GOAL T7:  Influence the shape and  implementation of regional transportation  policies to reduce traffic congestion and  greenhouse gas emission.    Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 21                               Current Goals Explanation of Proposed Revisions    Proposed PTC Goals  Airport    GOAL T‐10: A Local Airport with Minimal Off‐site  Impacts.           Renumbered existing Goal T10 to Goal T8: Airport.   In addition to the existing policies and program this  goal includes new policies on transition of airport  management to City from the County of Santa Clara.  Airport    GOAL T8: Maintain a local airport with minimal  environmental off‐site impacts.    Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 22                                                        LAND USE and COMMUNITY DESIGN ELEMENT                Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 23   The Land Use and Community Design Element is the guiding force behind the physical form of our city. It lays out a framework for conservation  and development to preserve neighborhoods, protect historic and natural resources, channel growth and commercial activity to suitable sites, respond to  climate change, reduce pollution, and promote active and healthy lifestyles.  State law requires a Land Use Element to establish the location and intensity of housing, business, industry, open space, recreation, natural  resources, and public facilities. The added Community Design component reflects a special interest in Palo Alto in maintaining historic integrity  and enriching the built environment.  The Current Plan:   Palo Alto was an early adopter of compact development principles, as embodied in the Urban Service Area designated to manage growth in  the current Comprehensive Plan. Through this strategy, the City has endeavored to direct new development into appropriate locations—such  as along transit corridors and near employment centers—while protecting and preserving low‐scale residential neighborhoods and open space  lands that together comprise about 80% of the city.  The Land Use and Community Design Element identifies the residential areas, commercial centers, and employment districts that together  constitute the city’s “structure.” Understanding how these parts of the community are connected to each other and the region is essential to  resolving transportation and traffic issues and ensuring that businesses can thrive in places where they can serve residents and visitors without  increasing impacts on neighborhoods. As the appearance of buildings and public spaces greatly affects how people experience Palo Alto, the  Element calls for high‐quality design to encourage social gathering in attractive settings.  The existing Land Use and Community Design Element is ably supporting the community’s objectives for growth management, and its  cornerstone goals and policies are about:   Supporting the city’s future needs by accommodating an appropriate mix and amount of residential, commercial, and employment  uses within the Urban Service Area.   Maintaining and enhancing Palo Alto’s residential neighborhoods, while ensuring that new development respects existing  neighborhood character.   Providing adequate public services and facilities, parks, and open space.  Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 24    Reducing emissions through energy efficiency standards and land use decisions that support walking, biking, and transit.   Fostering high quality design by improving streetscapes, maintaining and increasing connectivity, and enhancing gateways.   Preserving and protecting historic buildings and cultural and natural resources.  Updates Anticipated for Our Palo Alto 2030  The updated Plan is intended to build on the solid foundation of the existing Land Use and Community Design Element to direct growth to  urbanized area where services and transit are available, provide clear development standards, reexamine the growth management strategies  (i.e. cumulative growth caps) adopted for the City and Downtown, and focus on the relationship between infrastructure, transportation  investments, land use, and development. The updated element is also expected to respond to emerging trends and community concerns,  including:   Limiting the conversion of retail to residential use.   Requiring proposed development to demonstrate that adequate public services are available and that its design supports walking,  biking, and transit.   Instituting new California Green Building Code requirements.   Distributing priority infrastructure improvements equitably across the city.   Providing infrastructure to strengthen Downtown as a regional economic center.   Expanding the City’s tree network, and restoring the Baylands.   Meeting the City’s adopted greenhouse gas reduction targets.    City Council guidance is required to determine whether the updated plan should maintain the current element’s organizational structure or  use the structure of goals recommended by the PTC, and what specific goals should be included.      The City Council has already provided direction on concurrent zoning changes it would like to see, and is separately considering growth  management strategies, retail preservation strategies, an update to the City’s Climate Protection Plan, and reforms to the PC zoning process.    Specific City Council input on Policy L‐8 about the Citywide cap on non‐residential development and Program L‐8 about the Downtown Cap will  be requested separately.           Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 25   LAND USE and COMMUNITY DESIGN ELEMENT VISION STATEMENT COMPARISON   EXISTING PALO ALTO 1998‐2010   COMPREHENSIVE PLAN   PTC RECOMMENDATION   APRIL 2014  CITY COUNCIL DIRECTION  APRIL 27, 2015  LA N D U S E  AN D  CO M M U N I T Y  DE S I G N  EL E M E N T    “Palo Alto will be a vital, attractive place to live,  work, and visit.  The elements that make Palo Alto a  great community—its neighborhoods, shopping and  employment centers, civic uses, open spaces, and  natural resources—will be strengthened and  enhanced.  The diverse range of housing and work  environments will be sustained and expanded to  create more choices for all income levels. All Palo  Alto neighborhoods will be improved, each to have  public gathering spaces, essential services and  pedestrian amenities, to encourage less reliance on  the automobile.”      “Palo Alto’s land use decisions shall balance our  future growth needs with the preservation of our  neighborhoods, address climate protection  priorities and focus on sustainable development  near neighborhood services, and enhance the  quality of life in our community.”    City Council Comments: The majority of the Council  members preferred the existing Vision Statement  because it is simple and elaborative, it calls out  specific uses and neighborhoods, does not use buzz  words, and does not dilute the concepts present in  the existing Introduction section.  Some Council  members felt the existing Vision Statement is too  long, with absolute statements that are difficult to  live up to.     The following are the comments by Council on the  PTC version of Vision Statement:   Use of the word “future” growth is  redundant and  use of word “ growth”  implies that it was needed;   Broaden Climate protection priorities to  ”environmental protection priorities”;  Following are the suggestions made by the Council to  incorporate in the existing Vision Statement :   Integrate concepts of urban forest and  canopy into our built environment;   Include languages present in the  Introduction section(Themes) of the  Comprehensive Plan to the Vision Statement  of Land use Element    Based on this input, staff will develop minor revisions  to the existing version for City Council review.      Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 26     SUMMARY COMPARISON LAND USE and COMMUNITY DESIGN ELEMENT GOALS   Current Organization        LAND USE and COMMUNITY  DESIGN ELEMENT    L 1. Local Land use and  Growth Management    • Extent of Urban  Development  • Commercial Growth Limits  • Mixed Use Areas  • Land Use and Circulation  Map  • Land Use Definitions      L2. City Structure: Fostering a  Sense of Community            L3.  Residential  Neighborhoods     L4. Centers    • All Centers  • Regional Centers  • Multi‐Neighborhood Centers    • Neighborhood Centers      L5. Employment Districts    Explanation of Proposed Revisions    The PTC recommended substantial revisions to the Land Use and Community Design  Element intended to improve the clarity and readability of the document.  The  proposed element contains five consolidated goals with corresponding policies and  programs. Goal 3 of includes a referral to the two new Concept Area Plans: the East  Meadow Circle/Fabian Way Concept Plan and the California Avenue/Fry’s Area  Concept Plan. Reorganization of the Element’s structure included:    • Distributing existing Goal L1policies and programs to Goal L1, L2, L3 and L5;  • Distributing existing Goal L2 and L3 policies and programs to Goal L2 and L3:  Sustaining Public Places and Guiding Private Development;  • Distributing existing Goal L4 to Goal L2, L3 and L5: Sustaining Public Places,  Guiding Private Development and Regional Land use;    • Distributing existing Goal L5 to Goal L5: Regional Land use;       • Renaming and renumbering existing Goal L6 to Goal L2: Sustaining Public     Places;  • Renumbering and renaming existing Goal L7  to Goal L4: Preserving Historic and  Archaeological Resources;  • Renaming and renumbering existing Goal L8  to Goal L2: Sustaining Public     Places and  • Distributing policies and programs in existing Goal L9 to Goal L2: Sustaining  Public Places  • Changing all Goal headings and  • Adding new Sub Sections to improve organization of the document.           Existing, policies and programs were revised to incorporate key City Council  priorities at the time, including limiting the conversion of non‐residential land to  residential uses, encouraging economic development including limiting the loss of  neighborhood serving retail, strengthening provision of services and addressing  sustainable development. New sections were added on climate change, sustainable  land use development and urban design, retail retention, below grade alignment for  fixed rail and airport and baylands land uses.   Proposed PTC Revisions    LAND USE and COMMUNITY DESIGN  ELEMENT    L1.  Land use to Support the City’s Future  Needs    • Climate Protection (New)  • Land use in Urban Service Area           L2.  Sustaining Public  Places    • Urban Design Guidelines  • Downtown Public Spaces  • Mixed Use Guidelines  • Public Facilities Design Guidelines    L3.  Guiding Private Development    • Citywide Residential Guidelines  • Guidelines for Neighborhood Centers  and Employment Districts  • East Meadow Circle Concept Area Plan  • California Avenue Concept Area Plan    L4.  Preserving Historic and  Archaeological Resources    • Encourage Preservation  • Archeological Resources Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 27   All Employment Districts     • Stanford Research Park   • Stanford Medical Center  • East Bayshore and San  Antonio Road/Bayshore  Corridor    L6. Design of Buildings  Public  Places    L7. Historic Character    L8. Civic Uses    L9. Public Ways    • Streets & Paths • Street Trees • Gateways • Public Arts • Parking Lots • Infrastructure     Specifically, the Commission recommended a new section on Climate Protection  goals and policies under Goal 1, added policies and programs to improve  consistency with Baylands Master Plan, Bicycle and Pedestrian Plan  and Rail  Corridor Study, and added two Concept Area Plans: East Meadow Circle Concept  Area Plan and California Avenue Concept Area Plan.    The revisions were developed in consultation with City staff and stakeholders, and  referenced the following studies:    • Bicycle and Pedestrian Plan 2012  • Rail Corridor Study 2013.  • Baylands Master Plan 2008  • City of Palo Alto’s Climate Protection Plan     There is now an opportunity to re‐look at some of the issues and incorporate more  recent Council priorities related to managing the pace of office growth, providing for  a range of housing opportunities as called for in the updated Housing Element,  preserving ground floor retail, and making some adjustments to commercial zoning  regulations.      L5.  Regional Land Use    • Regional Land use   • Stanford Land use (Shopping Center,  Research Park and Medical Center)  • Downtown Palo Alto   • Airport Land use  • Baylands Land use    Note:  Staff believes that either organizational structure will work as a framework for a robust set of policies and programs, however many Palo Altans are familiar with the  current structure of the element and may find it difficult to adjust to a new structure.  If the City Council would like to retain the existing structure, some of the goals could  be renamed or expanded to encompass issues such as climate protection.          Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 28   DETAIL COMPARISON ‐ LAND USE and COMMUNITY DESIGN ELEMENT GOALS     Current Goals Explanation of Proposed Revisions    Proposed PTC Goals  Local Land use and Growth Management    GOAL 1:A Well‐designed, Compact City, Providing  Residents and Visitors with Attractive  Neighborhoods, Work Places, Shopping Districts,  Public Facilities, and Open Spaces.    Distributed existing policies and programs of Goal L1 to  Goals L1, L2, L3 and L5.   This goal includes policies on land use in urban service  area, and new policies on maintaining consistency with  City’s Climate Protection Plan. The goal language adds  the concept of balancing natural resources and  community needs to support growth.     Land use to Support the City’s Future Needs    GOAL L1: Urban space is a limited resource;  therefore, development needs to be compact  and the best use made of land to balance natural  resources and community needs.  City Structure: Fostering a Sense of Community    GOAL L‐2: An Enhanced Sense of “Community”  with Development Designed to Foster Public Life  and Meet Citywide Needs.    Distributed existing Goal L2 policies and programs to  Goals L2 and L3: Sustaining Public Places and Guiding  Private Development.  This was done to consolidate all goals related to urban  design guidelines which guide private residential and  commercial developments.       Residential Neighborhoods    GOAL L‐3: Safe, Attractive Residential  Neighborhoods, Each With Its Own Distinct  Character and Within Walking Distance of  Shopping, Services, Schools, and/or other Public  Gathering Places.  This goal consolidates its existing policies and programs  with sections from existing Goals L1, L2, L3, and L4 on  guiding private development. This goal identifies  distinct qualities of individual Palo Alto residential and  commercial neighborhoods, and adds new policies on  preserving these unique characters. This goal also  includes policies and programs referring to the two  concept area plans.  Guiding Private Development    GOAL L3: Guide growth, change and preservation  of residential and business areas through  planning policies that sustain their unique  character.      Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 29       Current Goals Explanation of Proposed Revisions    Proposed PTC Goals  Centers    GOAL L‐4: Inviting, Pedestrian‐scale Centers that  Offer a Variety of Retail and Commercial Services  and Provide Focal Points and Community  Gathering Places for the City’s Residential  Neighborhoods and Employment Districts.  Distributed existing Goal L4 policies and programs to  Goal L2, L3 and L5: Sustaining Public Places, Guiding  Private Development and Regional Land use.   This was done to consolidate all policies and programs  on urban design guidelines for private developments  including neighborhood centers and employment  districts.      Employment Districts    GOAL L‐5: High Quality Employment Districts,  Each With Their Own Distinctive Character and  Each Contributing to the Character of the City as  a Whole.    Distributed existing Goal L5 policies and programs to  Goal L5: Regional Land use.   This consolidation was done to facilitate all policies  related to Stanford Research Park and Medical Center  under Regional Land Use.    Design of Buildings  Public Places    GOAL L‐6: Well‐designed Buildings that Create  Coherent Development Patterns and Enhance  City Streets and Public Spaces.      Renamed and renumbered existing Goal L6 to Goal  L2: Sustaining Public Places.   This goal provides distinct guidelines for all public  developments including public facilities design, mixed  use building design, urban streetscape and Downtown  public spaces. Policies and programs from existing  Goals L1, L2, L3, L4, L6, L8 and L9 are consolidated to  make the goal comprehensive.    Sustaining Public Places    GOAL L2: Plan for streets and public spaces to  enrich Palo Alto’s sense of place and community.      Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 30       Current Goals Explanation of Proposed Revisions    Proposed PTC Goals  Historic Character    GOAL L‐7: Conservation and Preservation of Palo  Alto’s Historic Buildings, Sites, and Districts.      Renumbered and renamed existing Goal L7 to Goal L4:  Preserving Historic and Archaeological Resources.   This goal includes all existing policies on historic  preservation as well as new policies on archeological  resources.    Preserving Historic and Archaeological Resources    GOAL L4: Recognize the value and importance of  archeological resources, historic buildings and  places and their importance to a sustainable  environment in Palo Alto.    Civic Uses    GOAL L‐8: Attractive and Safe Civic and Cultural  Facilities Provided in All Neighborhoods and  Maintained and Used in Ways that Foster and  Enrich Public Life.    Renamed and renumbered existing Goal L8 to Goal L2:  Sustaining Public Places. Distributed existing Goal L8  policies and programs to Goal L2 to consolidate all  policies on public facilities design.    Public Ways    GOAL L‐9: Attractive, Inviting Public Spaces and  Streets that Enhance the Image and Character of  the City.  Distributed policies and programs in existing Goal L9 to  L2: Sustaining Public Places.        This is not a new goal and includes policies and  programs from existing Goals L1, L4, and L5. This goal  acknowledges the regional influence Palo Alto has in  the area and highlights them.  Regional Land use    GOAL L5: Encourage development in Palo Alto to  provide public benefits and employment to  neighboring cities and counties while improving  land uses, streets, infrastructure and character of  the City      Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 31                                     NATURAL ENVIRONMENT ELEMENT                          Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 32     The Natural Environment Element in the Comprehensive Plan currently addresses the management of open land and natural resources in  Palo Alto and the protection of life and property from natural hazards. It is one of the broadest elements of the Comprehensive Plan, satisfying  the requirements for four of the State‐ mandated General Plan elements:   Open Space—with policies describing the use of open space for the preservation of natural resources, the managed production of  natural resources, outdoor recreation, and public health and safety.   Conservation—with policies to protect creeks and riparian areas, wetlands, the urban forest, water resources, wildlife, and air quality;  to regulate and limit the use and transport of hazardous materials; and to minimize solid waste disposal and promote clean energy.   Safety—with policies describing how exposure will be reduced to natural hazards such as earthquakes, flooding, and wildfires.   Noise—with policies to decrease exposure to undesirable levels of noise in the community.    State requirements have evolved in the last several years to require policies related to flood hazards, fire hazards and fire hazard severity zones, and to  require consistency with local hazard mitigation plans.  Also, the new topic of climate change ‐‐ including curbing greenhouse gas emissions and  adapting to climate change ‐‐ is a natural fit for the Natural Environment Element.  Safety elements are the only element other than the Housing Element that is subject to State review and must be submitted to the California Geological  Survey and the State Board of Forestry and Fire Protection for their review.  The State also requires agencies to use their Urban Water Management  Plans as source documents and to maintain consistency with adopted airport land use plans.       The Current Plan  Palo Alto has vast open space resources for a city of our size. The Natural Environment Element seeks to protect the 29 neighborhood and  district parks, large holdings in the Baylands, Foothills Park, Montebello and Arastradero Preserves, and Barron, Matadero, and San  Francisquito Creeks. All of these areas provide important habitat, scenic, and recreational value.  With more than 300 tree species, Palo Alto’s urban forest is an extension of the natural woodland and grassland plant communities and  provides a bridge for wildlife between the foothills and the Bay. The Element supports this resource both for its biological benefits and  contribution to the aesthetic appeal of Palo Alto.  The Natural Environment Element has also proven effective in protecting the health and  safety of our community by limiting noise and exposure to hazards.  Its goals and policies are about:    Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 33    Seeking opportunities for adding open space, including connections between Skyline Ridge and San Francisco Bay.   Re‐establishing riparian and other natural features that have been diminished by development, and protecting surface and ground  water from pollutants.   Expanding the urban forest, including by requiring development to provide landscaping and street trees.   Conserving water and energy, and securing long‐term water supplies and renewable, clean energy.   Reducing waste, recycling construction materials, and encouraging reusable, returnable, recyclable, and repairable goods.   Protecting the community from noise, air pollution, hazardous chemicals, and natural hazards.  Updates Anticipated for Our Palo Alto 2030  The Planning & Transportation Commission recommended renaming the element as the “Natural and Urban Environment and Safety Element”  to better describe its importance and recommended adding major concepts, including:   Monitoring and adapting to impacts caused by climate change.   Reducing greenhouse gas (GHG) emissions.   Emphasizing and supporting community emergency preparedness.   Protecting sensitive habitat from human threats.   Balancing conservation with improved open space access and encouraging low impact recreational use.   Addressing State regulations requirements for transportation noise generated from roadways, airways, and railways, and limiting  construction noise around sensitive receptors.    Since the Commission’s recommendation was completed, members of the community and members of the City Council have suggested that  safety and noise are two important topics that could receive more attention if they are separated into a separate element.  City Council  direction is required to affirm this suggestion, and to determine whether the updated plan should maintain the current element’s  organizational structure or use the structure of goals recommended by the PTC, and what specific goals should be included.         Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 34   NATURAL ENVIRONMENT ELEMENT VISION STATEMENT COMPARISON    EXISTING PALO ALTO 1998‐2010   COMPREHENSIVE PLAN   PTC  RECOMMENDATION   APRIL 2014     CITY COUNCIL DIRECTION  APRIL 27, 2015  NA T U R A L  EN V I R O N M E N T  EL E M E N T  “Palo Alto will meet today’s needs without  compromising the needs of future generations. Palo  Alto will respect and manage natural resources in a  way that sustains the natural environment and  protects our foothills, baylands, creeks, parks,  wildlife and open space legacy. Elements of the  natural environment will be conserved where they  remain intact and restored where they have been  degraded by past development. A substantial portion  of the City will remain as open space. Even in built‐up  areas, a network of parks will provide access to  nature and an urban forest will provide ecological  benefits and a source of beauty for residents. Palo  Alto will strive for cleaner air and cleaner water. Its  policies and programs will foster energy and water  conservation, reduced solid waste generation, and  cleanup of contaminated sites. The City will be well  prepared for natural disasters and will grow and  change in a way that minimizes public exposure to  hazards like fire, flood, and earthquake.”  “Palo Alto shall preserve its ecosystems, including  its open space, creeks, habitats, and air quality  while working towards a sustainable urban  environment of urban forests, water quality, waste  disposal reduction, emergency preparedness,  community safety and a plan for climate change  mitigation.”    City Council Comments:All of the Council members  preferred the existing Vision Statement. Council felt  that the PTC version blends the concepts of parks,  open space together and there is no mention of  conservation in the vision statement.  Following are some suggestions made by individual  Council members:   Add “wildlife” to Vision Statement of  Natural Environment Element;   Add language on “conservation” in  the  Vision Statement;   Recommendation to add “restoring” our eco  systems to PTC version;   Add language to maintain sustainable  water supply for future and    Add language on Climate change  adaptation and implementation  Based on this input, staff will develop minor revisions  to the existing version for City Council review.        Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 35   SUMMARY COMPARISON ‐ NATURAL ENVIRONMENT ELEMENT  Current Organization          NATURAL ENVIRONMENT  ELEMENT    N 1. Open Space    • Sensitive Plant Species List  • City of Palo Alto Open  Space Development criteria    N2. Creeks And Riparian  Areas    • Special Status Wildlife  Species List  • City of Palo Alto Open  Space Development criteria            N3.  Urban forest     N4. Water Resources    • Historic Water  Consumption and Projected  Demand in Palo Alto  • Best management Practices  to Address Water Pollution    N5. Air Quality    N6. Hazardous Waste    Explanation of Proposed  Revisions    The PTC recommended extensive reorganization and consolidation of this element  based on input from different stakeholder groups, boards and commissions. They  recommended strengthening the Safety component of the plan, including the  addition of two new goals along with several policies and programs. Several new  topics were addressed, including adapting, monitoring, and mitigating climate  change. The PTC also proposed a name change for this element to Natural and  Urban Environment and Safety Element.  Organizational changes recommended  included:       Consolidating existing Goals N1, N2, and N3  under Natural Ecosystems as  Goal N1;   Renumbering and renaming existing Goal N4 to Goal N5: Water Quality  and Conservation;   Consolidating existing Goals N5 and N8 to Goal N6: Environmental  Quality; Air Quality and Noise Level Mitigation and Reduction     Consolidating existing Goals N6 and N7 to Goal N4: Solid and Hazardous  Waste;     Renumbering and renaming existing Goal N9  to Goal N3: Energy Sources  and   Conservation;        Splitting and renumbering existing Goal N10  to Goal N7 and N8: Natural   Hazards and Community Safety And Emergency Management   Changing five Goal headings and introducing Sub Sections to improve  organizational clarity and   Adding new Goal 2 to be consistent with the City’s the Climate Protection  Plan.      The PTC’s recommendation also included new policies addressing effects of sea  level rise and flooding, and policies to achieve City’s GHG reduction targets.  New  policies and programs were suggested regarding Energy conservation, use of  alternative energy (solar), and on maximizing recycling and composting.  The PTC’s  suggestion was also intended to strengthen policies on conservation and efficient  use of water resources, and maximizing use of recycled water.  Policies were  added regarding the California and Palo Alto Green Building codes, Demolition and  Proposed PTC Revisions    NATURAL ENVIRONMENT ELEMENT    N1.   Natural Ecosystems    • Foothills, Bay Lands and Public  Open Space  • Creeks and Riparian Areas  • Urban Forest    N2. Climate Change and Adaptation  (New)    N3.   Energy Sources and Conservation    N4.   Solid and Hazardous Waste    • Hazardous Materials  • Solid Waste    N5.   Water Quality and Conservation    • Water Resources: Water  Conservation, Recycling, and  Quality  • Stormwater Quality  • Wastewater Treatment    N6.   Environmental Quality    • Air Quality  • Noise Level Mitigation and  Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 36     N7. Solid Waste      N8. Noise      N9. Energy      N10. Natural Hazards     General Safety Measures   Seismic and Other Geologic  Hazards     Flood Hazards   Fire Hazards   Emergency Management    Construction Debris Diversion program, and planning for zero waste.  Additional  policies were also suggested regarding transportation related noise (roadways,  airways and railways) and construction noise; and on community safety and  emergency management.    The revisions were developed in consultation with City staff and stakeholders, and  referenced the following studies:    • Urban Forest Master Plan;  • Baylands Master Plan 2008;   • Tree Technical Manual and Tree Preservation Regulations;  • City of Palo Alto’s Climate Protection Plan (in process of being updated);  • California Green Building Code & Palo Alto Green Building Regulations;  • Zero Waste Operational Plan;  • Integrated Pest Management Plan;  • Foothills Fire Management Plan and Cal Fire Plan;  • Local Hazard Mitigation Plan; Emergency Ops Plan and Seismic Hazard Ord    As noted above, there is now an opportunity to re‐visit whether the topics of  safety and noise should be included in a separate element.  There is also an  opportunity to view contents of the element through the lens of the current  drought, and ensure consistency with ongoing planning related to water resources  and sustainability/climate action.         Reduction   N7.   Natural Hazards    • Seismic Activity and Geologic  Hazards  • Flood Hazards and Mitigation     N8.   Community Safety And  Emergency Management     • Public Awareness and General  Safety Measures   • Fire Protection and Awareness  • Community Safety (New)  • Emergency Management  Note:  Staff believes that either organizational structure will work as a framework for a robust set of policies and programs.  The existing goal regarding the urban forest  highlights this issue (which was subsumed within Natural Ecosystems by the PTC), although the PTC’s recommendations effectively incorporate new subjects/focus on  sustainability and climate change.  Also, separating‐out safety and noise into a separate element would provide for greater focus on these issues.       Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 37   DETAIL COMPARISION ‐ NATURAL ENVIRONMENT ELEMENT GOALS     Current Goals Explanation of Proposed Revisions    Proposed PTC Goals  Open Space    GOAL N‐1: A Citywide Open Space System  that Protects and Conserves Palo Alto’s  Natural Resources and Provides a Source of  Beauty and Enjoyment for Palo Alto  Residents.            Consolidated existing Goals N1, N2, and N3 under Natural  Ecosystems as Goal N1.   All elements of natural eco systems are included in this goal.  Additional policies on protecting our sensitive habitats from  all types of impacts, human or animal, conservation and  protection of native plant and animal species have been  added. New policies on meeting compliance with City’s  Foothills Fire Management Plan, Stream Corridor Protection  Ordinance, Urban Forest master Plan etc. are added under  this goal.  Natural Ecosystems    GOAL N1: Preserve our open space, natural and  urban habitats, and protect our ecosystems and  natural resources that are the foundations of our  environment.  Creeks And Riparian Areas    GOAL N‐2: Conservation of Creeks and  Riparian Areas as Open Space Amenities,  Natural Habitat Areas, and Elements of  Community Design.  Urban Forest    GOAL N‐3: A Thriving “Urban Forest” That  Provides Ecological, Economic, and  Aesthetic Benefits for Palo Alto.              Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 38            Current Goals Explanation of Proposed Revisions    Proposed PTC Goals    This is a new goal to address climate change and adaptation.  It includes polices on complying with City’s Climate  Protection goals, including meeting goals in reduction of  GHG, achieving Net Zero energy home goals, and addressing  sea level rise.  NEW  Climate Change and Adaptation    GOAL N2: Actively support regional efforts to  reduce our contribution to climate change while  adapting to the effects of climate change on land  use and city services.    Water Resources    GOAL N‐4: Water Resources that are  Prudently Managed to Sustain Plant and  Animal Life, Support Urban Activities, and  Protect Public Health and Safety.    Renumbered and renamed existing Goal N4 to Goal N5:  Water Quality and Conservation.    This goal includes all existing policies and programs and also  adds new policies on conservation and efficient use of  water, use of recycled water whenever possible, and  retention and use of rain water.  Water Quality and Conservation    GOAL N5: Conserve water resources and protect  water quality to support our natural environment,  public health and safety, plant and animal life, and  the vitality of our diverse urban activities.  Air Quality    GOAL N‐5: Clean, Healthful Air for Palo Alto  and the San Francisco Bay Area.    Renumbered existing Goals N5 to Goal N6: Environmental  Quality; Air Quality.   This goal includes all existing policies as well as new policies  on reduction of air pollution through enforcing existing  ordinances and maintaining existing tree canopy to reduce  air pollution.  Environmental Quality    GOAL N6: Reduce environmental pollutants to  protect and enhance air quality and to reduce  ambient noise levels in every neighborhood.      Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 39       Current Goals Explanation of Proposed Revisions    Proposed PTC Goals   Based on City Council direction of April 2015, staff will  include a new Safety and Noise Element. This will  modify the PTC proposed structure of the element.  Contents of both existing Noise and safety sections are  moved to the new Safety and Noise Element.      Hazardous Waste    GOAL N‐6: An Environment Free of the Damaging  Effects of Biological and Chemical Hazardous  Materials.    Consolidated existing Goals N6 and N7 to Goal N4:  Solid and Hazardous Waste.   This goal has been rewritten to include efforts by the  City to strive for Net Zero solid waste generation by  maximizing recycling and composting efforts.  Additional new policies on educating residents and  developers on available City incentives to reduce  carbon footprints are included in this goal.    Solid and Hazardous Waste    GOAL N4: Strive for zero solid waste generation  and an environment free of the harmful effects of  hazardous and toxic materials.    Solid Waste    GOAL N‐7: Reduced Volumes of Solid Waste;  Solid Waste Disposed in an Environmentally Safe,  Efficient, Manner.    Noise    GOAL N‐8: An Environment That Minimizes the  Adverse Impacts of Noise.    Based on City Council’s discussion in April 2015, a  separate Safety and Noise element is recommended  and can incorporate this Goal.    Noise Level Mitigation and Reduction   GOAL N6: Reduce environmental pollutants to  protect and enhance air quality and to reduce  ambient noise levels in every neighborhood.    Energy    GOAL N‐9: A Clean, Efficient, Competitively‐ priced Energy Supply That Makes Use of Cost‐ effective   Renumbered and renamed existing Goal N9 to Goal  N3: Energy Sources and Conservation.   This goal carries over all existing policies and programs  in   Energy Sources and Conservation    GOAL N3: Move towards a clean efficient energy  supply that makes use of new technologies and   Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 40     Current Goals Explanation of Proposed Revisions    Proposed PTC Goals  Renewable Resources. addition to new policies on maximizing use of  photovoltaic energy, as well as other renewable energy  sources.  cost‐effective renewable resources and promote  energy conservation.    Natural Hazards    GOAL N‐10: Protection of Life and Property From  Natural Hazards, Including Earthquake,  Landslide, Flooding, and Fire.    Based on City Council’s discussion in April 2015, a  separate Safety and Noise element is recommended  and can incorporate this Goal as well as one addressing  community safety and emergency management.   Resiliency and climate adaptation can also be  addressed.      This goal was previous Goal 8 of the PTC revised  Natural Environment Element. On City Council’s  direction this goal has been moved to the new Safety  and Noise Element.    This goal includes new policies and programs on  educating the community and creating awareness to  prevent loss of life and property from all types of  disasters, community safety and emergency  management.    NEW   Community Safety and Emergency Management    GOAL N8: Develop and coordinate a plan for fire,  police protection and effective emergency  preparedness and response.     Public Awareness and  General Safety  Measures    Fire Protection and Awareness   Community Safety    Emergency Management       This goal was previous Goal 10 of the existing Natural  Environment Element. On City Council’s direction this  goal has been moved to the new Safety and Noise  Element.   This goal includes policies and programs on earthquake  safety, flood hazards and mitigation, and other natural  disasters.    Natural Hazards    GOAL N7:  Protect life, ecosystems, and property  from natural and man‐made hazards and  disasters, including earthquake, landslides,  flooding, fire, and hazardous materials.        Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 41                              BUSINESS and ECONOMICS ELEMENT                      Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 42   The Business and Economics Element is not required by State law, but was deemed equally important by authors of the current  Comprehensive Plan.  Renowned globally for innovation in research and technology, Palo Alto has regional commercial districts and  neighborhood shopping centers that play a major role in local quality of life. The Element offers policies that emphasize diversity, growth, and  flexibility of businesses, as well as compatibility with adjacent and nearby land uses, including residential neighborhoods.  The Current Plan  The City has long acknowledged that revenue generation and other positive effects of business growth have the potential to be offset by  impacts on the community, especially concerning traffic and parking but also including loss of community character if not properly addressed.  Accordingly, the Element calls for modest economic growth in balance with preservation of residential neighborhoods.  In addition to growth limits, the City uses zoning, development review, environmental review, coordinated area plans, and other planning tools  to maintain compatibility between residential and nonresidential areas. The Business and Economics Element addresses:   Maintaining distinct business districts as a means of retaining local services and diversifying the City’s economic base.   Ensuring that neighborhood shopping areas, including California Avenue, are attractive, accessible, and convenient to nearby residents.   Promoting public/private partnerships as a means of revitalizing selected areas and providing community benefits and services.   Supporting advanced communications infrastructure and other improvements that facilitate the growth of emerging industries.   Encouraging pedestrian‐oriented neighborhood retail along El Camino Real.  The Element also recognizes the important role that Stanford University plays in our local economy as the largest employer in Palo Alto and as  an incubator of new technologies that have helped make Palo Alto a global leader in innovation. The policy framework in the Element supports  Stanford Research Park as a thriving employment district and seeks to sustain Stanford Shopping Center as a major regional commercial  attraction.  Anticipated Updates for Our Palo Alto 2030  The Business and Economics Element provides an opportunity to highlight the City’s place in the region, as well as the City’s desire to direct  growth and change to commercial and mixed‐use areas of the City.   Policies can be framed to  ensure that economic prosperity does not result  in unconstrained growth and unacceptable impacts on Palo Alto neighborhoods. Other policy guidance can address:  Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 43    Encouraging entrepreneurship and innovation.   Enhancing and diversifying the retail mix through business retention and attraction.   Developing positive parking solutions for businesses in California Avenue and Downtown.   The new business registry.   Enhancing Palo Alto’s appeal to visitors and tourists.   Potential alternatives to the cumulative cap on non‐residential development in the City and in Downtown (also see the Land Use and  Community Environment Element).    City Council guidance is required to determine whether the updated plan should maintain the current element’s organizational structure or use the  structure of goals recommended by the PTC, and what specific goals should be included.                        Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 44   BUSINESS and ECONOMICS ELEMENT VISION STATEMENT COMPARISON    EXISTING PALO ALTO 1998‐2010   COMPREHENSIVE PLAN   PTC RECOMMENDATION   APRIL 2014     CITY COUNCIL DIRECTION  APRIL 27, 2015  BU S I N E S S  AN D  EC O N O M I C S  EL E M E N T    “Palo Alto’s business environment will be exciting,  dynamic and vital. Businesses will have access to a  wide array of support services and will enjoy positive  relationships with Palo Alto residents, officials, and  City staff. The competing needs of residents and  businesses will be balanced so that neighborhoods  are protected and enhanced while business districts  are competitive and attractive. The local economy  will thrive, and a diverse array of goods and services  will be provided to Palo Alto consumers. Most  development will occur within Palo Alto’s  employment areas, and will be consistent with the  role and character designated for each area by this  Plan.”  “Palo Alto supports a culture of innovation and  entrepreneurship that welcomes innovators,  entrepreneurs, business professionals, the  University, visitors and the community. The City’s  business policies, balanced economic goals, vibrant  downtown, and diverse local and regional‐serving  businesses combine to stimulate and support viable  business opportunities.”        City Council Comments: Majority of the Council  members preferred the PTC Vision Statement  because of its clarity and felt with some additional  language from the existing Vision Statement it can  be strengthened.  Following are some suggestions made by individual   Councilmembers:   Add the following language from the  existing Vision Statement, to strengthen it:     “The competing needs of residents and  businesses will be balanced so that  neighborhoods are protected and enhanced  while business districts are competitive and  attractive.”    Based on this input, staff will develop revisions to the  PTC’s version for City Council review.          Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 45   SUMMARY COMPARISON ‐ BUSINESS and ECONOMICS ELEMENT  Current Organization                  BUSINESS and ECONIMICS ELEMENT    B1. CITYWIDE: Compatibility  B2. Diversity         B3.  Growth  B4. Flexibility  B5. Centers    • All Centers   • Regional Centers         University Av./ Downtown,        South of Forest Mixed Use Area,     Stanford Shopping Center  • Multi‐Neighborhood Centers                  California Av.,                 Cal‐Ventura,                 El Camino Real,                Town & Country Village  • Neighborhood Centers    B6. All Employment Districts      • All Employment Districts                       Stanford Research Park, Stanford  Medical Center, E. Bayshore & San  Antonio/Bayshore Corridor  Explanation of Revisions    The PTC proposed significant updates to both the structure and  content of the Business and Economics Element while simultaneously  retaining the intent of existing goals, policies and programs. Though  the number of goals remains the same in existing and proposed plan,  two new goals were added to the element to make it more  comprehensive and some goals were consolidated to reduce  redundancy and improve clarity. The element also highlights  Downtown Palo Alto and California Avenue as two distinct major  business centers of the City. The suggested reorganization of the  Element’s structure included:    • Adding a new goal encouraging innovation and entrepreneurship  and another new goal on enhancing Palo Alto’s Visitors and  Tourism;  • Distributing policies and programs under existing Goal B1 and  B2, to  Goal B4 and B5: Thriving Retail Districts and Doing  Business in Palo Alto;  • Consolidating existing Goals B3 and B4 to Goal B5: Doing  Business in Palo Alto;  • Moving existing Goal B5 to Goal B4: Thriving Retail Districts;  • Moving and renaming existing Goal B6 to Goal B3: Palo Alto as a  Regional Shopping, Services and Employment Destination  • Changing all Goal headings and introducing Sub Sections to  improve organizational clarity.    Policies were added addressing diversity in retail mix, ground floor  retail design guidelines, creating positive parking solutions for  Downtown and California Avenue business districts.  Policies were  also added about enhancing visitor experience in Palo Alto, providing  more opportunities for arts, entertainment, and night life.    Proposed PTC Revisions  BUSINESS and ECONIMICS ELEMENT    B1.   Encouraging Innovation and  Technology (NEW)         B2.   Business Centers: Downtown and  California Avenue (NEW)  B3.   Palo Alto as a Regional Shopping,  Services and Employment  Destination  • Stanford Shopping Center  Stanford  Research Park   • East Bayshore, San Antonio and East  Meadow Circle Area    B4.   Thriving Retail Districts   • Retail Districts:   •        El Camino Real  • South of Forest Mixed Use Area  (SOFA)  •        Town and Country Village   • Neighborhood‐Serving Retail Districts:   •          Mid‐Town  •         Charleston Shopping Center  •         Edgewood Plaza  •         Alma Village    B5.   Doing Business in Palo Alto    •          Business and the Community    B6.   Visitors and Tourism (NEW)  Note:  Staff believes that either organizational structure will work as a framework for a robust set of policies and programs.    Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 46     DETAIL SUMMARY‐ BUSINESS and ECONOMICS ELEMENT GOALS     Current Goals Explanation of Proposed Revisions    Proposed PTC Goals       This is a new goal encouraging entrepreneurship, in support of Palo Alto’s  image as a global center for innovation.  NEW  Encouraging Innovation and Technology     GOAL B1: Foster the next generation of  entrepreneurship in Palo Alto that builds on  the City’s legacy of innovation.    CITYWIDE: Compatibility    GOAL B‐1: A Thriving Business  Environment that is Compatible  with Palo Alto’s Residential  Character and Natural  Environment.    Consolidated and distributed policies and programs under existing Goal B1  and B2, to Goal B4 and B5: Thriving Retail Districts and Doing Business in Palo  Alto.  These two goals contain policies and programs on Palo Alto’s neighborhood  retail districts, and ways of doing business in Palo Alto. New policies on  improving the viability of the El Camino corridor following the guidelines of  Grand Boulevard initiative, retaining grocery store and neighborhood serving  retails at Alma Plaza is added in Goal 4. Goal 5 includes policies on  sustainable business practices, encouraging local sourcing of materials to  minimize carbon footprint.    Thriving Retail Districts    GOAL B4: Preserve and improve existing  retail districts, and enhance the vitality of  businesses that serve Palo Alto’s  neighborhoods, commercial districts and  visitors    Diversity    GOAL B‐2: A Diverse Mix of  Commercial, Retail, and  Professional Service Businesses.    Doing Business in Palo Alto    GOAL B5: Support businesses that serve our  residents, our visitors, and our workers, that  provide needed local services and local  revenues, and contribute to the economic  vitality.        Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 47       Current Goals Explanation of Proposed Revisions    Proposed PTC Goals     This is new goal highlights the two important business  centers of Palo Alto.  New policies include making  these two centers as destination shopping center and  entertainment center. Policies on making these centers  attractive, pedestrian friendly with adequate parking  have been added.  NEW  Business Centers: Downtown and California  Avenue    GOAL B2: Maintain and enhance the  attractiveness of our two primary business  centers by supporting an attractive and  sustainable mix of commercial and office uses  with pedestrian‐oriented neighborhood shopping,  dining and entertainment experiences.    Growth    GOAL B‐3: New Businesses that Provide Needed  Local Services and Municipal Revenues,  Contribute to Economic Vitality, and Enhance the  City’s Physical Environment.              Consolidated existing Goals B3 and B4 to Goal B5:  Doing Business in Palo Alto.  Doing Business in Palo Alto    Flexibility    GOAL B‐4: City Regulations and Operating  Procedures that Provide Certainty and  Predictability and Help Businesses Adapt to  Changing Market Conditions.        Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 48     Current Goals Explanation of Proposed Revisions    Proposed PTC Goals  Centers    GOAL B‐5: Attractive, Vibrant Business Centers,  Each with a Mix of Uses and a Distinctive  Character.       Moved existing Goal B5 to Goal B4: Thriving Retail  Districts.    Thriving Retail Districts    Employment Districts    GOAL B‐6: Thriving Employment Districts at  Stanford Research Park, Stanford Medical  Center, East Bayshore/San Antonio Road Area  and Bayshore Corridor that Complement the  City’s Business and Neighborhood Centers.    Moved and renamed existing Goal B6 to Goal B3: Palo  Alto as a Regional Shopping, Services and Employment  Destination  This goal highlights Palo Alto as regional shopping  destination, employment destination. New policies are  added to encourage retail and neighborhood service  uses in East Meadow Circle, San Antonio and  Charleston areas.    Palo Alto as a Regional Shopping, Services and  Employment Destination    GOAL B3: Support Palo Alto’s research parks,  shopping centers and employment centers to  improve and enhance economic vitality of the  region.     This is a new goal focusing policies on increasing visitor  appeal, providing space for conference centers, art,  and entertainment centers.  NEW  Visitors and Tourism    GOAL B6: Enhance Palo Alto’s role as an  international attraction to visitors and guests for  its cultural, educational and civic appeal.            City of Palo Alto (ID # 6080) City Council Staff Report Report Type: Action Items Meeting Date: 8/31/2015 Summary Title: CP CAC Member Appointments Title: Appointment of Five Additional Members to the Comprehensive Plan Update Citizens Advisory Committee From: City Manager Lead Department: Planning and Community Environment Recommendation Staff recommends that Council: 1. Appoint five additional members to the Comprehensive Plan Update Citizens Advisory Committee (CAC) based on the established criteria and applications received by the close of business on August 25, 2015; and 2. Affirm that the resulting CAC is well equipped to fulfill its role, with 22 voting members & 3 non-voting members appointed to review all relevant materials, accept and analyze community input, and provide recommendations on desired updates to the plan’s policies and programs, recognizing that the City Council will provide direction on the plan structure, vision statements, and goals, and will be the ultimate decision makers on the plan that is adopted. Executive Summary On August 17, 2015, the City Council indicated their intention to appoint five additional members to the Citizens Advisory Committee (CAC) established to assist with completion of the City’s long-running Comprehensive Plan Update. The Council directed staff to solicit additional applications between August 18th and August 25th and also to invite those who had applied earlier to “opt in” for further consideration. The resulting applications will be provided to the Council for consideration and appointments at the August 31st meeting. Upon making the additional appointments, staff is requesting that the City Council also affirm their confidence in the CAC as a whole. The City Council may also wish to comment further on the draft schedule for the C!C’s activities, which has been revised to reflect the City Council’s input on August 17th (see Attachment B). City of Palo Alto Page 1 Background The City’s current Comprehensive Plan was anticipated to sunset in the year 2010, and the City has been actively working to update the plan since 2008. In early 2015, the City Council identified completing the Comprehensive Plan Update as one of its priorities, and a community “summit” was held on May 30, 2015 to discuss the critical issues of transportation, growth, and housing that will have to be addressed. On May 18, 2015, the City Council directed the City Manager to solicit applications for a CAC to help staff synthesize public input, policies and programs from the existing Comprehensive Plan, recommendations of the Planning & Transportation Commission, and City Council direction into a revised draft for City Council consideration. The Council envisioned an iterative process, where the C!C’s work would be informed by City Council input/direction and its work products would be reviewed by the Council. Fifty-nine applications were received from people interested in serving on the CAC, and the City Manager made appointments considering a variety of factors, which were listed in the application form without specific weighting or priority. The appointed members are listed below. Voting Members  Daniel Garber – Old Palo Alto  Hamilton Hitchings – Duveneck  Jared Jacobs – Evergreen Park  Arthur Keller – Adobe Meadow  Lydia Kou – Barron Park  Steve Levy – Downtown South  Don McDougall – Professorville  Bonnie Packer – Palo Verde  Lisa Peschcke-Koedt – Crescent Park  Amy Sung – Green Gable  Doria Summa – College Terrace  Jason Titus – Downtown North  Elaine Uang – Downtown North  Ellen Uhrbrock – University South  Alex Van Riesen – Midtown  Bob Wenzlau – Crescent Park  Mila Zelkha – Fairmeadow Non-Voting Members  Adrian Fine – Planning and Transportation Commission City of Palo Alto Page 2  Heidi Emberling – Palo Alto Unified School District  Whitney McNair – Stanford University There was an attempt to achieve geographic diversity thru neighborhoods, however the appointments were criticized for not adequately representing South Palo Alto, among other things. To address these concerns, the City Council voted on August 17, 2015 to add five additional voting members to the group. The Council’s motion emphasized the need for balance, and mentioned the desire for more renters and young people (see Attachment A). Clearly the planning process will be most effective if the CAC is seen as balanced as possible in its representation of all geographic areas and interests. Timeline The CAC had its first (organizing) meeting on July 14, 2015 and elected a chair/vice-chair, and adopted rules, including a meeting schedule. The C!C’s first substantive meeting occurred on August 11, and included a discussion of the Community Services and Facilities Element. At that meeting, the Chair and Vice-Chair indicated their intention to act as “co-chairs” and to agendize an action item formalizing this intention at the next meeting. The upcoming meeting on September 8 will include this action item, and will include the first discussion of the Transportation Element. Staff also expects further discussion of the draft (revised) schedule and the use of subcommittees, as suggested by the City Council. !n important part of the C!C’s work will involve its receipt of City Council direction on the structure, goals, and vision statements for each element of the Comprehensive Plan, as well as critical issues related to transportation, land use, and growth management. The revised draft schedule for the CAC and Council interaction is included as Attachment B and indicates that the City Council will be asked to provide guidance on the Community Services and Facilities Element and the Transportation Element on August 31. With changes requested by the Council on August 17, 2015, the schedule envisions completion of the planning process in 2017. The CAC is expected to hold monthly public meetings, allowing Council members and the public to monitor and comment on their work as it proceeds. Council may see some extended periods between the Council initial review and direction on elements of the Comp Plan in the proposed schedule, and when the CAC returns their work on each element back to the Council. Council member monitoring of the CAC meetings may prove helpful in closing that gap, helping keep Council Members informed of the C!C’s progress along the way. The staff and consultant work involved in supporting the CAC and City Council schedule of meetings is just a subset of the planning- and transportation-related items coming to the City Council in the time period shown. Environmental Review The recommended actions are not considered a “project” requiring review under the California City of Palo Alto Page 3 Environmental Quality Act (CEQA). Attachments:  Attachment A: City Council Motion of August 17, 2015 (PDF)  Attachment B: CAC Council Timeline revised August 2015 (DOCX) City of Palo Alto Page 4                       Attachment A CITY OF PALO ALTO CITY COUNCIL DRAFT ACTION MINUTES EXCERPT Regular Meeting August 17, 2015 The City Council of the City of Palo Alto met on this date in the Council Chambers at 6:07 P.M. in honor of Former Mayor Scott T. Carey. Present: Berman, Burt, DuBois, Filseth, Holman, Kniss, Schmid, Wolbach Absent: Scharff Action Items 26. Discussion of Possible Adjustments to the Comprehensive Plan Update Community Advisory Committee (CAC). Council Member Kniss left the meeting at 12:00 A.M. MOTION: Council Member DuBois moved, seconded by Council Member Burt: a. For Council to directly appoint five Citizen Advisory Committee for the Comprehensive Plan Update (CAC) Members, using criteria specifically focused on increased involvement of more neighborhoods south of Oregon Expressway, with a focus on neighborhood association involvement. Anyone can apply, using the previous application form. Timeline proposes accepting applications through August 25, with voting by Council in two weeks based on the written applications, so that new members are seated as quickly as possible; and b. To direct Staff to re-evaluate the schedule and propose an extended timeline; and c. To add a process for four CAC Members to submit a minority opinion if they desire; and d. The CAC meetings will have written minutes and video recordings. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to add to the Motion at the end of Part a, sentence one “greater age diversity, and better renter/homeowner balance.” Page 1 of 2 City Council Meeting Draft Action Minutes Excerpt: 8/17/15                              CITY OF PALO ALTO CITY COUNCIL DRAFT ACTION MINUTES EXCERPT INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to add the word “including” after “neighborhood association involvement” in Part a of the Motion. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER remove the word “association” in Part a of the Motion. AMENDMENT: Council Member Wolbach moved, seconded by Member XX to remove “including” from the Motion. Council AMENDMENT WITHDRAWN BY THE MAKER AMENDMENT: Council Member Wolbach moved, seconded by Council Member XX to change “For Council” to “For the City Manager” in the Motion. AMENDMENT WITHDRAWN BY THE MAKER INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to add to the Motion at the end of Part b “including utilization of sub-committees as a part of the Comprehensive Plan Update work, and sub-committee meetings would be noticed and open to the public.” CALL THE QUESTION: Vice Mayor Schmid moved, seconded by Mayor Holman to call the question. CALL THE QUESTION PASSED: 7-0 Kniss, Scharff absent MOTION AS AMENDED PASSED: 7-0 Kniss, Scharff absent Adjournment: The meeting was adjourned at 1:29 A.M. Page 2 of 2 City Council Meeting Draft Action Minutes Excerpt: 8/17/15