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HomeMy WebLinkAbout2026-05-04 City Council Agenda PacketCITY COUNCIL Regular Meeting Monday, May 04, 2026 Council Chambers & Hybrid 5:30 PM Time Estimates Updated   Palo Alto City Council meetings will be held as “hybrid” meetings with the option to attend by teleconference or in person. Information on how the public may observe and participate in the meeting is located at the end of the agenda. The meeting will be broadcast on Cable TV Channel 26, live on YouTube https://www.youtube.com/c/cityofpaloalto, and streamed to Midpen Media Center https://midpenmedia.org. VIRTUAL PARTICIPATION CLICK HERE TO JOIN (https://cityofpaloalto.zoom.us/j/362027238) Meeting ID: 362 027 238 Phone:1(669)900-6833   PUBLIC COMMENTS General Public Comment for items not on the agenda will be accepted in person for up to three minutes or an amount of time determined by the Chair. General public comment will be heard for 30 minutes. Additional public comments, if any, will be heard at the end of the agenda. Public comments for agendized items will be accepted both in person and via Zoom for up to three minutes or an amount of time determined by the Chair. Requests to speak will be taken until 5 minutes after the staff’s presentation or as determined by the Chair. Written public comments can be submitted in advance to city.council@PaloAlto.gov and will be provided to the Council and available for inspection on the City’s website. Please clearly indicate which agenda item you are referencing in your subject line. Multiple individuals who wish to speak on the same item may designate a spokesperson. Spokespersons must be representing five or more verified individuals who are present either in person or via zoom. Spokespeople will be allowed up to 10 minutes, at the discretion of the presiding officer. Speaking time may be reduced if the presiding officer reduces the speaking time for individual speakers. PowerPoints, videos, or other media to be presented during public comment are accepted only by email to city.clerk@PaloAlto.gov at least 24 hours prior to the meeting. Once received, the Clerk will have them shared at public comment for the specified item. To uphold strong cybersecurity management practices, USB’s or other physical electronic storage devices are not accepted. Signs and symbolic materials less than 2 feet by 3 feet are permitted provided that: (1) sticks, posts, poles or similar/other type of handle objects are strictly prohibited; (2) the items do not create a facility, fire, or safety hazard; and (3) persons with such items remain seated when displaying them and must not raise the items above shoulder level, obstruct the view or passage of other attendees, or otherwise disturb the business of the meeting. TIME ESTIMATES 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.  1 May 04, 2026 Materials submitted after distribution of the agenda packet are available for public inspection at www.paloalto.gov/agendas. CALL TO ORDER   SPECIAL ORDERS OF THE DAY (5:30 - 5:35 PM)   1.Proclamation of May 2026 as Affordable Housing Month. CEQA Status: Not a project. CLOSED SESSION (5:35 - 7:05 PM)   2.CONFERENCE WITH CITY ATTORNEY-POTENTIAL LITIGATION Subject: Potential litigation regarding 156 North California Avenue, as set forth in letter(s) from Holland & Knight LLP dated September 3, 2025 Authority: Government Code Section 54956.9(d)(2) Number of potential cases: 1, as Defendant   3.CONFERENCE WITH REAL PROPERTY NEGOTIATORS Authority: Government Code Section 54956.8. Property: 4000 Middlefield Road, Palo Alto (Informally known as the Cubberley Site) Negotiating Party: Palo Alto Unified School District City Negotiators: (Ed Shikada, Kiely Nose, Kristen O'Kane, Lauren Lai) Subject of Negotiations: Purchase, Exchange, and/or Lease, Price and Terms of Payment   AGENDA CHANGES, ADDITIONS AND DELETIONS   PUBLIC COMMENT (7:05 - 7:35 PM) Members of the public may speak in-person ONLY to any item NOT on the agenda. 1-3 minutes depending on number of speakers. Public Comment is limited to 30 minutes. Additional public comments, if any, will be heard at the end of the agenda. COUNCIL MEMBER QUESTIONS, COMMENTS, ANNOUNCEMENTS (7:35 - 7:45 PM) Members of the public may not speak to the item(s).   STUDY SESSION (7:45 - 8:45 PM)   4.City Manager Transmittal of the Fiscal Year 2027 Proposed Operating and Capital Budgets   CONSENT CALENDAR (8:45 - 8:50 PM) Items will be voted in one motion unless removed from the calendar by three Council Members.  2 May 04, 2026 Materials submitted after distribution of the agenda packet are available for public inspection at www.paloalto.gov/agendas.   5.Approval of Minutes from April 13, April 15, and April 20, 2026 Meeting 6.Adopt a Resolution Making Required Findings in Support of the City’s Application for FY 2026/27 Transportation Development Act (TDA) Article 3 Funds in the Amount of $326,590 for the South Palo Alto Bikeways Demonstration Project and Authorize Staff to Submit the Application; CEQA status - not a project. 7.Approval of Contract Amendment Number 1 to Contract Number S23187797 with Stephen Galloway Studio, LLC to Extend the Contract Term Through April 1, 2029, for Concept Design Development, Fabrication and Delivery to the Site and Placement of Artwork; CEQA Status – categorically exempt. 8.Approve Supplement No. 2 to Master Funding Agreement with the Metropolitan Transportation Commission for the City to receive an Amount Not to Exceed $1 Million for the Palo Alto Transit Center Quarry Road Connection; CEQA status - statutorily exempt. 9.Approval of Professional Services Contract Number C26196239 with Triple HS, INC (dba H. T. Harvey & Associates), in an Amount Not to Exceed of $399,239 Over a 5-year Term for Annual Wetland Mitigation Monitoring, Reporting, and Improvements, and Approval of a Budget Amendment in the Capital Improvement Fund; CEQA Status - This project is part of the Mitigation Monitoring and Reporting Program approved on February 3, 2014 as part of the Golf Course Reconfiguration EIR. 10.Approval of Contract Amendment No. 3 to Contract Number C21179340 with Baker Tilly US, LLP to Extend Term to June 30, 2028 with no increase to the not to exceed amount based on CAO Committee Recommendation; CEQA Status – Not a Project. 11.Approval of Second Amendment to the Lease Between the City of Palo Alto and Community Skating, Inc. for the Tennis Facility at 3005 Middlefield Road, Extending the Term to January 1, 2040; CEQA Status – Categorically Exempt 12.SECOND READING: Ordinance of the Council of the City of Palo Alto Amending Chapter 9.73 (City Policy Against Arbitrary Discrimination) of Title 9 (Public Peace, Morals and Safety) of the Palo Alto Municipal Code to Add Sections 9.73.050 (Local CEDAW Principles) and 9.73.060 (Private Right of Action) and Amend Associated Sections (FIRST READING: March 23, 2026, PASSED: 7-0) 13.SECOND READING: Ordinance of the Council of the City of Palo Alto Creating New PAMC Chapter 9.05 (Entertainment Zones) and Establishing an Entertainment Zone on a Portion of California Avenue (FIRST READING: April 20, 2026; PASSED: 7-0)  3 May 04, 2026 Materials submitted after distribution of the agenda packet are available for public inspection at www.paloalto.gov/agendas. CITY MANAGER COMMENTS   BREAK (15 MINUTES) ACTION ITEMS (Item 14: 9:05 - 10:20 PM, Item 15: 10:20 - 10:45 PM) Include: Report of Committees/Commissions, Ordinances and Resolutions, Public Hearings, Report of Officials, Unfinished Business and Council Matters.   14.Receive Update and Provide Direction to Staff on the Implementation of Senate Bill 79 (SB 79) and Work Related to the Downtown Housing Plan. CEQA Status: Exempt Under CEQA Guidelines Section 15262. 15.PUBLIC HEARING: Report on City Vacancies and Recruitment Efforts, Pursuant to Assembly Bill 2561; CEQA Status – Not a Project. ADJOURNMENT INFORMATION REPORTS Information reports are provided for informational purposes only to the Council and the public but are not listed for action or discussion during this meeting’s agenda.   A.Q4 CY 2025 Sales Tax Digest (October - December 2025) B.Electric Grid Modernization FY 2026 Update; CEQA Status – Not a Project C.Update on Flock Automated License Plate Recognition Technology OTHER INFORMATION Standing Committee Meetings this week Finance Committee May 5, 2026 Finance Committee May 6, 2026 Public Comment Letters Schedule of Meetings      4 May 04, 2026 Materials submitted after distribution of the agenda packet are available for public inspection at www.paloalto.gov/agendas. PUBLIC COMMENT INSTRUCTIONS Members of the Public may provide public comments to teleconference meetings via email, teleconference, or by phone. 1.Written public comments may be submitted by email to city.council@PaloAlto.gov. 2.For in person public comments please complete a speaker request card located on the table at the entrance to the Council Chambers and deliver it to the Clerk prior to discussion of the item. 3.Spoken public comments for agendized items using a computer or smart phone will be accepted through the teleconference meeting. To address the Council, click on the link below to access a Zoom-based meeting. Please read the following instructions carefully. ◦You may download the Zoom client or connect to the meeting in- browser. If using your browser, make sure you are using a current, up-to-date browser: Chrome 30 , Firefox 27 , Microsoft Edge 12 , Safari 7 . Certain functionality may be disabled in older browsers including Internet Explorer. Or download the Zoom application onto your smart phone from the Apple App Store or Google Play Store and enter in the Meeting ID below. ◦You may be asked to enter an email address and name. We request that you identify yourself by name as this will be visible online and will be used to notify you that it is your turn to speak. ◦When you wish to speak on an Agenda Item, click on “raise hand.” The Clerk will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak. ◦When called, please limit your remarks to the time limit allotted. A timer will be shown on the computer to help keep track of your comments. 4.Spoken public comments for agendized items using a phone use the telephone number listed below. When you wish to speak on an agenda item hit *9 on your phone so we know that you wish to speak. You will be asked to provide your first and last name before addressing the Council. You will be advised how long you have to speak. When called please limit your remarks to the agenda item and time limit allotted. CLICK HERE TO JOIN Meeting ID: 362-027-238 Phone: 1-669-900-6833 Americans with Disability Act (ADA) It is the policy of the City of Palo Alto to offer its public programs, services and meetings in a manner that is readily accessible to all. Persons with disabilities who require materials in an appropriate alternative format or who require auxiliary aids to access City meetings, programs, or services may contact the City’s ADA Coordinator at (650) 329-2550 (voice) or by emailing ada@PaloAlto.gov. Requests for assistance or accommodations must be submitted at least 24 hours in advance of the meeting, program, or service.  5 May 04, 2026 Materials submitted after distribution of the agenda packet are available for public inspection at www.paloalto.gov/agendas. California Government Code §84308, commonly referred to as the "Levine Act," prohibits an elected official of a local government agency from participating in a proceeding involving a license, permit, or other entitlement for use if the official received a campaign contribution exceeding $500 from a party or participant, including their agents, to the proceeding within the last 12 months. A “license, permit, or other entitlement for use” includes most land use and planning approvals and the approval of contracts that are not subject to lowest responsible bid procedures and have a value over $50,000. A “party” is a person who files an application for, or is the subject of, a proceeding involving a license, permit, or other entitlement for use. A “participant” is a person who actively supports or opposes a particular decision in a proceeding involving a license, permit, or other entitlement for use, and has a financial interest in the decision. The Levine Act incorporates the definition of “financial interest” in the Political Reform Act, which encompasses interests in business entities, real property, sources of income, sources of gifts, and personal finances that may be affected by the Council’s actions. If you qualify as a “party” or “participant” to a proceeding, and you have made a campaign contribution to a Council Member exceeding $500 made within the last 12 months, you must disclose the campaign contribution before making your comments.  6 May 04, 2026 Materials submitted after distribution of the agenda packet are available for public inspection at www.paloalto.gov/agendas. CITY COUNCIL Staff Report From: City Manager Report Type: SPECIAL ORDERS OF THE DAY Lead Department: Planning and Development Services Meeting Date: May 4, 2026 Report #: 2603-6083 TITLE Proclamation of May 2026 as Affordable Housing Month. CEQA Status: Not a project. RECOMMENDATION Staff recommend that the City Council proclaim the month of May as Affordable Housing Month in the City of Palo Alto. BACKGROUND Affordable Housing Month is a national observance in the United States that is typically held in the month of May each year. The event was established to raise awareness about the need for affordable housing and to recognize the important role that affordable housing plays in building strong, sustainable, and inclusive communities. Affordable Housing Month typically includes a variety of activities and events, such as workshops, rallies, and community outreach efforts. The focus of these events is to raise awareness about the need for affordable housing, educate the public about the benefits of affordable housing, and advocate for policies and programs that support the development of more affordable housing options. Silicon Valley at Home (SV@Home) has shared a list of events they are hosting in Santa Clara as part of Affordable Housing Month, including a kickoff networking event on May 4, 2026, that brings together local officials and housing advocates, followed by a Women in Housing Brunch on May 8, 2026, and fair housing policy discussion on May 13, 2026. A full list of events can be found on the SV@Home website: https://siliconvalleyathome.org/affordable-housing-month/. ATTACHMENTS Attachment A: Affordable Housing Month Proclamation 2026 APPROVED BY: Jonathan Lait, Planning and Development Services Director Item 1 Item 1 Staff Report        Item 1: Staff Report Pg. 1  Packet Pg. 7 of 172  Proclamation AFFORDABLE HOUSING MONTH WHEREAS, an affordable place to call home provides everyone an opportunity to thrive, making our community stronger, healthier, more inclusive, and more prosperous; and, WHEREAS, ensuring that people of all income levels have access to a home they can afford helps build strong and resilient communities; and, WHEREAS, affordable housing is a basic human right, and yet, each year, thousands of Silicon Valley Families and individuals struggle to find an affordable home in one of the most expensive housing markets in the nation; and, WHEREAS, according to the most recent Census data, 23% of renter households in the City of Palo Alto are cost-burdened, spending more than 30% of their income on housing, and another 19% are severely cost-burdened, spending more than 50%; and, WHEREAS, the Santa Clara County Community Plan to End Homelessness emphasizes expanding homelessness prevention and housing programs as a critical strategy to address our region’s housing crisis and, WHEREAS, the City of Palo Alto is actively working to reduce barriers to the production and preservation of affordable housing by collaborating with a network of organizations to deliver essential services, strengthen tenant protections, support innovative housing solutions, and advance efforts to end homelessness, and, WHEREAS, more than 10,000 affordable homes are in the pipeline across Santa Clara County, and the City of Palo Alto remains committed to partnering with local, regional, and state agencies to secure funding to support the construction and preservation of high-quality, affordable homes that will serve as lasting community assets for generations to come, and, WHEREAS, partnering organizations in Santa Clara County are dedicated to furthering safe, stable, permanent, and affordable housing to all members of the community and are collaboratively working to bring the need for affordable housing to the forefront of discussion in our region; and, WHEREAS, these organizations have partnered with local agencies and community members to organize Affordable Housing Month to encourage the sharing of best practices, opportunities, and solutions to provide affordable housing for all; and, Item 1 Attachment A - Affordable Housing Month Proclamation        Item 1: Staff Report Pg. 2  Packet Pg. 8 of 172  WHEREAS, the City leverages state and federal resources, including the Community Development Block Grant (CDBG), Permanent Local Housing Allocation (PLHA) and Local Housing Trust Fund (LHTF) programs, to support affordable housing development, housing stability and essential services for zero-low-and moderate- income residents; and, WHEREAS, the City has implemented meaningful housing actions by identifying affordable housing redevelopment opportunities on City parking lots to be developed for affordable housing, creating a permanent source of affordable housing funding by dedicating a portion of the business tax revenue for affordable housing, investing $57 million in affordable housing since 2018, crafting additional renter protections, and continued support of fair housing services; and, WHEREAS, the City has implemented meaningful actions to help those experiencing homelessness in Palo Alto through making permanent its safe parking ordinance, expanding RV safe parking, piloting an outreach worker program, providing an overnight warming location, and providing funding and partnering to build an interim housing shelter on City-owned land; and, WHEREAS, the City Council adopted the 6th Cycle Housing Element that outlines how 6,086 new housing units can be accommodated within Palo Alto by 2031, and includes implementation programs to increase the number affordable housing units. THEREFORE, I, Vicki Veenker, Mayor of the City of Palo Alto, on behalf of the City Council, do hereby proclaim the Month of May as Affordable Housing Month, inviting our residents to support affordable housing solutions and to recognize the efforts of the City of Palo Alto and its dedicated community partners who seek to improve access to affordable housing opportunities in the City of Palo Alto and our neighboring communities. Presented: May 4, 2026 Vicki Veenker, Mayor Item 1 Attachment A - Affordable Housing Month Proclamation        Item 1: Staff Report Pg. 3  Packet Pg. 9 of 172  City Council Staff Report From: City Manager Report Type: STUDY SESSION Lead Department: Administrative Services Meeting Date: May 4, 2026 Report #:2604-6307 TITLE City Manager Transmittal of the Fiscal Year 2027 Proposed Operating and Capital Budgets Will be released on April 24, 2026 on the City’s Budget webpage: https://www.paloalto.gov/Departments/Administrative-Services/City-Budget APPROVED BY: Lauren Lai, Administrative Services Director Item 4 Item 4 Staff Report        Item 4: Staff Report Pg. 1  Packet Pg. 10 of 172  City Council Staff Report Report Type: CONSENT CALENDAR Lead Department: City Clerk Meeting Date: May 4, 2026 Report #:2604-6261 TITLE Approval of Minutes from April 13, April 15, and April 20, 2026 Meeting RECOMMENDATION Staff recommends that the City Council review and approve the minutes. ATTACHMENTS Attachment A: April 13, 2026 Draft Action Minutes Attachment B: April 15, 2026 Draft Action Minutes Attachment C: April 20, 2026 Draft Action Minutes APPROVED BY: Mahealani Ah Yun, City Clerk Item 5 Item 5 Staff Report        Item 5: Staff Report Pg. 1  Packet Pg. 11 of 172  CITY COUNCIL DRAFT ACTION MINUTES Page 1 of 6 Regular Meeting April 13, 2026 The City Council of the City of Palo Alto met on this date in the Council Chambers and by virtual teleconference at 5:30 P.M. Present In Person: Burt, Lauing, Lu, Lythcott-Haims, Reckdahl, Stone, Veenker Councilmember Lauing Arrived at 8:36 P.M. Present Remotely: Absent: Boards, Commissions, and Committees Appointments 1. Appointment of Candidates to the Human Relations Commission (HRC), Planning & Transportation Commission (PTC), and Utilities Advisory Commission (UAC); CEQA Status - Not a Project Human Relations Commission First Round Voting for One (1) partial-term vacancy (seat 4) on the Human Relations Commission ending October 31, 2026 Elle Bob: Lauing, Reckdahl Rona Hu: Burt Raizel Rosenberg: Lu, Lythcott-Haims, Stone, Veenker Candidate Raizel Rosenberg receiving four votes is appointed to the partial-term expiring October 31, 2026 (seat 4). Planning & Transportation Commission First Round Voting for Two (2) full term vacancies (seats 1, 4) on the Planning & Transportation Commission ending March 31, 2030 Daniel Phillip Benas: Martin Blanchet: Bryna Chang: Burt, Lauing, Lu, Lythcott-Haims, Reckdahl, Stone, Veenker Item 5 Attachment A - April 13, 2026 Draft Action Minutes        Item 5: Staff Report Pg. 2  Packet Pg. 12 of 172  DRAFT ACTION MINUTES Page 2 of 6 City Council Meeting Draft Action Minutes: 04/13/2026 Forest Olaf Peterson: Lu, Lythcott-Haims, Stone, Veenker Tom Siegal: Burt, Lauing, Reckdahl Jeff Watt: Candidate Bryna Chang receiving seven votes is appointed to the full term expiring March 31, 2030 (seat 1). Candidate Forest Olaf Peterson receiving four votes is appointed to the full term expiring March 31, 2030 (seat 4). Utilities Advisory Commission First Round Voting for Three (3) full term vacancies (seats 3, 5, 6) on the Utilities Advisory Commission ending March 31, 2029 Meagan Mauter: Burt, Lauing, Lu, Lythcott-Haims, Reckdahl, Stone, Veenker Robert Phillips: Burt, Lauing, Lu, Lythcott-Haims, Reckdahl, Stone, Veenker Greg Scharff: Lauing, Lythcott-Haims, Reckdahl, Stone, Veenker Olgu Tanriverdi: Julia Zeitlin: Burt, Lu Candidate Meagan Mauter receiving seven votes is appointed to the full term expiring March 31, 2029 (seat 3). Candidate Robert Phillips receiving seven votes is appointed to the full term expiring March 31, 2029 (seat 6). Candidate Greg Scharff receiving five votes is appointed to the full term expiring March 31, 2029 (seat 5). Special Orders of the Day 2. Proclamation Honoring National Animal Control Officer Appreciation Week April 12-18, 2026 NO ACTION 3. Proclamation Honoring National Public Safety Telecommunicators Week April 12-18, 2026 NO ACTION Item 5 Attachment A - April 13, 2026 Draft Action Minutes        Item 5: Staff Report Pg. 3  Packet Pg. 13 of 172  DRAFT ACTION MINUTES Page 3 of 6 City Council Meeting Draft Action Minutes: 04/13/2026 Agenda Changes, Additions and Deletions Public Comment Council Member Questions, Comments and Announcements Consent Calendar MOTION: Councilmember Reckdahl moved, seconded by Councilmember Burt to approve Agenda Item Numbers 4-7. MOTION PASSED: 6-0-1, Lauing absent 4. Adoption of a Resolution Vacating an Easement at 700 Hansen Way; CEQA Status – Exempt under Cal. Code Regs. Title 14, Section 15305 5. Approval of Amendment Number 3 to Contract C21178333 with Black & Veatch, Inc., to increase the Contract Amount by $963,160 for a revised total not-to-exceed amount of $4,146,109, and to Extend the Contract Term to December 31, 2028, for the Local Advanced Water Purification System Project (WQ-19003); CEQA Status - Notice of Determination Adopted November 18, 2019 6. Authorize the City Manager to Execute Amendment No. 1 to Eight Professional Services Contracts for SAP On-Call Services: Contract C26193272A with 360S2G, C26193272B with Sage Group Technologies Inc, C26193272C with Avertra Corp, C26193272D with Amick Brown LLC, C26193272E with 2iSolutions Inc, C26193272F with the Peloton Group, C26193272G with Phoenix Business Inc, C26193272H with EPI-USE America, to Increase the Not-to-Exceed Amount by $2,000,000 and Extend the Term for One Year; CEQA Status – Not a Project 7. Appointment of 2026 Emergency Standby Council City Manager Comments Ed Shikada, City Manager Item 5 Attachment A - April 13, 2026 Draft Action Minutes        Item 5: Staff Report Pg. 4  Packet Pg. 14 of 172  DRAFT ACTION MINUTES Page 4 of 6 City Council Meeting Draft Action Minutes: 04/13/2026 Action Items 8. PUBLIC HEARING / QUASI-JUDICIAL. 3606 El Camino Real [24PLN-00162 & 25PLN- 00243]: Request for Approval of Applications for Major Architectural Review and Vesting Tentative Map to Merge Seven Existing Parcels to Create a 113,907-Square-Foot Parcel and to Construct a Seven-Story, Multi-Family Residential Housing Development Project with 321 Units, Thirteen Percent of Which Would be Provided at a Rate Affordable to Low Income. The Project is Proposed in Accordance with Builder’s Remedy (California Government Code Section 65589.5(d)(5)). A Senate Bill 330 Pre-Application was Filed on February 15, 2024. CEQA Status: Exempt Pursuant to Assembly Bill 130 (Public Resources Code Section 21080.66). MOTION: Councilmember Stone moved, seconded by Councilmember Reckdahl to: 1. Consider the project exempt from California Environmental Quality Act (CEQA) in accordance with Assembly Bill (AB) 130 (Public Resources Code Section 21080.66); and 2. Approve the Major Architectural Review and Vesting Tentative Map applications based on findings and subject to conditions of approval in the Draft Record of Land Use Action (RLUA) in Attachment B with the following amendments: a. Condition of Approval # 33: Replace Mediation with Mitigation b. Condition of Approval # 67: LOGISTICS PLAN: A construction logistics plan shall be provided addressing all impacts to the public including, at a minimum: work hours, noticing of affected businesses, bus stop relocations, construction signage, dust control, noise control, storm water pollution prevention, job trailer, contractors' parking, truck routes, staging, concrete pours, crane lifts, scaffolding, materials storage, pedestrian safety, safe routes to school and mitigation of construction impacts on Matadero and Kendell Avenues, and traffic control. All truck routes shall conform to the City of Palo Alto's Trucks and Truck Route Ordinance, Chapter 10.48, and the route map. The logistics plan shall be reviewed and approved by Public Works Department, who shall consult with the City's Chief Transportation Official and the Director of Planning and Development Services prior to approval. NOTE: Some items/tasks on the logistics plan may require an encroachment permit. c. Newly Added Condition of Approval: EASEMENT EXTENSION. The public access easement along Matadero Avenue will extend to the building facade, taking into account any architectural projections and as-built construction tolerances MOTION PASSED: 6-0-1, Lauing absent Item 5 Attachment A - April 13, 2026 Draft Action Minutes        Item 5: Staff Report Pg. 5  Packet Pg. 15 of 172  DRAFT ACTION MINUTES Page 5 of 6 City Council Meeting Draft Action Minutes: 04/13/2026 9. Approval of City Council Values (as Recommended by Policy & Services Committee), 2026 Objectives, Ad Hoc Purpose Statements, and Committee Workplans (Continued from 3/9/2026 - On March 9, 2026, the Council Received Presentations and Public Testimony; the Item Will be Continued to April 13 for further Council Deliberation and Action - No Public Testimony Will be Heard on April 13.) MOTION: Councilmember Lythcott-Haims moved, seconded by Councilmember Reckdahl to approve the Ad Hoc Purpose Statements with the following changes and additions: a. Cubberley Ad Hoc Committee description as stated below; The Cubberley Ad Hoc will facilitate City Council review and approval of: 1) The Cubberley master plan process, 2) Financial vehicles for acquiring 7 acres from Palo Alto Unified School District (PAUSD); 3) Ballot measure language; 4) Public/private funding partnerships; 5) Space allocation in the transition and long-term; and 6) Future operating model. The Ad Hoc will also serve as the Council ambassador for engagement with the community and build community support for development of a new community center at the Cubberley site. Coordination with PAUSD on Cubberley will occur through this committee rather than the City Schools Liaison Committee. b. Conform the name of the Rail Safety Committee to Rail Safety; c. Climate and Sustainability Committee to recommend to Council any revisions of the 2026-2027 workplan and future SCAPs; and d. Discontinue the Valley Water Shoreline Funding Allocation Ad Hoc. MOTION PASSED: 6-0-1, Lauing abstain MOTION: Mayor Veenker moved, seconded by Councilmember Lu to approve Committee Workplans for the Policy & Services Committee and Finance Committee. MOTION PASSED: 7-0 10. Colleagues Memo on Mitigating Impacts of Property Aggregation in Residential Districts MOTION: Councilmember Burt moved, seconded by Councilmember Lu to refer to staff a review workplan priority for 2027 and make recommendations to the Council to address: Item 5 Attachment A - April 13, 2026 Draft Action Minutes        Item 5: Staff Report Pg. 6  Packet Pg. 16 of 172  DRAFT ACTION MINUTES Page 6 of 6 City Council Meeting Draft Action Minutes: 04/13/2026 a. Home vacancies (aka Ghost homes), b. Impacts on neighbors from construction regulations to reduce construction impacts in neighborhoods – inclusive of circumstances in cases of property aggregation, c. Increase education for applicants on their obligations, d. Review the legality of requiring hang tags for security services that are regulated by the state, and e. Planning and Development Services Department to update training and policies on code enforcement. MOTION PASSED: 7-0 AMENDMENTS INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER SUBSTITUTE MOTION: Vice Mayor Stone moved, seconded by Councilmember Reckdahl to refer this back to the makers of this colleague’s memo to revise and bring back to City Council by the end of the year. SUBSTITUTE MOTION FAILED: 2-5, Burt, Lu, Lythcott-Haims, Lauing, Veenker no Adjournment: The meeting was adjourned at 10:42 P.M. ATTEST: APPROVED: ____________________ ____________________ City Clerk Mayor NOTE: Action minutes are prepared in accordance with Palo Alto Municipal Code (PAMC) 2.04.160(a) and (b). Summary minutes (sense) are prepared in accordance with PAMC Section 2.04.160(c). Beginning in January 2018, in accordance with Ordinance No. 5423, the City Council found action minutes and the video/audio recordings of Council proceedings to be the official records of both Council and committee proceedings. These recordings are available on the City’s website. Item 5 Attachment A - April 13, 2026 Draft Action Minutes        Item 5: Staff Report Pg. 7  Packet Pg. 17 of 172  CITY COUNCIL DRAFT ACTION MINUTES Page 1 of 2 Special Meeting April 15, 2026 The City Council of the City of Palo Alto met on this date in the Council Chambers and by virtual teleconference at 6:00 P.M. Present In Person: Burt, Lauing, Lu, Lythcott-Haims, Reckdahl, Stone, Veenker Present Remotely: Absent: Call to Order Agenda Changes, Additions and Deletions Action Items 1. Expedited Evaluation of the Potential Temporary Closure of the Churchill Avenue Rail Crossing, Determination of Next Steps, and CEQA Status – Statutorily and Categorically Exempt. NO ACTION - ITEM CONTINUED TO MAY 11, 2026 CITY COUNCIL MEETING Adjournment: The meeting was adjourned at 10:18 P.M. Item 5 Attachment B - April 15, 2026 Draft Action Minutes        Item 5: Staff Report Pg. 8  Packet Pg. 18 of 172  DRAFT ACTION MINUTES Page 2 of 2 Sp. City Council Meeting Draft Action Minutes: 04/15/2026 ATTEST: APPROVED: ____________________ ____________________ City Clerk Mayor NOTE: Action minutes are prepared in accordance with Palo Alto Municipal Code (PAMC) 2.04.160(a) and (b). Summary minutes (sense) are prepared in accordance with PAMC Section 2.04.160(c). Beginning in January 2018, in accordance with Ordinance No. 5423, the City Council found action minutes and the video/audio recordings of Council proceedings to be the official records of both Council and committee proceedings. These recordings are available on the City’s website. Item 5 Attachment B - April 15, 2026 Draft Action Minutes        Item 5: Staff Report Pg. 9  Packet Pg. 19 of 172  CITY COUNCIL DRAFT ACTION MINUTES Page 1 of 5 Regular Meeting April 20, 2026 The City Council of the City of Palo Alto met on this date in the Council Chambers and by virtual teleconference at 5:30 P.M. Present In Person: Burt, Lauing, Lu, Lythcott-Haims, Reckdahl, Stone, Veenker Present Remotely: Absent: Special Orders of the Day 1. Proclamation Recognizing Earth Day and the Palo Alto Youth Climate Advisory Board NO ACTION 2. Proclamation Recognizing National Crime Victims' Rights Week April 19-25, 2026 NO ACTION Agenda Changes, Additions and Deletions Public Comment Council Member Questions, Comments and Announcements Study Session 3. Discussion of the Draft 2026-2030 Santa Clara County Community Plan to End Homelessness; CEQA Status—Not a project. NO ACTION Item 5 Attachment C - April 20, 2026 Draft Action Minutes        Item 5: Staff Report Pg. 10  Packet Pg. 20 of 172  DRAFT ACTION MINUTES Page 2 of 5 City Council Meeting Draft Action Minutes: 04/20/2026 4. 910 Webster Street [26PLN-00026]. Request for Council Prescreening to Rezone the Subject Property from RM-20 to Planned Community/Planned Home Zoning and to Allow Construction of 70 Residential Units in a Seven-Story Structure. CEQA Status: Not a Project. NO ACTION Consent Calendar MOTION: Councilmember Lauing moved, seconded by Councilmember Reckdahl to approve Agenda Item Numbers 5-10, AA1. MOTION PASSED: 7-0 5. Approval of Minutes from April 6, 2026 Meeting 6. Adopt a Resolution Authorizing the Director of Planning and Development Services to Make Minor Modifications to the 2023-2031 Housing Element Site Inventory. CEQA Status: The City Council adopted a Revised Addendum to the Comprehensive Plan Final Environmental Impact Report on December 18, 2023, that, in conjunction with the Comprehensive Plan Final EIR, fully analyzes the impacts of the 6th Cycle Housing Element, including minor modifications to the site inventory. 7. Approval of Amendment Number 1 to Contract C23187554 with Vox Network Solutions to Increase Compensation by $212,819 and to Extend the Term to June 30, 2027, for Maintenance of the City’s Enterprise Phone System; CEQA Status – exempt under section 15061(b)(3). 8. FIRST READ: Adopt an Entertainment Zone Ordinance to Establish an Entertainment Zone on California Avenue as Recommended by the Economic Development Ad Hoc Committee; CEQA status – Categorically Exempt. 9. Approval of Contract Amendment No. 3 to Contract S25190354 with Larratt Brothers Plumbing Inc. in the Amount of $950,000, for a Revised Total Not to Exceed $1,445,000 and to Extend the Contract Term for One Additional Year ending July 21, 2027, for the Residential Emergency Water Heater Replacement Pilot Program Within Electrification Programs; CEQA Status – Not a Project. 10. 4075 El Camino Way [23PLN-00202]: Recommendation to Decline Adoption on Second Reading of an Ordinance Adopting an Amendment to a Planned Community Ordinance (PC-5116) to Allow for Modifications to an Existing 121-Unit Assisted Living and Memory Care Facility. First Reading Adoption was on March 16, 2026. CEQA Status: Exempt from Item 5 Attachment C - April 20, 2026 Draft Action Minutes        Item 5: Staff Report Pg. 11  Packet Pg. 21 of 172  DRAFT ACTION MINUTES Page 3 of 5 City Council Meeting Draft Action Minutes: 04/20/2026 the Provisions of the California Environmental Quality Act (CEQA) in Accordance with CEQA Guidelines Section 15301 (Modifications to Existing Facilities). AA1. Amend the FY 2026 Budget Appropriation for the Capital Improvement Fund to Establish the Embarcadero Road Improvement Project, Phase 1, and Authorize the City Manager or Their Designee to Award a Construction Contract with a Qualified Contractor for the Embarcadero Road Improvement Project, Phase 1; CEQA Status – Exempt under CEQA Guidelines Section 15301(c) City Manager Comments Kiely Nose, Assistant City Manager Action Items 11. Quasi-Judicial: Adoption of a Resolution Documenting the City Council’s Consideration and Decision on an Appeal of the Chief Building Official’s Order to Demolish the Buildings Located at 531 Stanford Avenue. MOTION: Vice Mayor Stone moved, seconded by Councilmember Lauing to adopt a resolution denying the appeal and upholding the Chief Building Official's Order to Demolish the buildings on the subject property based on findings and conditions set forth in Attachment A. MOTION PASSED: 7-0 12. Adoption of Recommendations by the Policy & Services Committee Implementing Changes to Meeting Procedures Related to Teleconferencing, Remote Public Participation, Translation and Interpretation Assistance, and Expanded Public Outreach; CEQA Status – Not a Project. MOTION: Vice Mayor Stone moved, seconded by Councilmember Lythcott-Haims to: 1. Decline the use of expanded alternative teleconferencing for Boards, Commissions, and Committees (BCCs), 2. Adopt a default practice for all Council, Council Committee, and Boards and Commissions meetings to take in-person general public comment near the beginning of the agenda and remote general public comment at the end of the agenda, with the Chair retaining discretion to arrange public comment on the agenda according to the needs of the body. Item 5 Attachment C - April 20, 2026 Draft Action Minutes        Item 5: Staff Report Pg. 12  Packet Pg. 22 of 172  DRAFT ACTION MINUTES Page 4 of 5 City Council Meeting Draft Action Minutes: 04/20/2026 a. Refer the Policy and Services Committee to reevaluate of this general public comment practice when Council Procedures & Protocols handbook is reviewed; 3. Approve the Two-Way Remote Public Access Disruption Policy (Attachment A), 4. Approve the following practices as reasonable assistance for third party translation and interpretation services, and a. Arrange a space for interpreters at the meeting location, upon written request to the City Clerk at least 24 hours before the meeting, b. Provide public speakers using interpretation extra time. Staff recommends providing twice as much time for individuals using interpretation, or an amount of time determined by the presiding officer, c. Allow the public to use their own devices to access translation or interpretation devices, and d. Loan city devices to the public to access translation or interpretation services upon written request to the City Clerk at least 24 hours before the meeting. 5. Direct the City Clerk to implement the following outreach practices: a. Share information about agenda notification newsletters with community groups and organizations such as neighborhood associations, non-English news media, service organizations, b. Post informational resources in the King’s Plaza and Council Chambers posting board and other public-facing City facilities with QR codes linking to the Agendas webpage, newsletter sign-up page, meeting participation guide, and translation services webpage, and c. Translate the Meeting Participation Guide into the two most commonly spoken non-English languages as reported by the American Community Survey. MOTION PASSED: 7-0 Adjournment: The meeting was adjourned at 10:54 P.M. Item 5 Attachment C - April 20, 2026 Draft Action Minutes        Item 5: Staff Report Pg. 13  Packet Pg. 23 of 172  DRAFT ACTION MINUTES Page 5 of 5 City Council Meeting Draft Action Minutes: 04/20/2026 ATTEST: APPROVED: ____________________ ____________________ City Clerk Mayor NOTE: Action minutes are prepared in accordance with Palo Alto Municipal Code (PAMC) 2.04.160(a) and (b). Summary minutes (sense) are prepared in accordance with PAMC Section 2.04.160(c). Beginning in January 2018, in accordance with Ordinance No. 5423, the City Council found action minutes and the video/audio recordings of Council proceedings to be the official records of both Council and committee proceedings. These recordings are available on the City’s website. Item 5 Attachment C - April 20, 2026 Draft Action Minutes        Item 5: Staff Report Pg. 14  Packet Pg. 24 of 172  City Council Staff Report From: City Manager Report Type: CONSENT CALENDAR Lead Department: Transportation Meeting Date: May 4, 2026 Report #:2602-5919 TITLE Adopt a Resolution Making Required Findings in Support of the City’s Application for FY 2026/27 Transportation Development Act (TDA) Article 3 Funds in the Amount of $326,590 for the South Palo Alto Bikeways Demonstration Project and Authorize Staff to Submit the Application; CEQA status - not a project. RECOMMENDATION Staff recommends that the City Council: 1. Adopt a Resolution making required findings in support of the City’s application for FY 2026/27 Transportation Development Act (TDA) Article 3 funds in the amount of $326,590 for the South Palo Alto Bikeways Demonstration Project (Attachment A); and 2. Authorize staff to submit the City’s TDA Article 3 request to Santa Clara County for inclusion in the countywide coordinated claim to the Metropolitan Transportation Commission. EXECUTIVE SUMMARY The City is requesting a TDA Article 3 grant allocation of $326,590 in 2026 to support the South Palo Alto Bikeways Demonstration Project, a quick-build pilot on East Meadow Drive and Fabian Way that will install temporary protected and/or buffered bike lanes and visibility enhancements at existing crossings. The project is intended to reduce conflicts between road users by separating modes and improving visibility and safety, particularly during peak school commute periods. The City was awarded a federal Safe Streets for All Planning and Demonstration Grant for this project in FY 2025. Due to construction cost increases, the City is requesting TDA Article 3 funds to supplement the federal grant and support timely implementation of the demonstration elements. Item 6 Item 6 Staff Report        Item 6: Staff Report Pg. 1  Packet Pg. 25 of 172  BACKGROUND 1 which included changes to East Meadow Drive, Fabian Way, and the PAUSD-owned Waverly Multi-Use Path. On December 16, 2024, Council authorized acceptance of the federal Safe Streets for All grant agreement in order to implement a quick-build pilot of the project on East Meadow Drive and Fabain Way only.2 This federally funded demonstration project omits the PAUSD-owned Waverley Multi-Use Path that was included in the original project concept, since the Waverley segment is not quick-build and therefore not eligible for the funding source.3 ANALYSIS 4 will install a temporary striping plan and upgraded bikeway treatments to improve bicyclist visibility and reduce conflicts between road users along East Meadow Drive and Fabian Way. These two corridors represent key current and 1 City Council, August 9, 2021: Agenda Item #12: SR #12323, https://recordsportal.paloalto.gov/WebLink/DocView.aspx?id=2277&dbid=0&repo=PaloAlto&searchid=b35d8295- 7e28-4de8-a095-cac393662577 2 City Council, December 16, 2024: Agenda Item #9: SR #2411-3763, https://recordsportal.paloalto.gov/WebLink/DocView.aspx?id=6532&page=1&dbid=0&repo=PaloAlto 3 South Palo Alto Bikeways Project website: https://www.paloalto.gov/Departments/Transportation/Transportation-Projects/South-Palo-Alto-Bikeways- Project 4 South Palo Alto Bikeways Demonstration Project website: https://www.paloalto.gov/Departments/Transportation/Transportation-Projects/South-Palo-Alto-Bikeways- Demonstration-Project Item 6 Item 6 Staff Report        Item 6: Staff Report Pg. 2  Packet Pg. 26 of 172  future routes for students traveling from housing areas within the San Antonio Road Area and their respective schools. Temporary protected and/or buffered bike lanes along East Meadow Drive between Alma and Middlefield to separate road users, accommodate peak school commute traffic, and improve bicyclists’ visibility and safety Lane conversion to install temporary protected and/or buffered bike lanes along Fabian Way to separate road users, provide an improved school commute route, and improve bicyclists’ visibility and safety High-visibility enhancements to existing crosswalks using pavement markings and related quick-build tools such as striping, flex posts, pavement markings Community engagement and education, including a bike ride to help residents and school communities understand how to use the new bike infrastructure FISCAL/RESOURCE IMPACT Table 1: South Palo Alto Bikeways Demonstration Project Funding Plan Fund Source Amount Federal SS4A Grant $888,000 Requested TDA3 Allocation $327,000 City SS4A Local Match (CIP #PL-00026)$222,000 BPTP Implementation CIP $749,000 Item 6 Item 6 Staff Report        Item 6: Staff Report Pg. 3  Packet Pg. 27 of 172  Table 1: South Palo Alto Bikeways Demonstration Project Funding Plan Fund Source Amount Total Project Cost $2,186,000 STAKEHOLDER ENGAGEMENT Community outreach occurred as part of the South Palo Alto Bikeways project in 2020 and 2021. Following Council approval, staff updated the City/School Transportation Safety Committee (CSTSC) about efforts to acquire grant funds. Parent support for the project was included in the 2024 Safe Streets for All application that was ultimately awarded. Staff continue to inform the CSTSC about the status of the project. The TDA3 allocation was reviewed through the City’s Pedestrian and Bicycle Advisory Committee (PABAC) on March 3, 2026, consistent with the required findings included in the attached resolution (Attachment A). An earlier draft of the attached MTC Complete Streets Checklist was reviewed by PABAC, and the document now reflects PABAC’s review and comments (Attachment B). The MTC Complete Streets Checklist is a mandatory documentation tool used by project sponsors in the San Francisco Bay Area to ensure transportation projects funded by the Metropolitan Transportation Commission (MTC) safely accommodate all users, including pedestrians, cyclists, transit riders, and motorists. It requires cities to consider design features like bike lanes, sidewalks, and traffic calming early in the planning phase to comply with regional safety and equity goals. The quick-build project will include outreach to residents and school communities as part of the demonstration, including a City-hosted bike ride to educate the community about the new bike facility configuration and safe bicycling behavior. ENVIRONMENTAL REVIEW Council action to adopt the resolution and submit a funding request is not a project under the California Environmental Quality Act (CEQA) because it is a fiscal activity that does not, by itself, commit the City to a specific project approval that may result in a potentially significant physical impact on the environment, consistent with CEQA Guidelines section 15378(b)(4). Separate CEQA compliance, as applicable, will be completed for project implementation. ATTACHMENTS Attachment A: Resolution Making Required Findings in Support of the City’s Application for FY 2026/27 TDA Article 3 Funds in the Amount of $326,590 for the South Palo Alto Bikeways Demonstration Project Attachment B: MTC Complete Streets Checklist APPROVED BY: Ria Hutabarat Lo, Chief Transportation Official Item 6 Item 6 Staff Report        Item 6: Staff Report Pg. 4  Packet Pg. 28 of 172  *NOT YET APPROVED* 155_20260414_ts24 Resolution No. Resolution of the Council of the City of Palo Alto Making Required Findings in Support of the City’s Grant Application for FY2026/27 Transportation Development Act Article 3 Funds in the Amount of $326,590 for the City’s South Palo Alto Bikeways Demonstration Project R E C I T A L S A. Article 3 of the Transportation Development Act (TDA), Public Utilities Code (PUC) Section 99200 et seq., authorizes the submission of claims to a regional transportation planning agency for the funding of projects exclusively for the benefit and/or use of pedestrians and bicyclists; and B. The Metropolitan Transportation Commission (MTC), as the regional transportation planning agency for the San Francisco Bay region, has adopted MTC Resolution No. 4108, Revised, entitled “Transportation Development Act, Article 3, Pedestrian/Bicycle Projects,” which delineates procedures and criteria for submission of requests for the allocation of “TDA Article 3” funding; and C. MTC Resolution No. 4108, Revised requires that requests for the allocation of TDA Article 3 funding be submitted as part of a single, countywide coordinated claim from each county in the San Francisco Bay region; and D. The City of Palo Alto desires to submit a request to MTC for the allocation of TDA Article 3 funds to support the projects described in Attachment B to this resolution, which are for the exclusive benefit and/or use of pedestrians and/or bicyclists. NOW, THEREFORE, the Council of the City of Palo Alto RESOLVES as follows: SECTION 1. The City of Palo Alto declares it is eligible to request an allocation of TDA Article 3 funds pursuant to Section 99234 of the Public Utilities Code. SECTION 2. There is no pending or threatened litigation that might adversely affect the project or projects described in Attachment B to this resolution, or that might impair the ability of the City of Palo Alto to carry out the project. SECTION 3. The City of Palo Alto attests to the accuracy of and approves the statements in Attachment A to this resolution. // // Item 6 Attachment A - Resolution Making Required Findings in Support of the City’s Application for FY 202627 TDA Article 3 Funds in the Amount of $326,590 for the South Palo Alto Bikeways Demonstration Project        Item 6: Staff Report Pg. 5  Packet Pg. 29 of 172  *NOT YET APPROVED* 155_20260414_ts24 SECTION 4. A certified copy of this resolution and its attachments, and any accompanying supporting materials shall be forwarded to the congestion management agency, countywide transportation planning agency, or county association of governments, as the case may be, of Santa Clara County for submission to MTC as part of the countywide coordinated TDA Article 3 claim. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: _______________________________ _________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ________________________________ _________________________ Assistant City Attorney City Manager Item 6 Attachment A - Resolution Making Required Findings in Support of the City’s Application for FY 202627 TDA Article 3 Funds in the Amount of $326,590 for the South Palo Alto Bikeways Demonstration Project        Item 6: Staff Report Pg. 6  Packet Pg. 30 of 172  *NOT YET APPROVED* 155_20260414_ts24 ATTACHMENT A Findings 1. That the City of Palo Alto is not legally impeded from submitting a request to the Metropolitan Transportation Commission for the allocation of Transportation Development Act (TDA) Article 3 funds, nor is the City of Palo Alto legally impeded from undertaking the project(s) described in “Attachment B” of this resolution. 2. That the City of Palo Alto has committed adequate staffing resources to complete the project(s) described in Attachment B. 3. A review of the project(s) described in Attachment B has resulted in the consideration of all pertinent matters, including those related to environmental and right-of-way permits and clearances, attendant to the successful completion of the project(s). 4. Issues attendant to securing environmental and right-of-way permits and clearances for the projects described in Attachment B have been reviewed and will be concluded in a manner and on a schedule that will not jeopardize the deadline for the use of the TDA funds being requested. 5. That the project(s) described in Attachment B comply with the requirements of the California Environmental Quality Act (CEQA, Public Resources Code Sections 21000 et seq.). 6. That as portrayed in the budgetary description(s) of the project(s) in Attachment B, the sources of funding other than TDA are assured and adequate for completion of the project(s). 7. That the project(s) described in Attachment B are for capital construction and/or final design and engineering or quick build project; and/or for the maintenance of a Class I bikeway which is closed to motorized traffic and/or Class IV separated bikeway; and/or for the purposes of restriping Class II bicycle lanes; and/or for the development or support of a bicycle safety education program; and/or for the development of a comprehensive bicycle and/or pedestrian facilities plan, and an allocation of TDA Article 3 funding for such a plan has not been received by the City of Palo Alto within the prior five fiscal years. 8. That the project(s) described in Attachment B which are bicycle projects have been included in a detailed bicycle circulation element included in an adopted general plan or included in an adopted comprehensive bikeway plan (such as outlined in Section 2377 of the California Bikeways Act, Streets and Highways Code section 2370 et seq.) or responds to an immediate community need, such as a quick-build project. 9. That any project described in Attachment B as a bicycle project meets the mandatory minimum safety design criteria published in the California Highway Design Manual or is in a National Association of City and Transportation Officials (NACTO) guidance or similar best practices document. 10. That the project(s) described in Attachment B will be completed in the allocated time (fiscal year of allocation plus two additional fiscal years). Item 6 Attachment A - Resolution Making Required Findings in Support of the City’s Application for FY 202627 TDA Article 3 Funds in the Amount of $326,590 for the South Palo Alto Bikeways Demonstration Project        Item 6: Staff Report Pg. 7  Packet Pg. 31 of 172  *NOT YET APPROVED* 155_20260414_ts24 11. That the City of Palo Alto agrees to maintain, or provide for the maintenance of, the project(s) and facilities described in Attachment B, for the benefit of and use by the public. Item 6 Attachment A - Resolution Making Required Findings in Support of the City’s Application for FY 202627 TDA Article 3 Funds in the Amount of $326,590 for the South Palo Alto Bikeways Demonstration Project        Item 6: Staff Report Pg. 8  Packet Pg. 32 of 172  *NOT YET APPROVED* 155_20260414_ts24 Attachment B TDA Article 3 Project Application Form 1. Agency City of Palo Alto Primary Contact Mailing Address Email Address Phone Number Secondary Contact the event primary is not available) Ria Hutabarat Lo 7. (if different) N/A☒ Email Address Phone Number Send allocation instructions to (if different from above): Project Title Amount requested Fiscal Year of Claim 14. Description of Overall Project: Item 6 Attachment A - Resolution Making Required Findings in Support of the City’s Application for FY 202627 TDA Article 3 Funds in the Amount of $326,590 for the South Palo Alto Bikeways Demonstration Project        Item 6: Staff Report Pg. 9  Packet Pg. 33 of 172  *NOT YET APPROVED* 155_20260414_ts24 15. Project Scope Proposed for Funding: (Project level environmental, preliminary planning, and ROW are ineligible uses of TDA funds.) 16. Project Location: A map of the project location is attached or a link to a online map of the project location is provided below: Project Relation to Regional Policies (for information only) 17. Is the project in an Equity Priority Community? Yes☐ No☒ 18. Is this project in a Priority Development Area or a Transit-Oriented Community? Yes☒ No☐ 19. Project Budget and Schedule Project Eligibility A. Has the project been reviewed by the Bicycle and Pedestrian Advisory Committee? Yes ☒ No☐ (If “YES,” identify the date and provide a copy or link to the agenda. If "NO," provide an explanation). PABAC reviewed on March 3, 2026. Minutes can be found here. https://www.paloalto.gov/Departments/Transportation/Bicycling- Walking/Pedestrian-and-Bicycle-Advisory-Committee-PABAC B. Has the project been approved by the claimant's governing body? Yes☒ No☐ Council concept approval on August 9, 2021 Project Phase TDA 3 Other Funds Total Cost Estimated Completion (month/year) Bike/Ped Plan ENV 13,000 13,000 February 2027 PA&ED 487,000 487,000 April 2027 PS&E 100,000 100,000 May 2027 ROW CON 227,000 1,359,000 1,586,000 March 2028 Total Cost 327,000 1,859,000 2,186,000 December 2029 Item 6 Attachment A - Resolution Making Required Findings in Support of the City’s Application for FY 202627 TDA Article 3 Funds in the Amount of $326,590 for the South Palo Alto Bikeways Demonstration Project        Item 6: Staff Report Pg. 10  Packet Pg. 34 of 172  *NOT YET APPROVED* 155_20260414_ts24 If "NO," provide expected date: _________________ C. Has this project previously received TDA Article 3 funding? Yes☐ No☒ (If "YES," provide an explanation on a separate page) D. For "bikeways," does the project meet Caltrans minimum safety design criteria Yes☒ No☐ pursuant to Chapter 1000 of the California Highway Design Manual? E. 1. Is the project categorically exempt from CEQA, pursuant to CCR Section 15301(c), Yes ☒ No☐ Existing Facility? 2. If “NO” above, is the project exempt from CEQA for another reason? Yes☐ No☐ Cite the basis for the exemption. __________________________ N/A☒ If the project is not exempt, please check “NO,” and provide environmental documentation, as appropriate. F. Estimated Completion Date of project (month and year): _12/31/29__________ G. Have provisions been made by the claimant to maintain the project or facility, or has Yes☒ No☐ the claimant arranged for such maintenance by another agency? (If an agency other than the Claimant is to maintain the facility, please identify below and provide the agreement. H. Is a Complete Streets Checklist required for this project ? Yes☒ No☐ If the amount requested is over $250,000 or if the total project phase or construction phase is over $250,000, a Complete Streets checklist is likely required. Please attach the Complete Streets checklist or record of review, as applicable. More information and the form may be found here: https://mtc.ca.gov/planning/transportation/complete-streets Item 6 Attachment A - Resolution Making Required Findings in Support of the City’s Application for FY 202627 TDA Article 3 Funds in the Amount of $326,590 for the South Palo Alto Bikeways Demonstration Project        Item 6: Staff Report Pg. 11  Packet Pg. 35 of 172  MTC Checklist Item 6 Attachment B - MTC Complete Streets Checklist        Item 6: Staff Report Pg. 12  Packet Pg. 36 of 172  Item 6 Attachment B - MTC Complete Streets Checklist        Item 6: Staff Report Pg. 13  Packet Pg. 37 of 172  Item 6 Attachment B - MTC Complete Streets Checklist        Item 6: Staff Report Pg. 14  Packet Pg. 38 of 172  Item 6 Attachment B - MTC Complete Streets Checklist        Item 6: Staff Report Pg. 15  Packet Pg. 39 of 172  Item 6 Attachment B - MTC Complete Streets Checklist        Item 6: Staff Report Pg. 16  Packet Pg. 40 of 172  Item 6 Attachment B - MTC Complete Streets Checklist        Item 6: Staff Report Pg. 17  Packet Pg. 41 of 172  YES The Committee was overwhelmingly in support of the project and voted unanimously to approve the TDA3 allocation. One comment on the MTC Checklist had to do with the EPC question. Staff explained that there is no good way in the checklist to discuss how this project will benefit the over 600 East Palo Alto students who commute into Palo Alto each day. Staff noted that this Safe Routes to School project will reduce their exposure to traffic risk, especially because they are coming from further away and are therefore more exposed than others due to their longer commutes. One committee member requested that the bike lanes be as wide as possible to accommodate overtaking by faster bikes or devices within the lane. Item 6 Attachment B - MTC Complete Streets Checklist        Item 6: Staff Report Pg. 18  Packet Pg. 42 of 172  City Council Staff Report From: City Manager Report Type: CONSENT CALENDAR Lead Department: Community Services Meeting Date: May 4, 2026 Report #:2603-6152 TITLE Approval of Contract Amendment Number 1 to Contract Number S23187797 with Stephen Galloway Studio, LLC to Extend the Contract Term Through April 1, 2029, for Concept Design Development, Fabrication and Delivery to the Site and Placement of Artwork; CEQA Status – categorically exempt. RECOMMENDATION Staff recommends that City Council approve and authorize the City Manager or their designee to execute Amendment No. 1 to Contract No. S23187797 with Stephen Galloway Studio, LLC (Attachment A) to extend the contract term through April 1, 2029 to provide professional services for concept design development, fabrication and delivery to the site and placement of artwork associated with the construction of a new Fire Station 4 in Palo Alto. This contract amendment does not include any additions or changes to the scope of services or not-to- exceed compensation in the original contract. EXECUTIVE SUMMARY Fire Station 4, located at 3600 Middlefield Road, is a Capital Improvement Program (CIP) replacement project (PE-18004) and is included in the 2014 Council Infrastructure Plan1. The original construction timeline for the new Fire Station 4 anticipated a start in 2024 and completion in Winter 2026. In Fall 2022, the Public Art Commission (PAC) approved $110,000, inclusive of a 10% contingency, for public art associated with the Fire Station 4 replacement project2. In Spring 2023, Stephen Galloway Studio was selected and approved by the PAC3 to design and fabricate 1 City of Palo Alto 2014 Infrastructure Plan; https://www.infrastructure.cityofpaloalto.org/ 2 Public Art Commission, October 20, 2022; Agenda Item #5 https://www.cityofpaloalto.org/files/assets/public/v/1/community-services/public-art-program/staff-reports-and- docs-for-pac/fire-station-4-pac-staff-report-10.20.2022.pdf 3 Public Art Commission, March 16, 2023; Agenda Item #3 https://recordsportal.paloalto.gov/WebLink/DocView.aspx?id=9553&dbid=0&repo=PaloAlto Item 7 Item 7 Staff Report        Item 7: Staff Report Pg. 1  Packet Pg. 43 of 172  permanent, site-specific public artwork for the new building. Under the terms of the artist agreement S231877977, the artist is responsible for coordinating delivery and installation of the completed artwork in alignment with the project construction schedule. BACKGROUND 8 specifies that the City will budget one percent (1%) of its construction costs to include public art for City capital improvement projects that have a visual impact on the surrounding environment by altering a site through new construction or reconstruction, at the initial stages of design, thereby ensuring that art elements become an integral part of the overall design. 9 "Public Art for Municipal Projects "to Chapter 2.26 (Visual Art in Public Places). The Ordinance enhanced the funds available for public art and increased flexibility to provide art experiences that are timely and relevant throughout the community. According to the Ordinance, one percent (1%) of the City’s annual Capital Improvement Program (CIP) budget devoted to public art is deposited into the Public Art Fund. Funds may be used at any appropriate site within Palo Alto for permanent or temporary public art projects. Additionally, funds from two or more CIP projects may be pooled to fund a single work of art. ANALYSIS 7 Professional Services Agreement S23187797 with Stephen Galloway LLC; https://www.paloalto.gov/files/assets/public/v/1/community-services/public-art-program/staff-reports-and-docs- for-pac/s23187797-stephen-galloway-studio-llc.pdf 8 Public Art in City Capital Improvement Projects, Policy and Procedures 1-45 https://www.cityofpaloalto.org/files/assets/public/v/2/community-services/public-art-program/pap-policies-and- docs/muni-policy-effective-march-2015.pdf 9 Ordinance No. 5301 of the Council of the City of Palo Alto Amending the Municipal Code to add Section 2.26.070 (Public Art for Municipal Projects) to Chapter 2.26 (Visual Art in Public Places) https://www.cityofpaloalto.org/files/assets/public/v/2/community-services/public-art-program/pap-policies-and- docs/muni-policy-effective-march-2015.pdf Item 7 Item 7 Staff Report        Item 7: Staff Report Pg. 2  Packet Pg. 44 of 172  (Visual Art in Public Places). October 22, 2022, Public Art staff presented opportunities for public art integration into Fire Station 4 to the Public Art Commission (PAC). The PAC was supportive of the opportunities and integration of art and approved funds in the amount of $110,000 inclusive of a ten percent contingency for the project. Staff then met with the project design team including BRW Architects, Public Works, and the Fire Department to determine opportunities for art integration. Public Art Staff utilized its pre-qualified artist roster. A selection panel of seven stakeholders evaluated twenty artists and selected Stephen Galloway for the commission in March 2023. The selection panel included: Chief Stephen Lindsey, Palo Alto Fire Department; Julia Lee – Media Art Teacher/PALS Leadership Adviser, JL Stanford Middle School; Sang-ah Choi – Artist, Cubberley Artist Studio Program; Lisa Waltuch – Public Art Commissioner; Charlotta Hauksdottir - Artist, Cubberley Artist Studio Program / Community Member; Valerie Tam - Project Engineer, Dept. of Public Works, City of Palo Alto; and Megan Zhang – Assoc. AIA, BRW Architects. 13. Since then, he has met with lighting consultants to refine this aspect of his design and worked on securing a fabricator for the enameled steel panels, and an installer who can attach his work to the finished building, and who also has the necessary licensing and insurance coverage to meet City requirements. 13 Public Art Commission; January 18, 2024; Agenda Item #2; SR #2401-2513 https://recordsportal.paloalto.gov/WebLink/DocView.aspx?id=9570&dbid=0&repo=PaloAlto Item 7 Item 7 Staff Report        Item 7: Staff Report Pg. 3  Packet Pg. 45 of 172  building construction is finished, we estimate that this public art project will be finished in Summer – Fall 2027. FISCAL/RESOURCE IMPACT STAKEHOLDER ENGAGEMENT ENVIRONMENTAL REVIEW ATTACHMENTS APPROVED BY: Item 7 Item 7 Staff Report        Item 7: Staff Report Pg. 4  Packet Pg. 46 of 172  Vers.: Aug. 5, 2019 Page 1 of 4 AMENDMENT NO. 1 TO CONTRACT NO. S23187797 BETWEEN THE CITY OF PALO ALTO AND ARTIST STEPHEN GALLOWAY dba STEPHEN GALLOWAY STUDIO, LLC This Amendment No. 1 (this “Amendment”) to Contract No. S23187797 (the “Contract” as defined below) is entered into as of May 4, 2026, by and between the CITY OF PALO ALTO, a California chartered municipal corporation (“CITY”), and STEPHEN GALLOWAY STUDIO, LLC a Limited Liability Corporation, located at 46 6th Ave, San Francisco, CA 94118 (“ARTIST”). CITY and ARTIST are referred to collectively as the “Parties” in this Amendment. R E C I T A L S A. The Contract (as defined below) was entered into by and between the Parties hereto for the provision of work of art for Fire Station 4 located at 3600 Middlefield Road, Palo Alto, CA 94303 (“Art Work”) and desires to engage an ARTIST to provide research, concept and design development, fabrication, delivery to the site, and placement onsite in connection with the Art Work, as detailed therein. B. The Parties now wish to amend the Contract in order to extend the term by three years, from April 1, 2026, through April 1, 2029, with no increase in compensation. NOW, THEREFORE, in consideration of the covenants, terms, conditions, and provisions of this Amendment, the Parties agree: SECTION 1. Definitions. The following definitions shall apply to this Amendment: a. Contract. The term “Contract” shall mean Contract No. S23187797 between CONSULTANT and CITY, dated April 5, 2023. b. Other Terms. Capitalized terms used and not defined in this Amendment shall have the meanings assigned to such terms in the Contract. SECTION 2. Section 2, “TERM” of the Contract is hereby amended to read as follows: The term of this Agreement shall be from the date of its full execution through April 1, 2029, unless terminated earlier pursuant to Section 23 of this Agreement. Docusign Envelope ID: F113A896-FC8E-455C-9767-70DE6821F138 Item 7 Attachment A - Stephen Galloway LLC Contract S23187797 Amendment No 1        Item 7: Staff Report Pg. 5  Packet Pg. 47 of 172  Vers.: Aug. 5, 2019 Page 2 of 4 SECTION 3. The following exhibit(s) to the Contract is/are hereby amended or added, as indicated below, to read as set forth in the attachment(s) to this Amendment, which is/are hereby incorporated in full into this Amendment and into the Contract by this reference: a. Exhibit “B” entitled “SCHEDULE OF PERFOMANCE”, AMENDED, REPLACES PREVIOUS. SECTION 4. Legal Effect. Except as modified by this Amendment, all other provisions of the Contract, including any exhibits thereto, shall remain in full force and effect. SECTION 5. Incorporation of Recitals. The recitals set forth above are terms of this Amendment and are fully incorporated herein by this reference. (SIGNATURE BLOCK FOLLOWS ON THE NEXT PAGE.) Docusign Envelope ID: F113A896-FC8E-455C-9767-70DE6821F138 Item 7 Attachment A - Stephen Galloway LLC Contract S23187797 Amendment No 1        Item 7: Staff Report Pg. 6  Packet Pg. 48 of 172  Vers.: Aug. 5, 2019 Page 3 of 4 SIGNATURES OF THE PARTIES IN WITNESS WHEREOF, the Parties have by their duly authorized representatives executed this Amendment effective as of the date first above written. CITY OF PALO ALTO City Manager APPROVED AS TO FORM: City Attorney or designee ARTIST STEPHEN GALLOWAY dba STEPHEN GALLOWAY STUDIO, LLC By: Name: Stephen Galloway Title: Attachments: Exhibit “B” entitled “SCHEDULE OF PERFOMANCE, AMENDMENT NO. 1”, AMENDED, REPLACES PREVIOUS. Docusign Envelope ID: F113A896-FC8E-455C-9767-70DE6821F138 Artist Item 7 Attachment A - Stephen Galloway LLC Contract S23187797 Amendment No 1        Item 7: Staff Report Pg. 7  Packet Pg. 49 of 172  Vers.: Aug. 5, 2019 Page 4 of 4 EXHIBIT “B” SCHEDULE OF PERFORMANCE AMENDMENT NO. 1 AMEDNED, REPLACES PREVIOUS ARTIST shall perform the Services so as to complete each milestone within the number of days/weeks specified below. The time to complete each milestone may be increased or decreased by mutual written agreement of the project managers for ARTIST and CITY so long as all work is completed within the term of the Agreement. ARTIST shall provide a detailed schedule of work consistent with the schedule below within 2 weeks of receipt of the notice to proceed. TIMELINE - TASK: June, 2026 - Revise lighting specifications, coordinate lighting components installation plan with Department of Public Works. Fabrication of artwork, delivery to Art Center for storage. Fall/Winter, 2026/2027 - visit site to verify accurate locations of blocking and electrical junction boxes needed for art installation. June, 2027 – Coordination of installation needs and logistics with City staff, Installation onsite. Exact timeline for the installation of artwork onsite will be coordinated with the Fire Station 4 construction schedule. Docusign Envelope ID: F113A896-FC8E-455C-9767-70DE6821F138 Item 7 Attachment A - Stephen Galloway LLC Contract S23187797 Amendment No 1        Item 7: Staff Report Pg. 8  Packet Pg. 50 of 172  City Council Staff Report From: City Manager Report Type: CONSENT CALENDAR Lead Department: Transportation Meeting Date: May 4, 2026 Report #:2603-6108 TITLE Approve Supplement No. 2 to Master Funding Agreement with the Metropolitan Transportation Commission for the City to receive an Amount Not to Exceed $1 Million for the Palo Alto Transit Center Quarry Road Connection; CEQA status - statutorily exempt. RECOMMENDATION Staff recommends that City Council: 1. Approve and authorize the City Manager or designee to execute Supplement No. 2 to the Master Funding Agreement between the Metropolitan Transportation Commission (MTC) and the City of Palo Alto for the City to receive an amount not to exceed $1,000,000 for the Quarry Road Improvements and Transit Center Access project (PL- 16000); and 2. Amend the Fiscal Year 2026 Budget Appropriation for the Capital Improvement Fund by (requires 2/3 approval): i. Increasing the estimate for revenue from the State of California by $1,000,000; and ii. Increasing the expense appropriation for the Quarry Road Improvements and Transit Center Access project (PL-16000) in the amount of $1,000,000. EXECUTIVE SUMMARY City Council action is recommended to authorize execution of Supplement No. 2 to the Master Funding Agreement with the Metropolitan Transportation Commission (MTC) to accept a not to exceed amount of $1,000,000 in 2004 Regional Measure 2 (RM2) funds and transfer and appropriate these funds to Quarry Road Improvements and Transit Center Access project (PL- 16000). The project will allow buses serving PATC to exit directly to El Camino Real at Quarry Road (rather than circulating via University Avenue), reducing bus travel times and improving reliability, while also delivering bicycle and pedestrian safety improvements at the Quarry Road/El Camino Real intersection. Item 8 Item 8 Staff Report        Item 8: Staff Report Pg. 1  Packet Pg. 51 of 172  The project cost is currently estimated at $5 million (subject to refinement as design advances) and will be funded through a mix of sources including MTC RM2 bridge toll revenues, Stanford University, and City funds from the Stanford University Medical Center (SUMC) Development Agreement. MTC will provide up to $1.0 million in RM2 funds with required matching funds of $500,000 from the City and $500,000 from Stanford. City match funds, in turn, would be provided from SUMC Development Agreement fund. The project was the subject of Measure D, which undedicated a portion of El Camino Park for this project, which passed in November 2024 with 74% voter approval. BACKGROUND On November 13, 2017, Council adopted the City’s Comprehensive Plan which included Policy T-3.10 to “participate in the design and implementation of comprehensive solutions to traffic problems near Stanford Shopping Center and Stanford Medical Center” and Program T3.10.4 to “pursue extension of Quarry Road for transit, pedestrians and bicyclists to access the Palo Alto Transit Center from El Camino Real.” On April 22, 2024, Council reviewed a concept plan for a proposed project to implement Program T3.10.4 and adopted a resolution of intention to undedicated a portion of El Camino Park needed for the project. The project would allow buses that use the Palo Alto Transit Center (PATC) to exit directly to El Camino Real at Quarry Road, rather than circling back via University Avenue, thereby reducing bus travel times and enhancing bicycle and pedestrian safety at the intersection of Quarry Road and El Camino Real. On June 10, 2024, Council approved a Letter of Intent (LOI) with Stanford University to support this project.1 The LOI outlined responsibilities and actions of each party, including: Design and construction by the City, with funding to come from the SUMC Development Agreement fund and Stanford University contributing up to $4 million for completion of the project, as well as maintenance funding; Extension of the Stanford lease to the City for the playing fields at El Camino Park for an additional ten years through 2052; and,· A commitment by Stanford and the City to work in collaboration with transit partners on a longer-term visioning process for the Palo Alto Transit Center that addresses dynamic public spaces, multi-modal transit needs, and community engagement. In November 2024, Palo Alto voters passed Measure D, approving the use of a 0.33-acre portion of El Camino Park to create a new transit roadway linking the Palo Alto Transit Center with El Camino Real. 1 City Council, June 10, 2024; Agenda Item #12, SR # 2405-3041 https://recordsportal.paloalto.gov/WebLink/DocView.aspx?id=82889&dbid=0&repo=PaloAlto Item 8 Item 8 Staff Report Item 8: Staff Report Pg. 2 Packet Pg. 52 of 172  On November 3, 2025, Council approved a cost-sharing agreement with Stanford University and authorized the allocation of $878,200 in SUMC Development Agreement funds for Quarry Road Improvement and Transit Center Access project (PL-16000). This action provided funding for Design and Environmental Review phases.3 Council also approved $35,000 in SUMC Development Agreement funds to partner with the Urban Land Institute, VTA, and Stanford to develop a longer-term vision for the wider transit center area.4 ANALYSIS FISCAL/RESOURCE IMPACT 3 City Council, November 3, 2025; Agenda Item #12, SR #2507-4945 https://recordsportal.paloalto.gov/WebLink/DocView.aspx?id=83770&dbid=0&repo=PaloAlto&searchid=41bbb06 a-03c7-4820-99a1-dc7d56d0cfe1 4 See the webpage for the Palo Alto Transit Center for details on the ULI visit: https://www.paloalto.gov/Departments/Transportation/Transportation-Projects/Palo-Alto-Transit-Center Item 8 Item 8 Staff Report        Item 8: Staff Report Pg. 3  Packet Pg. 53 of 172  Intermodal Fund. With this commitment, the remaining available balance in the SUMC Development Agreement Intermodal Fund is projected to be approximately $400,000. STAKEHOLDER ENGAGEMENT ENVIRONMENTAL REVIEW ATTACHMENTS APPROVED BY: Item 8 Item 8 Staff Report        Item 8: Staff Report Pg. 4  Packet Pg. 54 of 172  SUPPLEMENT NO. 2 To MASTER FUNDING AGREEMENT Between METROPOLITAN TRANSPORTATION COMMISSION And CITY OF PALO ALTO For PALO ALTO TRANSIT CENTER QUARRY ROAD CONNECTION This Supplement No. 2 to Master Funding Agreement (“Supplement or “Agreement”) is entered into this September 1, 2025, by and between the METROPOLITAN TRANSPORTATION COMMISSION (hereafter “MTC”) and CITY OF PALO ALTO (hereafter “AGENCY”) and supplements the Master Funding Agreement, dated February 17, 2022, by and between MTC and AGENCY. Pursuant to this Supplement, MTC agrees to reimburse an amount not to exceed one million dollars ($1,000,000) in Regional Measure 2 (RM2) funds to AGENCY to fund the Palo Alto Transit Center Quarry Road Connection (as more fully described in Annex I hereto, the “Supplement Project”). The estimated budget and payment milestones for the Supplement Project scope of work is attached as Annex II hereto. The Supplement Project work will commence September 1, 2025, and be completed no later than December 31, 2029. The clauses selected below and attached as exhibits to the Master Funding Agreement shall apply to AGENCY’s performance of the applicable Supplement Project scope of work hereunder: ☒ Exhibit B-1, Additional Terms and Conditions (General), Paragraph A ☒ Exhibit B-1, Additional Terms and Conditions (General), Paragraph B ☐ Exhibit B-2, Additional Terms and Conditions (Federally Required Clauses)* ☐ Exhibit B-3, Additional Terms and Conditions (State Required Clauses) ☐ Exhibit B-4, Additional Terms and Conditions (Prevailing Wage Rates, Apprenticeships, and Payroll Records, Non-Federally-Funded Agreements) ☐ Exhibit B-5, Additional Terms and Conditions (Prevailing Wage Rates, Apprenticeships, and Payroll Records, Federally-Funded Agreements) ☒ Exhibit B-6, Additional Terms and Conditions (Regional Toll Funds including RM1, RM2, and AB1171) ☐ Exhibit B-7, Additional Terms and Conditions (Regional Discretionary Federal Funds including STP and CMAQ) The terms and conditions of this Supplement include the following and each is incorporated by reference herein as if fully set forth herein. Attachment A – MTC Resolution No. 4271 Approving Project Request(s) Attachment B – MTC Resolution No. 3636, Revised The MTC Project Manager for the Supplement Project is Michelle Go, (415) 778-6649, mgo@bayareametro.gov. The AGENCY Project Manager for the Supplement Project is Sylvia Star- Lack, (650) 329-2546, Sylvia.Star-Lack@paloalto.gov. This Supplement is supplemental to the Master Funding Agreement; all terms and conditions of the Master Funding Agreement, as may be amended, remain unchanged hereby. Item 8 Attachment A - MTC Master Funding Agreement, Quarry Road Connection, Supplement No.2        Item 8: Staff Report Pg. 5  Packet Pg. 55 of 172  MTC/ City of Palo Alto Master Funding Agreement Supplement No. 2 – Palo Alto Transit Center Quarry Road Extension Page 2 Capitalized terms used but not defined herein shall have the respective meanings assigned to them in the Master Funding Agreement. METROPOLITAN TRANSPORTATION COMMISSION CITY OF PALO ALTO Item 8 Attachment A - MTC Master Funding Agreement, Quarry Road Connection, Supplement No.2        Item 8: Staff Report Pg. 6  Packet Pg. 56 of 172  MTC/ City of Palo Alto Master Funding Agreement Supplement No. 2 – Palo Alto Transit Center Quarry Road Extension Page 3 ANNEX I Project Description and Scope of Work Palo Alto Transit Center Quarry Road Connection Project Description: As envisioned in the Palo Alto Comprehensive Plan as Program T3.10.4 (2017), the proposed Quarry Road Connection Project will create a direct transit connection between the transit center bus bays and El Camino Real at the Quarry Road traffic signal, through an underused, passive portion of El Camino Park. The proposed project would allow buses that use the bus terminal to exit via Quarry Road to El Camino Real rather than to circle back through University Avenue. The bus operators have estimated savings of approximately 5-8 minutes per trip could be achieved by avoiding University Circle and directly connecting with Quarry Road at El Camino Real. The bus route reorganization would have secondary benefits to the University Avenue and University Circle area by eliminating the need for some buses to make constrained turning movements in the corridor. Articulated buses require additional turning radii to access the transit center from University Avenue which regularly causes congestion and delays for vehicular traffic and creates additional conflict points for bicycles and pedestrians at the gateway to Downtown Palo Alto. The project will also include multiple pedestrian and bicycle improvements within El Camino Park adjacent to or near the proposed transit connection and at the intersection of Quarry Road and El Camino Real. Specifically, the proposed project will: • Upgrade the crossing of El Camino Real to accommodate pedestrians and cyclists on both sides of Quarry Road, which would reduce crossing time; and • Add safety and accessibility measures at the intersection of Quarry Road and El Camino Real (e.g., curb extensions and tighter turning radii, new pedestrian/bicycle ramps, pedestrian and bicycle refuge islands, and high visibility bicycle markings are currently being considered). Through the above improvements, there would be enhanced visibility of the existing multi-modal path to the transit center and its connections to the existing Class 1 multi-modal path that connects to El Camino Park and into Menlo Park, through the PATC to the Embarcadero Bike Path, and to the Stanford Perimeter Trail. These connectivity improvements will also make the active park facilities in El Camino Park more accessible for bikes, pedestrians and transit riders. Designs for the transit connection are in the early stages, but all feasible options are under consideration, ranging from a new connection providing full access to buses between the transit center and El Camino Real to an outbound-only transit lane. Item 8 Attachment A - MTC Master Funding Agreement, Quarry Road Connection, Supplement No.2        Item 8: Staff Report Pg. 7  Packet Pg. 57 of 172  MTC/ City of Palo Alto Master Funding Agreement Supplement No. 2 – Palo Alto Transit Center Quarry Road Extension Page 4 The preliminary concept design includes 12.5 foot wide inbound and outbound transit travel lanes (188 feet and 163 feet in length, respectively), with six-inch curbs, separated by a landscaped median that ranges in width between 18-33 feet that would house existing utilities. Other modifications and improvements could include, but are not limited to, wayfinding signs, additional striping and green bike lanes to help identify buffered lanes and highlight any potential conflict areas between buses, transit and bicyclists in the corridor, crosswalk striping, and refuge islands. Scope The services to be performed by Palo Alto staff, in partnership with Stanford University, shall consist of managing consultants/contractors to perform the services requested by the MTC Project Manager or a designated representative including, but not limited to, the following tasks: • Preliminary Engineering and Design o Task 1: Project Management o Task 2: Preliminary Engineering o Task 3: Transit Service and Operations Study o Task 4: Traffic Operations Analysis o Task 5: Environmental Engineering and Clearance o Task 6: Design Engineering Evaluation Report (DEER) o Task 7: Plans, Specifications, and Estimates (PS&E) o Optional Tasks  Task 4.3: Transit Signal Priority Technical Memorandum  Task 5.2 Preliminary Environmental Analysis Report (PEAR)  Task 8: Advertising and Bid Support (fee not included)  Task 9: Contingency and Other Supporting Tasks • Construction Item 8 Attachment A - MTC Master Funding Agreement, Quarry Road Connection, Supplement No.2        Item 8: Staff Report Pg. 8  Packet Pg. 58 of 172  MTC/ City of Palo Alto Master Funding Agreement Supplement No. 2 – Palo Alto Transit Center Quarry Road Extension Page 5 ANNEX II Project Schedule, Budget and Payment COST REIMBURSEMENT MTC will reimburse AGENCY for all expenses deemed reasonable and necessary by MTC incurred by AGENCY in the performance of this Agreement. MTC will reimburse AGENCY at a rate not to exceed 50% of costs up to a maximum of one million dollars ($1,000,000) in Regional Measure 2 (RM2) funds. AGENCY and Stanford University will match the funds with a 25% contribution each. Excess costs beyond approved RM2 allocations will be resolved by AGENCY or Stanford University contributions, or other sources identified by AGENCY. Reimbursement is subject to funding allocations approved in Attachment A, MTC Resolution No. 4721 and future allocation approvals. Attachment A also includes the project schedule which serves as an estimated schedule by which allocations would be made. Reimbursement shall include travel and personal expenses incurred by employees or agents of AGENCY in accordance with 48 Code of Federal Regulations Part 31 or 2 CFR Part 200, as applicable. The estimated budget and RM2 cost share by Task for the Preliminary Engineering and Final Design and the Construction phases are described below. # Task Estimated Budget Cost Share Preliminary Engineering and Final Design Phase Preliminary Engineering and Final Design Subtotal Construction Phase Subtotal Total Item 8 Attachment A - MTC Master Funding Agreement, Quarry Road Connection, Supplement No.2        Item 8: Staff Report Pg. 9  Packet Pg. 59 of 172  MTC/ City of Palo Alto Master Funding Agreement Supplement No. 2 – Palo Alto Transit Center Quarry Road Extension Page 6 AGENCY shall submit invoices for services rendered on a monthly basis covering fees and expenses for a single calendar month, identifying the work for which payment is requested; the hours worked; any authorized expenses, together with receipts for such expenses; the amount requested; and the cumulative amount billed and paid under this Agreement. AGENCY shall also submit invoices through June 30th by July 31st to align with fiscal year-end processing. Item 8 Attachment A - MTC Master Funding Agreement, Quarry Road Connection, Supplement No.2        Item 8: Staff Report Pg. 10  Packet Pg. 60 of 172  MTC/ City of Palo Alto Master Funding Agreement Supplement No. 2 – Palo Alto Transit Center Quarry Road Extension Page 7 ANNEX III Insurance Requirements 1. INSURANCE A. Minimum Coverages. The insurance requirements specified in this section shall cover AGENCY’s own liability and the liability arising out of work or services performed under this Agreement by any subconsultants, subcontractors, suppliers, temporary workers, independent contractors, leased employees, or any other persons, firms or corporations that AGENCY authorizes to work under this Agreement (hereinafter referred to as “Agents.”) AGENCY shall, at its own expense, obtain and maintain in effect at all times during the life of this Agreement the following types of insurance against claims, damages and losses due to injuries to persons or damage to property or other losses that may arise in connection with the performance of work under this Agreement. AGENCY is also required to assess the risks associated with work to be performed by Agents under subcontract and to include in every subcontract the requirement that the Agent maintain adequate insurance coverage with appropriate limits and endorsements to cover such risks. To the extent that an Agent does not procure and maintain such insurance coverage, AGENCY shall be responsible for said coverage and assume any and all costs and expenses that may be incurred in securing said coverage or in fulfilling AGENCY’s indemnity obligation as to itself or any of its Agents in the absence of coverage. In the event AGENCY or its Agents procure excess or umbrella coverage to maintain certain requirements outlined below, these policies shall also satisfy all specified endorsements and stipulations, including provisions that AGENCY’s insurance be primary without right of contribution from MTC. Prior to beginning work under this contract, AGENCY shall provide MTC with satisfactory evidence of compliance with the insurance requirements of this section. The insurance listed hereunder shall be considered minimum requirements and any and all insurance proceeds in excess of the requirements shall be made available to MTC. If the AGENCY maintains broader coverage and/or higher limits than the minimum limits shown hereunder, MTC shall be entitled to the broader coverage and/or higher limits maintained by the AGENCY. 1. Workers' Compensation Insurance with Statutory limits, and Employer’s Liability Insurance with a limit of not less than $1,000,000 per employee and $1,000,000 per accident, and any and all other coverage of AGENCY’s employees as may be required by applicable law. Such policy shall contain a Waiver of Subrogation in favor of MTC. Such Workers’ Compensation & Employer’s Liability may be waived, if and only for as long as AGENCY is a sole proprietor or a corporation with stock 100% owned by officers with no employees. 2. Commercial General Liability Insurance for Bodily Injury and Property Damage liability, covering the premises and operations, and products and completed operations of AGENCY and AGENCY’s officers, agents, and employees and with limits of liability which shall not be less than $1,000,000 per occurrence with a general aggregate liability of not less than $2,000,000, a products/completed operations aggregate liability limit of not less than $2,000,000 and Personal & Item 8 Attachment A - MTC Master Funding Agreement, Quarry Road Connection, Supplement No.2        Item 8: Staff Report Pg. 11  Packet Pg. 61 of 172  MTC/ City of Palo Alto Master Funding Agreement Supplement No. 2 – Palo Alto Transit Center Quarry Road Extension Page 8 Advertising Injury liability with a limit of not less than $1,000,000. Such policy shall contain a Waiver of Subrogation or “Waiver of Transfer of Rights of Recovery Against Others to Us” provision included in the policy language or by endorsement in favor of MTC. Products and completed operations insurance shall be maintained for three (3) years following termination of this Agreement. MTC and those entities listed in Part 3 of this Attachment E (if any), and their commissioners, directors, officers, representatives, and employees are to be named as additional insureds for ongoing and completed operations. The additional insured endorsements shall be at least as broad as Insurance Service Office (ISO) Form Number CG 20 38 04 13 for ongoing operations and Insurance Service Office (ISO) Form Number CG 20 37 04 13 for completed operations. Such insurance shall be primary and non-contributory, and contain a Separation of Insureds Clause as respects any claims, losses or liability arising directly or indirectly from AGENCY’s operations. 3. Business Automobile Insurance for all automobiles owned (if any), used or maintained by AGENCY and AGENCY’s officers, and employees, including but not limited to owned (if any), leased (if any), non-owned and hired automobiles, with limits of liability which shall not be less than $1,000,000 combined single limit per accident. 4. Excess or Umbrella Insurance in the amount of $9,000,000 providing excess limits over Employer’s Liability, Automobile Liability, and Commercial General Liability Insurance. Such umbrella coverage shall be following form to underlying coverage including all endorsements and additional insured requirements. 5. Errors and Omissions Professional Liability Insurance for errors and omissions and the resulting damages, including, but not limited to, economic loss to MTC and having minimum limits of $5,000,000 per claim. The policy shall provide coverage for all work performed by AGENCY and any work performed or conducted by any subcontractor/consultant working for or performing services on behalf of AGENCY. No contract or agreement between AGENCY and any subcontractor/consultant shall relieve AGENCY of the responsibility for providing this Errors & Omissions or Professional Liability coverage for all work performed by AGENCY and any subcontractor/consultant working on behalf of AGENCY on the project. 6. Property Insurance. Property Insurance covering AGENCY'S own business personal property and equipment to be used in performance of this Agreement, materials or property to be purchased and/or installed on behalf of MTC (if any), and builders risk for property in the course of construction (if applicable). Coverage shall be written on a "Special Form" policy that includes theft, but excludes earthquakes, with limits at least equal to the replacement cost of the property. Such policy shall contain a Waiver of Subrogation or “Transfer of Rights of Recovery Against Others to Us” provision included in the policy language or by endorsement in favor of MTC. Item 8 Attachment A - MTC Master Funding Agreement, Quarry Road Connection, Supplement No.2        Item 8: Staff Report Pg. 12  Packet Pg. 62 of 172  MTC/ City of Palo Alto Master Funding Agreement Supplement No. 2 – Palo Alto Transit Center Quarry Road Extension Page 9 7. Employee Dishonesty/Crime Insurance. An Employee Dishonesty insurance policy covering AGENCY’s employees for loss of or damage to money, securities or other property resulting from theft. The following limits of liability should apply: (a) Employee Dishonesty - $250,000; and (b) Client Property Blanket Bond - $250,000. AGENCY shall reimburse MTC for any and all losses within the deductible, for insured losses, the cost to prove the loss, accountants' fees, defense costs including attorneys’ fees and any other fees associated with a claim. In lieu of a Client Property Blanket Bond, the policy shall contain a Joint Loss Payee endorsement or other Third Party coverage naming MTC. B. Acceptable Insurers. All policies will be issued by insurers, generally with a Best’s Rating of A- or better with a Financial Size Category of VII or better, or an A rating from a comparable rating service. C. Self-Insurance. AGENCY’s obligation hereunder may be satisfied in whole or in part by adequately funded self-insurance, upon evidence of financial capacity satisfactory to MTC. D. Deductibles and Retentions. AGENCY shall be responsible for payment of any deductible or retention on AGENCY’s policies without right of contribution from MTC. Deductible and retention provisions shall not contain any restrictions as to how or by whom the deductible or retention is paid. Any deductible or retention provision limiting payment to the Named Insured is unacceptable. In the event that MTC seeks coverage as an additional insured under any AGENCY insurance policy that contains a deductible or self-insured retention, AGENCY shall satisfy such deductible or self-insured retention to the extent of loss covered by such policy, for any lawsuit arising from or connected with any alleged act of AGENCY, subconsultant, subcontractor, or any of their employees, officers or directors, even if AGENCY or subconsultant is not a named defendant in the lawsuit. E. Claims Made Coverage. If any insurance specified above is written on a “Claims-Made” (rather than an “occurrence”) basis, then in addition to the coverage requirements above, AGENCY shall: (1) Ensure that the Retroactive Date is shown on the policy, and such date must be before the date of this Agreement or the beginning of any work under this Agreement; (2) Maintain and provide evidence of similar insurance for at least three (3) years following project completion, including the requirement of adding all additional insureds; and (3) If insurance is cancelled or non-renewed, and not replaced with another claims-made policy form with a Retroactive Date prior to the Agreement effective date, AGENCY shall purchase “extended reporting” coverage for a minimum of three (3) years after completion of the work. F. Failure to Maintain Insurance. All insurance specified above shall remain in force until all work or services to be performed are satisfactorily completed, all of AGENCY’s personnel, subconsultants, subcontractors, and equipment have been removed from MTC’s property, and the work or services have been formally accepted. AGENCY must notify MTC if any of the above required Item 8 Attachment A - MTC Master Funding Agreement, Quarry Road Connection, Supplement No.2        Item 8: Staff Report Pg. 13  Packet Pg. 63 of 172  MTC/ City of Palo Alto Master Funding Agreement Supplement No. 2 – Palo Alto Transit Center Quarry Road Extension Page 10 coverages are non-renewed or cancelled. The failure to procure or maintain required insurance and/or an adequately funded self-insurance program will constitute a material breach of this Agreement. G. Certificates of Insurance. Prior to commencement of any work hereunder, AGENCY shall deliver to Ebix, MTC’s authorized insurance consultant, insurance documentation (including Certificates of Liability Insurance, Evidences of Property Insurance, endorsements, etc.) verifying the aforementioned coverages. Such evidence of insurance shall make reference to all provisions and endorsements referred to above and shall be signed by the authorized representative of the Insurance Company shown on the insurance documentation. The Project name shall be clearly stated on the face of each Certificate of Liability Insurance and/or Evidence of Property Insurance. AGENCY shall submit certificates of insurance to: Metropolitan Transportation Commission Insurance Compliance P.O. Box 100085-M8 Duluth, GA 30096 or Email to MTC@Ebix.com or Fax to 1-888-617-2309 MTC reserves the right to require copies of all required policy declarations pages or insurance policies, including endorsements, required by these specifications, at any time. 3. ADDITIONAL INSUREDS The following entities are to be named as Additional Insureds under applicable sections of this Attachment E and as MTC Indemnified Parties, pursuant to Article 9 of the Agreement. Metropolitan Transportation Commission (MTC) Bay Area Toll Authority (BATA) Alameda-Contra Costa Transit District (AC Transit) Valley Transportation Authority (VTA) San Mateo County Transit District (SamTrans) Stanford University California Department of Transportation Item 8 Attachment A - MTC Master Funding Agreement, Quarry Road Connection, Supplement No.2        Item 8: Staff Report Pg. 14  Packet Pg. 64 of 172  MTC/ City of Palo Alto Master Funding Agreement Supplement No. 2 – Palo Alto Transit Center Quarry Road Extension Page 11 ATTACHMENT A MTC Resolution No. 4721 Item 8 Attachment A - MTC Master Funding Agreement, Quarry Road Connection, Supplement No.2        Item 8: Staff Report Pg. 15  Packet Pg. 65 of 172  MTC/ City of Palo Alto Master Funding Agreement Supplement No. 2 – Palo Alto Transit Center Quarry Road Extension Page 12 ATTACHMENT B MTC Resolution No. 3636, Revised Item 8 Attachment A - MTC Master Funding Agreement, Quarry Road Connection, Supplement No.2        Item 8: Staff Report Pg. 16  Packet Pg. 66 of 172  City Council Staff Report From: City Manager Report Type: CONSENT CALENDAR Lead Department: Community Services Meeting Date: May 4, 2026 Report #:2602-5998 TITLE Approval of Professional Services Contract Number C26196239 with Triple HS, INC (dba H. T. Harvey & Associates), in an Amount Not to Exceed of $399,239 Over a 5-year Term for Annual Wetland Mitigation Monitoring, Reporting, and Improvements, and Approval of a Budget Amendment in the Capital Improvement Fund; CEQA Status - This project is part of the Mitigation Monitoring and Reporting Program approved on February 3, 2014 as part of the Golf Course Reconfiguration EIR. RECOMMENDATION Staff recommends that City Council: 1. Approve and authorize the City Manager or their designee to execute Contract No. C26196239 with Triple HS, INC (dba H. T. Harvey & Associates) to provide annual wetland mitigation monitoring, reporting, and remedial improvements for a term of five years and a total amount not to exceed $399,239, including $259,239 for basic services and $140,000 for additional services. 2. Amend the Fiscal Year 2026 Budget Appropriation for the Capital Improvement Fund (requires a two-thirds approval by the City Council) by: a) Increasing the contract services appropriation in PG-13003 (Golf Reconfiguration & Baylands Athletic Center Improvements) by $14,869; and b) Decreasing the contract services appropriation in OS-18000 (Foothills Nature Preserve Boronda Lake Dock Replacement) by $14,869. BACKGROUND The Palo Alto Municipal Golf Course was reconstructed and re-opened as the Baylands Golf Links in 2018. The course redesign impacted existing wetlands on course and required a Mitigation and Monitoring Plan (MMP) of the onsite wetlands as a condition of regulatory permitting for the construction project. The mitigation required 0.2 acres of wetlands to be Item 9 Item 9 Staff Report        Item 9: Staff Report Pg. 1  Packet Pg. 67 of 172  enhanced, and 4.0 acres be expanded which were completed and exceeded as part of the course’s reconstruction. The course re-design constructed a greater amount of wetland acreage than required resulting in a total of 8.48 acres of wetlands. Full compliance with regulatory requirements includes a five-year monitoring and reporting period of wetland habitat conditions, which was not completed. ANALYSIS Table #1: Summary of Request for Proposal olf Course Wetland Mitigation Monitoring (RFP 196239) plus $21,281 - $140,000 for Additional Services Item 9 Item 9 Staff Report        Item 9: Staff Report Pg. 2  Packet Pg. 68 of 172  their established relationship with a habitat restoration firm to provide additional services. Their ecology staff has local knowledge of wetlands in the Baylands, inclusive of similar monitoring and reporting for wetlands in the area. Their proposal focused not only on performing the annual wetland monitoring and reporting but also making recommendations based on monitoring results with an emphasis towards achieving success criteria for regulatory sign off. This emphasis was reflected in their proposal’s work plan as well as with similar projects they completed for other jurisdictions. FISCAL/RESOURCE IMPACT STAKEHOLDER ENGAGEMENT Item 9 Item 9 Staff Report        Item 9: Staff Report Pg. 3  Packet Pg. 69 of 172  ENVIRONMENTAL REVIEW The scope of this contract is part of the Mitigation Monitoring and Reporting Program as part of the Golf Course Reconfiguration EIR, which was approved on February 3, 2014 in Resolution 93951. ATTACHMENTS Attachment A: Contract with H.T. Harvey & Associates; C26196239 APPROVED BY: Kristen O'Kane, Community Services Director 1 City Council Resolution 9395; February 3, 2014; https://www.cityofpaloalto.org/files/assets/public/v/1/city- clerk/resolutions/reso-9395.pdf Item 9 Item 9 Staff Report        Item 9: Staff Report Pg. 4  Packet Pg. 70 of 172  Professional Services Rev. Oct 16,2024 Page 1 of 26 CITY OF PALO ALTO CONTRACT NO. C26196239 AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF PALO ALTO AND TRIPLE HS, INC. dba H.T. HARVEY AND ASSOCIATES This Agreement for Professional Services (this “Agreement”) is entered into as of the 4th day of May, 2026 (the “Effective Date”), by and between the CITY OF PALO ALTO, a California chartered municipal corporation (“CITY”), and TRIPLE HS, INC. dba H.T. HARVEY AND ASSOCIATES, a California corporation, located at 720 University Ave., Suite 200, Los Gatos CA 95032 (“CONSULTANT”). The following recitals are a substantive portion of this Agreement and are fully incorporated herein by this reference: RECITALS A. CITY intends to monitor wetland mitigation (the “Project”) and desires to engage a consultant to provide project management, wetland monitoring, annual reporting, recommendations, and oversight and supervision of a subcontracted habitat restoration firm in connection with the Project (the “Services”, as detailed more fully in Exhibit A). B. CONSULTANT represents that it, its employees and subconsultants, if any, possess the necessary professional expertise, qualifications, and capability, and all required licenses and/or certifications to provide the Services. C. CITY, in reliance on these representations, desires to engage CONSULTANT to provide the Services as more fully described in Exhibit A, entitled “SCOPE OF SERVICES”. NOW, THEREFORE, in consideration of the recitals, covenants, terms, and conditions, in this Agreement, the parties agree as follows: SECTION 1. SCOPE OF SERVICES. CONSULTANT shall perform the Services described in Exhibit A in accordance with the terms and conditions contained in this Agreement. The performance of all Services shall be to the reasonable satisfaction of CITY. Optional On-Call Provision (This provision only applies if checked and only applies to on-call agreements.) CITY may elect to, but is not required to, authorize on-call Services up to the maximum compensation amount set forth in Section 4 (Not to Exceed Compensation). CONSULTANT shall provide on-call Services only by advanced, written authorization from CITY as detailed in this Section. On-call Services, if any, shall be authorized by CITY, as needed, with a Task Order assigned and approved by CITY’s Project Manager, as identified in Section 13 (Project Management). Each Task Order shall be in substantially the same form as Exhibit A-1 entitled “PROFESSIONAL SERVICES TASK ORDER”. Each Task Order shall contain a specific scope of services, schedule of performance and Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 5  Packet Pg. 71 of 172  Professional Services Rev. Oct 16,2024 Page 2 of 26 maximum compensation amount, in accordance with the provisions of this Agreement. Compensation for on-call Services shall be specified by CITY in the Task Order, based on whichever is lowest: the compensation structure set forth in Exhibit C, the hourly rates set forth in Exhibit C-1, or a negotiated lump sum. To accept a Task Order, CONSULTANT shall sign the Task Order and return it to CITY’s Project Manager within the time specified by the Project Manager, and upon authorization by CITY (defined as counter-signature by the CITY Project Manager), the fully executed Task Order shall become part of this Agreement. The cumulative total compensation due to CONSULTANT for all Task Orders issued under this Agreement shall not exceed the amount of compensation set forth in Section 4. CONSULTANT shall only be compensated for on-call Services performed under an authorized Task Order and only up to the maximum compensation amount set forth in Section 4. Performance of and payment for any on-call Services are subject to all requirements and restrictions in this Agreement. SECTION 2. TERM. The term of this Agreement shall be for five years from the effective date of this agreement unless terminated earlier pursuant to Section 19 (Termination) of this Agreement. SECTION 3. SCHEDULE OF PERFORMANCE. Time is of the essence in the performance of Services under this Agreement. CONSULTANT shall complete the Services within the term of this Agreement and in accordance with the schedule set forth in Exhibit B, entitled “SCHEDULE OF PERFORMANCE”. Any Services for which times for performance are not specified in this Agreement shall be commenced and completed by CONSULTANT in a reasonably prompt and timely manner based upon the circumstances and direction communicated to the CONSULTANT. CITY’s agreement to extend the term or the schedule for performance shall not preclude recovery of damages for delay if the extension is required due to the fault of CONSULTANT. SECTION 4. NOT TO EXCEED COMPENSATION. The compensation to be paid to CONSULTANT for performance of the Services shall be based on the compensation structure detailed in Exhibit C, entitled “COMPENSATION,” including any reimbursable expenses specified therein, and the maximum total compensation shall not exceed Two Hundred Fifty- Nine Thousand, Two Hundred Thirty-Nine Dollars ($259,239.). The hourly schedule of rates, if applicable, is set out in Exhibit C-1, entitled “SCHEDULE OF RATES.” Any work performed or expenses incurred for which payment would result in a total exceeding the maximum compensation set forth in this Section 4 shall be at no cost to the CITY. Optional Additional Services Provision (This provision applies only if checked and a not-to-exceed compensation amount for Additional Services is allocated below under this Section 4.) In addition to the not-to-exceed compensation specified above, CITY has set aside the not- to-exceed compensation amount of One Hundred Forty Thousand Dollars ($140,000) for the performance of Additional Services (as defined below). The total compensation for performance of the Services, Additional Services and any reimbursable expenses specified in Exhibit C, shall not exceed Three Hundred Ninety-Nine Thousand, Two Hundred Thirty-Nine Dollars ($399,239), as detailed in Exhibit C. Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 6  Packet Pg. 72 of 172  Professional Services Rev. Oct 16,2024 Page 3 of 26 “Additional Services” means any work that is determined by CITY to be necessary for the proper completion of the Project, but which is not included within the Scope of Services described at Exhibit A. CITY may elect to, but is not required to, authorize Additional Services up to the maximum amount of compensation set forth for Additional Services in this Section 4. CONSULTANT shall provide Additional Services only by advanced, written authorization from CITY as detailed in this Section. Additional Services, if any, shall be authorized by CITY with a Task Order assigned and authorized by CITY’s Project Manager, as identified in Section 13 (Project Management). Each Task Order shall be in substantially the same form as Exhibit A-1, entitled “PROFESSIONAL SERVICES TASK ORDER”. Each Task Order shall contain a specific scope of services, schedule of performance and maximum compensation amount, in accordance with the provisions of this Agreement. Compensation for Additional Services shall be specified by CITY in the Task Order, based on whichever is lowest: the compensation structure set forth in Exhibit C, the hourly rates set forth in Exhibit C-1, or a negotiated lump sum. To accept a Task Order, CONSULTANT shall sign the Task Order and return it to CITY’s Project Manager within the time specified by the Project Manager, and upon authorization by CITY (defined as counter-signature by the CITY Project Manager), the fully executed Task Order shall become part of this Agreement. The cumulative total compensation to CONSULTANT for all Task Orders authorized under this Agreement shall not exceed the amount of compensation set forth for Additional Services in this Section 4. CONSULTANT shall only be compensated for Additional Services performed under an authorized Task Order and only up to the maximum amount of compensation set forth for Additional Services in this Section 4. Performance of and payment for any Additional Services are subject to all requirements and restrictions in this Agreement. SECTION 5. INVOICES. In order to request payment, CONSULTANT shall submit monthly invoices to the CITY describing the Services performed and the applicable charges (including, if applicable, an identification of personnel who performed the Services, hours worked, hourly rates, and reimbursable expenses), based upon Exhibit C or, as applicable, CONSULTANT’s schedule of rates set forth in Exhibit C-1. If applicable, the invoice shall also describe the percentage of completion of each task. The information in CONSULTANT’s invoices shall be subject to verification by CITY. CONSULTANT shall send all invoices to CITY’s Project Manager at the address specified in Section 13 (Project Management) below. CITY will generally process and pay invoices within thirty (30) days of receipt of an acceptable invoice. SECTION 6. QUALIFICATIONS/STANDARD OF CARE. All Services shall be performed by CONSULTANT or under CONSULTANT’s supervision. CONSULTANT represents that it, its employees and subcontractors, if any, possess the professional and technical personnel necessary to perform the Services required by this Agreement and that the personnel have sufficient skill and experience to perform the Services assigned to them. CONSULTANT represents that it, its employees and subcontractors, if any, have and shall maintain during the term of this Agreement all licenses, permits, qualifications, insurance and approvals of whatever nature that are legally required to perform the Services. All Services to be furnished by CONSULTANT under this Agreement shall meet the professional standard and quality that prevail among professionals in the same discipline and of similar knowledge and skill engaged in related work throughout California under the same or similar circumstances. Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 7  Packet Pg. 73 of 172  Professional Services Rev. Oct 16,2024 Page 4 of 26 SECTION 7. COMPLIANCE WITH LAWS. CONSULTANT shall keep itself informed of and in compliance with all federal, state and local laws, ordinances, regulations, and orders that may affect in any manner the Project or the performance of the Services or those engaged to perform Services under this Agreement, as amended from time to time. CONSULTANT shall procure all permits and licenses, pay all charges and fees, and give all notices required by law in the performance of the Services. SECTION 8. ERRORS/OMISSIONS. CONSULTANT is solely responsible for costs, including, but not limited to, increases in the cost of Services, arising from or caused by CONSULTANT’s errors and omissions, including, but not limited to, the costs of corrections such errors and omissions, any change order markup costs, or costs arising from delay caused by the errors and omissions or unreasonable delay in correcting the errors and omissions. SECTION 9. COST ESTIMATES. If this Agreement pertains to the design of a public works project, CONSULTANT shall submit estimates of probable construction costs at each phase of design submittal. If the total estimated construction cost at any submittal exceeds the CITY’s stated construction budget by ten percent (10%) or more, CONSULTANT shall make recommendations to CITY for aligning the Project design with the budget, incorporate CITY approved recommendations, and revise the design to meet the Project budget, at no additional cost to CITY. SECTION 10. INDEPENDENT CONTRACTOR. CONSULTANT acknowledges and agrees that CONSULTANT and any agent or employee of CONSULTANT will act as and shall be deemed at all times to be an independent contractor and shall be wholly responsible for the manner in which CONSULTANT performs the Services requested by CITY under this Agreement. CONSULTANT and any agent or employee of CONSULTANT will not have employee status with CITY, nor be entitled to participate in any plans, arrangements, or distributions by CITY pertaining to or in connection with any retirement, health or other benefits that CITY may offer its employees. CONSULTANT will be responsible for all obligations and payments, whether imposed by federal, state or local law, including, but not limited to, FICA, income tax withholdings, workers’ compensation, unemployment compensation, insurance, and other similar responsibilities related to CONSULTANT’s performance of the Services, or any agent or employee of CONSULTANT providing same. Nothing in this Agreement shall be construed as creating an employment or agency relationship between CITY and CONSULTANT or any agent or employee of CONSULTANT. Any terms in this Agreement referring to direction from CITY shall be construed as providing for direction as to policy and the result of CONSULTANT’s provision of the Services only, and not as to the means by which such a result is obtained. SECTION 11. ASSIGNMENT. The parties agree that the expertise and experience of CONSULTANT are material considerations for this Agreement. CONSULTANT shall not assign or transfer any interest in this Agreement nor the performance of any of CONSULTANT’s obligations hereunder without the prior written approval of the City Manager. Any purported assignment made without the prior written approval of the City Manager will be void and without effect. Subject to the foregoing, the covenants, terms, conditions and provisions of this Agreement will apply to, and will bind, the heirs, successors, executors, administrators and assignees of the parties. Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 8  Packet Pg. 74 of 172  Professional Services Rev. Oct 16,2024 Page 5 of 26 SECTION 12. SUBCONTRACTING. Option B: Subcontracts Authorized: Notwithstanding Section 11 (Assignment) above, CITY agrees that subcontractors may be used to complete the Services. The subcontractors authorized by CITY to perform work on this Project are: CONFLUENCE RESTORATION, INC. 721 Seaside Street, Santa Cruz, CA 95060 831-621-8084 CONSULTANT shall be responsible for directing the work of any subcontractors and for any compensation due to subcontractors. CITY assumes no responsibility whatsoever concerning compensation of subcontractors. CONSULTANT shall be fully responsible to CITY for all acts and omissions of subcontractors. CONSULTANT shall change or add subcontractors only with the prior written approval of the City Manager or designee. SECTION 13. PROJECT MANAGEMENT. CONSULTANT will assign Gavin Archbald, garchbald@harveyecology.com, as the CONSULTANT’s Project Manager to have supervisory responsibility for the performance, progress, and execution of the Services and represent CONSULTANT during the day-to-day performance of the Services. If circumstances cause the substitution of the CONSULTANT’s Project Manager or any other of CONSULTANT’s key personnel for any reason, the appointment of a substitute Project Manager and the assignment of any key new or replacement personnel will be subject to the prior written approval of the CITY’s Project Manager. CONSULTANT, at CITY’s request, shall promptly remove CONSULTANT personnel who CITY finds do not perform the Services in an acceptable manner, are uncooperative, or present a threat to the adequate or timely completion of the Services or a threat to the safety of persons or property. CITY’s Project Manager is Lam Do, Community Services Department, Open Space, Parks and Golf Division, 3201 E. Bayshore Rd. Palo Alto, CA,: 94303, Telephone: (650) 496-6997. CITY’s Project Manager will be CONSULTANT’s point of contact with respect to performance, progress and execution of the Services. CITY may designate an alternate Project Manager from time to time. SECTION 14. OWNERSHIP OF MATERIALS. All work product, including without limitation, all writings, drawings, studies, sketches, photographs, plans, reports, specifications, computations, models, recordings, data, documents, and other materials and copyright interests developed under this Agreement, in any form or media, shall be and remain the exclusive property of CITY without restriction or limitation upon their use. CONSULTANT agrees that all copyrights which arise from creation of the work product pursuant to this Agreement are vested in CITY, and CONSULTANT hereby waives and relinquishes all claims to copyright or other intellectual property rights in favor of CITY. Neither CONSULTANT nor its subcontractors, if any, shall make any of such work product available to any individual or organization without the prior written approval of the City Manager or designee. CONSULTANT makes no representation of the suitability of the work product for use in or application to circumstances not contemplated by the Scope of Services.CONSULTANT may retain copies of all work products for Consultant’s internal record keeping pursuant to the terms in this Section Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 9  Packet Pg. 75 of 172  Professional Services Rev. Oct 16,2024 Page 6 of 26 SECTION 15. AUDITS. CONSULTANT agrees to permit CITY and its authorized representatives to audit, at any reasonable time during the term of this Agreement and for four (4) years from the date of final payment, CONSULTANT’s records pertaining to matters covered by this Agreement, including without limitation records demonstrating compliance with the requirements of Section 10 (Independent Contractor). CONSULTANT further agrees to maintain and retain accurate books and records in accordance with generally accepted accounting principles for at least four (4) years after the expiration or earlier termination of this Agreement or the completion of any audit hereunder, whichever is later. SECTION 16. INDEMNITY. 16.1. To the fullest extent permitted by law, CONSULTANT shall indemnify, defend and hold harmless CITY, its Council members, officers, employees and agents (each an “Indemnified Party”) from and against any and all demands, claims, or liability of any nature, including death or injury to any person, property damage or any other loss, including all costs and expenses of whatever nature including attorney’s fees, experts fees, court costs and disbursements (“Claims”) resulting from, arising out of or in any manner related to performance or nonperformance by CONSULTANT, its officers, employees, agents or contractors under this Agreement, regardless of whether or not it is caused in part by an Indemnified Party. 16.2. Notwithstanding the above, nothing in this Section 16 shall be construed to require CONSULTANT to indemnify an Indemnified Party from a Claim arising from the active negligence or willful misconduct of an Indemnified Party that is not contributed to by any act of, or by any omission to perform a duty imposed by law or agreement by, CONSULTANT, its officers, employees, agents or contractors under this Agreement. 16.3. The acceptance of CONSULTANT’s Services and duties by CITY shall not operate as a waiver of the right of indemnification. The provisions of this Section 16 shall survive the expiration or early termination of this Agreement. SECTION 17. WAIVERS. No waiver of a condition or nonperformance of an obligation under this Agreement is effective unless it is in writing in accordance with Section 29.4 of this Agreement. No delay or failure to require performance of any provision of this Agreement shall constitute a waiver of that provision as to that or any other instance. Any waiver granted shall apply solely to the specific instance expressly stated. No single or partial exercise of any right or remedy will preclude any other or further exercise of any right or remedy. SECTION 18. INSURANCE. 18.1. CONSULTANT, at its sole cost and expense, shall obtain and maintain, in full force and effect during the term of this Agreement, the insurance coverage described in Exhibit D, entitled “INSURANCE REQUIREMENTS”. CONSULTANT and its contractors, if any, shall obtain a policy endorsement naming CITY as an additional insured under any general liability or automobile policy or policies. 18.2. All insurance coverage required hereunder shall be provided through carriers with AM Best’s Key Rating Guide ratings of A-:VII or higher which are licensed or Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 10  Packet Pg. 76 of 172  Professional Services Rev. Oct 16,2024 Page 7 of 26 authorized to transact insurance business in the State of California. Any and all contractors of CONSULTANT retained to perform Services under this Agreement will obtain and maintain, in full force and effect during the term of this Agreement, identical insurance coverage, naming CITY as an additional insured under such policies as required above. 18.3. Certificates evidencing such insurance shall be filed with CITY concurrently with the execution of this Agreement. The certificates will be subject to the approval of CITY’s Risk Manager and will contain an endorsement stating that the insurance is primary coverage and will not be canceled, or materially reduced in coverage or limits, by the insurer except after filing with the Purchasing Manager thirty (30) days’ prior written notice of the cancellation or modification. If the insurer cancels or modifies the insurance and provides less than thirty (30) days’ notice to CONSULTANT, CONSULTANT shall provide the Purchasing Manager written notice of the cancellation or modification within two (2) business days of the CONSULTANT’s receipt of such notice. CONSULTANT shall be responsible for ensuring that current certificates evidencing the insurance are provided to CITY’s Chief Procurement Officer during the entire term of this Agreement. 18.4. The procuring of such required policy or policies of insurance will not be construed to limit CONSULTANT’s liability hereunder nor to fulfill the indemnification provisions of this Agreement. Notwithstanding the policy or policies of insurance, CONSULTANT will be obligated for the full and total amount of any damage, injury, or loss caused by or directly arising as a result of the Services performed under this Agreement, including such damage, injury, or loss arising after the Agreement is terminated or the term has expired. SECTION 19. TERMINATION OR SUSPENSION OF AGREEMENT OR SERVICES. 19.1. The City Manager may suspend the performance of the Services, in whole or in part, or terminate this Agreement, with or without cause, by giving ten (10) days prior written notice thereof to CONSULTANT. If CONSULTANT fails to perform any of its material obligations under this Agreement, in addition to all other remedies provided under this Agreement or at law, the City Manager may terminate this Agreement sooner upon written notice of termination. Upon receipt of any notice of suspension or termination, CONSULTANT will discontinue its performance of the Services on the effective date in the notice of suspension or termination. 19.2. In event of suspension or termination, CONSULTANT will deliver to the City Manager on or before the effective date in the notice of suspension or termination, any and all work product, as detailed in Section 14 (Ownership of Materials), whether or not completed, prepared by CONSULTANT or its contractors, if any, in the performance of this Agreement. Such work product is the property of CITY, as detailed in Section 14 (Ownership of Materials). 19.3. In event of suspension or termination, CONSULTANT will be paid for the Services rendered and work products delivered to CITY in accordance with the Scope of Services up to the effective date in the notice of suspension or termination; provided, however, if this Agreement is suspended or terminated on account of a default by CONSULTANT, CITY will be obligated to compensate CONSULTANT only for that portion of CONSULTANT’s Services provided in material conformity with this Agreement as such determination is made by the City Manager acting in the reasonable exercise of his/her discretion. The following Sections will Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 11  Packet Pg. 77 of 172  Professional Services Rev. Oct 16,2024 Page 8 of 26 survive any expiration or termination of this Agreement: 14, 15, 16, 17, 19.2, 19.3, 19.4, 20, 25, 27, 28, 29 and 30. 19.4. No payment, partial payment, acceptance, or partial acceptance by CITY will operate as a waiver on the part of CITY of any of its rights under this Agreement, unless made in accordance with Section 17 (Waivers). SECTION 20. NOTICES. All notices hereunder will be given in writing and mailed, postage prepaid, by certified mail, addressed as follows: To CITY: Office of the City Clerk City of Palo Alto Post Office Box 10250 Palo Alto, CA 94303 With a copy to the Purchasing Manager To CONSULTANT: Attention of the Project Manager at the address of CONSULTANT recited on the first page of this Agreement. CONSULTANT shall provide written notice to CITY of any change of address. SECTION 21. CONFLICT OF INTEREST. 21.1. In executing this Agreement, CONSULTANT covenants that it presently has no interest, and will not acquire any interest, direct or indirect, financial or otherwise, which would conflict in any manner or degree with the performance of the Services. 21.2. CONSULTANT further covenants that, in the performance of this Agreement, it will not employ subcontractors or other persons or parties having such an interest. CONSULTANT certifies that no person who has or will have any financial interest under this Agreement is an officer or employee of CITY; this provision will be interpreted in accordance with the applicable provisions of the Palo Alto Municipal Code and the Government Code of the State of California, as amended from time to time. CONSULTANT agrees to notify CITY if any conflict arises. 21.3. If the CONSULTANT meets the definition of a “Consultant” as defined by the Regulations of the Fair Political Practices Commission, CONSULTANT will file the appropriate financial disclosure documents required by the Palo Alto Municipal Code and the Political Reform Act of 1974, as amended from time to time. SECTION 22. NONDISCRIMINATION; COMPLIANCE WITH ADA. 22.1. As set forth in Palo Alto Municipal Code Section 2.30.510, as amended from time to time, CONSULTANT certifies that in the performance of this Agreement, it shall not discriminate in the employment of any person due to that person’s race, skin color, gender, gender Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 12  Packet Pg. 78 of 172  Professional Services Rev. Oct 16,2024 Page 9 of 26 identity, age, religion, disability, national origin, ancestry, sexual orientation, pregnancy, genetic information or condition, housing status, marital status, familial status, weight or height of such person. CONSULTANT acknowledges that it has read and understands the provisions of Section 2.30.510 of the Palo Alto Municipal Code relating to Nondiscrimination Requirements and the penalties for violation thereof, and agrees to meet all requirements of Section 2.30.510 pertaining to nondiscrimination in employment. 22.2. CONSULTANT understands and agrees that pursuant to the Americans Disabilities Act (“ADA”), programs, services and other activities provided by a public entity to the public, whether directly or through a contractor or subcontractor, are required to be accessible to the disabled public. CONSULTANT will provide the Services specified in this Agreement in a manner that complies with the ADA and any other applicable federal, state and local disability rights laws and regulations, as amended from time to time. CONSULTANT will not discriminate against persons with disabilities in the provision of services, benefits or activities provided under this Agreement. SECTION 23. ENVIRONMENTALLY PREFERRED PURCHASING AND ZERO WASTE REQUIREMENTS. CONSULTANT shall comply with the CITY’s Environmentally Preferred Purchasing policies which are available at CITY’s Purchasing Department, hereby incorporated by reference and as amended from time to time. CONSULTANT shall comply with waste reduction, reuse, recycling and disposal requirements of CITY’s Zero Waste Program. Zero Waste best practices include, first, minimizing and reducing waste; second, reusing waste; and, third, recycling or composting waste. In particular, CONSULTANT shall comply with the following Zero Waste requirements: (a) All printed materials provided by CONSULTANT to CITY generated from a personal computer and printer including but not limited to, proposals, quotes, invoices, reports, and public education materials, shall be double-sided and printed on a minimum of 30% or greater post-consumer content paper, unless otherwise approved by CITY’s Project Manager. Any submitted materials printed by a professional printing company shall be a minimum of 30% or greater post-consumer material and printed with vegetable-based inks. (b) Goods purchased by CONSULTANT on behalf of CITY shall be purchased in accordance with CITY’s Environmental Purchasing Policy including but not limited to Extended Producer Responsibility requirements for products and packaging. A copy of this policy is on file at the Purchasing Department’s office. (c) Reusable/returnable pallets shall be taken back by CONSULTANT, at no additional cost to CITY, for reuse or recycling. CONSULTANT shall provide documentation from the facility accepting the pallets to verify that pallets are not being disposed. SECTION 24. COMPLIANCE WITH PALO ALTO MINIMUM WAGE ORDINANCE. CONSULTANT shall comply with all requirements of the Palo Alto Municipal Code Chapter 4.62 (Citywide Minimum Wage), as amended from time to time. In particular, for any employee otherwise entitled to the State minimum wage, who performs at least two (2) hours of work in a calendar week within the geographic boundaries of the City, CONSULTANT shall pay such employees no less than the minimum wage set forth in Palo Alto Municipal Code Section 4.62.030 for each hour worked within the geographic boundaries of the City of Palo Alto. In addition, CONSULTANT shall post notices regarding the Palo Alto Minimum Wage Ordinance in accordance with Palo Alto Municipal Code Section 4.62.060. Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 13  Packet Pg. 79 of 172  Professional Services Rev. Oct 16,2024 Page 10 of 26 SECTION 25. NON-APPROPRIATION. This Agreement is subject to the fiscal provisions of the Charter of the City of Palo Alto and the Palo Alto Municipal Code, as amended from time to time. This Agreement will terminate without any penalty (a) at the end of any fiscal year in the event that funds are not appropriated for the following fiscal year, or (b) at any time within a fiscal year in the event that funds are only appropriated for a portion of the fiscal year and funds for this Agreement are no longer available. This Section shall take precedence in the event of a conflict with any other covenant, term, condition, or provision of this Agreement. SECTION 26. PREVAILING WAGES AND DIR REGISTRATION FOR PUBLIC WORKS CONTRACTS. 26.1. This Project is subject to prevailing wages and related requirements as a “public works” under California Labor Code Sections 1720 et seq. and related regulations. CONSULTANT is required to pay general prevailing wages as defined in California Labor Code Section 1773.1 and Subchapter 3, Title 8 of the California Code of Regulations Section 16000 et seq., as amended from time to time. Pursuant to Labor Code Section 1773, the CITY has obtained the general prevailing rate of per diem wages and the general rate for holiday and overtime work in this locality for each craft, classification, or type of worker needed to execute the contract for this Project from the State of California Department of Industrial Relations (“DIR”). Copies of these rates may be obtained at the CITY’s Purchasing Department office. The general prevailing wage rates are also available at the DIR, Division of Labor Statistics and Research, web site (see e.g. http://www.dir.ca.gov/DLSR/PWD/index.htm) as amended from time to time. CONSULTANT shall post a copy of the general prevailing wage rates at all Project job sites and shall pay the adopted prevailing wage rates as a minimum. CONSULTANT shall comply with all applicable provisions of Division 2, Part 7, Chapter 1 of the California Labor Code (Labor Code Section 1720 et seq.), including but not limited to Sections 1725.5, 1771, 1771.1, 1771.4, 1773.2, 1774, 1775, 1776, 1777.5, 1782, 1810, 1813 and 1815, and all applicable implementing regulations, including but not limited to Subchapter 3, Title 8 of the California Code of Regulations Section 16000 et seq. (8 CCR Section 16000 et seq.), as amended from time to time. CONSULTANT shall comply with the requirements of Exhibit E, entitled “DIR REGISTRATION FOR PUBLIC WORKS CONTRACTS”, for any contract for public works construction, alteration, demolition, repair or maintenance, including but not limited to the obligations to register with, and furnish certified payroll records directly to, DIR. SECTION 27. CLAIMS PROCEDURE FOR “9204 PUBLIC WORKS PROJECTS”. For purposes of this Section 27, a “9204 Public Works Project” means the erection, construction, alteration, repair, or improvement of any public structure, building, road, or other public improvement of any kind. (Cal. Pub. Cont. Code § 9204.) Per California Public Contract Code Section 9204, for Public Works Projects, certain claims procedures shall apply, as set forth in Exhibit F, entitled “Claims for Public Contract Code Section 9204 Public Works Projects”. This Project is a 9204 Public Works Project and is required to comply with the claims procedures set forth in Exhibit F, entitled “Claims for Public Contract Code Section 9204 Public Works Projects”. SECTION 28. CONFIDENTIAL INFORMATION. 28.1. In the performance of this Agreement, CONSULTANT may have access to Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 14  Packet Pg. 80 of 172  Professional Services Rev. Oct 16,2024 Page 11 of 26 CITY’s Confidential Information (defined below). CONSULTANT will hold Confidential Information in strict confidence, not disclose it to any third party, and will use it only for the performance of its obligations to CITY under this Agreement and for no other purpose. CONSULTANT will maintain reasonable and appropriate administrative, technical and physical safeguards to ensure the security, confidentiality and integrity of the Confidential Information. Notwithstanding the foregoing, CONSULTANT may disclose Confidential Information to its employees, agents and subcontractors, if any, to the extent they have a need to know in order to perform CONSULTANT’s obligations to CITY under this Agreement and for no other purpose, provided that the CONSULTANT informs them of, and requires them to follow, the confidentiality and security obligations of this Agreement. 28.2. “Confidential Information” means all data, information (including without limitation “Personal Information” about a California resident as defined in Civil Code Section 1798 et seq., as amended from time to time) and materials, in any form or media, tangible or intangible, provided or otherwise made available to CONSULTANT by CITY, directly or indirectly, pursuant to this Agreement. Confidential Information excludes information that CONSULTANT can show by appropriate documentation: (i) was publicly known at the time it was provided or has subsequently become publicly known other than by a breach of this Agreement; (ii) was rightfully in CONSULTANT’s possession free of any obligation of confidence prior to receipt of Confidential Information; (iii) is rightfully obtained by CONSULTANT from a third party without breach of any confidentiality obligation; (iv) is independently developed by employees of CONSULTANT without any use of or access to the Confidential Information; or (v) CONSULTANT has written consent to disclose signed by an authorized representative of CITY. 28.3. Notwithstanding the foregoing, CONSULTANT may disclose Confidential Information to the extent required by order of a court of competent jurisdiction or governmental body, provided that CONSULTANT will notify CITY in writing of such order immediately upon receipt and prior to any such disclosure (unless CONSULTANT is prohibited by law from doing so), to give CITY an opportunity to oppose or otherwise respond to such order. 28.4. CONSULTANT will notify City promptly upon learning of any breach in the security of its systems or unauthorized disclosure of, or access to, Confidential Information in its possession or control, and if such Confidential Information consists of Personal Information, CONSULTANT will provide information to CITY sufficient to meet the notice requirements of Civil Code Section 1798 et seq., as applicable, as amended from time to time. 28.5. Prior to or upon termination or expiration of this Agreement, CONSULTANT will honor any request from the CITY to return or securely destroy all copies of Confidential Information. All Confidential Information is and will remain the property of the CITY and nothing contained in this Agreement grants or confers any rights to such Confidential Information on CONSULTANT. 28.6. If selected in Section 30 (Exhibits), this Agreement is also subject to the terms and conditions of the Information Privacy Policy and Cybersecurity Terms and Conditions. SECTION 29. MISCELLANEOUS PROVISIONS. Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 15  Packet Pg. 81 of 172  Professional Services Rev. Oct 16,2024 Page 12 of 26 29.1. This Agreement will be governed by California law, without regard to its conflict of law provisions. 29.2. In the event that an action is brought, the parties agree that trial of such action will be vested exclusively in the state courts of California in the County of Santa Clara, State of California. 29.3. The prevailing party in any action brought to enforce the provisions of this Agreement may recover its reasonable costs and attorneys’ fees expended in connection with that action. The prevailing party shall be entitled to recover an amount equal to the fair market value of legal services provided by attorneys employed by it as well as any attorneys’ fees paid to third parties. 29.4. This Agreement, including all exhibits, constitutes the entire and integrated agreement between the parties with respect to the subject matter of this Agreement, and supersedes all prior agreements, negotiations, representations, statements and undertakings, either oral or written. This Agreement may be amended only by a written instrument, which is signed by the authorized representatives of the parties and approved as required under Palo Alto Municipal Code, as amended from time to time. 29.5. If a court of competent jurisdiction finds or rules that any provision of this Agreement is void or unenforceable, the unaffected provisions of this Agreement will remain in full force and effect. 29.6. In the event of a conflict between the terms of this Agreement and the exhibits hereto (per Section 30) or CONSULTANT’s proposal (if any), the Agreement shall control. In the event of a conflict between the exhibits hereto and CONSULTANT’s proposal (if any), the exhibits shall control. 29.7. The provisions of all checked boxes in this Agreement shall apply to this Agreement; the provisions of any unchecked boxes shall not apply to this Agreement. 29.8. All section headings contained in this Agreement are for convenience and reference only and are not intended to define or limit the scope of any provision of this Agreement. 29.9. This Agreement may be signed in multiple counterparts, which, when executed by the authorized representatives of the parties, shall together constitute a single binding agreement. SECTION 30. EXHIBITS. Each of the following exhibits, if the check box for such exhibit is selected below, is hereby attached and incorporated into this Agreement by reference as though fully set forth herein: EXHIBIT A: SCOPE OF SERVICES EXHIBIT A-1 PROFESSIONAL SERVICES TASK ORDER EXHIBIT B: SCHEDULE OF PERFORMANCE EXHIBIT C: COMPENSATION EXHIBIT C-1: SCHEDULE OF RATES Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 16  Packet Pg. 82 of 172  Professional Services Rev. Oct 16,2024 Page 13 of 26 EXHIBIT D: INSURANCE REQUIREMENTS EXHIBIT E: DIR REGISTRATION FOR PUBLIC WORKS CONTRACTS EXHIBIT F: CLAIMS FOR PUBLIC CONTRACT CODE SECTION 9204 PUBLIC WORKS PROJECTS THIS AGREEMENT IS NOT COMPLETE UNLESS ALL SELECTED EXHIBITS ARE ATTACHED. Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 17  Packet Pg. 83 of 172  Professional Services Rev. Oct 16,2024 Page 14 of 26 CONTRACT NO. C26196239 SIGNATURE PAGE IN WITNESS WHEREOF, the parties hereto have by their duly authorized representatives executed this Agreement as of the date first above written. CITY OF PALO ALTO ____________________________ City Manager APPROVED AS TO FORM: __________________________ City Attorney or designee TRIPLE HS, INC. dba H.T. HARVEY AND ASSOCIATES By: ________________________________ Name: ______________________________ Title: _______________________________ By: ________________________________ Name: ______________________________ Title: _______________________________ Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Principal Restoration Ecologist Max Busnardo Jon Duke COO Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 18  Packet Pg. 84 of 172  Professional Services Rev. Oct 16,2024 Page 15 of 26 EXHIBIT A SCOPE OF SERVICES CONSULTANT shall provide the Services detailed in this Exhibit A, entitled “SCOPE OF SERVICES”. Notwithstanding any provision herein to the contrary, CONSULTANT’s duties and services described in this Scope of Services shall not include preparing or assisting CITY with any portion of CITY’s preparation of a request for proposals, request for qualifications, or any other solicitation regarding a subsequent or additional contract with CITY. CITY shall at all times retain responsibility for public contracting, including with respect to any subsequent phase of this project. CONSULTANT’s participation in the planning, discussions, or drawing of project plans or specifications shall be limited to conceptual, preliminary, or initial plans or specifications. CONSULTANT shall cooperate with CITY to ensure that all bidders for a subsequent contract on any subsequent phase of this project have access to the same information, including all conceptual, preliminary, or initial plans or specifications prepared by CONSULTANT pursuant to this Scope of Services. CONSULTANT to provide the City of Palo Alto (CITY) with professional ecological services for the Palo Alto Golf Course Reconfiguration Project’s (project) wetland habitat mitigation areas consisting of 8.48 acres. Services are to conduct annual mitigation monitoring and reporting for the City of Palo Alto Golf Course Reconfiguration Project as required by regulatory permits. CONSULTANT to provide project management, wetland monitoring, annual reporting, recommendations, and oversight and supervision of a subcontracted habitat restoration landscape contractor. The scope of services includes, but is not limited to, wetland mitigation monitoring and annual reporting for a period of five years, or until success criteria are met and the RWQCB has indicated in writing that the City’s mitigation obligations have been met. It is understood that all monitoring and reporting services shall be conducted in compliance with applicable environmental regulations and permit requirements, based on the project’s Mitigation and Monitoring Plan (MMP; ICF International 2016) and revised monitoring methodology approved for the project by RWQCB and as described in Section 4-Monitoring and Adaptive Management of the Remedial Wetland Mitigation Plan. CONSULTANT to also provide support, assist with coordination of communications, and attend meetings with the RWQCB. CONSULTANT to complete the following tasks: Task 1: Project Management and Coordination A. Project initiation meeting B. Annual pre-monitoring kick-off meeting C. Review meeting to discuss results of annual monitoring and recommendations Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 19  Packet Pg. 85 of 172  Professional Services Rev. Oct 16,2024 Page 16 of 26 Task 2: Monitoring of Mitigation Wetlands Monitoring of the two different types of mitigation wetlands, expanded and enhanced, will be monitored and analyzed separately. Monitoring for both types will occur in the spring of each calendar year, in March through May, dependent on rainfall. A. BIOLOGICAL – Successful establishment of wetland vegetation will be based on health and vigor of native, hydrophytic wetland species, absolute percent cover of both native, hydrophytic and invasive species, and native plant species richness. The methodology for absolute cover, health and vigor, and species richness described in September 2025 Monitoring and Adaptive Management (Section 4) of the Remedial Wetland Mitigation Plan shall be used. B. NATURAL RECRUITMENT – Natural recruitment will be recorded each monitoring year. C. HYDROLOGIC MONITORING – The extent and duration of ponding will be monitored for all five years of the monitoring period in wetland groups two and six. A qualified restoration ecologist will provide guidance and recommendations to the City to potentially adjust the drain modifications. D. PASPALUM MONITORING – The distribution of Paspalum will be assessed by a qualified restoration ecologists within the 10-foot buffer around the 8.48 ac wetlands. Any location where Paspalum turf has invaded the 10-foot buffer will be mapped during annual monitoring. E. PHOTO DOCUMENTATION – Annual color photos will be taken from the photo- documentation locations shown in Figure 2 and Appendix B of the Remedial Wetland Mitigation Plan. Task 3: Data Analysis Data analysis will be conducted as soon as possible following monitoring and collection of field data. Data analysis will be conducted using standard spreadsheet, database, and statistical computer applications. Data input will be spot-checked and results reviewed by a restoration ecologist or consultant project manager. Annual monitoring results will be compared with results from previous years to evaluate site progress. Task 4: Annual Reporting Consultant shall prepare an annual monitoring report that adheres to the monitoring and reporting methods described in Task 2, and in Section 4 of the Remedial Wetland Mitigation Plan (H. T. Harvey & Associates, September 2025) to the City by September 1 of each calendar year with the Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 20  Packet Pg. 86 of 172  Professional Services Rev. Oct 16,2024 Page 17 of 26 first report due September 1, 2026. Annual reporting will be for five years. The City will review and the final report will be transmitted by the City to the Regional Water Quality Control Board by December 31 of each year. Annual monitoring reports will be prepared by the restoration ecologist responsible for monitoring. Pursuant to the U.S. Army Corps of Engineers South Pacific Division Mitigation Guidelines, the annual report will include the following components. • A vicinity map and a compensatory mitigation map. • A description of the restoration site's location and characteristics, including a summary of the restoration effort. • A discussion of the previous year's management efforts. • A summary of the monitoring methods and discussion of any modifications made to the monitoring methods since the previous year. • A summary of the results of the biological performance criteria monitoring and supporting data included as an appendix. • A summary of the results of hydrologic and salinity monitoring. • A summary of the Paspalum TE turf monitoring. • A discussion of remedial measures identified and implemented during the previous year and a summary of the effectiveness of the remedial measures that were implemented. • Adaptive management recommendations, including discussion of any concerns or areas of inadequate performance and recommendations for remedial actions. • Mitigation treatments: photo and other monitoring locations. Task 5: Additional Services Additional services could include, but not limited to, implementation of additional remedial actions recommended by Consultant’s Restoration Ecologist to increase likelihood of meeting project success criteria at the end of the monitoring period. This could include invasive species removal, seeding or planting native container plants, or hydrologic modifications. Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 21  Packet Pg. 87 of 172  Professional Services Rev. Oct 16,2024 Page 18 of 26 EXHIBIT A-1 PROFESSIONAL SERVICES TASK ORDER CONSULTANT shall perform the Services detailed below in accordance with all the terms and conditions of the Agreement referenced in Item 1A below. All exhibits referenced in Item 8 are incorporated into this Task Order by this reference. CONSULTANT shall furnish the necessary facilities, professional, technical and supporting personnel required by this Task Order as described below. CONTRACT NO. OR PURCHASE ORDER REQUISITION NO. (AS APPLICABLE) 1A. MASTER AGREEMENT NO. (MAY BE SAME AS CONTRACT / P.O. NO. ABOVE): 1B. TASK ORDER NO.: 2. CONSULTANT NAME: 3. PERIOD OF PERFORMANCE: START: COMPLETION: 4 TOTAL TASK ORDER PRICE: $__________________ BALANCE REMAINING IN MASTER AGREEMENT/CONTRACT $_______________ 5. BUDGET CODE_______________ COST CENTER________________ COST ELEMENT______________ WBS/CIP__________ PHASE__________ 6. CITY PROJECT MANAGER’S NAME & DEPARTMENT: ___________________________________ 7. DESCRIPTION OF SCOPE OF SERVICES (Attachment A) MUST INCLUDE:  SERVICES AND DELIVERABLES TO BE PROVIDED  SCHEDULE OF PERFORMANCE  MAXIMUM COMPENSATION AMOUNT AND RATE SCHEDULE (as applicable)  REIMBURSABLE EXPENSES, if any (with “not to exceed” amount) 8. ATTACHMENTS: A: Task Order Scope of Services B (if any): _____________________________ I hereby authorize the performance of the work described in this Task Order. APPROVED: CITY OF PALO ALTO BY:____________________________________ Name __________________________________ Title___________________________________ Date ___________________________________ this Task Order and warrant that I have authority to sign on behalf of Consultant. APPROVED: COMPANY NAME: ______________________ BY:____________________________________ Name __________________________________ Title___________________________________ Date ___________________________________ Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 22  Packet Pg. 88 of 172  Professional Services Rev. Oct 16,2024 Page 19 of 26 EXHIBIT B SCHEDULE OF PERFORMANCE CONSULTANT shall perform the Services so as to complete each milestone within the number of days/weeks specified below. The time to complete each milestone may be increased or decreased by mutual written agreement of the Project Managers for CONSULTANT and CITY so long as all work is completed within the term of the Agreement. CONSULTANT shall provide a detailed schedule of work consistent with the schedule below within 2 weeks of receipt of the notice to proceed (“NTP”) from the CITY. Milestones time (as specified below) Coordination Task 2: Monitoring of Mitigation Wetlands Task 3: Data Analysis Task 4: Annual Reporting Task 5: Additional Services Optional Schedule of Performance Provision for On-Call or Additional Services Agreements. (This provision only applies if checked and only applies to on-call agreements per Section 1 or agreements with Additional Services per Section 4.) The schedule of performance shall be as provided in the approved Task Order, as detailed in Section 1 (Scope of Services) in the case of on-call Services, or as detailed in Section 4 in the case of Additional Services, provided in all cases that the schedule of performance shall fall within the term as provided in Section 2 (Term) of this Agreement. Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 23  Packet Pg. 89 of 172  Professional Services Rev. Oct 16,2024 Page 20 of 26 EXHIBIT C COMPENSATION CITY agrees to compensate CONSULTANT for Services performed in accordance with the terms and conditions of this Agreement, and as set forth in the budget schedule below. Compensation shall be calculated based on the rate schedule attached as Exhibit C-1 up to the not to exceed budget amount for each task set forth below. CITY’s Project Manager may approve in writing the transfer of budget amounts between any of the tasks or categories listed below, provided that the total compensation for the Services, including any specified reimbursable expenses, and the total compensation for Additional Services (if any, per Section 4 of the Agreement) do not exceed the amounts set forth in Section 4 of this Agreement. CONSULTANT agrees to complete all Services, any specified reimbursable expenses, and Additional Services (if any, per Section 4), within this/these amount(s). Any work performed or expenses incurred for which payment would result in a total exceeding the maximum amount of compensation set forth in this Agreement shall be at no cost to the CITY. BUDGET SCHEDULE $ 36,324 $ 123,613 $ 21,568 $ 77,734 Reimbursable Expenses (if any) $ (if any, per Section 4) $ 140,000 REIMBURSABLE EXPENSES CONSULTANT’S ordinary business expenses, such as administrative, overhead, administrative support time/overtime, information systems, software and hardware, photocopying, telecommunications (telephone, internet), in-house printing, insurance and other ordinary business expenses, are included within the scope of payment for Services and are not reimbursable expenses hereunder. Reimbursable expenses, if any are specified as reimbursable under this section, will be reimbursed at actual cost. The expenses (by type, e.g. travel) for which CONSULTANT will be reimbursed are to be included in compensation for Tasks 1 through 5 of Budget Schedule. Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 24  Packet Pg. 90 of 172  Professional Services Rev. Oct 16,2024 Page 21 of 26 A. Travel outside the San Francisco Bay Area, including transportation and meals, if specified as reimbursable, will be reimbursed at actual cost subject to the City of Palo Alto’s policy for reimbursement of travel and meal expenses. B. Long-distance telephone service charges, cellular phone service charges, facsimile transmission and postage charges, if specified as reimbursable, will be reimbursed at actual cost. All requests for reimbursement of expenses, if any are specified as reimbursable under this section, shall be accompanied by appropriate backup documentation and information. Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 25  Packet Pg. 91 of 172  Professional Services Rev. Oct 16,2024 Page 22 of 26 EXHIBIT C-1 SCHEDULE OF RATES CONSULTANT’s schedule of rates is as follows: Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 26  Packet Pg. 92 of 172  Professional Services Rev. Oct 16,2024 Page 23 of 26 EXHIBIT D INSURANCE REQUIREMENTS CONSULTANTS TO THE CITY OF PALO ALTO (CITY), AT THEIR SOLE EXPENSE, SHALL FOR THE TERM OF THE CONTRACT OBTAIN AND MAINTAIN INSURANCE IN THE AMOUNTS FOR THE COVERAGE SPECIFIED BELOW, AFFORDED BY COMPANIES WITH AM BEST’S KEY RATING OF A-:VII, OR HIGHER, LICENSED OR AUTHORIZED TO TRANSACT INSURANCE BUSINESS IN THE STATE OF CALIFORNIA. AWARD IS CONTINGENT ON COMPLIANCE WITH CITY’S INSURANCE REQUIREMENTS AS SPECIFIED HEREIN. REQUIRED TYPE OF COVERAGE REQUIREMENT MINIMUM LIMITS EACH OCCURRENCE AGGREGATE YES YES WORKER’S COMPENSATION EMPLOYER’S LIABILITY STATUTORY STATUTORY STATUTORY STATUTORY YES GENERAL LIABILITY, INCLUDING PERSONAL INJURY, BROAD FORM PROPERTY DAMAGE BLANKET CONTRACTUAL, AND FIRE LEGAL LIABILITY BODILY INJURY PROPERTY DAMAGE BODILY INJURY & PROPERTY DAMAGE COMBINED. $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 YES AUTOMOBILE LIABILITY, INCLUDING ALL OWNED, HIRED, NON-OWNED BODILY INJURY - EACH PERSON - EACH OCCURRENCE PROPERTY DAMAGE BODILY INJURY AND PROPERTY DAMAGE, COMBINED $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 YES PROFESSIONAL LIABILITY, INCLUDING, ERRORS AND OMISSIONS, MALPRACTICE (WHEN APPLICABLE), AND NEGLIGENT PERFORMANCE ALL DAMAGES $1,000,000 YES THE CITY OF PALO ALTO IS TO BE NAMED AS AN ADDITIONAL INSURED: CONSULTANT, AT ITS SOLE COST AND EXPENSE, SHALL OBTAIN AND MAINTAIN, IN FULL FORCE AND EFFECT THROUGHOUT THE ENTIRE TERM OF ANY RESULTANT AGREEMENT, THE INSURANCE COVERAGE HEREIN DESCRIBED, INSURING NOT ONLY CONSULTANT COMPENSATION, EMPLOYER’S LIABILITY AND PROFESSIONAL INSURANCE, NAMING AS ADDITIONAL INSUREDS CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, AND EMPLOYEES. I. INSURANCE COVERAGE MUST INCLUDE: A. A CONTRACTUAL LIABILITY ENDORSEMENT PROVIDING INSURANCE COVERAGE FOR CONSULTANT’S AGREEMENT TO INDEMNIFY CITY. II. THE CONSULTANT MUST SUBMIT CERTIFICATES(S) OF INSURANCE EVIDENCING REQUIRED COVERAGE AT THE FOLLOWING EMAIL: PURCHASINGSUPPORT@PALOALTO.GOV III. ENDORSEMENT PROVISIONS WITH RESPECT TO THE INSURANCE AFFORDED TO ADDITIONAL INSUREDS: A. PRIMARY COVERAGE WITH RESPECT TO CLAIMS ARISING OUT OF THE OPERATIONS OF THE NAMED INSURED, INSURANCE AS AFFORDED BY THIS POLICY IS PRIMARY AND IS NOT ADDITIONAL TO OR CONTRIBUTING WITH ANY OTHER INSURANCE CARRIED BY OR FOR THE BENEFIT OF THE ADDITIONAL INSUREDS. Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 27  Packet Pg. 93 of 172  Professional Services Rev. Oct 16,2024 Page 24 of 26 B. CROSS LIABILITY THE NAMING OF MORE THAN ONE PERSON, FIRM, OR CORPORATION AS INSUREDS UNDER THE POLICY SHALL NOT, FOR THAT REASON ALONE, EXTINGUISH ANY RIGHTS OF THE INSURED AGAINST ANOTHER, BUT THIS ENDORSEMENT, AND THE NAMING OF MULTIPLE INSUREDS, SHALL NOT INCREASE THE TOTAL LIABILITY OF THE COMPANY UNDER THIS POLICY. C. NOTICE OF CANCELLATION 1. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR ANY REASON OTHER THAN THE NON-PAYMENT OF PREMIUM, THE CONSULTANT SHALL PROVIDE CITY AT LEAST A THIRTY (30) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. 2. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR THE NON-PAYMENT OF PREMIUM, THE CONSULTANT SHALL PROVIDE CITY AT LEAST A TEN (10) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. EVIDENCE OF INSURANCE AND OTHER RELATED NOTICES ARE REQUIRED TO BE FILED WITH THE CITY OF PALO ALTO SENT TO THE FOLLOWING EMAIL: PURCHASINGSUPPORT@PALOALTO.GOV Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 28  Packet Pg. 94 of 172  Professional Services Rev. Oct 16,2024 Page 25 of 26 EXHIBIT E DIR REGISTRATION FOR PUBLIC WORKS CONTRACTS This Exhibit shall apply only to a contract for public works construction, alteration, demolition, repair or maintenance work, CITY will not accept a bid proposal from or enter into this Agreement with CONSULTANT without proof that CONSULTANT and its listed subcontractors are registered with the California Department of Industrial Relations (“DIR”) to perform public work, subject to limited exceptions. City requires CONSULTANT and its listed subcontractors, if any, to comply with all applicable requirements of the California Labor Code including but not limited to Labor Code Sections 1720 through 1861, and all applicable related regulations, including but not limited to Subchapter 3, Title 8 of the California Code of Regulations Section 16000 et seq., as amended from time to time. This Exhibit E applies in addition to the provisions of Section 26 (Prevailing Wages and DIR Registration for Public Works Contracts) of the Agreement. CITY provides notice to CONSULTANT of the requirements of California Labor Code Section 1771.1(a), which reads: “A contractor or subcontractor shall not be qualified to bid on, be listed in a bid proposal, subject to the requirements of Section 4104 of the Public Contract Code, or engage in the performance of any contract for public work, as defined in this chapter, unless currently registered and qualified to perform public work pursuant to Section 1725.5. It is not a violation of this section for an unregistered contractor to submit a bid that is authorized by Section 7029.1 of the Business and Professions Code or Section 10164 or 20103.5 of the Public Contract Code, provided the contractor is registered to perform public work pursuant to Section 1725.5 at the time the contract is awarded.” This Project is subject to compliance monitoring and enforcement by DIR. All contractors must be registered with DIR per Labor Code Section 1725.5 in order to submit a bid. All subcontractors must also be registered with DIR. No contractor or subcontractor may be awarded a contract for public work on a public works project unless registered with DIR. Additional information regarding public works and prevailing wage requirements is available on the DIR web site (see e.g. http://www.dir.ca.gov) as amended from time to time. CITY gives notice to CONSULTANT and its listed subcontractors that CONSULTANT is required to post all job site notices prescribed by law or regulation. CONSULTANT shall furnish certified payroll records directly to the Labor Commissioner (DIR) in accordance with Subchapter 3, Title 8 of the California Code of Regulations Section 16461 (8 CCR Section 16461). CITY requires CONSULTANT and its listed subcontractors to comply with the requirements of Labor Code Section 1776, including but not limited to: Keep accurate payroll records, showing the name, address, social security number, work classification, straight time and overtime hours worked each day and week, and the actual per diem wages paid to each journeyman, apprentice, worker, or other employee employed by, respectively, CONSULTANT and its listed subcontractors, in connection with the Project. Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 29  Packet Pg. 95 of 172  Professional Services Rev. Oct 16,2024 Page 26 of 26 The payroll records shall be verified as true and correct and shall be certified and made available for inspection at all reasonable hours at the principal office of CONSULTANT and its listed subcontractors, respectively. At the request of CITY, acting by its Project Manager, CONSULTANT and its listed subcontractors shall make the certified payroll records available for inspection or furnished upon request to the CITY Project Manager within ten (10) days of receipt of CITY’s request. CITY requests CONSULTANT and its listed subcontractors to submit the certified payroll records to CITY’s Project Manager at the end of each week during the Project. If the certified payroll records are not provided as required within the 10-day period, then CONSULTANT and its listed subcontractors shall be subject to a penalty of one hundred dollars ($100.00) per calendar day, or portion thereof, for each worker, and CITY shall withhold the sum total of penalties from the progress payment(s) then due and payable to CONSULTANT. Inform CITY’s Project Manager of the location of CONSULTANT’s and its listed subcontractors’ payroll records (street address, city and county) at the commencement of the Project, and also provide notice to CITY’s Project Manager within five (5) business days of any change of location of those payroll records. Eight (8) hours labor constitutes a legal day’s work. CONSULTANT shall forfeit as a penalty to CITY, $25.00 for each worker employed in the execution of the Agreement by CONSULTANT or any subcontractor for each calendar day during which such worker is required or permitted to work more than eight (8) hours in any one calendar day or forty (40) hours in any one calendar week in violation of the provisions of the Labor Code, and in particular, Sections 1810 through 1815 thereof, except that work performed by employees of CONSULTANT or any subcontractor in excess of eight (8) hours per day, or forty (40) hours during any one week, shall be permitted upon compensation for all hours worked in excess of eight (8) hours per day, or forty (40) hours per week, at not less than one and one-half (1&1/2) times the basic rate of pay, as provided in Section 1815. CONSULTANT shall secure the payment of workers’ compensation to its employees as provided in Labor Code Sections 1860 and 3700 (Labor Code 1861). CONSULTANT shall sign and file with the CITY a statutorily prescribed statement acknowledging its obligation to secure the payment of workers’ compensation to its employees before beginning work (Labor Code 1861). CONSULTANT shall post job site notices per regulation (Labor Code 1771.4(a)(2)). CONSULTANT shall comply with the statutory requirements regarding employment of apprentices including without limitation Labor Code Section 1777.5. The statutory provisions will be enforced for penalties for failure to pay prevailing wages and for failure to comply with wage and hour laws. Docusign Envelope ID: 7DFE8948-8F63-4F2D-9582-526662F3A8D7 Item 9 Attachment A - Contract with H.T. Harvey & Associates; C26196239        Item 9: Staff Report Pg. 30  Packet Pg. 96 of 172  9 4 4 8 City Council Staff Report From: City Manager Report Type: CONSENT CALENDAR Lead Department: Human Resources Meeting Date: May 4, 2026 Report #:2602-6015 TITLE Approval of Contract Amendment No. 3 to Contract Number C21179340 with Baker Tilly US, LLP to Extend Term to June 30, 2028 with no increase to the not to exceed amount based on CAO Committee Recommendation; CEQA Status – Not a Project. RECOMMENDATION The Council Appointed Officers Committee recommends that the City Council approve and authorize the City Manager or their designee to execute Amendment No. 3 to Contract No. C21179340 (Attachment A) with Baker Tilly US, LLC to extend the contract term for internal audit services to June 30, 2028. BACKGROUND The CAO Committee met in December 2025 to review and discuss the options available for the internal audit services contract and make a recommendation to Council on next steps for the future direction for these services. The City Auditor is a City Council appointed position. The City Charter defines the City Auditor’s important role and furthers the City Council’s commitment to internal auditing, transparency, and accountability in government. Per City Council direction on February 10, 2020 to consider outsourcing the Auditor function, the Council Appointed Officers (CAO) Committee completed a request for proposals (RFP) process for outsourced internal auditing services, and through the extensive procurement process, the Council selected Baker Tilly US, LLP (Baker Tilly) to lead the City’s internal audit services. Item 10 Item 10 Staff Report        Item 10: Staff Report Pg. 1  Packet Pg. 97 of 172  9 4 4 8 On September 28, 20201, the Council approved a contract with Baker Tilly for internal auditor services in an amount not to exceed $1.3 million for a term beginning October 1, 2020, through June 30, 2022. 2 and unanimously recommended that the Council authorize staff and the Council Appointed Officers Committee Chair to refine the terms of a contract renewal with Baker Tilly through June 30, 2026, negotiate terms for an option to renew for up to two additional years, and align the review of the City Auditor‘s performance with other CAO reviews. These terms were then approved by Council action at the June 2, 20253 Council meeting. 4 to discuss the option to extend the contract up to two years or, alternatively, to renegotiate terms, and/or to explore alternative service providers. Some considerations reviewed were the performance of Baker Tilly and the effectiveness of the current contract terms, the continuity of service, and progress of the workplan. After discussion, the following motion passed (3-0): 1 City Council, September 28, 2020, Resolution #11624, Staff Report #14232: https://recordsportal.paloalto.gov/WebLink/DocView.aspx?id=81861&dbid=0&repo=PaloAlto&searchid=f060c732 -f401-47bd-9a37-9b72da6e8bff 2 Council Appointed Officer Committee, November 13, 2024, Item #1, Staff Report #2410-3733: https://recordsportal.paloalto.gov/WebLink/DocView.aspx?id=52941&dbid=0&repo=PaloAlto&searchid=fbe3ded7 -74ed-4bf0-bd56-acd4f0725271 3 City Council, June 2, 2025, Item #8, Staff Report #2503-4422: https://recordsportal.paloalto.gov/WebLink/DocView.aspx?id=6279&dbid=0&repo=PaloAlto&searchid=047b84cc- 4920-4c98-afd4-4b27aa6ca4d5 4 Council Appointed Officers Committee, December 10, 2025, Item #2, Staff Report #2511-5567: https://recordsportal.paloalto.gov/WebLink/DocView.aspx?id=84034&dbid=0&repo=PaloAlto&searchid=a0820794 -5f83-46c4-90d8-ea30ee00f2fe&cr=1 Item 10 Item 10 Staff Report        Item 10: Staff Report Pg. 2  Packet Pg. 98 of 172  9 4 4 8 ANALYSIS The table below outlines the term and compensation of the third amendment (attached): Term This amendment will extend the contract through June 30, 2028. Compensation Target value of compensation during this extension is $1,417,500. Annual compensation for services under the contract was held flat, as approved in the second amendment: Year 7 (FY 2027): $708,750 Year 8 (FY 2028): $708,750 The NTE of the overall contract over the full amended contract term of eight years is $5,552,500. Funding for annual internal audit services is budgeted in the Office of the City Auditor in the operating budget. Funding for this contract extension will be included in the FY 2027 Proposed Budget and funding for future years of the contract is subject to City Council approval though the annual appropriation of funds. The CAO Committee engaged in a public discussion of this item on December 10, 2025. Council action on this item is not a project as defined by CEQA because adopting an amendment to this contract is an organizational or administrative activity that will not result in direct or indirect physical changes in the environment. CEQA Guidelines section 15378(b)(5). Attachment A: Amendment No. 3 To Contract No. C21179340 Between the City of Palo Alto and Baker Tilly Advisory Group, LLP : Sandra Blanch, Human Resources Director Item 10 Item 10 Staff Report        Item 10: Staff Report Pg. 3  Packet Pg. 99 of 172  Vers.: Aug. 5, 2019 Page 1 of 3 AMENDMENT NO. 3 TO CONTRACT NO. C21179340 BETWEEN THE CITY OF PALO ALTO AND BAKER TILLY ADVISORY GROUP, LP This Amendment No. 3 (this “Amendment”) to Contract No. C21179340 (the “Contract” as defined below) is entered into as April 14, 2026, by and between the CITY OF PALO ALTO, a California chartered municipal corporation (“CITY”), and BAKER TILLY ADVISORY GROUP, LP, a Illinois Limited Liability Partnership, located at 205 Michigan Avenue, Suite 2800, Chicago, IL 60601 (“CONSULTANT”). CITY and CONSULTANT are referred to collectively as the “Parties” in this Amendment. R E C I T A L S A. The Contract (as defined below) was entered into by and between the Parties hereto for the provision of performing internal auditor services in accordance with City Charter and Municipal Code requirements, as detailed therein. B. The Parties now wish to amend the Contract in order to execute the option to extend for an additional Two (2) years of the contract term from June 30, 2026 to June 30, 2028, as detailed herein. NOW, THEREFORE, in consideration of the covenants, terms, conditions, and provisions of this Amendment, the Parties agree: SECTION 1. Definitions. The following definitions shall apply to this Amendment: a. Contract. The term “Contract” shall mean Contract No. C21179340 between CONSULTANT and CITY, dated October 1, 2020, as amended by: Amendment No.1, dated April 18, 2022 Amendment No.2, dated May 12, 2025 b. Other Terms. Capitalized terms used and not defined in this Amendment shall have the meanings assigned to such terms in the Contract. SECTION 2. Section 2, “TERM” of the Contract is hereby amended to read as follows: “The term of this Agreement shall be from June 30, 2026 through June 30, 2028 unless terminated earlier pursuant to Section 19 of this Agreement.” Docusign Envelope ID: 37958083-12CB-4659-8CA9-4A08D5723723 Item 10 Attachment A - Amendment No. 3 To Contract No. C21179340 Between the City of Palo Alto and Baker Tilly Advisory Group, LLP        Item 10: Staff Report Pg. 4  Packet Pg. 100 of 172  Vers.: Aug. 5, 2019 Page 2 of 3 SECTION 3. Legal Effect. Except as modified by this Amendment, all other provisions of the Contract, including any exhibits thereto, shall remain in full force and effect. SECTION 4. Incorporation of Recitals. The recitals set forth above are terms of this Amendment and are fully incorporated herein by this reference. (SIGNATURE BLOCK FOLLOWS ON THE NEXT PAGE.) Docusign Envelope ID: 37958083-12CB-4659-8CA9-4A08D5723723 Item 10 Attachment A - Amendment No. 3 To Contract No. C21179340 Between the City of Palo Alto and Baker Tilly Advisory Group, LLP        Item 10: Staff Report Pg. 5  Packet Pg. 101 of 172  Vers.: Aug. 5, 2019 Page 3 of 3 SIGNATURES OF THE PARTIES IN WITNESS WHEREOF, the Parties have by their duly authorized representatives executed this Amendment effective as of the date first above written. CITY OF PALO ALTO _____________________________________ City Manager APPROVED AS TO FORM: _____________________________________ City Attorney or Designee BAKER TILLY ADVISORY GROUP, LP Officer 1 By: ____________________________ Name: _________________________ Title: __________________________ Officer 2 By: ____________________________ Name: _________________________ Title: __________________________ Attachments: Docusign Envelope ID: 37958083-12CB-4659-8CA9-4A08D5723723 Ashley Deihr Principal Chris Kalafatis Principal Item 10 Attachment A - Amendment No. 3 To Contract No. C21179340 Between the City of Palo Alto and Baker Tilly Advisory Group, LLP        Item 10: Staff Report Pg. 6  Packet Pg. 102 of 172  City Council Staff Report From: City Manager Report Type: CONSENT CALENDAR Lead Department: Administrative Services Meeting Date: May 4, 2026 Report #:2509-5223 TITLE Approval of Second Amendment to the Lease Between the City of Palo Alto and Community Skating, Inc. for the Tennis Facility at 3005 Middlefield Road, Extending the Term to January 1, 2040; CEQA Status – Categorically Exempt RECOMMENDATION Staff and the Policy & Services Committee recommend that Council authorize the City Manager to execute the Second Amendment (Attachment A) to the lease between the City of Palo Alto and Community Skating, Inc. for the tennis facility at 3005 Middlefield Road, extending the term until January 1, 2040. BACKGROUND Community Skating, Inc. (CSI) currently leases the City owned property at 3005 – 3009 Middlefield Road to operate a community ice skating and recreational tennis facility at no financial cost to the City. The original ice-skating agreement is dated January 26, 1990 and the tennis agreement was originally dated April 20, 2001. Both contracts require a $100 rent payment for the entire term and require CSI to be responsible for all operating expenses. On April 27, 2009, the City Council unanimously passed a motion to approve Amendment No. 1 to the lease for the tennis facility at 3005 Middlefield Road through April 19, 2026 and Amendment No. 2 to lease for the ice-skating facility at 3009 Middlefield Road through January 1, 2040.1 The Board of Directors of CSI wrote a letter to the City Manager, dated April 22, 2024, requesting an extension to their tennis lease (Attachment B). On March 10, 2026, the Policy and Services Committee unanimously passed a motion to recommend the City Council approve the Winter Lodge tennis contract and align its term with the Winter Lodge skating lease. As part of 1 City Council, April 27, 2009; Agenda Item #6, CMR 219:09, https://www.cityofpaloalto.org/files/assets/public/v/1/agendas-minutes-reports/reports/city-manager-reports- cmrs/year-archive/2009/cmr-219-09-winter-lodge.pdf Item 11 Item 11 Staff Report        Item 11: Staff Report Pg. 1  Packet Pg. 103 of 172  its review of the Nonprofit Partnership Workplan related to long-term leases, the Committee evaluated the public benefit, financial relationship, and stability of the partnership. The Committee recommended staff explore feasibility of mutually beneficial maintenance agreements and engage Winter Lodge through the lease renewal negotiations to explore opportunities to provide free access to the tennis courts when not in use.3 ANALYSIS FISCAL/RESOURCE IMPACT STAKEHOLDER ENGAGEMENT ENVIRONMENTAL REVIEW ATTACHMENTS APPROVED BY: Lauren Lai, Administrative Services Director 3 Policy & Services, March 10, 2026; Agenda Item #1, Report #2601-5854, https://recordsportal.paloalto.gov/WebLink/DocView.aspx?id=86702&dbid=0&repo=PaloAlto&searchid=78feffcc- 6f05-44f8-9cd9-df51640bc20e&cr=1 Item 11 Item 11 Staff Report        Item 11: Staff Report Pg. 2  Packet Pg. 104 of 172  SECOND AMENDMENT TO LEASE Item 11 Attachment A - Second Amendment to Lease with CSI for the Tennis Facility        Item 11: Staff Report Pg. 3  Packet Pg. 105 of 172  Tenant shall use the Premises to provide a public recreational tennis facility including tennis instruction (group and private lessons) and/or scheduled public use. Commencing September 15, 2026, and every first and third Tuesday of every month thereafter, Tenant will make at minimum one court available to the public to register and use at no cost from 12:00pm to 1:30pm. The parties shall evaluate the demand for free public use and impact to Tenant’s operation by April 1, 2027. If the parties reasonably determine that public use of the courts should be adjusted, the parties will promptly work in good faith to make changes. Any adjustments to free public use shall take effect immediately. B. Optional Services and Uses. Subject to the prior written approval of the City Manager, Tenant may also use the Premises to provide additional services, activities and uses which are ancillary to and compatible with the required services and uses stated above and not in conflict with the required uses. Approval of optional uses shall be within the sole discretion of the City Manager and subject to any other required City approval. C. Prohibited Uses. The above-listed required, permitted and optional services, activities and uses shall be the only services and uses permitted upon or from the Premises. Tenant agrees not to use the Premises for any other purpose nor to engage in, or permit, any other business activity within or from the Premises. D. Required Program Services and Uses. In order to ensure that the use of the Premises is keeping with the intended uses as set forth above, Tenant annually shall present to City reporting in such form and detail as City may reasonably request, including the annual budget of Tenant within thirty (30) days after the Tenant has approved said budget. Tenant also will present to City for its information an annual report of the operation of the program in the Form 990 as submitted to the State of California as required for a tax-exempt organization within one hundred and eighty (180) days of the end of each budget or operating year. Tenant shall perform the program services described in Exhibit A of this Second Amendment (Scope of Services & Program Services), which may be modified by Tenant, in collaboration with City, from time to time in accordance with the terms and conditions contained in this Lease. The performance of all program services shall be to the reasonable satisfaction of City. Tenant shall provide annual activity reports relating to the Scope of Services & Program Services for the period ending June 30 of each year, by July 31 of each year, throughout the Term. The first annual activity report is due July 31, 2027. The report shall cover performance measures in Attachment A and information on program services for the entire year. 3. Miscellaneous. 3.1 This Second Amendment sets forth the entire agreement between the parties with respect to the matters set forth herein. There have been no additional oral or written representations or agreements. Item 11 Attachment A - Second Amendment to Lease with CSI for the Tennis Facility        Item 11: Staff Report Pg. 4  Packet Pg. 106 of 172  3.2 Except as herein modified or amended, the provisions, conditions and terms of the Lease shall remain unchanged and in full force and effect. In the case of any inconsistency between the provisions of the Lease and this Second Amendment, the provisions of this Second Amendment shall govern and control. The capitalized terms used in this Second Amendment shall have the same definitions as set forth in the Lease to the extent that such capitalized terms are defined therein and not redefined in this Second Amendment. 3.3 Submission of this Second Amendment by City is not an offer to enter into this Second Amendment but rather is a solicitation for such an offer by Tenant. City shall not be bound by this Second Amendment until City has executed and delivered the same to Tenant. 3.4 Tenant hereby represents to City that Tenant has dealt with no broker in connection with this Amendment. Tenant agrees to indemnify and hold City harmless from all claims of any other brokers claiming to have represented Tenant in connection with this Second Amendment. 3.5 Each signatory of this Second Amendment represents hereby that he or she has the authority to execute and deliver the same on behalf of the party hereto for which such signatory is acting. 3.6 The Premises have not undergone an inspection by a Certified Access Specialist (CASp), and a disability access inspection certificate, as described in subdivision (e) of Section 55.53 of the California Civil Code, has not been issued for the Premises. In accordance with Section 1938 of the California Civil Code, Tenant is advised of the following: “A Certified Access Specialist (CASp) can inspect the subject premises and determine whether the subject premises comply with all of the applicable construction-related accessibility standards under state law. Although state law does not require a CASp inspection of the subject premises, the commercial property owner or lessor may not prohibit the lessee or tenant from obtaining a CASp inspection of the subject premises for the occupancy or potential occupancy of the lessee or tenant, if requested by the lessee or tenant. The parties shall mutually agree on the arrangements for the time and manner of the CASp inspection, the payment of the fee for the CASp inspection, and the cost of making any repairs necessary to correct violations of construction-related accessibility standards within the premises.” Accordingly, the parties hereby agree that Tenant shall have the right, but not the obligation, to have a CASp inspect the Premises and determine whether the Premises complies with all of the applicable construction-related accessibility standards under state law. If it is determined that the Premises do not meet all applicable construction-related accessibility standards, then Tenant shall Item 11 Attachment A - Second Amendment to Lease with CSI for the Tennis Facility        Item 11: Staff Report Pg. 5  Packet Pg. 107 of 172  promptly make, as soon as reasonably possible, but subject to Section XIV of the Lease, any repairs necessary to correct violations of construction-related accessibility standards identified by such inspection, at Tenant’s sole cost and expense. [Signature Page Follows] Item 11 Attachment A - Second Amendment to Lease with CSI for the Tennis Facility        Item 11: Staff Report Pg. 6  Packet Pg. 108 of 172  Item 11 Attachment A - Second Amendment to Lease with CSI for the Tennis Facility        Item 11: Staff Report Pg. 7  Packet Pg. 109 of 172  IN WITNESS WHEREOF, City and Tenant have entered into and executed this Second Amendment as of the date first written above. CITY: CITY OF PALO ALTO, a California municipal corporation By: ______________________________ Name: ____________________________ Title: _____________________________ Dated: ____________________________ Approved as to form: By: ______________________________ Name: ____________________________ Title: _____________________________ Dated: ____________________________ TENANT: Community Skating, Inc., a California non-profit corporation By: ______________________________ Name: ____________________________ Title: _____________________________ Dated: ____________________________ Item 11 Attachment A - Second Amendment to Lease with CSI for the Tennis Facility        Item 11: Staff Report Pg. 8  Packet Pg. 110 of 172  Item 11 Attachment A - Second Amendment to Lease with CSI for the Tennis Facility        Item 11: Staff Report Pg. 9  Packet Pg. 111 of 172  Exhibit A The purpose of the Winter Lodge Tennis Program is to provide a safe, inclusive, and community-centered experience that promotes active living, skill development, connection and fun, through recreational activities. Operating seven days a week, Winter Lodge Tennis is a bustling tennis school serving thousands of people per month on four high-quality, well-maintained courts, making high-quality tennis instruction readily available to Palo Alto residents. Winter Lodge Tennis is committed to offering a diverse range of high-quality tennis instruction—including group classes for all ages and levels including mini-tennis, special needs tennis, camps, private lessons and enrichment programs —while maintaining transparent operations, accessible pricing and clear communication with all participants. Through thoughtful program planning, scheduling, growth, ongoing evaluation, and continuous improvement, Winter Lodge Tennis seeks to meet the evolving needs of the community and ensure the facility remains a welcoming and vibrant destination for residents of all ages and abilities. To enhance and broaden equitable access to high-quality, healthy recreational activities for all ages and abilities in the Palo Alto area, with a focus on safety, inclusivity, community outreach and year-round engagement. Provide a wide range of classes, lessons and camps throughout the calendar year, offering high-quality tennis instruction on top-quality, well-maintained courts with no membership required, making tennis offerings inclusive and accessible to all. Continue to grow group classes and skill development programs (from beginner to advanced) for youth and adults, including family friendly and intergenerational offerings. Maintain and promote individual tennis lessons, group instruction, special needs instruction and mini-tennis instruction opportunities. Develop more partnerships with local schools to increase community awareness and participation. 1. Increase total public participation by promoting lower-attended times, for example morning court time for adult programs 2. Enroll more students in tennis classes by offering targeted adult/family friendly programs and outreach. Item 11 Attachment A - Second Amendment to Lease with CSI for the Tennis Facility        Item 11: Staff Report Pg. 10  Packet Pg. 112 of 172  3. Schedule tennis offerings in response to community availability to maximize tennis facility usage, offering family discounts and early bird discounts to help with affordability and inclusivity. Outcomes: More community members of all ages engage in active, healthy outdoor recreation. Participants report higher physical activity levels and increased satisfaction with recreational options. Winter Lodge strengthens its role as a year-round Palo Alto recreational hub beyond traditional winter sports. Goal 2: To position Winter Lodge Tennis as a premier destination for youth engagement, sport- skills development, structured mentorship and positive social interaction. This includes long term participation and leadership development especially for local, underserved youth. Strategies: Offer high-quality tennis instruction to thousands of students annually, with a focus on local youth participation. Incorporate peer leadership development by expanding the volunteer youth assistant program, allowing participants to progress from student to assistant and future junior coach. Partner with local schools and youth organizations to increase awareness and sustained participation. Objectives (SMART): 1. Expand youth assistant roles to support younger learners and train young leaders. 2. Collaborate with local organizations to offer healthy youth events. Outcomes: Increased youth physical activity, confidence, and leadership skills and sense of belonging (the tennis family). Stronger ties between Winter Lodge Tennis and local educational/community youth partners. Greater access to healthy, fun activities for youth who may lack other outlets. Goal 3: To cultivate Winter Lodge tennis as a welcoming community gathering place that supports social connection and mental well-being for residents of all demographics. Item 11 Attachment A - Second Amendment to Lease with CSI for the Tennis Facility        Item 11: Staff Report Pg. 11  Packet Pg. 113 of 172  Strategies: Provide inclusive group reservation opportunities and classes for schools, nonprofits, families, and community organizations. Increase awareness of Winter Lodge Tennis as an affordable event venue. Continue developing enrichment programs for elementary, middle and homeschooled youth Continue to Assist annually with the USTA Senior Games in Palo Alto Collaborate regularly with Palo Alto Tennis to offer Junior Tournaments. Objectives (SMART): 1. Collect participant satisfaction feedback with the goal of positive growth around overall health, inclusivity and enjoyment. 2. Increase participation for community groups, nonprofits and social organizations through targeted outreach. Outcomes: A stronger sense of community connectedness through shared recreational experiences. Broader participation by community residents, nonprofit partners, and social groups. Winter Lodge Tennis becomes known not just for high-quality tennis instruction but also as a social and wellness touchstone in the area. Increase community love for the sport of tennis. Goal 4: To deepen Winter Lodge Tennis support for local schools, underserved community members, especially youth, through targeted access and formalized partnerships and measurable community impact. Strategies: Continue offering discounted options, including for scholarship students and community partners. Partner with local school districts, nonprofit agencies, and social services to ensure access for all populations. Continue recreation aimed at mental health and social inclusion, leveraging Winter Lodge Tennis as a safe, active respite from stress and screens for youth. Item 11 Attachment A - Second Amendment to Lease with CSI for the Tennis Facility        Item 11: Staff Report Pg. 12  Packet Pg. 114 of 172  Objectives (SMART): 1.Establish formal partnerships with additional community service organizations focused on serving vulnerable populations, specifically youth. 2.Track and report youth participation levels and program retention to measure reach and effectiveness. Continued high participation levels among youth and families. Increased awareness of Winter Lodge Tennis as a supportive, trusted resource in addressing community health and positive youth development. Enhanced mental health and well-being among participants through increased access to physical recreation and social engagement. Item 11 Attachment A - Second Amendment to Lease with CSI for the Tennis Facility        Item 11: Staff Report Pg. 13  Packet Pg. 115 of 172  April 22, 2024 Mr. Ed Shikada City Manager City of Palo Alto 250 Hamilton Avenue, 7th Floor Palo Alto, CA 94301 Re: Winter Lodge Tennis and Ice SkaNng Facility Lease Extensions Dear Mr. Shikada, The Board of Directors of Community SkaNng Inc. (CSI) dba Winter Lodge is wriNng to you and the City of Palo Alto regarding our current leases for the ice skaNng and tennis faciliNes on Middlefield Road. Our tennis lease expires in 2026. Our ice skaNng lease expires in 2040. CSI is parNcularly interested in requesNng a long-term extension on our tennis site lease #326 with the City of Palo Alto. CSI may also be interested in a long-term extension for the ice skaNng site lease #247 (dependent upon feedback received from the City). Winter Lodge is delighted to be a prime example of a successful Public Private Partnership (PPP) that exemplifies how these partnerships can provide quality services for the community at no cost to the city. CSI very much understands that these leases allow CSI to serve as stewards of City-owned recreaNonal lands. We also are proud partners of the City of Palo Alto in providing effecNve and needed recreaNonal opportuniNes for Palo Alto. CSI would like to discuss our common objecNves related to the future use of these properNes with the City. We respec^ully request your preliminary input and direcNon regarding what you might need in order to ulNmately recommend approval of one or both of the lease extensions to the city council. We also welcome your insights as to how we can best bring about the requested lease extensions. With this in mind we also respec^ully request a meeNng with you (and your staff) to discuss our lease extensions. In anNcipaNon of a meeNng, we have provided some background informaNon regarding our leases and our recreaNonal programs for your review. With regards, Caroline Bliss, MD Linda Stebbins Jensen, MPA President, CSI Board of Directors ExecuNve Director, Winter Lodge Item 11 Attachment B - Letter from CSI Requesting Lease Extension        Item 11: Staff Report Pg. 14  Packet Pg. 116 of 172  WINTER LODGE RECREATIONAL ICE SKATING AND TENNIS PROGRAMS Winter Lodge has successfully operated a seasonal outdoor ice skaNng school and facility on this site for nearly 70 years. The last 40 of those years have been under the current management of the community based 501(c)(3) non-profit organizaNon, Community SkaNng Inc. Winter Lodge has won numerous awards for our outstanding, one-of-a-kind skaNng school and outdoor ice skaNng experience. The awards include NaNonal recogniNon for being the #1 ranked ice skaNng experience in the USA. Winter Lodge’s purely recreaNonal skaNng school is the only one of its kind and has been recognized as the largest in the country. (See afachment for parNal list of awards and recogniNon.) We are proud to be a part of the City’s Parks and RecreaNon Mission to provide quality recreaNon for the ciNzens of Palo Alto, serving over 70,000 people a year. Of those 70,000 people, over 50% are Palo Alto ciNzens. Our weekday, weekend and evening programs afract a wide variety of people and organizaNons. People of all ages, genders, skill levels, and ethniciNes, from individuals to whole families and even non-skaters are regulars at Winter Lodge. Winter Lodge’s tennis program, led by InternaNonally Ranked Pro Kim Grant, is also robust. The program offers both group and individual lessons to the public for all ages and abiliNes also fun, recreaNonal mini-tennis and special needs tennis. On the other end of the spectrum, a number of our serious and dedicated students have been awarded college scholarships for tennis. Our courts are kept in top condiNon and the site is welcoming, with shaded areas for waiNng family members. Like our ice skaNng classes, tennis classes are offered through Palo Alto schools as well as the Palo Alto RecreaNon Department. Ice skaNng and tennis have co-existed on this property for almost 70 years. The seasonal nature of the two sports has proven to be a perfect balance for the full use of the site. The shared parking and shared use of the restroom faciliNes work well and are fully uNlized. Between the two uses, the site usage is close to capacity for most months of the year. Winter Lodge’s skaNng and tennis leases sit on 3.7 acres of dedicated parkland, and the enNre property is zoned Public Facility. In 1985, ProposiNons A and B were wrifen to preserve Winter Lodge and outdoor ice skaNng in Palo Alto. Those proposiNons passed with record-breaking numbers in support of the “land swap” to acquire the land on Middlefield Road as permanently dedicated park land. Winter Lodge has been an excellent steward of this park land. Between the two lease holds, we have invested over 2.5 million dollars over the past two decades in both major improvements and smaller improvements designed to enhance the guest experience. (See afached financial informaNon.) As a prime example of a successful Public Private Partnership, Winter Lodge has accomplished all of this at no cost to the City of Palo Alto, with the excepNon of the use of the dedicated park land. Winter Lodge is 100% operaNonally funded and has weathered the ongoing storms of Item 11 Attachment B - Letter from CSI Requesting Lease Extension        Item 11: Staff Report Pg. 15  Packet Pg. 117 of 172  several recessions, the decline of the Midtown business district, declining numbers of children in town and COVID. Winter Lodge is the longest-operaNng business in Midtown and the oldest ice skaNng rink in the Bay Area. Winter Lodge is a favorite party venue choice for individuals, schools, families and businesses (see afachment). Our facility enhancements (such as fireplaces, accent lighNng, seasonal decoraNons, covered party areas, an arNficial snow machine, hot chocolate dispensers and ice bears) all make an ice skate ouNng feel extra special to our guests. Our history is long and storied. We do our best to honor that history while also ensuring that we run an up-to-date, successful, sustainable program so that generaNons of future Palo Alto ciNzens will have the opportunity to enjoy our unique programs and facility. Our established record of offering top quality faciliNes and programming comes with costs. We anNcipate that we will conNnue to need to invest millions of dollars over the next few decades to keep our faciliNes in top condiNon, keep the aestheNcs updated and make regular upgrades. We have an upcoming plan for an enNre overhaul of the electrical systems across the enNre skaNng and tennis site which will likely cost over a half-million dollars. This project will require years of planning. That, along with other necessary upcoming projects like resurfacing the tennis courts and parking lots and conNnuing to upgrade our facility aestheNcs, gives us the need to have a long-term lease in effect for both sites in order to jusNfy the huge outlay of costs for these long-range projects. In conclusion, Winter Lodge desires to conNnue to run our award-winning recreaNonal programs in ice skaNng and tennis and to serve the youth and families of Palo Alto for decades to come. The Nming for this lease extension will be helpful in moving our upgrade projects and fundraising efforts forward. It will also ensure the conNnued top-notch operaNon of this well- loved public facility. We respec^ully request your direcNon regarding what you might need in order to ulNmately recommend approval of the lease extensions to the city council and bring about the requested lease extensions. Item 11 Attachment B - Letter from CSI Requesting Lease Extension        Item 11: Staff Report Pg. 16  Packet Pg. 118 of 172  City Council Staff Report Report Type: CONSENT CALENDAR Lead Department: City Clerk Meeting Date: May 4, 2026 Report #:2604-6234 TITLE SECOND READING: Ordinance of the Council of the City of Palo Alto Amending Chapter 9.73 (City Policy Against Arbitrary Discrimination) of Title 9 (Public Peace, Morals and Safety) of the Palo Alto Municipal Code to Add Sections 9.73.050 (Local CEDAW Principles) and 9.73.060 (Private Right of Action) and Amend Associated Sections (FIRST READING: March 23, 2026, PASSED: 7-0) BACKGROUND The City Council heard this item on March 23, 2026 for a first reading and approved it on a 7-0 vote. No changes were made to the ordinance, and it is now before the City Council for a second reading. ATTACHMENTS Attachment A: Ordinance of the Council of the City of Palo Alto Amending Chapter 9.73 (City Policy Against Arbitrary Discrimination) of Title 9 (Public Peace, Morals and Safety) of the Palo Alto Municipal Code to Add Sections 9.73.050 (Local CEDAW Principles) and 9.73.060 (Private Right of Action) and Amend Associated Sections APPROVED BY: Mahealani Ah Yun, City Clerk Item 12 Item 12 Staff Report        Item 12: Staff Report Pg. 1  Packet Pg. 119 of 172  NOT YET APPROVED 1 Ordinance No. ____ Ordinance of the Council of the City of Palo Alto Amending Chapter 9.73 (City Policy Against Arbitrary Discrimination) of Title 9 (Public Peace, Morals and Safety) of the Palo Alto Municipal Code to Add Sections 9.73.050 (Local CEDAW Principles) and 9.73.060 (Private Right of Action) and Amend Associated Sections 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 October 15, 2002, Council passed Resolution #8217, in support of United States ratification of the United Nations Convention on the Elimination of all forms of Discrimination Against Women (CEDAW). B) The human rights principles found in CEDAW serve as a vital reference point as we join with cities and counties across California and the United States in supporting fairness for all genders throughout city operations. C) On February 8, 2018, in response to Council Resolution #9653, the Human Relations Commission passed a series of recommendations for Council consideration, including the consideration of a CEDAW ordinance. D) On October 1, 2018, Council directed staff to return with options for a City ordinance endorsing CEDAW and affirming the City’s commitment to the principles of CEDAW. E) The City Council desires to continue working towards measures t hat positively address gender fairness city operations by passing an Ordinance affirming the principles of CEDAW, which will be integrated into the City’s Wellness and Belonging Initiatives. F) The Council finds it appropriate to amend Chapter 9.73 (City Policy Against Arbitrary Discrimination) to institute the principles of CEDAW in the City’s ongoing work to ensure fairness for all Palo Altans. SECTION 2. Section 9.73.040 (Definitions) of Chapter 9.73 (City Policy Against Arbitrary Discrimination) of Title 9 (Public Peace, Morals and Safety) of the Palo Alto Municipal Code is hereby amended to read as follows: 9.73.040 Definitions Item 12 Attachment A - Ordinance of the Council of the City of Palo Alto Amending Chapter 9.73 (City Policy Against Arbitrary Discrimination) of Title 9 (Public Peace, Morals and Safety) of the Palo Alto Municipal Code to Add Sections 9.73.050 (Local CEDAW Principles) and 9.73.060 (Private Right of Action) and Amend Associated Sections        Item 12: Staff Report Pg. 2  Packet Pg. 120 of 172  2 The following words and phrases whenever used in this chapter shall be construed as defined in this section, unless the context indicates otherwise. (a) "City property" means any real property or facilities owned or controlled by the city of Palo Alto. (b) "Lease" means any non-residential lease, license or other permitted use of city property. (c) "Person" means natural person, joint venture, joint stock company, partnership, association, club, company, corporation, business trust, organization, or the manager, lessee, agent, servant, officer or employee of any of them. (d) “CEDAW” means the United Nations Convention on the Elimination of All Forms of Discrimination Against Women. SECTION 3. Section 9.73.050 (Local CEDAW Principles) of Chapter 9.73 (City Policy Against Arbitrary Discrimination) of Title 9 (Public Peace, Morals and Safety) of the Palo Alto Municipal Code is hereby added as follows: 9.73.050 Local CEDAW Principles It is the goal of the City to implement the principles underlying CEDAW to eradicate discrimination against women and girls. The following CEDAW principles will be integrated in the City’s role as a service provider, employer, and community and business partner to the maximum extent possible, and as permitted by law. The City will approach this work through cultivating experiences and appreciation, fostering a welcoming environment, and assessing impacts for all. In implementing the CEDAW principles, the City shall ensure that its actions align with its continued work to end all forms of arbitrary discrimination, as described in this Chapter. a) Economic Development 1. The City shall take appropriate measures to support the economic development of women and girls in the city of Palo Alto through the elimination of any known identified barriers, such as lack of childcare, workplace harassment, and equal pay, in the areas of employment; licenses, permits, and registrations; and public contracting with vendors and others. b) Housing and Homelessness 1. The City recognizes that the root causes of homelessness and housing insecurity are different for women and girls, and they may include factors such as gender - based violence, substance abuse, mental health, poverty, and the uneven distribution of caregiving responsibilities. It is a priority of the City to support policies and programs that understand the unique housing needs of women and girls. Item 12 Attachment A - Ordinance of the Council of the City of Palo Alto Amending Chapter 9.73 (City Policy Against Arbitrary Discrimination) of Title 9 (Public Peace, Morals and Safety) of the Palo Alto Municipal Code to Add Sections 9.73.050 (Local CEDAW Principles) and 9.73.060 (Private Right of Action) and Amend Associated Sections        Item 12: Staff Report Pg. 3  Packet Pg. 121 of 172  3 2. The City shall ensure equal access to the full range of affordable, permanent housing options for women and girls and their families, and to help eliminate discriminatory policies in the housing market, recognizing the even greater adversity faced by those in poverty, released from incarceration, long -term care, survivors of gender-based violence or aging out of the foster care system. 3. The City shall support homelessness prevention and homeless services that are designed to be gender-responsive to the needs of women and girls. c) Political and Civic Engagement 1. It is a priority of the City to educate all individuals, including women and girls, about their voting rights and to encourage civic engagement. 2. The City shall encourage voter registration among all eligible voters, including women. 3. The City shall encourage civic and political engagement among women, including seeking and holding public office, membership in local commissions, boards, or task forces, and participating in community service. d) Community, Library, and Transportation Services 1. The City shall take appropriate and timely measures within the scope of its authority to support women and girls' equal access to community, library, and transportation services and support survivors of sexual and gender -based violence. 2. To the extent it has authority over such services or systems, the City shall remove identified barriers to equal access to community, library, and transportation services whenever the City becomes aware of such barriers. e) Climate Action and Sustainability 1. The City shall, when appropriate, take gender-responsive, culturally responsive measures to address the specific vulnerabilities and needs of women and girls in measures related to climate change adaptation and sustainability, including in vulnerability assessments and other efforts to identify and meaningfully include communities that bear disproportionate risks or other burdens from climate change or other forms of environmental harm. SECTION 4. Section 9.73.060 (Private Right of Action) of Chapter 9.73 (City Policy Against Arbitrary Discrimination) of Title 9 (Public Peace, Morals and Safety) of the Palo Alto Municipal Code is hereby added as follows: 9.73.060 Private Right of Action No provision in this Chapter is intended to, and shall not be interpreted to, create a private right of action for damages or equitable relief on behalf of any person or entity against the City or any of its officers or employees. Item 12 Attachment A - Ordinance of the Council of the City of Palo Alto Amending Chapter 9.73 (City Policy Against Arbitrary Discrimination) of Title 9 (Public Peace, Morals and Safety) of the Palo Alto Municipal Code to Add Sections 9.73.050 (Local CEDAW Principles) and 9.73.060 (Private Right of Action) and Amend Associated Sections        Item 12: Staff Report Pg. 4  Packet Pg. 122 of 172  4 SECTION 5. 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 6. Effective Date. This ordinance shall be effective on the thirty-first date after the date of its adoption. SECTION 7. CEQA. The City Council finds and determines that this Ordinance is not a project within the meaning of section 15378 of the California Environmental Quality Act (“CEQA”) because it has no potential for resulting in physical change in the environment, either directly or ultimately. In the event that this Ordinance is found to be a project under CEQA, it is subject to the CEQA exemption contained in CEQA Guidelines section 15061(b)(3) because it can be seen with certainty to have no possibility of a significant effect on the environment in that this Ordinance simply clarifies existing local regulations. INTRODUCED: PASSED: AYES: NOES: ABSTENTIONS: ABSENT: ATTEST: APPROVED: ______________________________ ____________________________ City Clerk Mayor APPROVED AS TO FORM: ____________________________ City Manager ______________________________ City Attorney Item 12 Attachment A - Ordinance of the Council of the City of Palo Alto Amending Chapter 9.73 (City Policy Against Arbitrary Discrimination) of Title 9 (Public Peace, Morals and Safety) of the Palo Alto Municipal Code to Add Sections 9.73.050 (Local CEDAW Principles) and 9.73.060 (Private Right of Action) and Amend Associated Sections        Item 12: Staff Report Pg. 5  Packet Pg. 123 of 172  City Council Staff Report Report Type: CONSENT CALENDAR Lead Department: City Clerk Meeting Date: May 4, 2026 Report #:2604-6280 TITLE SECOND READING: Ordinance of the Council of the City of Palo Alto Creating New PAMC Chapter 9.05 (Entertainment Zones) and Establishing an Entertainment Zone on a Portion of California Avenue (FIRST READING: April 20, 2026; PASSED: 7-0) BACKGROUND The City Council heard this item on April 20, 2026 for a first reading and approved it on a 7-0 vote. No changes were made to the ordinance, and it is not before the City Council for a second reading. ATTACHMENTS Attachment A: Ordinance of the Council of the City of Palo Alto Creating New PAMC Chapter 9.05 (Entertainment Zones) and Establishing an Entertainment Zone on a Portion of California Avenue APPROVED BY: Mahealani Ah Yun, City Clerk Item 13 Item 13 Staff Report        Item 13: Staff Report Pg. 1  Packet Pg. 124 of 172  NOT YET APPROVED 1 Ordinance No. ____ Ordinance of the Council of the City of Palo Alto Creating New PAMC Chapter 9.05 (Entertainment Zones) and Establishing an Entertainment Zone on a Portion of California Avenue 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. In 2025, the State of California authorized cities to create entertainment zones with the passage of SB 969 (2025), as codified in various sections of the Business and Professions Code (BPC). B. In compliance with BPC section 25692, City staff have notified and received feedback from the Palo Alto Police Department about (1) potential health and safety impacts that might be generated by the entertainment zone and strategies to mitigate those impacts; and (2) the zone’s proposed boundaries, days and hours of operation, types of alcoholic beverages permitted, and approved nonglass and nonmetal containers. C. The City Council now desires to adopt this ordinance to create new Chapter 9.05 in the Palo Alto Municipal Code (PAMC) to implement entertainment zones in Palo Alto. This ordinance will also establish one entertainment zone on the car-free section of California Avenue. SECTION 2. New Chapter 9.05 (Entertainment Zones) is hereby added to Title 9 (Public Peace, Morals, and Safety) of the Palo Alto Municipal Code to read as follows: 9.05.010 Purpose The purpose of this Chapter is to implement Senate Bill 969 (2025) as codified in various sections of the Business and Professions Code through the establishment and regulation of entertainment zones to allow the purchase of open container alcoholic beverages for consumption outside in common spaces such as plazas, public streets, sidewalks or public rights-of-way during certain hours. 9.05.020 Definitions. The definitions set forth in this Section shall govern the application and interpretation of this Chapter. "ABC" means the California Department of Alcoholic Beverage Control. "Entertainment Zone" has the meaning set forth in Section 23039.5 of the California Business and Professions Code, as may be amended; and their locations are described under PAMC Section 9.05.050. Item 13 Attachment A - Ordinance of the Council of the City of Palo Alto Creating New PAMC Chapter 9.05 (Entertainment Zones) and Establishing an Entertainment Zone on a Portion of California Avenue        Item 13: Staff Report Pg. 2  Packet Pg. 125 of 172  154_20260304_ts24 2 "Entertainment Zone Event" means an event that occurs within the boundaries of an Entertainment Zone in compliance with state law, local laws, and regulations, including this Chapter 9.05, and subject to the requirements of a special event permit issued by the City. 9.05.030 Entertainment zone requirements. (a) All persons and legal entities of any type (including businesses and non-profit organizations) sponsoring an Entertainment Zone Event, or selling alcoholic beverages at an Entertainment Zone Event shall comply with all applicable state and local laws and regulations, including: 1. All applicable ABC license and permitting requirements; 2. Sections 23357, 23358, 23396 of the California Business and Professions Code, as may be amended from time to time regulating licensed beer manufacturers, licensed winegrowers, and on-sale licensees, respectively; 3. All other laws governing the sale and consumption of alcoholic beverages; and 4. All permit requirements for special events issued by the City. (b) Open alcoholic beverages may only be consumed within an Entertainment Zone during an Entertainment Zone Event, subject to any other restrictions imposed by state or local law, regulations, and permits. (c) All open alcoholic beverages consumed during an Entertainment Zone Event may only be purchased from a premises located within the Entertainment Zone that is authorized under California Business and Professions Code Section 23357, 23358, 23396, as may be amended, to permit the consumers to leave the premises with open containers of alcoholic beverages for consumption off the premises, or an organization that is authorized by an ABC special event permit or license to make such sales within the Entertainment Zone. (d) All types of beer, wine, spirits, and other alcoholic beverages that are allowed for sale and consumption by the State of California are permitted within an Entertainment Zone, subject to any further restrictions imposed by regulations, license, or permit conditions. This subsection does not authorize any specific ABC licensee to sell or serve types of alcohol not permitted by their license. 9.05.040 Entertainment zone hours. Outdoor consumption of alcoholic beverages during an Entertainment Zone Event shall only occur between the hours of 12 noon and 10 p.m., inclusive, and on Sundays from 10 a.m. to 10 p.m., inclusive, subject to more restrictive days or times imposed by state or local law, regulations, or permits. 9.05.050 Entertainment zone locations. (a) Car-Free California Avenue. All plazas, pedestrian malls, public streets, sidewalks and public rights-of-way that are located on either side of California Avenue between El Camino Real and Birch Street are hereby designated as the California Avenue Entertainment Zone under Sections 23039.5 and 25690 of the California and Business and Professions Code. Item 13 Attachment A - Ordinance of the Council of the City of Palo Alto Creating New PAMC Chapter 9.05 (Entertainment Zones) and Establishing an Entertainment Zone on a Portion of California Avenue        Item 13: Staff Report Pg. 3  Packet Pg. 126 of 172  154_20260304_ts24 3 9.05.060 Entertainment zone implementation. (a) Within 90 days of the establishment or modification of an Entertainment Zone, the City’s Office of Economic Development, following consultation with the Police Department, shall provide the following information to ABC, pursuant to Section 25690 of the California Business and Professions Code: 1. A copy of the ordinance establishing or modifying the Entertainment Zone; 2. Information as may be necessary to identify the boundaries of the Entertainment Zone; 3. The days and hours of operation of the Entertainment Zone; 4. The types of alcoholic beverages permitted within the Entertainment Zone; and 5. The approved nonglass and nonmetal containers in which alcoholic beverages may be authorized. (b) The City Manager or designee is authorized to promulgate regulations under this Chapter 9.05. The regulations shall include the following requirements: 1. Establish a process or procedure to readily identify individuals purchasing or consuming alcoholic beverages within the Entertainment Zone as being 21 years of age or older; 2. Any person or organization seeking a special events permit shall comply with the insurance requirements applicable to that permit; and 3. Any additional requirements not otherwise imposed by state or local law, including but not limited to additional requirements for approved beverage containers, additional restrictions on hours and/or location of operation for the Entertainment Zone Events, and other time, place and manner restrictions. (c) Upon adoption or revision of the regulations, the Office of Economic Development shall transmit a copy of the regulations to ABC as applicable under ABC requirements. (d) Any holder of an ABC license or permit that wishes to allow customers to leave the premises with open containers of alcoholic beverages for consumption off the premises during an Entertainment Zone Event shall provide the City a copy of the notice provided to ABC under Section 23357, 23358, 23396, or any other applicable section of the California Business and Professions Code, as applicable, at the same time such notice is provided to ABC. (e) In compliance with Section 25692(b) of the California Business and Professions Code, the City Manager or designee shall review the operation of the entertainment zone every two years following the adoption of the entertainment zone to ensure that the entertainment zone is being maintained in a manner that protects the health and safety of the general public. This review shall be conducted in consultation with the Palo Alto Police Department and any reports produced during the review shall be made available to the Department upon request. SECTION 3. Section 9.04.010 of Chapter 9.04 (Alcoholic Beverages) of Title 9 (Public Peace, Morals, and Safety) of the Palo Alto Municipal Code is hereby amended to add subsection (c) to read as follows (new text in underline): Item 13 Attachment A - Ordinance of the Council of the City of Palo Alto Creating New PAMC Chapter 9.05 (Entertainment Zones) and Establishing an Entertainment Zone on a Portion of California Avenue        Item 13: Staff Report Pg. 4  Packet Pg. 127 of 172  154_20260304_ts24 4 9.04.010 Streets, sidewalks, highways, alleys - Consumption of alcoholic beverages prohibited. (a) It shall be unlawful for any person to consume any alcoholic beverage upon any street, sidewalk, highway or alley except as may be authorized by City Council. (b) Notwithstanding subsection (a) of this section, alcoholic beverages may be consumed in a city-owned or controlled right-of-way by patrons within legally permitted eating establishment seating areas in accordance with, and subject to a conditional use permit issued pursuant to § 18.76.010 of this code. (c) Notwithstanding subsection (a) of this section, alcoholic beverages may be consumed in a city-owned or controlled right-of-way when duly permitted within an Entertainment Zone and in full compliance with Chapter 9.05 (Entertainment Zones) and all applicable regulations, and permit and license conditions. SECTION 4. 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 5. Effective Date. This ordinance shall be effective on the 31st day after adoption. // // // // // Item 13 Attachment A - Ordinance of the Council of the City of Palo Alto Creating New PAMC Chapter 9.05 (Entertainment Zones) and Establishing an Entertainment Zone on a Portion of California Avenue        Item 13: Staff Report Pg. 5  Packet Pg. 128 of 172  154_20260304_ts24 5 SECTION 6. CEQA. The City Council finds and determines that this Ordinance is categorically exempt under CEQA regulation 15305 (minor alterations in land use limitations) and 15323 (normal operations of facilities for public gatherings). INTRODUCED: PASSED: AYES: NOES: ABSTENTIONS: ABSENT: ATTEST: ____________________________ ____________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ____________________________ ____________________________ Assistant City Attorney City Manager ____________________________ Economic Development Manager ____________________________ Chief of Police Item 13 Attachment A - Ordinance of the Council of the City of Palo Alto Creating New PAMC Chapter 9.05 (Entertainment Zones) and Establishing an Entertainment Zone on a Portion of California Avenue        Item 13: Staff Report Pg. 6  Packet Pg. 129 of 172  9 2 8 4 City Council Staff Report From: City Manager Report Type: ACTION ITEMS Lead Department: Planning and Development Services Meeting Date: May 4, 2026 Report #:2603-6132 TITLE Receive Update and Provide Direction to Staff on the Implementation of Senate Bill 79 (SB 79) and Work Related to the Downtown Housing Plan. CEQA Status: Exempt Under CEQA Guidelines Section 15262. RECOMMENDATION Staff and the SB 79 / Downtown Housing Plan Ad Hoc recommend that the City Council: 1. Direct staff to prepare an emergency ordinance, for adoption prior to July 1, 2026, excluding from SB 79 development standards all sites containing historic resources designated on the City's local register as of January 1, 2025, effective through one year following adoption of the City's 7th cycle housing element (estimated January 31, 2032). 2. Direct staff to prepare an ordinance or emergency ordinance increasing allowable development capacity on eligible sites within one-half mile of a qualifying transit stop to at least fifty percent (50%) of SB 79's applicable density and FAR standards, and simultaneously exempting those sites from SB 79 development standards, effective through one year following adoption of the City's 7th cycle housing element (estimated January 31, 2032); and, 3.Direct staff to continue work to advance and complete the Downtown Housing Plan and amend the scope of work as appropriate to take into consideration implementation of SB 79. EXECUTIVE SUMMARY This item was originally scheduled as an Action Item for the March 9, 2026, City Council meeting and was rescheduled to the May 4, 2026, City Council meeting. Item 14 Item 14 Staff Report        Item 14: Staff Report Pg. 1  Packet Pg. 130 of 172  9 2 8 4 SB 79 will take effect on July 1, 2026. The legislation is intended to facilitate the upzoning of land located in proximity to qualifying transit stations, thereby promoting transit-oriented development through the establishment of new minimum standards for building height, residential density, and floor area. BACKGROUND 1 staff provided the City Council an update on the Downtown Housing Plan and an overview of SB 79 and requested direction on the implementation of the State law. The classification of qualifying transit stops, and key statutory provisions discussed in that report are highlighted below: Distance from Pedestrian Access Point to a TOD Stop Tier 1 TOD Stop (Caltrain)Development Standard Up to ¼-mile Up to ½-mile “Adjacent” (within 200’) Bonus Height, Density, and Residential FAR Height2 Density Residential Floor Area Ratio (FAR) 1 October 22, 2025 City Council Staff Report https://cityofpaloalto.primegov.com/Portal/Meeting?meetingTemplateId=18007 2 Note that a qualifying project may use the standards in SB 79 as its base density under state density bonus law; however, if the project exceeds the City’s height limit due to the provisions of SB 79, the City is not required to grant an additional height waiver. Item 14 Item 14 Staff Report        Item 14: Staff Report Pg. 2  Packet Pg. 131 of 172  9 2 8 4 The City Council appointed a SB 79 / Downtown Housing Plan Ad Hoc (Councilmembers Burt and Lauing) to further evaluate the implications of SB 79. Staff met with the Ad Hoc Committee three times (January 27th, March 25th, and on April 21st) since it was formed and presented information of areas affected by SB 79, projected residential development, and policy options for Council consideration. ANALYSIS SB 79 implementation is limited to sites that meet specific statutory eligibility criteria, including applicable zoning designations and proximity to qualifying transit stops (Attachment A). Metropolitan Transportation Commission (MTC), the region’s designated Metropolitan Planning Organization, is required to prepare and publish official maps identifying applicable TOD zone boundaries. Staff has seen preliminary drafts5 that are generally aligned with staff expectations. On March 20, 2026, HCD issued an advisory memorandum providing clarifications on key SB 79 definitions to assist the state's Metropolitan Planning Organizations in completing their required transit stop mapping prior to the law's July 1, 2026, effective date. The advisory establishes HCD's interpretive positions on critical terms including transit stop tiers, qualifying service types, and distance measurement methodology, and confirms that SB 79 will take effect in seven California counties, including Alameda, Los Angeles, Sacramento, San Francisco, San Mateo, Santa Clara, and San Diego. Attachment A of this report is staff’s analysis of SB 79 TOD zones and eligible parcels within the City. These maps closely align with the draft maps available on MTC’s webpage and is subject to revision upon release of the official maps by MTC. The analysis discussed was presented to the City Council’s Ad Hoc Committee. A summary of the key takeaways from the analysis is provided below. Key Takeaways SB 79 significantly reshapes development near transit: SB 79 establishes state-mandated minimums for height, density, and FAR on qualifying parcels near Caltrain stations, substantially limiting the City’s discretion under existing zoning and adopted planning frameworks. Cities can adopt an Ordinance temporarily exempting sites that are: within a Very High Fire Hazard Severity Zone, subject to Flooding, are Historic Resources listed in the local register, or that are zoned for high density residential use providing at least 50% of the capacity required by SB 79. 5 https://experience.arcgis.com/experience/934f95609d6b45c5be0f8f0030c01436?draft=true Item 14 Item 14 Staff Report        Item 14: Staff Report Pg. 3  Packet Pg. 132 of 172  9 2 8 4 Downtown Housing Plan Scope Is Smaller Than SB 79 Impact Area: While the University Avenue/Downtown Priority Development Area encompasses approximately 206 acres, the Downtown Housing Plan covers only 76 acres. In contrast, SB 79 affects a much larger area; approximately 325.23 acres, around the Downtown/University Avenue Caltrain Station. This includes the Downtown Housing Plan area, South of Forest Avenue (SOFA) areas, the transit center, and Stanford Shopping Center. Historic resources require consideration: Downtown Palo Alto and the San Antonio Road area contain a high concentration of historic properties or properties within historic districts. SB 79 includes limited provisions for the protection of historic resources. The City is allowed to adopt an ordinance to temporarily ensure these resources are protected. Ongoing protection is achievable only by adopting, prior to January 31, 2032, a TOD Alternative Plan; even then, protected historic resources cannot exceed 10% of the area of a TOD zone. SB 79 currently does not provide express guidance on the treatment of historic districts, but it appears that a local ordinance may protect historic districts in addition to individual historic structures. This is subject to change with additional guidance from HCD. Small parcel sizes limit realistic redevelopment potential: Feasibility analysis indicates that parcels smaller than approximately 5,200 square feet are less likely to redevelop, unless multiple parcels are combined. This reduces development potential particularly in the Downtown/University Avenue area, limiting the number of sites that can realistically take advantage of SB 79 standards. Historically, there has been little interest for lot consolidation in Palo Alto, even with development incentives. Redevelopment is likely to occur on a limited subset of eligible land: Item 14 Item 14 Staff Report        Item 14: Staff Report Pg. 4  Packet Pg. 133 of 172  9 2 8 4 Downtown/University Avenue Transit Station Area: Approximately 163 acres California Avenue Transit Station Area: Approximately 222 acres San Antonio Transit Station Area: Approximately 32 acres Further discounting is necessary, however, because redevelopment is costly and carries risk for developers. Many property owners will be satisfied leaving their properties as-is despite the potential for increased housing development. Staff anticipates that the vast majority of single-family homeowners are unlikely to pursue apartment buildings on their property, though some may choose to do so. A review of development activity over the past 25 years shows that only ten percent of all parcels were redeveloped, with exceedingly few single- family zoned properties converting to multifamily housing. Applying a ten percent redevelopment factor consistent with this historical activity, and a one percent factor for single-family zoned property, staff can estimate a theoretical range of future housing production from SB 79 for each transit station area over the next 25 years. These figures are not a projection or formal estimate; they are simply a calculation based on screening criteria and existing baseline data and are subject to numerous variables that cannot be fully accounted for through this type of screening-level analysis. Downtown/University Avenue Transit Station Area: Approximately 1600 units California Avenue Transit Station Area: Approximately 900 units San Antonio Transit Station Area: Approximately 200 units The above analysis does not account for recent changes to state law that promote greater development potential including exemptions to the California Environmental Quality Act, allowances for taller buildings, greater floor area, reduced parking requirements, and state density bonus concessions and waivers and application streamlining. These measures add greater predictability to the development process and may encourage additional property owners to consider redevelopment. During discussions with the Council Ad Hoc Committee, it was recognized that the city can reasonably anticipate greater housing production over the next 25 years than it has experienced historically, due in large part to state mandates promoting increased housing production. In reviewing projected housing demand, the Ad Hoc considered a realistic capacity up to 20% increase – a potential doubling of the initial staff estimate. California Avenue faces the greatest zoning shift: The California Avenue SB 79 area contains a substantial proportion of single-family zoned property, including larger 10,000 square foot lots in the Old Palo Alto neighborhood that would not require land consolidation to support apartment development. New construction Item 14 Item 14 Staff Report        Item 14: Staff Report Pg. 5  Packet Pg. 134 of 172  9 2 8 4 built to SB 79 standards may appear contextually inconsistent with the historic development pattern northeast of the Caltrain station. The commercial areas along and near California Avenue have seen little significant redevelopment in recent years, due in part to small lot sizes and the former requirement for on-site parking, both of which made redevelopment economically impractical. The interaction of SB 79 with other state laws could catalyze future housing or mixed-use development, with uncertain implications for the area's retail environment. New development may also lack coordinated design or placemaking, with larger parcels likely proving more attractive for redevelopment than smaller ones. San Antonio Road area raises unique historic district uncertainties: San Antonio Road area includes large concentrations of Eichler homes and a designated historic district. SB 79’s treatment of historic districts, where individual properties are not separately listed, may be the subject of additional guidance from HCD. Because exclusion of historic sites is limited to 10% of TOD land area after January 31, 2032, not all historic sites can be protected in the long term. The Economic Feasibility Analysis prepared for the Downtown Housing Plan remains relevant: While SB 79 provides development opportunities to owners of qualifying properties, the feasibility of such projects depends on market conditions, broader market trends, site constraints, competing uses, impact fees, and inclusionary housing requirements. This is outlined in the Economic Feasibility Analysis prepared for the Downtown Housing Plan, which was included as Attachment A to the October 22, 2025, City Council Staff Report.7 State Density Bonus Law: SB 79 projects are eligible to use State Density Bonus Law to seek a density bonus, incentives or concessions, waivers or reductions for development standards and parking ratios.8 The density allowed under SB 79 serves as the base density for calculating the density bonus. However, a project proposing a height allowed by SB 79 that is more than the local height limit is ineligible for a waiver for additional height beyond that specified in SB 79. This does not apply for 100% affordable projects located within one-half mile of a major transit stop. 7 October 22, 2025 City Council Staff Report: https://cityofpaloalto.primegov.com/Portal/Meeting?meetingTemplateId=18007 8 https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?sectionNum=65915&lawCode=GOV Item 14 Item 14 Staff Report        Item 14: Staff Report Pg. 6  Packet Pg. 135 of 172  9 2 8 4 Assembly Bill (AB) 130 (2025): AB 130 (2025)11 significantly streamlines housing development approvals in urban communities by creating a new statutory exemption from CEQA for qualifying infill residential projects. This means that qualifying residential or mixed-use infill projects (generally up to 20 acres) that are consistent with either applicable Comprehensive Plan or zoning regulations (as modified by SB 79 and/or state density bonus law) could bypass CEQA review entirely, with an accelerated permitting timeline. The exemption applies to projects meeting minimum density thresholds, and site qualifications (i.e., not located in floodplains, fault zones, wetlands, or very high fire severity zones, not a hazardous waste site, and not demolishing a historic structure). AB 130 amends the Permit Streamlining Act by imposing strict timelines for City review and approval. If the City does not act within 30 days following its objective standards review and the required tribal consultation, a project may be deemed automatically approved. This substantially reduces staff’s ability to present projects for review by the ARB, PTC, or City Council. Developers must comply with the new labor standards for 100% affordable housing projects and buildings over 85 feet in height, meet air quality requirements, and perform contamination cleanup as appropriate. The law does not alter State Density Bonus Law provisions, including waivers and parking reductions. This means that in addition to the increased FAR permitted under SB 79, developers could seek to waive maximum lot size limitations in residential zones, setbacks, open space requirements, site coverage, daylight plane requirements, or even retail preservation requirements through the State Density Bonus Law. Assembly Bill (AB) 2576 (2026): AB 2576 (Harabedian), currently under consideration in the California Legislature, proposes amendments to the provisions of SB 79. As currently drafted, AB 2576 would expand the definition of eligible historic resources to expressly include resources in the local and State registers. Additionally, it would remove the existing limitation that restricts the exclusion of historic resource sites to no more than 10 percent of the total TOD zone area. At the time of this report, AB 2576 remains pending in the State Legislature and has not been enacted. Other bills under consideration during this legislative session that would amend SB 79 do not have any impact to Palo Alto at this time but could be further amended before this session ends. 11 https://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=202520260AB130 Item 14 Item 14 Staff Report        Item 14: Staff Report Pg. 7  Packet Pg. 136 of 172  9 2 8 4 Assembly Bill (AB) 2097 (2022): AB 2097 (2022)13 eliminates minimum parking requirements for new development (residential, commercial, and most other uses) located within one-half mile of high-quality transit service (i.e., major transit stops such as the Caltrain Station). This essentially prohibits local governments from enforcing minimum parking requirements for qualifying projects. In Palo Alto, the State law is applicable to all properties that lie within one-half mile radius of the University Avenue, California Avenue, and San Antonio Road Caltrain Stations. SB 79 Implementation Options: On January 27, 2026, staff presented four potential approaches to implementing SB 79 to the Ad Hoc, each reflecting varying levels of effort and scope. These approaches considered: Existing and ongoing planning initiatives; Anticipated additional workload and its potential impact on City Council priorities for the current year; Expected near term planning initiatives; Staff capacity and available resources; Fiscal implications; Opportunities for community engagement; and Review and approval timeline established by HCD pursuant to the state law. While all four approaches advance the State’s pro-housing objectives, they differ in the degree to which the City exercises local control. The City may choose to allow SB 79 to preempt local codes, adopt an ordinance clarifying how SB 79 applies locally, including exclusion of historic properties, adopt an ordinance upzoning and temporarily exempting non-historic parcels in the TOD zones, and/or prepare a Transit-Oriented Development (TOD) Alternative Plan, based on the considerations outlined above. Both an upzoning ordinance and a TOD Alternative Plan may require environmental assessment and are subject to HCD review. In addition, the Ad Hoc reviewed options related to the Downtown Housing Plan and consideration of whether this effort should continue in light of SB 79 broader reach over the Downtown area. Discontinuing work on the Downtown Housing Plan would not require the City to return MTC grant funds that have already been paid to the City. Four SB 79 implementation approaches are listed below. The Ad Hoc recommends a combination of Approach 2 and 3 below. 13 https://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=202120220AB2097 Item 14 Item 14 Staff Report        Item 14: Staff Report Pg. 8  Packet Pg. 137 of 172  9 2 8 4 Approach 1: No action on SB 79 Under this approach, the default development standards established by SB 79 would take effect on July 1, 2026, for all qualifying TOD zones. This approach requires no action by the City and no review by HCD, resulting in automatic compliance with State law. However, it provides the least amount of local control and community input and does not protect historic resources. Approach 2: Adopt a Local Implementing Ordinance / Protect Historic Resources Under this approach, the default SB 79 standards would still take effect on July 1, 2026, but the City would adopt an ordinance clarifying the application of SB 79 locally and identify sites that are exempt. This approach provides additional local control and community input and allows for the temporary exemption of historic resources. Adoption of the ordinance would be subject to HCD review. If this option were selected, staff would return before July 1, 2026, with an emergency ordinance on the consent calendar and follow up with formal adoption through the Planning and Transportation Commission (PTC) and City Council later in the year. Approach 3: Rezone all TOD eligible sites to allow 50 percent of the SB 79 development potential Pursuant to Government Code Section 65912.161(b), sites can be exempted from SB 79 default standards through January 31, 2032, if they allow at least 50 percent of SB 79 base density standards. Under this approach, the City would amend the zoning to allow TOD-eligible sites to meet this 50% threshold standard and subsequently exempt those sites from SB 79 until January 31, 2032. This option provides the city approximately six years to consider advancing a TOD Alternative Plan to address future housing production and plan for infrastructure upgrades in anticipation of future growth. The cities of Los Angeles and San Francisco are both reportedly exploring this option.15 Staff is evaluating the environmental review needs for this approach, which may delay ordinance adoption. Any ordinance exempting sites would also be subject to post- adoption HCD review and approval. Given the uncertainty about the timeline, there may be an interim period during which SB 79 default standards would apply until the rezoning becomes effective. Approach 4: Prepare a TOD Alternative Plan Under this approach, the default SB 79 standards would take effect on July 1, 2026, while the City concurrently prepares a TOD Alternative Plan applicable to all TOD zones. The TOD Alternative Plan could include targeted development standards, infrastructure 15 Cal Matters article, dated April 15, 2026: https://calmatters.org/housing/2026/04/sb-79-implementation/ Item 14 Item 14 Staff Report        Item 14: Staff Report Pg. 9  Packet Pg. 138 of 172  9 2 8 4 planning, and a structured community outreach process. Adoption of a TOD Alternative Plan would render planning efforts such as the Downtown Housing Plan redundant and may overlap to some degree with other work related to Housing Element Program 3.7: Objective Design Standards for the SOFA area. The approach, however, provides greater local control and public input, but would require several hundred thousand dollars for consultant work and significant staff resources, both of which are currently unaccounted for and resourced. The TOD Alternative Plan would be subject to HCD review and approval. Options for the Downtown Housing Plan: As noted above, continuing with the Downtown Housing Plan with SB 79 Implementation Approach 4 is not recommended, but remains an option for the other approaches. The Council Ad Hoc recommends Option B to continue work on the Downtown Housing Plan. Option A: Refocus the Downtown Housing Plan on Development Standards: Redirect the Downtown Housing Plan effort toward developing objective standards for the downtown area and exploring lot consolidation opportunities. This option would produce updated development standards but not a completed area plan policy document. It utilizes existing grant funding productively; supports future objective standards for SOFA II; allows for nuanced solutions addressing small lot sizes and other downtown constraints. Option B: Resume and Complete the Downtown Housing Plan: Resume the full Downtown Housing Plan effort, modeling the plan on SB 79 standards while addressing other local considerations. This option results in a completed area plan policy document. Option C: Discontinue the Downtown Housing Plan: Discontinue work on the Downtown Housing Plan, recognizing that SB 79 largely establishes development potential for the area. This approach recaptures approximately $378K to the General Fund. Not recommended in part due to concerns expressed about San Antonio Area Plan and increased housing production in that area but also has reputational considerations that may impact future funding opportunities. NEXT STEPS The Ad Hoc Committee recommends that the City Council take a phased implementation strategy that balances compliance with the State law and preservation of local planning objectives, while allowing the city additional time to evaluate whether preparation of a TOD Alternative Plan is warranted. Under this framework, the city would: Item 14 Item 14 Staff Report        Item 14: Staff Report Pg. 10  Packet Pg. 139 of 172  9 2 8 4 Prepare an emergency ordinance, for adoption prior to July 1, 2026, excluding from SB 79 development standards all sites containing historic resources designated on the City's local register as of January 1, 2025, effective through one year following adoption of the City's 7th cycle housing element (estimated January 31, 2032). Prepare an ordinance increasing allowable development capacity on eligible sites within one-half mile of a qualifying transit stop to at least fifty percent (50%) of SB 79's applicable density and FAR standards, and simultaneously exempting those sites from SB 79 development standards, effective through one year following adoption of the City's 7th cycle housing element (estimated January 31, 2032); and, Continue work to advance and complete the Downtown Housing Plan and amend the scope of work as appropriate to take into consideration implementation of SB 79. Based on Council recommendation, staff will proceed with implementation efforts for SB 79 and the required environmental analysis. For Approach 4, staff would need to return to Council with a scope of work and cost estimate before seeking consultant solicitation for the planning and environmental work. For Approaches 1-3 staff will engage the Council Ad Hoc as necessary. Based on guidance for the Downtown Housing Plan – if the initiative continues, staff will engage the Council Ad Hoc throughout the remainder of the year to strategize on continued analysis and community engagement and strive to complete the project, likely in 2027. FISCAL/RESOURCE IMPACT Fiscal and resource impacts will vary based on Council direction and the associated level of effort. Approaches 1 and 2 would not result in additional fiscal nor resource impacts. Approach 3 may require preparation of an environmental analysis, necessitating consultant support and associated costs. However, these costs are not expected to exceed existing funding available within the department’s budget. If Council directs staff to pursue Approach 4, staff will return with a detailed scope of work and cost estimate. Preliminary estimates indicate that the effort would cost approximately $500,000 in additional funds beyond those already allocated for the Downtown Housing Plan, including the grant funding from MTC. STAKEHOLDER ENGAGEMENT Staff and the members of the Ad Hoc Committee met with Senator Josh Becker and Assemblymember Marc Berman, to discuss the implications of SB 79 as it relates to the City of Palo Alto. Item 14 Item 14 Staff Report        Item 14: Staff Report Pg. 11  Packet Pg. 140 of 172  9 2 8 4 Notably, SB 79 is intended as a streamlining mechanism to accelerate housing production near transit, its implementation includes requirements for broader community engagement and public input, including public hearings, if a local agency chooses to prepare a TOD Alternative Plan. While no public engagement is required if the city takes no action on SB 79 (Approach 1), Approaches 2, 3, and 4 would each involve varying levels of public engagement. ENVIRONMENTAL REVIEW ATTACHMENTS APPROVED BY: Item 14 Item 14 Staff Report        Item 14: Staff Report Pg. 12  Packet Pg. 141 of 172  Item 14 Attachment A - Caltrain Stations and TOD Eligible Areas        Item 14: Staff Report Pg. 13  Packet Pg. 142 of 172  Item 14 Attachment A - Caltrain Stations and TOD Eligible Areas        Item 14: Staff Report Pg. 14  Packet Pg. 143 of 172  Item 14 Attachment A - Caltrain Stations and TOD Eligible Areas        Item 14: Staff Report Pg. 15  Packet Pg. 144 of 172  City Council Staff Report From: City Manager Report Type: ACTION ITEMS Lead Department: Human Resources Meeting Date: May 4, 2026 Report #:2603-6172 TITLE PUBLIC HEARING: Report on City Vacancies and Recruitment Efforts, Pursuant to Assembly Bill 2561; CEQA Status – Not a Project. RECOMMENDATION Receive informational report on City of Palo Alto Vacancies and Recruitment Efforts, Pursuant to Assembly Bill (AB) 2561, Government Code 3502.3. BACKGROUND Assembly Bill 2561 (Government Code § 2502.3) passed in 2024, requires public agencies to present the status of vacancies and recruitment and retention efforts in a public hearing before the governing body prior to the adoption of the final budget. AB 2561 also allows recognized labor groups to make a presentation on this topic during the same hearing. ANALYSIS Assembly Bill 2561 passed in 2024, requires public agencies to hold a public hearing to address the status of job vacancies and recruitment and retention efforts at least once per fiscal year. Staff will present the following required information at the public hearing: the status of vacancies at the City of Palo Alto; information on the City of Palo Alto’s recruitment and retention efforts; and any changes to policies, procedures or recruitment activities that may lead to obstacles in the hiring process. Under AB 2561, local agencies are required to provide further details regarding recruitment processes if there is a vacancy rate of greater than 20% within a single bargaining unit. As of the April 1, 2026, no bargaining unit has a vacancy rate exceeding 20%. Item 15 Item 15 Staff Report        Item 15: Staff Report Pg. 1  Packet Pg. 145 of 172  The City developed a Recruitment Strategic Plan1 in 2024 and since has led to substantial reductions in vacancies city-wide. The comprehensive recruitment strategic plan developed an overall strategy for elevating the City’s recruitment model to reduce the citywide vacancy rate. Additionally, in 2024, the City Auditor conducted a review of recruitment practices and succession planning focused on determining the efficiency and effectiveness of the Recruitment Strategic Plan and overall process improvement.2 Key Highlights: -Current vacancy rate (citywide): 10% -Average time-to-fill (Position to Hire Date): 89 days -Between July 1, 2025 through April 2026, the City filled approximately 140 positions. Vacancies By Bargaining Unit Bargaining Unit FTE Vacancies Percent (%) SEIU 616.60 73.5 11.9% UMPAPA 54 5 9% IAFF 99 3 3% FCA 4 0 0% PAPOA 78 10 12.8% PMA 7 0 0% Bargaining Unit Description: SEIU – Service Employees International Union, Local 521: Represents entry level to senior level classifications throughout the City, examples include Librarians, Maintenance Mechanics, Recreation Coordinators, Administrative Associates, Planners, Engineers, and Customer Service representatives. UMPAPA – Utilities Managers and Professional Employees of Palo Alto: Represents Utilities Supervisors, Managers, and Assistant Directors. IAFF – International Association of Fire Fighters, Local 1319: Represents Firefighters, Apparatus Operators, Captains and Inspectors FCA – Fire Chiefs Association of Palo Alto (associated with IAFF): Represents Battalion Chiefs PAPOA – Palo Alto Peace Officers Association: Represents Police Officers, Agents, and Sergeants PMA – Police Management Association: Represents Police Lieutenants and Captains 1 May 6, 2024 City Council Meeting, Staff Report 2404-2890: 2 December 10, 2024 Policy & Services Committee, Report #2410-3633: Item 15 Item 15 Staff Report        Item 15: Staff Report Pg. 2  Packet Pg. 146 of 172  Some of the many initiatives and accomplishments completed to improve the city’s recruitment and retention include: FISCAL/RESOURCE IMPACT STAKEHOLDER ENGAGEMENT ENVIRONMENTAL REVIEW APPROVED BY: Item 15 Item 15 Staff Report        Item 15: Staff Report Pg. 3  Packet Pg. 147 of 172  City Council Staff Report From: City Manager Report Type: INFORMATION REPORTS Lead Department: Administrative Services Meeting Date: May 4, 2026 Report #:2512-5679 TITLE Q4 CY 2025 Sales Tax Digest (October - December 2025) ANALYSIS This report transmits information regarding the City of Palo Alto’s sales tax receipts for the fourth quarter (October - December) of 2025. Highlights from the report are included below. Detailed discussion and data can be found in the Sales Tax Digest (Attachment A). Regional and statewide sales tax - Benchmark Year (Attachment A, pg. 2): Palo Alto: decreased by 5.1% San Francisco Bay Area: decreased by 2.3% California statewide: decreased by 2.9% City’s most significant activity – Benchmark Year (Attachment A, pg. 1): Business to Business – Leasing: decreased by 82.2%; represents 3.6% of total sales tax Transportation – New autos: decreased by 12.2%; represents 12.0% of total sales tax These two segments account for over 15% of Palo Alto’s total sales tax for the period and were the primary drivers of the overall decline. County Pool – 2024Q4 compared to 2025Q4 (Attachment A, pg. 4) Total County Pool: Increased by 23.1% or $7.2 million, from $31.3 million to $38.4 million Total Jurisdiction Share: o Percent of county pool increased by 80 basis points, from 5.9% to 6.7% o Total share increased $0.7 million, from $1.8 million to $2.6 million Over the most recent four quarters, the City received approximately $7.5 million from the County Pool, representing about 22% of the City’s total sales tax revenue of $35.7 million during that period. Further analysis is required to determine the factor(s) contributing to this increase and whether it’s an isolated or ongoing increase. ATTACHMENTS Attachment A: 2025 Q4 Sales Tax Digest Summary Item A Item A Staff Report        Item A: Staff Report Pg. 1  Packet Pg. 148 of 172  APPROVED BY: Item A Item A Staff Report        Item A: Staff Report Pg. 2  Packet Pg. 149 of 172  City of Palo Alto Sales Tax Digest Summary Collections through December 2025 Sales October through December 2025 (2025Q4) neumo.com (800) 800-8181 Page 1 California Overview For the year ending in the fourth quarter of 2025, cash receipts increased 2.2% statewide and S.F. Bay Area increased 3.6% in the same period. However, when adjusted for non-period-related payments, the overall economic sales tax activity for the year ending in the fourth quarter of 2025 decreased by 2.9% statewide and decreased by 2.3% in S.F. Bay Area. City of Palo Alto For the year ending in the fourth quarter of 2025, sales tax cash receipts for the city increased by 3.6% from the prior year. However, when adjusted for non-period related payments, the overall economic sales tax activity in Palo Alto for the year ending in the fourth quarter of 2025 decreased by 5.1%. The decrease in Palo Alto's sales tax revenue was primarily driven by the leasing and new auto sales sectors. On an economic basis, leasing sales tax revenue decreased by 82.2%, representing 3.6% of the city's total sales tax for the year ending in the fourth quarter of 2025. New auto sales decreased by 12.2% over the same period, contributing 12.0% to the total sales tax revenue for the same period. Same quarter sales tax cash receipts increased by 2.5% in California from Q4 2024 to Q4 2025. Palo Alto citywide sales tax cash receipts increased by 16.9% over the Q4 2024 to Q4 2025 period. In addition to negative misallocations in Q4 2024, it should be noted that the primary reason for the 16.9% increase this quarter was due to a significant increase in cash-related activities in the current period. Consequently, on an economic basis (actual sales activity solely during the Q4 quarter) there was a 5.1% decline. The key reason for the Palo Alto economic decrease this period was a significant decline in the leasing segment, which decreased by 94.4% or $1,413,643 in sales tax compared to Q4 2024. According to the California New Car Dealers Association (CNCDA), California’s new light vehicle registrations increased by 3.3% in 2025Q4. Item A Attachment A - 2025 Q4 Sales Tax Digest Summary        Item A: Staff Report Pg. 3  Packet Pg. 150 of 172  City of Palo Alto neumo.com (800) 800-8181 Page 2 Regional Overview The chart on page two shows adjusted economic benchmark year amounts, which shows the year ended fourth quarter of 2025 compared to the year ended fourth quarter of 2024 (benchmark years are rolling annual comparisons through the current quarter). The divergence in growth rates between California and Palo Alto is attributed to the stronger overall performance of sales tax generating businesses statewide compared to those operating in Palo Alto. Regional Overview Chart (Economic) BENCHMARK YEAR 2025Q4 COMPARED TO BENCHMARK YEAR 2024Q4 32.7 / 12.0 29.9 / -0.8 27.2 / 2.6 31.2 / 2.0 38.1 / -15.3 28.0 / 2.0 36.4 / 0.5 27.8 / 0.1 Food Products 21.4 / 6.9 22.1 / -1.1 24.1 / 2.1 17.5 / -4.1 15.1 / -13.4 24.0 / -0.3 18.7 / 1.0 19.8 / 1.6 Transportation 15.7 / -10.8 21.6 / -6.2 18.2 / -3.7 24.9 / -10.7 21.2 / -15.2 22.2 / -4.7 22.0 / -3.8 27.1 / -5.1 Business to Business 23.0 / -30.9 15.7 / -4.2 19.1 / -14.1 14.3 / -3.2 15.6 / -7.7 15.9 / 0.2 10.5 / -0.1 10.5 / 0.5 Misc/Other 7.3 / 36.5 10.6 / -3.4 11.5 / 2.9 12.2 / 0.0 10.1 / -14.1 10.0 / -1.1 12.4 / -4.5 14.8 / -5.5 Total 100.0 / -5.1 100.0 / -2.9 100.0 / -2.3 100.0 / -5.2 100.0 / -13.8 100.0 / -0.7 100.0 / -1.1 100.0 / -1.9 % of Total / % Change % of Total / % Change % of Total / % Change Item A Attachment A - 2025 Q4 Sales Tax Digest Summary        Item A: Staff Report Pg. 4  Packet Pg. 151 of 172  City of Palo Alto neumo.com (800) 800-8181 Page 3 Leasing 3.7% Restaurants 19.5% Auto Sales -New 12.1% Office Equipment 8.2% Apparel Stores 8.0%All Other 48.5% Net Pools & Adjustments 28.5% $- $5,000,000 $10,000,000 $15,000,000 $20,000,000 $25,000,000 $30,000,000 $35,000,000 Quarterly Benchmark Year Gross Historical Sales Tax Cash Receipts by Benchmark Year and Quarter (Before Adjustments) Net Cash Receipts for Benchmark Year Fourth Quarter 2025: $35,699,342 *Benchmark year (BMY) is the sum of the current and 3 previous quarters (2025Q4 BMY is sum of 2025 Q4, 2025 Q3, 2025 Q2, 2025 Q1) Item A Attachment A - 2025 Q4 Sales Tax Digest Summary        Item A: Staff Report Pg. 5  Packet Pg. 152 of 172  City of Palo Alto neumo.com (800) 800-8181 Page 4 2023Q1 2023Q2 2023Q3 2023Q4 2024Q1 2024Q2 2024Q3 2024Q4 2025Q1 2025Q2 2025Q3 2025Q4 Quarter Over Quarter Total County Pool 24,937,663 27,690,772 22,345,960 24,427,230 25,411,165 25,387,888 23,265,567 31,312,972 27,268,380 27,503,817 28,287,141 38,540,707 23.1% Jurisdiction Share 1,499,631 1,755,562 1,489,193 1,638,965 1,523,986 1,611,681 1,377,891 1,834,044 1,673,551 1,685,234 1,595,260 2,571,498 40.2% Jurisdiction % of Total 6.0% 6.3% 6.7% 6.7% 6.0% 6.3% 5.9% 5.9% 6.1% 6.1% 5.6% 6.7% Anderson Honda Magnussen's Toyota Shreve & Co. Apple Stores Mercedes Benz of Palo Alto Stanford Health Care Audi Palo Alto Neiman Marcus Tesla Hermes Nordstrom Tesla Lease Trust HP Enterprise Services Restoration Hardware Tiffany & Company JP Morgan Chase Bank Richemont Varian Medical Systems Louis Vuitton Sephora Volvo Cars Palo Alto Lucile Packard Children's Hospital Shell Service Stations Wilkes Bashford Macy's Department Store County Pool Results The California sales tax system is known as a "sales and use tax" system. County Pool revenues primarily reflect the use tax generated from transactions that do not involve a physical point of sale within California. Businesses report their use tax quarterly, based on activity conducted throughout the county. The County Pool is distributed each quarter based on a proportional formula. A jurisdiction's quarterly percentage is determined by dividing its total gross sales tax receipts for the quarter by the total gross sales tax receipts of all jurisdictions within the county. Consequently, if Palo Alto's gross sales tax receipts increase relative to the rest of the county during a quarter, the city's share of the total County Pool will also increase. This quarterly percentage is multiplied by the total countywide pool to determine the jurisdiction's quarterly County pool revenue. In the fourth quarter of 2025, cash receipts for the overall County Pool increased by 23.1% from the same quarter in the prior year. The City’s share of the Countywide Pool decreased to 6.7%. The City’s revenues from the County Pool increased from $1,834,044 in 2024Q4 to $2,571,498 in 2025Q4. TOP 25 SALES/USE TAX CONTRIBUTORS The following list identifies Palo Alto’s Top 25 Sales/Use Tax contributors. The list is in alphabetical order and represents the year ended in the third quarter of 2025. The Top 25 Sales/Use Tax contributors generate 52.8% of Palo Alto’s total sales and use tax revenue. Item A Attachment A - 2025 Q4 Sales Tax Digest Summary        Item A: Staff Report Pg. 6  Packet Pg. 153 of 172  City of Palo Alto neumo.com (800) 800-8181 Page 5 $- $1,000,000 $2,000,000 $3,000,000 $4,000,000 $5,000,000 $6,000,000 Benchmark Year 2025Q4 Benchmark Year 2024Q4 Sales Tax from Largest Non-Confidential Sales Tax Segments (Economic) Item A Attachment A - 2025 Q4 Sales Tax Digest Summary        Item A: Staff Report Pg. 7  Packet Pg. 154 of 172  City of Palo Alto neumo.com (800) 800-8181 Page 6 Economic Category % 2025Q4 2025Q3 2025Q2 2025Q1 2024Q4 2024Q3 2024Q2 2024Q1 2023Q4 2023Q3 2023Q2 Business To Business 17.4% 1,887,386 1,446,306 1,829,261 2,584,832 2,352,638 2,228,773 2,366,493 2,149,237 2,343,293 2,943,907 2,683,293 Miscellaneous/Other 14.4% 1,559,981 1,731,803 1,504,679 1,542,138 1,284,493 1,682,849 1,595,196 1,951,428 1,870,170 1,546,096 1,302,322 General Retail 26.4% 2,867,257 2,128,953 2,096,092 1,813,504 2,466,315 1,828,014 2,044,006 1,739,261 2,315,882 1,834,297 2,017,885 Food Products 14.3% 1,553,055 1,458,554 1,514,585 1,396,065 1,448,644 1,349,524 1,394,270 1,288,207 1,348,051 1,277,173 1,349,926 Subtotal Economic (Local Business)72.4% 7,867,679 6,765,615 6,944,617 7,336,539 7,552,090 7,089,160 7,399,964 7,128,134 7,877,395 7,601,473 7,353,426 Net Pools & Adjustments 27.6% 2,992,086 1,302,731 1,856,667 633,409 1,737,280 1,033,269 1,359,165 1,143,798 1,867,172 1,986,175 2,084,763 Total Cash Receipts 100.0% 10,859,764 8,068,346 8,801,284 7,969,948 9,289,370 8,122,429 8,759,129 8,271,932 9,744,567 9,587,647 9,438,189 Economic Segment % 2025Q4 2025Q3 2025Q2 2025Q1 2024Q4 2024Q3 2024Q2 2024Q1 2023Q4 2023Q3 2023Q2 Miscellaneous/Other 30.0% 3,256,544 3,034,581 3,294,198 4,175,255 3,939,826 4,070,462 4,102,841 4,114,784 4,409,850 4,635,983 4,197,978 Restaurants 13.0% 1,412,846 1,328,254 1,376,526 1,268,403 1,307,103 1,222,917 1,259,885 1,162,863 1,214,598 1,154,189 1,214,502 Miscellaneous Retail 8.8% 958,245 652,655 602,137 529,255 717,726 512,154 582,600 489,040 689,939 480,649 512,077 Apparel Stores 6.7% 725,551 517,728 534,216 455,466 633,554 480,138 531,926 440,402 586,863 478,973 509,894 Department Stores 5.4% 581,270 472,934 503,087 406,470 570,391 432,925 501,499 411,345 549,893 435,388 492,374 Service Stations 1.4% 156,885 183,776 183,941 187,356 187,487 201,591 226,411 198,584 214,900 229,911 222,029 Food Markets 1.1% 118,688 109,640 118,511 107,424 117,774 111,242 114,071 107,031 112,372 103,251 111,465 Business Services 6.1% 657,651 466,047 332,000 206,909 78,229 57,730 80,732 204,085 98,980 83,130 93,106 Subtotal Economic (Local Business)72.4% 7,867,679 6,765,615 6,944,617 7,336,539 7,552,090 7,089,160 7,399,964 7,128,134 7,877,395 7,601,473 7,353,426 Net Pools & Adjustments 27.6% 2,992,086 1,302,731 1,856,667 633,409 1,737,280 1,033,269 1,359,165 1,143,798 1,867,172 1,986,175 2,084,763 Total Cash Receipts 100.0% 10,859,764 8,068,346 8,801,284 7,969,948 9,289,370 8,122,429 8,759,129 8,271,932 9,744,567 9,587,647 9,438,189 Historical Analysis by Calendar Quarter The chart above shows the categories and segments in quarterly economic-based amounts. The total amount is the net cash receipts, and it was obtained by adding up the categories/segments with the “Net Pools & Adjustments” amount. Item A Attachment A - 2025 Q4 Sales Tax Digest Summary        Item A: Staff Report Pg. 8  Packet Pg. 155 of 172  City of Palo Alto neumo.com (800) 800-8181 Page 7 Economic Category % 2025Q4 2024Q4 2023Q4 2022Q4 2021Q4 2020Q4 2019Q4 2018Q4 2017Q4 2016Q4 Business To Business 17.9% 6,401,386 9,267,252 10,258,589 9,251,173 7,429,378 7,792,163 8,546,122 6,445,906 5,549,122 4,687,305 Miscellaneous/Other 17.8% 6,356,019 6,312,253 6,972,238 6,272,149 6,433,165 5,647,574 7,305,249 7,675,779 5,478,604 6,310,428 General Retail 25.5% 9,094,934 8,123,524 7,695,642 7,690,668 6,886,905 4,457,264 7,708,392 8,243,260 8,105,421 8,679,714 Food Products 16.7% 5,946,873 5,562,100 5,233,335 4,809,224 3,668,040 2,792,282 4,939,660 4,839,275 5,549,122 4,687,305 Subtotal Economic (Local Business)77.9% 27,799,212 29,265,128 30,159,803 28,023,214 24,417,489 20,689,283 28,499,423 27,204,221 24,682,269 24,364,752 Net Pools & Adjustments 22.1% 7,900,131 5,177,732 6,686,812 6,020,425 5,612,325 4,668,143 6,361,699 6,244,760 5,295,766 4,084,050 Total 100.0% 35,699,342 34,442,860 36,846,615 34,043,639 30,029,814 25,357,425 34,861,122 33,448,980 29,978,035 28,448,802 Economic Segment % 2025Q4 2024Q4 2023Q4 2022Q4 2021Q4 2020Q4 2019Q4 2018Q4 2017Q4 2016Q4 Miscellaneous/Other 35.2% 12,582,752 16,313,250 17,989,753 16,507,494 14,581,954 14,129,286 16,847,766 15,326,141 12,962,210 11,731,829 Restaurants 15.2% 5,411,777 5,027,092 4,720,065 4,285,102 3,205,358 2,345,053 4,376,129 4,245,471 4,152,092 4,125,811 Miscellaneous Retail 7.8% 2,775,721 2,304,850 1,995,983 1,855,168 1,945,828 1,217,861 1,609,497 1,669,589 1,967,644 2,791,724 Apparel Stores 6.2% 2,210,778 2,096,219 2,005,484 1,863,457 1,610,038 1,007,654 1,912,796 1,979,854 1,852,621 1,769,711 Department Stores 5.5% 1,963,761 1,936,091 1,834,447 1,781,740 1,537,775 777,559 1,795,157 1,980,754 2,003,859 2,115,072 Service Stations 2.1% 735,984 817,672 864,329 892,331 645,586 436,265 700,254 697,083 602,264 551,829 Business Services 4.7% 1,663,123 316,947 314,007 424,716 527,001 418,514 814,625 835,259 665,486 813,964 Food Markets 1.3% 455,316 453,006 435,735 413,206 363,948 357,092 443,199 470,070 476,093 464,812 Subtotal Economic (Local Business)77.9% 27,799,212 29,265,128 30,159,803 28,023,214 24,417,489 20,689,283 28,499,423 27,204,221 24,682,269 24,364,752 Net Pools & Adjustments 22.1% 7,900,131 5,177,732 6,686,812 6,020,425 5,612,325 4,668,143 6,361,699 6,244,760 5,295,766 4,084,050 Total 100.0% 35,699,342 34,442,860 36,846,615 34,043,639 30,029,814 25,357,425 34,861,122 33,448,980 29,978,035 28,448,802 Historical Analysis by Calendar BMY from 2016Q4 to 2025Q4 The chart above shows the categories and segments in benchmark year economic basis amounts. The total amount is the net cash receipts, and it was obtained by adding up the categories/segments with the “Net Pools & Adjustments” amount. Benchmark year (BMY) is the sum of the current and 3 previous quarters (2025Q4 BMY is sum of 2025 Q4, 2025 Q3, 2025 Q2, 2025 Q1). Item A Attachment A - 2025 Q4 Sales Tax Digest Summary        Item A: Staff Report Pg. 9  Packet Pg. 156 of 172  City of Palo Alto neumo.com (800) 800-8181 Page 8 Ge n e r a l R e t a i l Fo o d P r o d u c t s Tr a n s p o r t a t i o n Bu s i n e s s t o B u s i n e s s Mi s c / O t h e r 20 2 5 / 4 T o t a l 20 2 4 / 4 T o t a l % C h g La r g e s t G a i n Se c o n d L a r g e s t Ga i n La r g e s t D e c l i n e Se c o n d L a r g e s t De c l i n e Campbell 5.3% -0.3% -4.7% 1.4% 5.4% 2,573,104.04 2,623,758.41 -1.9%Miscellaneous Retail Bldg.Matls-Retail I.T. Infrastructure Misc. Vehicle Sales Cupertino 5.2% 2.3% -11.5% -7.6% 0.8% 4,862,050 9,920,067 -51.0%Electronic Equipment I.T. Infrastructure Office Equipment Bldg.Matls-Whsle Gilroy -1.1% 4.6% -8.0% 0.3% 3.6% 4,523,852 4,546,702 -0.5%Restaurants Business Services Auto Sales - New Apparel Stores Los Altos 32.4% 3.8% -3.2% -35.5% 97.0% 724,842 678,779 6.8%Miscellaneous Retail Restaurants Electronic Equipment Recreation Products Los Gatos 4.1% -5.0% -7.5% -29.3% -27.3% 1,396,763 1,503,556 -7.1%Miscellaneous Retail Furniture/Appliance Restaurants Business Services Milpitas 27.1% 8.1% -6.8% 22.3% 63.1% 7,282,106 6,780,397 7.4%Miscellaneous Retail Bldg.Matls-Whsle Electronic Equipment Auto Sales - New Morgan Hill -1.0% 3.9% -6.2% 3.4% 7.4% 2,495,591 2,527,387 -1.3%Restaurants Leasing Misc. Vehicle Sales Light Industry Mountain View 2.1% 4.2% 13.6% -4.2% 14.6% 4,741,724 4,398,152 7.8%Restaurants Auto Sales - New Auto Sales - Used Service Stations Palo Alto 8.8% 4.8% 19.3% 11.2% 8.9% 7,867,907 7,797,829 0.9%Business Services Auto Sales - New Leasing Service Stations San Jose 7.3% 4.7% -3.9% -1.4% -1.3% 58,581,356 59,643,956 -1.8%Miscellaneous Retail Restaurants Office Equipment Auto Sales - New Santa Clara 6.6% -3.4% 2.9% 42.0% 47.3% 15,900,018 16,526,981 -3.8%Bldg.Matls-Whsle Electronic Equipment I.T. Infrastructure Light Industry County of Santa Clara 38.9% 0.9% -28.3% 6.4% 1.3% 1,298,121 1,224,869 6.0%Miscellaneous Retail Electronic Equipment Health & Government Auto Parts/Repair Saratoga 18.9% 2.8% -3.7% -17.9% -26.5% 283,203 273,265 3.6%Restaurants Miscellaneous Retail Food Processing Eqp Food Markets Sunnyvale -11.0% 0.9% -25.0% 28.4% -8.9% 8,323,811 9,138,359 -8.9%Light Industry Bldg.Matls-Whsle Auto Sales - New Business Services Quarterly Analysis by Sales Tax Category: Change from 2024Q4 to 2025Q4 (Economic) Unlike the chart on page one which showed a ‘benchmark year’ through the fourth quarter of 2025, the chart above shows a comparison of one quarter only – fourth quarter of 2025 to fourth quarter of 2024. This chart is for local ‘brick and mortar’ businesses, and it excludes county pools and adjustments. Item A Attachment A - 2025 Q4 Sales Tax Digest Summary        Item A: Staff Report Pg. 10  Packet Pg. 157 of 172  City of Palo Alto neumo.com (800) 800-8181 Page 9 California Avenue % CHANGE QoQ 2025Q4 QE 2024Q4 QE 25Q4 % OF TOTAL 24Q4 % OF TOTAL FOOD PRODUCTS 5.7% 114,060 107,871 68.7%65.6% GENERAL RETAIL -11.2% 17,941 20,196 10.8%12.3% ALL OTHER -6.4% 34,136 36,473 20.5%22.2% TOTAL 1.0% 166,138 164,540 100.0% 100.0% El Camino Real and Midtown % CHANGE QoQ 2025Q4 QE 2024Q4 QE 25Q4 % OF TOTAL 24Q4 % OF TOTAL FOOD PRODUCTS -0.3% 168,476 168,965 32.6%37.1% GENERAL RETAIL -5.6% 36,792 38,972 7.1%8.5% ALL OTHER 25.7% 311,706 247,924 60.3%54.4% TOTAL 13.4% 516,975 455,861 100.0% 100.0% Greater Downtown % CHANGE QoQ 2025Q4 QE 2024Q4 QE 25Q4 % OF TOTAL 24Q4 % OF TOTAL FOOD PRODUCTS 2.6% 590,037 574,839 58.2%61.6% GENERAL RETAIL 17.8% 337,011 285,967 33.2%30.6% BUSINESS TO BUSINESS 33.5% 67,354 50,462 6.6%5.4% MISCELLANEOUS 15.4% 8,752 7,583 0.9%0.8% CONSTRUCTION -29.8% 7,722 11,007 0.8%1.2% TRANSPORTATION 0.0% 3,454 3,356 0.3%0.4% TOTAL 8.7% 1,014,329 933,214 100.0% 100.0% Stanford Shopping Center % CHANGE QoQ 2025Q4 QE 2024Q4 QE 25Q4 % OF TOTAL 24Q4 % OF TOTAL GENERAL RETAIL 4.0% 1,720,207 1,653,612 87.3%88.4% FOOD PRODUCTS -7.7% 151,804 164,506 7.7%8.8% ALL OTHER 86.4% 97,558 52,328 5.0%2.8% TOTAL 5.3% 1,969,569 1,870,447 100.0% 100.0% City of Palo Alto Geo Areas & Citywide Chart Data: Change from 2024Q4 to 2025Q4 (Economic) Item A Attachment A - 2025 Q4 Sales Tax Digest Summary        Item A: Staff Report Pg. 11  Packet Pg. 158 of 172  City of Palo Alto neumo.com (800) 800-8181 Page 10 Town And Country Shopping Center % CHANGE QoQ 2025Q4 QE 2024Q4 QE 25Q4 % OF TOTAL 24Q4 % OF TOTAL FOOD PRODUCTS 14.5% 122,936 107,394 55.4%54.6% GENERAL RETAIL 10.0% 96,835 88,001 43.7%44.7% ALL OTHER 56.6% 2,012 1,285 0.9%0.7% TOTAL 12.8% 221,783 196,681 100.0% 100.0% All Other Geos Combined % CHANGE QoQ 2025Q4 QE 2024Q4 QE 25Q4 % OF TOTAL 24Q4 % OF TOTAL GENERAL RETAIL 5.8% 2,267,670 2,142,908 39.2%32.7% FOOD PRODUCTS 4.1% 1,264,688 1,214,659 21.8%18.5% BUSINESS TO BUSINESS -51.6% 1,078,237 2,225,704 18.6%33.9% TRANSPORTATION 18.6% 1,030,293 868,714 17.8%13.2% MISCELLANEOUS 26.8% 101,187 79,818 1.7%1.2% CONSTRUCTION 80.9% 48,646 26,885 0.8%0.4% TOTAL -11.7% 5,790,722 6,558,688 100.0% 100.0% All Other Geo Area Totals with Balance of Jurisdiction Comparison 25Q4 & 24Q4 % CHANGE QoQ 2025Q4 QE 2024Q4 QE 25Q4 % OF TOTAL 24Q4 % OF TOTAL Stanford Shopping Center 5.3% 1,969,569 1,870,447 34.0%28.5% Balance of Jurisdiction -36.0% 1,881,092 2,937,945 32.5%44.8% Greater Downtown 8.7% 1,014,329 933,214 17.5%14.2% Town And Country Shopping Center 18.0% 537,811 455,861 9.3%7.0% El Camino Real and Midtown 12.8% 221,783 196,681 3.8%3.0% California Avenue 1.0% 166,138 164,540 2.9%2.5% TOTAL -11.7% 5,790,722 6,558,688 100.0% 100.0% Palo Alto citywide QE 25Q4 & 24Q4 % CHANGE QoQ 2025Q4 QE 2024Q4 QE 25Q4 % OF TOTAL 24Q4 % OF TOTAL GENERAL RETAIL 10.7% 2,867,257 2,589,613 36.4%33.2% BUSINESS TO BUSINESS -20.6% 1,887,386 2,377,195 24.0%30.5% FOOD PRODUCTS 4.8% 1,553,055 1,481,751 19.7%19.0% TRANSPORTATION 19.3% 1,040,140 871,918 13.2%11.2% MISCELLANEOUS 8.2% 383,594 354,610 4.9%4.5% CONSTRUCTION 11.2% 136,474 122,742 1.7%1.6% TOTAL 0.9% 7,867,907 7,797,829 100.0% 100.0% City of Palo Alto Geo Areas & Citywide Chart Data: Change from 2024Q4 to 2025Q4 (Economic) Cont. Item A Attachment A - 2025 Q4 Sales Tax Digest Summary        Item A: Staff Report Pg. 12  Packet Pg. 159 of 172  City of Palo Alto neumo.com (800) 800-8181 Page 11 FOOD PRODUCTS, 5.7% CHANGE, $114,060 , 68.7%TOTAL GENERAL RETAIL, -11.2% CHANGE, $17,941 , 10.8%TOTAL ALL OTHER, -6.4% CHANGE, $34,136 , 20.5%TOTAL California Avenue 2025Q4 SALES TAX AMOUNTS FOOD PRODUCTS, $107,871 , 65.6%TOTAL GENERAL RETAIL, $20,196 , 12.3%TOTAL ALL OTHER, $36,473 , 22.2%TOTAL California Avenue 2024Q4 SALES TAX AMOUNTS FOOD PRODUCTS, -0.3%CHANGE, $168,476 , 32.6%TOTAL GENERAL RETAIL, -5.6% CHANGE, $36,792 , 7.1%TOTALALL OTHER, 25.7% CHANGE, $311,706 , 60.3%TOTAL El Camino Real and Midtown 2025Q4 SALES TAX AMOUNTS FOOD PRODUCTS, $168,965 , 37.1%TOTAL GENERAL RETAIL, $38,972 , 8.5%TOTAL ALL OTHER, $247,924 , 54.4%TOTAL El Camino Real and Midtown 2024Q4 SALES TAX AMOUNTS City of Palo Alto Geo Area Pie Charts Item A Attachment A - 2025 Q4 Sales Tax Digest Summary        Item A: Staff Report Pg. 13  Packet Pg. 160 of 172  City of Palo Alto neumo.com (800) 800-8181 Page 12 FOOD PRODUCTS, 2.6%CHANGE, $590,037 58.2%TOTAL GENERAL RETAIL, 17.8% CHANGE, $337,011 , 33.2%TOTAL BUSINESS TO BUSINESS, 33.5% CHANGE, $67,354 , 6.6%TOTAL MISCELLANEOUS, 15.4% CHANGE, $8,752 , 0.9%TOTAL CONSTRUCTION, -29.8% CHANGE, $7,722 , 0.8%TOTAL TRANSPORTATION 0.0% CHANGE, $3,454 , 0.3%TOTAL Greater Downtown 2025Q4 SALES TAX AMOUNTS FOOD PRODUCTS, $574,839 , 61.6%TOTAL GENERAL RETAIL, $285,967 , 30.6%TOTAL BUSINESS TO BUSINESS, $50,462 , 5.4%TOTAL MISCELLANEOUS, $7,583 0.8%TOTAL CONSTRUCTION, $11,007 1.2%TOTAL TRANSPORTATION 0.0% CHANGE, $3,356 , 0.4% TOTAL Greater Downtown 2024Q4 SALES TAX AMOUNTS GENERAL RETAIL $1,653,612 , 88.4%TOTAL FOOD PRODUCTS, $164,506 , 8.8%TOTAL ALL OTHER, $52,328 , 2.8%TOTAL Stanford Shopping Center 2024Q4 SALES TAX AMOUNTS GENERAL RETAIL, 4.0% CHANGE, $1,720,207 , 87.3%TOTALFOOD PRODUCTS, -7.7% CHANGE $151,804 , 7.7%TOTAL ALL OTHER, 86.4% CHANGE $97,558 , 5.0%TOTAL Stanford Shopping Center 2025Q4 SALES TAX AMOUNTS City of Palo Alto Geo Area Pie Charts Item A Attachment A - 2025 Q4 Sales Tax Digest Summary        Item A: Staff Report Pg. 14  Packet Pg. 161 of 172  City of Palo Alto neumo.com (800) 800-8181 Page 13 FOOD PRODUCTS, 14.5%CHANGE, $122,936 , 55.4%TOTAL GENERAL RETAIL, 10.0% CHANGE, $96,835 , 43.7%TOTAL ALL OTHER, 56.6% CHANGE, $2,012 , 0.9%TOTAL Town And Country Shopping Center 2025Q4 SALES TAX AMOUNTS FOOD PRODUCTS, $107,394 , 54.6%TOTAL GENERAL RETAIL, $88,001 , 44.7%TOTAL ALL OTHER, $1,285 , 0.7%TOTAL Town And Country Shopping Center 2024Q4 SALES TAX AMOUNTS GENERAL RETAIL, 5.8%CHANGE $2,267,670 , 39.2%TOTAL FOOD PRODUCTS, 4.1% CHANGE, $1,264,688 21.8%TOTAL BUSINESS TO BUSINESS, -51.6% CHANGE $1,078,237 , 18.6%TOTAL TRANSPORTATION, 18.6% CHANGE, $1,030,293 17.8%TOTAL MISCELLANEOUS, 26.8% CHANGE, $101,187 , 1.7%TOTAL CONSTRUCTION, 80.9% CHANGE, $48,646 , 0.8%TOTAL All Other Geos Combined 2025Q4 SALES TAX AMOUNTS GENERAL RETAIL, $2,142,908 , 32.7%TOTAL FOOD PRODUCTS, $1,214,659 , 18.5%TOTAL BUSINESS TO BUSINESS, $2,225,704, 33.9%TOTAL TRANSPORTATION, $868,714 , 13.2%TOTAL MISCELLANEOUS, $79,818 , 1.2%TOTAL CONSTRUCTION, $26,885 , 0.4%TOTAL All Other Geos Combined 2024Q4 SALES TAX AMOUNTS City of Palo Alto Geo Area Pie Charts Item A Attachment A - 2025 Q4 Sales Tax Digest Summary        Item A: Staff Report Pg. 15  Packet Pg. 162 of 172  City of Palo Alto neumo.com (800) 800-8181 Page 14 GENERAL RETAIL, 10.7% CHANGE, $2,867,257 , 36.4%TOTAL BUSINESS TO BUSINESS, -20.6% CHANGE, $1,887,386 , 24.0%TOTAL FOOD PRODUCTS, 4.8% CHANGE, $1,553,055 , 19.7%TOTAL TRANSPORTATION, 19.3% CHANGE, $1,040,140 , 13.2%TOTAL MISCELLANEOUS, 8.2% CHANGE, $383,594 , CONSTRUCTION, 11.2% CHANGE, $136,474 , 1.7%TOTAL Palo Alto citywide 2025Q4 SALES TAX AMOUNTS GENERAL RETAIL, $2,589,613 , 33.2%TOTAL BUSINESS TO BUSINESS, $2,377,195 , 30.5%TOTAL FOOD PRODUCTS, $1,481,751 , 19.0%TOTAL TRANSPORTATION, $871,918 , 11.2%TOTAL MISCELLANEOUS, $354,610 , 4.5%TOTAL CONSTRUCTION, $122,742 , 1.6%TOTAL Palo Alto citywide 2024Q4 SALES TAX AMOUNTS GENERAL RETAIL, 10.7% CHANGE, $2,867,257 , 36.4%TOTAL BUSINESS TO BUSINESS, -20.6% CHANGE, $1,887,386 , 24.0%TOTAL FOOD PRODUCTS, 4.8% CHANGE, $1,553,055 , 19.7%TOTAL TRANSPORTATION, 19.3% CHANGE, $1,040,140 , 13.2%TOTAL MISCELLANEOUS, 8.2% CHANGE, $383,594 , CONSTRUCTION, 11.2% CHANGE, $136,474 , 1.7%TOTAL Palo Alto citywide 2025Q4 SALES TAX AMOUNTS GENERAL RETAIL, $2,589,613 , 33.2%TOTAL BUSINESS TO BUSINESS, $2,377,195 , 30.5%TOTAL FOOD PRODUCTS, $1,481,751 , 19.0%TOTAL TRANSPORTATION, $871,918 , 11.2%TOTAL MISCELLANEOUS, $354,610 , 4.5%TOTAL CONSTRUCTION, $122,742 , 1.6%TOTAL Palo Alto citywide 2024Q4 SALES TAX AMOUNTS City of Palo Alto Geo Area & Citywide Pie Charts Item A Attachment A - 2025 Q4 Sales Tax Digest Summary        Item A: Staff Report Pg. 16  Packet Pg. 163 of 172  City Council Staff Report From: City Manager Report Type: INFORMATION REPORTS Lead Department: Utilities Meeting Date: May 4, 2026 Report #:2604-6219 TITLE Electric Grid Modernization FY 2026 Update; CEQA Status – Not a Project RECOMMENDATION Informational report regarding the City’s grid modernization efforts, no Council action is requested. EXECUTIVE SUMMARY Palo Alto Palo Alto’s Electric Grid Modernization Project (Grid-Mod) was developed to prepare the City’s electric grid in anticipation of building and transportation electrification and to improve system reliability. Palo Alto’s electric grid can be characterized as an efficient but aged system that has, in large part, reached the end of its useful life. Some in-service equipment was originally installed in the mid 1950’s and has served the City well over those 70+ years. However, due to both the age of the electric system and electrification’s forecasted increased energy demands, the City’s grid must be reconstructed and modernized to serve these higher loads while maintaining system reliability. To prepare for Palo Alto’s increased electric demands, it will be more cost effective to incorporating newer technologies, implementing current utility best practices, and preparing for higher adoption rates of self-generation, and energy storage at those system components are replaced. However, the age and size of Palo Alto’s system requires a large financial commitment, two to three times historical funding levels, over many years to replace aging infrastructure and support electrification. The initial estimate for Grid-Mod was approximately $300 million over a five-year period. Current staff estimates, with distribution upgrades (local transformers and secondary) paced to match customer participation, reach $342 million (present value) between FY 2026 and FY 2034. If all 12kV distribution upgrades are completed before FY 2034 staff-estimated costs for Grid-Mod through FY 2034 are $443 million (present value). Staff will need to integrate these estimates into strategic discussions regarding matching the community’s pace for electrification, how costs could vary depending on faster or slower rates of residential electrification, and how much aging infrastructure replacement is needed regardless of new electrification loads. Staff does expect installation costs to follow forecasted Item B Item B Staff Report        Item B: Staff Report Pg. 1  Packet Pg. 164 of 172  inflation trends for construction costs. Additionally, as adoption rates ramp up staff expect to rely more heavily on contracted services that come with a higher cost than internal staff resources. BACKGROUND 1 indicated that to meet the 80x30 goal, the City would need, among other things, to electrify all single-family homes by replacing natural gas equipment with efficient electric appliances and support electric vehicle charging. The 2020 study estimated peak demands from single-family dwellings at 8.5kW without consideration of home EV charging. When including a single, level-2 EV charger, customer peak demands could rise to 19.5kW. Compared to historical average peak demands of 1 to 2kW per home, residential electrification represents a significant new demand on CPAU’s distribution system. Due to the higher expected demands, Palo Alto’s electric system requires extensive upgrades to increase capacity while replacing aging equipment to improve system reliability. ANALYSIS 1 City of Palo Alto (2020), Preliminary Analysis of the Utility Costs & Staffing Impact to Electrify All Single-Family Item B Item B Staff Report        Item B: Staff Report Pg. 2  Packet Pg. 165 of 172  Elimination of Legacy 4kV Systems While Increasing Capacity Palo Alto currently serves roughly 2,900 customers through two separate legacy 4,000-volt (4kV) systems. These two isolated systems (no ties to adjacent substations) rely on aging facilities installed in the 1950s and 1960s. As this equipment ages, it has a higher likelihood of in-service failures resulting in more frequent customer power outages. Due to the isolation of the two 4kV systems, a major failure could result in a prolonged outage to many Palo Alto electric customers. Staff have refocused efforts to convert these remaining areas of 4kV distribution system to the City’s standard voltage of 12,000volt (12kV). In upgrading these facilities, staff are building additional capacity to allow for residential building electrification and future EV charging. Building these upgrades at the time of 4kV conversions lowers costs and prepares the distribution system for future efficient electric appliances and home EV charging. During Grid-Mod’s pilot phase, the City’s initial plan was to complete system capacity upgrades in a systematic way, crossing the City east to west. Early on, Staff found that this approach either delayed residential projects or placed large improvement costs onto residents if their electrification efforts didn’t align with Grid-Mod’s planned roll out. To address this, staff began upgrading small but targeted sections of the distribution system to align with building permits related to electrification. This approach creates a more strategic and surgical approach to upgrading the distribution system. Adopting a “when and where” approach requires more flexibility from CPAU engineering and construction but is customer focused and provides the opportunity to delay costly system upgrades until electric customers are ready to replace gas appliances or install EV chargers. Additionally, the “when and where” approach allows engineering staff to improve reliability by advancing the replacement of existing distribution transformers loaded beyond their design ratings under the Grid-Mod Project. In completing distribution system upgrades for residential building permits, engineering staff are re-evaluating expected residential peak demands and equipment that can help to limit or reduce peak demands, ultimately lowering costs to electrify. Many homeowners seeking electrification and EV charging are installing multiple charging ports (between 7kW to 11kW each). Initial planning of Grid-Mod did not anticipate providing full Level-2 charging for multiple EVs per dwelling. To allow residential customers multiple charging points while reducing system demands, CPAU engineering is implementing port sharing technology to allow multiple cars to be plugged in simultaneously but limiting aggregated charging demands to no more than 11kW per dwelling. Implementing this technology provides cost savings to the Grid-Mod project and limits the overall strain on CPAU’s grid. Palo Alto owns and operates nine substations, some of which continue to rely on equipment installed in the 1950s and 1960s. In recent years, the City has experienced increased failures, and staff expects the rate of these failures to increase until the equipment is replaced. Both the Item B Item B Staff Report        Item B: Staff Report Pg. 3  Packet Pg. 166 of 172  Hopkins (installed 1967) and East Meadow (installed 1955) substations are beyond their expected life and should be reconstructed to maintain system reliability. Additionally, the Hopkins and East Meadow substations are 4kV stations and cannot be quickly restored following a major equipment failure. Staff are beginning the design phase to replace both Hopkins and East Meadow substations to mitigate the risk of failed equipment while increasing system capacity to serve the higher demands of electrified homes. Due to four-to-five-year lead times of substation power transformers, these projects will begin the design phase in FY 2026 but will not complete construction until FY 2030 or after. Once completed, the reconstructed East Meadow and Hopkins substations allow offloading (transferring of customer loads to adjacent substations) the Colorado substation to facilitate needed equipment replacements within that substation. Upgrading Sub-Transmission Systems to Improve Reliability Item B Item B Staff Report        Item B: Staff Report Pg. 4  Packet Pg. 167 of 172  Tentative Project Schedule Table 1 below provides an illustrative timeline for key Grid-Mod projects on a shortened timeline. The timelines shown in table 1 match Grid-Mod’s initial seven-year planned timeline but are heavily dependent upon material delivery times. The largest schedule impact is substation transformer delivery times estimated at four to five years from executed purchase orders. Staff’s availability to design and manage reconstruction projects will also limit project timelines. Table 1: Timeline for Key Grid-Mod Projects Table:1 – General timelines for key Grid-Mod Projects in support of electrification alongside estimated project costs adjusted for inflation. The illustrative schedule in Table 1 indicates the starting and finish dates of various projects and work categories. Substation projects will require major material purchases in FY 2026 and FY 2027 to allow construction completion dates within FY 2031 or later. To fully implement a “When and Where” approach to the 12kV distribution system, staff is recommending planning for a longer reconstruction timeline. This approach allows CPAU electric engineering staff to focus on accelerating critical system rebuilds, such as the 4kV system, sub-transmission, and the Colorado substation which have a greater impact on overall system reliability. Additionally, employing the “When and Where” approach to the 12kV distribution rebuild could allow increased revenues from electrification to fund upgrades, softening future rate increases. Below in Table 2, an illustrative timeline is presented for the key Grid-Mod projects along with estimated spend rates. Under this option, timelines remain the same as shown in Table 1 except Grid-Mod’s 12kV distribution upgrades have been scaled back to reflecting spending rates under a “When and Where” approach. Staff’s recommendation for 12kV distribution rebuilds will transition from a planned advanced replacement of equipment to a process which meets customer needs as they are ready to convert to efficient electric heating sources and home EV charging. This will lower near term spending and the need to issue debt by building the system as the load increases are occurring. Project Description FY2026 FY2027 FY2028 FY2029 FY2030 FY2031 FY2032 FY2033 FY2034 Sub-Transmission Reconductor 4kV Substation Conversions Colorado Substation Upgrades Adobe Creek Substation Upgrades Colorado 12kV Substation Upgrades 4kV Distribution Conversions Grid-Mod 12kV Distribution Upgrades Grid-Mod Estimate Costs w/ inflation ($ Millions)$32 $47 $78 $57 $59 $99 $92 $28 $30 Item B Item B Staff Report        Item B: Staff Report Pg. 5  Packet Pg. 168 of 172  Table 2: Key Grid Mod Projects and Expected Spend Rates Table:2 - General timelines for key Grid-Mod Projects with 12kV upgrades spread out over a longer period but tied directly to residential customers speed to install efficient electric appliances. Estimated project costs adjusted for inflation. FISCAL/RESOURCE IMPACT STAKEHOLDER ENGAGEMENT 3, and at the Climate Action & Sustainability Ad Hov Committee (CASC) on March 6th, 3 UAC Staff Report 2512-5638 Fiscal Year 2026 Mid-Year Electric Grid Modernization Update and Presentation https://recordsportal.paloalto.gov/WebLink/DocView.aspx?id=85181&dbid=0&repo=PaloAlto Project Description FY2026 FY2027 FY2028 FY2029 FY2030 FY2031 FY2032 FY2033 FY2034 Sub-Transmission Reconductor 4kV Substation Conversions Colorado Substation Upgrades Adobe Creek Substation Upgrades Colorado 12kV Substation Upgrades 4kV Distribution Conversions Grid-Mod 12kV Distribution Upgrades Estimate Costs w/ inflation ($ Millions)$16 $37 $37 $25 $40 $60 $86 $59 $32 Item B Item B Staff Report        Item B: Staff Report Pg. 6  Packet Pg. 169 of 172  20265. During these meetings the UAC & CASC indicated support to align the pace of distribution system reconstruction with the pace of Palo Altans’ adoption of electrification. The UAC Commissioners noted that the slower pace will help maintain lower electric rates which ultimately supports fuel switching. The UAC further noted that it will be important to support the implementation of S/CAP initiatives and any resulting programs that ramp up fuel switching. ENVIRONMENTAL REVIEW APPROVED BY: 5 CASC Staff Report 2602-5990 Gird Modernization Update and Presentation https://recordsportal.paloalto.gov/WebLink/DocView.aspx?id=86701&dbid=0&repo=PaloAlto Item B Item B Staff Report        Item B: Staff Report Pg. 7  Packet Pg. 170 of 172  City Council Staff Report From: City Manager Report Type: INFORMATION REPORTS Lead Department: Police Meeting Date: May 4, 2026 Report #:2604-6298 TITLE Update on Flock Automated License Plate Recognition Technology BACKGROUND AND ANALYSIS Recognizing public interest in this topic, the Palo Alto Police Department (PAPD) will begin proactively posting on a monthly cadence partially redacted Flock search logs on the City’s Automated License Plate Recognition (ALPR) webpage1. These logs include information concerning ALPR queries performed by PAPD users, as well as queries performed by other agencies, that has not previously been released pursuant to a legal exemption. The first logs, covering July of 2023 (when the first Flock camera was installed in Palo Alto) thru March of 2026, were posted on April 21, 2026. Additionally, the City continues to use best practices to secure Palo Alto ALPR data, including a 30-day limit on data retention, requiring MOUs with other agencies for data sharing, and internal policy controls. In 2023, unbeknownst to many users including PAPD, Flock added a new “Nationwide Lookup” search feature. Using this feature, an out-of-state local law enforcement or federal agency could perform a broad search of data from Flock’s entire nationwide network of over 6000 cameras, including the 20 cameras then-deployed in Palo Alto. The feature did not enable targeted searches of any specific agency’s data. These searches could only be performed system-wide when a full 7-digit license plate number was known and only based on the articulation of a legitimate law enforcement purpose. PAPD was first made aware of this issue in December 2025 and subsequently learned that Flock had already disabled the feature for PAPD by late October 2024 and for all California law enforcement agencies by March 2025. 1 City of Palo Alto’s Automated License Plate Recognition (ALPR) webpage; https://www.paloalto.gov/Departments/Police/Public-Information-Portal/Automated-License-Plate-Recognition- ALPR Item C Item C Staff Report        Item C: Staff Report Pg. 1  Packet Pg. 171 of 172  While its data was included in the “Nationwide Lookup” searchable dataset during this period, PAPD has worked with Flock to confirm that no PAPD data (i.e., license plates captured by Palo Alto cameras) was actually received by any out-of-state agency or federal agency as a result of any “Nationwide Lookup” search. In other words, PAPD had no records that matched the “Nationwide Lookup” searches performed by out of state or federal agencies. 3 Additionally, PAPD found that no searches had been performed by ICE, Customs and Border Patrol, or the Department of Homeland Security; keyword searches did not identify any searches that appeared to be associated with immigration enforcement or reproductive rights enforcement. FISCAL/RESOURCE IMPACT ENVIRONMENTAL REVIEW APPROVED BY: 3 Search logs capture the search reason provided by the user at the time of the search. Item C Item C Staff Report        Item C: Staff Report Pg. 2  Packet Pg. 172 of 172