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HomeMy WebLinkAbout2015-10-05 City Council Agenda PacketCITY OF PALO ALTO CITY COUNCIL October 5, 2015 Regular Meeting Council Chambers 6:00 PM Agenda posted according to PAMC Section 2.04.070. Supporting materials are available in the Council Chambers on the Thursday preceding the meeting. 1 October 5, 2015 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. PUBLIC COMMENT Members of the public may speak to agendized items; up to three minutes per speaker, to be determined by the presiding officer. If you wish to address the Council on any issue that is on this agenda, please complete a speaker request card located on the table at the entrance to the Council Chambers, and deliver it to the City Clerk prior to discussion of the item. You are not required to give your name on the speaker card in order to speak to the Council, but it is very helpful. TIME ESTIMATES Time estimates are provided as part of the Council's effort to manage its time at Council meetings. Listed times are estimates only and are subject to change at any time, including while the meeting is in progress. The Council reserves the right to use more or less time on any item, to change the order of items and/or to continue items to another meeting. Particular items may be heard before or after the time estimated on the agenda. This may occur in order to best manage the time at a meeting or to adapt to the participation of the public. To ensure participation in a particular item, we suggest arriving at the beginning of the meeting and remaining until the item is called. HEARINGS REQUIRED BY LAW Applicants and/or appellants may have up to ten minutes at the outset of the public discussion to make their remarks and up to three minutes for concluding remarks after other members of the public have spoken. Call to Order Study Session 6:00-7:00 PM 1. Council Input for the Public Art Master Plan Special Orders of the Day 7:00-7:30 PM 2. Resolution of the City Council Expressing Appreciation to Grant Kolling Upon His Retirement 3. United Nations Association Film Festival (UNAFF) Proclamation 2 October 5, 2015 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Agenda Changes, Additions and Deletions City Manager Comments 7:30-7:40 PM Oral Communications 7:40-7:55 PM Members of the public may speak to any item NOT on the agenda. Council reserves the right to limit the duration of Oral Communications period to 30 minutes. Minutes Approval 7:55-8:00 PM 4. April 13, 2015, April 14, 2015, April 20, 2015, and April 27, 2015 Consent Calendar Items will be voted on in one motion unless removed from the calendar by three Council Members. 5. Approval of Amendment Number Three to Contract Number S13149314 With Truepoint Solutions, LLC in the Amount of $290,000 to Provide Support for Accela Software Applications and Blueprint Initiatives, for a Total Contract Amount Not to Exceed $942,800 6. Approval of Amendment Number One to Contract Number C14153485 With Canopy, for an Additional Amount of $45,000 for the Second Year of a Three Year Term, for a Total Amount Not to Exceed $399,630 for Implementation of Urban Forest Master Plan Programs 1.D.i: 'Analysis of North-South Palo Alto Canopy Disparity', and 3.B.1: 'Recommendations for Reducing Tree and Sidewalk Conflicts' 7. Adoption of Two Resolutions Correcting Clerical Errors in Two Items Previously Approved as Part of the Fiscal Year 2016 Budget 8. Approval of a Contract with BKF Engineers for a Total Amount not to Exceed $538,547 for Design Services for the Embarcadero Road Corridor Improvements Project and Adoption of a Budget Amendment Ordinance for Fiscal Year 2016 to Provide an Additional Appropriation of $337,766 to the Embarcadero Road Corridor Improvements Project in the Capital Improvement Program (CIP) PL-15001 9. Approval of a Contract With VIMOC Technologies for a Total of $100,000 to Install Parking Occupancy Sensors and Bicycle/Pedestrian Video Counters 10. SECOND READING: Adoption of an Ordinance Amending Section 2.040.160 (City Council Minutes) of Chapter 2.04 (Council 3 October 5, 2015 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Organization and Procedure) of the Palo Alto Municipal Code to Require Action Minutes and a Verbatim Transcript of all Council and Council Standing Committee Meetings, and Delete the Requirement for Sense Minutes (FIRST READING: August 31, 2015 PASSED: 8-0 Kniss absent) 11. Council Approval of Appointment of Terence Howzell to the Position of Principal Attorney Action Items Include: Reports of Committees/Commissions, Ordinances and Resolutions, Public Hearings, Reports of Officials, Unfinished Business and Council Matters. 8:00-10:00 PM 12. Comprehensive Plan Update: Comprehensive Plan Structure and Goals/Vision Statements for Each Element and Related Direction to Staff and the Citizens Advisory Committee (Part II: Community Services & Facilities and Land Use & Community Design Elements) 10:00-10:20 PM 13. PUBLIC HEARING: Adoption of an Ordinance Making Permanent the Interim Measures to Eliminate Certain Parking Exemptions Within Downtown by Amending Municipal Code Chapters 18.18, Downtown Commercial (CD) District and 18.52, Parking and Loading Requirements; the Planning and Transportation Commission Recommended Adoption 10:20-10:35 PM 14. Colleagues' Memo Recommending Adoption of a Resolution Combating Human Trafficking, Including Staff Training, Assistance in Identifying Vulnerable Populations and Legislative Advocacy Inter-Governmental Legislative Affairs Council Member Questions, Comments and Announcements Members of the public may not speak to the item(s) Adjournment AMERICANS WITH DISABILITY ACT (ADA) Persons with disabilities who require auxiliary aids or services in using City facilities, services or programs or who would like information on the City’s compliance with the Americans with Disabilities Act (ADA) of 1990, may contact (650) 329-2550 (Voice) 24 hours in advance. 4 October 5, 2015 MATERIALS RELATED TO AN ITEM ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKET ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK’S OFFICE AT PALO ALTO CITY HALL, 250 HAMILTON AVE. DURING NORMAL BUSINESS HOURS. Additional Information Standing Committee Meetings Finance Committee Meeting Cancellation 10/6/15 Sp. Policy and Services Committee 10/6/15 Schedule of Meetings Schedule of Meetings Tentative Agenda Tentative Agenda Informational Report Significant Gifts to the City, Fiscal Year 2015 Public Letters to Council Set 1 City of Palo Alto (ID # 6111) City Council Staff Report Report Type: Study Session Meeting Date: 10/5/2015 City of Palo Alto Page 1 Summary Title: Public Art Master Plan Title: Study Session: Council Input for the Public Art Master Plan From: City Manager Lead Department: Community Services Recommendation This is a study session intended to provide an update on the Public Art Master Plan work to date, no action is requested. Background The Public Art Commission and staff have been in discussions regarding the need for a public art master plan for several years. With the implementation of the Public Art in Private Development Ordinance in 2014, funds are and will continue to become available for the commission of more temporary and permanent public art throughout the City. Having a public art plan – a guiding vision for the future of public art in Palo Alto generated through public engagement - will help inform staff, Public Art Commission and Council’s decisions regarding the use of funds over the next five to ten years. On August 20, 2014 Palo Alto released an RFP for a public art master planner. The call was sent to five known public art master planners, as well as posted on the Americans for the Arts Public Art Network and the City of Palo Alto website. Six proposals were submitted prior to the September 30, 2014 deadline. A selection panel comprised of Public Art Commission (PAC) Chair Kathleen Kavanaugh, PAC Vice-Chair Ben Miyaji, Palo Alto Art Center Director Karen Kienzle, Parks and Open Space Manager Daren Anderson, Director of Arts and Sciences Rhyena Halpern, and Public Art Program Manager Elise DeMarzo all independently reviewed and ranked the proposals. The applicants were scored for: qualifications and experience, the strength of previous master plan samples submitted, the outreach process and effective creative outreach methods, demonstrated ability to tailor the plan process to a specific community, and cost to the City. When staff compiled the scores, the applicant team of Barbara Goldstein and Gail Goldman was ranked first for five of the six panelists and scored much higher than any of the other proposers. City of Palo Alto Page 2 In November 2014, Gail Goldman and Barbara Goldstein made a presentation to the selection panel and were interviewed. The panel recommended that the applicant team move forward for Commission approval. The Public Art Commission approved consultants Barbara Goldstein and Gail Goldman to formulate a Public Art Master Plan at their December 2014 meeting. Discussion In early 2015, Barbara Goldstein & Associates with Gail M. Goldman Associates were awarded the contract to create a Public Art Master Plan for the City of Palo Alto. They were charged with developing a long term plan, approximately ten years in length, that will provide a clear vision for the future of public art in Palo Alto. It will outline goals, identify relevant programmatic themes and artistic approaches, explore strategic partnerships and possible sources of alternative funding, and provide direction for ongoing program development and management. The plan will also address ongoing public engagement, support increased opportunities for public art, and celebrate art as an essential element of a thriving community. Since late February 2015, the consultants have been conducting research into Palo Alto’s existing public art policies and plans, the current public art collection, and City of Palo Alto’s current planning efforts. The team has also assembled and met twice with the Public Art Master Plan Advisory Committee (see attached list) representing a cross section of community stakeholders, led a “boot camp” for City staff and Commissioners, conducted 14 focus groups, two public meetings, and 32 interviews with internal and external stakeholders. As part of the current Public Art Master Planning outreach efforts, the Public Art Program has hired artists Peter Foucault and Chris Treggiari (Mobile Arts Platform - MAP) to go out into the community to engage residents in a fun and dynamic exchange that will yield important information for the Public Art Master Plan. The artists have custom-outfitted two bikes and trailers that will convert to a pop-up art making and idea-generating space. The intent is to engage residents who may not have the time or inclination to attend more formal community outreach meetings and gather their thoughts on how public art might make Palo Alto a more vibrant or livable city. Each participant will leave with a memento of their participation in this important outreach effort – and hopefully have some fun in the process. MAP has conducted activities in 12 venues to date with another 12 to come. The following topics have emerged frequently during the meetings and focus groups:  Supporting teens  Caring for the environment  Enlivening neighborhoods  Creating an art-focused central gathering place  Commissioning pedestrian-friendly art  Capturing History  Installing temporary art  Addressing Palo Alto commuters City of Palo Alto Page 3  Locating art in unexpected places The following locations have been identified as priorities for artwork and/or artist engagement:  California Avenue  University Avenue  King Plaza  Rinconada Park  Cubberley Community Center  Midtown  South Palo Alto  Stanford Research Park  Hiking and bike trails Timeline Once Mobile Arts Platform outreach effort will conclude in October, the consultants will compile all of the information gathered to date, including from this City Council Study Session, and develop a draft Public Art Master Plan for review and comment by the Advisory Committee, the Public Art Commission and other key stakeholders. That draft plan will be revised and the final Public Art Master Plan will be presented to City Council for adoption. Staff hopes to complete the Public Art Master Plan in the spring of 2016. Resource Impact The Public Art Master Planning Consultants are under a contract for $55,000 and the Mobile Arts Platform artists are under contract for $10,000, both are funded through Art in Public Places funds. Policy Implications The Public Art Master Planning efforts are consistent with Community Services section policy C- 23, “Explore a way to expand the space available in the community for art exhibitions, classes and other cultural activities.” Attachments:  Attachment A: Advisory Committee Roster (DOCX) Members of the Public Art Master Plan Advisory Committee: Ben Miyaji – Public Art Commission Vice Chair and Chair of Advisory Committee Shagorica Basu - Institutional Giving Specialist, Columbia educated arts administrator with a particular focus on art and community. Amanda Ross –Public Art Commission member Kahlid Birdsong – artist and teacher at Midtown Keyes School . Joelle Dong Heller – student, Teen Arts Council member Rachelle Doorley- Cubberley artist, TinkerLab Founder, experience in Museum Docent training and education. MJ Elmore – Angel Investor with a passion for the arts, she has over 30 years of experience in the venture capital community. Sid Espinosa- Director of Corporate Citizenship at Microsoft, Ex-Mayor and Council member, arts advocate. Steve Ferrera – PAUSD art teacher at Paly and artist. Linda Gass – Cubberley Studio artist whose work focuses on water issues. David Harris -Institute for the Future Research Director/ Executive Director of the Global Lives Project. Jackson Kienitz – student, visual artist, Teen Arts Council member Paula Kirkeby – Former Public art Commissioner and gallery owner (Smith Andersen Editions). Yoriko Kishimoto – Former Mayor and Council Member (8 years), artist, Midpeninsula Regional Open Space District Judy Kleinberg – CEO Palo Alto Chamber of Commerce, Knight Foundation, Board of Thoits Bros., former Mayor and Council Member. Patty McGuigan –Commercial Real Estate Broker, Community Philanthropist, Palo Alto Chamber of Commerce. Deanna Messinger- PAUSD art teacher at Gunn and artist. Ewa Nowicka – Performance artist with an interest in community engagement. Meera Saxena - Architect and Project LOOK! Docent. Palo Alto Art Center board. Sophie Swezey – student, Teen Arts Council member Matthew Tiews- Associate Dean for Advancement of the Arts at Stanford University RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO EXPRESSING APPRECIATION TO GRANT KOLLING UPON HIS RETIREMENT WHEREAS, Grant Kolling earned his Juris Doctorate at University of California, Hastings College of the Law, San Francisco and was admitted to the State Bar of California on December 1, 1981; and WHEREAS, Grant Kolling, after having served as Counsel for Levi Straus, Computerland and as Deputy City Attorney for the City of San Jose, joined the Palo Alto Office of the City Attorney in January 1991; and WHEREAS, within a year of starting his service to the citizens of the City of Palo Alto, Grant was promoted to Senior Assistant City Attorney where he continued to serve the citizens of Palo Alto for nearly 25 years; and WHEREAS, Grant Kolling worked on such high profile assignments as: the Cable TV Franchise transfer to Comcast in 2000, PG&E and Enron Bankruptcies, acquisition of Arastradero Preserve, the Tour de California and National Senior Games, Social Media Policy & Procedures for the City, and transfer of the Palo Alto Airport to the City of Palo Alto, to name a few; and WHEREAS, Grant Kolling was a frequent presenter on legal topics, including for the League of California Cities City Attorneys Department, the Northern California Power Agency, the National Association of Telecommunications Officers and Advisors, and the National Asian Pacific Islander Prosecutors Association; and WHEREAS, Grant Kolling’s publications appear in European Taxation, the Public Law Journal, the San Francisco and Los Angeles Daily Journals, Public Power Magazine, National Asian Pacific American Bar Association (NAPABA) Lawyer, and Above Ground Level (AGL) Magazine; and WHEREAS, Grant Kolling pursued his 25 years of public service with fairness, professionalism and high standards. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Palo Alto, hereby gratefully records and extends its sincere appreciation and the appreciation of the community to Grant Kolling for this faithful and excellent service rendered to the City. INTRODUCED AND PASSED: October 5, 2015 ATTEST: APPROVED: ___________________ ______________________ City Clerk Mayor APPROVED AS TO FORM: ____________________ ______________________ City Attorney City Manager CITY OF PALO ALTO PROCLAMATION 18th Annual United Nations Association Film Festival (UNAFF) WHEREAS, October 15, 2015, marks the 18th anniversary of the United Nations Association Film Festival (UNAFF), which was originally created to celebrate the 50th anniversary of the signing of the Universal Declaration of Human Rights; and WHEREAS, UNAFF was founded by Stanford educator and film critic Jasmina Bojic with the participation of the Stanford Film Society and the United Nations Association Mid-peninsula Chapter, a community based nonprofit organization in Palo Alto, California; and WHEREAS, UNAFF gives five awards: UNAFF Grand Jury Award for Best Documentary, UNAFF Grand Jury Award for Best Short Documentary, UNAFF Award for Best Cinematography, UNAFF Award for Best Editing and the UNAFF Youth Vision Award; and WHEREAS, UNAFF previously screened some of the most honored and talked about documentaries including seven that went on to win Academy Awards and twenty-eight that were nominated; and WHEREAS, UNAFF celebrates the power of films dealing with human rights, the environment, women’s issues, homelessness, racism, disease control, universal education, war and peace with the theme this year of “RUNNING OUT OF TIME”; and WHEREAS, UNAFF Jury selected 60 films for this year’s festival dealing with topics from countries around the world; and WHEREAS, UNAFF will be held October 16 to October 26, 2015 at the Aquarius Theatre in Palo Alto, at Stanford University, in East Palo Alto and in San Francisco; and WHEREAS, UNAFF hosts international filmmakers and academics to discuss the topics in the films with members of the audience, who are often separated by geography, ethnicity and economic status. NOW, THEREFORE, I, Karen Holman, Mayor of the City of Palo Alto, on behalf of the City Council do hereby proclaim October 15-25, 2015 as United Nations Association Film Festival Days, and encourage the citizens of our community to attend UNAFF screenings and panels during the eleven day festival. Presented: October 5, 2015 ______________________________ Karen Holman Mayor CITY OF PALO ALTO OFFICE OF THE CITY CLERK October 5, 2015 The Honorable City Council Palo Alto, California Minutes Approval: April 13, 2015 , April 14, 2015 , April 20, 2015 and April 27, 2015 Staff has prepared four sets of Draft Action Minutes for review and approval by the City Council. Staff will include three to five sets of Draft Action Minutes in subsequent City Council Packets for your approval. During the transition from Sense Minutes to Action Minutes with the preparation of a verbatim transcript, Staff and the City’s transcription consultant have worked to ensure the Motions included in the Action Minutes of each City Council Meeting match the Motions in the verbatim transcript. This review has taken longer than expected. Recommendation Review and approve attached City Council Meeting Action Minutes. Background On May 6, 2015 Council directed a change in the type of Minutes prepared for City Council and Standing Committee Meetings via the following Motion: 2a. Policy and Services Committee Recommendation Regarding Changes to City Council and Standing Committee Minutes. MOTION: Council Member Scharff moved, seconded by Vice Mayor Schmid to move to Action Minutes and video as the official permanent record of City Council and Standing Committee meetings. Verbatim Minutes will also be prepared. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER direct Staff to return with an Ordinance updating Municipal Code Section 2.04.160(c) to read "As soon as possible after each Council meeting, verbatim minutes would be made publicly available digitally on the website and hard copies available upon request." MOTION AS AMENDED PASSED: 7-2 DuBois, Kniss no Page 2 ATTACHMENTS:  Attachment A: 04-13-15 DRAFT ACTION Minutes (DOC)  Attachment B: 04-14-15 DRAFT ACTION Minutes (DOC)  Attachment C: 04-20-15 DRAFT ACTION Minutes (DOC)  Attachment D: 04-27-15 DRAFT ACTION Minutes (DOC) Department Head: Beth Minor, City Clerk Page 3 CITY OF PALO ALTO CITY COUNCIL DRAFT ACTION MINUTES Page 1 of 3 Regular Meeting April 13, 2015 The City Council of the City of Palo Alto met on this date in the Council Chambers at 6:07 P.M. Present: Berman, Burt, DuBois, Filseth, Holman, Kniss, Scharff, Schmid, Wolbach Absent: Agenda Changes, Additions and Deletions None. Oral Communications None. Consent Calendar MOTION: Council Member Dubois moved, second by Council Member Filseth, third by Mayor Holman to pull Agenda Item Number 7- Approval of a Construction Contract with Express Sign & Neon, Inc. Not to Exceed $327,558 for the Wayfinding Portion of the City Hall Remodel Project PE- 12017, to be heard on a date uncertain. MOTION: Council Member Kniss moved, seconded by Council Member Berman to approve Agenda Item Numbers 1-6. 1. Approval of Contract Amendment No. Two to Contract No. C12142825 in the Amount of $668,000 with NV5, Inc. for Preparation of an Environmental Impact Report (EIR) for the Newell Road/San Francisquito Creek Bridge Replacement Project, Capital Improvement Program Project PE-12011, Approval of Amendment No. Two to a Cost DRAFT ACTION MINUTES Page 2 of 3 City Council Meeting Draft Action Minutes: 03/27/15 Share Agreement with the Santa Clara Valley Water District Providing Local Matching Funds in the Amount of $235,074 for Design and EIR Preparation for the Newell Road/San Francisquito Creek Bridge Replacement Project, and Adoption of a Budget Amendment Ordinance 5318 entitled “Budget Amendment Ordinance of the Council of the City of Palo Alto in the Amount of $668,000 to CIP Project PE-12011, Newell Road/San Francisquito Creek Bridge Replacement Project.” 2. Approval of Contract No. C15156501 with SP Plus to Provide Online Permit Sales Hosting for the Downtown Residential Preferential Parking District in the Amount of $284,068 and a New Parking Website; Adoption of a Budget Amendment Ordinance 5319 entitled “Budget Amendment Ordinance of the Council of the City of Palo Alto Transferring $43,813 to the Residential Parking Permit Program Fund and Appropriate $28,230 to the Planning and Community Environment Department Operating Budget Offset with a Reduction of $72,043 from the General Fund Budget Stabilization Reserve.” 3. Approval of Amendment No. 1 to Contract C14151310 with Ghirardelli Associates, to Add $68,000 for a Total Not to Exceed $706,600 for Construction Management of the California Avenue Streetscape Improvements Project (CIP- PL-11002). 4. Approval of and Authorization for the City Manager or His Designee to Execute a Consent to Change of Control Agreement with Frontier Solar, LLC. and Amendment No. 1 to the City's Power Purchase Agreement with Frontier Solar, LLC. 5. Staff Recommendation to Initiate a Special Recruitment to Fill One Unscheduled Vacancy on the Architectural Review Board. 6. SECOND READING: Proposed Changes in Development Impact Fees: Adoption of Ordinance 5320 entitled “Ordinance of the Council of the City of Palo Alto Amending Chapter 16.58 Implementing New Public Safety Facility and General Government Facility Impact Fees and Direction to Draft Resolution Setting Initial Impact Fee Rates at 75 Percent of Levels Identified in Nexus Study” (First Reading: December 15, 2014 PASSED: 9-0). 7. Approval of a Construction Contract with Express Sign & Neon, Inc. Not to Exceed $327,558 for the Wayfinding Portion of the City Hall Remodel Project PE-12017. DRAFT ACTION MINUTES Page 3 of 3 City Council Meeting Draft Action Minutes: 03/27/15 MOTION FOR AGENDA ITEM NUMBERS 1-6 PASSED: 9-0 Action Items 8. Hearing on Buena Vista Mobilehome Park Residents Association’s Appeal of Hearing Officer’s Decision Relating to Mitigation Measures Proposed by Buena Vista Mobilehome Park Owner in Connection with Mobilehome Park Closure Application. Council took a break at 8:34 P.M. and returned at 8:49 P.M. Inter-Governmental Legislative Affairs None. Council Member Questions, Comments and Announcements None. Adjournment: The meeting was adjourned at 10:00 P.M. CITY OF PALO ALTO CITY COUNCIL DRAFT ACTION MINUTES Page 1 of 3 Special Meeting April 14, 2015 The City Council of the City of Palo Alto met on this date in the Council Chambers at 6:10 P.M. Present: Berman, Burt, DuBois, Filseth, Holman, Kniss, Scharff, Schmid, Wolbach Absent: Oral Communications None. Action Items 8. Hearing on Buena Vista Mobilehome Park Residents Association’s Appeal of Hearing Officer’s Decision Relating to Mitigation Measures Proposed by Buena Vista Mobilehome Park Owner in Connection with Mobilehome Park Closure Application (continued from April 13, 2015). Council took a break at 9:08 P.M. and reconvened at 9:22 P.M. MOTION: Council Member Scharff moved, seconded by Council Member Kniss to: 1) Approve the Hearing Officer’s decision with the following modifications: a) Updated appraisals of the on-site fair market value of each mobile home shall be completed within 6 months of the owner’s relocation from Buena Vista, at the Park Owner’s expense. Updates shall be prepared by Beccaria & Weber, according to the methodology utilized in the 2013 reports. If for any mobile home the updated appraisal amount is less than the appraisal calculated in the 2013 reports, the DRAFT ACTION MINUTES Page 2 of 3 City Council Meeting Draft Action Minutes: 04/14/15 Park Owner shall pay the higher of the two appraisals, as may be modified by the Hearing Officer as described below; and b) Within 6 months of the mobile home owner’s relocation from Buena Vista, the Park Owner shall complete an updated market survey of average apartment rents in the cities surrounding Palo Alto, using the methodology in the RIR. This survey shall be the basis for calculating the 12-month rent differential and start-up costs described in the Hearing Officer’s decision; and c) Within 30 days of receiving the updates described above, any mobile home owner may submit a written objection, comment or supplemental data to the Hearing Officer. The Park Owner shall have 15 days to rebut any such submissions. The Hearing Officer shall make a determination regarding the appraisal amount and comparable market survey based on the evidence submitted. The Hearing Officer shall not award less than the amounts contained in the updated analyses of the Park Owner, or more than the amounts supported by evidence submitted by the mobile home owners. The Hearing Officer shall not have jurisdiction to reopen any matter addressed by the Council’s Decision or the Sept 30, 2014, Hearing Officer’s Decision. The Hearing Officer shall issue a short written determination, which shall be final. The Hearing Officer’s determination shall not be appealable to the Council. Any appeal shall be to the Superior Court, to the extent provided by law; and d) Final determination of actual moving costs and additional mitigations for disabled mobile home owners shall be determined by the Relocation Specialist, as set forth in the Hearing Officer’s decision; and e) In addition where a one bedroom mobile home unit has more than one bedroom because of unpermitted additions, where family is greater than three people, the rental compensation will provide for a two bedroom rental unit. 2) Staff shall return to Council for adoption of written findings and decision consistent with this Motion. DRAFT ACTION MINUTES Page 3 of 3 City Council Meeting Draft Action Minutes: 04/14/15 INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to add “permitted and” to Section e) in the Motion. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to add “within thirty days or as soon as practical thereafter,” to Section c) in the Motion. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to remove “In addition” from Section e) in the Motion. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER that the appraiser will revise the scope of community amenities to include things such as safety and schools. AMENDMENT: Council Member Burt moved, seconded by Council Member DuBois to add to the Motion “The closure plan shall be effective upon approval by the Hearing Officer of the modified appraisal scope.” AMENDMENT FAILED: 3-6 Burt, DuBois, Schmid yes MOTION AS AMENDED PASSED: 9-0 Adjournment: The meeting was adjourned at 11:28 P.M. CITY OF PALO ALTO CITY COUNCIL DRAFT ACTION MINUTES Page 1 of 5 Special Meeting April 20, 2015 The City Council of the City of Palo Alto met on this date in the Council Chambers at 5:32 P.M. Present: Berman, Burt, DuBois, Filseth, Holman, Kniss, Scharff, Schmid, Wolbach arrived at 6:00 P.M. Absent: Utilities Advisory Commission: Present: Cook, Eglash, Foster, Hall arrived at 6:49 P.M., Melton, Waldfogel Absent: Chang Closed Session MOTION: Council Member Scharff moved, seconded by Council Member Berman to go into Closed Session. MOTION PASSED: 8-0 Wolbach absent Council went into Closed Session at 5:32 P.M. 1. CONFERENCE WITH LABOR NEGOTIATORS City Designated Representatives: City Manager and his designees pursuant to Merit System Rules and Regulations (James Keene, Molly Stump, Kathy Shen, Melissa Tronquet, Dania Torres Wong, Sandra Blanch, David Ramberg, Joe Saccio, Walter Rossmann, Eric Nickel, Dennis Burns) Employee Organizations: Palo Alto Police Officers Association (PAPOA); International Association of Fire Fighters (IAFF), Local 1319. Authority: Government Code Section 54957.6(a). DRAFT ACTION MINUTES Page 2 of 5 City Council Meeting Draft Action Minutes: 04/20/2015 The Council reconvened from the Closed Session at 6:37 P.M. Mayor Holman announced no reportable action. Study Session 2. Joint Study Session of the City Council and the Utilities Advisory Commission. 3. Annual Earth Day Report Study Session and Sustainability/Climate Action Plan (S/CAP) Update. Agenda Changes, Additions and Deletions None. Minutes Approval 4. February 23, 2015 March 2, 2015 March 9, 2015 MOTION: Vice Mayor Schmid moved, seconded by Council Member Wolbach to approve the minutes of February 23, March 2 and 9, 2015. MOTION PASSED: 9-0 Consent Calendar MOTION: Council Member Wolbach moved, seconded by Council Member DuBois to approve Agenda Item Numbers 5-9. 5. Finance Committee Recommends Adoption of a Budget Amendment Ordinance 5321 entitled “Budget Amendment Ordinance of the Council of the City of Palo Alto Amending the Budget for Fiscal Year 2015 to Adjust Budgeted Revenues and Expenditures in Accordance with the Recommendations in the FY 2015 Midyear Budget Review Report” and to Adopt a Resolution 9503 entitled “Resolution of the Council of the City of Palo Alto to Amend the Compensation Plan for the Management/Professional Group to Add a Principal Attorney.” DRAFT ACTION MINUTES Page 3 of 5 City Council Meeting Draft Action Minutes: 04/20/2015 6. Staff Recommendation that the City Council Adopt a Resolution 9504 entitled “Resolution of the Council of the City of Palo Alto Amending Gas Rate Schedule G-10 (Compressed Natural Gas Service) to Recover Cap-and-Trade Regulatory Compliance Costs and Approving New Palo AltoGreen Gas Rate Schedule G-10-G (Compressed Natural Green Gas Service).” 7. Approval of Three Contracts with: 1) Delta Dental for Dental Claim Administration; 2) Vision Service Plan for Vision Claim Administration and Fully Insured Vision Plan; and 3) Life Insurance Company of North America (CIGNA) for Underwriting of the City of Palo Alto’s Group Life, Accidental Death and Dismemberment (AD&D), and Long Term Disability Insurance (LTD) Plans for up to Three Years for Each Contract. 8. Approval of Loan Documents and Agreements Providing $1,000,000 for the Rehabilitation of the Stevenson House and Adoption of a Budget Amendment Ordinance 5322 entitled “Budget Amendment Ordinance of the Council of the City of Palo Alto Appropriating Funds from the Residential Housing In-Lieu Fund for this Purpose.” 9. Adoption of Amended Ordinance Amending Chapter 9.14 (Smoking and Tobacco Regulations) of the Palo Alto Municipal Code to Establish New Outdoor Smoking Restrictions in Commercial Areas and Outdoor Dining. MOTION PASSED: 9-0 Action Items 10. PUBLIC HEARING: Adoption of Ordinances Amending Chapters 16.14, 16.17, and 16.18 to Adopt Local Amendments to the California Green Building Code and the California Energy Code. Public Hearing opened at: 10:51 P.M. Public Hearing closed at 10:59 P.M. MOTION: Council Member Scharff moved, seconded by Council Member Burt to adopt: DRAFT ACTION MINUTES Page 4 of 5 City Council Meeting Draft Action Minutes: 04/20/2015 1) An Ordinance repealing and restating Palo Alto Municipal Code Chapter 16.14 to adopt and amend the 2013 California Green Building Standards Code, Title 24, Chapter 11, of the California Code of Regulations; and 2) An Ordinance repealing PAMC Chapters 16.17 and 16.18 and restating Chapter 16.17 to adopt and amend the 2013 California Energy Code, Title 24, Chapter 6, of the California Code of Regulations. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to direct Staff to return with updates to these Ordinances including any concerns generated by the Ordinances within eighteen months. MOTION AS AMENDED PASSED: 9-0 11. Colleagues’ Memo from Mayor Holman, Council Members Burt, Schmid, and Wolbach Regarding Strengthening City Engagement with Neighborhoods (Continued from March 16, 2015). MOTION: Council Member Scharff moved, seconded by Council Member Wolbach to refer this item to the Policy and Services Committee. MOTION PASSED: 9-0 12. Discussion and Appointment of a Council Member to the Board of Directors of the Bay Area Water Supply & Conservation Agency (BAWSCA) and the Bay Area Regional Water System Financing Authority. MOTION: Vice Mayor Schmid moved, seconded by Council Member Scharff to appoint Vice Mayor Schmid to the Board of Directors and Council Member Scharff as Alternate of the Bay Area Water Supply and Conservation Agency and the Bay Area Regional Water System Financing Authority. MOTION PASSED: 9-0 Inter-Governmental Legislative Affairs None. Council Member Questions, Comments and Announcements DRAFT ACTION MINUTES Page 5 of 5 City Council Meeting Draft Action Minutes: 04/20/2015 Council Member Wolbach attended the Palo Alto Housing Corporation’s (PAHC) Annual Meeting last week. At the meeting he learned about a new organization, Silicon Valley At Home which focuses on advocacy and education around affordable housing. At the meeting, a PAHC Board Member stated that affordable housing is a community benefit. PAHC also discussed density and how density relates to affordable housing. PAHC mentioned some possible relocation options related to Buena Vista Mobilehome Park on properties owned by PAHC. Adjournment: The meeting was adjourned at 11:17 P.M. CITY OF PALO ALTO CITY COUNCIL DRAFT ACTION MINUTES Page 1 of 4 Special Meeting April 27, 2015 The City Council of the City of Palo Alto met on this date in the Council Chambers at 6:02 P.M. Present: Burt, DuBois, Filseth arrived at 6:05 P.M., Holman, Schmid, Wolbach Absent: Berman, Kniss, Scharff Closed Session MOTION: Council Member Burt moved, seconded by Vice Mayor Schmid to go into Closed Session. MOTION PASSED: 5-0 Berman, Filseth, Kniss, Scharff absent Council went into Closed Session at 6:03 P.M. 1. CONFERENCE WITH CITY ATTORNEY-Potential Litigation Significant Exposure to Litigation Pursuant to Subdivision (b) of Section 54956.9 (One Potential Case, as Defendant) Communications and Power Industries: Amortization Study. The Council reconvened from the Closed Session at 7:13 P.M. Mayor Holman announced no reportable action. Study Session 2. Fiscal Year 2016 Proposed Budget Overview. Agenda Changes, Additions and Deletions None. DRAFT ACTION MINUTES Page 2 of 4 City Council Meeting Draft Action Minutes: 04/27/2015 Consent Calendar MOTION: Council Member Wolbach moved, seconded by Vice Mayor Schmid to approve Agenda Item Numbers 3-6. 3. Approval of a Final Map to Subdivide One Parcel Totaling 12,375 Square Feet Into Six Condominium Units Within the RM-30 Zone District located at 405 Curtner Avenue; Environmental Assessment: Categorically Exempt From the Provisions of the California Environmental Quality Act (CEQA) Per CEQA Guidelines Sections 15303 and 15061(b)(3). 4. Preliminary Approval of the Report of the Advisory Board for Fiscal Year 2016 in Connection with the Palo Alto Downtown Business Improvement District and Adoption of the Resolution 9505 entitled “Resolution of the Council of the City of Palo Alto Declaring its Intention to Levy an Assessment Against Businesses within the Downtown Palo Alto Business Improvement District for Fiscal Year 2016 and Setting a Time and Place for a Public Hearing on May 18, at 7:00 PM or Thereafter, in the City Council Chambers. 5. Policy and Services Committee Recommendation to Accept the Utility Meter Audit: Procurement, Inventory, and Retirement. 6. Approval of the Revised Joint Exercise of Powers Agreement: Workforce Development Services for NOVA Consortium to Include the Addition of San Mateo County. MOTION PASSED: 6-0 Berman, Kniss, Scharff absent Action Items 7. Comprehensive Plan Update Planning Process Status and Review of Existing Comprehensive Plan Goals and Vision Statements MOTION: Mayor Holman moved, seconded by Council Member Burt to form a working group to work through the Comprehensive Plan for the duration of the process. DRAFT ACTION MINUTES Page 3 of 4 City Council Meeting Draft Action Minutes: 04/27/2015 INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to change “working group” to “working group of diverse stakeholders.” INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to direct Staff to return to the Council with a proposal for stakeholder selection process and the purposes of the Comprehensive Plan Advisory Committee. INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to add at the beginning of the Motion “to direct the City Manager and Staff to form...” INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to change “selection process and the purposes” to “proposal of Stakeholder categories, along with a proposed purpose and scope.” INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to change “to form a” to “to select a.” INCORPORATED INTO THE MOTION WITH THE CONSENT OF THE MAKER AND SECONDER to add “created from an open application process” between “stakeholders” and “to work.” CALL THE QUESTION: Vice Mayor Schmid moved, seconded by Council Member DuBois to call the question. CALL THE QUESTION PASSED: 5-1 Filseth no, Berman, Kniss, Scharff absent MOTION AS AMENDED PASSED: 4-2 Filseth, Schmid no, Berman, Kniss, Scharff absent Inter-Governmental Legislative Affairs None. Council Member Questions, Comments and Announcements None. DRAFT ACTION MINUTES Page 4 of 4 City Council Meeting Draft Action Minutes: 04/27/2015 Closed Session MOTION: Vice Mayor Schmid moved, seconded by Council Member DuBois to go into Closed Session. MOTION PASSED: 6-0 Berman, Kniss, Scharff absent Council went into Closed Session at 10:52 PM 8. CONFERENCE WITH LABOR NEGOTIATORS Authority: Government Code section 54957.6 Agency Representatives: Mayor Karen Holman, CAO Chair Pat Burt, PSO Director Kathryn Shen Unrepresented employee: City Clerk Council reconvened from the Closed Session at 11:40 P.M. Mayor Holman advised no reportable action. Adjournment: The meeting was adjourned at 11:40 P.M. City of Palo Alto (ID # 6079) City Council Staff Report Report Type: Consent Calendar Meeting Date: 10/5/2015 City of Palo Alto Page 1 Summary Title: Amendment toTruepoint Title: Approval of Amendment Number Three to Contract S13149314 with Truepoint Solutions, LLC in the Amount of $290,000 to Provide Support for Accela Software Applications and Blueprint Initiatives, for a Total Contract Amount Not to Exceed $942,800 From: City Manager Lead Department: Development Services Department Recommendation Staff recommends that Council authorize the City Manager to execute Amendment Number Three with TruePoint Solutions, LLC (TruePoint) to increase compensation by $290,000 for a total contract amount not to exceed $942,800. Executive Summary Development Services originally contracted with TruePoint in March of 2013 to provide on-site assistance and support for a two phase project that included upgrading Accela to a newer version and identifying opportunities for Accela based applications. In December of 2013 the contract was extended three years to accommodate phase three, which related to project implementations and ongoing support at an anticipated 20 hours per week. Due to new initiatives and expansion of projects to other City departments, Development Services has reevaluated the need at approximately 35 hours per week over the life of the contract. The request to increase compensation will allow City departments to continue with projects in progress and in queue. The need for technologist support will be reexamined upon expiration of the contract in December of 2016. Background On September 6, 2011, the Council approved staff recommendations to implement the City of Palo Alto Development Center “Blueprint” project to streamline and modernize the City’s permit process, focusing on improving customer satisfaction and inter- departmental efficiency. As directed by the Council, staff has focused on the implementation and transition to the coordinated permit system design, restructuring of the organization, technology upgrades, and performance measurements. City of Palo Alto Page 2 On December 5, 2011, (Staff Report 2364) the Council approved a Budget Amendment Ordinance (BAO 5134) for implementation of the Blueprint process plan for the Development Center, including appropriations of $935,600 for technology enhancements and a projection for an additional $802,401 for technology enhancements in Fiscal Year 2013. In total, $1.7 million in funding was incorporated into Capital Improvement Project (CIP) TE-12001 for Development Center Blueprint Tech Enhancements. Discussion Accela provides the City with software licensing, software maintenance, and capabilities to track, schedule, and bill planning and building permits. As this is a highly technical vendor, the Blueprint plan called out for a “technologist” to provide technical and user support in the office and in the field, create and support reporting data, and to serve as a knowledge liaison between users, Accela, and the City staff and consultants. In 2013, The City released a Request for Proposals (RFP) for “technologist” support of Blueprint enhancements, sending copies of the RFP to at least seven firms. TruePoint was the only company to respond. As the City already has a contract in place with TruePoint to support other Accela applications, Council is being requested to authorize an increase in compensation to provide additional support necessary to complete projects in progress and in queue. As part of Blueprint initiatives, TruePoint has assisted with upgrading Accela Classic to Accela Vantage 360 (V360), transitioning the use of Velocity Hall to Accela’s Citizen Access (ACA), interfacing the City’s Geographic Information System (GIS) with Accela, implementing Accela Mobile Office (AMO) applications for inspectors in the field, and creating reporting data to reflect performance measures, permit activity, and staff workloads. These enhancements give users and/or City staff more flexibility and easier access to schedule, submit, view, pay, or obtain status of permits. With approval to increase compensation, TruePoint will assist Development Services, Planning, Public Works, and Fire Prevention with projects such as expanding the number of online permits offered, updating fee calculators in Accela, automating expired permit notifications, enhancing scheduling capabilities, automating the Use & Occupancy process, and developing an online plan review system that will allow for paperless submittal and review. TruePoint will continue to act as a conduit between Accela and the City to further enhance knowledge, utilization, and capabilities of the Accela product, as well as offer support for new features, scripting, configuration, & reporting. Development Services intends on re-assessing the need for technologist support upon expiration of the contract in December of 2016. Resource Impact The requested extension will be funded through existing operating and capital budget City of Palo Alto Page 3 resources, including the Development Center Blueprint Technology Enhancement CIP Project (TE-12001). This CIP project has a total budget of $1.7 million, of which $946,012 is remaining. The intended use of this budget is for the implementation of new Blueprint project initiatives. The Development Services department will also utilize funding sources available within the departments operating budget to support ongoing Accela support and maintenance functions, including troubleshooting errors, report writing, and minor enhancements or changes. A total of $120,000 is budgeted and available in the Development Services department budget this fiscal year. Additionally, as other departments utilize TruePoint services, sufficient funding is available in their respective operating budgets to support multi-department initiatives. Policy Implications Approval of this contract is consistent with Council’s direction to implement the City of Palo Alto Development Center “Blueprint” project to streamline and modernize the City’s permit process. Attachments:  Attachment A: Contract Number S13149314 TRUEPOINT AMENDMENT No 3 (PDF) 1 Revision April 28, 2014 AMENDMENT NO. 3 TO CONTRACT NO. S13149314 BETWEEN THE CITY OF PALO ALTO AND TRUEPOINT SOLUTIONS, LLC This Amendment No. 3 to Contract No. S13149314 (“Contract”) is entered into on the 5th day of October, 2015, by and between the CITY OF PALO ALTO, a California chartered municipal corporation (“CITY”), and TRUEPOINT SOLUTIONS, LLC a California limited liability company, located at 3262 Penryn Road, Suite 100-B, Loomis, California, 95650, and Telephone (916) 259-1293 ("CONSULTANT"). R E C I T A L S A. The Contract was entered into between the parties for the provision of specialized services to manage and mentor five primary divisions (Public Works, Utilities, Planning, Building, and Fire) who use the Accela product. B. CITY Intends to increase the compensation from $652,800.00 by $ 290,000.00 to $942,800.00 for the continuation of services as specified in Exhibits “A” Scope of Services & “A1” Additional Scope of Services. B. The parties wish to amend the Contract. NOW, THEREFORE, in consideration of the covenants, terms, conditions, and provisions of this Amendment, the parties agree: SECTION 1. Section 4, COMPENSATION is hereby amended to read as follows: “SECTION 4. NOT TO EXCEED COMPENSATION. The compensation to be paid to CONSULTANT for performance of the Services described in Exhibit “A”, including both payment for professional services and reimbursable expenses, shall not exceed Nine Hundred Forty Two Thousand Eight Hundred Dollars ($942,800.00). The applicable rates and schedule of payment are set out at Exhibit “C-1”, entitled “RATE SCHEDULE,” which is attached to and made a part of this Agreement. Additional Services, if any, shall be authorized in accordance with and subject to the provisions of Exhibit “C”. CONSULTANT shall not receive any compensation for Additional Services performed without the prior written authorization of CITY. Additional Services shall mean any work that is determined by CITY to be necessary for the proper completion of the Project, but which is not included within the Additional Scope of Services described at Exhibit “A1” SECTION 2. The following exhibit(s) to the Contract is/are hereby amended to read as set forth in the attachment(s) to this Amendment, which are incorporated in full by this reference: a. Exhibit “C” entitled “COMPENSATION”. DocuSign Envelope ID: 42B3B4C8-DCFE-46B1-9313-C7DE7CA59F45 2 Revision April 28, 2014 SECTION 3. Except as herein modified, all other provisions of the Contract, including any exhibits and subsequent amendments thereto, shall remain in full force and effect. IN WITNESS WHEREOF, the parties have by their duly authorized representatives executed this Amendment on the date first above written. CITY OF PALO ALTO APPROVED AS TO FORM: TRUEPOINT SOLUTIONS, LLC Attachments: EXHIBIT "C": COMPENSATION DocuSign Envelope ID: 42B3B4C8-DCFE-46B1-9313-C7DE7CA59F45 CEO 3 Revision April 28, 2014 EXHIBIT “C” COMPENSATION The CITY agrees to compensate the CONSULTANT for professional services performed in accordance with the terms and conditions of this Agreement based on the rate schedule attached as Exhibit C-1. The compensation to be paid to CONSULTANT under this Agreement for all services described in Exhibits “A” & “A1” (“Services”) and reimbursable expenses shall not exceed $942,800.00. CONSULTANT agrees to complete all Services, including reimbursable expenses, within this amount. Any work performed or expenses incurred for which payment would result in a total exceeding the maximum amount of compensation set forth herein shall be at no cost to the CITY. REIMBURSABLE EXPENSES The administrative, overhead, secretarial time or secretarial overtime, word processing, photocopying, in-house printing, insurance and other ordinary business expenses are included within the scope of payment for services and are not reimbursable expenses. CITY shall reimburse CONSULTANT for the following reimbursable expenses at cost. Expenses for which CONSULTANT shall be reimbursed are: B. Long distance telephone service charges, cellular phone service charges, facsimile transmission and postage charges are reimbursable at actual cost. All requests for payment of expenses shall be accompanied by appropriate backup information. Any expense shall be approved in advance by the CITY’s project manager. ADDITIONAL SERVICES The CONSULTANT shall provide additional services only by advanced, written authorization from the CITY. The CONSULTANT, at the CITY’s project manager’s request, shall submit a detailed written proposal including a description of the scope of services, schedule, level of effort, and CONSULTANT’s proposed maximum compensation, including reimbursable expenses, for such services based on the rates set forth in Exhibit C-1. The additional services scope, schedule and maximum compensation shall be negotiated and agreed to in writing by the CITY’s Project Manager and CONSULTANT prior to commencement of the services. Payment for additional services is subject to all requirements and restrictions in this Agreement. DocuSign Envelope ID: 42B3B4C8-DCFE-46B1-9313-C7DE7CA59F45 City of Palo Alto (ID # 6021) City Council Staff Report Report Type: Consent Calendar Meeting Date: 10/5/2015 City of Palo Alto Page 1 Summary Title: Contract Amendment No. 1 with Canopy to Implement Urban Forest Master Plan Year Title: Approval of Amendment No. 1 to Contract #C14153485 with Canopy, for an Additional Amount of $45,000 for the Second Year of a Three Year Term for a Total Amount Not to Exceed $399,630 for Implementation of Urban Forest Master Plan Programs 1.D.i: 'Analysis of North-South Palo Alto Canopy Disparity', and 3.B.1: 'Recommendations for Reducing Tree and Sidewalk Conflicts'. From: City Manager Lead Department: Public Works Recommendation Staff recommends that Council approve and authorize the City Manager or his designee to execute Amendment No. 1 (Attachment A) to add $45,000 to Contract C14153485 with Canopy for a total contract amount not to exceed $399,630,for the completion of Urban Forest Master Plan Programs 1.D.i: Analysis of North-South Palo Alto Canopy Disparity and 3.B.1: Recommendations for Reducing Tree and Sidewalk Conflicts. Background On March 7, 2014, the City Council approved a three-year sole source contract with Canopy (Staff Report #4468)to support Palo Alto’s urban forestry programs and events by: ·Serving as a comprehensive information source about Palo Alto trees ·Educating and motivating Palo Alto residents to plant, care for and celebrate trees ·Maintaining a credible, professional identity and high public visibility in support of the Palo Alto urban forest City of Palo Alto Page 2 ·Assisting the City of Palo Alto in its planning and performance of urban forestry programs on an ongoing basis ·Conducting assessments of the health of recently planted street trees ·Administering the Utilities Department’s Right Tree in the Right Place program Discussion The City’s first Urban Forest Master Plan (UFMP) was adopted by Council on May 11, 2015, and mandates the Urban Forestry Division complete 28 new programs during the first year of the ten-year master plan. Two of the 28 programs, 1.D.i, and 3.B.i. will require significant research and extensive exploration to complete. Program 1.D.i involves investigating reasons for less canopy in South Palo Alto and developing strategies to end the trend of decreasing canopy in this area. Research will include the evaluation of: ·Development review procedures ·Maintenance activities and contracts ·Property-owner objections to street trees ·Prohibitive physical conditions such as soil type, absence of planting strip, etc. Program 3.B.i.involves exploring alternatives beyond matching growth characteristics to planting site conditions to avoid root damage to sidewalks by exploring root barriers and additional solutions such as: ·Meandering sidewalks around trees ·Suspending sidewalks above tree roots ·Replacing concrete sidewalks with recycled rubber sidewalks This information will supplement the Sidewalk Capital Improvement Program Assessment that is being conducted in FY 2016 to develop recommendations for goals and priorities related to sidwalk repairs and replacements throughout the City. Methodology for both programs will include research analysis, interviews, community meetings and potential pilot or model projects. Deliverables for both City of Palo Alto Page 3 research projects will be reports recommending methods and alternatives to reduce conflicts and improve operations by detailing or providing: ·An outreach program to ensure residents, property owners and business owners understand how their decisions affect the canopy and encourage them to plant trees ·New planting sites ·Policies to ensure staff and contractors performing maintenance in South Palo Alto understand the City’s priorities ·Recommendations of alternatives based on best management practices ·Performance and cost data for solutions,citing existing locations and possible differences to Palo Alto ·Standard details and conditions of approval for solutions ·Permit language for uses such as encroachment permits ·Fee structures for inspections of the various solutions ·A list of vendors who sell or install solutions, alternate or similar products, and consumer comparisons Completion of Program 1.D.i. will satisfy Policy 1.D. in the UFMP,which states Palo Alto shall “Strive for canopy equity by prioritizing areas in which the UC Davis report indicated a decrease between 1982 and 2010.” Similarly, completion of Program 3.B.i. will satisfy Policy 3.B. to “Ensure exhaustive exploration into the common concerns that emerged from the responses to the Master Plan survey and ensure that the resulting information is well communicated.” Canopy is specifically mentioned as a partner in the Goals, Policies and Programs throughout the UFMP and several Year 1 programs are listed in their current scope of services. Due to the scope and expertise needed to complete Programs 1.D.i. and 3.B.1, staff feels these programs are best suited for Canopy to complete as Canopy has a relationship deeply rooted with the residents of Palo Alto and they have the unique expertise, proven experience, professional stature and key personnel to provide this level of service to the City of Palo Alto. Canopy has provided the following quotes for completion of Programs 1.D.i. and 3.B.i. with cost estimates of $27,000 and $18,000,respectively. City of Palo Alto Page 4 Resource Impact Funding for the analysis of North-South Palo Alto Canopy Disparity ($27,000) is available in the Public Works Department’s General Fund budget and funding for the Recommendations for Reducing Tree and Sidewalk Conflicts ($18,000) resides in CIP PO-89003, Sidewalk Repairs. Policy Implications This recommendation does not represent any change to existing City policies. Environmental Review (If Applicable) The recommended action is exempt from review under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301(h) (maintenance of existing landscape). Attachments: ·Attachment A -C14153185 Canopy Amendment 1 (PDF) 1 Revision April 28, 2014 AMENDMENT NO. ONE TO CONTRACT NO. C14153485 BETWEEN THE CITY OF PALO ALTO AND CANOPY This Amendment No. One to Contract No. C14153485 (“Contract”) is entered into September 4, 2015, by and between the CITY OF PALO ALTO, a California chartered municipal corporation (“CITY”), and Canopy, a nonprofit organization, located at 3921 East Bayshore Road, Palo Alto, CA 94303, Telephone Number: 650-964-6110 (“Contractor”). R E C I T A L S A. The Contract was entered into between the parties for the provision of serving as a comprehensive information source about Palo Alto trees and educating, motivating, and assisting the residents and City to plant, care for, and celebrate trees. B. The parties wish to amend the Contract by increasing the compensation from Three hundred fifty four thousand six hundred thirty Dollars ($$354,630.00) to a not to exceed total amount of Three hundred ninety nine thousand six hundred thirty Dollars ($399,630.00) for services as specified in Exhibit “A-1 and Exhibit “A”. NOW, THEREFORE, in consideration of the covenants, terms, conditions, and provisions of this Amendment, the parties agree: SECTION 1. Section 1, SCOPE OF SERVICES is hereby amended to read as follows: “CONTRACTOR shall perform the Services described in the attached Exhibit “A-1” as an addition to the Scope of Services described in “Exhibit A” of the original Contract and in accordance with the terms and conditions contained in this Agreement. The performance of all Services shall be to the reasonable satisfaction of CITY” SECTION 2. Section 5, COMPENSATION FOR ORIGINAL TERM is hereby amended to read as follows: “CITY shall pay and CONTRACTOR agrees to accept as not-to-exceed compensation for the full performance of the Services and reimbursable expenses, if any: A sum calculated in accordance with the fee schedule set forth in Exhibit C-1(which replaces Exhibit “C” of the original contract), not to exceed a total maximum compensation amount of Three Hundred Ninety nine Thousand six hundred thirty dollars($399,630.00) for all three years. SECTION 3. The following exhibit(s) to the Contract is/are hereby amended to read as set forth in the attachment(s) to this Amendment, which are incorporated in full by this reference: DocuSign Envelope ID: 44C75802-805D-452B-B89E-B2364162A4A7 Attachment A 2 Revision April 28, 2014 a. Exhibit “A-1” SCOPE OF SERVICES b. Exhibit “B-1” SCHEDULE OF PERFORMANCE c. Exhibit “C-1” SCHEDULE OF FEES SECTION 4. Except as herein modified, all other provisions of the Contract, including any exhibits and subsequent amendments thereto, shall remain in full force and effect. IN WITNESS WHEREOF, the parties have by their duly authorized representatives executed this Amendment on the date first above written. Attachments: EXHIBIT "A-1" SCOPE OF SERVICES EXHIBIT “B-1” SCHEDULE OF PERFORMANCE EXHIBIT “C-1” SCHEDULE OF FEES DocuSign Envelope ID: 44C75802-805D-452B-B89E-B2364162A4A7 Catherine Martineau Executive Director EXHITBIT “A-1” Scope of services Amendment No. 1 The Palo Alto City Council recently adopted Palo Alto’s first Urban Forest Master Plan. To assist the Urban Forestry Section with the plan’s implementation of year 1 programs, Canopy shall provide services to carry out Program 1. D. i. and 3. B. i. described below. 1. Program 1. D. i. North-South Canopy Disparity The Urban Forest Master Plan includes a study conducted by Dr. Xiao of UC Davis that provides tree canopy cover rates for the neighborhoods of Palo Alto in 1982 and 2010. While the total canopy cover rose from 32.8% in 1982 to 37.6% in 2010, most of the increase in canopy cover happened in North Palo Alto neighborhoods, while tree cover in most South Palo Alto neighborhoods stagnated or even decreased. The goal of this program is to strive for canopy equity between North and South Palo Alto by prioritizing areas identified by Dr. Xiao’s report where canopy cover decreased between 1982 and 2010. a. Methodology i. Review UC Davis data, maps, and documents that can shed light on the reasons for canopy disparities. Interview professionals (arborists, planners, etc., current and past.) ii. Reach out to community leaders and members to gather property owners and residents’ feedback on South Palo Alto tree canopy cover, perceived objections to street and property trees, and preferred solutions. iii. Visit representative sites. iv. Meet regularly with the City of Palo Alto Public Works Urban Forestry Project Manager to review progress, receive feedback, and discuss major findings such as proposed tree canopy goals and timeframe. b. Deliverables i. Report (electronic format draft and final, two printed copies of final report) addressing the following: - Catalog of reasons for lower canopy cover in South Palo Alto (such as physical conditions, development, tree maintenance, residents’ behaviors, etc.) - Evaluation and prioritization of possible solutions for each. - Proposed canopy cover goal for each neighborhood by agreed upon date. - Define strategy for reaching proposed goal, including outreach program to residents, residential and commercial property DocuSign Envelope ID: 44C75802-805D-452B-B89E-B2364162A4A7 owners, City staff and contractors. - Evaluate opportunities for the creation of new public right of way and parks planting sites. - Detailed plan for first two years’ implementation. ii. Community outreach, including: - Online survey - Residents interviews - Two community meetings (one at the beginning of the process, the other to present results and draft recommendations) 2. Program 3. B. i. The goal of Program 3. B. i. of the Urban Forest Master Plan is to explore and recommend ways to avoid tree root damage to sidewalks. It is an important component of the toolbox needed to achieve the plan’s overall canopy cover goals. a. Methodology i. Interview Public Works Public Services and Engineering staff to understand issues and needs in particular with regards to the sidewalks CIP project. ii. Conduct brief literature review to identify promising solutions. Conduct phone interviews with other communities staff to gather pros and cons. Build list of relevant criteria. iii. Assess success of past pilot projects involving innovative sidewalk alternatives. iv. Gather specs and cost information from vendors. v. Assemble a focus group to gauge resident and business perceptions and preferences. b. Deliverables i. Report (electronic format draft and final, two printed copies of final report) addressing the following: - Performance and cost data for solutions citing locations they were applied and possible differences to Palo Alto (ex: rubber pavers may perform differently because of climate) - Standard details and conditions of approval for solutions DocuSign Envelope ID: 44C75802-805D-452B-B89E-B2364162A4A7 - Permits or permit language for uses such as encroachment permits - Fee structures associated with inspection of solutions - Vendors who sell or install solutions, alternate or similar products, and consumer comparisons ii. Community outreach: - Focus groups will be used DocuSign Envelope ID: 44C75802-805D-452B-B89E-B2364162A4A7 EXHIBIT B-1 SCHEDULE OF PERFORMANCE AMENDMENT NO.1 CONTRACTOR shall perform the Services so as to complete each task within the time period specified below. The time to complete each task may be increased or decreased by mutual written agreement of the project managers for CONTRACTOR and CITY so long as all work is completed within the term of the Agreement. Upon request CONTRACTOR shall provide a detailed schedule of work consistent with the schedule below. Task Completion Date 1. Program 1. D. i. Analysis of North­South Canopy Disparity (Final Draft) May 31, 2016 2. Program 3. B. i. Recommendations for Reducing Tree and Sidewalk Conflicts (Final Draft) May 31, 2016 DocuSign Envelope ID: 44C75802-805D-452B-B89E-B2364162A4A7 EXHIBIT C-1 SCHEDULE OF FEES CITY shall pay CONTRACTOR according to the following rate schedule. The maximum amount of compensation to be paid to Contractor, including both payment for services and reimbursable expenses, shall not exceed One hundred eighteen thousand two hundred ten Dollars ($118,210.00) per year for a total not to exceed $354,630.00 for all three years. Any services provided or hours worked for which payment would result in a total exceeding the maximum amount of compensation set forth herein shall be at no cost to City. Canopy Staff Hourly Rate $ Executive Director 110.00 Program Director 65.00 Communication & Development Director 65.00 Education and Community Outreach Manager 40.00 Program Coordinator 40.00 Administrative Associate 40.00 Interns/ Youth Staff 23.00 Volunteers (Palo Alto only) 25.00 AMENDMENT NO. 1 COMPENSATION: CONTRACTOR shall perform the tasks as described and budgeted below. CITY’s Project Manager may approve in writing the transfer of budget amounts between any of the tasks or categories listed below provided the total compensation for the Services including reimbursable expenses, does not exceed $45,000. Any services provided or hours worked for which payment would result in a total exceeding the maximum amount of compensation set forth herein shall be at no cost to CITY. 1. Program 1. D. i. Analysis of North-South Canopy Disparity $27,000 2. Program 3. B. i. Recommendations for Reducing Tree and Sidewalk Conflicts $18,000 Original Contract (Staff ID No.4468) $354,630.00 Amendment No.1 (Staff ID No. 6021) $45,000.00 Total Compensation: Not to exceed $399,630.00 DocuSign Envelope ID: 44C75802-805D-452B-B89E-B2364162A4A7 CITY OF PALO ALTO OFFICE OF THE CITY ATTORNEY October 5, 2015 The Honorable City Council Palo Alto, California Adoption of Two Resolutions Correcting Clerical Errors in Two Items Previously Approved as Part of the Fiscal Year 2016 Budget RECOMMENDATION To correct clerical errors associated with two items approved on May 27, 2015 and June 15, 2015 as part of the FY 2016 annual budget, staff recommends that Council approve the attached Resolutions. BACKGROUND The purpose of this action is to correct errors that occurred with respect to two items that the Council approved as part of the FY 2016 budget:  On May 27, 2015, the City Council adopted Resolution No. 9512 modifying the City’s CLEAN Program. At the time of adoption of Resolution 9512, Exhibit A-1 was inadvertently omitted. Exhibit A-1 contains Eligibility Rules and Requirements associated with implementation of the CLEAN program. Adoption of the attached Resolution, with the correct Exhibit A-1, corrects this clerical error and confirms adoption of the CLEAN program Eligibility Rules and Requirements.  On June 15, 2015 the City Council adopted Resolution No. 9526 adopting a residential Refuse Rate increase ranging between 9.0 and 19.0 percent as part of the implementation of a new residential food scrap collection program and amending Utility Rate Schedule R-1 to reflect the new rates. The new rates have gone into effect. Although the correct Rate Schedule was attached to the resolution, an incorrect resolution was inadvertently used. Adoption of the attached Resolution corrects this clerical error by amending Resolution 9526 to include the appropriate text. Rate Schedule R-1 is unchanged and those rates remain in force. ENVIRONMENTAL REVIEW The proposed Resolutions correcting clerical errors are not projects subject to environmental review. ATTACHMENTS:  A: Resolution correcting Resolution 9512 CLEAN Program (DOCX)  Attachment A1 to Resolution (PDF)  B: RESO Amending Resolution 9526 Refuse Collection July 1 2015 (DOCX) Page 2  Utility Rate Schedule R1 (PDF) Department Head: Molly Stump, City Attorney Page 3 1 RESOLUTION NO.: [Correcting Resolution No.: 9512] Resolution of the Council of the City of Palo Alto Amending and Correcting Resolution No.: 9512 Reducing The Contract Price For The Palo Alto Clean Local Energy Accessible Now (CLEAN) Program from 16.5 ¢/kWh to between 10.3-10.4 ¢/kWh for Solar Resources, Expanding the CLEAN Program’s Eligibility to Non-Solar Renewable Energy Resources and adding a 25-year Contract Term Option and adopting revised Palo Alto CLEAN Program Eligibility Rules Requirements RECITALS A. On May 27, 2015, the City Council of the City of Palo Alto (“the City”) adopted Resolution No.: 9512 modifying the City’s CLEAN Program to: i. Add a 25-Year Contract Term Option in Addition to the CLEAN Program’s Existing 20- Year Contract Term Option; ii. Continue the Palo Alto CLEAN Program for solar energy resources, reducing the contract price from 16.5 cents per kilowatt-hour (¢/kWh) to a contract price equal to the avoided cost of solar energy resources of 10.3 ¢/kWh for a 20-year contract, and 10.4 ¢/kWh for a 25-year contract term, and to continue with a CLEAN Program limit for solar energy resources of 3 megawatts (MW); and iii. Expand the CLEAN Program to allow non-solar eligible renewable energy resources to participate, and offer such resources a contract price equal to their avoided cost of 9.3 cents per kilowatt-hour (¢/kWh) for a 20-year contract, and 9.4 ¢/kWh for a 25-year contract term, with a program limit of 3 MW; and iv. Authorize the City Manager or his designee to sign contracts for the output of one or more solar, or other non-solar eligible renewable energy resource meeting the CLEAN Program Eligibility Rules and Requirements described in Section 1. The total CLEAN Program cost commitment made by the City during the life of the program shall not exceed $75,000,000, which is sufficient for a program cap of 3 MW of local solar generating capacity and 3 MW of local, non-solar generating capacity over a 25-year contract term. 2 B. At the time of adoption of Resolution 9512, Exhibit A-1 to the Resolution was inadvertently omitted from the resolution. Exhibit A-1 contains CLEAN Program Eligibility Rules and Requirements necessary to implement changes to the Palo Alto CLEAN Program. C. Based on the foregoing, the City Council of the City of Palo Alto finds and determines it advisable to amend Resolution 9512 of the City to add Exhibit A-1, CLEAN Program Eligibility Rules and Requirements. The Council of the City of Palo Alto (“City”) RESOLVES: SECTION 1: Resolution 9512 is hereby amended to include Exhibit A-1, attached here to. SECTION 2: This resolutions supplements, amends and corrects the original resolution No.: 9512 only to the extent necessary to include Exhibit A-1 and, except to the extent specifically amended by this resolution, the original resolution shall remain in full force and effect. SECTION 3. The Council finds that the adoption of this resolution is not subject to California Environmental Quality Act (CEQA) review under California Public Resources Code section 21080(b)(8), because the rate adopted reflects the reasonable cost of the CLEAN Program’s operating expenses. Approval of the amended CLEAN Program Eligibility Rules and Requirements is not a project under CEQA, and therefore, no environmental assessment is necessary. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: ________________________________ _____________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ________________________________ ______________________________ Senior Deputy City Attorney City Manager 3 ______________________________ Director Administrative Services Not Yet Approved 150924 gk 00710614B 1 Resolution No. ______ [Amending and Correcting Resolution: 9526] Resolution of the Council of the City of Palo Alto Adopting a Refuse Rate Increase and Amending Utility Rate Schedule R-1 A. On June 15, 2015, the City Council of the City of Palo Alto (“the City)” adopted Resolution No.: 9526 (“Original Resolution”) adopting a Refuse Rate Increase and Amending Utility Rate Schedule R-1. B. Although the Rate Schedule attached to the Original Resolution was correct, the resolution itself was not. C. Based on the foregoing, the City Council finds and determines it is advisable to amend Resolution 9526 to properly reflect the actions of the City Council. Therefore, the City Council RESOLVES as follows: SECTION 1: Resolution 9526 previously adopted on June 15, 2015 is amended in its entirety to read as follows: 1. Pursuant to Chapter 12.20.010 of the Palo Alto Municipal Code, the Council may by resolution adopt rules and regulations governing utility services and the fees and charges therefore. 2. The Council has considered residential refuse rate increases ranging between 9.0 and 19.0 percent as part of the implementation of a new residential food scrap collection program. 3. Pursuant to Article XIIID Sec. 6 of the California Constitution, on June 8, 2015, the City of Palo Alto held a public hearing to consider all protests against the proposed wastewater collection rate amendments. 4. The total number of written protests presented by the close of the public hearing was less than fifty percent (50%) of the total number of customers and property owners subject to the proposed wastewater collection rate amendments. The Council of the City of Palo Alto further RESOLVES: SECTION 2. Pursuant to Section 12.20.010 of the Palo Alto Municipal Code, Utility Rate Schedule R-1 (Domestic Refuse Collection) is hereby amended to read in accordance with Sheets R-1-1 and R-1-2, attached hereto and incorporated herein. The foregoing Utility Rate Schedules, as amended, shall become effective on July 1, 2015. Not Yet Approved 150924 gk 00710614B 2 SECTION 3. The Council finds that the revenue derived from the authorized adjustments of the refuse collection rates shall be used only for the purposes set forth in Article VII, Section 2, of the Charter of the City of Palo Alto. SECTION 4. The Council finds that the adoption of this resolution does not meet the California Environmental Quality Act’s definition of a project, pursuant to California Public Resources Code section 21065, therefore, no environmental assessment is required. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: __________________________ _____________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ___________________________ _____________________________ City Attorney City Manager _____________________________ Director of Public Works City of Palo Alto (ID # 6093) City Council Staff Report Report Type: Consent Calendar Meeting Date: 10/5/2015 City of Palo Alto Page 1 Summary Title: Embarcadero Road Corridor Improvements Project Title: Approval of a Contract with BKF Engineers for a Total Amount of Not To Exceed $538,547 for Design Services for the Embarcadero Road Corridor Improvements Project and Adoption of a Budget Amendment Ordinance for Fiscal Year 2016 to Provide an Additional Appropriation of $337,766 to the Embarcadero Road Corridor Improvements Project in the Capital Improvement Program (CIP) PL-15001 From: City Manager Lead Department: Planning and Community Environment Recommendation Staff recommends that Council: 1. Approve, and authorize the City Manager or his designee to execute, the attached contract with BKF Engineers (Attachment A) in an amount of $489,589 for design and environmental services and $48,958 for additional services for a total of not to exceed $538,547, for the Embarcadero Road Improvements Project at the Embarcadero Road & El Camino Real Intersection. (Capital Improvement Program Project PL-15001, Embarcadero Road Corridor Improvements); and 2. Adopt a Budget Amendment Ordinance (Attachment B) to increase funding in the Capital Improvement Fund for the Embarcadero Road Improvements Project (PL-15001) in the amount of $337,737, offset by a reduction to the Infrastructure Reserve in the Capital Improvement Fund of $235,686, and recognition of revenue currently held in the Ellis Partners Deposit Account in the amount of $102,151. Background The Embarcadero Road corridor provides direct east-west connections between Highway 101 and Stanford University for visitors to the city and supports local travel with connections to Town & Country, Palo Alto High School, Palo Alto Medical Foundation, and El Camino Real. The segment of Embarcadero Road between High Street and El Camino Real has been an area of community concern for many years with three closely spaced traffic signals within 750 feet of City of Palo Alto Page 2 one another at El Camino Real (Caltrans-maintained), the driveways serving Town & Country and Palo Alto High School, and Trader Joe’s Market. In 2013 the City initiated a preliminary planning study to provide near-term improvements along this section of Embarcadero Road and to set in motion a focused and community driven process for final improvements. The City recently completed phase one of this project with the installation of a new traffic signal and controller cabinet at the Town & Country and Palo Alto High School intersection. This provided for the signals at Embarcadero Road and Town & Country/Paly and the Embarcadero Road and Trader Joe’s Market to operate as one traffic signal through the use of the newly updated traffic signal controller. The Trader Joe’s Market, right turn only traffic signal was also removed and replaced with stop control signage. Discussion The scope for the second phase of the Embarcadero Road Improvements includes preparation of plan line concepts, final design plans,environmental documentation, construction documents and all required permitting from Caltrans for intersection improvements at El Camino Real and Embarcadero Road/Galvez Street. Improvements may include, but are not limited to, traffic signal modifications, sidewalk realignment, high visibilty crosswalks, signing & striping, bicycle treatments, landscaping and traffic calming elements. This project will also examine bicycle/pedestrian connection opportunities using the existing multi-use trail adjacent to the Caltrain tracks which crosses over Embarcadero Road, rather than the current crosswalk between Town & Country and Paly. During the design phase, City will be seeking grant funding opportunities for the construction phase of the project. Having a completed design will provide for an increased chance for obtaining funding opportunities. On May 27, 2015, the City realeased the Request for Proposals (RFP) for the design of the Embarcadero Road Improvements Project and received four proposals in response to the Project. The solicitation and selection process is outlined below. Proposal Description/Number Design Services Proposed Length of Contract: Approx 1 year Total Days to Respond to RFP: 35 days Pre-proposal Tele-Conference: June 3, 2015 Number of Proposals Received: 4 City of Palo Alto Page 3 Proposals Received from: Location (City, State) Selected for oral interview? Hatch Mott MacDonald Sandis BKF Mark Thomas San Mateo, CA Oakland, CA Oakland, CA San Francisco, CA No Yes Yes No The proposals were judged by the following criteria:  Quality and effectiveness of proposed solutions;  Qualifications and experience of the staff assigned to the project  Community Outreach Experience;  Proposal quality and completeness;  Cost to the City Two firms were selected for oral interviews upon review of the proposals and BKF Engineers was selected as the preferred consultant team because they demonstrated superior knowledge of roadway design projects, and had a strong background in public outreach skills and working with Caltrans for environmental and design approval. Timeline Immediately upon execution of the contract, BKF Engineers will begin a field survey of the project area and will begin development of project plan line alternatives and the public outreach process. Consultation with Caltrans will also commence immediately and the design and environmental phase is scheduled to be completed in the Winter of 2016. Construction will be scheduled thereafter; the timing will be contingent on Caltrans approval and funding. Resource Impact The contract with BKF Engineers will be in the amount of $498,589. Additional services of $48,958 is to provide for additional environmental assessment studies and additional coordination with Caltrans that may be required as part of the project approval process bringing the total contract amount to $538,547. Funding in the amount of $200,710 is currently available in the Embarcadero Road Corridor Improvements Project (PL-15001) for the design of the second phase of the Embarcadero Road Corridor Improvements project. A funding request for Phase II of this project was inadvertantly not included during the Fiscal Year 2016 budget process, therefore the project requires an increase of $337,837, recommended as part of this report. City of Palo Alto Page 4 In 2009, during the construction of Trader Joe’s market in Town & Country Shopping center, the developer, Ellis Partners, paid the City $225,000 in a deposit account for City to use for signal, intersection capacity and pedestrian improvements at the Town & Country and Trader Joe’s driveways. A portion of that funding was used, leaving a balance of $102,151. As part of this report it is recommended that the remaining balance in the deposit account of $102,151 be used to partially offset the necessary budget increase of $337,837. The remaining unfunded amount of $235,686 will need to be funded through a reduction to the Infrastructure Reserve. While the Infrastructure Reserve has sufficient funding to support this additional cost, it is important to note that the utilization of the Infrastructure Reserve is an integral part of the June 2014 City Council-approved Infrastructure Plan. Consequently, it is anticipated that as part of the Fiscal Year 2015 year-end close, the Infrastructure Reserve will be replenished with Fiscal Year 2015 surplus funding. Policy Implications The following Comprehensive Plan goals and policies support the Embarcadero Road Corridor Improvements Project: Goal T-3: Facilities, Services, and Programs that encourage and promote walking and bicycling. Goal T-4: An efficient roadway network for all users. Policy T-14: Improve pedestrian and bicycle access to and between local destination, including public facilities, schools, parks, open space, employments district, shopping centers, and mulit modal transit stations. Policy T-29: Make effective use of the traffic-carrying ability of Palo Alto’s major street network without compromising the need of pedestrians and bicyclists also using this network. Environmental Review This project focuses on the intersection at Embarcadero and El Camino Real. El Camino Real (Route 82) is a state highway, so Caltrans is the lead agency for the environmental review requirements for the California Quality Act (CEQA) and the National Environmental Policy Act (NEPA). The City and the selected consultant will be working with Caltrans to obtain environmental clearances prior to the completion of the design of the project and in advance of future grant funding. No environmental review is required for approval of this contract. Attachments:  Attachment A: BKF Contract (PDF)  Attachment B: Budget Amendment Ordinance - Embarcadero Road Corridor Improvements (DOCX) ATTACHMENT A Professional Services Rev. March 31, 2015 SECTION 4. NOT TO EXCEED COMPENSATION. The compensation to be paid to CONSULTANT for performance of the Services described in Exhibit “A”, including both payment for professional services and reimbursable expenses, shall not exceed Four Hundred Eighty Thousand Five Hundred Eighty Nine Dollars ($489,589.00). In the event Additional Services are authorized, the total compensation for Services, Additional Services and reimbursable expenses shall not exceed Five Hundred Thirty Eight Thousand Five Hundred Forty Seven Dollars ($538,547.00). The applicable rates and schedule of payment are set out at Exhibit “C-1”, entitled “RATE SCHEDULE,” which is attached to and made a part of this Agreement. Additional Services, if any, shall be authorized in accordance with and subject to the provisions of Exhibit “C”. CONSULTANT shall not receive any compensation for Additional Services performed without the prior written authorization of CITY. Additional Services shall mean any work that is determined by CITY to be necessary for the proper completion of the Project, but which is not included within the Scope of Services described at Exhibit “A”. SECTION 5. INVOICES. In order to request payment, CONSULTANT shall submit monthly invoices to the CITY describing the services performed and the applicable charges (including an identification of personnel who performed the services, hours worked, hourly rates, and reimbursable expenses), based upon the CONSULTANT’s billing rates (set forth in Exhibit “C-1”). If applicable, the invoice shall also describe the percentage of completion of each task. The information in CONSULTANT’s payment requests shall be subject to verification by CITY. CONSULTANT shall send all invoices to the City’s project manager at the address specified in Section 13 below. The City will generally process and pay invoices within thirty (30) days of receipt. SECTION 6. QUALIFICATIONS/STANDARD OF CARE. All of the Services shall be performed by CONSULTANT or under CONSULTANT’s supervision. CONSULTANT represents that it possesses the professional and technical personnel necessary to perform the Services required by this Agreement and that the personnel have sufficient skill and experience to perform the Services assigned to them. CONSULTANT represents that it, its employees and subconsultants, if permitted, have and shall maintain during the term of this Agreement all licenses, permits, qualifications, insurance and approvals of whatever nature that are legally required to perform the Services. All of the services to be furnished by CONSULTANT under this agreement shall meet the professional standard and quality that prevail among professionals in the same discipline and of similar knowledge and skill engaged in related work throughout California under the same or similar circumstances. SECTION 7. COMPLIANCE WITH LAWS. CONSULTANT shall keep itself informed of and in compliance with all federal, state and local laws, ordinances, regulations, and orders that may affect in any manner the Project or the performance of the Services or those engaged to perform Services under this Agreement. CONSULTANT shall procure all permits and licenses, pay all charges and fees, and give all notices required by law in the performance of the Services. SECTION 8. ERRORS/OMISSIONS. CONSULTANT shall correct, at no cost to CITY, any and all errors, omissions, or ambiguities in the work product submitted to CITY, provided CITY DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 gives notice to CONSULTANT. If CONSULTANT has prepared plans and specifications or other design documents to construct the Project, CONSULTANT shall be obligated to correct any and all errors, omissions or ambiguities discovered prior to and during the course of construction of the Project. This obligation shall survive termination of the Agreement. SECTION 9. COST ESTIMATES. If this Agreement pertains to the design of a public works project, CONSULTANT shall submit estimates of probable construction costs at each phase of design submittal. If the total estimated construction cost at any submittal exceeds ten percent (10%) of CITY’s stated construction budget, CONSULTANT shall make recommendations to CITY for aligning the PROJECT design with the budget, incorporate CITY approved recommendations, and revise the design to meet the Project budget, at no additional cost to CITY. SECTION 10. INDEPENDENT CONTRACTOR. It is understood and agreed that in performing the Services under this Agreement CONSULTANT, and any person employed by or contracted with CONSULTANT to furnish labor and/or materials under this Agreement, shall act as and be an independent contractor and not an agent or employee of CITY. SECTION 11. ASSIGNMENT. The parties agree that the expertise and experience of CONSULTANT are material considerations for this Agreement. CONSULTANT shall not assign or transfer any interest in this Agreement nor the performance of any of CONSULTANT’s obligations hereunder without the prior written consent of the city manager. Consent to one assignment will not be deemed to be consent to any subsequent assignment. Any assignment made without the approval of the city manager will be void. SECTION 12. SUBCONTRACTING. Notwithstanding Section 11 above, CITY agrees that subconsultants may be used to complete the Services. The subconsultants authorized by CITY to perform work on this Project are: Callander Associates 311 7th Avenue San Mateo, CA. 94401 Hexagon Transportation Consultants 111 W. Saint John Street San Jose, CA. 95113 Dudek 853 Lincoln Way, Suite #208 Auburn, CA. 95603 CONSULTANT shall be responsible for directing the work of any subconsultants and for any compensation due to subconsultants. CITY assumes no responsibility whatsoever concerning compensation. CONSULTANT shall be fully responsible to CITY for all acts and omissions of a subconsultant. CONSULTANT shall change or add subconsultants only with the prior approval of the city manager or his designee. DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 SECTION 13. PROJECT MANAGEMENT. CONSULTANT will assign Janine O’Flaherty as the Principal-in-Charge to have supervisory responsibility for the performance, progress, and execution of the Services and Jason Mansfield as the Project Manager to represent CONSULTANT during the day-to-day work on the Project. If circumstances cause the substitution of the project director, project coordinator, or any other key personnel for any reason, the appointment of a substitute project director and the assignment of any key new or replacement personnel will be subject to the prior written approval of the CITY’s project manager. CONSULTANT, at CITY’s request, shall promptly remove personnel who CITY finds do not perform the Services in an acceptable manner, are uncooperative, or present a threat to the adequate or timely completion of the Project or a threat to the safety of persons or property. CITY’s project manager is Shahla Yazdy, Planning & Community Environment Department, Transportation Division, 250 Hamilton Avenue, Palo Alto, CA 94303, Telephone: (650) 617-3151. The project manager will be CONSULTANT’s point of contact with respect to performance, progress and execution of the Services. CITY may designate an alternate project manager from time to time. SECTION 14. OWNERSHIP OF MATERIALS. Upon delivery, all work product, including without limitation, all writings, drawings, plans, reports, specifications, calculations, documents, other materials and copyright interests developed under this Agreement shall be and remain the exclusive property of CITY without restriction or limitation upon their use. CONSULTANT agrees that all copyrights which arise from creation of the work pursuant to this Agreement shall be vested in CITY, and CONSULTANT waives and relinquishes all claims to copyright or other intellectual property rights in favor of the CITY. Neither CONSULTANT nor its contractors, if any, shall make any of such materials available to any individual or organization without the prior written approval of the City Manager or designee. CONSULTANT makes no representation of the suitability of the work product for use in or application to circumstances not contemplated by the scope of work. SECTION 15. AUDITS. CONSULTANT will permit CITY to audit, at any reasonable time during the term of this Agreement and for three (3) years thereafter, CONSULTANT’s records pertaining to matters covered by this Agreement. CONSULTANT further agrees to maintain and retain such records for at least three (3) years after the expiration or earlier termination of this Agreement. SECTION 16. INDEMNITY. 16.1. To the fullest extent permitted by law, CONSULTANT shall protect, indemnify, defend and hold harmless CITY, its Council members, officers, employees and agents (each an “Indemnified Party”) from and against any and all demands, claims, or liability of any nature, including death or injury to any person, property damage or any other loss, including all costs and expenses of whatever nature including attorneys fees, experts fees, court costs and disbursements (“Claims”) that arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of CONSULTANT, its officers, employees, agents or contractors under this Agreement, regardless of whether or not it is caused in part by an Indemnified Party. DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 16.2. Notwithstanding the above, nothing in this Section 16 shall be construed to require CONSULTANT to indemnify an Indemnified Party from Claims arising from the active negligence, sole negligence or willful misconduct of an Indemnified Party. 16.3. The acceptance of CONSULTANT’s services and duties by CITY shall not operate as a waiver of the right of indemnification. The provisions of this Section 16 shall survive the expiration or early termination of this Agreement. SECTION 17. WAIVERS. The waiver by either party of any breach or violation of any covenant, term, condition or provision of this Agreement, or of the provisions of any ordinance or law, will not be deemed to be a waiver of any other term, covenant, condition, provisions, ordinance or law, or of any subsequent breach or violation of the same or of any other term, covenant, condition, provision, ordinance or law. SECTION 18. INSURANCE. 18.1. CONSULTANT, at its sole cost and expense, shall obtain and maintain, in full force and effect during the term of this Agreement, the insurance coverage described in Exhibit "D". CONSULTANT and its contractors, if any, shall obtain a policy endorsement naming CITY as an additional insured under any general liability or automobile policy or policies. 18.2. All insurance coverage required hereunder shall be provided through carriers with AM Best’s Key Rating Guide ratings of A-:VII or higher which are licensed or authorized to transact insurance business in the State of California. Any and all contractors of CONSULTANT retained to perform Services under this Agreement will obtain and maintain, in full force and effect during the term of this Agreement, identical insurance coverage, naming CITY as an additional insured under such policies as required above. 18.3. Certificates evidencing such insurance shall be filed with CITY concurrently with the execution of this Agreement. The certificates will be subject to the approval of CITY’s Risk Manager and will contain an endorsement stating that the insurance is primary coverage and will not be canceled, or materially reduced in coverage or limits, by the insurer except after filing with the Purchasing Manager thirty (30) days' prior written notice of the cancellation or modification. If the insurer cancels or modifies the insurance and provides less than thirty (30) days’ notice to CONSULTANT, CONSULTANT shall provide the Purchasing Manager written notice of the cancellation or modification within two (2) business days of the CONSULTANT’s receipt of such notice. CONSULTANT shall be responsible for ensuring that current certificates evidencing the insurance are provided to CITY’s Chief Procurement Officer during the entire term of this Agreement. 18.4. The procuring of such required policy or policies of insurance will not be construed to limit CONSULTANT's liability hereunder nor to fulfill the indemnification provisions of this Agreement. Notwithstanding the policy or policies of insurance, CONSULTANT will be obligated for the full and total amount of any damage, injury, or loss caused by or directly arising as a result of the Services performed under this Agreement, including such damage, injury, or loss arising after the Agreement is terminated or the term has expired. DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 SECTION 19. TERMINATION OR SUSPENSION OF AGREEMENT OR SERVICES. 19.1. The City Manager may suspend the performance of the Services, in whole or in part, or terminate this Agreement, with or without cause, by giving ten (10) days prior written notice thereof to CONSULTANT. Upon receipt of such notice, CONSULTANT will immediately discontinue its performance of the Services. 19.2. CONSULTANT may terminate this Agreement or suspend its performance of the Services by giving thirty (30) days prior written notice thereof to CITY, but only in the event of a substantial failure of performance by CITY. 19.3. Upon such suspension or termination, CONSULTANT shall deliver to the City Manager immediately any and all copies of studies, sketches, drawings, computations, and other data, whether or not completed, prepared by CONSULTANT or its contractors, if any, or given to CONSULTANT or its contractors, if any, in connection with this Agreement. Such materials will become the property of CITY. 19.4. Upon such suspension or termination by CITY, CONSULTANT will be paid for the Services rendered or materials delivered to CITY in accordance with the scope of services on or before the effective date (i.e., 10 days after giving notice) of suspension or termination; provided, however, if this Agreement is suspended or terminated on account of a default by CONSULTANT, CITY will be obligated to compensate CONSULTANT only for that portion of CONSULTANT’s services which are of direct and immediate benefit to CITY as such determination may be made by the City Manager acting in the reasonable exercise of his/her discretion. The following Sections will survive any expiration or termination of this Agreement: 14, 15, 16, 19.4, 20, and 25. 19.5. No payment, partial payment, acceptance, or partial acceptance by CITY will operate as a waiver on the part of CITY of any of its rights under this Agreement. SECTION 20. NOTICES. All notices hereunder will be given in writing and mailed, postage prepaid, by certified mail, addressed as follows: To CITY: Office of the City Clerk City of Palo Alto Post Office Box 10250 Palo Alto, CA 94303 With a copy to the Purchasing Manager To CONSULTANT: Attention of the project director at the address of CONSULTANT recited above SECTION 21. CONFLICT OF INTEREST. DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 21.1. In accepting this Agreement, CONSULTANT covenants that it presently has no interest, and will not acquire any interest, direct or indirect, financial or otherwise, which would conflict in any manner or degree with the performance of the Services. 21.2. CONSULTANT further covenants that, in the performance of this Agreement, it will not employ subconsultants, contractors or persons having such an interest. CONSULTANT certifies that no person who has or will have any financial interest under this Agreement is an officer or employee of CITY; this provision will be interpreted in accordance with the applicable provisions of the Palo Alto Municipal Code and the Government Code of the State of California. 21.3. If the Project Manager determines that CONSULTANT is a “Consultant” as that term is defined by the Regulations of the Fair Political Practices Commission, CONSULTANT shall be required and agrees to file the appropriate financial disclosure documents required by the Palo Alto Municipal Code and the Political Reform Act. SECTION 22. NONDISCRIMINATION. As set forth in Palo Alto Municipal Code section 2.30.510, CONSULTANT certifies that in the performance of this Agreement, it shall not discriminate in the employment of any person because of the race, skin color, gender, age, religion, disability, national origin, ancestry, sexual orientation, housing status, marital status, familial status, weight or height of such person. CONSULTANT acknowledges that it has read and understands the provisions of Section 2.30.510 of the Palo Alto Municipal Code relating to Nondiscrimination Requirements and the penalties for violation thereof, and agrees to meet all requirements of Section 2.30.510 pertaining to nondiscrimination in employment. SECTION 23. ENVIRONMENTALLY PREFERRED PURCHASING AND ZERO WASTE REQUIREMENTS. CONSULTANT shall comply with the CITY’s Environmentally Preferred Purchasing policies which are available at CITY’s Purchasing Department, incorporated by reference and may be amended from time to time. CONSULTANT shall comply with waste reduction, reuse, recycling and disposal requirements of CITY’s Zero Waste Program. Zero Waste best practices include first minimizing and reducing waste; second, reusing waste and third, recycling or composting waste. In particular, CONSULTANT shall comply with the following zero waste requirements:  All printed materials provided by CCONSULTANT to CITY generated from a personal computer and printer including but not limited to, proposals, quotes, invoices, reports, and public education materials, shall be double-sided and printed on a minimum of 30% or greater post-consumer content paper, unless otherwise approved by CITY’s Project Manager. Any submitted materials printed by a professional printing company shall be a minimum of 30% or greater post-consumer material and printed with vegetable based inks.  Goods purchased by CONSULTANT on behalf of CITY shall be purchased in accordance with CITY’s Environmental Purchasing Policy including but not limited to Extended Producer Responsibility requirements for products and packaging. A copy of this policy is on file at the Purchasing Division’s office.  Reusable/returnable pallets shall be taken back by CONSULTANT, at no additional cost to CITY, for reuse or recycling. CONSULTANT shall provide documentation from the facility accepting the pallets to verify that pallets are not being disposed. DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 SECTION 24. NON-APPROPRIATION 24.1. This Agreement is subject to the fiscal provisions of the Charter of the City of Palo Alto and the Palo Alto Municipal Code. This Agreement will terminate without any penalty (a) at the end of any fiscal year in the event that funds are not appropriated for the following fiscal year, or (b) at any time within a fiscal year in the event that funds are only appropriated for a portion of the fiscal year and funds for this Agreement are no longer available. This section shall take precedence in the event of a conflict with any other covenant, term, condition, or provision of this Agreement. SECTION 25. MISCELLANEOUS PROVISIONS. 25.1. This Agreement will be governed by the laws of the State of California. 25.2. In the event that an action is brought, the parties agree that trial of such action will be vested exclusively in the state courts of California in the County of Santa Clara, State of California. 25.3. The prevailing party in any action brought to enforce the provisions of this Agreement may recover its reasonable costs and attorneys' fees expended in connection with that action. The prevailing party shall be entitled to recover an amount equal to the fair market value of legal services provided by attorneys employed by it as well as any attorneys’ fees paid to third parties. 25.4. This document represents the entire and integrated agreement between the parties and supersedes all prior negotiations, representations, and contracts, either written or oral. This document may be amended only by a written instrument, which is signed by the parties. 25.5. The covenants, terms, conditions and provisions of this Agreement will apply to, and will bind, the heirs, successors, executors, administrators, assignees, and consultants of the parties. 25.6. If a court of competent jurisdiction finds or rules that any provision of this Agreement or any amendment thereto is void or unenforceable, the unaffected provisions of this Agreement and any amendments thereto will remain in full force and effect. 25.7. All exhibits referred to in this Agreement and any addenda, appendices, attachments, and schedules to this Agreement which, from time to time, may be referred to in any duly executed amendment hereto are by such reference incorporated in this Agreement and will be deemed to be a part of this Agreement. 25.8 If, pursuant to this contract with CONSULTANT, CITY shares with CONSULTANT personal information as defined in California Civil Code section 1798.81.5(d) about a California resident (“Personal Information”), CONSULTANT shall maintain reasonable and appropriate security procedures to protect that Personal Information, and shall inform City DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 immediately upon learning that there has been a breach in the security of the system or in the security of the Personal Information. CONSULTANT shall not use Personal Information for direct marketing purposes without City’s express written consent. 25.9 All unchecked boxes do not apply to this agreement. 25.10 The individuals executing this Agreement represent and warrant that they have the legal capacity and authority to do so on behalf of their respective legal entities. 25.11 This Agreement may be signed in multiple counterparts, which shall, when executed by all the parties, constitute a single binding agreement IN WITNESS WHEREOF, the parties hereto have by their duly authorized representatives executed this Agreement on the date first above written. CITY OF PALO ALTO APPROVED AS TO FORM: BKF ENGINEERS Attachments: EXHIBIT “A”: SCOPE OF WORK EXHIBIT “B”: SCHEDULE OF PERFORMANCE EXHIBIT “C”: COMPENSATION EXHIBIT “C-1”: SCHEDULE OF RATES EXHIBIT “D”: INSURANCE REQUIREMENTS DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F CFO Professional Services Rev. March 31, 2015 EXHIBIT “A” SCOPE OF SERVICES CONSULTANT shall perform the following tasks: Task 1 – Concept Plan Lines & Permit Engineering Evaluation Report (PEER)/ Encroachment Permit: The Concept Plan Lines & Permit Engineering Evaluation Report (PEER)/ Encroachment Permit stage includes the identification of various alignment alternatives for the Embarcadero Road Corridor Improvement Project for the consideration of the Palo Alto community. The community preferred alignment alternative will then move forward with the PEER/Encroachment Permit process with Caltrans. Up to three alignment alternatives are anticipated for consideration by the community before identification of a community preferred alignment alternative that will be advanced and submitted with an Encroachment Permit and/or PEER to Caltrans. The CONSULTANT will coordinate for review/approval of all documents submitted for Caltrans approval. At the start of the project, the CONSULTANT will prepare for and attend a single project kick- off meeting with design team and City staff. The kick-off meeting will review scope, schedule and milestones, communications, project program including review of existing plans, and outreach program and strategies. The CONSULTANT will be responsible for outreach to and organizing meetings with the following agencies: Palo Alto community, Caltrans, Stanford University, Palo Alto Unified School District, and management of the Town and Country Shopping Center (Ellis Partners). The proposed roadway changes will incorporate, or further enhance, the upcoming traffic signal modifications. Additional coordination will also be provided with the Bus Rapid Transit (BRT) project, as well as the City’s various bicycle, pedestrian, and related plans. As part of the identification of alignment alternatives for the Embarcadero Road Corridor Improvement project, the CONSULTANT will take into account the following Design Considerations:  Utilities (Above and Below Ground)  Real property acquisition (temporary construction easements and design)  Safety  Walk-ability, Bicycle ride-ability, and transit connectivity DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015  Adjacent public facilities or facilities of interest, such as Palo Alto High School, Stanford University, Town & Country Shopping Center, and connection with existing and planned bicycle routes and or bay area bicycle share stations  Project mitigations that may result for roadway capacity improvements  Cost As part of the traffic evaluation, the CONSULTANT will prepare the necessary analyses to develop and test improvement alternatives. The CONSULTANT will conduct AM and PM peak- hour traffic counts at the intersections of Embarcadero/El Camino Real, Embarcadero/Paly High Entrance, and Embarcadero/Town & Country Driveway (pedestrian crosswalk). The counts will include bicycles and pedestrians. The counts will be completed when schools are in session. The CONSULTANT also will observe traffic conditions during the peak hours to determine cycle lengths and splits, queue lengths, pedestrian cycles, and other operating conditions not obvious from the traffic counts. Hexagon will use the counts to calculate levels of service for the study intersections under existing conditions and with the proposed improvement schemes. The project budget allows for up to four improvement plan alternatives. Levels of service will be calculated for existing conditions and for 2030 conditions. The 2030 conditions volumes will be obtained from the General Plan forecasts recently completed by Hexagon for the City of Palo Alto. After the development of a community preferred alignment alternative for the Embarcadero Road Corridor Improvement Project, the CONSULTANT will begin coordination with Caltrans and to seek any design exceptions and appropriate permits required for the implementation of the project. Upon successful approval of the PEER/Encroachment Permit with Caltrans, the CONSULTANT will present the project to the Palo Alto Bicycle Advisory Committee (PABAC), Planning & Transportation Commission (PTC), Palo Alto Unified School District (PAUSD) – Board of Directors, Town and Country Shopping Center management, and the City Council for final approval. Deliverables for Task 1 include the following items:  10% Design – Concept Plan Line Alignments  Preliminary cost estimates for alignment alternatives  Identifying of Probable Impact and Mitigation Alternatives for Quality of Life preservation DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015  Final Caltrans Approved PEER The CONSULTANT will undertake the following meeting schedule to successfully develop the project toward an approved preferred alternative:  Three (3) community outreach meetings  Two (2) Palo Alto Bicycle Advisory Committee meetings  Two (2) Palo Alto Unified School District meetings  One (1) Town and Country meeting  City-School Traffic Safety Committee meeting  Up to two (2) PTC meetings  Up to two (2) City Council meetings The City will be responsible for securing community meeting facilities. The CONSULTANT will prepare the outreach materials, including media ads to be coordinated for publication by the City, meeting notice flyers for mailing to residents by the City, and community meeting presentations. Meeting materials may also include existing conditions aerial/project limits diagram, existing conditions photo boards, materials and inspiration image boards to illustrate range of potential improvements, and 8 ½”x11”graphic meeting announcement. Up to three alternative concept plans will be rendered in color for presentation purposes. A single preferred concept plan will be rendered in color for presentation purposes. In addition, the CONSULTANT will prepare up to three photorealistic cross sections illustrating existing conditions and proposed improvements. The CONSULTANT will also serve as Scribe at all community meetings. Task 2 – Bicycle/Pedestrian Connectivity Study: Based on preliminary observations even during non-peak hours, and especially during high demand periods such as a Stanford football game, pedestrian traffic can significantly limit the vehicular capacity of the area. Because of the historic focus on vehicular traffic, pedestrian capacity and accommodations are limited. The City anticipates the need for PS&E of Embarcadero Road between the intersections of El Camino Real/Galvez Street and the Town & Country/Paly Driveway intersection to provide roadway capacity improvements. One key to success of this effort is to better integrate pedestrians and bicyclists. To identify the appropriate long-term bicycle/pedestrian connectivity improvements along Embarcadero Road east of the Town & Country-Paly driveways DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 intersection, a connectivity study as part of this project is required. Existing bicycle-pedestrian connections along the project study area include a grade-separated multi-use trail over Embarcadero Road adjacent to the Caltrain railroad tracks, a signalized pedestrian-only crossing to Paly adjacent to Trader Joe’s in the Town & Country Shopping Center, and signalized pedestrian facilities at the El Camino Real intersection. The grade- separated multi-use trail is accessed on the west of the Caltrain tracks from Town & Country Shopping Center and a temporary access point at Paly. The temporary Paly access point at Paly is being provided as part of active construction on the school campus. As part of the traffic evaluation, the CONSULTANT will observe pedestrian and bicycle circulation in the area. As part of Task 1 the CONSULTANT will count pedestrian and bicycle volume and make observations during the weekday AM and PM peak periods. For this task the CONSULTANT will count and observe during the peak school times, which could include the lunch time, and before and after a Stanford football game. These observations of peak pedestrian flows will help inform the range of improvement options. During the observations the CONSULTANT will make note of where the pedestrians come from and go to. The CONSULTANT will conduct a qualitative evaluation of the pedestrian and bicycle improvement options. The budget includes up to four options. The CONSULTANT could conduct a quantitative assessment of pedestrian and bicycle operations using transportation simulation software as part of an optional task described below. Through an extensive data-driven community-outreach process the CONSULTANT will identify a recommended long-term connectivity option. The connectivity study will explore the following options:  Existing multi-use trail access improvements  Removal of the existing Embarcadero Road & Paly pedestrian crossing  Addition of a pedestrian/bicycle focused facilities at the Embarcadero Road & Town & Country-Paly driveways intersection  Relocation of Town & Country-Paly driveways  A new grade-separated facility The CONSULTANT will utilize community meetings identified as part of task one to gather feedback regarding bicycle and pedestrian circulation in the area, present multiple alternates, and works to building consensus for a single preferred plan for the long term connectivity improvements in the area. Based upon input received, the direction for proceeding on a single DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 preferred long-term connectivity plan will be determined. In addition to the overall plan, revised image boards and up to two enlargement plans will be prepared to better illustrate concepts to the public. All plans will be rendered in color for presentation purposes. Task 3 – Environmental Analysis Study: Historic and archaeological resources have been identified as the key environmental issues for this project. These resources are likely to be the primary drivers of the environmental budget and schedule. The CONSULTANT will manage the entire compliance process and ensure that the key environmental issues discussed below are resolved efficiently but with a high level of environmental stewardship befitting the City of Palo Alto. Archaeological and Historic Resources The proposed project will include signal modifications and relocated signals, which require deep excavation (up to 15 feet) for new signal mast arm foundations. Due to this depth of excavation, it is anticipated that Caltrans will require a technical evaluation of the archaeological sensitivity in the project area and the potential for the project to impact buried archaeological resources. PALY is included on the Palo Alto Historic Inventory List and may be eligible for the California Register of Historic Resources and/or the National Register of Historic Places. Both widening options would require right-of-way from PALY and, therefore, they have the potential to cause an impact to an historic resource under NEPA and Section 106 of the National Historic Preservation Act. It is not anticipated that the minor effects to the PALY property would be substantial under CEQA. However, in its capacity as NEPA/Section 106 lead agency, Caltrans will require a technical evaluation of the potential impacts to the PALY campus. Section 4(f) Section 4(f) of the Department of Transportation Act mandates that federally-funded transportation projects avoid the use of recreational, historic, or wildlife refuge resources unless there are no prudent and feasible alternatives. Since both project alternatives are expected to require right-of-way from an historic property (PALY), it will be necessary to complete the Section 4(f) compliance process to document that the City has considered alternatives that do not affect the PALY property. This requirement would not occur if the City decides not to pursue federal funding. The CONSULTANT will complete the following tasks necessary for the project obtain CEQA and NEPA clearance. This Scope of Work includes the CONSULTANT’s attendance at six community and/or team meetings, not including the Caltrans field review discussed under ‘NEPA Compliance’ below. DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 Environmental Scoping, Purpose & Need, and Project Description The environmental team will complete a field review of the project alignment to further define existing environmental conditions and to establish the principal locations of environmental concern. The CONSULTANT will assist in the accurate definition of the study alternatives, with an emphasis on the inclusion of sufficient detail for finalizing the scopes of the environmental studies. Examples of such details are the width and exact locations of widening, the maximum depth of excavations, and the extent of right-of-way acquisition along the project alignment. As part of the environmental scoping process, the CONSULTANT will develop a Purpose and Need Statement to include in the Project Description. This is a critical step in the environmental process because it will be the basis for the Section 4(f) compliance process. The Purpose and Need Statement will be included in a comprehensive Project Description that will contain accurate definition of the alternatives as well as the necessary environmental details CEQA Compliance Given the nature of the proposed improvements, the project is anticipated to qualify for a Class 1 Categorical Exemption from the California Environmental Quality Act (CEQA). This class of exemptions covers minor alterations to existing facilities so long as they involve no or negligible expansion of use. Although the project design would include additional turning lanes on Embarcadero Road, the overall roadway capacity increase would be negligible. The CONSULTANT will prepare the Notice of Exemption for the City of Palo Alto and file the Notice at the Santa Clara County Clerk-Recorder’s office. If new through lanes are added to the project design or if other potentially significant environmental impacts are encountered, then the project may not qualify for a Categorical Exemption from CEQA. In such a circumstance, the CONSULTANT could prepare an Initial Study/Mitigated Negative Declaration under a separate scope of work. NEPA Compliance The City of Palo Alto may pursue federal funding for the project and therefore would like to obtain environmental clearance under NEPA. This scope of work assumes that the federal funds and compliance process would be administered by the Caltrans Office of Local Assistance. This task will occur after a final project alternative has been selected (that is, the NEPA process will not evaluate multiple alternatives). This will allow the project to be processed through the Caltrans Office of Local Assistance as a Categorical Exclusion (CE) under NEPA. DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 The CONSULTANT will complete the following tasks as part of the NEPA compliance process. The first step in the NEPA process will be to complete the Caltrans Preliminary Environmental Studies (PES) form, including all required attachments (visual, endangered species, floodplain, hazmat). The next step will be to attend the formal Caltrans field review. Caltrans staff will likely require the following technical memos and studies for this project: • Right-of-Way/Community Impact Memo • Equipment Staging Memo • Air Quality Conformity Documentation • Water Quality Memo • Traffic [Construction and Long-Term] Memo • Visual Impact Memo • Initial Site Assessment • Archaeological Survey Report (ASR) • Historic Resource Evaluation Report (HRER) • Historic Property Survey Report (HPSR) • Finding of Effect • Programmatic Section 4(f) Evaluation (Minor Involvement with Historic Sites) • Biology Memo (trees and nesting birds) These studies are included in this scope and are described more fully in the following paragraphs. This scope assumes that no more than two rounds of revisions based on Caltrans comments will be completed on each memo and report. If additional studies or revisions are required, the CONSULTANT can prepare a supplemental scope and budget for submission to, and approval by, the City of Palo Alto. Right-of-Way/Community Impacts Memo The CONSULTANT will prepare a brief memo that documents the right-of-way and TCE’s required for this project. The memo will also discuss the impacts of the project on adjacent land uses along El Camino Real and Embarcadero Road, which are anticipated to be minimal or beneficial. This scope assumes that no relocations or full right-of-way takes will be required. Air Quality Conformity Documentation Caltrans requires that local project sponsors, in this case the City of Palo Alto, provide evidence that the project conforms to the federal Clean Air Act. This requires that the project be included in MTC’s Transportation Improvement Program (TIP) and evaluated by MTC’s Air Quality Task Force, which will likely determine that it is exempt from the project-level conformity DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 requirements. The CONSULTANT will assist the City in coordinating with MTC staff for the purpose of having the project included in the TIP and evaluated by the Air Quality Task Force. Equipment Staging Memo The CONSULTANT will prepare a brief memo that describes the location(s) where construction equipment and materials will be staged. This scope assumes that those location(s) will be along roads within the existing right-of-way. It also assumes that such location(s) will not impact any sensitive biological habitats. Water Quality Memo A brief water quality memorandum will be prepared. The memorandum will focus on the measures and best management practices (BMPs) included in the project to reduce water quality impacts. The memorandum will also describe how the project will comply with the latest regulations designed to prevent or reduce water quality impacts. This applies to both the construction phase and the operational phase. Traffic Memo Caltrans will require a brief memo that summarizes the short- and long-term traffic impacts of the project. This scope assumes that such a memo will be prepared by the civil engineer or a traffic engineering firm contracted to the civil engineer for the project. The short-term needs to discuss whether there will be any road closures, detours, loss of on-street parking, or other impacts. The long-term needs to show the improvement in LOS with the project in place, as compared to the “no project.” Also, the memo should describe any benefits such as improvements for pedestrians and bicyclists. The CONSULTANT will review the memo for consistency with the Caltrans requirements and coordinate the submittal to Caltrans. Visual Impact Memo The CONSULTANT will prepare a qualitative visual study that describes the changes to the visual setting due to the proposed roadway modifications, as well as changes resulting from any tree removal. The visual study will include photographs to illustrate the text and will include completion of the Caltrans visual impact questionnaire. Initial Site Assessment An Initial Site Assessment (ISA) will be required to document the potential for hazardous materials or contamination to be present in the project disturbance area. The CONSULTANT DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 will prepare a Caltrans-compliant ISA that will include a site reconnaissance, a review of historical documents and environmental databases, and preparation of the ISA checklist for hazardous waste. The CONSULTANT will review the ISA and coordinate submittal of the report to Caltrans. Soil and groundwater sampling, chemical analyses, and subsurface explorations are not included in this scope of work. Cultural Resource Studies The project will require compliance with Section 106 of the National Historic Preservation Act. The following tasks will be undertaken for this purpose. Area of Potential Effects Map The CONSULTANT will prepare an Area of Potential Effects (APE) map based on the project description. This scope of work assumes that right-of-way will only be required from the PALY property. Archaeological Survey Report The CONSULTANT will prepare a Caltrans-compliant Archaeological Survey Report (ASR) that will include the following tasks: • A records search will be conducted at the Northwest Information Center of the California Historical Resources Information System (CHRIS) of all cultural resources within a half mile and studies within a quarter mile of the project area, along with any additional resources or investigations that might be applicable. This will include an archival research and review of their maps and literature on file as well as those in Holman & Associates’ library. • Native American consultation will be conducted beginning with the Native American Heritage Commission (NAHC) and continuing with anyone on a contact list they provide. Those that do not respond will be re-contacted after two weeks. • An archaeological survey will be conducted of the entire project area. Inventory methods will be determined in the field, depending on the findings of the NWIC review, ground surface visibility, and other factors that have a bearing on archaeological sensitivity. • An Archaeological Survey Report (ASR) will be prepared based on Caltrans guidelines and consultation with their Professionally Qualified Staff (PQS). These will include a summary of DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 the records search results, Native American consultation, and field survey as well as applicable maps. This report will be submitted to Caltrans’s PQS for review. This scope assumes there will be only one round of Caltrans review. This scope assumes that no cultural resources are present, or are likely to be present, within the project impact area. It also assumes that no subsurface testing will be warranted or required. Historic Resource Evaluation Report DPR 523 forms (Primary, and Building, Structure, and Object Records) will be prepared for Palo Alto High School, 50 Embarcadero Road. The campus includes up to 20 buildings, however, only two original 1918 buildings may be of historic significance. The historic research and documentation will include an overview of the high school’s development. DPR 523 forms will include descriptions, photographs, historical background, and an historic evaluation under National and California Register criteria. The scope of work will include field survey and photographing the buildings and archival research. A Historic Resource Evaluation Report (HRER) will be prepared and will include a Historic Context Statement for the Palo Alto area and the other report sections as per the Caltrans guidelines. Finding of Effect A Finding of Effect (FOE) will be prepared per Caltrans Guidelines if any of the Palo Alto High School buildings are eligible for the National or California Register. Historic Property Survey Report A Historic Properties Survey Report (HPSR) will be prepared that incorporates the archaeological information prepared in the ASR, HRER, and FOE into the current Caltrans form. This scope assumes there will be only one round of Caltrans review for the HPSR. Programmatic Section 4(f) Evaluation Assuming the preferred alternative will require right-of-way from the PALY property, the CONSULTANT will prepare a Section 4(f) Evaluation consistent with the Federal Highway Administration’s Programmatic Section 4(f) Evaluation for projects with Minor Involvement with Historic Sites. This analysis will evaluate the project’s consistency with the Programmatic 4(f) criteria as well as a discussion of the three required alternatives: 1) Do Nothing, 2) Avoid, and 3) New Location. Lastly, this process will include identification of minimization measures, coordination with state agencies, and development of findings regarding the feasibility of the three alternatives. This evaluation will be based in part upon conceptual designs developed by DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 the City and/or design team. Biology Memo The CONSULTANT will prepare a brief memo describing the trees that will be removed by the project as well as the potential for them to support nesting birds and raptors. Replacement tree planting and landscaping will be described based on information provided by the City and/or the design team. Mitigation and avoidance measures to avoid impacts to nesting birds will be identified. Preliminary Environmental Assessment Report The CONSULTANT will prepare a brief memorandum (for City approval) for the community- preferred bicycle-pedestrian alignment alternatives on Embarcadero Road between El Camino Real and High Street. The memorandum will summarize the environmental resources that could be affected by the various alternatives, and will include a comparison of the impacts of the alternatives. If appropriate, the memorandum will identify which of the alternatives is “environmentally superior” and why. Limitations and Assumptions At this time, until the final project alternative has been determined and until Caltrans has reviewed all relevant information, the scope of the above studies cannot be determined with complete certainty. For example, Caltrans can require subsurface archaeological testing on streetscape projects because of the potential for wiring and irrigation systems, as well as digging for traffic signal mast arms, trees, sidewalk modifications etc., to affect archaeological resources. For a project of this size, such a requirement would add tens of thousands of dollars to the cost of the archaeological report. For the purpose of this preliminary scope and corresponding budget, it is assumed that the preferred design will not be one that requires subsurface testing and does not result in substantive impacts. Budgets may need to be refined after Caltrans provides input to the City. Task 4 – Development of Plans, Specifications and Engineer’s Estimate: Upon approval of the final environmental documents for the Embarcadero Road Corridor Improvements project, the CONSULTANT will proceed to prepare final plans, specifications, and engineer’s estimates for the construction of the project. The improvement plans may include the following sheets:  Cover Sheet DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015  Project Notes  Project Plan and Profile  Demolition Plans  Plan Details for Improvements, including but not limited to: o Multi-Use Trail Sections o Enhanced Pedestrian Crossings o Accessible Pedestrian Ramps o Drainage Plans o Transit Station Plans o Landscape Improvement Plans o Signage & Striping Plans o Traffic Signal and Street lighting Improvement Plans o Utility Preservation and Connections o Utility Plans o Storm Water Pollution Prevention Plan o Construction Staging Plan  Project Specifications consistent with Palo Alto Standard Specifications, Special Provisions and Caltrans Design guidelines to match the Project Improvement Plan requirements  The CONSULTANT will provide 35%, 65%, 95% and 100% Engineer’s Estimates based on improvement plans and comparable bids for similar projects to ensure the project remains within the project budget (City may elect to hire an outside Construction Management (CM) firm for Value Engineering and outside PEER review. The CONSULTANT will work with CM cooperatively.) The CONSULTANT will apply for and complete forms required from Caltrans for design exceptions and encroachment permits. The CONSULTANT will submit a detailed schedule based on the improvements plans to the City which would include the following tasks: DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015  Base 35% Plans Revised from Environmental Process o Community Outreach Meeting to Identify Landscape/Hardscape and Streetscape palette o Study Session with Architectural Review Board for approval of landscaping palettes and decorative pavement treatments recommended by the Project Landscape Architect and Project Engineer  65% Improvement Plans o Final Community Outreach Meeting  95% Check Print Plan Set o Presentation of Project to Planning & Transportation Commission  100% Bid Set o City Council Presentation of Final Project Meetings with City staff for the review of design plans, specifications and construction staging will be held on-site on a monthly basis. The City will be responsible for securing community and project team meeting facilities. The CONSULTANT will prepare all outreach materials, including media ads to be coordinated for publication by the City, meeting notice flyers for mailing to residents by the City, and community meeting presentations. The CONSULTANT will also serve as scribe at all community meetings and provide the City with meeting notes and action notes within 5- business days of each meeting. The CONSULTANT has assumed adequate review times for Caltrans review/approval process for the PEER/Encroachment Permit process. Deliverables for the development of the PS&E stage for this project will also include the following elements:  100% PS&E Bid Package  100% Engineers Cost Estimate  Procurement of necessary encroachment permits to allow for the construction of the project The City anticipates procurement of an outside Construction Management Firm during this stage to assist the City in reviewing plans prepared by the CONSULTANT and to conduct Value DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 Engineering alternatives to ensure that the project remains on-budget. The CONSULTANT will work with the Construction Management firm during the development of the plans. The City will make available any survey and CAD files prepared as part of past studies. The CONSULTANT will prepare a project-specific survey to properly analyze the project area. The CONSULTANT will research and prepare a resolved boundary for the roadway on the above projects based on record information. This boundary will be used as the basis for the topographic and aerial mapping. Please note that the setting of boundary monumentation is NOT included in this scope. This boundary scope assumes that sufficient record data and monumentation exist to retrace the location of the El Camino and Embarcadero right of ways inside the project limits. It is also assumed that the monumentation will match record data. If sufficient monumentation does not exist or a discrepancy is found between the record information and the found monumentation, the CONSULTANT is required by the PLS Act to produce and file a Record of Survey with the County of Santa Clara. If a Record of Survey is required, the CONSULTANT will notify the client of the estimated scope and fee that will be needed to comply with the PLS Act. The CONSULTANT will complete a topographic survey of the El Camino and Embarcadero intersection. The topographic survey will be drafted at 20’ scale and be delivered as an electronic file to the design team. The horizontal and vertical datum of the surveys will be determined during coordination and prior to the start of work. The overall aerial topographic survey will include:  Embarcadero Road – Emerson St to El Camino Real  Galvez Street – El Camino Real to Arboretum Road  El Camino Real – Encina Avenue to Churchill Avenue  Town & Country Driveway  Palo Alto High School Driveway  Caltrain Multi-Use Trail – 100-FT North and South of Town & Country/Paly Access Points A conventional ground survey will supplement the aerial survey in areas anticipated to include DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 improvements as part of this project. The limits of the ground survey will be:  El Camino Real - 50’ North and South of the curb returns at the intersection with Embarcadero, 10’ behind the face of curb or 5’ behind the back of walk  Galvez -50’ east of the curb return at the intersection of El Camino, 10’ behind the face of curb or 5’ behind the back of walk  Embarcadero - 50’ east of the Palo Alto High School crosswalk and crosswalk traffic signal and 10’ behind the face of curb or 5’ behind the back of walk.  Pedestrian Access Route - The pedestrian access route on the North and South side of Embarcadero will be surveyed from the limits of the Embarcadero scope above, under the railroad Track Bridge and ending at the curb returns and crosswalks to Alma Street at Embarcadero. This pedestrian route survey will be limited to both sides of the sidewalk or elevated walkway at intervals sufficient for ADA mapping. Task 5 – Grant Assistance, Etc.: The Embarcadero Road Corridor Improvements project is funded through the design stage only. The CONSULTANT has capabilities to provide additional On Call Support Services during the design of the project to assist the City in pursuing grant funding for construction, architectural renderings, or other services as necessary to successfully implement the project. The CONSULTANT can provide a proposal for other services for design support during the construction phase of the project, and other tasks, once the project is better defined, and as requested by the City. Other services may also include: Visual Simulations: Computer generated visual simulations are powerful tools that help community members better visualize proposed improvements. The CONSULTANT would propose to develop up to three visual simulations to illustrate various intersections, connections, etc. Includes up to two revisions of each alternative. Transportation Simulation. As an optional task the CONSULTANT will prepare a simulation of transportation conditions with and without the proposed improvements. The primary purpose of the simulation would be to demonstrate the effectiveness of the pedestrian improvements. However, the effectiveness of the vehicular improvements also would be demonstrated. The simulation would provide a visual tool that could be used to communicate transportation concepts to the public. For budgeting purposes, this task assumes that the simulation would be prepared with and without two improvement alternatives for two time periods. The time periods would be chosen in consultation with the City and study team. DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 Lighting Design. As an optional task the CONSULTANT can provide street (or other lighting) design. While standard traffic signal and safety lighting at intersections is included in the proposal, the CONSULTANT can also provide decorative pathway lighting, street lighting, or other lighting enhancements that help to create a sense of place and increase safety. Record of Survey. As an optional task the CONSULTANT would prepare a Record of Survey documenting found monuments, and/or setting new monuments, that would establish the right of way, if needed. Right of Way Acquisition Documents and Coordination. As an optional task the CONSULTANT can provide plat and legal descriptions for right of way and/or easement acquisition. Additional related tasks can be provided to assist the City with the property acquisition, if needed or requested. Additional Services: Additional services may be required for Caltrans reports, studies and alternatives analysis that will be required for project approval. DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 EXHIBIT “B” SCHEDULE OF PERFORMANCE CONSULTANT shall perform the Services so as to complete each milestone within the number of days/weeks specified below. The time to complete each milestone may be increased or decreased by mutual written agreement of the project managers for CONSULTANT and CITY so long as all work is completed within the term of the Agreement. ID Task Name Duration Start Finish Predecessors 1 Authorization to proceed 0 days Thu 10/1/15 Thu 10/1/15 2 Kick-off Meeting 0 days Mon 10/5/15 Mon 10/5/15 1FS+3 days 3 Encroachment Permit application 1 wk Tue 10/6/15 Mon 10/12/15 2 4 Existing information - as-builts, record maps, traffic counts, topographic survey 6 wks Tue 10/6/15 Mon 11/16/15 2 5 Stakeholder outreach 16 wks Tue 10/6/15 Mon 1/25/16 2 6 Community meeting #1 0 days Mon 11/2/15 Mon 11/2/15 2FS+4 wks 7 Concept Plan Line alternatives 6 wks Tue 11/17/15 Mon 12/28/15 6,4 8 Bike/Ped Connectivity Study 12 wks Tue 11/17/15 Mon 2/8/16 6,4 9 Community meeting #2 0 days Mon 12/28/15 Mon 12/28/15 7 10 PABAC meeting #1 0 days Mon 1/4/16 Mon 1/4/16 9FS+1 wk 11 Preferred Alternative refinement 3 wks Tue 1/5/16 Mon 1/25/16 10 12 PABAC meeting #2 0 days Mon 2/8/16 Mon 2/8/16 11FS+2 wks 13 Council meeting #1 0 days Mon 2/8/16 Mon 2/8/16 11FS+2 wks 14 Community meeting #3 0 days Mon 2/15/16 Mon 2/15/16 13FS+1 wk 15 Environmental - CEQA/NEPA, Caltrans Field Review & PES 20 wks Tue 2/9/16 Mon 6/27/16 13 16 35% PS&E 8 wks Tue 2/16/16 Mon 4/11/16 13,14 DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 17 Council meeting #2 0 days Mon 6/27/16 Mon 6/27/16 16,15 18 PEER application 6 wks Tue 6/28/16 Mon 8/8/16 17 19 65% PS&E 6 wks Tue 6/28/16 Mon 8/8/16 17 20 City review 4 wks Tue 8/9/16 Mon 9/5/16 19 21 95% PS&E 4 wks Tue 9/6/16 Mon 10/3/16 20 22 City review 4 wks Tue 10/4/16 Mon 10/31/16 21 23 100% PS&E 3 wks Tue 11/1/16 Mon 11/21/16 22,15 DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 EXHIBIT “C” COMPENSATION The CITY agrees to compensate the CONSULTANT for professional services performed in accordance with the terms and conditions of this Agreement, and as set forth in the budget schedule below. Compensation shall be calculated based on the hourly rate schedule attached as exhibit C-1 up to the not to exceed budget amount for each task set forth below. The compensation to be paid to CONSULTANT under this Agreement for all services described in Exhibit “A” (“Basic Services”) and reimbursable expenses shall not exceed $489,589.00. CONSULTANT agrees to complete all Basic Services, including reimbursable expenses, within this amount. In the event CITY authorizes any Additional Services, the maximum compensation shall not exceed $538,547.00. Any work performed or expenses incurred for which payment would result in a total exceeding the maximum amount of compensation set forth herein shall be at no cost to the CITY. CONSULTANT shall perform the tasks and categories of work as outlined and budgeted below. The CITY’s Project Manager may approve in writing the transfer of budget amounts between any of the tasks or categories listed below provided the total compensation for Basic Services, including reimbursable expenses, does not exceed $489,589.00 and the total compensation for Additional Services does not exceed $48,958.00. BUDGET SCHEDULE NOT TO EXCEED AMOUNT Task 1 $62,680.00 (Plan Line Concepts, Peer/Ep) Task 2 $26,084.00 (Bike/Ped Connectivity Study) Task 3 $10,967.00 (Environmental Analysis/Assessment) Task 4 $92,224.00 (PS&E) Task 6 $28,495.50 (Grant Assistance, Etc.) Task 7 $9,900.00 (Aerial topography) Task 8 $49,500.00 (Hexagon (Subconsultant – Traffic Analysis) DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 Task 9 $110,925.10 (Callander Associates (Subconsultant - Public Outreach/Landscape Design) Task 10 $93,054.50 (David J. Powers & Assoc. Subconsultant - Environmental) Sub-total Basic Services $483,830.10 Reimbursable Expenses $5,758.90 Total Basic Services and Reimbursable expenses $489,589.00 Additional Services (Not to Exceed) $48,958.00 Maximum Total Compensation $538,547.00 REIMBURSABLE EXPENSES The administrative, overhead, secretarial time or secretarial overtime, word processing, photocopying, in-house printing, insurance and other ordinary business expenses are included within the scope of payment for services and are not reimbursable expenses. CITY shall reimburse CONSULTANT for the following reimbursable expenses at cost. Expenses for which CONSULTANT shall be reimbursed are: A. Travel outside the San Francisco Bay area, including transportation and meals, will be reimbursed at actual cost subject to the City of Palo Alto’s policy for reimbursement of travel and meal expenses for City of Palo Alto employees. B. Long distance telephone service charges, cellular phone service charges, facsimile transmission and postage charges are reimbursable at actual cost. All requests for payment of expenses shall be accompanied by appropriate backup information. Any expense anticipated to be more than $3000.00 shall be approved in advance by the CITY’s project manager. ADDITIONAL SERVICES The CONSULTANT shall provide additional services only by advanced, written authorization from the CITY. The CONSULTANT, at the CITY’s project manager’s request, shall submit a detailed written proposal including a description of the scope of services, schedule, level of effort, and CONSULTANT’s proposed maximum DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 compensation, including reimbursable expense, for such services based on the rates set forth in Exhibit C-1. The additional services scope, schedule and maximum compensation shall be negotiated and agreed to in writing by the CITY’s Project Manager and CONSULTANT prior to commencement of the services. Payment for additional services is subject to all requirements and restrictions in this Agreement DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 EXHIBIT “C-1” HOURLY RATE SCHEDULE Task Description Principal Janine O'Flaherty @ $215 Proj. Manager [1] Jason Mansfield @ $177 Engineer III [2] Jason Yee @ $151 2-Person Survey Crew @ $249 Surveyor II Dustin Solt @ $133 Subtotal hrs $'s hrs $'s hrs $'s hrs $'s hrs $'s hrs $'s 1 PLAN LINE CONCEPTS, PEER/EP Meetings (14) 32.0 $ 6,880.00 32.0 $ 5,664.00 28.0 $ 4,228.00 - $ - - $ - 92.0 $ 16,772.00 Concept Plan Line Alternatives 24.0 $ 5,160.00 44.0 $ 7,788.00 96.0 $ 14,496.00 - $ - - $ - 164.0 $ 27,444.00 PEER/EP 8.0 $ 1,720.00 40.0 $ 7,080.00 64.0 $ 9,664.00 - $ - - $ - 112.0 $ 18,464.00 Subtotal 64.0 $ 13,760.00 116.0 $ 20,532.00 188.0 $ 28,388.00 - $ - - $ - 368.0 $ 62,680.00 2 BIKE/PED CONNECTIVITY STUDY Additional Meetings (2) 4.0 $ 860.00 8.0 $ 1,416.00 8.0 $ 1,208.00 $ - - $ - 20.0 $ 3,484.00 Study 16.0 $ 3,440.00 40.0 $ 7,080.00 80.0 $ 12,080.00 $ - $ - 136.0 $ 22,600.00 Subtotal 20.0 $ 4,300.00 48.0 $ 8,496.00 88.0 $ 13,288.00 - $ - - $ - 156.0 $ 26,084.00 3 ENVIRONMENTAL ANALYSIS/ASSESSMENT Additional Meetings (2) 4.0 $ 860.00 8.0 $ 1,416.00 4.0 $ 604.00 - $ - - $ - 16.0 $ 2,880.00 Coordination 1.0 $ 215.00 24.0 $ 4,248.00 24.0 $ 3,624.00 - $ - - $ - 49.0 $ 8,087.00 Subtotal 5.0 $ 1,075.00 32.0 $ 5,664.00 28.0 $ 4,228.00 - $ - - $ - 65.0 $ 10,967.00 4 PS&E PS&E 24.0 $ 5,160.00 80.0 $ 14,160.00 320.0 $ 48,320.00 56.0 $ 13,944.00 80.0 $ 10,640.00 560.0 $ 92,224.00 Subtotal 24.0 $ 5,160.00 80.0 $ 14,160.00 320.0 $ 48,320.00 56.0 $ 13,944.00 80.0 $ 10,640.00 560.0 $ 92,224.00 5 GRANT ASSISTANCE, ETC. Misc. services, as requested TBD TBD TBD TBD TBD $ - Subtotal - $ - - $ - - $ - - $ - - $ - - $ 28,495.50 [1] Project Manager category may also be billed to by: Alex Calder (survey Project Manager)), Ed Boscacci (Stormwater), or Roland Haga (QC/constructibility), depending on task requirements. [2] Engineer III role may also be served by others as needed to meet project needs, including a combination of Engineer II and Engineer I [3] Assumes project scope remains similar to initial concept. Expanded project limits, or revised concept, may require revisiting the number of hours required. [4] Subconsultant fee includes additional BKF 10% markup. Subtotal $ 220,450.50 Reimbursables (3%) [5] $5,758.65 Aerial topography [4] $9,900.00 Hexagon (Subconsultant - Traffic Analysis) [4] $49,500.00 Callander Associates (Subconsultant - Public Outreach/Landscape Design) [4] $110,925.10 David J. Powers & Assoc. (Subconsultant - Environmental) [4] $93,054.50 Total $ 489,588.75 DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 EXHIBIT “D” INSURANCE REQUIREMENTS CONTRACTORS TO THE CITY OF PALO ALTO (CITY), AT THEIR SOLE EXPENSE, SHALL FOR THE TERM OF THE CONTRACT OBTAIN AND MAINTAIN INSURANCE IN THE AMOUNTS FOR THE COVERAGE SPECIFIED BELOW, AFFORDED BY COMPANIES WITH AM BEST’S KEY RATING OF A-:VII, OR HIGHER, LICENSED OR AUTHORIZED TO TRANSACT INSURANCE BUSINESS IN THE STATE OF CALIFORNIA. AWARD IS CONTINGENT ON COMPLIANCE WITH CITY’S INSURANCE REQUIREMENTS, AS SPECIFIED, BELOW: REQUIRE D TYPE OF COVERAGE REQUIREMENT MINIMUM LIMITS EACH OCCURRENCE AGGREGATE YES YES WORKER’S COMPENSATION EMPLOYER’S LIABILITY STATUTORY STATUTORY YES GENERAL LIABILITY, INCLUDING PERSONAL INJURY, BROAD FORM PROPERTY DAMAGE BLANKET CONTRACTUAL, AND FIRE LEGAL LIABILITY BODILY INJURY PROPERTY DAMAGE BODILY INJURY & PROPERTY DAMAGE COMBINED. $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 YES AUTOMOBILE LIABILITY, INCLUDING ALL OWNED, HIRED, NON-OWNED BODILY INJURY - EACH PERSON - EACH OCCURRENCE PROPERTY DAMAGE BODILY INJURY AND PROPERTY DAMAGE, COMBINED $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 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: CONTRACTOR, AT ITS SOLE COST AND EXPENSE, SHALL OBTAIN AND MAINTAIN, IN FULL FORCE AND EFFECT THROUGHOUT THE ENTIRE TERM OF ANY RESULTANT AGREEMENT, THE INSURANCE COVERAGE HEREIN DESCRIBED, INSURING NOT ONLY CONTRACTOR AND ITS SUBCONSULTANTS, IF ANY, BUT ALSO, WITH THE EXCEPTION OF WORKERS’ COMPENSATION, EMPLOYER’S LIABILITY AND PROFESSIONAL INSURANCE, NAMING AS ADDITIONAL INSUREDS CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, AND EMPLOYEES. I. INSURANCE COVERAGE MUST INCLUDE: A. A PROVISION FOR A WRITTEN THIRTY (30) DAY ADVANCE NOTICE TO CITY OF CHANGE IN COVERAGE OR OF COVERAGE CANCELLATION; AND B. A CONTRACTUAL LIABILITY ENDORSEMENT PROVIDING INSURANCE COVERAGE FOR CONTRACTOR’S AGREEMENT TO INDEMNIFY CITY. C. DEDUCTIBLE AMOUNTS IN EXCESS OF $5,000 REQUIRE CITY’S PRIOR APPROVAL. II. CONTACTOR MUST SUBMIT CERTIFICATES(S) OF INSURANCE EVIDENCING REQUIRED COVERAGE. III. ENDORSEMENT PROVISIONS, WITH RESPECT TO THE INSURANCE AFFORDED TO “ADDITIONAL INSUREDS” A. PRIMARY COVERAGE WITH RESPECT TO CLAIMS ARISING OUT OF THE OPERATIONS OF THE NAMED INSURED, INSURANCE AS AFFORDED BY THIS POLICY IS PRIMARY AND IS NOT ADDITIONAL TO OR CONTRIBUTING WITH ANY OTHER INSURANCE CARRIED BY OR FOR THE BENEFIT OF THE ADDITIONAL INSUREDS. B. CROSS LIABILITY DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Professional Services Rev. March 31, 2015 THE NAMING OF MORE THAN ONE PERSON, FIRM, OR CORPORATION AS INSUREDS UNDER THE POLICY SHALL NOT, FOR THAT REASON ALONE, EXTINGUISH ANY RIGHTS OF THE INSURED AGAINST ANOTHER, BUT THIS ENDORSEMENT, AND THE NAMING OF MULTIPLE INSUREDS, SHALL NOT INCREASE THE TOTAL LIABILITY OF THE COMPANY UNDER THIS POLICY. C. NOTICE OF CANCELLATION 1. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR ANY REASON OTHER THAN THE NON-PAYMENT OF PREMIUM, THE 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 ISSUING COMPANY SHALL PROVIDE CITY AT LEAST A TEN (10) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. NOTICES SHALL BE EMAILED OR MAILED TO: InsuranceCerts@CityofPaloAlto.org PURCHASING AND CONTRACT ADMINISTRATION CITY OF PALO ALTO P.O. BOX 10250 PALO ALTO, CA 94303 DocuSign Envelope ID: 10D60C6F-48AE-4954-BB3D-B8444553142F Certificate Of Completion Envelope Number: 10D60C6F48AE4954BB3DB8444553142F Status: Completed Subject: Please DocuSign this document: C16158064 BKF EMBARCADERO CONTRACT.pdf Source Envelope: Document Pages: 33 Signatures: 1 Envelope Originator: Certificate Pages: 5 Initials: 0 Christopher Anastole AutoNav: Enabled EnvelopeId Stamping: Enabled 250 Hamilton Ave Palo Alto , CA 94301 chris.anastole@cityofpaloalto.org IP Address: 199.33.32.254 Record Tracking Status: Original 9/2/2015 12:15:47 PM PT Holder: Christopher Anastole chris.anastole@cityofpaloalto.org Location: DocuSign Signer Events Signature Timestamp Linda Schmid lschmid@bkf.com CFO Security Level: Email, Account Authentication (None)Using IP Address: 107.1.109.10 Sent: 9/2/2015 1:10:35 PM PT Viewed: 9/2/2015 1:15:42 PM PT Signed: 9/2/2015 1:16:19 PM PT Electronic Record and Signature Disclosure: Not Offered ID: In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Carbon Copy Events Status Timestamp Janine O'Flaherty joflaherty@bkf.com Vice President Security Level: Email, Account Authentication (None) Sent: 9/2/2015 1:10:36 PM PT Electronic Record and Signature Disclosure: Not Offered ID: Robin Ellner robin.ellner@cityofpaloalto.org Admin Associate III City of Palo Alto Security Level: Email, Account Authentication (None) Sent: 9/2/2015 1:16:20 PM PT Electronic Record and Signature Disclosure: Accepted: 2/11/2015 9:51:24 AM PT ID: efb775a7-f39e-4c9f-817a-5ec939666ecf Carbon Copy Events Status Timestamp Sherry Nikzat Sherry.Nikzat@CityofPaloAlto.org Sr. Management Analyst City of Palo Alto Security Level: Email, Account Authentication (None) Sent: 9/2/2015 1:16:21 PM PT Electronic Record and Signature Disclosure: Not Offered ID: Notary Events Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 9/2/2015 1:16:21 PM PT Certified Delivered Security Checked 9/2/2015 1:16:21 PM PT Signing Complete Security Checked 9/2/2015 1:16:21 PM PT Completed Security Checked 9/2/2015 1:16:21 PM PT Electronic Record and Signature Disclosure CONSUMER DISCLOSURE From time to time, City of Palo Alto (we, us or Company) may be required by law to provide to you certain written notices or disclosures. 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By checking the 'I Agree' box, I confirm that: • I can access and read this Electronic CONSENT TO ELECTRONIC RECEIPT OF ELECTRONIC CONSUMER DISCLOSURES document; and • I can print on paper the disclosure or save or send the disclosure to a place where I can print it, for future reference and access; and • Until or unless I notify City of Palo Alto as described above, I consent to receive from exclusively through electronic means all notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to me by City of Palo Alto during the course of my relationship with you. 1 Revised September 20, 2013 130920 dm 0131136 Ordinance No. XXXX ORDINANCE OF THE COUNCIL OF THE CITY OF PALO ALTO AMENDING THE BUDGET FOR FISCAL YEAR 2016 TO INCREASE THE EMBARCADERO ROAD IMPROVEMENTS PROJECT (PL-15001) IN THE CAPITAL IMPROVEMENT FUND IN THE AMOUNT OF $337,766, TO BE OFFSET BY A REDUCTION TO THE INFRASTRUCTURE RESERVE OF $235,615 AND BY REVENUE FROM THE ELLIS PARTNERS DEPOSIT ACCOUNT OF $102,151. The Council of the City of Palo Alto does ORDAIN as follows: SECTION 1. The Council of the City of Palo Alto finds and determines as follows: A. Pursuant to the provisions of Section 12 of Article III of the Charter of the City of Palo Alto, the Council on June 15, 2015 did adopt a budget for Fiscal Year 2016; and B. The Embarcadero Road corridor provides direct east-west connections between Highway 101 and Stanford University. The segment of Embarcadero Road between High Street and El Camino Real has been an area of community concern for many years with three closely spaced traffic signals within 750 feet of one another; and C. In 2013 the City initiated a preliminary planning study to provide near-term improvements along this section of Embarcadero Road and set in motion a focused and community driven process for final improvements; and D. The City recently completed the installation of a new traffic signal and controller cabinet at the Town & Country and Palo Alto High School Intersection. The scope for the second phase of Embarcadero Road Improvements includes preparation of plan line concepts, final design plans, environmental documentation, construction documents, and all required permitting from Caltrans for intersection improvements at EL Camino Real and Embarcadero Road/Glavez Street. During the design phase, the City will be seeking grant funding opportunities for the construction phase of the project; and E. The anticipated cost for the design of the second phase of this project is $538,547, inclusive of a ten percent contingency. With funding of $200,710 currently available, a shortfall of $337,737 currently exists; and F. In 2009, during the construction of Trader Joe’s market in Town & Country Shopping Center, a public benefit contribution of $225,000 from Ellis Partners was made into a deposit account for signal, intersection capacity, and pedestrian improvements at the Town & Country and Trader Joe’s driveways. A balance of $102,151 within the deposit account currently remains. SECTION 2. Therefore, the sum of Three Hundred and Thirty Seven Thousand Seven Hundred and Thirty Seven Dollars ($337,737) is hereby appropriated in the Capital Attachment B 2 Revised September 20, 2013 130920 dm 0131136 Improvement Fund for the Embarcadero Road Corridor Improvements Project (PL-15001), offset by revenue from the Ellis Partners deposit account in the amount of One Hundred and Two Thousand, One Hundred and Fifty One Dollars ($102,151) and a reduction to the Infrastructure Reserve in the amount of Two Hundred and Thirty Five Thousand, Six Hundred and Eighty Six Dollars ($235,686). SECTION 3. As provided in Section 2.04.330 of the Palo Alto Municipal Code, this ordinance shall become effective upon adoption. SECTION 4. The Council of the City of Palo Alto hereby finds that this is not a project under the California Environmental Quality Act and, therefore, no environmental impact assessment is necessary. INTRODUCED AND PASSED: Enter Date Here AYES: NOES: ABSENT: ABSTENTIONS: NOT PARTICIPATING: ATTEST: ____________________________ ____________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ____________________________ ____________________________ Senior Assistant City Attorney City Manager ____________________________ Director of Administrative Services ____________________________ Director of Public Works City of Palo Alto (ID # 6018) City Council Staff Report Report Type: Consent Calendar Meeting Date: 10/5/2015 City of Palo Alto Page 1 Summary Title: Contract with VIMOC Technologies Title: Approval of Contract with VIMOC Technologies for a Total of $100,000 to Install Parking Occupancy Sensors and Bicycle/Pedestrian Video Counters From: City Manager Lead Department: Planning and Community Environment Recommendation Staff recommends that Council approve and authorize the City Manager or designee to execute a one-year contract with VIMOC Technologies in the amount of $100,000 to be funded by CIP PL-00026 to implement a total of 45 Bicycle/Pedestrian Video Counters, simultaneously adding 100 additional parking occupancy sensors to the trial program in Downtown at no charge to the City (Attachment A). Executive Summary The proposed contract would provide for additional data collection to inform ongoing transportation planning activities in Palo Alto. The vendor previously implemented a trial program, installing parking sensors to monitor on-street parking occupancy and turnover, and this contract would extend that trial to 100 additional on-street spaces at no cost to the City. The contract would also provide for 45 bicycle and pedestrian counters at a cost of $100,000. 80% of the project costs can be reimbursed by the Valley Transportation Authority through the Safe Routes to Schools program. Bike/Ped counters are peripheral sensor units that include a camera and a processing box. Locations would be finalized after public noticing/outreach. To address privacy concerns, the equipment will use very low-resolution cameras incapable of identifying individuals. In addition, all videos and images are stored only long enough to generate: (1) a count; (2) a classification-car/bike/ped; and (3) a direction. Data is then reported to the cloud for display on the user interface when requested by a user. The video is eliminated shortly after the data is recorded. Background & Discussion As part of the infrastructure necessary to collect data that can inform transportation and parking programs, the contract with VIMOC Technologies provides for the installation of hardware on city-owned facilities to provide a landscape computing solution to collect data on parking occupancy and bicycle/pedestrian counts. Parking sensors will be mounted on-street on City of Palo Alto Page 2 one hundred automobile parking spaces within the vicinity of the University Avenue Downtown Business District, tracking both parking occupancy and parking turnover and providing the City with information which can be used to inform the creation of parking management policies. The bicycle/pedestrian count stations will be video-based, capable of distinguishing between bicycles and pedestrians and able to classify the direction of travel of each of the two travel modes. The information collection enabled through this technology, such as School Pedestrian Classification Counts, Video Bicycle and Pedestrian Data and Parking Occupancy Counts, provides data necessary for the Transportation Planning Division to improve and manage various parking and Safe Routes to School initiatives throughout the community. The City released a Request for Proposals (RFP) for the Automated Parking, Bicycle, & Pedestrian Count System on May 6th, 2015, and received two proposals in response; VIMOC Technologies and Frog Parking. Transportation Division staff reviewed both proposals and recommended moving ahead with the selection of VIMOC Technologies. The evaluation criteria utilized during the proposal included: Proposer’s experience, including the experience of staff to be assigned to the project; Engagements of similar scope and complexity; Equipment specifications/technology and Cost to the City. City staff concluded that VIMOC Technologies has a strong background in the types of data collection required to support the Transportation Division and has demonstrated the ability to complete similar projects in a timely fashion. Staff had previously been engaged in a trial sensor installation of Parking Sensors on Hamilton Avenue, and has been pleased with the user interface provided by VIMOC. Parking Sensors The VIMOC parking solution uses a system of in-ground sensors to detect the occupancy of vehicles parked over them. Simple sensors send information to “nBox” computing nodes, located in the field (usually on utility poles) within 100 meters of the sensors they support. By processing images and video at the nBoxes, the system lowers bandwidth consumption and also eliminates the risk of a single point of failure, as multiple nBoxes are distributed in the area. The occupancy data and analysis is presented via a web-based user interface or accessed via an open API which allows integration into most information management systems. The VIMOC API has already been integrated with the Trafficware Advanced Management System so new parking sensors will be able to viewed via the Trafficware ATMS in addition to the VIMOC user interface. Bicycle Pedestrian Counters The Bike/Ped counters are peripheral sensor units that include a camera and a processing box. The unit works by connecting a camera feed to the processing box, where changes in the video feed demonstrating that pedestrians or bicyclists are present are registered by the computer. The output from this device is connected to an nBox, which stores the data in the landscape City of Palo Alto Page 3 computing network, in a user interface to which the City has access. This technology has the capability of counting more than one person at a time. All data storage for Parking and Bike/Ped Count Stations is located in the field in the nBox. Staff has identified potential count station locations that serve schools in the Palo Alto Unified School District - Attachment B: Count Station Locations. The final locations would be subject to public noticing and possible adjustment. To address privacy concerns, the equipment will use very low-resolution cameras incapable of identifying individuals. In addition, all videos and images are stored at the nBox on the pole only long enough to generate: (1) a count; (2) a classification-car/bike/ped; and (3) a direction. Data is then reported to the cloud for display on the user interface when requested by a user. The video is eliminated shortly after the data is recorded. Timeline The City anticipates that the entire project will be completed within four months of VIMOC receiving notice to proceed. Resource Impact The proposal outlines costs for equipment installation of 100 parking occupancy sensors and 45 bicycle/pedestrian counters. The installation costs will be $100,000 for the bike/ped counters and $0.00 for the parking sensors. The first 12 months of service fees are also included in the hardware and installation bid; if the City decides to continue to receive the data from the installation, an amendment to the contract would be required after one year. VIMOC is offering the parking counters free of charge for the first 12 months to allow the City access to the data which can be gathered from this type of a system and see the benefits associated with capturing this data; however, in order to secure the data for any time period after 12 months, the City would be charged a monthly service fee. Funding for the bike/ped counters will come from CIP PL-00026 (Safe Routes to School) Fiscal Year 2016 Adopted Budget. However, this project is partially funded by a grant from the Valley Transportation Authority – Safe Routes to School Program and the City may be reimbursed up to $80,000 to purchase and install the bicycle and pedestrian counting system. Policy Implications Data collected through this technology will help staff develop forward-looking solutions for Parking management and Safe Routes to School programs and be consistent with the following Comprehensive Plan goals: GOAL T-1 Less Reliance on Single-Occupant Vehicles GOAL T-3: Facilities, Services, and Programs that Encourage and Promote Walking and Bicycling GOAL T-5: A Transportation System with Minimal Impacts on Residential Neighborhoods. Goal T-6: A High Level of Safety for Motorists, Pedestrians, and Bicyclists on Palo Alto Streets. City of Palo Alto Page 4 GOAL T-8: Attractive, Convenient Public and Private Parking Facilities Environmental Review Approval of this contract will result in installation of 145 small devices and associated controllers within existing public right of ways in Palo Alto. The scale of the installation is such that the project is categorically exempt from review under the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines Section 15301 (Class One, Existing Facilities). Attachments:  Attachment A: Contract with VIMOC (PDF)  Attachment B: Bicycle/ Pedestrian Counter locations (PDF) Rev. April 20, 2015 CITY OF PALO ALTO CONTRACT NO. C16158201 GENERAL SERVICES AGREEMENT THIS AGREEMENT made and entered into on the 28th day of September, 2015, by and between the CITY OF PALO ALTO, a California chartered municipal corporation (“CITY”), and VIMOC TECHNOLOGIES, INC., a Delaware corporation, located at 201 San Antonio Circle, Suite 104 (“CONTRACTOR”). In consideration of their mutual covenants, the parties hereto agree as follows: 1.SERVICES. CONTRACTOR shall provide or furnish the services (the “Services”) described in the Scope of Services, attached at Exhibit A. 2. EXHIBITS. The following exhibits are attached to and made a part of this Agreement: “A” - Scope of Services “B” - Schedule of Performance “C” - Compensation “D” - Insurance Requirements CONTRACT IS NOT COMPLETE UNLESS ALL EXHIBITS ARE ATTACHED. 3. TERM. The term of this Agreement is from September 28, 2015 to September 27, 2016 inclusive, subject to the provisions of Sections Q and V of the General Terms and Conditions. 4. SCHEDULE OF PERFORMANCE. CONTRACTOR shall complete the Services within the term of this Agreement in a reasonably prompt and timely manner based upon the circumstances and direction communicated to CONTRACTOR, and if applicable, in accordance with the schedule set forth in the Schedule of Performance, attached at Exhibit B. Time is of the essence in this Agreement. 5. COMPENSATION FOR ORIGINAL TERM. CITY shall pay and CONTRACTOR agrees to accept as not-to-exceed compensation for the full performance of the Services and reimbursable expenses, if any: A sum calculated in accordance with the fee schedule set forth at Exhibit C, not to exceed a total maximum compensation amount of One Hundred Thousand dollars ($100,000.00). CONTRACTOR agrees that it can perform the Services for an amount not to exceed the DocuSign Envelope ID: 6CE00018-EFA4-443B-BC0E-C0577677F64D Attachment A Rev. April 20, 2015 General Services Agreement total maximum compensation set forth above. Any hours worked or services performed by CONTRACTOR for which payment would result in a total exceeding the maximum amount of compensation set forth above for performance of the Services shall be at no cost to CITY. 6. COMPENSATION DURING ADDITIONAL TERMS (Not Applicable). 7. INVOICING. Send all invoices to CITY, Attention: Project Manager. The Project Manager is: Ruchika Aggarwal, Planning & Community Environment Department, Transportation Division, 250 Hamilton Avenue, Palo Alto, CA 94303, Telephone: (650)617-3136. Invoices shall be submitted in arrears for Services performed. Invoices shall not be submitted more frequently than monthly. Invoices shall provide a detailed statement of Services performed during the invoice period and are subject to verification by CITY. CITY shall pay the undisputed amount of invoices within 30 days of receipt. GENERAL TERMS AND CONDITIONS A. ACCEPTANCE. CONTRACTOR accepts and agrees to all terms and conditions of this Agreement. This Agreement includes and is limited to the terms and conditions set forth in sections 1 through 6 above, these general terms and conditions and the attached exhibits. B. QUALIFICATIONS. CONTRACTOR represents and warrants that it has the expertise and qualifications to complete the services described in Section 1 of this Agreement, entitled “SERVICES,” and that every individual charged with the performance of the services under this Agreement has sufficient skill and experience and is duly licensed or certified, to the extent such licensing or certification is required by law, to perform the Services. CITY expressly relies on CONTRACTOR’s representations regarding its skills, knowledge, and certifications. CONTRACTOR shall perform all work in accordance with generally accepted business practices and performance standards of the industry, including all federal, state, and local operation and safety regulations. C. INDEPENDENT CONTRACTOR. It is understood and agreed that in the performance of this Agreement, CONTRACTOR and any person employed by CONTRACTOR shall at all times be considered an independent CONTRACTOR and not an agent or employee of CITY. CONTRACTOR shall be responsible for employing or engaging all persons necessary to complete the work required under this Agreement. D. SUBCONTRACTORS. CONTRACTOR may not use subcontractors to perform any Services under this Agreement unless CONTRACTOR obtains prior written consent of CITY. CONTRACTOR shall be solely responsible for directing the work of approved subcontractors and for any compensation due to subcontractors. The subcontractors authorized by CITY to perform work on this Project are: Behr Electric DocuSign Envelope ID: 6CE00018-EFA4-443B-BC0E-C0577677F64D Rev. April 20, 2015 General Services Agreement 1341 Archer Street Alviso, CA. 95002 102 Workshop 116 University Avenue Palo Alto, CA. 94301 E. TAXES AND CHARGES. CONTRACTOR shall be responsible for payment of all taxes, fees, contributions or charges applicable to the conduct of CONTRACTOR’s business. F. COMPLIANCE WITH LAWS. CONTRACTOR shall in the performance of the Services comply with all applicable federal, state and local laws, ordinances, regulations, and orders. G. DAMAGE TO PUBLIC OR PRIVATE PROPERTY. CONTRACTOR shall, at its sole expense, repair in kind, or as the City Manager or designee shall direct, any damage to public or private property that occurs in connection with CONTRACTOR’s performance of the Services. CITY may decline to approve and may withhold payment in whole or in part to such extent as may be necessary to protect CITY from loss because of defective work not remedied or other damage to the CITY occurring in connection with CONTRACTOR’s performance of the Services. CITY shall submit written documentation in support of such withholding upon CONTRACTOR’s request. When the grounds described above are removed, payment shall be made for amounts withheld because of them. H. WARRANTIES. CONTRACTOR expressly warrants that all services provided under this Agreement shall be performed in a professional and workmanlike manner in accordance with generally accepted business practices and performance standards of the industry and the requirements of this Agreement. CONTRACTOR expressly warrants that all materials, goods and equipment provided by CONTRACTOR under this Agreement shall be fit for the particular purpose intended, shall be free from defects, and shall conform to the requirements of this Agreement. CONTRACTOR agrees to promptly replace or correct any material or service not in compliance with these warranties, including incomplete, inaccurate, or defective material or service, at no further cost to CITY. The warranties set forth in this section shall be in effect for a period of one year from completion of the Services and shall survive the completion of the Services or termination of this Agreement. I. MONITORING OF SERVICES. CITY may monitor the Services performed under this Agreement to determine whether CONTRACTOR’s work is completed in a satisfactory manner and complies with the provisions of this Agreement. J. 1. CITY’S PROPERTY. With the exception of any intellectual property that is owned or developed by CONTRACTOR, any reports, information, data or other material (including copyright interests) developed, collected, assembled, prepared, or caused to be prepared will become the property of CITY without restriction or limitation upon their use. DocuSign Envelope ID: 6CE00018-EFA4-443B-BC0E-C0577677F64D Rev. April 20, 2015 General Services Agreement 2. CONTRACTOR’S PROPERTY. All intellectual property developed and managed by CONTRACTOR prior to, during or subsequent to this Agreement shall remain the sole property of CONTRACTOR. CONTRACTOR shall grant a non-exclusive, non-transferrable, non-sublicensable license to use the Services during the Term of the Agreement, according to the compensation terms set in Exhibit C. Services is defined as access to the the software and API and the use thereof for the purposes contemplated by this Agreement. K. AUDITS. CONTRACTOR agrees to permit CITY and its authorized representatives to audit, during the term of this Agreement and for three (3) years from the date of final payment, CONTRACTOR’s records pertaining to matters covered by this Agreement. CONTRACTOR agrees to maintain accurate books and records in accordance with generally accepted accounting principles for at least three (3) following the term of this Agreement. L. NO IMPLIED WAIVER. No payment, partial payment, acceptance, or partial acceptance by CITY shall operate as a waiver on the part of CITY of any of its rights under this Agreement. M. INSURANCE. CONTRACTOR, at its sole cost, shall purchase and maintain in full force during the term of this Agreement, the insurance coverage described at Exhibit D. Insurance must be provided by companies with a Best’s Key Rating of A-:VII or higher and which are otherwise acceptable to CITY’s Risk Manager. The Risk Manager must approve deductibles and self-insured retentions. In addition, all policies, endorsements, certificates and/or binders are subject to approval by the Risk Manager as to form and content. CONTRACTOR shall obtain a policy endorsement naming the City of Palo Alto as an additional insured under any general liability or automobile policy. CONTRACTOR shall obtain an endorsement stating that the insurance is primary coverage and will not be canceled or materially reduced in coverage or limits until after providing 30 days prior written notice of the cancellation or modification to the Risk Manager. CONTRACTOR shall provide certificates of such policies or other evidence of coverage satisfactory to the Risk Manager, together with the required endorsements and evidence of payment of premiums, to CITY concurrently with the execution of this Agreement and shall throughout the term of this Agreement provide current certificates evidencing the required insurance coverages and endorsements to the Risk Manager. CONTRACTOR shall include all subcontractors as insured under its policies or shall obtain and provide to CITY separate certificates and endorsements for each subcontractor that meet all the requirements of this section. The procuring of such required policies of insurance shall not operate to limit CONTRACTOR’s liability or obligation to indemnify CITY under this Agreement. N. HOLD HARMLESS. To the fullest extent permitted by law and without limitation by the provisions of section M relating to insurance, CONTRACTOR shall indemnify, defend and hold harmless CITY, its Council members, officers, employees and agents from and against any and all demands, claims, injuries, losses, or liabilities of any nature, including DocuSign Envelope ID: 6CE00018-EFA4-443B-BC0E-C0577677F64D Rev. April 20, 2015 General Services Agreement death or injury to any person, property damage or any other loss and including without limitation all damages, penalties, fines and judgments, associated investigation and administrative expenses and defense costs, including, but not limited to reasonable attorney’s fees, courts costs and costs of alternative dispute resolution), arising out of, or resulting in any way from or in connection with the performance of this Agreement. CONTRACTOR’s obligations under this Section apply regardless of whether or not a liability is caused or contributed to by any negligent (passive or active) act or omission of CITY, except that CONTRACTOR shall not be obligated to indemnify for liability arising from the sole negligence or willful misconduct of CITY. The acceptance of the Services by CITY shall not operate as a waiver of the right of indemnification. The provisions of this Section survive the completion of the Services or termination of this Agreement. O. NON-DISCRIMINATION. As set forth in Palo Alto Municipal Code section 2.30.510, CONTRACTOR certifies that in the performance of this Agreement, it shall not discriminate in the employment of any person because of the race, skin color, gender, age, religion, disability, national origin, ancestry, sexual orientation, housing status, marital status, familial status, weight or height of such person. CONTRACTOR 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. P. WORKERS' COMPENSATION. CONTRACTOR, by executing this Agreement, certifies that it is aware of the provisions of the Labor Code of the State of California which require every employer to be insured against liability for workers' compensation or to undertake self-insurance in accordance with the provisions of that Code, and certifies that it will comply with such provisions, as applicable, before commencing and during the performance of the Services. Q. TERMINATION. The City Manager may terminate this Agreement without cause by giving ten (10) days’ prior written notice thereof to CONTRACTOR. If CONTRACTOR fails to perform any of its material obligations under this Agreement, in addition to all other remedies provided by law, the City Manager may terminate this Agreement immediately upon written notice of termination. Upon receipt of such notice of termination, CONTRACTOR shall immediately discontinue performance. CITY shall pay CONTRACTOR for services satisfactorily performed up to the effective date of termination. If the termination if for cause, CITY may deduct from such payment the amount of actual damage, if any, sustained by CITY due to CONTRACTOR’s failure to perform its material obligations under this Agreement. R. ASSIGNMENTS/CHANGES. This Agreement binds the parties and their successors and assigns to all covenants of this Agreement. This Agreement shall not be assigned or transferred without the prior written consent of CITY. No amendments, changes or variations of any kind are authorized without the written consent of CITY. DocuSign Envelope ID: 6CE00018-EFA4-443B-BC0E-C0577677F64D Rev. April 20, 2015 General Services Agreement S. CONFLICT OF INTEREST. In accepting this Agreement, CONTRACTOR 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 this Contract. CONTRACTOR further covenants that, in the performance of this Contract, it will not employ any person having such an interest. CONTRACTOR certifies that no CITY Officer, employee, or authorized representative has any financial interest in the business of CONTRACTOR and that no person associated with CONTRACTOR has any interest, direct or indirect, which could conflict with the faithful performance of this Contract. CONTRACTOR agrees to advise CITY if any conflict arises. T. GOVERNING LAW. This contract shall be governed and interpreted by the laws of the State of California. U. ENTIRE AGREEMENT. This Agreement, including all exhibits, represents the entire agreement between the parties with respect to the services that may be the subject of this Agreement. Any variance in the exhibits does not affect the validity of the Agreement and the Agreement itself controls over any conflicting provisions in the exhibits. This Agreement supersedes all prior agreements, representations, statements, negotiations and undertakings whether oral or written. V. 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. 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 Contract 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 Contract. W. ENVIRONMENTALLY PREFERRED PURCHASING AND ZERO WASTE REQUIREMENTS. CONTRACTOR shall comply with CITY’s Environmentally Preferred Purchasing policies which are available at CITY’s Purchasing Division, which are incorporated by reference and may be amended from time to time. CONTRACTOR 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, CONTRACTOR shall comply with the following zero waste requirements:  All printed materials provided by CONTRACTOR to CITY generated from a personal computer and printer including but not limited to, proposals, quotes, invoices, reports, and public education materials, shall be double-sided and printed on a minimum of 30% or greater post-consumer content paper, unless otherwise approved by CITY’s Project Manager. Any submitted materials printed by a professional printing company shall be a minimum of 30% or greater post- consumer material and printed with vegetable based inks.  Goods purchased by Contractor 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 DocuSign Envelope ID: 6CE00018-EFA4-443B-BC0E-C0577677F64D Rev. April 20, 2015 General Services Agreement packaging. A copy of this policy is on file at the Purchasing Division’s office.  Reusable/returnable pallets shall be taken back by CONTRCATOR, at no additional cost to CITY, for reuse or recycling. CONTRACTOR shall provide documentation from the facility accepting the pallets to verify that pallets are not being disposed. X. AUTHORITY. The individual(s) executing this Agreement on behalf of the parties represent and warrant that they have the legal capacity and authority to do so on behalf of their respective legal entities. Y. CONTRACT TERMS: All unchecked boxes do not apply to this Agreement. Z. DIR REGISTRATION. In regard to any public work construction, alteration, demolition, repair or maintenance work, CITY will not accept a bid proposal from or enter into this Agreement with CONTRACTOR without proof that CONTRACTOR and its listed subcontractors are registered with the California Department of Industrial Relations (“DIR”) to perform public work, subject to limited exceptions. City requires CONTRACTOR and its listed subcontractors to comply with the requirements of SB 854. CITY provides notice to CONTRACTOR 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.” CITY gives notice to CONTRACTOR and its listed subcontractors that CONTRCATOR is required to post all job site notices prescribed by law or regulation and CONTRACTOR is subject to SB 854-compliance monitoring and enforcement by DIR. CITY requires CONTRACTOR and its listed subcontractors to comply with the requirements of Labor Code section 1776, including: 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, CONTRACTOR and its listed subcontractors, in connection with the Project. DocuSign Envelope ID: 6CE00018-EFA4-443B-BC0E-C0577677F64D Rev. April 20, 2015 General Services Agreement 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 CONTRACTOR and its listed subcontractors, respectively. At the request of CITY, acting by its project manager, CONTRACTOR and its listed subcontractors shall make the certified payroll records available for inspection or furnished upon request to the project manager within ten (10) days of receipt of CITY’s request. CITY requests CONTRACTOR and its listed subcontractors to submit the certified payroll records at the end of each week during the Project. If the certified payroll records are not produced to the project manager within the 10- day period, then CONTRACTOR 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 CONTRACTOR. Inform the project manager of the location of CONTRACTOR’s and its listed subcontractors’ payroll records (street address, city and county) at the commencement of the Project, and also provide notice to the project manager within five (5) business days of any change of location of those payroll records. IN WITNESS WHEREOF, the parties hereto have by their duly authorized representatives executed this Agreement on the date first above written. CITY OF PALO ALTO VIMOC TECHNOLOGIES, INC. Approved as to form: DocuSign Envelope ID: 6CE00018-EFA4-443B-BC0E-C0577677F64D CEO Rev. April 20, 2015 EXHIBIT A SCOPE OF SERVICES Scope of Work: Bicycle/Pedestrian Counters and Parking Occupancy Sensors CONTRACTOR will install the following equipment in area to be determined between CITY and CONTRACTOR near the vicinity of the University Avenue Downtown. Infrastructure Description Quantity Parking sensors Smart parking sensors and associated software minimum 100* Routers (parking) & integration Router managing parking sensors 12 Parking data collectors & integration Data collector integrated to nBox 5 nBox nBox with integrated wireless infrastructure back up battery 10 * during the Term of the agreement, up to 500 sensors may be installed at CONTRACTOR’s option and with CITY’s approval as to location of sensors. Bicycle and Pedestrian Counters CONTRACTOR will install the following equipment in the areas identified in Attachment B: Count Station Locations. The quantities provided in the following table are estimates based on an assumption of one video unit per count station, one data processing box per 5 camera stations, and one cellular data box per school site. Infrastructure Description Quantity Bicycle/Pedestrian Video Counter Video sensor to track and count bicycle and pedestrian activity 45 Data Processing Box Converts video data to count data in the field 20 Cellular Station Box Sends data to the Cloud 10 DocuSign Envelope ID: 6CE00018-EFA4-443B-BC0E-C0577677F64D Rev. April 20, 2015 Field equipment will adhere to the following technical specifications.  Video-Based Automated Bicycle & Pedestrian Count Stations Camera Unit Resolution Minimum 480p Signal Connection Coaxial cable to Image Processing Box or IP-Based Camera Weather Rating NEMA Outdoor Rated Power Source Solar-Power 12V DC Max Data Processing Box Position to Cameras Integrated to Camera Unit or Stand Alone Connection to Cell Link Integrated or Wireless Ethernet Link Power Source Solar-Power 12V DC Max Cell Data Module Position to Cameras Integrated to Camera Unit or Stand Alone Connection to Cell Link Integrated or Wireless Ethernet Link Power Source Solar-Power 12V DC Max Other specifications include the following: - Counter will be able to completely view a street from back-of-sidewalk of one side of the street to the back-of-sidewalk of the other side of the street. - The count station solution may include one or two cameras per count station location. - Each count station will be capable of processing data at the count station or at a remote location and send data to the Cloud via a cellular data link. - System should not require video streaming to the Cloud. User Interface and Setup Each count station will include a setup and calibration module to allow the CITY to change the calibration of each station. Each count station will be programmable by DocuSign Envelope ID: 6CE00018-EFA4-443B-BC0E-C0577677F64D Rev. April 20, 2015 the CITY to define the direction of travel of travel mode (North, South, East, West) and by side of the street. The setup and calibration module will include a real-time video monitoring screen to help visually validate bicycle/pedestrian activity in the field on the unit. A data processing screen that shows the user how the count station is interpreting video images in the field along with a real-time classification counter is required. WEB BASED MANAGEMENT PLATFORM CONTRACTOR will provide the City free access and management accounts to a web- based data management solution for the bicycle/pedestrian and parking occupancy management solutions (Services) during the original Term of this agreement. Access to the Services shall cease at the end of the Term unless otherwise extended by an amendment that is agreed upon in writing by both parties. Such amendment can extend the use of the Services or expand the number of installations.The Services will allow for unlimited access to both historical data and real time data.  Reporting Module The web-based management platform will include query report tools to assist in viewing historical data captured by the count stations. The following reports are required: o 24-Hour reports aggregated to 15-minute increments with separate bike/ped count banks o Bicycle Travel Report 24-Hour Bicycle Reports, aggregated to 15-minute increments showing both by direction the volume of bicyclists riding in the appropriate direction of travel by side of street and the wrong direction of travel by the side of street o Pedestrian Travel Report 24-Hour Bicycle Reports showing both by direction of travel the volume of pedestrian activity and travel direction from each side of a street o Daily and Weekly Graph Charts Showing the volume of bicycle and pedestrian activity per hour of each day. CONTRACTOR will provide CITY access to the web-based data modules (the Services) for the system for free during the first year of service, including cellular data charges.  Historical Data Logging DocuSign Envelope ID: 6CE00018-EFA4-443B-BC0E-C0577677F64D Rev. April 20, 2015 The web-based count station will include web-data storage solutions and options for the system to export raw data to the City in Microsoft Excel (.XLSX) format. Data storage and data management services will be included for free in the first year of the project. PROJECT MANAGEMENT AND COMMUNICATION CONTRACTOR will designate a project manager to support the execution of the project. The scope of responsibility will include:  Manage the installation and maintenance of equipment  Manage communication with CITY by providing monthly reports on the engineering performance of the different components of the landscape computing platform  Procure and install sensors  Procure and installation sensory wireless network  Provide nBox network and services  Provide Cloud services  Maintain monthly contact with other stake holders and CITY service providers  Facilitate and support the CITY to conduct an operational evaluation methodology and process CITY-SUPPORT SERVICES CONTRACTOR will be solely responsible for the procurement, installation, and maintenance of all equipment installed as part of this project. However, CITY will provide the following support services to the project: Field Infrastructure - CITY will provide CONTRACTOR use of city-owned streetlight infrastructure to mount and power nBox computer boxes, network monitoring equipment and video sensors. - CONTRACTOR will provide equipment that includes a combination of o solar-powered solutions that require use of streetlight poles for mounting-purposes only and o A/C power based equipment that may require use of existing receptacle outlets on streetlight poles. CITY will make available its streetlight pole and power for the equipment at no cost. CITY shall waive any encroachment permits or fees for the installation of the hardware. DocuSign Envelope ID: 6CE00018-EFA4-443B-BC0E-C0577677F64D Rev. April 20, 2015 Management Platform Input City staff will provide input during site meetings regarding the capabilities of the web- based data management platform. WARRANTY Each count station must include a minimum 1-year manufacturer warranty against equipment failure. Failures encountered in the field during the 1-year warranty period must be replaced at the sole cost of the manufacturer. CITY will provide removal and reinstallation service during the warranty period but equipment costs must be covered by the manufacturer. Should the City determine that these parking sensors do not meet City’s needs, CONTRACTOR shall remove them at no cost to the City. DocuSign Envelope ID: 6CE00018-EFA4-443B-BC0E-C0577677F64D Rev. April 20, 2015 ATTACHMENT “B” Count Station Locations (Page 1 of 2) DocuSign Envelope ID: 6CE00018-EFA4-443B-BC0E-C0577677F64D Rev. April 20, 2015 ATTACHMENT “B” Count Station Locations (Page 2 of 2) DocuSign Envelope ID: 6CE00018-EFA4-443B-BC0E-C0577677F64D Rev. April 20, 2015 EXHIBIT “B” SCHEDULE OF PERFORMANCE The following schedule will be used for initial deployment of the project. Updates to the schedule will be made available during quarterly reporting. Task No. Task Description 2015 2016 A S O N D Q1 Q2 Q3 Q4 1 Network Diagram Plan 2 nBox Installation 3 Network Routing Installation 4 Parking Sensor Installation 5 Bike/Ped Sensor Installation 6 Web-Based Mng Tool Access 7 Quarterly Reporting 8 Final Report DocuSign Envelope ID: 6CE00018-EFA4-443B-BC0E-C0577677F64D Rev. April 20, 2015 EXHIBIT C SCHEDULE OF FEES CITY shall pay CONTRACTOR according to the following rate schedule. The maximum amount of compensation to be paid to CONTRACTOR during the original Term, including both payment for services and reimbursable expenses, shall not exceed One Hundred Thousand Dollars ($100,000.00). Any services provided or hours worked for which payment would result in a total exceeding the maximum amount of compensation set forth herein shall be at no cost to CITY. Payment terms will be as follows: $2,000 per count station installed, which will be invoiced by the CONTRACTOR at the end of each month when their installation is completed (to by paid by CITY in Net 30 days). A final payment of $6,000 will be invoiced after the system is in production (also to be paid by CITY in Net 30 days). Task Scope Category (Product & Labor) Units Cost/Unit Extended Rate (Not To Exceed Cost) 1 Bike/Ped Count Station Bicycle/Pedestrian Video Counter (VIMOC will include all data processing and cell stations necessary*) 1 lot of qty 45 stations $100,000 $100,000 2 Parking Occupancy System Surface Mount Parking Sensors (includes all routers, data collectors, and nBoxes necessary*) 1 lot of sensors to manage 100 spaces included $0.00 TOTAL TOTAL NOT TO EXCEED FOR TASKS 1 & 2 $100,000 CONTRACTOR will actively license the sensory data to commercial third parties, including but not limited to data aggregators and application developers, and share the resulting revenue with the City according to the following schedule: Third Party License Fees (per sensor) CITY Revenue Share Rate Up to $10 50% Above $10 20% If CITY opts to no longer continue accessing the Platform services after the first 12 months, CONTRACTOR shall continue to have access to the sensors and system for as long as it is licensing access to Third Parties and sharing the revenue with CITY. DocuSign Envelope ID: 6CE00018-EFA4-443B-BC0E-C0577677F64D Rev. April 20, 2015 EXHIBIT D INSURANCE REQUIREMENTS CONTRACTORS TO THE CITY OF PALO ALTO (CITY), AT THEIR SOLE EXPENSE, SHALL FOR THE TERM OF THE CONTRACT OBTAIN AND MAINTAIN INSURANCE IN THE AMOUNTS FOR THE COVERAGE SPECIFIED BELOW, AFFORDED BY COMPANIES WITH AM BEST’S KEY RATING OF A-:VII, OR HIGHER, LICENSED OR AUTHORIZED TO TRANSACT INSURANCE BUSINESS IN THE STATE OF CALIFORNIA. AWARD IS CONTINGENT ON COMPLIANCE WITH CITY’S INSURANCE REQUIREMENTS, AS SPECIFIED, BELOW: REQUIRED TYPE OF COVERAGE REQUIREMENT MINIMUM LIMITS EACH OCCURRENCE AGGREGATE YES YES WORKER’S COMPENSATION EMPLOYER’S LIABILITY STATUTORY STATUTORY YES GENERAL LIABILITY, INCLUDING PERSONAL INJURY, BROAD FORM PROPERTY DAMAGE BLANKET CONTRACTUAL, AND FIRE LEGAL LIABILITY BODILY INJURY PROPERTY DAMAGE BODILY INJURY & PROPERTY DAMAGE COMBINED. $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 YES AUTOMOBILE LIABILITY, INCLUDING ALL OWNED, HIRED, NON-OWNED BODILY INJURY - EACH PERSON - EACH OCCURRENCE PROPERTY DAMAGE BODILY INJURY AND PROPERTY DAMAGE, COMBINED $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 $1,000,000 NO PROFESSIONAL LIABILITY, INCLUDING, ERRORS AND OMISSIONS, MALPRACTICE (WHEN APPLICABLE), AND NEGLIGENT PERFORMANCE ALL DAMAGES $1,000,000 YES THE CITY OF PALO ALTO IS TO BE NAMED AS AN ADDITIONAL INSURED: CONTRACTOR, AT ITS SOLE COST AND EXPENSE, SHALL OBTAIN AND MAINTAIN, IN FULL FORCE AND EFFECT THROUGHOUT THE ENTIRE TERM OF ANY RESULTANT AGREEMENT, THE INSURANCE COVERAGE HEREIN DESCRIBED, INSURING NOT ONLY CONTRACTOR AND ITS SUBCONSULTANTS, IF ANY, BUT ALSO, WITH THE EXCEPTION OF WORKERS’ COMPENSATION, EMPLOYER’S LIABILITY AND PROFESSIONAL INSURANCE, NAMING AS ADDITIONAL INSUREDS CITY, ITS COUNCIL MEMBERS, OFFICERS, AGENTS, AND EMPLOYEES. I. INSURANCE COVERAGE MUST INCLUDE: A. A PROVISION FOR A WRITTEN THIRTY DAY ADVANCE NOTICE TO CITY OF CHANGE IN COVERAGE OR OF COVERAGE CANCELLATION; AND B. A CONTRACTUAL LIABILITY ENDORSEMENT PROVIDING INSURANCE COVERAGE FOR CONTRACTOR’S AGREEMENT TO INDEMNIFY CITY. C. DEDUCTIBLE AMOUNTS IN EXCESS OF $5,000 REQUIRE CITY’S PRIOR APPROVAL. II. CONTACTOR MUST SUBMIT CERTIFICATES(S) OF INSURANCE EVIDENCING REQUIRED COVERAGE. III. ENDORSEMENT PROVISIONS, WITH RESPECT TO THE INSURANCE AFFORDED TO “ADDITIONAL INSUREDS” DocuSign Envelope ID: 6CE00018-EFA4-443B-BC0E-C0577677F64D Rev. April 20, 2015 A. PRIMARY COVERAGE WITH RESPECT TO CLAIMS ARISING OUT OF THE OPERATIONS OF THE NAMED INSURED, INSURANCE AS AFFORDED BY THIS POLICY IS PRIMARY AND IS NOT ADDITIONAL TO OR CONTRIBUTING WITH ANY OTHER INSURANCE CARRIED BY OR FOR THE BENEFIT OF THE ADDITIONAL INSUREDS. B. CROSS LIABILITY THE NAMING OF MORE THAN ONE PERSON, FIRM, OR CORPORATION AS INSUREDS UNDER THE POLICY SHALL NOT, FOR THAT REASON ALONE, EXTINGUISH ANY RIGHTS OF THE INSURED AGAINST ANOTHER, BUT THIS ENDORSEMENT, AND THE NAMING OF MULTIPLE INSUREDS, SHALL NOT INCREASE THE TOTAL LIABILITY OF THE COMPANY UNDER THIS POLICY. C. NOTICE OF CANCELLATION 1. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR ANY REASON OTHER THAN THE NON-PAYMENT OF PREMIUM, THE ISSUING COMPANY SHALL PROVIDE CITY AT LEAST A THIRTY (30) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. 2. IF THE POLICY IS CANCELED BEFORE ITS EXPIRATION DATE FOR THE NON-PAYMENT OF PREMIUM, THE ISSUING COMPANY SHALL PROVIDE CITY AT LEAST A TEN (10) DAY WRITTEN NOTICE BEFORE THE EFFECTIVE DATE OF CANCELLATION. NOTICES SHALL BE MAILED TO: PURCHASING AND CONTRACT ADMINISTRATION CITY OF PALO ALTO P.O. BOX 10250 PALO ALTO, CA 94303 DocuSign Envelope ID: 6CE00018-EFA4-443B-BC0E-C0577677F64D Attachment B  Count Station Locations    Attachment B  Count Station Locations      CITY OF PALO ALTO OFFICE OF THE CITY CLERK October 5, 2015 The Honorable City Council Palo Alto, California SECOND READING: Adoption of an Ordinance Amending Section 2.040.160 (City Council Minutes) of Chapter 2.04 (Council Organization and Procedure) of the Palo Alto Municipal Code to Require Action Minutes and a Verbatim Transcript of all Council and Council Standing Committee Meetings, and Delete the Requirement for Sense Minutes (FIRST READING: August 31, 2015 PASSED: 8-0 Kniss absent) This is the second reading of the Ordinance presented to Council on August 31, 2015. ATTACHMENTS: Attachment A: 0140136 REVISED FINAL Ord Council Minutes v3 (PDF) Department Head: Beth Minor, City Clerk Page 2 *REVISED* 150923 sh 0140136 1 ORDINANCE NO. ________ Ordinance of the Council of the City of Palo Alto Amending Section 2.040.160 (City Council Minutes) of Chapter 2.04 (Council Organization and Procedure) of the Palo Alto Municipal Code to Require Action Minutes and a Verbatim Transcript of all Council and Council Standing Committee Meetings, and Delete the Requirement for Sense Minutes The Council of the City of Palo Alto does ORDAIN as follows: SECTION 1. Findings and Declarations. The City Council finds and declares as follows: A. On May 6, 2015 the City Council discussed the recommendation from the Policy and Services Committee to move to action minutes and the video of Council and Council Standing Committee meetings as the official record of those meetings. The purpose of this change is to increase the accuracy and decrease the time and cost of preparing the Council’s official record of action. The Council endorsed the Committee’s recommendation and added an additional requirement that verbatim minutes be prepared and made digitally available to the public, with hardcopies provided on request. B. Action minutes are to be approved by Council in “real time” during the meeting, as Council motions are transcribed, projected for viewing by the Council and the public, and adopted, rejected or amended by Council. SECTION 2. Section 2.04.160 (City Council Minutes) of Chapter 2.04 (Council Organization and Procedure) of the Palo Alto Municipal Code is hereby amended to read as follows: 2.04.160 City council minutes. (a) The minutes of the council shall be kept by the city clerk. The minutes shall be neatly typewritten or printed in a book kept for that purpose, with a record of each particular type of business transacted set off in paragraphs, with proper subheadings. (b) The minutes shall include a record of all business discussed and all actions taken at regular or special meetings of the council. The minutes shall be sense action minutes. As soon as possible after each council meeting, the city clerk shall post draft action minutes on the City’s website and transmit a copy to each council member. and need not be a verbatim transcript of the proceedings. Sense minutes include all actions taken and a short synopsis of the remarks of such council members, staff and members of the public as speak upon a particular matter under discussion. A record shall be made of the names and addresses of persons addressing the council, together with a brief summary of their remarks indicating whether they spoke in support of or in opposition to such matter. Nothing in this section shall be construed to compel registration as a condition to attendance at a meeting. *REVISED* 150923 sh 0140136 2 (c) A verbatim transcript of the proceedings shall also be prepared. As soon as possible after each council meeting the city clerk shall cause a copy of the minutes to be forwarded to each council member, the city manager, other officers and department heads of the city, all newspapers of general circulation within the city, and be made available to the public at the front counter in the city clerk's office, the table and bulletin board in the council chambers, and all city libraries, except the Children's Librarythe verbatim transcript shall be made publicly available digitally on the City’s website and hard copies available upon request. (d) At the meeting following publicationposting of the draft action minutes, council minutes shall be agendized by the city clerk for the council's approval. Corrections to the minutes shall be made at the meeting. Council members may submit their corrections in writing or orally to the city clerk's office before the time of the meeting. The city clerk shall distribute a written copy of all corrections received during regular business hours to all council members at the meeting. SECTION 3. Severability. If any provision, clause, sentence or paragraph of this ordinance, or the application to any person or circumstances, shall be held invalid, such invalidity shall not affect the other provisions of this Ordinance which can be given effect without the invalid provision or application and, to this end, the provisions of this Ordinance are hereby declared to be severable. SECTION 4. The Council finds that this project is exempt from the provisions of the California Environmental Quality Act (“CEQA”), pursuant to Section 15061 of the CEQA Guidelines, because it can be seen with certainty that there is no possibility that the ordinance will have a significant effect on the environment. // // // // // // // // // // *REVISED* 150923 sh 0140136 3 SECTION 5. This ordinance shall be effective on the thirty-first day after the date of its adoption. INTRODUCED: PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: ____________________________ ____________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ____________________________ ____________________________ City Attorney City Manager CITY OF PALO ALTO OFFICE OF THE CITY ATTORNEY October 5, 2015 The Honorable City Council Palo Alto, California Council Approval of Appointment of Terence Howzell to the Position of Principal Attorney Recommendation The City Attorney recommends that the Council approve the appointment of Terence J. Howzell to the position of Principal Attorney. Background The City Attorney makes appointments to positions in the City Attorney’s Office. The City Attorney’s appointments to senior attorney positions are subject to approval of the Council. (Municipal Code section 2.08.120(4).) The Principal Attorney position was approved by the City Council as part of the Fiscal Year 2015 Midyear Budget Review report. The position is intended to strengthen strategic legal services with respect to both transactional/counseling and litigation functions. The Principal Attorney will assist the City Attorney in managing the day-to-day operations of the City Attorney’s Office, support the legal team, and handle a variety of specialized areas with a significant role advising on complex projects and managing the City’s litigation portfolio. Filling the position at this time will promote effective operations of the City and provide strategic resources to advance Council priorities. Discussion The City Attorney requests approval of the appointment of Terence J. Howzell to the position of Principal Attorney. Mr. Howzell has been practicing law for 27 years, 18 of them in the San Francisco City Attorney’s Office, where he has served in increasingly senior positions. He has extensive experience counseling San Francisco City departments in the areas of employment law, labor relations, public contracting and general advice matters. He has litigated numerous disputes in state and federal courts and before a variety of administrative agencies. Mr. Howzell has served as a team leader with a track record of mentoring and supporting attorneys. He earned his Juris Doctor from the University of California, Berkeley (Boalt Hall), and holds a Bachelor of Arts in English Literature from Dartmouth College. Mr. Howzell will begin work on November 16, 2015. Page 2 Resource Impact Mr. Howzell will be an “at will” employee, which means he will serve at the pleasure of the City Attorney and can be terminated or asked to resign at any time. His annual salary will be $215,000, which is within the Council-approved range for the Principal Attorney position. Mr. Howzell will receive benefits as provided in the Council-approved Compensation Plan for Management and Professional Personnel. Policy Implications This appointment is consistent with existing City policies. Environmental Review Approval of the appointment is not a project subject to environmental review. Department Head: Molly Stump, City Attorney Page 3 City of Palo Alto (ID # 6114) City Council Staff Report Report Type: Action Items Meeting Date: 10/5/2015 City of Palo Alto Page 1 Summary Title: Comprehensive Plan Update - Goals and Structures Title: Comprehensive Plan Update: Comprehensive Plan Structure and Goals/Vision Statements for Each Element and Related Direction to Staff and the Citizens Advisory Committee (Part II: Community Services & Facilities and Land Use & Community Design Elements) From: City Manager Lead Department: Planning and Community Environment Recommendation Staff recommends that City Council review and discuss the organizational structure of the Community Services & Facilities and the Land Use & Community Design Elements in the City’s Comprehensive Plan, including the vision statement and goals for each individual element and related issues, in order to provide guidance to the Citizens Advisory Committee (CAC) and staff regarding necessary updates and adjustments. NOTE: This is the second of several meetings on this subject scheduled for the summer/fall of 2015 intended to provide immediate direction to the CAC. Executive Summary Completion of the Comprehensive Plan update is one of City Council’s priorities, and this agenda item is a continuation of a process intended to give the Council an opportunity to discuss the organizational structure of the Comprehensive Plan, including the vision statements and goals of each element of the Plan as well as selected policies and programs that the City Council would like to take the lead on, as opposed to delegating them to the CAC. On August 31st, the City Council adopted a motion providing guidance on the vision statement and goals they would like to use in the updated Transportation Element. Tonight’s discussion is intended to provide the same guidance on the Community Services & Facilities Element, and the Land Use & Community Design Element. The Comprehensive Plan Citizens Advisory Committee (CAC) has already begun its discussion of the Community Services & Facilities Element, which is scheduled to come back to the group for review in late November. Council direction on the vision and goals for this element would City of Palo Alto Page 2 facilitate this upcoming work. Staff is also seeking Council’s input on the suggestion that revisions to the element’s Policy C-28, which contains 1990s-era quantitative standards for neighborhood and district parks from the National Recreation and Park Association, be assessed and updated as necessary during the separate and ongoing master planning effort for parks, trails, and open space. The CAC is scheduled to begin its review of the Land Use & Community Design Element in mid- December, so this is another element for which Council direction is desirable, so that it can be used to shape the online digital commenter and the staff report for the CAC’s December meeting. In addition to the Council’s input on the vision and goals for the Land Use & Community Design Element, staff is seeking Council’s input on the suggestion that Policy L-8, which contains a city-wide cap on non-residential development, be maintained and supplemented with an additional growth control policy. The additional policy could be an annual limit on office development like the one currently being developed for implementation on an interim or trial basis, or another City-wide cap that would apply to office space in all commercial districts (i.e. it wouldn’t apply to all non-residential uses, but it would apply City- wide, rather than to the “monitored areas” shown in Comp Plan Map L-6. Background The City’s Comprehensive Plan, Embracing the New Century, Palo Alto 1998-2010 Comprehensive Plan, was adopted in 1998 and sets goals, policies, and programs related to land use and development issues, including transportation, housing, natural resource, community services, and safety. The City recognized the need to update the plan in 2006 and began the process in earnest in 2008, when a consultant was retained to work with staff and the City’s Planning and Transportation Commission (PTC). The PTC’s draft work product was submitted to the City Council in early 2014 and focused on organizational changes to delete redundancies and make the text more accessible and user friendly, emphasizing the existing themes and ensuring they were represented throughout document, and incorporated environmental sustainability issues. When the PTC’s work product was brought forward to the City Council, staff proposed a process that would complete the plan and an associated Environmental Impact Report (EIR) in parallel with expanded community engagement (Staff Report 4415 from March 3, 2014). Public workshops and “scoping” meetings were held in the summer of 2014 and at a series of meetings culminating on December 8, 2014, the City Council discused their desire to consider zoning changes concurrently with the Comprehensive Plan Update and discussed a number of issues they would like to consider during the update process (Staff Report ID# 5236 from December 8, 2014). The discussion led to a motion directing staff to: Update Zoning Ordinance to address retail preservation, discuss parameters of annual office/R&D growth management program and potential interim zoning changes, schedule series of community meetings to discuss “big picture” planning issues utilizing simplified planning scenarios to test the growth management programs and review goals, policies, and programs from the existing Comp Plan City of Palo Alto Page 3 with the recommendations forwarded by the PTC in early 2014. Concurrent with the Comp Plan Update effort, staff was directed to work on preparation of the impacts analysis (Draft EIR), and preparation of a draft zoning ordinance(s) for consideration that would implement different aspects of the Comp Plan. Because the Comprehensive Plan Update has not been completed yet, The Draft EIR will utilize a series of simplified planning scenarios to bracket potential outcomes of the planning process; the results can be used to inform ultimate decisions on key aspects of the Plan.1 Since the Council’s action on December 8, 2014, the City Council has held work sessions on growth management strategies, including the idea of an annual limit on office space and retail preservation strategies, and transportation priorities. A community “summit” took place on May 30, 2015 and a Citizens Advisory Committee (CAC) was appointed to assist with the planning process. An analysis of community input from the summit related to transportation was transmitted to the Council in advance of their August discussion of transportation priorities. A second analysis of community input from the summit related to housing and growth is included as Attachment C for the Council’s review/information. This analysis has been produced by Dr. Tanja Aitamurto, Kaiping Chen, and associates at Stanford University, who have offered City staff their advice regarding open sourcing input for the Comprehensive Plan Update. Dr. Aitamurto is the Deputy Director and a Brown Fellow (post doc) at the Brown Institute for Media Innovation at the School of Engineering and Ms. Chen is a doctoral student in the Department of Communications, where her research is focused on deliberative democracy and social choice. On April 27, 2015, the City Council began their review of the organizational structure of the existing Comprehensive Plan, and the Council’s direction on the vision statements contained within each element is reflected in the comparison of current and PTC recommended vision statements and goals included as Attachment A. On August 31, 2015, the City Council continued their review of the organizational structure of the existing comprehensive plan, focusing on the vision statement and goals for the Transportation Element. After tonight’s discussion, the City Council is scheduled to hold at least one additional session (November 2nd) on the vision statements and goals for other elements of the Comprehensive Plan. At each session, the Council has also requested a review of the draft schedule (attached as Attachment B). 1 As Vice Mayor Schmid has pointed out in the past, the City has developed its own projections of housing and population growth for 2030 and intends to use these to inform the Comprehensive Plan Update and in the EIR analysis. These City projections are based on historic data on dwelling unit construction. The City does not have a comparable data set regarding job growth and as a result, the EIR scenarios will analyze a range of possible projections of job growth. These can inform a decision as to which should be embraced and supported by policies in the Comprehensive Plan Update. The Draft EIR is currently scheduled for discussion and dissemination in January 2016. City of Palo Alto Page 4 Discussion Each element of the Comprehensive Plan begins with a vision statement. This statement lays out the overall objective and spirit of its element. Following the vision statement, the plan’s organization is achieved via a series of headings, subheadings and goals. Goals are high-level statements articulating an end point towards which the City will direct its efforts. The goals provide a structure for the subsequent policies and implementation programs that will serve to advance the goals. Table 1. Structural Framework of the Comprehensive Plan (Used in All Elements) Vision Statement summarizing what Palo Alto will be like at the end of the planning horizon. Goal “General end towards which the City will direct effort.”1 Policy “Specific statement of principle or of guiding actions that implies clear commitment but is not mandatory. A general direction that a governmental agency sets to follow, in order to meet its goals and objectives before undertaking an action program.”2 Program “An action, activity, or strategy carried out in response to an adopted policy to achieve a specific goal or objective.”3 1Embracing the New Century, Palo Alto 1998-2010 Comprehensive Plan, p. I-4. 2Ibid. 3Ibid. A distinction can be made between ongoing programs and programs intended to be completed at some point within the planning horizon. Source: Palo Alto Department of Planning & Community Environment, August 2015 Review of Comprehensive Plan Goals As the CAC begins its work on Comprehensive Plan policies and programs, guidance from the City Council is necessary to properly frame the community discussion. Staff requests the Council continue to review the existing Comprehensive Plan’s vision statements and goals alongside the recommendations developed by the PTC and provide direction regarding the desired goals and structure for the updated plan, as started at the August 31st meeting. To facilitate the Council’s discussion, staff has provided the workbook included as Attachment A, which contains the following for each element:  An introduction summarizing the intent and scope of the element, contents of the existing element, and necessary changes/updates (based on prior Council direction, changes in State law, etc.)  A comparision of the vision statements in the existing Comprehensive Plan element with those recommended by the PTC, with a summary of the City Council’s input from April.  A short overview of the existing Comprehensive Plan element and the PTC’s recommended revisions, with an explanation of the PTC’s recommended structure.  A detailed, side-by-side list of the major headings and goals in the existing City of Palo Alto Page 5 Comprehensive Plan element and the PTC revisions, with a summary of the intention or rationale behind the PTC’s changes. In most cases, the PTC’s recommended revisions were intended to reorganize, but not alter the meaning of the existing elements in significant ways, and to address the necessary changes/updates identified in the introductory section. In reviewing the workbook, the Council will be able to determine if they wish to accept the PTC’s recommenations, if they would like to maintain a structure of goals closer to the original, or if there are specific adjustments to individual goals that are needed. In staff’s view, there is no “wrong answer” when it comes to organizing the material, and the most important question is whether the desired range of topics is addressed by the goals. Providing guidance on desired goals within the plan before the CAC makes their recommendations regarding policies and programs will ensure that the CAC’s work is consistent with the Council’s expectations. Policy C-28 and Policy L-8 In addition to providing direction regarding the vision statements and goals for the Community Services & Facilities Element and the Land Use & Community Design Element, staff is seeking direction regarding one specific policy in each of these elements. Policy C-28 in the Community Services & Facilities Element utilizes 1990s-era quantitative standards for neighborhood and district parks from the National Recreation and Park Association. Staff seeks Council’s direction on the suggestion that this policy be assessed and updated as necessary during the separate and ongoing master planning effort for parks. Part of the reason for this is that parks planning is a somewhat specialized discipline, and the staff, consultants, and Parks & Recreation Commission, who are working on the Parks, Trails, and Open Space Master Plan are likely to be better equipped to evaluate the currency of these types of quantitative standards and today’s best practices. The Comprehensive Plan Update is expected to incorporate the Parks, Trails and Open Space Master Plan by reference, and to support its more detailed and specific vision for related services and facilities. Policy L-8 in the Land Use & Community Design Element establishes a City-wide limit of 3,257,900 new square feet of nonresidential development in specific areas of the City evaluated in a 1989 study and shown on Comprehensive Plan Map L-6. Planning staff has been monitoring and tracking development pursuant to this policy on an annual basis since the Comprehensive Plan was adopted. As of December 2014, 1,539,891 square feet had been added.2&3 2 This figure included an estimate of “pipeline” projects pending at the time. 3 As discussed in CMR #5565 from March 2, 2015, there are a number of drawbacks to the Policy L-8 data set as compared to another data set developed to support the Congestion Management Plan (CMP) maintained by the Valley Transportation Authority (VTA). Specifically, the Policy L-8 data combines all non-residential development so a project that removes 5,000 square feet of retail and adds 10,000 square feet of office is recorded as an City of Palo Alto Page 6 With approximately 1,718,009 square feet remaining under the cap established by Policy L-8, staff is requesting the City Council’s input on the suggestion that Policy L-8 be maintained in the Comprehensive Plan Update for the year 2030. In addition, staff would appreciate an indication whether the Council would like to supplement this policy with an additional growth control policy, which could be (a) an annual limit on office development similar to the policy currently being developed for implementation on an interim or trail basis, or (b) another City-wide cap for the year 2030 that would apply specifically to office space and encompass the entire City, not just the “monitored areas” shown in Comp Plan Map L-6. Finally, if the Council would like to reserve for themselves (rather than the CAC) further discussion of these or other policies and programs within these elements, it would be useful to understand this desire now.4 Timeline The Comprehensive Plan Update has been underway for many years and the City Council “reset” the process in 2014 in an effort to ensure broad community input, to identify and address critical issues facing our community, and to ensure concurrent consideration of needed zoning changes. In April of this year, the City Council requested formation of a Community Advisory Committee (CAC) to assist staff in completing this work. As shown in the draft schedule included as Attachment B, CAC meetings are likely to continue through next year. During the same period, the City Council will have multiple meetings to provide direction, and a Draft EIR will be prepared, along with a fiscal analysis, both of which will provide data and analysis to inform Council and community discussions. A revised draft Comprehensive Plan Update will be prepared for consideration by the City Council by the end of 2016/early 2017. Resource Impact General plan updates are significant undertakings for any jurisdiction and since 2008, the City of Palo Alto has invested time and resources in the project. The need to allocate multiple members of City staff, significant time on the City Council’s agenda, and financial resources for consultant assistance and event/meeting programming will continue until the adoption of the updated Comprehensive Plan and its companion environmental document. Policy Implications The City’s Comprehensive Plan sets forth the City’s policies with regard to the topics addressed. addition of 5,000 square feet. Also, Policy L-8 only applies to the “monitored areas” identified, so the data does not present a full picture of non-residential development in the City. (The Stanford Hospital projects approved in 2012 added 1.2 Million square feet but were expressly excluded from the cap by way of a Comp Plan amendment.) By contrast, the CMP data set differentiates between non-residential land uses and provides information that is truly Citywide. 4 Several Council members will need to recuse themselves from any discussion of Program L-8 about the Downtown development cap, and as a result, staff plans to bring this item back for a separate discussion at a later date. City of Palo Alto Page 7 The structure comprised of vision statements and goals will inform discussions regarding updated policies and programs. Environmental Review Adoption of an updated Comprehensive Plan will require preparation and certification of a program-level Environmental Impact Report (EIR) pursuant to the California Environmental Quality Act (CEQA). Attachments:  Attachment A: Comp Plan Elements Comparison Workbook (PDF)  Attachment B: Revised Comprehensive Plan Schedule (PDF)  Attachment C: Housing and Growth Management Report (PDF) Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 1 OUR PALO ALTO 2030 COMPREHENSIVE PLAN UPDATE  STRUCTURE & GOALS  COMPARISON MATRIX  ATTACHMENT A Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 2   Table of Contents      Objectives & Use of This Matrix    page 3    Community Services and Facilities Element   page 4  Introduction      page 5  Vision Statement Comparison    page 7  Comparison of Comp Plans  Summary                                                 page 8  Detail                                                        page 10                 Transportation  Element                    page 13  Introduction     page 14  Vision Statement Comparison    page 16  Comparison of Comp Plans                               Summary                                                page 17   Detail                                                       page 19                                               Land Use and Community Design Element  page 22  Introduction     page 23  Vision Statement Comparison    page 25  Comparison of Comp Plans                             Summary                                                 page 26  Detail                                                        page 28        Natural Environment  Element      page 31  Introduction     page 32  Vision Statement Comparison    page 34  Comparison of Comp Plans   Summary                                                 page 35  Detail                                                        page 37    Business and Economics Element                                 page 41  Introduction                                                         page 42  Vision Statement Comparison                 page 44  Comparison of Comp Plans  Summary                                                 page 45  Detail                                                        page 46        Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 3   Objectives & Use of This Matrix  The City’s Comprehensive Plan contains chapters or “elements” that address topics required by State law, as well as  optional elements and topics.  Each element begins with a vision statement. The vision statement lays out the overall  objective and spirit of the element. Following the vision statement, the organization of each element is achieved via a  series of headings, subheadings and goals. The goals describe what the City is trying to achieve1 and provide a structure for  the policies and implementation programs that follow.  This matrix is intended to provide the City Council with a framework to begin examination of the existing Comprehensive  Plan’s goals and goal organization, as well as revisions recommended by the Planning and Transportation Commission  (PTC) in 2014.  The matrix compares the vision statements and goals of the current Comprehensive Plan 1998‐2010 with  the revisions recommended by the PTC and summarizes the rationale behind the PTC’s recommendations.  The matrix also  includes a summary of the City Council’s input regarding the vision statements of each element and a general introduction  to each element of the Comprehensive Plan. The City Council may use this information to consider their own desired  approach to organizing the material within the Comprehensive Plan and specific goals that they would like to include.    The Council’s input and direction will provide the Citizens Advisory Committee (CAC) with needed guidance as they focus on  policies and programs to implement the Council’s goals.  The elements are presented in the order they will be considered by  the CAC to facilitate this guidance.                                                                        1 P. I‐4 of the Comprehensive Plan defines a goal as “a general end towards which the City will provide effort.”  Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 4             COMMUNITY SERVICES and FACILITIES ELEMENT                                                                                                       Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 5   The Community Services and Facilities Element is not a State requirement. It is included in the Comprehensive Plan to reinforce the  significance and importance of services like libraries and schools in Palo Alto and the vital role they play in shaping community life.  The  Community Services and Facilities Element explains that Palo Alto is a full‐service City, with park and recreation divisions and police and fire  departments, library and cultural arts programs, and youth, senior and childcare services.  In each of these areas, the City is committed to  providing responsive customer service for residents and businesses, even going so far in this Element to specify staff management techniques,  performance review criteria, and public contact processes in an effort to ensure the quality of service delivery.  The Current Plan  Palo Alto residents have access to a rich array of public services that cater to all ages, cultures, and levels of mobility and education. The City  provides a range of direct services to all citizens, and also partners with community organizations and jurisdictions to assist those with  disabilities. Palo Altans also have access to cultural and recreational opportunities on the adjacent campus of Stanford University.  The  Community Services and Facilities Element calls for maintaining and enhancing all of the services, and it supports the excellent schools run by  the Palo Alto Unified School District (PAUSD), an independent local government institution separate from the City of Palo Alto.  The Community Services and Facilities Element acknowledges that parks and recreational and social services play a significant role in shaping a  healthy and dynamic community and calls for the City to encourage and enhance access for all Palo Altans. The Element also recognizes that  there are fiscal limits to what the City can provide and calls for collaboration with outside agencies and jurisdictions to fill any service gaps.  The Community Services and Facilities Element provides a solid framework to help the City deliver the services required to meet the needs of  the community and add to quality of life in Palo Alto. The majority of its policy themes are expected to be carried forward into Our Palo Alto  2030 to continue to maintain and strengthen public services, including:   Providing services that meet the needs of all cultures, ages, and abilities.   Meeting fiscal challenges by partnering with other agencies, jurisdictions, non‐profits, and businesses.   Partnering with PAUSD to maximize the use of school facilities for community use during non‐school hours.   Maintaining parks and facilities so they can be enjoyed by future generations.   Ensuring and expanding access to recreational and public services for disabled and low‐income residents.   Locating public facilities and services near children and seniors.   Expanding new parks and community facilities to meet the needs of a growing community.  Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 6   Updates Anticipated for Our Palo Alto 2030  In light of the Council’s priorities and issues that have emerged since the adoption of the existing Comprehensive Plan, the Community Services  and Facilities Element in Our Palo Alto 2030 is expected to include a number of new concepts, including:   Advocating for healthy lifestyles for all residents.   Helping teens combat depression, isolation, stress, and other mental health issues.   Expanding programs to engage seniors in the community.   Encouraging universal access to parks, public places, and community facilities.   Carrying out the recommendations of the Infrastructure Blue Ribbon Committee regarding the potential need for new and/or  upgraded public facilities.  The updated Community Services and Facilities Element is also expected to reference the Parks Trails and Open Space Master Plan that is  currently being prepared, and it is likely to be in that context that the City will decide whether to maintain the quantitative National Recreation  and Park Association standards for Neighborhood and District park size, service area radius, and acres per person currently contained in  Comprehensive Plan Policy C‐28.   The PTC consulted with other boards and commissions, City staff, and other stakeholders in developing their recommended revisions to the  existing Comprehensive Plan, which address the new concepts referenced here.  City Council guidance is required to determine whether the  updated plan should maintain the current element’s organizational structure or use the structure of goals recommended by the PTC, and what  specific goals should be included.         Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 7   COMMUNITY SERVICES and FACILITIES ELEMENT VISION STATEMENT COMPARISON    EXISTING PALO ALTO 1998‐2010   COMPREHENSIVE PLAN   PTC RECOMMENDATION   APRIL 2014  CITY COUNCIL DIRECTION  APRIL 27, 2015  CO M M U N I T Y  SE R V I C E S  AN D  FA C I L I T I E S  EL E M E N T  “Palo Alto will provide high quality community services to  its residents, businesses, and visitors. Its schools,  libraries, parks, community facilities, and performing arts  and cultural centers are treasured and will be enhanced  to serve current and future generations. Its police and  fire services will be managed to provide consistently high  levels of public safety. The City will continue to provide  services and programs that meet the needs of special  populations—including children, seniors, and people with  disabilities—as well as programs in recreation, lifelong  learning, and the arts that benefit all populations. Palo  Alto’s success in providing these services will be  expressed and measured by the satisfaction of its  customers, the public at large. The City will pursue new  ways to deliver community services in the most efficient  and cost‐effective way possible. It will coordinate its  efforts with other public agencies, nonprofits, and the  private sector to reduce overlap and maximize the use of  resources.”  “This generation must invest in the people,  places, programs and environment of Palo Alto  to ensure that the quality and vitality of  community services and facilities are present  and responsive to the generations to come.”  City Council Comments:Majority of the Council  members felt that the existing Vision Statement is  better and all inclusive.  Some Council members preferred including portions  of existing Vision Statement and add it to the PTC  version to strengthen it.  Following are the suggestions made by individual  Councilmembers:   Animal services not mentioned in the CSE  vision statement. It should be added  because it adds community value.   Mention of cultural activities in addition to  arts and science.   Exclude the word “generation must” from  the PTC Vision Statement to make it  stronger;   Add “Palo Alto’s success in providing these  services will be expressed and measured by  the satisfaction of its customers, the public  at large” to the PTC Version.    Based on this input, staff will develop minor revisions  to the existing version for City Council review.      Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 8   SUMMARY COMPARISON ‐ COMMUNITY SERVICES and FACILITIES ELEMENT ORGANIZATION & GOALS   Current Organization    COMMUNITY SERVICES AND  FACILITIES ELEMENT      C 1. Efficient Service Delivery      C2. Customer Service             C3.  Social Services      C4. Parks and Public  Facilities       C5. Access    Explanation of Proposed Revisions    The PTC’s recommended revisions re‐organized the existing element and added a  new goal related to community health. The revisions address concepts related to a  healthy lifestyle, engaging seniors in the community, and implementing  recommendations from Infrastructure Blue Ribbon Committee to maintain and  support City’s infrastructure.  Specifically, the recommendations reorganize the  Element’s structure by:    • Renaming and renumbering existing Goal C1 to C2: Community Partnership;  • Renaming and renumbering existing Goal C2 to Goal C5:Public Services in Palo   Alto;   • Distributing existing Goal C3 policies and programs to new Goal C1 and C4;   • Renaming and distributing existing Goal C4 policies and programs to Goals C3  and C4; and           • Distributing existing Goal C5 policies and programs to Goal C3.  • Change all Goal headings and introduce Sub‐Sections to improve clarity.  • Added a new Goal 1 on Health and Well Being of residents;    These organizational/goal changes facilitated other changes and additions to  policies and programs.  Specifically, the PTC recommended:    • Policies and programs on meeting the needs of growing senior population and  advocating for healthy lifestyles for all residents;  • Strengthening existing policies and adding new policies on physical and  mental health wellbeing of youth and teens;  • Strengthening existing policies on importance of City's partnership with  PAUSD, business community, nonprofit partners and Stanford University;  • New policies on resources sharing with different organizations and the City;  • New policies on implementing recommendations of Infra Structure Blue  Ribbon Committee and  • Policies on planning for new open spaces, providing sufficient public services  to serve new developments, and encouraging universal access to parks.    The revisions were developed in consultation with other boards and commissions  Proposed PTC Revisions    COMMUNITY SERVICES AND  FACILITIES ELEMENT    C1‐Health and Well Being (New)    • Commitment to Responsive  Community Services  • Healthy Lifestyles through  Community Services  • Community Programs and Services  for Children  • Places for Teens in the Community  • Engaging Seniors in the Community  • Celebrating Cultural Diversity    C2‐Community Partnership    • Engaging the Community (New)  • Regional Relationships  • Partnering with our Schools  • Non‐profit Community Partners  • Business Partnerships       C3‐Maintaining Parks and Facilities    • Maintaining our Parks and Facilities  Expanding Access     C4‐Planning for the Future    • Preserving the Aesthetic Legacy of  our Parks  Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 9   and City staff, and referenced the following studies:   • Baylands Master Plan 2008;  • Project Safety Net Report 2010;  • Recreation Strategic Plan 2008‐2011;  • Community Services Strategic Action Plan 2005‐2010;  • White Paper on Impact of the Aging Baby Boom Population on Palo Alto’s  Social and Community Services 2006;  • California Parks and Recreation Society – Creating Community in the 21st  Century; and  • Youth Master Plan 2003.    There is now an opportunity to coordinate with the Parks, Trails and Open Space  master planning effort that started in 2014.  • Community Facilities with  Adaptability for Diverse Uses  • Opportunities to Develop New Parks  and Recreational Facilities    C5‐ Public Services in Palo Alto    • Working with the Community            Note:  Staff believes that either organizational structure will work as a framework for a robust set of policies and programs.  Because the PTC’s recommendation places  emphasis on a new goal related to community health, it may be preferable.  The PTC’s emphasis on partnerships is also constructive.  If the City Council would like to retain  the existing structure, staff would recommend replacing the third goal (social services) with the PTC’s goal about health and well being.        Staff would also appreciate the City Council’s input on the suggestion to the CAC that Policy C‐28, which contains 1990s‐era quantitative standards for neighborhood and  district parks from the National Recreation and Park Association, be assessed and updated as needed during  the ongoing planning process related to parks, trails, and open  space.                Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 10   DETAIL COMPARISON ‐ COMMUNITY SERVICES and FACILITIES ELEMENT GOALS    Current Goals Explanation of Proposed Revisions    Proposed PTC Goals    This is a new goal, but also includes policies and programs of  existing Goal C3 on social services and community programs  for children. This goal has a lot of new policies advocating for  healthy lifestyles, places for teens in our community and  engaging seniors in our community.    NEW  Health and Well Being    GOAL C1: Prioritize implementation of  programs and strategies that sustain the  health, well‐being, recreation and safety of  residents and visitors    Efficient Service Delivery    GOAL C‐1: Effective and  Efficient Delivery of Community  Services.    Renamed and renumbered existing Goal C1 to C2: Community  Partnership.  This goal includes new polices on engaging citizen volunteers  for community services, developing regional relationships and  partnering with nonprofit agencies.  Community Partnerships    GOAL C2: Engage the community, work with  regional partners, reach out to schools,  collaborate with non‐profits and create  business partnerships in order to provide  community services for all age groups    Customer Service    GOAL C‐2: A Commitment to  Excellence and High Quality  Customer Service Among City of  Palo Alto Officials and  Employees      Renamed and renumbered existing Goal C2 to Goal C5: Public  Services in Palo Alto.   This goal focuses on providing high quality, responsive  customer service and reinforces the customer‐service ethic.   The PTC has recommended that this goal be included in Goal 5  in the “Working with the Community” section.  Public Service in Palo Alto    GOAL C5: Commit to providing high quality  public services and to the manner in which  those services are provided to our residents,  businesses and visitors      Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 11       Current Goals Explanation of Proposed Revisions    Proposed Goals  Social Services    GOAL C‐3: Improved Quality, Quantity, and  Affordability of Social Services, Particularly for  Children, Youth, Seniors, and People with  Disabilities    Distributed appropriate existing Goal C3 policies and  programs to new Goal C1 and C4.   This goal focuses on services for children, youth,  seniors and persons with disabilities.  It also includes  opportunities for coordination among the various  agencies and organizations providing services given the  limited resources.  PTC’s recommendation included  eliminating this goal and redistributing its contents  under new goals C1 and C4; “Health and Well Being”  and “Planning for the Future.”        Parks & Public Facilities    GOAL C‐4: Attractive, Well‐maintained  Community Facilities That Serve Palo Alto  Residents.    Renamed and distributed existing Goal C4 policies and  programs to Goals C3, and C4.   This goal focuses on Palo Alto’s parks, community  centers and libraries. The PTC has recommended that  this goal be changed to “Maintaining Parks and  Facilities” since it relates to existing parks, open spaces  and community facilities and that existing Goal 5  related to “Access” be included under this goal.    Maintaining Parks and Facilities    GOAL C3: Recognize the intrinsic value and  everyday importance of our parks and community  centers, libraries and civic buildings by investing in  their maintenance and improvement          This is a new goal. This goal includes some policies and  programs from existing Goal C3 and C4 but primarily  new policies on adaptability of community facilities for  various uses, and meeting the need of multi‐ generational community. It also includes new policies  on meeting city’s future need for parks and recreation  facilities.  Planning for the Future    GOAL C4: Plan for a future in which our parks,  libraries and community facilities continue to  thrive and adapt to the growth and change of Palo  Alto    Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 12       Current Goals Explanation of Proposed Revisions    Proposed Goals  Access    GOAL C‐5: Equal Access to Educational,  Recreational, and Cultural Services for All  Residents  Distributed existing Goal C5 policies and programs to  Goal C3.   This goal refers to the location of facilities, their design,  and the availability to transportation to reach them.   The PTC has recommended that this goal be  incorporated into Goal C3 on maintaining parks and  facilities.  In addition, they recommend changing the  goal heading name to “Expanding Access”.                       Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 13                           TRANSPORTATION ELEMENT                                                Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 14   The Transportation Element is required by State law to address transport of people and goods and related infrastructure such as streets  and highways, truck and transit routes, bus and rail stations, bicycle and pedestrian facilities, and airports. Its policies take into account the  physical, social, and economic effects of circulation, as well as regional impacts and coordination needs. The Element supports traffic safety,  roadway improvement, parking and transportation management solutions, special transportation needs for mobility‐impaired persons, and  efforts to increase bus and rail use.  A significant focus of the Transportation Element is congestion, which contributes to air, water, and noise pollution, and to frustration for  drivers, bicyclists, and other travelers. Increases in roadway capacity are not anticipated in Palo Alto, so the Transportation Element  addresses congestion with policies aimed at reducing automobile dependency, increasing travel alternatives, and encouraging fewer trips.  Since 2011, transportation elements have been required to “plan for a balanced, multimodal transportation network that meets the needs  of all users of streets, roads and highways for safe and convenient travel...” ‐‐ a concept that is referred to as “complete streets.”   The Current Plan  The Transportation Element lays the foundation for a multi‐modal circulation network that serves vehicles, pedestrians, cyclists, and transit  users. Transportation and land use are inextricably linked, as higher density and mixed use generally lead to more transit usage and  pedestrian activity. The Transportation Element encourages a land use pattern that supports reduced dependence on cars and guides City  decision‐makers to take into account the environmental and social costs of increased traffic when considering future projects.  The Element capitalizes on the fact that Palo Alto is the second largest generator of weekday Caltrain trips behind San Francisco and a  nationally recognized leader in innovative bicycle projects and programs. Transportation Element policies call for more northeast‐southwest  bike routes, easier navigation at railroad tracks and freeways, and better accommodation for bicycles on trains and buses. Much of Palo  Alto is ideal for pedestrians, but additional policies emphasize filling in gaps in the sidewalk system and making intersection crossing easier.  Goals, policies, and programs in the Transportation Element are still current, supporting the community’s vision of a less congested and  more walkable, transit‐rich environment.  As a result, the majority of its policies should be considered for retention in the updated plan,  including those addressing the following concepts:   Reducing auto use through carpooling, increased emphasis on electronic information services, and education about  Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 15   transportation alternatives.   Encouraging employers to develop shuttle services connecting employment areas with the multi‐modal transit stations and  business districts.   Supporting efforts to integrate train, bus, and shuttle schedules at multi‐modal transit stations to make public transit use more  time‐efficient.   Acquiring easements for bicycle and pedestrian paths through new private developments.   Reducing neighborhood street and intersection widths and widening planting strips to slow speeds and improve safety.   Providing sufficient parking in business districts to address long‐range needs. Updates Anticipated for Our Palo Alto 2030  The effort to update the Comprehensive Plan is expected to build on the existing Transportation Element, fine‐tuning it to respond to  emerging trends and community concerns by:   Reinforcing “complete streets” concepts and policies.   Supporting Caltrain modernization and grade‐separated crossings.   Requiring proposed development to implement robust transportation demand management strategies that can be effectively  monitored and enforced.   Supporting reduction of greenhouse gas emissions through vehicle trip reduction and by promoting electric and alternative fuel  vehicle technology.   Reflecting the City’s control of the Municipal Airport.   Strengthening policies on preservation of neighborhood residential streets, Safe Routes to School, and general traffic safety.   Addressing the regional Grand Boulevard Initiative for El Camino Real, and opportunities for improving transit and  pedestrian/bicycle facilities in the corridor.    The updated element also provides an opportunity for the City Council to articulate its objectives (e.g. 30% reduction in SOV trips?), and the  strategy for transportation investments discussed on August 17, 2015.  City Council guidance is also required to determine whether the  updated plan should maintain the current element’s organizational structure or use the structure of goals recommended by the PTC, and  what specific goals should be included.     Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 16   TRANSPORTATION ELEMENT VISION STATEMENT COMPARISION    EXISTING PALO ALTO 1998‐2010   COMPREHENSIVE PLAN   PTC RECOMMENDATION   APRIL 2014  CITY COUNCIL DIRECTION  APRIL 27, 2015   TR A N S P O R T A T I O N  EL E M E N T  “Palo Alto will provide accessible, attractive,  economically viable and environmentally sound  transportation options that meet the needs of residents,  employers, employees and visitors for safe, convenient  and efficient travel by a variety of methods. Streets will  be safe and attractive, and designed to enhance the  quality and aesthetics of Palo Alto neighborhoods.  Emphasis will be placed on alternatives to the  automobile, including walking, bicycling, public transit,  and car and van pooling. The adverse impacts of  automobile traffic on the environment in general and  residential streets in particular, will be reduced. Solutions  that reduce the growth in the number of automobiles on  City streets, calm or slow traffic, and save energy will be  supported. It is hoped that individuals will reduce their  automobile trips by 10 percent by 2010, as alternative  transportation methods are implemented. The City will  seek out innovative funding sources and approaches to  construct and maintain needed transportation systems.  Palo Alto recognizes the regional nature of our  transportation system, and will be a leader in seeking  regional transportation solutions through long‐term  planning.”  “Maintain and promote a sustainable network  of safe, accessible and efficient transportation  and parking solutions for all users and modes,  while protecting and enhancing the quality of  life in Palo Alto neighborhoods  including  alternative and innovative transportation  practices and supporting regional transit  facilities and reduction of greenhouse gas  emissions.”    City Council Comments:Majority of the Council  members preferred the PTC version of the Vision  Statement along with inclusion of language from  existing Vision Statement to strengthen it. (Some  Council members preferred the existing Vision  Statement stating it is still relevant, viable and  meaningful in spite of PTC version adding updated  language on Green House Gas reduction.) Following  are the suggestions made by the Council to  incorporate to the PTC version:   Add language on flexible, dynamic, performance  measures and alternatives to driving for all;   Replace the word neighborhoods with  “Citywide” in the PTC drafted Vision statement;   The word “Network” does not adequately  describe the vision. Add diversity of modes and  integrated systems of modes in the PTC Version;   Add the following language from the existing  Vision Statement “. The adverse impacts of  automobile traffic on the environment in  general and residential streets in particular, will  be reduced.”    Based on this input, staff will develop revisions to the  PTC’s version for City Council review.     Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 17   SUMMARY COMPARISON ‐TRANSPORTATION ELEMENT  Current Organization    TRANSPORTATION ELEMENT      T 1. Reducing Auto Use      T2. Public Transit              T3.  Bicycling and   Walking      T4. Roadways      T5. Neighborhood Impacts      T6. Traffic Safety      T7. Special Needs      T8. Parking    Explanation of Proposed  Revisions    The PTC recommended very little revision to the existing Transportation Element,  with primary focus on deleting redundant language and editing to make the  document more readable.  Although the existing element is fairly comprehensive,  some new ideas have surfaced in transportation planning since the Element was  adopted in 1998 and the PTC’s draft reflects these changes.  Revisions suggested  to better organize material in the element included the following:     Consolidation of existing Goals T1, T2, and T3  under Sustainable        Transportation as Goal T1;   Renumbering existing Goal T4  to Goal T2: Roadways;   Renumbering and renaming existing Goal T5  to Goal T3: Residential  Streets;    Renumbering existing Goal T6  to Goal T5: Traffic Safety;     Renumbering existing Goal T7  to Goal T6: Special Needs;      Renumbering and renaming existing Goal T8  to Goal T4: Motor Vehicle        and Bicycle Parking;   Renumbering and renaming existing Goal T9  to Goal T7: Regional    Collaboration    Renumbering existing Goal T10  to Goal T8: Airport   Changing three Goal headings and introducing Sub Sections to improve  organizational clarity.    The PTC’s recommendation also includes new policies and programs to address  community concerns on parking, traffic mitigation, and neighborhood street  traffic safety, and to provide consistency with the adopted Bicycle Pedestrian  Transportation Plan, the Rail Corridor Study, and the Climate Protection Plan.   Specifically, the PTC’s version:    • Added a new section under Goal 1 to incorporate the Rail Corridor Study,  including support for grade separating Caltrain in a trench below grade;  • Strengthened the section on Complete Streets;  • Added new policies on Level of Service at Protected Intersections and  Multimodal Level of Service Evaluation;  Proposed PTC Revisions    TRANSPORTATION ELEMENT    T1. Sustainable Transportation    • Reducing Greenhouse Gas  Emissions  • Public Transit  • Bicycles and Pedestrians  • Rail Corridor (New)    T2. Roadways    T3. Residential Streets    T4. Motor Vehicle and Bicycle Parking    • Parking in Business Districts  • Parking Technologies  • Parking in Residential Districts  • General Parking Policies  • Parking Facility Design  • Bicycle Parking      T5. Traffic Safety    T6. Special Needs      • Accessible Streets  • Accessible Public Transit  Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 18   • Strengthened Safe Routes to School policies; bicycle safety policies, and  preservation of residential street policies;  • Added new policies on Transportation Demand Management (TDM)  Requirements;  • Included new policies on alternative modes of transport, trip reduction  strategies, no net new trip for new developments, and GHG emissions  reduction strategies;  • Added Parking policies on adoption of new parking technologies for business  districts; parking facilities design, bicycle parking;  • Included policies on Regional Transportation efforts and Highway 101 and  Interstate improvements and  • Reflected transition of the Municipal Airport from County to City.    The revisions were developed in consultation with City staff and stakeholders,  and referenced the following studies:    • Bicycle and Pedestrian Plan 2012;  • Rail Corridor Study 2013 and  • City of Palo Alto’s Climate Protection Plan (in process of being updated)    There is now an opportunity to incorporate input from the May 30 Summit,  incorporate information on ongoing parking and TDM initiatives, and describe the  State’s transition away from using intersection Level of Service as a key metric for  impact evaluations.    T7. Regional Collaboration    • Regional Transportation Planning  Agencies    • Highway 101 and Interstate  Improvements  • Regional Transit Networks    T8. Airport    Note:  Staff believes that either organizational structure will work as a framework for a robust set of policies and programs.  The current Comprehensive Plan’s emphasis on  reducing auto use is somewhat more direct than the broader goal of “sustainable transportation,” but the PTC’s addition of goals related to regional collaboration and the  airport are desirable, and the PTC’s overall organizational structure seems clearer.  If the City Council would like to retain the existing structure, goals related to reducing  auto use and public transit could be revised somewhat to reference greenhouse gas reductions and the rail corridor, and goals related to regional collaboration and the  airport could be added.  If the City Council prefers the PTC’s organizational structure, reducing SOV trips could be further emphasized, along with desired transportation  infrastructure investments.             Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 19     DETAILED COMPARISON ‐ TRANSPORTATION ELEMENT GOALS    Current Goals Explanation of Proposed Revisions    Proposed PTC Goals  Reducing Auto Use    GOAL T‐1: Less Reliance on Single‐Occupant  Vehicles            Consolidated existing Goals T1, T2, and T3 under  Sustainable Transportation Goal T1.   This goal added new policies and programs on reducing  GHG, supporting electric or alternative fuel vehicle  technology, improving bicycle and pedestrian  infrastructure, ensuring consistency with Bicycle  Pedestrian Transportation Plan and Rail Corridor study.                  Sustainable Transportation    GOAL T1: Create a sustainable transportation  system that emphasizes walking, bicycling, and  use of public transportation, and other methods  to reduce greenhouse gas emissions and the use  of   Public Transit    GOAL T‐2: A Convenient, Efficient, Public Transit  System that Provides a Viable Alternative to  Driving  Bicycling and Walking    GOAL T‐3: Facilities, Services, and Programs that  Encourage and Promote Walking and Bicycling.  Roadways    GOAL T‐4: An Efficient Roadway Network for All  Users.    Renumbered existing Goal T4 to Goal T2: Roadways. This goal retained all the existing policies and added  new policies on “Complete Streets” to satisfy  requirements of AB1358 and Multi Modal Level of  Service.  Roadways    GOAL T2: Maintain an efficient roadway network  for all users.  Neighborhood Impacts    GOAL T‐5: A Transportation System with Minimal  Impacts on Residential Neighborhoods.    Renumbered and renamed existing Goal T5 to Goal  T3: Residential Streets.   All existing policies are carried over, in addition, new  policies on minimizing traffic impacts from new  developments in residential neighborhoods has been  added.  Residential Streets    GOAL T3: Protect neighborhood streets that  support residential character and provide a range  of local transportation options.      Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 20       Current Goals Explanation of Proposed Revisions    Proposed PTC Goals  Traffic Safety    GOAL T‐6: A High Level of Safety for Motorists,  Pedestrians, and Bicyclists on Palo Alto Streets.    Renumbered existing Goal T6 to Goal T5: Traffic  Safety.  Apart from adding new policies and programs on  improving bicycle safety, multi modal safety at  intersections and technology enhancements, all the  relevant existing polices are carried over to the PTC  draft.  Traffic Safety    GOAL T5: Provide a high level of safety for  motorists, pedestrians, and bicyclists on Palo Alto  streets.    Special Needs    GOAL T‐7: Mobility for People with Special  Needs.  Renumbered existing Goal T7 to Goal T6: Special  Needs.  This goal includes policies on addressing needs of  people with disabilities. New policies on Universal  Design standards to accommodate persons with special  needs, beyond standards prescribed by American  Disabilities Act have been added.         Special Needs    GOAL T6: Provide mobility options that allow  people with special needs to reach their  destinations.  Parking    GOAL T‐8: Attractive, Convenient Public and  Private Parking Facilities.  Renumbered and renamed existing Goal T8 to Goal T4: Motor Vehicle and Bicycle Parking.   This goal includes policies on automobile parking, to  this; the PTC draft has added programs on innovative  parking management strategies for both residential  and commercial areas, programs on improved parking  technologies and requirements for new developments.    Motor Vehicle and Bicycle Parking    GOAL T4: Encourage attractive, convenient public  and private motor vehicle and bicycle parking  facilities.    Regional Leadership    GOAL T‐9: An Influential Role in Shaping and  Implementing Regional Transportation Decisions.    Renumbered and renamed existing Goal T9 to Goal T7:  Regional Leadership.    This goal includes regional transportation  improvement policies and encourages regional  transportation collaborations to reduce GHG  emissions.   Regional Leadership    GOAL T7:  Influence the shape and  implementation of regional transportation  policies to reduce traffic congestion and  greenhouse gas emission.    Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 21                               Current Goals Explanation of Proposed Revisions    Proposed PTC Goals  Airport    GOAL T‐10: A Local Airport with Minimal Off‐site  Impacts.           Renumbered existing Goal T10 to Goal T8: Airport.   In addition to the existing policies and program this  goal includes new policies on transition of airport  management to City from the County of Santa Clara.  Airport    GOAL T8: Maintain a local airport with minimal  environmental off‐site impacts.    Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 22                                                        LAND USE and COMMUNITY DESIGN ELEMENT                Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 23   The Land Use and Community Design Element is the guiding force behind the physical form of our city. It lays out a framework for conservation  and development to preserve neighborhoods, protect historic and natural resources, channel growth and commercial activity to suitable sites, respond to  climate change, reduce pollution, and promote active and healthy lifestyles.  State law requires a Land Use Element to establish the location and intensity of housing, business, industry, open space, recreation, natural  resources, and public facilities. The added Community Design component reflects a special interest in Palo Alto in maintaining historic integrity  and enriching the built environment.  The Current Plan:   Palo Alto was an early adopter of compact development principles, as embodied in the Urban Service Area designated to manage growth in  the current Comprehensive Plan. Through this strategy, the City has endeavored to direct new development into appropriate locations—such  as along transit corridors and near employment centers—while protecting and preserving low‐scale residential neighborhoods and open space  lands that together comprise about 80% of the city.  The Land Use and Community Design Element identifies the residential areas, commercial centers, and employment districts that together  constitute the city’s “structure.” Understanding how these parts of the community are connected to each other and the region is essential to  resolving transportation and traffic issues and ensuring that businesses can thrive in places where they can serve residents and visitors without  increasing impacts on neighborhoods. As the appearance of buildings and public spaces greatly affects how people experience Palo Alto, the  Element calls for high‐quality design to encourage social gathering in attractive settings.  The existing Land Use and Community Design Element is ably supporting the community’s objectives for growth management, and its  cornerstone goals and policies are about:   Supporting the city’s future needs by accommodating an appropriate mix and amount of residential, commercial, and employment  uses within the Urban Service Area.   Maintaining and enhancing Palo Alto’s residential neighborhoods, while ensuring that new development respects existing  neighborhood character.   Providing adequate public services and facilities, parks, and open space.  Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 24    Reducing emissions through energy efficiency standards and land use decisions that support walking, biking, and transit.   Fostering high quality design by improving streetscapes, maintaining and increasing connectivity, and enhancing gateways.   Preserving and protecting historic buildings and cultural and natural resources.  Updates Anticipated for Our Palo Alto 2030  The updated Plan is intended to build on the solid foundation of the existing Land Use and Community Design Element to direct growth to  urbanized area where services and transit are available, provide clear development standards, reexamine the growth management strategies  (i.e. cumulative growth caps) adopted for the City and Downtown, and focus on the relationship between infrastructure, transportation  investments, land use, and development. The updated element is also expected to respond to emerging trends and community concerns,  including:   Limiting the conversion of retail to residential use.   Requiring proposed development to demonstrate that adequate public services are available and that its design supports walking,  biking, and transit.   Instituting new California Green Building Code requirements.   Distributing priority infrastructure improvements equitably across the city.   Providing infrastructure to strengthen Downtown as a regional economic center.   Expanding the City’s tree network, and restoring the Baylands.   Meeting the City’s adopted greenhouse gas reduction targets.    City Council guidance is required to determine whether the updated plan should maintain the current element’s organizational structure or  use the structure of goals recommended by the PTC, and what specific goals should be included.      The City Council has already provided direction on concurrent zoning changes it would like to see, and is separately considering growth  management strategies, retail preservation strategies, an update to the City’s Climate Protection Plan, and reforms to the PC zoning process.    Specific City Council input on Policy L‐8 about the Citywide cap on non‐residential development and Program L‐8 about the Downtown Cap will  be requested separately.           Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 25   LAND USE and COMMUNITY DESIGN ELEMENT VISION STATEMENT COMPARISON   EXISTING PALO ALTO 1998‐2010   COMPREHENSIVE PLAN   PTC RECOMMENDATION   APRIL 2014  CITY COUNCIL DIRECTION  APRIL 27, 2015  LA N D U S E  AN D  CO M M U N I T Y  DE S I G N  EL E M E N T    “Palo Alto will be a vital, attractive place to live,  work, and visit.  The elements that make Palo Alto a  great community—its neighborhoods, shopping and  employment centers, civic uses, open spaces, and  natural resources—will be strengthened and  enhanced.  The diverse range of housing and work  environments will be sustained and expanded to  create more choices for all income levels. All Palo  Alto neighborhoods will be improved, each to have  public gathering spaces, essential services and  pedestrian amenities, to encourage less reliance on  the automobile.”      “Palo Alto’s land use decisions shall balance our  future growth needs with the preservation of our  neighborhoods, address climate protection  priorities and focus on sustainable development  near neighborhood services, and enhance the  quality of life in our community.”    City Council Comments: The majority of the Council  members preferred the existing Vision Statement  because it is simple and elaborative, it calls out  specific uses and neighborhoods, does not use buzz  words, and does not dilute the concepts present in  the existing Introduction section.  Some Council  members felt the existing Vision Statement is too  long, with absolute statements that are difficult to  live up to.     The following are the comments by Council on the  PTC version of Vision Statement:   Use of the word “future” growth is  redundant and  use of word “ growth”  implies that it was needed;   Broaden Climate protection priorities to  ”environmental protection priorities”;  Following are the suggestions made by the Council to  incorporate in the existing Vision Statement :   Integrate concepts of urban forest and  canopy into our built environment;   Include languages present in the  Introduction section(Themes) of the  Comprehensive Plan to the Vision Statement  of Land use Element    Based on this input, staff will develop minor revisions  to the existing version for City Council review.      Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 26     SUMMARY COMPARISON LAND USE and COMMUNITY DESIGN ELEMENT GOALS   Current Organization        LAND USE and COMMUNITY  DESIGN ELEMENT    L 1. Local Land use and  Growth Management    • Extent of Urban  Development  • Commercial Growth Limits  • Mixed Use Areas  • Land Use and Circulation  Map  • Land Use Definitions      L2. City Structure: Fostering a  Sense of Community            L3.  Residential  Neighborhoods     L4. Centers    • All Centers  • Regional Centers  • Multi‐Neighborhood Centers    • Neighborhood Centers      L5. Employment Districts    Explanation of Proposed Revisions    The PTC recommended substantial revisions to the Land Use and Community Design  Element intended to improve the clarity and readability of the document.  The  proposed element contains five consolidated goals with corresponding policies and  programs. Goal 3 of includes a referral to the two new Concept Area Plans: the East  Meadow Circle/Fabian Way Concept Plan and the California Avenue/Fry’s Area  Concept Plan. Reorganization of the Element’s structure included:    • Distributing existing Goal L1policies and programs to Goal L1, L2, L3 and L5;  • Distributing existing Goal L2 and L3 policies and programs to Goal L2 and L3:  Sustaining Public Places and Guiding Private Development;  • Distributing existing Goal L4 to Goal L2, L3 and L5: Sustaining Public Places,  Guiding Private Development and Regional Land use;    • Distributing existing Goal L5 to Goal L5: Regional Land use;       • Renaming and renumbering existing Goal L6 to Goal L2: Sustaining Public     Places;  • Renumbering and renaming existing Goal L7  to Goal L4: Preserving Historic and  Archaeological Resources;  • Renaming and renumbering existing Goal L8  to Goal L2: Sustaining Public     Places and  • Distributing policies and programs in existing Goal L9 to Goal L2: Sustaining  Public Places  • Changing all Goal headings and  • Adding new Sub Sections to improve organization of the document.           Existing, policies and programs were revised to incorporate key City Council  priorities at the time, including limiting the conversion of non‐residential land to  residential uses, encouraging economic development including limiting the loss of  neighborhood serving retail, strengthening provision of services and addressing  sustainable development. New sections were added on climate change, sustainable  land use development and urban design, retail retention, below grade alignment for  fixed rail and airport and baylands land uses.   Proposed PTC Revisions    LAND USE and COMMUNITY DESIGN  ELEMENT    L1.  Land use to Support the City’s Future  Needs    • Climate Protection (New)  • Land use in Urban Service Area           L2.  Sustaining Public  Places    • Urban Design Guidelines  • Downtown Public Spaces  • Mixed Use Guidelines  • Public Facilities Design Guidelines    L3.  Guiding Private Development    • Citywide Residential Guidelines  • Guidelines for Neighborhood Centers  and Employment Districts  • East Meadow Circle Concept Area Plan  • California Avenue Concept Area Plan    L4.  Preserving Historic and  Archaeological Resources    • Encourage Preservation  • Archeological Resources Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 27   All Employment Districts     • Stanford Research Park   • Stanford Medical Center  • East Bayshore and San  Antonio Road/Bayshore  Corridor    L6. Design of Buildings  Public  Places    L7. Historic Character    L8. Civic Uses    L9. Public Ways    • Streets & Paths • Street Trees • Gateways • Public Arts • Parking Lots • Infrastructure     Specifically, the Commission recommended a new section on Climate Protection  goals and policies under Goal 1, added policies and programs to improve  consistency with Baylands Master Plan, Bicycle and Pedestrian Plan  and Rail  Corridor Study, and added two Concept Area Plans: East Meadow Circle Concept  Area Plan and California Avenue Concept Area Plan.    The revisions were developed in consultation with City staff and stakeholders, and  referenced the following studies:    • Bicycle and Pedestrian Plan 2012  • Rail Corridor Study 2013.  • Baylands Master Plan 2008  • City of Palo Alto’s Climate Protection Plan     There is now an opportunity to re‐look at some of the issues and incorporate more  recent Council priorities related to managing the pace of office growth, providing for  a range of housing opportunities as called for in the updated Housing Element,  preserving ground floor retail, and making some adjustments to commercial zoning  regulations.      L5.  Regional Land Use    • Regional Land use   • Stanford Land use (Shopping Center,  Research Park and Medical Center)  • Downtown Palo Alto   • Airport Land use  • Baylands Land use    Note:  Staff believes that either organizational structure will work as a framework for a robust set of policies and programs, however many Palo Altans are familiar with the  current structure of the element and may find it difficult to adjust to a new structure.  If the City Council would like to retain the existing structure, some of the goals could  be renamed or expanded to encompass issues such as climate protection.          Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 28   DETAIL COMPARISON ‐ LAND USE and COMMUNITY DESIGN ELEMENT GOALS     Current Goals Explanation of Proposed Revisions    Proposed PTC Goals  Local Land use and Growth Management    GOAL 1:A Well‐designed, Compact City, Providing  Residents and Visitors with Attractive  Neighborhoods, Work Places, Shopping Districts,  Public Facilities, and Open Spaces.    Distributed existing policies and programs of Goal L1 to  Goals L1, L2, L3 and L5.   This goal includes policies on land use in urban service  area, and new policies on maintaining consistency with  City’s Climate Protection Plan. The goal language adds  the concept of balancing natural resources and  community needs to support growth.     Land use to Support the City’s Future Needs    GOAL L1: Urban space is a limited resource;  therefore, development needs to be compact  and the best use made of land to balance natural  resources and community needs.  City Structure: Fostering a Sense of Community    GOAL L‐2: An Enhanced Sense of “Community”  with Development Designed to Foster Public Life  and Meet Citywide Needs.    Distributed existing Goal L2 policies and programs to  Goals L2 and L3: Sustaining Public Places and Guiding  Private Development.  This was done to consolidate all goals related to urban  design guidelines which guide private residential and  commercial developments.       Residential Neighborhoods    GOAL L‐3: Safe, Attractive Residential  Neighborhoods, Each With Its Own Distinct  Character and Within Walking Distance of  Shopping, Services, Schools, and/or other Public  Gathering Places.  This goal consolidates its existing policies and programs  with sections from existing Goals L1, L2, L3, and L4 on  guiding private development. This goal identifies  distinct qualities of individual Palo Alto residential and  commercial neighborhoods, and adds new policies on  preserving these unique characters. This goal also  includes policies and programs referring to the two  concept area plans.  Guiding Private Development    GOAL L3: Guide growth, change and preservation  of residential and business areas through  planning policies that sustain their unique  character.      Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 29       Current Goals Explanation of Proposed Revisions    Proposed PTC Goals  Centers    GOAL L‐4: Inviting, Pedestrian‐scale Centers that  Offer a Variety of Retail and Commercial Services  and Provide Focal Points and Community  Gathering Places for the City’s Residential  Neighborhoods and Employment Districts.  Distributed existing Goal L4 policies and programs to  Goal L2, L3 and L5: Sustaining Public Places, Guiding  Private Development and Regional Land use.   This was done to consolidate all policies and programs  on urban design guidelines for private developments  including neighborhood centers and employment  districts.      Employment Districts    GOAL L‐5: High Quality Employment Districts,  Each With Their Own Distinctive Character and  Each Contributing to the Character of the City as  a Whole.    Distributed existing Goal L5 policies and programs to  Goal L5: Regional Land use.   This consolidation was done to facilitate all policies  related to Stanford Research Park and Medical Center  under Regional Land Use.    Design of Buildings  Public Places    GOAL L‐6: Well‐designed Buildings that Create  Coherent Development Patterns and Enhance  City Streets and Public Spaces.      Renamed and renumbered existing Goal L6 to Goal  L2: Sustaining Public Places.   This goal provides distinct guidelines for all public  developments including public facilities design, mixed  use building design, urban streetscape and Downtown  public spaces. Policies and programs from existing  Goals L1, L2, L3, L4, L6, L8 and L9 are consolidated to  make the goal comprehensive.    Sustaining Public Places    GOAL L2: Plan for streets and public spaces to  enrich Palo Alto’s sense of place and community.      Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 30       Current Goals Explanation of Proposed Revisions    Proposed PTC Goals  Historic Character    GOAL L‐7: Conservation and Preservation of Palo  Alto’s Historic Buildings, Sites, and Districts.      Renumbered and renamed existing Goal L7 to Goal L4:  Preserving Historic and Archaeological Resources.   This goal includes all existing policies on historic  preservation as well as new policies on archeological  resources.    Preserving Historic and Archaeological Resources    GOAL L4: Recognize the value and importance of  archeological resources, historic buildings and  places and their importance to a sustainable  environment in Palo Alto.    Civic Uses    GOAL L‐8: Attractive and Safe Civic and Cultural  Facilities Provided in All Neighborhoods and  Maintained and Used in Ways that Foster and  Enrich Public Life.    Renamed and renumbered existing Goal L8 to Goal L2:  Sustaining Public Places. Distributed existing Goal L8  policies and programs to Goal L2 to consolidate all  policies on public facilities design.    Public Ways    GOAL L‐9: Attractive, Inviting Public Spaces and  Streets that Enhance the Image and Character of  the City.  Distributed policies and programs in existing Goal L9 to  L2: Sustaining Public Places.        This is not a new goal and includes policies and  programs from existing Goals L1, L4, and L5. This goal  acknowledges the regional influence Palo Alto has in  the area and highlights them.  Regional Land use    GOAL L5: Encourage development in Palo Alto to  provide public benefits and employment to  neighboring cities and counties while improving  land uses, streets, infrastructure and character of  the City      Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 31                                     NATURAL ENVIRONMENT ELEMENT                          Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 32     The Natural Environment Element in the Comprehensive Plan currently addresses the management of open land and natural resources in  Palo Alto and the protection of life and property from natural hazards. It is one of the broadest elements of the Comprehensive Plan, satisfying  the requirements for four of the State‐ mandated General Plan elements:   Open Space—with policies describing the use of open space for the preservation of natural resources, the managed production of  natural resources, outdoor recreation, and public health and safety.   Conservation—with policies to protect creeks and riparian areas, wetlands, the urban forest, water resources, wildlife, and air quality;  to regulate and limit the use and transport of hazardous materials; and to minimize solid waste disposal and promote clean energy.   Safety—with policies describing how exposure will be reduced to natural hazards such as earthquakes, flooding, and wildfires.   Noise—with policies to decrease exposure to undesirable levels of noise in the community.    State requirements have evolved in the last several years to require policies related to flood hazards, fire hazards and fire hazard severity zones, and to  require consistency with local hazard mitigation plans.  Also, the new topic of climate change ‐‐ including curbing greenhouse gas emissions and  adapting to climate change ‐‐ is a natural fit for the Natural Environment Element.  Safety elements are the only element other than the Housing Element that is subject to State review and must be submitted to the California Geological  Survey and the State Board of Forestry and Fire Protection for their review.  The State also requires agencies to use their Urban Water Management  Plans as source documents and to maintain consistency with adopted airport land use plans.       The Current Plan  Palo Alto has vast open space resources for a city of our size. The Natural Environment Element seeks to protect the 29 neighborhood and  district parks, large holdings in the Baylands, Foothills Park, Montebello and Arastradero Preserves, and Barron, Matadero, and San  Francisquito Creeks. All of these areas provide important habitat, scenic, and recreational value.  With more than 300 tree species, Palo Alto’s urban forest is an extension of the natural woodland and grassland plant communities and  provides a bridge for wildlife between the foothills and the Bay. The Element supports this resource both for its biological benefits and  contribution to the aesthetic appeal of Palo Alto.  The Natural Environment Element has also proven effective in protecting the health and  safety of our community by limiting noise and exposure to hazards.  Its goals and policies are about:    Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 33    Seeking opportunities for adding open space, including connections between Skyline Ridge and San Francisco Bay.   Re‐establishing riparian and other natural features that have been diminished by development, and protecting surface and ground  water from pollutants.   Expanding the urban forest, including by requiring development to provide landscaping and street trees.   Conserving water and energy, and securing long‐term water supplies and renewable, clean energy.   Reducing waste, recycling construction materials, and encouraging reusable, returnable, recyclable, and repairable goods.   Protecting the community from noise, air pollution, hazardous chemicals, and natural hazards.  Updates Anticipated for Our Palo Alto 2030  The Planning & Transportation Commission recommended renaming the element as the “Natural and Urban Environment and Safety Element”  to better describe its importance and recommended adding major concepts, including:   Monitoring and adapting to impacts caused by climate change.   Reducing greenhouse gas (GHG) emissions.   Emphasizing and supporting community emergency preparedness.   Protecting sensitive habitat from human threats.   Balancing conservation with improved open space access and encouraging low impact recreational use.   Addressing State regulations requirements for transportation noise generated from roadways, airways, and railways, and limiting  construction noise around sensitive receptors.    Since the Commission’s recommendation was completed, members of the community and members of the City Council have suggested that  safety and noise are two important topics that could receive more attention if they are separated into a separate element.  City Council  direction is required to affirm this suggestion, and to determine whether the updated plan should maintain the current element’s  organizational structure or use the structure of goals recommended by the PTC, and what specific goals should be included.         Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 34   NATURAL ENVIRONMENT ELEMENT VISION STATEMENT COMPARISON    EXISTING PALO ALTO 1998‐2010   COMPREHENSIVE PLAN   PTC  RECOMMENDATION   APRIL 2014     CITY COUNCIL DIRECTION  APRIL 27, 2015  NA T U R A L  EN V I R O N M E N T  EL E M E N T  “Palo Alto will meet today’s needs without  compromising the needs of future generations. Palo  Alto will respect and manage natural resources in a  way that sustains the natural environment and  protects our foothills, baylands, creeks, parks,  wildlife and open space legacy. Elements of the  natural environment will be conserved where they  remain intact and restored where they have been  degraded by past development. A substantial portion  of the City will remain as open space. Even in built‐up  areas, a network of parks will provide access to  nature and an urban forest will provide ecological  benefits and a source of beauty for residents. Palo  Alto will strive for cleaner air and cleaner water. Its  policies and programs will foster energy and water  conservation, reduced solid waste generation, and  cleanup of contaminated sites. The City will be well  prepared for natural disasters and will grow and  change in a way that minimizes public exposure to  hazards like fire, flood, and earthquake.”  “Palo Alto shall preserve its ecosystems, including  its open space, creeks, habitats, and air quality  while working towards a sustainable urban  environment of urban forests, water quality, waste  disposal reduction, emergency preparedness,  community safety and a plan for climate change  mitigation.”    City Council Comments:All of the Council members  preferred the existing Vision Statement. Council felt  that the PTC version blends the concepts of parks,  open space together and there is no mention of  conservation in the vision statement.  Following are some suggestions made by individual  Council members:   Add “wildlife” to Vision Statement of  Natural Environment Element;   Add language on “conservation” in  the  Vision Statement;   Recommendation to add “restoring” our eco  systems to PTC version;   Add language to maintain sustainable  water supply for future and    Add language on Climate change  adaptation and implementation  Based on this input, staff will develop minor revisions  to the existing version for City Council review.        Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 35   SUMMARY COMPARISON ‐ NATURAL ENVIRONMENT ELEMENT  Current Organization          NATURAL ENVIRONMENT  ELEMENT    N 1. Open Space    • Sensitive Plant Species List  • City of Palo Alto Open  Space Development criteria    N2. Creeks And Riparian  Areas    • Special Status Wildlife  Species List  • City of Palo Alto Open  Space Development criteria            N3.  Urban forest     N4. Water Resources    • Historic Water  Consumption and Projected  Demand in Palo Alto  • Best management Practices  to Address Water Pollution    N5. Air Quality    N6. Hazardous Waste    Explanation of Proposed  Revisions    The PTC recommended extensive reorganization and consolidation of this element  based on input from different stakeholder groups, boards and commissions. They  recommended strengthening the Safety component of the plan, including the  addition of two new goals along with several policies and programs. Several new  topics were addressed, including adapting, monitoring, and mitigating climate  change. The PTC also proposed a name change for this element to Natural and  Urban Environment and Safety Element.  Organizational changes recommended  included:       Consolidating existing Goals N1, N2, and N3  under Natural Ecosystems as  Goal N1;   Renumbering and renaming existing Goal N4 to Goal N5: Water Quality  and Conservation;   Consolidating existing Goals N5 and N8 to Goal N6: Environmental  Quality; Air Quality and Noise Level Mitigation and Reduction     Consolidating existing Goals N6 and N7 to Goal N4: Solid and Hazardous  Waste;     Renumbering and renaming existing Goal N9  to Goal N3: Energy Sources  and   Conservation;        Splitting and renumbering existing Goal N10  to Goal N7 and N8: Natural   Hazards and Community Safety And Emergency Management   Changing five Goal headings and introducing Sub Sections to improve  organizational clarity and   Adding new Goal 2 to be consistent with the City’s the Climate Protection  Plan.      The PTC’s recommendation also included new policies addressing effects of sea  level rise and flooding, and policies to achieve City’s GHG reduction targets.  New  policies and programs were suggested regarding Energy conservation, use of  alternative energy (solar), and on maximizing recycling and composting.  The PTC’s  suggestion was also intended to strengthen policies on conservation and efficient  use of water resources, and maximizing use of recycled water.  Policies were  added regarding the California and Palo Alto Green Building codes, Demolition and  Proposed PTC Revisions    NATURAL ENVIRONMENT ELEMENT    N1.   Natural Ecosystems    • Foothills, Bay Lands and Public  Open Space  • Creeks and Riparian Areas  • Urban Forest    N2. Climate Change and Adaptation  (New)    N3.   Energy Sources and Conservation    N4.   Solid and Hazardous Waste    • Hazardous Materials  • Solid Waste    N5.   Water Quality and Conservation    • Water Resources: Water  Conservation, Recycling, and  Quality  • Stormwater Quality  • Wastewater Treatment    N6.   Environmental Quality    • Air Quality  • Noise Level Mitigation and  Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 36     N7. Solid Waste      N8. Noise      N9. Energy      N10. Natural Hazards     General Safety Measures   Seismic and Other Geologic  Hazards     Flood Hazards   Fire Hazards   Emergency Management    Construction Debris Diversion program, and planning for zero waste.  Additional  policies were also suggested regarding transportation related noise (roadways,  airways and railways) and construction noise; and on community safety and  emergency management.    The revisions were developed in consultation with City staff and stakeholders, and  referenced the following studies:    • Urban Forest Master Plan;  • Baylands Master Plan 2008;   • Tree Technical Manual and Tree Preservation Regulations;  • City of Palo Alto’s Climate Protection Plan (in process of being updated);  • California Green Building Code & Palo Alto Green Building Regulations;  • Zero Waste Operational Plan;  • Integrated Pest Management Plan;  • Foothills Fire Management Plan and Cal Fire Plan;  • Local Hazard Mitigation Plan; Emergency Ops Plan and Seismic Hazard Ord    As noted above, there is now an opportunity to re‐visit whether the topics of  safety and noise should be included in a separate element.  There is also an  opportunity to view contents of the element through the lens of the current  drought, and ensure consistency with ongoing planning related to water resources  and sustainability/climate action.         Reduction   N7.   Natural Hazards    • Seismic Activity and Geologic  Hazards  • Flood Hazards and Mitigation     N8.   Community Safety And  Emergency Management     • Public Awareness and General  Safety Measures   • Fire Protection and Awareness  • Community Safety (New)  • Emergency Management  Note:  Staff believes that either organizational structure will work as a framework for a robust set of policies and programs.  The existing goal regarding the urban forest  highlights this issue (which was subsumed within Natural Ecosystems by the PTC), although the PTC’s recommendations effectively incorporate new subjects/focus on  sustainability and climate change.  Also, separating‐out safety and noise into a separate element would provide for greater focus on these issues.       Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 37   DETAIL COMPARISION ‐ NATURAL ENVIRONMENT ELEMENT GOALS     Current Goals Explanation of Proposed Revisions    Proposed PTC Goals  Open Space    GOAL N‐1: A Citywide Open Space System  that Protects and Conserves Palo Alto’s  Natural Resources and Provides a Source of  Beauty and Enjoyment for Palo Alto  Residents.            Consolidated existing Goals N1, N2, and N3 under Natural  Ecosystems as Goal N1.   All elements of natural eco systems are included in this goal.  Additional policies on protecting our sensitive habitats from  all types of impacts, human or animal, conservation and  protection of native plant and animal species have been  added. New policies on meeting compliance with City’s  Foothills Fire Management Plan, Stream Corridor Protection  Ordinance, Urban Forest master Plan etc. are added under  this goal.  Natural Ecosystems    GOAL N1: Preserve our open space, natural and  urban habitats, and protect our ecosystems and  natural resources that are the foundations of our  environment.  Creeks And Riparian Areas    GOAL N‐2: Conservation of Creeks and  Riparian Areas as Open Space Amenities,  Natural Habitat Areas, and Elements of  Community Design.  Urban Forest    GOAL N‐3: A Thriving “Urban Forest” That  Provides Ecological, Economic, and  Aesthetic Benefits for Palo Alto.              Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 38            Current Goals Explanation of Proposed Revisions    Proposed PTC Goals    This is a new goal to address climate change and adaptation.  It includes polices on complying with City’s Climate  Protection goals, including meeting goals in reduction of  GHG, achieving Net Zero energy home goals, and addressing  sea level rise.  NEW  Climate Change and Adaptation    GOAL N2: Actively support regional efforts to  reduce our contribution to climate change while  adapting to the effects of climate change on land  use and city services.    Water Resources    GOAL N‐4: Water Resources that are  Prudently Managed to Sustain Plant and  Animal Life, Support Urban Activities, and  Protect Public Health and Safety.    Renumbered and renamed existing Goal N4 to Goal N5:  Water Quality and Conservation.    This goal includes all existing policies and programs and also  adds new policies on conservation and efficient use of  water, use of recycled water whenever possible, and  retention and use of rain water.  Water Quality and Conservation    GOAL N5: Conserve water resources and protect  water quality to support our natural environment,  public health and safety, plant and animal life, and  the vitality of our diverse urban activities.  Air Quality    GOAL N‐5: Clean, Healthful Air for Palo Alto  and the San Francisco Bay Area.    Renumbered existing Goals N5 to Goal N6: Environmental  Quality; Air Quality.   This goal includes all existing policies as well as new policies  on reduction of air pollution through enforcing existing  ordinances and maintaining existing tree canopy to reduce  air pollution.  Environmental Quality    GOAL N6: Reduce environmental pollutants to  protect and enhance air quality and to reduce  ambient noise levels in every neighborhood.      Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 39       Current Goals Explanation of Proposed Revisions    Proposed PTC Goals   Based on City Council direction of April 2015, staff will  include a new Safety and Noise Element. This will  modify the PTC proposed structure of the element.  Contents of both existing Noise and safety sections are  moved to the new Safety and Noise Element.      Hazardous Waste    GOAL N‐6: An Environment Free of the Damaging  Effects of Biological and Chemical Hazardous  Materials.    Consolidated existing Goals N6 and N7 to Goal N4:  Solid and Hazardous Waste.   This goal has been rewritten to include efforts by the  City to strive for Net Zero solid waste generation by  maximizing recycling and composting efforts.  Additional new policies on educating residents and  developers on available City incentives to reduce  carbon footprints are included in this goal.    Solid and Hazardous Waste    GOAL N4: Strive for zero solid waste generation  and an environment free of the harmful effects of  hazardous and toxic materials.    Solid Waste    GOAL N‐7: Reduced Volumes of Solid Waste;  Solid Waste Disposed in an Environmentally Safe,  Efficient, Manner.    Noise    GOAL N‐8: An Environment That Minimizes the  Adverse Impacts of Noise.    Based on City Council’s discussion in April 2015, a  separate Safety and Noise element is recommended  and can incorporate this Goal.    Noise Level Mitigation and Reduction   GOAL N6: Reduce environmental pollutants to  protect and enhance air quality and to reduce  ambient noise levels in every neighborhood.    Energy    GOAL N‐9: A Clean, Efficient, Competitively‐ priced Energy Supply That Makes Use of Cost‐ effective   Renumbered and renamed existing Goal N9 to Goal  N3: Energy Sources and Conservation.   This goal carries over all existing policies and programs  in   Energy Sources and Conservation    GOAL N3: Move towards a clean efficient energy  supply that makes use of new technologies and   Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 40     Current Goals Explanation of Proposed Revisions    Proposed PTC Goals  Renewable Resources. addition to new policies on maximizing use of  photovoltaic energy, as well as other renewable energy  sources.  cost‐effective renewable resources and promote  energy conservation.    Natural Hazards    GOAL N‐10: Protection of Life and Property From  Natural Hazards, Including Earthquake,  Landslide, Flooding, and Fire.    Based on City Council’s discussion in April 2015, a  separate Safety and Noise element is recommended  and can incorporate this Goal as well as one addressing  community safety and emergency management.   Resiliency and climate adaptation can also be  addressed.      This goal was previous Goal 8 of the PTC revised  Natural Environment Element. On City Council’s  direction this goal has been moved to the new Safety  and Noise Element.    This goal includes new policies and programs on  educating the community and creating awareness to  prevent loss of life and property from all types of  disasters, community safety and emergency  management.    NEW   Community Safety and Emergency Management    GOAL N8: Develop and coordinate a plan for fire,  police protection and effective emergency  preparedness and response.     Public Awareness and  General Safety  Measures    Fire Protection and Awareness   Community Safety    Emergency Management       This goal was previous Goal 10 of the existing Natural  Environment Element. On City Council’s direction this  goal has been moved to the new Safety and Noise  Element.   This goal includes policies and programs on earthquake  safety, flood hazards and mitigation, and other natural  disasters.    Natural Hazards    GOAL N7:  Protect life, ecosystems, and property  from natural and man‐made hazards and  disasters, including earthquake, landslides,  flooding, fire, and hazardous materials.        Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 41                              BUSINESS and ECONOMICS ELEMENT                      Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 42   The Business and Economics Element is not required by State law, but was deemed equally important by authors of the current  Comprehensive Plan.  Renowned globally for innovation in research and technology, Palo Alto has regional commercial districts and  neighborhood shopping centers that play a major role in local quality of life. The Element offers policies that emphasize diversity, growth, and  flexibility of businesses, as well as compatibility with adjacent and nearby land uses, including residential neighborhoods.  The Current Plan  The City has long acknowledged that revenue generation and other positive effects of business growth have the potential to be offset by  impacts on the community, especially concerning traffic and parking but also including loss of community character if not properly addressed.  Accordingly, the Element calls for modest economic growth in balance with preservation of residential neighborhoods.  In addition to growth limits, the City uses zoning, development review, environmental review, coordinated area plans, and other planning tools  to maintain compatibility between residential and nonresidential areas. The Business and Economics Element addresses:   Maintaining distinct business districts as a means of retaining local services and diversifying the City’s economic base.   Ensuring that neighborhood shopping areas, including California Avenue, are attractive, accessible, and convenient to nearby residents.   Promoting public/private partnerships as a means of revitalizing selected areas and providing community benefits and services.   Supporting advanced communications infrastructure and other improvements that facilitate the growth of emerging industries.   Encouraging pedestrian‐oriented neighborhood retail along El Camino Real.  The Element also recognizes the important role that Stanford University plays in our local economy as the largest employer in Palo Alto and as  an incubator of new technologies that have helped make Palo Alto a global leader in innovation. The policy framework in the Element supports  Stanford Research Park as a thriving employment district and seeks to sustain Stanford Shopping Center as a major regional commercial  attraction.  Anticipated Updates for Our Palo Alto 2030  The Business and Economics Element provides an opportunity to highlight the City’s place in the region, as well as the City’s desire to direct  growth and change to commercial and mixed‐use areas of the City.   Policies can be framed to  ensure that economic prosperity does not result  in unconstrained growth and unacceptable impacts on Palo Alto neighborhoods. Other policy guidance can address:  Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 43    Encouraging entrepreneurship and innovation.   Enhancing and diversifying the retail mix through business retention and attraction.   Developing positive parking solutions for businesses in California Avenue and Downtown.   The new business registry.   Enhancing Palo Alto’s appeal to visitors and tourists.   Potential alternatives to the cumulative cap on non‐residential development in the City and in Downtown (also see the Land Use and  Community Environment Element).    City Council guidance is required to determine whether the updated plan should maintain the current element’s organizational structure or use the  structure of goals recommended by the PTC, and what specific goals should be included.                        Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 44   BUSINESS and ECONOMICS ELEMENT VISION STATEMENT COMPARISON    EXISTING PALO ALTO 1998‐2010   COMPREHENSIVE PLAN   PTC RECOMMENDATION   APRIL 2014     CITY COUNCIL DIRECTION  APRIL 27, 2015  BU S I N E S S  AN D  EC O N O M I C S  EL E M E N T    “Palo Alto’s business environment will be exciting,  dynamic and vital. Businesses will have access to a  wide array of support services and will enjoy positive  relationships with Palo Alto residents, officials, and  City staff. The competing needs of residents and  businesses will be balanced so that neighborhoods  are protected and enhanced while business districts  are competitive and attractive. The local economy  will thrive, and a diverse array of goods and services  will be provided to Palo Alto consumers. Most  development will occur within Palo Alto’s  employment areas, and will be consistent with the  role and character designated for each area by this  Plan.”  “Palo Alto supports a culture of innovation and  entrepreneurship that welcomes innovators,  entrepreneurs, business professionals, the  University, visitors and the community. The City’s  business policies, balanced economic goals, vibrant  downtown, and diverse local and regional‐serving  businesses combine to stimulate and support viable  business opportunities.”        City Council Comments: Majority of the Council  members preferred the PTC Vision Statement  because of its clarity and felt with some additional  language from the existing Vision Statement it can  be strengthened.  Following are some suggestions made by individual   Councilmembers:   Add the following language from the  existing Vision Statement, to strengthen it:     “The competing needs of residents and  businesses will be balanced so that  neighborhoods are protected and enhanced  while business districts are competitive and  attractive.”    Based on this input, staff will develop revisions to the  PTC’s version for City Council review.          Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 45   SUMMARY COMPARISON ‐ BUSINESS and ECONOMICS ELEMENT  Current Organization                  BUSINESS and ECONIMICS ELEMENT    B1. CITYWIDE: Compatibility  B2. Diversity         B3.  Growth  B4. Flexibility  B5. Centers    • All Centers   • Regional Centers         University Av./ Downtown,        South of Forest Mixed Use Area,     Stanford Shopping Center  • Multi‐Neighborhood Centers                  California Av.,                 Cal‐Ventura,                 El Camino Real,                Town & Country Village  • Neighborhood Centers    B6. All Employment Districts      • All Employment Districts                       Stanford Research Park, Stanford  Medical Center, E. Bayshore & San  Antonio/Bayshore Corridor  Explanation of Revisions    The PTC proposed significant updates to both the structure and  content of the Business and Economics Element while simultaneously  retaining the intent of existing goals, policies and programs. Though  the number of goals remains the same in existing and proposed plan,  two new goals were added to the element to make it more  comprehensive and some goals were consolidated to reduce  redundancy and improve clarity. The element also highlights  Downtown Palo Alto and California Avenue as two distinct major  business centers of the City. The suggested reorganization of the  Element’s structure included:    • Adding a new goal encouraging innovation and entrepreneurship  and another new goal on enhancing Palo Alto’s Visitors and  Tourism;  • Distributing policies and programs under existing Goal B1 and  B2, to  Goal B4 and B5: Thriving Retail Districts and Doing  Business in Palo Alto;  • Consolidating existing Goals B3 and B4 to Goal B5: Doing  Business in Palo Alto;  • Moving existing Goal B5 to Goal B4: Thriving Retail Districts;  • Moving and renaming existing Goal B6 to Goal B3: Palo Alto as a  Regional Shopping, Services and Employment Destination  • Changing all Goal headings and introducing Sub Sections to  improve organizational clarity.    Policies were added addressing diversity in retail mix, ground floor  retail design guidelines, creating positive parking solutions for  Downtown and California Avenue business districts.  Policies were  also added about enhancing visitor experience in Palo Alto, providing  more opportunities for arts, entertainment, and night life.    Proposed PTC Revisions  BUSINESS and ECONIMICS ELEMENT    B1.   Encouraging Innovation and  Technology (NEW)         B2.   Business Centers: Downtown and  California Avenue (NEW)  B3.   Palo Alto as a Regional Shopping,  Services and Employment  Destination  • Stanford Shopping Center  Stanford  Research Park   • East Bayshore, San Antonio and East  Meadow Circle Area    B4.   Thriving Retail Districts   • Retail Districts:   •        El Camino Real  • South of Forest Mixed Use Area  (SOFA)  •        Town and Country Village   • Neighborhood‐Serving Retail Districts:   •          Mid‐Town  •         Charleston Shopping Center  •         Edgewood Plaza  •         Alma Village    B5.   Doing Business in Palo Alto    •          Business and the Community    B6.   Visitors and Tourism (NEW)  Note:  Staff believes that either organizational structure will work as a framework for a robust set of policies and programs.    Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 46     DETAIL SUMMARY‐ BUSINESS and ECONOMICS ELEMENT GOALS     Current Goals Explanation of Proposed Revisions    Proposed PTC Goals       This is a new goal encouraging entrepreneurship, in support of Palo Alto’s  image as a global center for innovation.  NEW  Encouraging Innovation and Technology     GOAL B1: Foster the next generation of  entrepreneurship in Palo Alto that builds on  the City’s legacy of innovation.    CITYWIDE: Compatibility    GOAL B‐1: A Thriving Business  Environment that is Compatible  with Palo Alto’s Residential  Character and Natural  Environment.    Consolidated and distributed policies and programs under existing Goal B1  and B2, to Goal B4 and B5: Thriving Retail Districts and Doing Business in Palo  Alto.  These two goals contain policies and programs on Palo Alto’s neighborhood  retail districts, and ways of doing business in Palo Alto. New policies on  improving the viability of the El Camino corridor following the guidelines of  Grand Boulevard initiative, retaining grocery store and neighborhood serving  retails at Alma Plaza is added in Goal 4. Goal 5 includes policies on  sustainable business practices, encouraging local sourcing of materials to  minimize carbon footprint.    Thriving Retail Districts    GOAL B4: Preserve and improve existing  retail districts, and enhance the vitality of  businesses that serve Palo Alto’s  neighborhoods, commercial districts and  visitors    Diversity    GOAL B‐2: A Diverse Mix of  Commercial, Retail, and  Professional Service Businesses.    Doing Business in Palo Alto    GOAL B5: Support businesses that serve our  residents, our visitors, and our workers, that  provide needed local services and local  revenues, and contribute to the economic  vitality.        Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 47       Current Goals Explanation of Proposed Revisions    Proposed PTC Goals     This is new goal highlights the two important business  centers of Palo Alto.  New policies include making  these two centers as destination shopping center and  entertainment center. Policies on making these centers  attractive, pedestrian friendly with adequate parking  have been added.  NEW  Business Centers: Downtown and California  Avenue    GOAL B2: Maintain and enhance the  attractiveness of our two primary business  centers by supporting an attractive and  sustainable mix of commercial and office uses  with pedestrian‐oriented neighborhood shopping,  dining and entertainment experiences.    Growth    GOAL B‐3: New Businesses that Provide Needed  Local Services and Municipal Revenues,  Contribute to Economic Vitality, and Enhance the  City’s Physical Environment.              Consolidated existing Goals B3 and B4 to Goal B5:  Doing Business in Palo Alto.  Doing Business in Palo Alto    Flexibility    GOAL B‐4: City Regulations and Operating  Procedures that Provide Certainty and  Predictability and Help Businesses Adapt to  Changing Market Conditions.        Comprehensive Plan Update Comparison Matrix 8.27.2015 Page 48     Current Goals Explanation of Proposed Revisions    Proposed PTC Goals  Centers    GOAL B‐5: Attractive, Vibrant Business Centers,  Each with a Mix of Uses and a Distinctive  Character.       Moved existing Goal B5 to Goal B4: Thriving Retail  Districts.    Thriving Retail Districts    Employment Districts    GOAL B‐6: Thriving Employment Districts at  Stanford Research Park, Stanford Medical  Center, East Bayshore/San Antonio Road Area  and Bayshore Corridor that Complement the  City’s Business and Neighborhood Centers.    Moved and renamed existing Goal B6 to Goal B3: Palo  Alto as a Regional Shopping, Services and Employment  Destination  This goal highlights Palo Alto as regional shopping  destination, employment destination. New policies are  added to encourage retail and neighborhood service  uses in East Meadow Circle, San Antonio and  Charleston areas.    Palo Alto as a Regional Shopping, Services and  Employment Destination    GOAL B3: Support Palo Alto’s research parks,  shopping centers and employment centers to  improve and enhance economic vitality of the  region.     This is a new goal focusing policies on increasing visitor  appeal, providing space for conference centers, art,  and entertainment centers.  NEW  Visitors and Tourism    GOAL B6: Enhance Palo Alto’s role as an  international attraction to visitors and guests for  its cultural, educational and civic appeal.            ATTACHMENT B 1   Palo Alto Comprehensive Plan Update   Idea Analysis of Our Palo Alto Summit May.30th Sep.15th  2015   Introduction   I. Background   On 30th of May 2015 about 300 Palo Altans gathered to ideate and deliberate in the Palo Alto Summit about three issues facing their city: Transportation, housing and growth management. The Summit was organized by the City of Palo Alto. The Summit participants were divided to several small groups that discussed and brainstormed about those three topics. After each brainstorming session, the group leaders sent three top ideas from the group to the Summit organizers. Besides the Summit day, City Council had posted questions asking the top three things that motivate citizens to drive less on Nextdoor (a forum for community discussion) months before the Summit, and after the Summit, on the Open City Hall of Palo Alto website, a virtual meeting is going on, collecting citizens’ feedbacks on city’s major corridor and innovations to maintain the treasured quality and livability of Palo Alto’s neighborhoods.   II. Methodology: Idea Categorization We analyzed and categorized the ideas gathered in the Summit by using an open coding method (Strauss and Corbin, 1998)1. We first analyzed a pilot patch of the ideas in each main category: Housing and Growth Management, and we assigned initial subcategories in each main category. Each text message contained several ideas, and therefore, before categorizing, we separated the ideas for the analysis. For instance, the following text message was sent from a group discussion on Housing:   “Small unit housing for both seniors and young people (need single floor units for seniors).. "Diverse density"... multiple demographics living in same multi-unit housing complex.. Infill development: allow granny units and 2nd kitchen to be built in R1.”   There are several ideas here: small unit targeted for senior and young; multi-unit housing complex; and granny units. We separate this kind of group idea cluster into separate ideas for analysis. For growth management, we also before categorizing, separating group idea clusters into each idea as our unit of analysis. For instance, the following text message was sent from a group discussion on Growth Management:   “Promote diversity while trying to better balance the housing to jobs issue..,Continue emergency ordinance for retail, allowing for future situational requirements.”   There are several ideas here: Housing-Job balance, Retail preservation and Emergency Ordinances. Thus, they were separated as different ideas for the analysis.   1 Strauss, A. L, and J. M. Corbin. 1998. Basics of qualitative research: techniques and procedures for developing grounded theory. 2nd ed. Thousand Oaks: Sage Publications.   ATTACHMENT C 2     We then analyzed all these ideas, and utilized multiple-round independent coding to find the common main categories and subcategories for Housing and Growth Management Issue. Some categories were merged and some new categories emerged. Finally, we compared the coding categories between the main categories, and summarized the finding. There were four researchers conducting the coding, and unclear ideas and category allocations were discussed and resolved collaboratively, and in most cases, clarity could be found. The ideas were submitted as short lists, typically without further reasoning or background, and therefore, in some cases, the idea remained ambiguous, and could have belonged to several categories. However, we assigned a primary category for each idea.     III. Constraints of the data   It is important to note that the ideas are from a small group of Palo Altans, from about 300 Summit participants. That is not a statistically representative sample of the residents in Palo Alto, and therefore, the ideas shouldn’t be treated as a “the voice of the Palo Altans.” Furthermore, the Summit ideas were summarized from group discussions in the Summit. Each group leader was asked to summarize the top three ideas to a text message, which was then sent to the Summit organizer. Most likely, not all the ideas that were presented and discussed ended up to the text messages, yet there most likely was some degree of consensus about the top ideas.     In this report, we present the Housing and Growth Management issue results from Summit ideas, starting from a summary of main trends in each issue,     Summary on Housing   I: Categorizing Ideas   This report analyzes housing ideas from group discussions in the Our Palo Alto 2030 Summit, May 30th in Palo Alto.   There are total of 44 housing idea clusters sent by the group leaders in the Summit in the raw dataset. Each group idea actually contains several different ideas and therefore, we first separate different ideas from the idea clusters to organize the dataset.   After the separation, we obtain 94 ideas about housing in Palo Alto. Some of the ideas are replicates, and therefore, we also counted the unique number of ideas, which is 77.   We found three common themes emerging from those ideas: Increase/Limit Housing Density, Improve Housing Design, and Housing Support. “Increase/Limit Housing Density” captures participants’ ideas on zoning and density. Participants raised ideas on how to modify the current zoning in both suburban and urban part of Palo Alto. They also proposed the appropriate density for Palo Altans. “Improve Housing Design” captures participants’ ideas on enhancing the current design of buildings, particularly with a focus on height design and mixed-use design. “Housing Support” captures participants’ ideas on providing more housing for the senior and young generation 3     though making the price affordable and through more efficient design of the current house.   The rationales for the three common themes are as below:   First, we found out from the raw dataset that participants offered three types of suggestions regarding housing. The first type of suggestion tells whether participants want to increase or decrease the housing space. For instance, participants said that they want to increase the housing density and build new housing to infill the current zone; in contrast, some of the participants also mentioned that they do not want to increase the housing density and emphasize the importance of enough space for everybody. Therefore, we see conflicting ideas: increase or decrease the housing space. To capture this, we developed the first two main categories: Increase Housing and Limit Housing.   Rather than focusing on the amount of housing, the second type of suggestion in the ideas focuses on improving the current building. The idea proposers mentioned using design, location convenience, and surrounding amenities as ways to improve the current building. Therefore we coded these ideas in the “Improve Housing” category.   The third type of suggestions, different from the previous two, this group of people emphasizes more on the people living in the house. They raised suggestions on how to support people who are in need. Therefore, we coded them as “Housing Support”.   It is important to note two things from the common theme seeking. First, for some ideas in the dataset, for instance, “granny units for the young and senior”, this idea implies two themes: both Housing density and Housing Support. Under this kind of situation, we put this idea into one common theme (not to repeat it in the other theme). Second, we tried our best effort to make the three themes as exclusive as possible to capture the ideas. Increase/Limit Housing focuses on the density, which is a broader housing space issue. Improve Housing focuses on the design issue. And Housing support focuses on the “support” aspect. Nevertheless, due to the first aspect that some ideas imply multiple-themes, it is crucial to combine proposals in different themes when designing policies.     After we came up with the three main categories, the next step was to extract key words from the ideas in each main category. These key words constitute the main subcategory.   To achieve housing increase, participants raised methods mainly on zoning, density, and design. They also mentioned specific locations to increase housing. Therefore, the main subcategories under Increase Housing are: zoning, density, location, and design.In contrast to the housing increase, participants also raised methods to Limit Housing through zoning, density, location, and design, too, but in the opposite direction.   To achieve housing improvement, participants proposed ideas mainly about design and environment that surrounds the housing. Some participants also mentioned using incentives and citywide design programs to help facilitate the housing design.   4     To achieve housing support, participants raised what the targeted groups are in need of support. Beyond mentioning the targeted groups, they also proposed ideas on how to achieve housing support for them.   Table 1 lists the main subcategory under each main category.   Table 1   Main Category Main Subcategory   Increase Housing   Limit Housing   Zoning   Density  Location  Design     Preservation  Density  Location  Zoning     Improve Housing  Design  Environment  Surroundin g facilities   Area plan  New housing type   Housing Support  Targeted Group  Affordability  Diversity  City program     Besides the main category and main subcategory, under each main sub category, we further categorized different ideas.   Therefore, our categorization displays a layer of categories and ideas.     II: Analyzing Ideas   1. General Trends Adjust zoning to encourage more development;   Increase densities to generate more housing;   - Main proposals: raise height, make unit smaller, and use space more efficiently.   Ensure a mix of uses and housing types;   Develop more affordable housing for the seniors and the young.     2. Details 2.1 Increase/Limit Housing Table 2 and Table 3 below show the ideas mentioned in the Increase/Limit Housing category. When participants mention the main subcategory, they also proposed suggestions to achieve the main subcategory. For instance, in order to reach goals in adjusting zoning, participants offered a rich package of methods for doing that. Thus, we also captured these proposals in Table 2 (3), column 3.     Table 2   Main Category  Main subcategory  Proposed Ideas   Increase Housing  Zoning  Infill/Granny Units + Multi-Family Housing + Secondary Units and Micro-Housing + Target Area: R-1 + Multi-generational units   Density  Increase Height + Build Parking Garage to offset density + Target Area: University Ave and California Ave + Allow 80 foot limit + Support for Young Employees, Affordability in the Core.   5     Location  Transit focused (transit-housing go hand by hand)/transit convenience   Specific areas more housing: specific areas and other potentially walkable areas, Downtown, El Camino, Midtown Shopping Area, Charleston Fabian, Stanford Research Park 2, Stanford shopping center, Near San Antonio (mixed use)   Design  Multi-family developments, co-housing, multiple types of housing in specific areas     Table 3   Main Category  Main subcategory  Proposed ideas   Limit Housing  Preserve Character  Preserve suburban and residential neighborhood communities   Zoning  Keep residential zoning   Density  For any new development, make sure the density is low with lots of green space and amenities that promote community; stop building new offices   Location  Don't eliminate housing sites near San Antonio, No housing NE of 101 and SW of Foothill Expy.     2.2 Improve Housing Participants offered many interesting methods under each sub main category of the Improve Housing. Table 4 captures these ideas. Methods on improving the design of the current housing are a focused topic.   Table 4   Main category  Main subcategory   Proposed Ideas   Improve Housing     Design  Height Design: modify the current height restriction policy considering whether to increase/decrease height, and also considering different housing types, such as mixed-use properties;   Mixed Use: combine retail/office/housing, industrial/research/office parks; build downtown eco-center;   Aesthetic: improve setback/parks/open spaces   Size: design smaller units, 10% increase in sq ft for granny unit.   Environment  Consider the usage of solar panels; improve landscaping and greenery in multiunit housing; 6     Increase the environmental sustainability via “net zero trip2”   Surrounding Facilities  Make the lot size smaller, decrease parking space requirement, legalize the usage of garages   Area plan3  SOFA   New Type Housing  Build Intentional communities, cottages     2.3 Housing Support When participants offered ideas on providing housing support, they not only mentioned the groups of people that should be targeted for help, but also raised methods such as us affordability, design, location convenience, and law/plan to help realize the needs for those people. We captured these proposals in table 5 below.   Table 5   Main category  Main subcategory  Proposed Ideas   Housing Support  Targeted groups     People: Senior, young, teacher, police, maintenance workers, low income, nurses;   Design: Multi-family housing, single floor units, walkable mixed use development, smaller units for new housing, higher density, housing quality should improve;   Location convenience;   Zoning: increase flexibility in building code and zoning for senior housing.   Affordability  Rent control;   Subsidize housing (follow NY/Amsterdam System, combine rental and owner);   (Smaller) affordable housing   City program  City programs for housing dedicated to people working in Palo Alto in certain professions (teachers, nurses, maintenance workers, etc)   Diversity  Multiple-demographic living together;   Allow more people of all ages, all incomes and all professions, to live together;   Grandparents share house with next generation     Outlier Ideas:)   The following ideas raised in the Summit in the housing dataset are not clearly belonging to any of the category. However, we found it interesting to list:   Making SRP a complete community.                                                                                                                   2  http://www.paloaltoonline.com/news/2014/07/09/palo-alto-considers-a-net-zero-growth-vision   3  SOFA:  http://www.cityofpaloalto.org/gov/depts/pln/advance/area/sofa.asp     7     Pushback on Sacramento's growth mandates due to drought and limited resources   Let's do housing insourcing!   Support Grand Boulevard idea with better traffic flow.         Summary on Growth Management   I. Categorizing Ideas   This section analyzes growth management ideas from group discussions in the Our Palo Alto 2030 Summit, May 30th in Palo Alto.   There are total of 46 growth management idea clusters sent by the group leaders in the Summit in the raw dataset. Each group idea actually contains several different ideas and therefore, we first separate different ideas from the idea clusters to organize the dataset. Altogether 69 ideas were identified from 46 group idea clusters on growth management from the Our Palo Alto 2030 Summit on May 30th.We found out that three common themes emerged from those ideas from participants (Table 1).   “Housing-Job Balance” captures participants’ ideas on tightening the gap between the number of employed residents and jobs, that is, the ratio of employed residents to jobs. Participants’ ideas in this main category respond to the question in put forward in the Palo Alto growth management video4. Currently, job growth is outpacing housing growth and based on current trends, jobs growth will continue to outpace housing growth in the next fifteen years meaning that Palo Alto will continue to have a “3 jobs : 1 employed resident” ratio. To cope with this challenge, participants raised suggestions on increasing mixed-use buildings and heights of buildings. Some participants proposed to limit the office growth.   “Growth Strategy Choice” captures participants’ ideas discussing the efficiency of three different approaches to managing the growth in Palo Alto: the cap approach, the meter approach and the offset approach. Participants’ ideas in this main category respond to the question on growth tools in the Palo Alto growth management video5. The offset approach refers to a growth strategy that allowing future growth only if it can offset its negative impacts. The cap approach consists in a multi year cumulative cap limit on non-residential square footage6. The meter approach means to manage growth by having an annual limit on office development7. We capture the details of suggestions on these approaches in the analysis section. Overall, participants not only expressed their preferences on which approach they think more suitable for Palo Alto in the next 15 years, but also proposed a strategy to combine different approaches.                                                                                                                   4  http://www.peakdemocracy.com/portals/5/Forum_94/Issue_2779     5ibid.     6  Source:  https://www.cityofpaloalto.org/civicax/filebank/documents/45530     7  Source:  https://www.cityofpaloalto.org/civicax/filebank/documents/45530     8     Retail Preservation captures participants’ ideas on short or long term solution to preserve retail stores from being converted into office spaces. In this main category, participants proposed to make the emergency ordinances permanent citywide (the city council has already been working this). Meanwhile, other participants called for more affordable retail spaces.     Table 1. Categorizing Growth Management   Main Category  Subcategory   Housing-job balance  Housing design   Reducing office growth   Affordable housing   Increase Density   Restricting retail to a certain size     Growth Strategy Choice           Offset approach   Metering growth approach   Metering growth combined with offset approach   Cap on growth approach   Retail preservation  Ground floor retails   Permanent ordinance   Retail zoning laws   Retail Incentives   Conditional use permits   Local retail support   Encourage maintenance of retails   Selective retail protection     II. Analyzing Ideas   1. Key trends   Taller and Mixed buildings, Fewer offices, More Space for housing and retail.   Across the four categories, we saw the following five key trends emerge:   i) Quantitative models to forecast impact of growth   ii) Mixed-use buildings   iii) Reduce office growth   iv) Ground-floor retail   v) Permanent ordinances     2. Summary about each main category   A) Housing-job balance   9     Ideas in Housing-Job Balance category were further divided to five subcategories: housing design, reducing office growth, density, affordable housing and restricting retail to a certain size. The subcategories capture participants’ suggestions on how to achieve housing-job balance.   Table 2. Housing-Job Balance.     Main Category  Subcategory I  Subcategory II   Housing-job balance  Housing design  Mixed-use buildings   → (bottom retail, middle office, top residential housing)     Micro-housing     Increasing building height limits     Houses above parking lots     Supporting micro housing and increasing building height limits     Maximizing ground floor use     More granny units    Reducing office growth  Minimizing office amount     Rezoning office space to housing     Surtaxing office space owners    Affordable housing  Citywide central funds for affordable housing     More affordable housing for teachers, police, fire, service employees calculated according to respective salaries of each group.     More affordable housing for city employees    Density     Zoning changes to encourage more density     Less density: sized livable neighborhoods   10      Restricting retail to a certain size         Housing design   Suggestions on the housing design aspect capture participants’ ideas on how we could design more efficient buildings to accommodate more employees and thus, more employees can find places to live.   This category has seven subcategories summarizing seven kinds of key suggestions from participants: mixed-use buildings, micro housing, increasing building height limits, houses above parking lots, supporting micro housing and increasing building height limits, maximizing ground floor use, more granny units.   Reduce office growth   This category concerns incentives that would reduce the rate of growth of office spaces as opposed to housing growth. For instance, participants proposed to surtax office space owners, rezone office space to housing and to minimize office numbers.   Affordable housing   This category captures participants’ ideas that raised to make housing more affordable especially for city employees. For instance, In this category, participants proposed Citywide central funds for affordable housing, more affordable housing for teachers, police, fire, service employees calculated according to respective salaries of each group and also more affordable housing for city employees.   Adjust Density   Opinions differ about whether or not, the city should increase density to provide more housings: While some participants suggested to decrease density in order to have more sized livable neighborhoods, other participants proposed to change zoning in order to encourage more density.   Restricting retail to a certain size   In this category, participants proposed to restrict retail stores to a certain size in order to increase their number.     B) Growth Strategy Choice   Ideas in Growth Strategy Choice category were further divided to four subcategories: the offset approach, the metering growth approach, the cap on growth approach, and combining the metering growth approach and the offset approach.     The offset approach   In this subcategory, participants proposed a large array of ideas: making any new development offset its impact by using quantitative models, favoring enforceable offsets to growth as the only balanced approach, offsets for growth like no new trips, net energy & water use, better define and enforce agreed mitigations, tie increased intensity of use 11     of a site to requirements for mitigation, real, full-cost mitigation fees effectively linked to programs that address the impacts, and tie growth of commercial space with comparable growth in retail/housing space, calculate and charge full impact fees on all new development.   The metering growth approach   In this subcategory, participants suggested to use a quantitative model to forecast impact of growth, tie commercial space bonuses in new buildings to residential units rather than residential square footage, and meter office growth to housing growth.   The metering growth approach combined with the offset approach   This subcategory contains three main suggestions: metering and offset growth focused on traffic congestion, annual growth limits—adjusted based on mitigating impact and metering with built in offsets.   The cap on growth approach   In this category, participants proposed: ultimate cap based on a water maximum availability and other finite resources, office development must have a hard cap and cap on commercial office space growth to .25% a year.     Table 3: Ideas on Growth Strategy Choice   Main Category  Subcategory I  Subcategory II   Growth Strategy Choice   The offset approach  Making any new development offset its impact by using quantitative models;   Favor enforceable offsets to growth as the only balanced approach;   Offsets for growth like no new trips, net energy & water use;   Better define and enforce agreed mitigations;   Tie increased intensity of use of a site to requirements for mitigation, real, full-cost mitigation fees effectively linked to programs that address the impacts;   Tie growth of commercial space with comparable growth in retail/housing space;   Calculate and charge full impact fees on all new development    The metering growth approach  Using quantitative models to forecast impact of growth;   Tie commercial space bonuses in new buildings to residential units rather than residential square footages;   Metering overall growth to 0.25%/year;   Metering office growth to housing growth    The metering growth approach combined to the offset approach   Metering and offset growth focused on traffic congestion;   Annual growth limits—adjusted based on mitigating impact;   Metering with built in offsets    The cap on growth Ultimate cap based on a water maximum availability and other finite 12     approach  resources;   Office development must have a hard cap;   Cap on commercial office space growth to .25% a year     C) Retail preservation   Ideas in retail preservation category were further divided into eight subcategories: ground floor retail, permanent ordinance, retail zoning laws, retail Incentives, conditional use permits, local retail support, encouraging maintenance of retail, selective retail protection.   Ground floor retail   Force building owners to use ground floors as a retail spaces.   Permanent ordinance   Making the emergency ordinance permanent and citywide.   Retail zoning laws   Protecting and zoning for "local serving"/small businesses.   Retail Incentives   Subsidizing retail   Conditional use permits   Require conditional use permits to encourage rational growth of diverse retail.   Selective retail protection   Some retail should be protected, but where and how should be carefully analyzed   Table 4. Ideas on Retail Preservation   Main Category  Subcategory I   Retail preservation  Ground floor retails   Permanent ordinance   Retail zoning laws   Retail Incentives   Conditional use permits   Local retail support   Encouraging maintenance of retails   Selective retail protection     III: Outlier Ideas   Preserve and encourage class diversity   Develop a systems map showing interrelationships --growth, traffic, sustainability, quality.   Parks/open space have not kept pace with building   Street friendly design.   Satellite parking with shuttles.     13       Welcome your comments!   If there is any knowledge and skill we could contribute with to your deliberation and evaluation, don’t hesitate to contact us:   Dr. Tanja Aitamurto: tanjaa@stanford.edu   Kaiping Chen: kpchen23@stanford.edu           City of Palo Alto (ID # 6162) City Council Staff Report Report Type: Action Items Meeting Date: 10/5/2015 City of Palo Alto Page 1 Summary Title: Parking Exemptions Ordinance Title: PUBLIC HEARING: Adoption of an Ordinance Making Permanent the Interim Measures to Eliminate Certain Parking Exemptions Within Downtown by Amending Chapters 18.18, Downtown Commercial (CD) District and 18.52, Parking and Loading Requirements; The Planning and Transportation Commission Recommended Adoption From: City Manager Lead Department: Planning and Community Environment Recommendation Staff and the Planning and Transportation Commission (PTC) recommend that Council adopt an Ordinance (Attachment A) to amend PAMC Chapters 18.18, Downtown Commercial (CD) District, and 18.52 (Parking and Loading Requirements), to permanently eliminate certain parking exemptions within the downtown area previously adopted by Council via Interim Ordinance No. 5214 that will otherwise “sunset” on November 4, 2015. Executive Summary On November 4, 2013, the Council adopted a series of code modifications via Interim Ordinance No. 5214 that will expire or “sunset” on November 4, 2015. The proposed Ordinance (Attachment A) would make these changes permanent, eliminating three parking exemptions related to bonus floor area in the Downtown as well as an esoteric parking exemption for once- vacant buildings. The changes in this ordinance are consistent with the previous Council direction and action. Given the continuing parking shortage Downtown and Council’s direction to address it through a variety of strategies, staff recommends the permanent elimination of these parking exemptions. The Planning and Transportation Commission also reviewed these changes to the zoning regulations, and recommended that Council adopt the ordinance. Background On March 18, 2013, the Council gave direction on several items related to parking policy. This included directing staff to review and provide recommendations on Municipal Code parking City of Palo Alto Page 2 exemptions and the City’s Transfer of Development Rights (TDR) program. On October 21, 2013, the City Council held a public hearing to consider two ordinances relating to parking exemptions. The first ordinance made permanent the elimination of a parking exemption for one level of existing FAR, known as the 1:1 parking exemption. The second ordinance was a two year interim ordinance eliminating a variety of other Parking Exemptions available in the Downtown only (Attachment B). The most substantive of these parking reforms deleted Section 18.18.090(b) which previously had exempted from parking requirement the bonus floor area derived from seismic or historic rehabilitation. Council also asked staff to return with replacement incentives (other than parking) for historic and seismic bonus. On August 12, 2015, the Planning and Transportation Commission (PTC) conducted a noticed public hearing on whether to implement these parking reforms on a permanent basis. There was no public opposition to the permanent ordinance, and the PTC recommended that Council adopt the ordinance. Discussion The proposed ordinance makes permanent the interim changes that focused on several parking exemptions that only affect downtown properties zoned Commercial Downtown (CD), whether inside or outside the assessment district.1 Below is a summary of the proposed code changes necessary to permanently eliminate the parking exemptions subject of the interim ordinance as well as a description of some additional clarifying amendments staff is recommending. 1. Elimination of 200 Square Foot Bonus: Modify Section 18.18.070(a)(1), and delete Sections 18.18.090(b)(1)(C) and 18.52.070(a)(1)(D) to eliminate the parking exemption for the 200 square foot Minor Floor Area Bonus for buildings not eligible for Historic or Seismic Bonus. 2. Elimination of Parking Exemption for On Site Use of Historic and Seismic Bonus: Eliminate the parking exemption for on-site use of Historic and Seismic Bonus Floor Area by deleting Sections 18.18.090(b)(1)(B) (Historic and Seismic), 18.52.070(a)(1)(B) (Seismic) and 18.52.070(a)(1)(C)(i) (Historic). 3. Elimination of Parking Exemption for Off Site Use of Historic and Seismic Bonus Amend Section 18.18.080(g) and (h), respectively, to: a. Remove the off-site parking exemption for floor area bonuses derived through historic and seismic upgrades via the transfer of development rights 1 Within the SOFA 2 Plan Area are four sites within the Downtown Assessment District. The sites are located north of Forest Avenue, between Alma and Emerson Streets. The SOFA 2 Plan allows for parking reductions and exemptions. Residential Transition (RT) zoned sites in the SOFA 2 area are allowed to participate in the City’s TDR program by transferring bonus floor area achieved via historic and seismic rehabilitations to CD zoned receiver sites. Bonuses can also be used within the SOFA 2 area with parking exemptions. This ordinance does not make any modifications to the SOFA 2 regulations and policies. City of Palo Alto Page 3 (TDR) program (where up to 5,000 square feet (SF) of floor area for each type of upgrade is allowed for receiver sites in the CD or downtown PC zoning districts), and b. Correct the Architectural Review chapter number referenced in the interim ordinance to Chapter 18.76. 4. Elimination of Vacant Property Exemption: Amend Section 18.52.070(a)(3) to disallow the parking exemption for floor area developed or used previously for non- residential purposes and vacant at the time of the engineer’s report during the parking district assessment. 5. Additional Clarifying Language: Amend Section 18.18.070(a) (2), (3) and (4) to add language clarifying that the bonus floor area is not exempt from parking requirements, and citing the code-allowed options to meet parking requirements. PTC Review On August 12, 2015, the PTC reviewed the draft ordinance. The Commission clarified that the interim ordinance did not appear to have any significant impact on pending development and that in lieu parking fees would be available to satisfy parking requirements associated with Floor Area Ratio (FAR) bonuses. The Commission unanimously voted (4-0-3) to recommend approval to the Council. The excerpt minutes are attached to this report (Attachment C). Policy Implications The Transportation Element of the Palo Alto Comprehensive Plan contains a primary goal regarding parking to provide attractive, convenient public and private parking facilities. To implement this goal, Policy T-45 states: “Provide sufficient parking in the University Avenue/Downtown and California Avenue business district to address long-range needs.” The proposed changes to the zoning regulations to eliminate some of the exemptions to the existing parking requirements will improve parking availability in these areas and would be consistent with the goals and policies of the Transportation Element of the Comprehensive Plan. (Refer to Attachment E, Transportation Element Goals and Policies regarding Parking). The Land Use and Natural and Urban Environment Elements contain the following policies and programs which encourage the use of incentives to preserve historic buildings and encourage seismic retrofits. Land Use Element: Policy L-56: To reinforce the scale and character of University Avenue/Downtown, promote the preservation of significant historic buildings. Program L-59: Allow parking exceptions for historic buildings to encourage rehabilitation. Require design review findings that the historic integrity of the building exterior will be maintained. Program L-60: Continue to use a TDR Ordinance to allow the transfer of development rights from designated buildings of historic significance in the Commercial Downtown (CD) zone to City of Palo Alto Page 4 non-historic receiver sites in the CD zone. Planned Community (PC) zone properties in the Downtown also qualify for this program. Program L-66: Revise existing zoning and permit regulations as needed to minimize constraints to adaptive reuse, particularly in retail areas. Natural And Urban Environment Element: Program N-70: Continue to provide incentives for seismic retrofits of structures in the University Avenue/Downtown area. Staff believes the proposed permanent changes remain consistent with the policies above, as historic rehabilitation incentives would still be provided through the provision of additional floor area associated with the TDR program. Furthermore, the proposed ordinance would still allow historic buildings to be renovated and restored to retain their “grandfathered” status. Resource Impact This ordinance can be implemented within the currently approved work program of the Planning and Community Environment Department. Timeline In order for these provisions to stay in effect, the permanent ordinance will need to be adopted by the City Council 31 days prior to the expiration (November 4, 2015). City Council action on an Ordinance requires two actions, an introduction of the ordinance and a second reading. Environmental Review The proposed Ordinance eliminates certain exemptions to the parking regulations within the Downtown, which will result in projects that will comply with the remaining parking regulations established in the Palo Alto Municipal Code. Further, each individual project submitted under the revised regulations will be subject to its own environmental review. Consequently, this ordinance is exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3) of Title 14 of the California Code of Regulations since it can be seen with certainty that there is no possibility the adoption and implementation of this Ordinance may have a significant effect on the environment and Section 15301 in that these proposed ordinance will have a minor impact on existing facilities. Attachments:  Attachment A: Parking Exemptions Ordinance (PDF)  Attachment B: Council Reports and Minutes of Oct 21, 2013 and Nov 4, 2013 (PDF)  Attachment C: Excerpt Verbatim Minutes of P&TC August 12, 2015 (PDF) NOT YET APPROVED 150715 jb 0131463 1 Revised 9-17-15 Ordinance No. _______ Ordinance of the Council of the City of Palo Alto Amending Chapters 18.18, Downtown Commercial (CD) District and 18.52, Parking and Loading Requirements, to Eliminate Certain Parking Exemptions within the Downtown Area The Council of the City of Palo ORDAINS as follows: SECTION 1. Findings and Recitals. The Council of the City of Palo Alto finds and declares as follows: A. Parking demand in downtown Palo Alto has increased since the end of the recession, with parking occupancies in the Downtown neighborhoods increasing to over 100 percent during peak noontime hours. B. In the same period, there have been increasing spill-over impacts on nearby residential streets as employees and customers seek parking outside of the commercial core, causing the City to pursue the first ever residential preferential parking program in downtown. C. Development of new office space has continued to occur, and existing office space is fully occupied, evidenced by the low 2.83 vacancy rate at the end of 2014, as reported by Newmark Cornish & Carey. D. No new public parking structures have been added to the City’s inventory since 2003. E. The lack of available daytime downtown parking for employees has resulted in complaints from both merchants and other businesses about the lack of parking for their employees. At the same time, the lack of available daytime downtown parking for employees has also resulted in complaints from residents in the downtown and adjacent areas about congested parking in their neighborhoods. F. The lack of available daytime downtown parking results in traffic seeking available parking spaces to circulate for longer periods of time, resulting in related impacts on air quality from increased emissions. G. The Downtown Parking Code was adopted at a time when the downtown was underdeveloped and incentives for redevelopment were needed. One of the primary incentives incorporated into the Code was a series of parking exemptions. These parking exemptions contributed to encouraging both the rehabilitation of historic and seismically unsafe buildings and redevelopment in the Downtown core in general. The City is now at a point where most of the historic and seismically unsafe buildings have been renovated and the downtown has transformed into an economically thriving area. ATTACHMENT A NOT YET APPROVED 150715 jb 0131463 2 Revised 9-17-15 H. Recognizing these facts, on November 4, 2013, the City Council adopted an interim ordinance eliminating a number of these parking exemptions on an interim basis. These included the parking exemption related to the 200 square foot Minor Floor Area Bonus for buildings not eligible for Historic Bonus; the Transfer of Development Rights provision that allows a 5,000 square foot floor area exemption from on-site parking requirements and for floor area transferred to a receiver site within the CD zone district; and the parking exemption for floor area developed or used previously for non-residential purposes and vacant at the time of the engineer’s report during the parking district assessment. I. Unless a new ordinance is adopted to permanently establish these provisions, these zoning code amendments shall “sunset” on November 4, 2015. J. The Palo Alto Zoning Ordinance Chapters 18.18 (Downtown Commercial District) and 18.52 (Parking and Loading Requirements) provide for a variety of exemptions and reductions to parking requirements within the downtown area that result in less parking being provided than the calculated demand for parking in new projects. K. The Transfer of Development Rights provisions for Historic and Seismic Upgrades to Structures and the minor floor area bonuses were enacted to encourage restoration of historic buildings and to make existing structures seismically safe and the program has been successful. However continued application of the parking exemptions granted by these provisions will exacerbate Downtown parking deficiencies. SECTION 2. Subsection 18.18.070(a) (Floor Area Bonuses) of Title 18 (Zoning) of the Palo Alto Municipal Code is amended to read as follows: (a) Available Floor Area Bonuses (1) Minor Bonus for Buildings Not Eligible for Historic or Seismic Bonus A building that is neither in Historic Category 1 or 2 nor in Seismic Category I, II, or III shall be allowed to increase its floor area by 200 square feet without having this increase count toward the FAR, subject to the restrictions in subsection (b). Such increase in floor area shall not be permitted for buildings that exceed a FAR of 3.0:1 in the CD-C subdistrict or a FAR of 2.0:1 in the CD-N or CD-S subdistricts. This bonus is not subject to transfer and must be fully parked. In addition to any applicable parking provisions, this bonus may be parked by the payment of in lieu parking fees under Section 18.18.090. (2) Seismic Rehabilitation Bonus A building that is in Seismic Category I, II, or III, and is undergoing seismic rehabilitation, but is not in Historic Category 1 or 2, shall be allowed to increase its floor area by 2,500 square feet or 25% of the existing building, whichever is greater, without having this increase count toward the FAR, subject to the restrictions in subsection (b). Such NOT YET APPROVED 150715 jb 0131463 3 Revised 9-17-15 increase in floor area shall not be permitted for buildings that exceed a FAR of 3.0:1 in the CD-C subdistrict or a FAR of 2.0:1 in the CD-N or CD-S subdistricts. This bonus area must be fully parked. In addition to any applicable parking provisions, this bonus may be parked by the payment of in lieu parking fees under Section 18.18.090. (3) Historic Rehabilitation Bonus A building that is in Historic Category 1 or 2, and is undergoing historic rehabilitation, but is not in Seismic Category I, II, or III, shall be allowed to increase its floor area by 2,500 square feet or 25% of the existing building, whichever is greater, without having this increase count toward the FAR, subject to the restrictions in subsection (b). Such increase in floor area shall not be permitted for buildings that exceed a FAR of 3.0:1 in the CD-C subdistrict or a FAR of 2.0:1 in the CD-N or CD-S subdistricts, except as provided in subsection (5). This bonus area must be fully parked. In addition to any applicable parking provisions, this bonus may be parked by the payment of in lieu parking fees under Section 18.18.090. (4) Combined Historic and Seismic Rehabilitation Bonus A building that is in Historic Category 1 or 2, and is undergoing historic rehabilitation, and is also in Seismic Category I, II, or III, and is undergoing seismic rehabilitation, shall be allowed to increase its floor area by 5,000 square feet or 50% of the existing building, whichever is greater, without having this increase count toward the FAR, subject to the restrictions in subsection (b). Such increase in floor area shall not be permitted for buildings that exceed a FAR of 3.0:1 in the CD-C subdistrict or a FAR of 2.0:1 in the CD-N or CD-S subdistricts, except as provided in subsection (5). This bonus area must be fully parked. In addition to any applicable parking provisions, this bonus may be parked by the payment of in lieu parking fees under Section 18.18.090. (5) Historic Bonus for Over-Sized buildings A building in Historic Category 1 or 2 that is undergoing historic rehabilitation and that currently exceeds a FAR of 3.0:1 if located in the CD-C subdistrict or 2.0:1 if located in the CD-S or CD-N subdistricts shall nevertheless be allowed to obtain a floor area bonus of 50% of the maximum allowable floor area for the site of the building, based upon a FAR of 3.0:1 if in the CD-C subdistrict and a FAR of 2.0:1 in the CD-S and CD-N subdistricts, subject to the restrictions in subsection (b) and the following limitation: (A) The floor area bonus shall not be used on the site of the Historic Category 1 or 2 building, but instead may be transferred to another property or properties under the provisions of Section 18.18.080. SECTION 3. Section 18.18.080 (Transfer of Development Rights) of Title 18 (Zoning) of the Palo Alto Municipal Code is amended to read as follows: 18.18.080 Transfer of Development Rights NOT YET APPROVED 150715 jb 0131463 4 Revised 9-17-15 (a) Purpose The purpose of this section is to implement the Comprehensive Plan by encouraging seismic rehabilitation of buildings in Seismic Categories I, II, and III, and encouraging historic rehabilitation of buildings or sites in Historic Category 1 and 2, and by establishing standards and procedures for the transfer of specified development rights from such sites to other eligible sites. Except as provided in subsection (e)(1) and for city-owned properties as provided in Chapter 18.28, this section is applicable only to properties located in the CD district, and is the exclusive procedure for transfer of development rights for properties so zoned. (b) Establishment of Forms The city may from time to time establish application forms, submittal requirements, fees and such other requirements and guidelines as will aid in the efficient implementation of this chapter. (c) Eligibility for Transfer of Development Rights Transferable development rights may be transferred to an eligible receiver site upon: (1) certification by the city pursuant to Section 18.18.070 of the floor area from the sender site which is eligible for transfer, and (2) compliance with the transfer procedures set forth in subsection (h). (d) Availability of Receiver Sites The city does not guarantee that at all times in the future there will be sufficient eligible receiver sites to receive such transferable development rights. (e) Eligible Receiver Sites A site is eligible to be a receiver site only if it meets all of the following criteria: (1) It is located in the CD commercial downtown district, or is located in a planned community (PC) district if the property was formerly located in the CD commercial downtown district and the ordinance rezoning the property to planned community (PC) approves the use of transferable development rights on the site. (2) It is neither an historic site, nor a site containing a historic structure, as those terms are defined in Section 16.49.020(e) of Chapter 16.49 of this code; and (3) The site is either: NOT YET APPROVED 150715 jb 0131463 5 Revised 9-17-15 (A) located at least 150 feet from any property zoned for residential use, not including property in planned community zones or in commercial zones within the downtown boundaries where mixed use projects are. (B) separated from residentially zoned property by a city street with a width of at least 50 feet, and separated from residentially zoned property by an intervening property zoned CD-C, CD-S, or CD-N, which intervening property has a width of not less than 50 feet. (f) Limitations On Usage of Transferable Development Rights No otherwise eligible receiver site shall be allowed to utilize transferable development rights under this chapter to the extent such transfer would: (1) Be outside the boundaries of the downtown parking assessment district, result in a maximum floor area ratio of 0.5 to 1 above what exists or would otherwise be permitted for that site under Section 18.18.060, whichever is greater, or result in total additional floor area of more than 10,000 square feet. (2) Be within the boundaries of the downtown parking assessment district, result in a maximum floor area ratio of 1.0 to 1 above what exists, or would otherwise be permitted for that site under Section 18.18.060, whichever is greater, or result in total additional floor area of more than 10,000 square feet. (3) Cause the development limitation or project size limitation set forth in Section 18.18.040 to be exceeded. (4) Cause the site to exceed 3.0 to 1 FAR in the CD-C subdistrict or 2.0 to 1 FAR in the CD-S or CD-N subdistricts. (g) Parking Requirements The first 5,000 square feet of floor area transferred to a receiver site, whether located in the CD District or in the PC District, shall be exempt from the otherwise applicable on-site parking requirements. Any additional square footage allowed to be transferred to a receiver site pursuant to this chapter shall be subject to the parking regulations applicable to the district in which the receiver site is located. (h) Transfer Procedure Transferable development rights may be transferred from a sender site (or sites) to a receiver site only in accordance with all of the following requirements: (1) An application pursuant to Chapter 18.76 16.48 of this code for major ARB review of the project proposed for the receiver site must be filed. The application shall include: NOT YET APPROVED 150715 jb 0131463 6 Revised 9-17-15 (A) A statement that the applicant intends to use transferable development rights for the project; (B) Identification of the sender site(s) and the amount of TDRs proposed to be transferred; and (C) Evidence that the applicant owns the transferable development rights or a signed statement from any other owner(s) of the TDRs that the specified amount of floor area is available for the proposed project and will be assigned for its use. (2) The application shall not be deemed complete unless and until the city determines that the TDRs proposed to be used for the project are available for that purpose. (3) In reviewing a project proposed for a receiver site pursuant to this section, the architectural review board shall review the project in accordance with Section 18.76.02016.48.120 of this code; however, the project may not be required to be modified for the sole purpose of reducing square footage unless necessary in order to satisfy the criteria for approval under Chapter 18.76 16.48 or any specific requirement of the municipal code. (4) Following ARB approval of the project on the receiver site, and prior to issuance of building permits, the director of planning and community environment or the director's designee shall issue written confirmation of the transfer, which identifies both the sender and receiver sites and the amount of TDRs which have been transferred. This confirmation shall be recorded in the office of the county recorder prior to the issuance of building permits and shall include the written consent or assignment by the owner(s) of the TDRs where such owner(s) are other than the applicant. (i) Purchase or Conveyance of TDRs - Documentation (1) Transferable development rights may be sold or otherwise conveyed by their owner(s) to another party. However, no such sale or conveyance shall be effective unless evidenced by a recorded document, signed by the transferor and transferee and in a form designed to run with the land and satisfactory to the city attorney. The document shall clearly identify the sender site and the amount of floor area transferred and shall also be filed with the department of planning and community environment. (2) Where transfer of TDRs is made directly to a receiver site, the recorded confirmation of transfer described in subsection (h)(4) shall satisfy the requirements of this section. SECTION 4. Subsection 18.18.090(b) (Exceptions to On-Site Parking Requirement) of Title 18 (Zoning) of the Palo Alto Municipal Code is amended to read as follows: NOT YET APPROVED 150715 jb 0131463 7 Revised 9-17-15 (b) Exceptions to On-Site Parking Requirement The requirement for on-site parking provided in subsection (a) of this section shall not apply in the following circumstances: (1) The following square footage shall be exempt from the on-site parking requirement of subsection (a): (A) Square footage for handicapped access which does not increase the usable floor area, as determined by Section 18.18.060(e); (B) An increase in square footage in conjunction with seismic or historic rehabilitation, pursuant to Section 18.18.070; (C) An increase in square footage for buildings not in Seismic category I, II, or III or Historic category 1 or 2 pursuant to Section 18.18.070(a)(1); (DB) Square footage for at or above grade parking, though such square footage is included in the FAR calculations in Section 18.18.060(a). (2) A conversion to commercial use of a historic building in Categories 1 and 2 shall be exempt from the on-site parking requirement in subsection (a), provided that the building is fifty feet or less in height and has most recently been in residential use. Such conversion, in order to be exempt, shall be done in conjunction with exterior historic rehabilitation approved by the director of planning and community environment upon the recommendation of the architectural review board in consultation with the historic resources board. Such conversion must not eliminate any existing on-site parking. (3) Vacant parcels shall be exempt from the requirements of subsection (a) of this section at the time when development occurs as provided herein. Such development shall be exempt to the extent of parking spaces for every one thousand square feet of site area, provided that such parcels were at some time assessed for parking under a Bond Plan E financing pursuant to Chapter 13.16 or were subject to other ad valorem assessments for parking. (4) No new parking spaces will be required for a site in conjunction with the development or replacement of the amount of floor area used for nonresidential use equal to the amount of adjusted square footage for the site shown on the engineer's report for fiscal year 1986-87 for the latest Bond Plan G financing for parking acquisition or improvements in that certain area of the city delineated on the map of the University Avenue parking assessment district entitled, "Proposed Boundaries of University Avenue Off-Street Parking Project #75-63 Assessment District, City of Palo Alto, County of Santa Clara, State of California," dated October 30, 1978, and on file with the city clerk. However, NOT YET APPROVED 150715 jb 0131463 8 Revised 9-17-15 square footage which was developed for nonresidential purposes or which has been used for nonresidential purposes but which is not used for such purposes due to vacancy at the time of the engineer's report shall be included in the amount of floor area qualifying for this exemption. No exemption from parking requirements shall be available where a residential use changes to a nonresidential use, except pursuant to subsection (2). SECTION 5. Subsection 18.52.070(a) (Parking Regulations for CD Assessment District, On Site Parking) of Title 18 (Zoning) of the Palo Alto Municipal Code is amended to read as follows: (a) On Site Parking Any new development, any addition or enlargement of existing development, or any use of any floor area that has never been assessed under any Bond Plan G financing pursuant to Title 13, shall provide one parking space for each two hundred fifty gross square feet of floor area, with the following exceptions: (1) Square footage for: (A) Handicapped access which does not increase the usable floor area, pursuant to Section 18.18.070(CD District Floor Area Bonuses). (B) An increase in square footage granted for seismic rehabilitation, pursuant to Section 18.18.070 (CD District Floor Area Bonuses). (CB) Category I or II Historic Structures may take advantage of the following exceptions during the life of the historic building: (i) An increase in square footage pursuant to CD FAR Exceptions for Historic Structures as contained in Section 18.49.060(b)(3), and (ii) A conversion to commercial use that is 50 feet or less in height and that has most recently been in residential use, if such conversion is done in conjunction with exterior historic rehabilitation approved by the director upon recommendation by the Architectural Review Board and in consultation with the Historic Resource Board. Such conversion must not eliminate any existing on-site parking. (D) A minor increase of two hundred square feet or less, pursuant to CD district FAR Exceptions for Historic Structures as contained in Section 18.49.060(b)(4). (EC) At or above grade parking, though included in the site FAR calculations (pursuant to CD district FAR Exceptions for non-historical/non-seismic buildings in Section 18.49.060(a)) shall not be included in the on-site parking regulations of this section. NOT YET APPROVED 150715 jb 0131463 9 Revised 9-17-15 (2) Vacant parcels subject to redevelopment shall be exempt at the time when development occurs from the on-site parking requirements of one parking space for each two hundred fifty gross square feet of floor area to the extent of 0.3 parking spaces for every one thousand square feet of site area, provided that such parcels were at some time assessed for parking under a Bond Plan E financing pursuant to Chapter 13.16 or were subject to other ad valorem assessments for parking. (3) No new parking spaces will be required for a site in conjunction with the development or replacement of the amount of floor area used for nonresidential use equal to the amount of adjusted square footage for the site shown on the engineer's report for fiscal year 1986-87 for the latest Bond Plan G financing for parking acquisition or improvements in that certain area of the city delineated on the map of the University Avenue parking assessment district, entitled Proposed Boundaries of University Avenue Off- Street Parking Project #75-63 Assessment District, City of Palo Alto, County of Santa Clara, State of California, dated October 30, 1978, and on file with the city clerk. However, square footage which was developed for nonresidential purposes or which has been used for nonresidential purposes but which is not used for such purposes due to vacancy at the time of the engineer’s report shall be included in the amount of floor area qualifying for this exemption. No exemption parking requirements shall be available where a residential use changes to a nonresidential use, except pursuant to subdivision (1)(C) of this subsection. SECTION 6. CEQA. The proposed Ordinance eliminates certain exemptions to the parking regulations within the Downtown area of the City of Palo Alto, which will result in projects that will comply with the remaining parking regulations established in the Palo Alto Municipal Code. Further, each individual project submitted under the revised regulations will be subject to its own environmental review. Consequently, this ordinance is exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3) of Title 14 of the California Code of Regulations since it can be seen with certainty that there is no possibility the adoption and implementation of this Ordinance may have a significant effect on the environment and Section 15301 in that this proposed ordinance will have a minor impact on existing facilities. SECTION 7. 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 8. Applicability to Pipeline Projects. This ordinance shall not apply to any projects which have received all final planning entitlement approval as of the ordinance’s effective date. Any bonus square footage certified and recorded under Sections 18.18.070 prior to the effective date of this ordinance shall continue to be exempt from parking to the extent previously allowed under Sections 18.18.080 and 18.52.070. Staff is authorized to NOT YET APPROVED 150715 jb 0131463 10 Revised 9-17-15 establish administrative regulations to administer the inventory and transfer of this bonus square footage. SECTION 9. Effective Date. This ordinance shall be effective on the thirty-first date after the date of its adoption. INTRODUCED: PASSED: AYES: NOES: ABSENT: ABSTENTIONS: NOT PARTICIPATING: ATTEST: ____________________________ ____________________________ City Clerk Mayor APPROVED AS TO FORM: APPROVED: ____________________________ ____________________________ Senior Assistant City Attorney City Manager ____________________________ Director of Planning & Community Environment City of Palo Alto (ID # 4139) City Council Staff Report Report Type: Action Items Meeting Date: 10/21/2013 City of Palo Alto Page 1 Summary Title: Parking Exemptions Code Ordinances Title: Parking Exemptions Code Review: Review and Recommendation to City Council to Adopt: 1. Ordinance to Repeal Ordinance 5167 and Amend the Palo Alto Municipal Code to Delete Sections 18.52.060(a)(2) and 18.52.060(c) Related to Parking Assessment Districts to Eliminate the “Exempt Floor Area” Parking Exemption Which Allows for Floor Area up to a Floor Area Ratio (FAR) of 1.0 to 1.0 to be Exempt From Parking Requirements Within the Downtown Parking Assessment Area and Floor Area up to an FAR of 0.5 to 1.0 to be Exempt Within the California Avenue Area Parking Assessment District. 2. Interim Ordinance to Amend Chapters 18.18, Downtown Commercial (CD) District, and 18.52, (Parking and Loading Requirements) to Make the Following Changes to be Effective for a Period of Two Years: a. Delete Sections 18.18.070(a)(1), 18.18.090(b)(1)(C) and 18.52.070(a)(1)(D) to Eliminate the 200 Square Foot Minor Floor Area Bonus and Related Parking Exemption for Buildings not Eligible for Historic or Seismic Bonus. b. Delete Sections 18.18.090(b)(1)(B), 18.52.070(a)(1)(B) and 18.52.070(a)(1)(C)(i) to Eliminate the Parking Exemption for On-site Use of Historic and Seismic Bonus. c. Amend Section 18.18.080(g) to Remove the On-site Parking Exemption for Historic and Seismic Transfer of Development Rights up to 5,000 Square Feet of Floor Area to a Receiver Site in the CD or PC Zoning Districts. d. Amend Section 18.18.120(a)(2) and (b)(2) Related to Grandfathered Uses and Facilities to Clarify that a Grandfathered Use May be Remodeled and Improved, But May Not be Replaced and Maintain its Grandfathered Status. e. Amend Section 18.52.070(a)( 3) Related to Remove the Sentence Allowing Square Footage to Qualify for Exemption That Was Developed or Used Previously for Nonresidential Purposes but was Vacant at the time of the Engineer's Report. These actions are exempt from the California Environmental Quality Act (CEQA) under Section 15061 and 15301 of the CEQA Guidelines. From: City Manager Attachment B City of Palo Alto Page 2 Lead Department: Planning and Community Environment Recommendation Staff and the Planning and Transportation Commission (PTC) recommend that Council adopt: 1.An Ordinance to amend the Palo Alto Municipal Code (PAMC) to permanently delete Sections 18.52.060(a)(2) and 18.52.060(c) related to Parking Assessment Districts to eliminate the “Exempt Floor Area” parking exemption which allows floor area up to a floor area ratio (FAR) of 1.0 to 1.0 to be exempt from parking requirements within the Downtown Parking Assessment Area, and floor area up to an FAR of 0.5 to 1.0 to be exempt within the California Avenue area parking assessment district (Attachment A); and 2.An Interim Ordinance (Attachment B) to amend PAMC Chapters 18.18, Downtown Commercial (CD) District, and 18.52 (Parking and Loading Requirements), to make the following changes, to be effective for a period of two years: a.Delete Sections 18.18.070(a)(1), 18.18.090(b)(1)(C) and 18.52.070(a)(1)(D) to eliminate the 200 square foot Minor Floor Area Bonus and related parking exemption for buildings not eligible for Historic or Seismic Bonus. b.Delete Sections 18.18.090(b)(1)(B), 18.52.070(a)(1)(B) and 18.52.070(a)(1)(C)(i) to eliminate the parking exemption for on-site use of Historic and Seismic Bonus. c.Amend Section 18.18.080(g) to remove the on-site parking exemption for floor area bonuses derived through historic and seismic upgrades via the transfer of development rights (TDR) program (where up to 5,000 square feet (SF) of floor area for each type of upgrade is allowed for receiver sites in the CD or downtown PC zoning districts). d.Amend Sections 18.18.120(a)(2) and (b)(2) related to Grandfathered Uses and Facilities to clarify that a grandfathered use/facility may be remodeled and improved while maintaining ‘grandfather’ status, but that the floor area may not be demolished and replaced onsite while maintaining such ‘grandfathered’ status. e.Amend Section 18.52.070(a)(3) to disallow the parking exemption for floor area developed or used previously for non-residential purposes and vacant at the time of the engineer’s report during the parking district assessment. Executive Summary The Palo Alto Municipal Code (PAMC) Chapter 18.80 sets forth the process for amendments to the City’s zoning regulations. The attached ordinances would amend the City’s zoning regulations related to exemptions from provision of parking spaces for the development of new floor area. The ordinances are recommended unanimously by the PTC and staff and would City of Palo Alto Page 3 become effective 31 days following Council adoption. The City Council is requested to consider and adopt the first ordinance (Attachment A) before mid-November, as it amends Chapter 18.52 to address “Exempt Floor Area parking exemption” in both the Downtown and California Avenue Parking Assessment Districts. Adoption by mid-November would allow this ordinance to become effective before the end of the current moratorium on Exempt Floor Area Parking Exemptions, December 28, 2013. The Interim Ordinance (Attachment B) addresses parking exemptions related to floor area bonuses, and is proposed to expire in two years (sunset) from the date of Council action unless the ordinance is replaced by a permanent code change or otherwise modified. Pursuant to Section 18.80.090, the attached Ordinances include findings as to why the public interest or general welfare requires these amendments. The findings cited to support the urgent need for limiting parking exemptions in the Downtown Assessment District include the increase in development within the past five years, including eight projects approved between 2008 and 2012 which included seismic, historic and minor floor area bonuses totaling 28,676 square feet with parking exemptions granted equivalent to 115 parking spaces. In addition, as of October 1, 2013, there are three additional projects pending in the downtown totaling approximately 77,788 square feet and requesting exemptions equivalent to 100 parking spaces. Also, there have been no new parking structures added to the City’s inventory since 2003 and there has been a drop in the downtown commercial vacancy rate from a high of 6.39 per cent in 2008- 2009 to a 1.6 per cent rate in the 2011-2012 reporting period. The Downtown Parking Survey conducted in Spring of 2013 shows that within the downtown core area, the on-street parking occupancy between 12:00 noon and 2:00 p.m. reached 87.9 per cent overall, and parking in hourly public lots and garages was at 87.2 per cent occupancy, while permit parking was at 65.9 per cent occupancy. The parking surveys also show that compared to previous years, on-street parking use has increased in the Downtown North, Professorville and South of Forest Avenue neighborhoods. Background Planning and Transportation Commission Review On September 25, 2013, the Planning and Transportation Commission (PTC) reviewed and recommended, by a 5-0-2 vote (Commissioners Tanaka and Martinez absent), the two attached ordinances relating to parking exemptions in the zoning code. The PTC Report and meeting minutes are provided as Attachments F and G. The Commissioners noted that the ordinances are a step in the right direction. They discussed how charging higher in-lieu fees for not providing required parking on a site could incentivize providing parking on site, and how an update to the parking ratio and further progress in transportation demand management, such as looking at incentives for other modes of transportation to bring fewer cars downtown and using a business registry to obtain mode data from businesses, are needed. The PTC wanted to ensure there are clear guidelines for what constitutes “remodel”, given that the interim ordinance was written to disallow only replacement of grandfathered facilities. Commissioners City of Palo Alto Page 4 also noted that the parking exemptions were put in place as incentives based on conditions at that time; however, based on current conditions they are no longer needed. The Commissioners would like to see the long term planning efforts, such as the update of the Comprehensive Plan and the California Avenue Concept Plan move forward to provide guidance on development and parking issues. There were four public speakers, including three residents of Professorville or Downtown North and one property owner with a planning application pending review by the Architectural Review Board (scheduled October 17, 2013). The residents noted concern with destruction of neighborhoods and the applicability of the California Environmental Quality Act (CEQA) and that the intrusion of parking into the neighborhoods has increased over the years. Two of these speakers asked that the City stop approvals of all permits via a moratorium. The property owner (of 636 Waverley) noted that his project would be directly affected by a moratorium. He also noted that his project included a 200 sf bonus floor area. Staff looked into this and can confirm that the bonus floor area is requested for additional residential area above the 1:1 allowable residential floor area. However, it is not associated with exemption for parking since residential parking is determined by the number of bedrooms; i.e. two or more bedrooms require the provision of two covered parking spaces on site, not total floor area. Council Direction On July 16, 2012, the City Council considered the status of ongoing parking efforts for the Downtown and directed staff to look at a variety of approaches to address the concerns of businesses and neighbors. Council requested an evaluation of existing zoning regulations, and an assessment of realistic parking ratios and the desirability and viability of parking exemptions. Following that meeting, staff identified one particular parking exemption, applicable to the Downtown and California Avenue assessment districts likely to exacerbate the parking problems without providing a public purpose. This provision had allowed exemptions from parking requirements for any property within the two parking assessment districts; specifically, up to a 1:1 floor area ratio (FAR) in the Downtown Assessment District and up to a 0.5:1 ratio in the California Avenue Assessment District. On October 15, 2012, the City Council adopted an Interim Urgency Ordinance that established a 45-day moratorium on the use of this “Exempt Floor Area” parking exemption pending further study of Downtown and California Avenue parking issues (refer to Attachment C, CMR Report and Minutes Excerpt dated October 15, 2012). On December 10, 2012, the City Council adopted another Interim Urgency Ordinance to extend this moratorium for a period of one year through December 28, 2013 (refer to Attachment D, CMR Report and Minutes Excerpt dated December 15, 2012). On March 18, 2013, the Council gave additional direction on several items related to parking City of Palo Alto Page 5 policy. This included directing staff to review and provide recommendations on Municipal Code parking exemptions and the City’s Transfer of Development Rights (TDR) program. Since that time, staff has examined the Municipal Code, and is recommending the subject changes. It is important to note that this is the first step. Staff will most likely have additional recommendations in the coming year. While the staff recommended interim suspension of the subject parking exemptions is narrowly focused in the Downtown area, future recommendations may be citywide and/or more comprehensive in nature. Furthermore, the subject “interim” changes may or may not be recommended for permanent inclusions after additional analysis is conducted during the two-year, interim stage. Description of Proposed Ordinances There are two types of ordinances under review. The first is a standard ordinance revision permanently eliminating the Chapter 18.52 definition and rules for “Exempt Floor Area” within the boundaries of the City’s two assessment districts. The ordinance would permanently eliminate the use of this parking exemption for floor area of a building “at or nearest grade”. This would affect the Downtown and California Avenue Parking Assessment Districts. The second ordinance focuses on several parking exemptions that only affect downtown properties zoned Commercial Downtown (CD), whether inside or outside the assessment district. This is an interim ordinance which would be in effect for a trial 2-year period. Ordinance to Eliminate the Exempt Floor Area Parking Exemptions: The first ordinance would make permanent the elimination of the “Exempt Floor Area” parking exemptions related to the Downtown and California Avenue Parking Assessment Districts. There is currently a one year moratorium on the use of this exemption that expires on December 28, 2013. In the Downtown Assessment District Area, this zoning code section allows floor area equal to the lot size to be “un-parked”. For example, on a 10,000 sq. ft. property, the first 10,000 sq. ft. of building would have to provide zero parking spaces. This provision was originally included in the zoning code in the 1980s to encourage downtown development by providing a benefit to offset the parking assessments enacted at that time. This was also done at the same time when properties were downzoned within the downtown area. This strategy was successful in its time, but the downtown area is now thriving and the exemption is no longer needed to encourage development. In the California Avenue Assessment District Area, this code section allows floor area equal to half the lot size to be un-parked. For example, on a 10,000 square foot lot in the California Avenue area, the first 5,000 sq. ft. of building would have to provide zero parking. Given that there is no longer a need to incentivize development in the Downtown and California Avenue areas and parking shortages are prevalent, the permanent elimination of this unnecessary parking exemption is recommended. City of Palo Alto Page 6 Interim Ordinance to Eliminate other Parking Exemptions within the Downtown Area: Since the Council direction given in March, staff identified four (4) key areas where additional code changes could be made to eliminate future use of parking exemptions for properties in the Downtown area zoned CD. The second ordinance would be an interim ordinance for a period of two years to eliminate the following four code provisions related to floor area and parking only within the CD zone district. 1.Parking Exemptions Associated with the Transfer of Development Rights (TDR) Program: The TDR program encourages seismic and historic rehabilitation of buildings within the CD district by allowing for the transfer of certain development rights to eligible CD-zoned sites that are not historic properties. These provisions include both transfer of bonus floor area to another site and provisions for exempting some of the bonus floor area from parking requirements. The program has been successful and has resulted in seismic and historic restoration of many older buildings in the Downtown area. However, staff believes an incentive can still be provided through bonus FAR area, without increasing nearby parking issues. The Interim Ordinance, therefore, would prohibit the creation of new bonuses as they relate to parking. Specifically, 5,000 SF of transferred bonus floor area to a site would no longer be exempt from on-site parking requirements. This exemption has been applied to floor area transferred to a receiver site within a CD or PC district from another CD-zoned site or even from an RT zoned site within the SOFA district. TDRs that have already been approved and earned under existing zoning code provisions before the effective date of this ordinance would still be allowed to be utilized. Likewise, “receiver” properties could still utilize TDRs for parking exemptions that were transferred after the effective date of the ordinance provided they came from qualfiying “sender” sites that had earned the TDRs before the effective date of the ordinance. Eliminating the use of already approved and earned TDRs would likely be subject to judicial challenge under a “takings” or “vested rights” legal theory. Staff is expecting to address the provision of parking related to already earned TDRs during future recommendations. 2.Minor Exemptions for Buildings Not Eligible for Historic or Seismic Bonus: The CD zone district regulations also contain an exemption that allows a one time 200 square foot floor area bonus increase for any building that does not qualify for the seismic or historic bonuses. This increase, which has been used to increase floor area in both new buildings and existing buildings, does not count towards the site’s gross floor area (GFA) and floor area ratio (FAR), and is exempt from on-site parking requirements. Although it is minor, any CD zoned property not eligible for the other bonuses may request it and the impacts have been and will continue to be cumulative. The Interim Ordinance proposes to eliminate this 200 square foot minor floor area bonus. City of Palo Alto Page 7 3.Grandfathered Uses and Facilities: The CD Zone District contains provisions for “grandfathered uses and facilities” that allow continuation of uses and rebuilding of facilities that were in place prior to August 28, 1986 but which are no longer conforming to the standards of the district. One of the provisions allows that the grandfathered uses/facilities are permitted to remodel, improve or replace site improvements on the same site as long as it is within the same footprint and does not result in an increase in floor area, height, building envelope or building footprint. Because the existing code language allows replacement of a grandfathered facility’s “site improvements”, this provision has been used when completely rebuilding a structure to allow the same amount of floor area without providingparking for the replacement floor area that is considered “grandfathered”. Any additional square feet beyond that grandfathered must be served by on site parking. The Interim Ordinance proposes to clarify that one may remodel or improve the grandfathered floor area and keep the parking exemption, but the floor area may not be demolished and rebuilt into a replacement structure. Staff believes that this exemption will not be proposed for permanent elimination in entirety after the interim ordinance as it could “lock” property owners into older buildings that do not function well for modern businesses. However, during this interim period, staff would like to quantify the impact of building modernization, particularly in terms of parking, so that suitable impact fees, conditions and/or municipal code provisions can be incorporated. 4.Unoccupied/Vacant Floor Area Exemption: This portion of the interim ordinance would eliminate, with respect to properties within the CD assessment district, a sentence in Section 18.52.070(a)(3) allowing exemption for existing floor area developed or used previously for nonresidential purposes but unoccupied at the time of the engineer’s report for the parking district assessment. In other words, as currently written, the Municipal Code allows for floor area that was unoccupied at the time the Downtown Assessment District was created, and therefore not assessed, to be “grandfathered” for rebuilding purposes. These properties are not responsible for providing or paying for additional parking when a building is razed and rebuilt, even though payments were not made to the assessment district for the previously unoccupied square footage. The interim ordinance will eliminate this existing inequity in the Code. Discussion TDR Categories In 1986, the City enacted its TDR program designed to encourage private property owners to upgrade seismically unsafe buildings and to encourage preservation of known historic buildings in the downtown area zoned CD. Lacking the financial resources to provide monetary incentives for safety upgrades and historic preservation, the City instead adopted development regulations that would provide property owners in the downtown area incentive to upgrade and preserve their properties through a bonus program. In 2002, the TDR program was expanded to the City of Palo Alto Page 8 SOFA 2 area. According to City records, the downtown has approximately 78 buildings that are eligible for a seismic or historic bonus under the TDR program. These buildings fall into three general categories: (1) properties which have applied for and received TDRs under the City’s ordinance; (2) properties which have been seismically or historically upgraded, but which have not applied for or received TDRs and (3) properties which may be eligible for TDRs, but which have chosen not to upgrade. Table 3 summarizes the potential TDR bonuses and parking exemptions of the 78 eligible historic and seismic buildings previously identified by the City. (Note that some of the City’s records are incomplete and therefore this table is subject to further refinement.) Table 3: TDR Bonuses for Originator Sites by Entitlement, October 2013 Origination Type Floor Area Parking Exemptions Number of Properties Properties with Documented Bonuses & TDRs Downtown 123,783 471 32 SOFA 7,813 31 3 City Owned 7,500 30 3 Sub-Total 139,095 532 38 Property Upgraded, No Claim Downtown 29,307 117 11 SOFA 7,500 30 3 City Owned 0 0 0 Sub-Total 36,807 147 14 Eligible Properties but not Upgraded Downtown 65,976 264 25 SOFA 2,500 10 1 City Owned 0 0 0 Sub-Total 68,476 274 26 GRAND TOTAL 244,378 998 78 Notes: City of Palo Alto Page 9 1.City Owned properties include three properties outside of the Downtown area that could only be used in the Downtown area. Properties included: Children’s' Library, College Terrace Library, and Sea Scout Building. 2.TDRs generated in the SOFA may be used on site or transferred into the downtown area. Assumption is that SOFA current remaining 5,000SF (20 parking) TDRs will be transferred into the downtown area. Thus, if all TDR bonuses were in fact utilized, there would be a total of 244,378 additional square feet added to the downtown and a total of 953 exempt parking spaces. While all properties in fact did not take advantage of the TDR program, the City’s data collected to date shows that the TDR program was successful in incentivizing the private redevelopment and upgrade of historic and seismically unsafe buildings in the downtown. Table 4 summarizes the TDRs that were created, the TDRs that were transferred to a receiver site, the TDRs that were used on site and finally the TDRs that were created but which still remain. (Again note that some of the City’s records are incomplete and it is expected that these numbers will be further refined.) Table 4: Documented TDR Bonuses Used in the Downtown Area by Origin, October, 2013 Floor Area Parking Exemptions Number of Properties Properties with Documented Bonuses & TDR's By Origination Downtown 123,783 471 32 SOFA 7,813 31 3 City Owned 7,500 30 3 Total 139,095 532 38 TDR's Transferred Downtown 57,926 212 14 SOFA 2,000 8 1 City Owned 2,500 10 1 Total 62,426 230* 16 TDR's Used On Site Downtown 47,586 219 20 SOFA 2,000 8 1 City Owned 0 0 0 Total 58,022 229* 21 City of Palo Alto Page 10 TDR's Remaining Downtown 10,334 40 7 SOFA 3,313 13 2 City Owned 5,000 20 2 Total 18,647 73 11 *Some FAR transferred was not eligible for parking exemption. Thus, according to the City’s records there are currently 18,647 square feet of TDRs that have not been used and 73 available parking space exemptions. Approved and Pending Projects The Council has fairly broad discretion to decide how new regulations should be applied to projects that have begun planning review but not received final planning entitlements. (These pending projects are generally referred to as “pipeline” projects.) However, under State law, projects that have obtained their entitlements and building permits and have begun work in reliance on the building permit are largely exempt from new zoning provisions. (This is sometimes referred to as the “vested rights doctrine.”) A key issue raised when the moratorium on use of the “exempt floor area” parking was adopted in 2012 was the applicability of the ordinance to projects that were in process (on file, pending decisions by the Director, Council or building permit issuance). At that time, Council elected to exempt projects that had received building permits, and those who had received Planning Permit approval. Planning projects that had been submitted, but not yet approved, were subject to the moratorium. While Council is required to exempt projects receiving building permits, it is a policy call whether to exempt projects that are in earlier phases of entitlement review. As noted in the table below, there are a number of projects that have received recent planning approval or are currently under planning review. City of Palo Alto Page 11 Table 5 – Summary of Approved Planning Entitlements with Parking Exemptions Address Description Subject Parking Exemptions Applied (# of spaces) Planning Entitlement Status Building Permit Status 135 Hamilton A four-story 28,085 square foot mixed-use building (19,998 square feet commercial and two residential units) and below grade parking on a vacant lot. Zone: CD-C(P) (exemption using 5000 Sf TDR and 200 SF exemption) TDR 20 Bonus 1 Total 21 Approval Effective 2/7/13 Building Permit under review. It is expected that this permit will be issued prior to ordinance adoption. 611 Cowper A 34,703 square foot four-story mixed use building (three floors commercial and one floor residential) with below grade parking, replacing two buildings totalling 7,191 SF commercial floor area and 1,270 SF residential floor area. Zone: CD-C(P) (Exemption using grandfathered spaces, 10,000 SF TDR exemption and 400 SF exemptions for two parcels) Grandfather: 11 TDR 40 Bonus 2 Total 53 Approval Effective 8/16/13 No Building Permit Application submitted to date Table 6 – Summary of Pending Applications Requesting Subject Exemptions Address Request Subject Parking Exemptions Applied (# of spaces) Planning Entitlement Status Building Permit Status 240 Hamilton A 15,000 square foot mixed use building, replacing an (approx.) 7,000 SF building (building plus mezzanine). Zone: CD-C(P) (Exemption using 4,327 SF TDR exemption, 200 SF bonus, and “grandfathered” floor area, including 2,000 that was not assessed) Grandfather: 8 TDR 17 Bonus 1 Total 26 Approved 7/23/13 but Appealed to Council. Hearing to be scheduled. Not Applicable 261 Hamilton Application for relocation of basement SF in retail storage use to third story office atop an historic category III, “grandfathered” commercial building (over 3.0:1 FAR) having 38,926 SF (37,800 SF assessed for parking); 37,800 SF retail/office at end. Zone: CD-C(GF)(P). (requesting creation of 15,000 SF FAR TDR via rehabilitation). No Subject Exemptions Applied – Bonus Floor Area to be used off site equal to 60 parking space exemption Formal ARB submitted 6/18/13 Not applicable City of Palo Alto Page 12 Address Request Subject Parking Exemptions Applied (# of spaces) Planning Entitlement Status Building Permit Status 429 University 22,750 SF building with below grade parking for 29 cars, replacing “grandfathered” building. Zone: CD- C(GF)(P).(exemption using 5,000 SF TDR, 200 SF bonus and grandfathered building). Grandfather:TBD1 TDR 20 Bonus 1 Total TBD2 Prelim ARB submitted 9/12/13 Not applicable 261 Hamilton Application for relocation of basement SF in retail storage use to third story office atop an historic category III, “grandfathered” commercial building (over 3.0:1 FAR) having 38,926 SF (37,800 SF assessed for parking); 37,800 SF retail/office at end. Zone: CD-C(GF)(P). (requesting creation of 15,000 SF FAR TDR via rehabilitation). No Subject Exemptions Applied – Bonus Floor Area to be used off site equal to 60 parking space exemption Formal ARB submitted 6/18/13 Not applicable 640 Waverley ARB application for a new 10,463 SF mixed use building with 2 dwelling units and 5,185 SF commercial area (replacing 1,829 SF of “grandfathered” floor area) providing 17 spaces. Zone: CD-C(P). (exemptions grandfathered, mixed-use parking reduction and 200 SF bonus). TBD3 Prelim ARB submitted 9/16/13 Not applicable 500 University Three-story 26,806 SF commercial building replacing 15,899 SF previously assessed for 64 spaces not provided on site; includes 24 parking spaces below grade. Zone: CD-C(GF)(P). (Exemption using grandfathered building, TDR and 200 SF bonus). TDR 20 Bonus 1 Total 21 Prelim ARB reviewed. No formal submittal. Not applicable 301 High Addition and remodel of existing building. Proposes 6,706 SF (including existing 6,255 SF plus bonus an ADA area). Zone: CD- N(P). (requests 200 SF bonus). Bonus 1 Formal ARB Submitted 5/20/13 Not applicable 1 TBD = To be determined; project was recently submitted and floor area and parking determination are still under review. 2 Ibid. 3 Ibid. City of Palo Alto Page 13 In light of Council’s previous policy decision on this issue, staff makes the following recommendations for pipeline projects: 1:1 Exemption Elimination: Apply new ordinance to all pipeline projects that have not received final planning entitlement approval 200 Square Foot Bonus Exemption Elimination: Apply interim ordinance to all pipeline projects that have not received final planning entitlement approval On and Off site use of TDR Parking Exemption: Only apply to newly created TDRs. TDRs approved and created before effective date of interim ordinance eligible for on or off site parking exemption. TDRs created after effective date of ordinance would be eligible for square footage bonus, but not parking bonus. Grandfather Exemption Elimination: Apply interim ordinance to all pipeline projects that have not received final planning entitlement approval Vacant Building Exemption: Apply to all pipeline projects that have not received final planning entitlement approval Next Steps The Interim Ordinance is proposed to be in place for a period of two years, during which time staff will study the impacts on development of permanently removing these floor area bonuses and parking exemptions. Much of this will be done during the policy recommendation phases of the Downtown Development Cap Study. The following are some of the items that have been identified for further analysis and consideration: residential parking program, in-lieu parking provisions, adjustments to parking requirements, SOFA 2 parking exemptions (additional details below), and other, city-wide parking exemptions. Other adjustments to the Municipal Code may also be considered. Furthermore, historically made interpretations of the Municipal Code may be taken to the PTC for consideration and recommendation to Council. SOFA 2 Plan Area Policies and Programs: Within the SOFA 2 Plan Area are several sites within the Downtown Assessment District. The sites are located north of Forest Avenue, between Alma and Emerson Streets. The SOFA 2 Code allows for parking reductions and exemptions. Residential Transition (RT) zoned sites in the SOFA 2 area are allowed to participate in the City’s TDR program by transferring bonus floor area achieved via historic and seismic rehabilitations to CD zoned receiver sites. Bonuses can also be used within the SOFA 2 area. The same parking exemptions are currently available for bonus floor area generated in the SOFA 2 area. Following Council action on the propeosed ordinances, the SOFA 2 regulations and policies related to incentives for bonus floor area may need to be reviewed in light of the proposed ordinances. City of Palo Alto Page 14 Policy Implications The Transportation Element of the Palo Alto Comprehensive Plan contains a primary goal regarding parking to provide attractive, convenient public and private parking facilities. To implement this goal, Policy T-45 states: “Provide sufficient parking in the University Avenue/Downtown and California Avenue business district to address long-range needs.” The proposed changes to the zoning regulations to eliminate some of the exemptions to the existing parking requirements will improve parking availability in these areas and would be consistent with the goals and policies of the Transportation Element of the Comprehensive Plan. (Refer to Attachment E, Transportation Element Goals and Policies regarding Parking). The Land Use and Natural and Urban Environment Elements contain the following policies and programs which encourage the use of incentives to preserve historic buildings and encourage seismic retrofits. Land Use Element: Policy L-56: To reinforce the scale and character of University Avenue/Downtown, promote the preservation of significant historic buildings. Program L-59: Allow parking exceptions for historic buildings to encourage rehabilitation. Require design review findings that the historic integrity of the building exterior will be maintained. Program L-60: Continue to use a TDR Ordinance to allow the transfer of development rights from designated buildings of historic significance in the Commercial Downtown (CD) zone to non-historic receiver sites in the CD zone. Planned Community (PC) zone properties in the Downtown also qualify for this program. Program L-66: Revise existing zoning and permit regulations as needed to minimize constraints to adaptive reuse, particularly in retail areas. Natural And Urban Environment Element: Program N-70: Continue to provide incentives for seismic retrofits of structures in the University Avenue/Downtown area. Staff believes the proposed changes remain consistent with the policies above, as historic rehabilitation incentives would still be provided through the provision of additional floor area associated with the TDR program. Furthermore, the proposed ordinance would still allow historic buildings to be renovated and restored to retain their “grandfathered” status. Resource Impact The zoning evaluation work would be done within the currently approved work program of the City of Palo Alto Page 15 Planning and Community Environment Department. Timeline The Ordinance establishing the moratorium on the use of Parking Exemptions within the Downtown and California Avenue Parking Assessment areas will expire on December 28, 2013. In order for these provisions to stay in effect the permanent ordinance will need to be adopted by the City Council 31 days prior to the expiration ((by November 27, 2013). City Council action on an Ordinance requires two actions, an introduction of the ordinance and a second reading. Environmental Review The proposed Ordinances eliminate certain exemptions to the parking regulations within the Downtown and California Avenue areas of the City of Palo Alto, which will result in projects that will comply with the remaining parking regulations established in the Palo Alto Municipal Code. Further, each individual project submitted under the revised regulations will be subject to its own environmental review. Consequently, these ordinances are exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3) of Title 14 of the California Code of Regulations since it can be seen with certainty that there is no possibility the adoption and implementation of this Ordinance may have a significant effect on the environment and Section 15301 in that these proposed ordinances will have a minor impact on existing facilities. Attachments: Attachment A: Ordinance for Elimination of 1 to 1 Parking Exemption (PDF) Attachment B: Interim Ordinance to Eliminate Certain Parking Exemptions within the Downtown Area (PDF) Attachment C: CMR and Excerpt Minutes dated October 15, 2012 (PDF) Attachment D: CMR and Excerpt Minutes dated December 15, 2012 (PDF) Attachment E: Transportation Element Parking Goals & Policies (PDF) Attachment F: Excerpt Minutes of the September 25, 2013 Planning and Transportation Commission Meeting (DOCX) Attachment G: September 25, 2013 Planning and Transportation Commission Staff Report (PDF) REDACTED CITY OF PALO ALTO CITY COUNCIL MINUTES Page 1 of 21 Special Meeting October 21, 2013 The City Council of the City of Palo Alto met on this date in the Council Conference Room at 5:34 P.M. Present: Berman, Burt, Holman, Klein, Kniss, Price arrived at 5:57 P.M., Scharff, Schmid, Shepherd Absent: Public Hearing: Parking Exemptions Code Review: Review and Recommendation to City Council to Adopt: 1. Ordinance to Repeal Ordinance 5167 and Amend the Palo Alto Municipal Code to Delete Sections 18.52.060(a)(2) and 18.52.060(c) Related to Parking Assessment Districts to Eliminate the “Exempt Floor Area” Parking Exemption Which Allows for Floor Area up to a Floor Area Ratio (FAR) of 1.0 to 1.0 to be Exempt From Parking Requirements Within the Downtown Parking Assessment Area and Floor Area up to an FAR of 0.5 to 1.0 to be Exempt Within the California Avenue Area Parking Assessment District. 2. Interim Ordinance to Amend Chapters 18.18, Downtown Commercial (CD) District, and 18.52, (Parking and Loading Requirements) to Make the Following Changes to be Effective for a ACTION ITEM 11. MINUTES Page 2 of 21 City Council Meeting Minutes: 10/21/13 Period of Two Years: a. Delete Sections 18.18.070(a)(1), 18.18.090(b)(1)(C) and 18.52.070(a)(1)(D) to Eliminate the 200 Square Foot Minor Floor Area Bonus and Related Parking Exemption for Buildings not Eligible for Historic or Seismic Bonus. b. Delete Sections 18.18.090(b)(1)(B), 18.52.070(a)(1)(B) and 18.52.070(a)(1)(C)(i) to Eliminate the Parking Exemption for On-site Use of Historic and Seismic Bonus. c. Amend Section 18.18.080(g) to Remove the On-site Parking Exemption for Historic and Seismic Transfer of Development Rights up to 5,000 Square Feet of Floor Area to a Receiver Site in the CD or PC Zoning Districts. d. Amend Section 18.18.120(a)(2) and (b)(2) Related to Grandfathered Uses and Facilities to Clarify that a Grandfathered Use May be Remodeled and Improved, But May Not be Replaced and Maintain its Grandfathered Status. e. Amend Section 18.52.070(a)(3) Related to Remove the Sentence Allowing Square Footage to Qualify for Exemption That Was Developed or Used Previously for Nonresidential Purposes but was Vacant at the time of These actions are exempt from the California Environmental Quality Act (CEQA) under Section 15061 and 15301 of the CEQA Guidelines. Aaron Aknin, Acting Director of Planning and Community Environment, reported Staff recommended the Council not proceed with Section 2d of the proposed Ordinance related to the grandfather status, which uses facilities to clarify that a grandfathered use may be remodeled and improved, but may not be replaced and maintain its grandfathered status. After meeting with the City Attorney, Staff believed additional review was necessary and would return with a recommendation. In the Downtown area, the Exempt Floor Area Ordinance allowed properties to build an amount of square footage equal to the lot size without providing parking. Approximately one year ago, the Council enacted a moratorium on use of the Ordinance, which would expire at the end of December 2013. Staff recommended the Ordinance be permanently deleted from the Municipal Code. The Ordinance applied to a lesser degree to California Avenue. The Planning and Transportation Commission (PTC) recommended the Ordinance be permanently deleted. The Minor Floor Area Exemption was a 200-square-foot exemption applied to any property that was not eligible for a historic or seismic rehabilitation bonus. Staff recommended deletion of the exemption for the two-year interim period in order to study potential impacts. Transfer of Development Rights (TDR) sites were eligible for either historic or seismic rehabilitation. With rehabilitation, property owners were allowed a 2,500-square-foot bonus onsite for either category to build floor area beyond the amount allowed under current Code provisions without providing parking. Staff recommended elimination of the parking exemption associated with the floor area bonus. Transfer of rights to a receiver site would be allowed for the MINUTES Page 3 of 21 City Council Meeting Minutes: 10/21/13 floor area provision and not the parking provision. The Vacant Space provision allowed property owners to tear down vacant space and rebuild without providing parking. The value of the Minor Floor Area Exemption would equal approximately $60,750, the price of the current in-lieu fee. The value of the bonus TDR was approximately $600,000. Transfer or use of the maximum amount was valued at approximately $1.2 million. The Vacant Space was valued at $500,000 or less. When the moratorium was enacted for the 1.0 to 1.0 Floor Area Exemption, the Council did not subject projects with planning entitlements to the moratorium. Projects in the pipeline were subject to the moratorium. Staff proposed a similar policy in that projects with planning entitlements would not be subject to the interim ordinance. Public Hearing opened at 8:53 P.M. Matthew Harris requested the Council create a blue ribbon task force with respect to planning and design. Herb Borock noted in Attachment B the recommended sunset provision counted the effective date as 31 days from the first reading, rather than 31 days from the second reading. He suggested the correct date be included at the time of the second reading. Ken Alsman welcomed the proposed changes. If the Council adopted the proposed Ordinance, then it needed to take three additional steps. One was to stop all existing construction projects in the pipeline, because the projects would add another 200-400 cars in the neighborhoods. Second, the Council should stop providing full credit in the Assessment District for a 1.0 to 250 ratio. Third, the Council had to stop accepting California Environmental Quality Act (CEQA) conclusions of no impact. Elizabeth Wong indicated the parking shortage needed to be resolved by all stakeholders with costs shared by property owners in Downtown and surrounding areas. The proposals would not solve the parking shortage, but would prevent retailers from coming to Palo Alto. Dr. Paul Karol stated the parking situation was borderline critical at the current time. After completion of projects in the pipeline, the parking situation would become a disaster. He requested the Council gather data before making any decisions. Katie Morganroth believed the proposed Ordinance was unfair and one- sided. Neighbors and developers were working toward a plausible solution. The proposed Ordinance would result in the loss of square footage for her commercial project, the breaking of commitments with tenants, and the loss MINUTES Page 4 of 21 City Council Meeting Minutes: 10/21/13 of four jobs. She asked the Council to exclude pipeline projects from the proposed Ordinance and to postpone a vote until February 14, 2014. Ken Hayes believed many projects would not have been developed without seismic or historic bonuses. Residents, businesses, commercial property owners and parking advocates should collaborate to find a creative solution. The proposed Ordinance was one-sided and unfair. He requested the Council postpone its vote for a defined period while stakeholders developed a creative solution fair to all. David Kleiman reported his project was fully parked and compliant with all City Codes, but would be severely impacted by the proposed Ordinance. The Council did not have sufficient time to receive adequate input on the economic effects of the proposed Ordinance. The solution should include increased availability of parking spaces, access to an offsite lot for lower- paid employees, permit parking in key neighborhoods and metered parking. James Lin felt the proposed Ordinance did not solve the parking problem and was unfair. He asked the Council to exclude pipeline projects from the proposed Ordinance. Jaime Wong stated developers followed the City's rules to add value and provide a vibrant and exciting Downtown. Without development, the City would lose businesses. Developers could be creative and could compromise. Andrew Wong indicated the proposed Ordinance was patently unfair. Staff did not address the benefits provided by the exemptions. He proposed the Council not apply the proposed Ordinance to pipeline projects. The proposed Ordinance did not address the parking issue. Jason Holleb asked the Council not to impact the defined pipeline projects. The Council should allow time for development of a parking solution. Neilsen Buchanan spoke regarding saturated parking in neighborhoods. If the Council passed the proposed Ordinance, it would receive goodwill and collaboration. Michael Griffin urged the Council to eliminate the parking exemptions adopted to encourage development in the Downtown area. The price of a vibrant Downtown was parking issues in surrounding neighborhoods. Stephanie Munoz suggested the Council refund fees paid by projects in the pipeline. The Council should take back the parking obligations. MINUTES Page 5 of 21 City Council Meeting Minutes: 10/21/13 Eric Rosenblum felt removing the parking exemptions would be bad for the neighborhood and harmful to Palo Alto's interests. Parking should be decoupled from buildings, and parking cash-outs could be used to allow greater capacity for residents in under-utilized buildings. Robert Moss suggested the Council pass the proposed Ordinance with a few modifications. First, projects which received Council approval should be allowed to proceed. Second, the Council should set a time limit to provide a corrective action. Third, the Council had to determine long-term methods for improving parking. Adina Levin, Friends of Caltrain, reported Palo Alto was moving towards requiring self-parking of buildings. An unintended consequence was increased driving. The development community was willing to work towards a solution. Sal Giovanotto did not believe the moratorium was fair. The City was fine without any changes. Public Hearing closed at 9:31 P.M. Council Member Kniss inquired about the general impact on the six projects in the pipeline. Mr. Aknin indicated Table 5 on page 11 of the Staff Report showed the projects with planning entitlements. Those projects would not be subject to the proposed Ordinance. Table 6 showed other projects in the pipeline without approval. Those projects would be subject to the proposed Ordinance. The project affected by the most impacts would be 240 Hamilton Avenue with nine spaces. The remaining projects would have no impact or a one-space impact in terms of fees. The majority of projects used grandfather square footage paid into the Assessment District or existing TDRs. Those would not be subject to the proposed Ordinance. Council Member Kniss requested Staff address the 200-square-foot former exemption. Mr. Aknin believed the Ordinances adopted in 1986 initially allowed small expansions to a building, not necessarily a new building. The exemption was now applied to new projects. Staff's recommendation was to eliminate the exemption, because the incentive was not needed for new buildings. Council Member Kniss asked if projects other than 240 Hamilton Avenue were running one or two spaces. MINUTES Page 6 of 21 City Council Meeting Minutes: 10/21/13 Mr. Aknin responded yes. James Keene, City Manager, suggested Staff clarify impacts to projects. Mr. Aknin reported that the proposed Ordinance did not prevent projects from proceeding. Projects would have to pay an in-lieu fee equivalent to the amount of the exemption. One parking space was equivalent to $60,000. The 240 Hamilton Avenue project was impacted by more than $500,000. Mayor Scharff inquired whether pipeline projects would lose 200 square feet of Floor Area Ratio (FAR) and have to redesign projects or if projects simply have to pay for parking spots. Mr. Aknin stated yes, as currently drafted. Mayor Scharff asked if projects would have to be redesigned to deal with that issue. Mr. Aknin answered yes. If projects were over the FAR amount, applicants would have to redesign projects or buy existing TDRs to backfill that amount. Council Member Klein inquired whether the two projects in Table 5 were excluded from the proposed Ordinance. Mr. Aknin indicated they would be excluded as recommended by Staff. Council Member Klein asked if the two projects could proceed. Mr. Aknin replied yes. Council Member Klein counted seven projects in the pipeline. Mr. Aknin noted the 261 Hamilton Avenue project was shown twice in the table; therefore, only six projects were in the pipeline. Council Member Klein asked if the six projects could proceed if the applicants paid the parking in-lieu fee. Mr. Aknin needed to determine whether applicants would have to reduce overall square footage in terms of FAR when the 200 square feet was applied to both floor area and the parking situation. From a parking standpoint, the applicants could pay the in-lieu fee and proceed with the project. MINUTES Page 7 of 21 City Council Meeting Minutes: 10/21/13 Council Member Klein inquired whether the project at 240 Hamilton Avenue would be exempt from 26 spaces under previous law. Mr. Aknin answered yes. Council Member Klein requested an explanation of the lower fee for the project at 240 Hamilton Avenue. Mr. Aknin reported the applicant could proceed with the project because of existing TDRs. With respect to actual parking exemptions, the grandfathered mezzanine level accounted for eight spaces and the bonus FAR accounted for one space. With those reductions, the lower fee amount was correct. The mezzanine level would also be removed from FAR; therefore, the applicant would have to reduce the building by that square footage as well. Council Member Klein asked if the applicant for the project at 429 University Avenue would be charged for the 20 spaces covered by the TDR. Mr. Aknin indicated that the applicant paid that amount to someone else, so it would not pay the City anything for those. Council Member Klein inquired whether the applicant would be charged a parking in-lieu fee for one space at $60,000. Mr. Aknin replied yes. Council Member Klein requested comment on the project at 640 Waverley Street. Mr. Aknin explained that the project was covered by the 200-square-foot bonus. The project was also grandfathered, which Staff did not propose to remove in the current recommendation. The project also had a mixed-use parking reduction, which Staff did not propose to remove. The project would have to comply with the 200-square-foot bonus. Council Member Klein understood the project at 500 University Avenue had the same situation. Mr. Aknin agreed. The applicant recently submitted an application indicating construction of an additional floor underground; therefore, the project would be over-parked by approximately 21 spaces. MINUTES Page 8 of 21 City Council Meeting Minutes: 10/21/13 Council Member Klein did not understand the furor as the impact appeared to be at most $60,000 to two or three projects. He asked if the changes had been explained to everybody. Mr. Aknin remarked that adding $60,000 in a pro forma was a major concern for developers. A second issue was likely related to the FAR itself. The Council could determine that the bonus would remain for FAR but not for parking. In that case, developers would lose 200 square feet. Council Member Klein had difficulty understanding the majority of the applicants' concerns. He assumed each and every applicant met with Staff. Mr. Aknin talked to a handful of people who provided comments. Council Member Klein inquired whether pipeline projects were being treated consistent with past Council actions. Molly Stump, City Attorney, reported in 2012 the Council faced a considerable pipeline issue when it suspended use of the 1.0 to 1.0 exemption. In that case, the actions were consistent with proposed actions for this item. Legally, the vested right applied only once a building permit was pulled and substantial work performed under the building permit. None of the projects in either Table 5 or Table 6 were at that point. Staff proposed projects in Table 5 proceed with no change. The remaining projects had submitted applications but had not received final planning entitlement. Council Member Klein recalled that in 2012 the Council applied a different standard for pipeline projects than in previous years. Ms. Stump understood that actions taken a year ago were a change from the traditional approach. Council Member Klein inquired about the impact to projects contained in Table 6 if the pre-2012 pipeline policy was applied to them. Cara Silver, Senior Assistant City Attorney, indicated that in the seven to eight years prior to 2012, the Council exempted projects that filed an application. All projects in Table 6 had formally filed an application, but had not received planning entitlement approval. Council Member Klein asked if other projects could be included in Table 6 under the old standard. MINUTES Page 9 of 21 City Council Meeting Minutes: 10/21/13 Mr. Aknin was not aware of any other projects. Vice Mayor Shepherd noted the tentative Council schedule included a Residential Parking Permit (RPP) Program, and inquired about the timing for that discussion. Mr. Aknin reported Staff was working on the framework for a Citywide opt-in Ordinance. Staff hoped to present it to the Council by the end of 2013. Vice Mayor Shepherd agreed some of the Ordinances needed to be amended; however, she questioned whether the amendments should be contemporaneous with other relief. She understood that a TDR could still be utilized for a project not in the pipeline if the developer had already purchased a TDR but not designed it into a building. Mr. Aknin concurred. Vice Mayor Shepherd understood a developer could not sell a TDR if the Council enacted the proposed Ordinance with the parking exemption. The TDR purchaser would have to pay for the parking exemption when he made the application. Ms. Stump explained that TDRs created as of the effective date of the proposed Ordinance could be used under the old rules. Vice Mayor Shepherd requested an explanation of "created." Ms. Stump indicated the TDR was certified because work had been performed to seismically or historically rehabilitate the building even if the TDR had not been sold. Vice Mayor Shepherd stated a TDR could be sold if the building was not seismically retrofitted; however, the developer would need to provide parking onsite or pay an in-lieu fee. Ms. Stump agreed. New seismic or historic projects would not be able to generate parking relief. They would generate the FAR. Vice Mayor Shepherd inquired whether the proposed RPP Program would apply only to Professorville or also to Downtown North. Mr. Aknin reported the goal was to offer first a Citywide opt-in Ordinance. He believed the first neighborhoods to opt into the Ordinance would be the residential neighborhoods surrounding the Downtown area. MINUTES Page 10 of 21 City Council Meeting Minutes: 10/21/13 Council Member Price asked if neighborhoods around California Avenue would be allowed to participate in the RPP Program. Mr. Aknin believed neighborhoods surrounding California Avenue would follow shortly after the Downtown area once a Citywide opt-in Ordinance was enacted. Mr. Keene explained that a Citywide Program would have metrics associated with parking intrusion. Neighborhoods would have to meet performance criteria to be eligible for an RPP Program. Council Member Price requested Staff clarify public comments regarding additional architectural and design fees. Mr. Aknin indicated the primary concern was reducing the building size by a certain amount of square feet. For example, the 240 Hamilton Avenue project would spend additional architectural fees for new drawings to reduce the building if the applicant was not allowed to rebuild the 2,000 square feet mezzanine level into normal floor area and not allowed to build the new 200 square feet. Ms. Stump noted the Ordinance as drafted deleted both the 200 square feet and the parking from the Code. The Council could retain the 200 square feet and indicate the project had to be parked. Mr. Keene stated the developer would pay the $60,000 parking in-lieu fee and the 200 square feet would remain in the building. Mayor Scharff asked if that could apply to the 2,000 mezzanine as well. Council Member Price felt the concept of cash-out for parking was a valid approach. She asked if the Council could discuss that approach in the current item or if Staff would review that as part of a Transportation Demand Management (TDM) Program for the private sector. Mr. Aknin indicated that approach would be part of a TDM strategy. It was a proven strategy that worked well. A cash-out approach was separate from the current discussion. Council Member Price recalled that a number of community members were willing to engage with the City regarding these items. She inquired about a method for Staff to utilize the expertise and enthusiasm offered by stakeholders. MINUTES Page 11 of 21 City Council Meeting Minutes: 10/21/13 Mr. Aknin suggested stakeholders participate in the Downtown Development CAP process and contact him to schedule meetings. Council Member Price requested Mr. Aknin provide his phone number and email address. Mr. Aknin stated his email address was aaron.aknin@cityofpaloalto.org and his direct line was 650-329-2679. Council Member Burt did not believe the proposed Ordinance would encourage people to utilize modes of travel other than driving. Projects other than the 500 University Avenue project involved small amounts of change. He inquired whether Staff assumed applicants would pay in-lieu parking fees rather than make design changes. Mr. Aknin answered yes. He did not have exact numbers about how the 200 square foot FAR would affect projects. As the City Manager and the City Attorney mentioned, the Council could proceed with the FAR bonus separate from the parking exception. Council Member Burt requested Staff explain how the Staff recommendation with respect to the 200 square foot exemption would change parking issues. Mr. Aknin explained that Staff wished to review parking exemptions to determine which ones were no longer necessary to incent development. The 200-square-foot exemption in particular was originally directed at minor building expansions. Council Member Burt inquired about the net impact for pipeline projects if the Council did not include the 200-square-feet exemption. Mr. Keene suggested there would be no real impact as long as the parking in-lieu fee payment was retained. The applicant kept the square footage but paid the in-lieu parking fee. Council Member Burt recalled that Ken Hayes implied that the impacts of these changes would be much more significant than Staff indicated. He asked Mr. Hayes to clarify the impacts to projects given Staff's clarifications and retention of the 200-square-foot exemption for pipeline projects. Mr. Hayes indicated his clients were concerned that projects in the application process were in jeopardy to a certain extent. The issues were MINUTES Page 12 of 21 City Council Meeting Minutes: 10/21/13 not knowing whether TDRs would continue to be exempt from parking and whether that would apply to projects in the pipeline. Council Member Burt asked Mr. Hayes to focus his response on the impact to pipeline projects if the Council retained the 200-square-foot exemption along with a parking in-lieu fee. Mr. Hayes stated the impact on all the projects in which he was involved, with the exception of the 240 Hamilton Avenue project, would be payment of in-lieu fee, the $60,000. Council Member Burt inquired whether Mr. Hayes was interpreting the impact the same as Staff. Mr. Hayes responded yes. Council Member Burt commented that engagement of Downtown property owners was a positive development. The impact of the proposed Ordinance was nominal compared to the impact of RPP Programs and a TDM Program. There was a need to fund and construct an additional garage Downtown; however, he did not want to see the parking garage increase the number of trips to Downtown. There would be some degree of crisis with implementation of an RPP Program if Downtown property owners did not identify a solution. Council Member Holman agreed that engagement of commercial property owners was positive. Payment of in-lieu fees did not solve the parking problem. In theory cash-outs were a good idea; however, they were not effective without monitoring and enforcement. Parking saturation in neighborhoods affected property values. Once TDRs were created, they were entitled entities. She asked if TDRs were a real asset. Ms. Silver explained that TDRs were created at the time that the building was certified as historically renovated or seismically retrofitted. At that point, the City recorded a document that required historic rehabilitation and seismic retrofitting to remain in place and created the TDR. Under Staff's proposal, any TDR that was formally created following the effective date of the proposed Ordinance could be transferred or used onsite for bonus square footage; however, it would not have the additional parking incentive. Council Member Holman understood that if a project used a TDR, the City could not charge the project in-lieu fees because the TDR was an asset that had been paid for. MINUTES Page 13 of 21 City Council Meeting Minutes: 10/21/13 Ms. Silver indicated that was not the analysis. The Council had some discretion on the issue. Staff recommended that certification was an appropriate dividing line. If the Council wished to change that benchmark, Staff would evaluate it. It was not entirely clear where the benchmark should be as a legal matter. It was more of a policy matter. Council Member Holman asked if Staff considered the impact of eliminating the parking exemption for bonus square footage and TDRs related to Planned Community (PC) projects. She inquired whether the Council's granting of additional square footage as part of a PC destroyed the value of TDRs and bonus square footage. Ms. Stump understood Council Member Holman's question to relate to the TDR program and bonus square footage. That consideration was not within the work performed for the item. The item responded to Council direction to proceed with parking issues in the near term. Council Member Holman simply wanted to voice her concern and consider possible unintended consequences. Council Member Berman inquired about the timeline for someone paying in- lieu fees. Mr. Aknin stated the applicant paid in-lieu fees at the time it obtained a building permit. Council Member Schmid noted that Tables 3 and 4 provided the TDR bonuses used. The 532 amount of parking exemptions seemed to be the number of TDRs used in Downtown. Mr. Aknin agreed. Council Member Schmid asked if 147 TDRs were originated but had not yet been used. Mr. Aknin answered yes. Council Member Schmid inquired whether 274 TDRs would be originated under the new terms without the parking exemptions. Mr. Aknin explained that eligible properties were on either a seismic list or a historic property list, but the improvements had not been made. Those properties would not be able to claim the parking exemption, only the FAR exemption. MINUTES Page 14 of 21 City Council Meeting Minutes: 10/21/13 Council Member Schmid asked if the middle group, the 147, could still claim the parking exemption. Mr. Aknin replied yes. Council Member Schmid referenced the parking exemptions in Attachment C of the March 5, 2012 report, and asked about a cause for the gap between 323 exemptions and 532 TDRs. Mr. Aknin noted the March 5, 2012 report was part of the annual report to the Council. Staff performed the most in-depth analysis of TDRs that had ever been performed in preparing the Staff Report. Council Member Schmid inquired whether the annual reports might have some questionable data. Mr. Aknin indicated that the annual reports considered parking that came online since the TDR. The table within the Staff Report only showed the number of TDRs used. It did not show any offset from parking built Downtown. Council Member Schmid was interested in the dynamics of the current situation. People from Downtown North and Professorville indicated there was a dynamic in the neighborhoods that was quite different than in the past. He asked if the gap between exemptions reported in the annual reports and in the Staff Report was a possible explanation of the changing dynamic. Mr. Aknin suggested the change in dynamic was affected more by the change in occupancies within buildings than by the new floor area. Downtown Palo Alto contained approximately 3.5 million square feet of non- commercial area in 1986. The growth rate was less than 10 percent over the last 30 years. Obviously the parking problem grew by more than 10 percent. A change in use had a greater proportional effect than TDRs on the overall parking situation. Council Member Schmid commented that the Council could proceed with the proposed Ordinance; however, the future would bring bigger issues. Good data would be critical to making good decisions. Mayor Scharff asked how Section 3 related to losing 2,000 square feet of FAR as it only mentioned parking. Section 2e disallowed the parking MINUTES Page 15 of 21 City Council Meeting Minutes: 10/21/13 exemption; whereas, Section 2a mentioned the floor area bonus and related parking. Ms. Stump suggested the problem was in the drafting of the proposed Ordinance. After additional review, Staff now recommended the Council separate those two pieces. It was a matter of drafting an Ordinance quickly and working through the language of the Code. Mayor Scharff assumed Staff could amend an Ordinance in any manner with appropriate Council direction. Ms. Stump indicated the vacant property piece was slightly more complex, because Staff could not provide the implications in the Downtown Commercial (CD) Zone for that exemption. Mayor Scharff asked why the Council could not simply require the applicant to park the project. Ms. Stump stated in theory the Council could require that. Staff could do that as a policy matter if the Council wished to make that policy direction. Mayor Scharff inquired whether deleting "and selected" from Section 2a would allow retention of the 200-square-foot exemption. Ms. Stump recommended the Council describe changes in conceptual terms in a Motion and allow Staff to work through the Code. There were places where the Code looped around on itself. Staff requested the opportunity to ensure an Ordinance was drafted correctly. MOTION: Mayor Scharff moved, seconded by Council Member Burt to adopt: 1.An Ordinance to amend the Palo Alto Municipal Code (PAMC) to permanently delete Sections 18.52.060(a)(2) and 18.52.060(c) related to Parking Assessment Districts to eliminate the “Exempt Floor Area” parking exemption which allows floor area up to a floor area ratio (FAR) of 1.0 to 1.0 to be exempt from parking requirements within the Downtown Parking Assessment Area, and floor area up to an FAR of 0.5 to 1.0 to be exempt within the California Avenue area parking assessment district (Attachment A); and 2.An Interim Ordinance (Attachment B) to amend PAMC Chapters 18.18, Downtown Commercial (CD) District, and 18.52 (Parking and Loading Requirements), to make the following changes, to be effective for a period of two years: MINUTES Page 16 of 21 City Council Meeting Minutes: 10/21/13 a.Delete Sections 18.18.070(a)(1), 18.18.090(b)(1)(C) and 18.52.070(a)(1)(D) to eliminate the parking exemption related to the 200 square foot Minor Floor Area Bonus for buildings not eligible for Historic or Seismic Bonus (keep sq footage but eliminate parking exemption). b.Delete Sections 18.18.090(b)(1)(B), 18.52.070(a)(1)(B) and 18.52.070(a)(1)(C)(i) to eliminate the parking exemption for on-site use of Historic and Seismic Bonus. c.Amend Section 18.18.080(g) to remove the on-site parking exemption for floor area bonuses derived through historic and seismic upgrades via the transfer of development rights (TDR) program (where up to 5,000 square feet (SF) of floor area for each type of upgrade is allowed for receiver sites in the CD or downtown PC zoning districts). d.Amend Section 18.52.070(a)(3) to disallow the parking exemption for floor area developed or used previously for non-residential purposes and vacant at the time of the engineer’s report during the parking district assessment. (keep sq footage but eliminate parking exemption). Mayor Scharff felt it was important to eliminate out-of-date ordinances. The Council wanted to move toward projects fully parking themselves, a robust TDM program, an RPP Program and a parking garage. Holistically, those were the components of a resolution for the parking issue. With respect to grandfathering projects, last year the Council did not grandfather in the two projects. It would be unfair for the Council to treat pipeline projects in 2013 differently than it treated pipeline projects in 2012. It became a money issue in terms of paying in-lieu parking fees as opposed to redesigning the project. Council Member Burt recalled in July 2012 the Council gave a general notice of intention to change regulations. In March 2013 the Council provided additional direction. He was interested in why colleagues would not second the Motion. Council Member Kniss inquired whether the project at 240 Hamilton Avenue was on appeal. Mr. Aknin responded yes. Council Member Kniss noted the Council would discuss several items related to parking. The amendments along with an RPP Program and a TDM Program should be considered together. The five pipeline projects would pay a total of $300,000 for in-lieu parking fees. MINUTES Page 17 of 21 City Council Meeting Minutes: 10/21/13 Mr. Aknin indicated a couple of pipeline projects had zero impact. Council Member Kniss felt the only pipeline project affected by a major impact was 540 Hamilton Avenue at approximately $540,000. She was undecided regarding the Motion and wished to hear colleagues' comments. Vice Mayor Shepherd requested the Mayor split Motion Items One and Two for purposes of voting. Mayor Scharff agreed to split the Motion for purposes of voting. MOTION SEPARATED FOR THE PURPOSE OF VOTING: Mayor Scharff bifurcated the Motion to allow separate votes for Item Numbers One and Two. BIFURCATED MOTION: Mayor Scharff moved, seconded by Council Member Burt to adopt: 1.An Ordinance to amend the Palo Alto Municipal Code (PAMC) to permanently delete Sections 18.52.060(a)(2) and 18.52.060(c) related to Parking Assessment Districts to eliminate the “Exempt Floor Area” parking exemption which allows floor area up to a floor area ratio (FAR) of 1.0 to 1.0 to be exempt from parking requirements within the Downtown Parking Assessment Area, and floor area up to an FAR of 0.5 to 1.0 to be exempt within the California Avenue area parking assessment district (Attachment A); and MOTION PASSED: 9-0 BIFURCATED MOTION: Mayor Scharff moved, seconded by Council Member Burt to adopt: 2.An Interim Ordinance (Attachment B) to amend PAMC Chapters 18.18, Downtown Commercial (CD) District, and 18.52 (Parking and Loading Requirements), to make the following changes, to be effective for a period of two years: a.Delete Sections 18.18.070(a)(1), 18.18.090(b)(1)(C) and 18.52.070(a)(1)(D) to eliminate the parking exemption related to the 200 square foot Minor Floor Area Bonus for buildings not eligible for Historic or Seismic Bonus (keep sq footage but eliminate parking exemption) b.Delete Sections 18.18.090(b)(1)(B), 18.52.070(a)(1)(B) and 18.52.070(a)(1)(C)(i) to eliminate the parking exemption for on- site use of Historic and Seismic Bonus. MINUTES Page 18 of 21 City Council Meeting Minutes: 10/21/13 c.Amend Section 18.18.080(g) to remove the on-site parking exemption for floor area bonuses derived through historic and seismic upgrades via the transfer of development rights (TDR) program (where up to 5,000 square feet (SF) of floor area for each type of upgrade is allowed for receiver sites in the CD or downtown PC zoning districts). d.Amend Section 18.52.070(a)(3) to disallow the parking exemption for floor area developed or used previously for non-residential purposes and vacant at the time of the engineer’s report during the parking district assessment. (keep sq footage but eliminate parking exemption) Vice Mayor Shepherd expressed concern about the possible unintended consequences of incentivizing people to seismically retrofit their historic buildings. She wanted to understand whether the amount of in-lieu fees was appropriate. Generally she disagreed with moratoriums. She also was having difficulty with not allowing the 540 Hamilton Avenue project to proceed. Mr. Keene remarked that use of a parking exemption as an incentive was outdated. He recommended the Council direct Staff to return separately with other incentives related to historic and seismic improvements. There might be other credits the City could offer. Vice Mayor Shepherd questioned whether the revisions should be delayed and presented with a TDM Program. She could support a Motion with better incentives and inclusion of a TDM Program. Council Member Holman did not agree with delaying revisions, but did agree that other programs needed to be brought forward. She inquired about the reason for a two-year effective period. Mr. Aknin explained that the Downtown Development CAP Study Phase 1 and Phase 2 would require one to two years. Council Member Holman recalled reading in PTC Minutes that Phase 1 would require six months and asked if 1 1/2 years were needed for Phase 2. Mr. Aknin indicated between one and two years was needed. Mr. Keene stated the application, interpretation and policy changes generated by Phase 2 would take time. MINUTES Page 19 of 21 City Council Meeting Minutes: 10/21/13 Council Member Holman requested a timeline for presentation of the RPP and TDM Programs. Mr. Aknin reported Staff planned to provide an Ordinance regarding an RPP Program to the Council in December 2013. Some time in spring to early summer 2014 a program could be implemented. He did not have an estimate for a TDM Program. The initial portion could be effective sometime in 2014. It would take time to provide a thorough TDM Program. Council Member Holman inquired about better utilization of parking garages. Mr. Aknin stated Staff was issuing a Request for Proposal (RFP) for attendant parking at Lot R. Staff would consider different methods throughout 2014. Council Member Holman was sensitive to bonus square footage for seismic and historic improvements and TDRs. The City Manager mentioned consideration of other ways to incentivize improvements and TDRs. She asked about the difficulty of pipeline projects to park required spaces rather than paying in-lieu fees. Mr. Aknin noted the 500 University Avenue project was now fully parked. The 240 Hamilton Avenue project was utilizing lifts to provide parking for residents. To provide that incremental space or two might require digging further into the ground, which would add a disproportionate amount of cost. Within Downtown, it would be best to have parking spread out. Council Member Holman requested Staff consider cooperative use of private garages. Council Member Schmid favored proceeding with the proposed Ordinance. The Council should give the public a clear signal that these issues were important. Council Member Berman was inclined to support the Motion. These measures were the beginning of a solution. He wished to ensure that Council decisions did not cause applicants to redesign projects. This process was similar to past processes in similar situations. Removing the grandfather issue mitigated the negative consequence for applicants. The increased number of single-occupancy drivers was the cause of parking problems. He did not wish to incentivize single-occupancy car trips. AMENDMENT: Council Member Klein moved, seconded by Vice Mayor Shepherd to exempt the pipeline projects at 240 Hamilton Avenue, 261 MINUTES Page 20 of 21 City Council Meeting Minutes: 10/21/13 Hamilton Avenue, 429 University Avenue, 640 Waverley Street, 500 University Avenue, 301 High Street as listed in Table Six of the Staff Report. Council Member Klein wished to refute the Mayor's arguments with respect to pipeline projects. He was concerned because the City's integrity was at stake. The City had a policy that projects in the application process had some rights, and the Council should not change that policy to remove those rights. The Council had an overriding obligation to be fair to people. Vice Mayor Shepherd did not support giving away free parking. The Council needed to adjust to the knowledge-based economy by building garages in Downtown and building up Downtown infrastructure. Council Member Kniss commented that consistency and predictability made a City successful. The City apparently did not know how to handle success and needed a long-term solution to a cyclical problem. Council Member Holman felt it was reasonable to support the Motion. The Council had a practice, rather than a policy, not to include pipeline projects. The practice as changed in 2012 was appropriate to follow in this situation. Fairness was important. With the Council's discussion of parking issues over the past year, applicants had to know changes were coming. Mayor Scharff concurred with Council Member Holman's comments. If the Council moved forward with the new approach, then people would have the sense of consistency. It was important for the Council to address parking solutions. Each project should pay its fair share for parking. AMENDMENT TO MOTION FAILED 4-5 Klein, Shepherd, Kniss, Price yes INCORPORATED INTO THE MOTION WITH CONSENT OF THE MAKER AND THE SECONDER to add to 2b and 2c “to have Staff return with replacement incentives for historic and seismic bonus” to read as follows: b.Delete Sections 18.18.090(b)(1)(B), 18.52.070(a)(1)(B) and 18.52.070(a)(1)(C)(i) to eliminate the parking exemption for on-site use of Historic and Seismic Bonus and to have Staff return with replacement incentives for historic and seismic bonus. c.Amend Section 18.18.080(g) to remove the on-site parking exemption for floor area bonuses derived through historic and seismic upgrades via the transfer of development rights (TDR) program (where up to 5,000 square feet (SF) of floor area for each type of upgrade is allowed for receiver sites in the CD or downtown PC zoning districts) MINUTES Page 21 of 21 City Council Meeting Minutes: 10/21/13 and to have Staff return with replacement incentives for historic and seismic bonus. Council Member Burt inquired whether Vice Mayor Shepherd was adding language to the Motion. Vice Mayor Shepherd responded yes. Council Member Holman suggested that language should also apply to 2c Ms. Stump agreed that 2b and 2c were a pair. Council Member Klein felt the Council should not wait for other aspects to be presented. The proposed Ordinance would not change the main problem, but was the beginning step. MOTION AS AMENDED PASSED: 8-1 Kniss no City of Palo Alto (ID # 4211) City Council Staff Report Report Type: Consent Calendar Meeting Date: 11/4/2013 City of Palo Alto Page 1 Summary Title: Second Reading - Parking Exemptions Code Ordinances Title: SECOND READING: 1. Adoption of an Interim Ordinance to Amend Chapters 18.18, Downtown Commercial (CD) District, and 18.52, (Parking and Loading Requirements) to Make the Following Changes to be Effective for a Period of Two Years: a. Delete Sections 18.18.090(b)(1)(C) and 18.52.070(a)(1)(D) to Eliminate the Parking Exemption related to the 200 Square Foot Minor Floor Area Bonus for Buildings not Eligible for Historic or Seismic Bonus. b. Delete Sections 18.18.090(b)(1)(B), 18.52.070(a)(1)(B) and 18.52.070(a)(1)(C)(i) to Eliminate the Parking Exemption for On-site Use of Historic and Seismic Bonus. c. Amend Section 18.18.080(g) to remove the On- site Parking Exemption for Historic and Seismic Transfer of Development Rights up to 5,000 Square Feet of Floor Area to a Receiver Site in the CD or PC Zoning Districts. d. Amend Section 18.52.070(a)(3) to Remove the Sentence Allowing Square Footage to Qualify for Exemption That Was Developed or Used Previously for Nonresidential Purposes but was Vacant at the time of the Engineer's Report. 2. Adoption of an Ordinance to Repeal Ordinance 5167 and Amend the Palo Alto Municipal Code to Delete Sections 18.52.060(a)(2) and 18.52.060(c) Related to Parking Assessment Districts to Eliminate the “Exempt Floor Area” Parking Exemption Which Allows for Floor Area up to a Floor Area Ratio (FAR) of 1.0 to 1.0 to be Exempt From Parking Requirements Within the Downtown Parking Assessment Area and Floor Area up to an FAR of 0.5 to 1.0 to be Exempt Within the California Avenue Area Parking Assessment District. These actions are exempt from the California Environmental Quality Act (CEQA) under Section 15061 and 15301 of the CEQA Guidelines (First Reading: October 21, 2013 PASSED: 8-1 Kniss no) From: City Manager Lead Department: Planning and Community Environment Recommendation City of Palo Alto Page 2 Staff recommends that Council adopt on second reading the following: 1.Adopt an Interim Ordinance (Attachment A) to amend PAMC Chapters 18.18, Downtown Commercial (CD) District, and 18.52 (Parking and Loading Requirements), to make the following changes, to be effective for a period of two years: a.Delete Sections 18.18.090(b)(1)(C) and 18.52.070(a)(1)(D) to eliminate the parking exemptions related to the 200 square foot Minor Floor Area Bonus for buildings not eligible for Historic or Seismic Bonus. b.Delete Sections 18.18.090(b)(1)(B), 18.52.070(a)(1)(B) and 18.52.070(a)(1)(C)(i) to eliminate the parking exemption for on-site use of Historic and Seismic Bonus floor area. c.Amend Section 18.18.080(g) to remove the on-site parking exemption for floor area bonuses derived through historic and seismic upgrades via the transfer of development rights (TDR) program (where up to 5,000 square feet (SF) of floor area for each type of upgrade has been allowed without having to be “parked” for receiver sites in the CD or downtown PC zoning districts). d.Amend Section 18.52.070(a)(3) to disallow the parking exemption for floor area developed or used previously for non-residential purposes and vacant at the time of the engineer’s report during the parking district assessment. 2.Adopt an Ordinance to amend the Palo Alto Municipal Code (PAMC) to permanently delete Sections 18.52.060(a)(2) and 18.52.060(c) related to Parking Assessment Districts to eliminate the “Exempt Floor Area” parking exemption which allows floor area up to a floor area ratio (FAR) of 1.0 to 1.0 to be exempt from parking requirements within the Downtown Parking Assessment Area, and floor area up to an FAR of 0.5 to 1.0 to be exempt within the California Avenue area parking assessment district (Attachment B). Background On October 21, 2013, the City Council approved, with amendments to the original staff recommendation, an interim ordinance to be effective for a period of two years to eliminate parking exemptions related to the following: 1.200 square foot Minor Floor Area Bonus. 2.On-site use of Historic and Seismic Bonuses. 3.Floor Area Bonuses derived through historic or seismic upgrades via the transfer of development rights (TDR) program. City of Palo Alto Page 3 4.Floor area developed or used previously for non-residential purposes and vacant at the time of the engineer’s report during the parking district assessment. Per staff’s recommendation at the Council hearing, the Council did not modify the existing building replacement provision of code section 18.18.120(a)(2) and (b)(2) pertaining to grandfathered uses and facilities as originally proposed. In addition, the Council modified the ordinance to keep the 200 square foot Minor Floor Area Bonus for buildings not on the City’s list of historic resources or seismic categories, but to eliminate the parking exemption associated with this bonus. In addition, Council clarified that this bonus must be parked and that if it cannot be parked on site, it can pay in lieu parking fees. A revised Interim Ordinance which reflects Council’s action is included as Attachment A. The Council also approved an Ordinance to Repeal Ordinance 5167 and amend Palo Alto Municipal Code related to Parking Assessment Districts to eliminate the “Exempt Floor Area” parking exemption which allows for floor area up to a floor area ratio (FAR) of 1.0 to 1.0 to be exempt from parking requirements within the Downtown Parking Assessment Area and floor area up to an FAR of 0.5 to 1.0 to be exempt from parking requirements within the California Avenue area parking assessment district (Attachment B). There had been a moratorium on the use of this ordinance since October 2012. Discussion At the October 21, 2013 Council hearing on the proposed ordinances, there were a number of public speakers, including residents of the neighborhoods surrounding the downtown area, and developers and commercial property owners with projects pending review that could be impacted by the Council’s action on the interim ordinance. The residents expressed concern with the intrusion of parking into the neighborhoods, indicating data has been collected to document the increased impacts of parking in the area. Developers with projects in the pipeline (submitted for planning review but not yet approved) expressed concern that the rules would change in the middle of the process and asked that Council consider exempting the pipeline projects from the interim ordinance. After some discussion, the Council determined that the projects that had received final planning approvals and/or building permits (refer to Table 5 in Attachment C, Council Report Parking Exemptions dated October 21, 2013) would be exempt from the interim ordinance. The Council also determined that the pipeline projects listed in Table 6 of the October 21st CMR Report, reduced to five projects given the at-places memo (Attachment D) regarding project changes for one of listed projects, would be subject to the provisions of the Interim Ordinance. These projects would either need to be revised to reduce floor area, provide the required parking spaces on site or pay the in-lieu fees (if in the assessment district). Staff has already spoken to several of these applicants, who now intend to provide additional parking onsite City of Palo Alto Page 4 and/or pay in-lieu fees. Timeline The Interim Ordinance to eliminate certain parking exemptions for a period of two years would become effective 31 days after Council’s adoption. The interim ordinance would be in effect for two years from its effective date unless amended or made permanent by Council. The Ordinance establishing the moratorium on the use of Parking Exemptions within the Downtown and California Avenue Parking Assessment areas will expire on December 28, 2013. In order for the current provisions to stay in effect, the permanent ordinance will need to be adopted by the City Council 31 days prior to the expiration (by November 27, 2013). Environmental Review The proposed Ordinances would eliminate certain exemptions to the parking regulations within the Downtown and California Avenue areas of the City of Palo Alto, which will result in projects that will comply with the remaining parking regulations established in the Palo Alto Municipal Code. Each development project submitted under the revised regulations will be subject to its own environmental review. Consequently, these ordinances are exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3) of Title 14 of the California Code of Regulations since it can be seen with certainty that there is no possibility the adoption and implementation of these Ordinances may have a significant effect on the environment. Further, the actions are compliant with Section 15301 in that these proposed ordinances will have a minor impact on existing facilities. Attachments: Attachment A: Interim Ordinance Parking Regulations (PDF) Attachment B: Ordinance to Eliminate 1 to 1 Parking Exemption (PDF) Attachment C: CMR Parking Exemptions dated October 21, 2013 (PDF) Attachment D: Parking Exemptions At Places (PDF) Attachment E: October 21, 2013 City Council Action Minutes (DOC) 1 Planning and Transportation Commission 1 Verbatim Minutes 2 August 12, 2015 3 4 EXCERPT 5 6 Parking Exemption Ordinance - The Planning and Transportation Commission will Consider a7 Recommendation to the City Council for Adoption of an Ordinance to Amend Chapters 18.19, Downtown8 Commercial (CD) District and 18.52, Parking and Loading Requirements, to Eliminate Certain Parking9 Exemptions within the Downtown Area. This ordinance will make permanent the following parking10 exemptions previously eliminated by interim ordinance: (1) parking exemptions related to Transferrable11 Development Rights (TDRs); (2) 200 square foot exemption available for downtown projects and (3)12 exemption for properties that were “vacant” at the time the assessment district was formed. This13 ordinance is exempt from the California Environmental Quality Act (CEQA) pursuant section 15061(b)(3)14 and section 15305 of the CEQA Guidelines. For more information contact Jonathan Lait at15 jonathan.lait@cityofpaloalto.org16 17 Acting Chair Fine: Alright, let’s reconvene this meeting. We have one last item, Number 4, which is the18 Parking Exemption Ordinance. Sorry. And in short this is to make permanent removal of a number of19 parking exemptions. Would staff like to give a brief presentation? We have nobody to listen20 (interrupted)21 22 Cara Silver, Senior Assistant City Attorney: Thank you; Cara Silver, Senior Assistant City Attorney. This23 will be a very brief presentation. The recommendation here is to adopt the ordinance attached as Exhibit24 A to the packet, make a recommendation to Council to make that ordinance permanent. By way of25 background this ordinance deals with a series of parking regulations that the City Council put into place in26 2013 to try to shore up some parking exemption loopholes in the zoning code. This related this particular27 ordinance related to four often used parking exemptions in the Downtown area. The interim ordinance28 will expire on November 4, 2015, and so this ordinance is, must be adopted before November 4, 2015, to29 have a seamless transition.30 31 So I wanted to summarize the four parking exemptions that this ordinance will permanently eliminate.32 First of all there is a 200 square foot (sf) parking exemption that is given to properties in the Downtown33 area that do not receive a seismic or a historic bonus. That 200 sf bonus can only be used onsite and34 previously it was also parking exempt. This ordinance will eliminate that exemption.35 36 Second, this ordinance eliminates the parking exemption associated with the bonus given for seismic37 retrofitting of buildings and historic preservation of buildings. You can get up to a 5,000, I believe it’s38 5,000 sf bonus for those types of rehabilitation and previously those bonuses were parking exempt. This39 ordinance will eliminate the exemptions for those types of developments. And again this ordinance will,40 the parking exemptions will be eliminated for use of the bonus onsite and also for offsite transfer of the41 bonus known as a TDR.42 43 And then finally the ordinance eliminates the parking exemptions for property where the floor area was44 used previously for nonresidential use and the property was vacant at the time the original parking45 assessment district was formed in the Downtown area. That was sort of a historic exemption. It has not46 been used very often, but it’s been identified as sort of a loophole and so this will eliminate that47 exemption.48 49 And then finally there are a couple of sort of clarifying and clerical changes made in this permanent50 ordinance. That one other note on this is that in connection with the interim ordinance Council also51 directed staff to look at whether by eliminating the parking exemption for historic and seismic renovations52 whether that would disincentivize those types of rehabilitations. And staff did look at that and the53 thought is that as long as the bonus is still there, the square footage bonus itself serves as an incentive54 and the parking exemption is not needed as an additional incentive. That concludes our report.55 ATTACHMENT C 2 1 Acting Chair Fine: Thank you so much. I’d like to open it up for any questions on the Commission. 2 Commissioner Downing. 3 4 Commissioner Downing: Quick question. So once these exemptions are removed those parking 5 requirements can then be met with in lieu fees? 6 7 Ms. Silver: Yes they can. Yes, in Downtown. In the Downtown area, yes. 8 9 Commissioner Downing: But not? 10 11 Ms. Silver: Actually the exemptions only apply to the Downtown. So they will be available, yes. 12 13 Commissioner Downing: Ok, that’s what I thought. 14 15 Ms. Silver: In lieu. 16 17 Acting Chair Fine: Commissioner Michael. 18 19 Acting Vice-Chair Michael: So the as I recall these exemptions are subject to a temporary moratorium at 20 the moment? What’s the experience the City’s having under the temporary status of the moratorium? 21 22 Ms. Silver: So let’s see, can you speak to any of the historical during the two year period we have had a 23 few projects that have come forward I know with requests for bonuses and some of the parking actually 24 has been accommodated. All of the parking has either been accommodated onsite or a parking in lieu 25 fee has been paid. So it doesn’t appear to be impacting projects. 26 27 Acting Vice-Chair Michael: So maybe to put it another way you’re not seeing a significant amount of 28 problems with the, with this approach? 29 30 Ms. Silver: Correct. 31 32 Acting Vice-Chair Michael: Ok. 33 34 Acting Chair Fine: Any other questions from the Commission? Would anyone like to make a Motion? 35 Commissioner Michael. 36 37 MOTION 38 39 Acting Vice-Chair Michael: I would like to make a Motion that we, that the Commission recommend to 40 Council adopting an ordinance permanently amending Chapters 18.18 and 18.52 to eliminate certain 41 Downtown parking exemptions as noted in the staff report. 42 43 Acting Chair Fine: Thank you. Is there a second? 44 45 SECOND 46 47 Commissioner Downing: Second. 48 49 VOTE 50 51 Acting Chair Fine: Seconded by Commissioner Downing. Are we ready to vote on this? All those in 52 favor? All those against? None. The Motion passes four to nothing and that concludes Item 4. 53 54 MOTION PASSED (4-0-3, Commissioners Tanaka, Rosenblum, and Gardias absent) 55 56 3 Commission Action: Motion to adopt staff recommendations, making permanent the removal of 1 parking exemptions downtown. Motion by Commissioner Alcheck, seconded by Commissioner Downing. 2 Motion passed unanimously (4-3) 3 \ 4 City of Palo Alto COLLEAGUES MEMO October 05, 2015 Page 1 of 1 (ID # 6180) DATE: October 5, 2015 TO: City Council Members FROM: Council Member Scharff, Council Member Holman, Council Member Kniss, Council Member Berman SUBJECT: COLLEAGUES' MEMO RECOMMENDING ADOPTION OF A RESOLUTION COMBATING HUMAN TRAFFICKING, INCLUDING STAFF TRAINING, ASSISTANCE IN IDENTIFYING VULNERABLE POPULATIONS AND LEGISLATIVE ADVOCACY RECOMMENDATION Request Colleagues adopt the attached Resolution indicating our support for combatting human trafficking, additional staff training, and identifying vulnerable populations, as well as promoting legislative advocacy. BACKGROUND In anticipation of several events that will attract hundreds of thousands of visitors to the Peninsula, including Super Bowl 50 in particular, we believe that our support of efforts to control human trafficking will add support and visibility to this problem. Human trafficking is often overlooked and is an underlying long-term problem in our suburban communities. Joining in with other local jurisdictions to highlight and combat this problem is critical and especially as the holidays and Super Bowl 50 are approaching. This Resolution will also inform the public of local governments’ intent to address the problem, not only now, but in the future as well. RESOURCE IMPACT Staff anticipates that there may be minor one-time costs associated with staff training and legislative advocacy as directed by the proposed Resolution. Costs to identify vulnerable populations are unknown at this time. These costs could be defrayed by county, state, and/or other grants. Staff will review potential opportunities for such grant funding. RESOLUTION OF THE COUNCIL OF THE CITY OF PALO ALTO OF LOCAL SUPPORT COMBATTING HUMAN TRAFFICKING: STAFF TRAINING, ASSISTANCE IN IDENTIFYING VULNERABLE POPULATIONS AND LEGISLATIVE ADVOCACY WHEREAS, the crime of human trafficking destroys lives around the world and is present in every country and every U.S. state; and WHEREAS, the State of California and its constituent communities are considered to be receptor sites for trafficking due to economic conditions and proximity to international borders; and WHEREAS, forced labor, commercial sexual exploitation and involuntary domestic servitude have been found to exist within local communities; and WHEREAS, local communities exercise police power, maintain collaborative relations with other governmental agencies and adopt positions of legislative advocacy. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Palo Alto, by adopting this resolution, does hereby state that: 1. The City will participate in available training of staff; and 2. The City will assist local agencies in identifying populations that are vulnerable to the crime of human trafficking; and 3. The City adopts a legislative advocacy position in support of anti-trafficking measures. BE IT FURTHER RESOLVED that a copy of this resolution will be transmitted to the appropriate county, state and federal elected representatives. INTRODUCED AND PASSED: ATTEST: APPROVED: ___________________ ______________________ City Clerk Mayor APPROVED AS TO FORM: ____________________ ______________________ City Attorney City Manager City Seal and Ribbons