Loading...
HomeMy WebLinkAbout2022-04-07 Stormwater Management Oversight Committee Agenda Packet Stormwater Management Oversight Committee 1 Thursday, April 7, 2022 1 pm to 3 pm Special Meeting Community Meeting Room at City Hall ****BY IN PERSON and VIRTUAL TELECONFERENCE *** https://zoom.us/join Meeting ID: 990 9847 5635 Phone: 1(669)9006833 Pursuant to the provisions of California Governor’s Executive Order N-29-20, issued on March 17, 2020, to prevent the spread of Covid-19, this meeting will be held by virtual teleconference only, with no physical location. Agenda posted in accordance Government Code Section 54954.2(a) or 54956. PUBLIC COMMENT Members of the public who wish to participate by computer or phone can find the instructions at the end of this agenda. To ensure participation in a particular item, we suggest calling in or connecting online 15 minutes before the item you wish to speak on. Call to Order (5 min) Oral Communications (5 min) Members of the public may speak to any item NOT on the agenda. A reasonable time restriction may be imposed at the discretion of the Committee Chair. Old Business (5 min) 1. Approval of Minutes from the February 3, 2022 Stormwater Management Oversight Committee Meeting (5 min) New Business (95 min) 2. Adoption of a Resolution Authorizing Use of Teleconferencing for Stormwater Management Oversight Committee Meetings During Covid-19 State of Emergency (5 min) 3. Staff Presentation of FY 2023 Proposed Budget for Committee Approval (15 min) 2 February 3, 2022 4. Staff Update Stormwater Management Fund Capital Program (20 min) 5. Discussion of Boards, Commissions, and Committee (BCC) Workplan Update in Preparation for Next Meeting (25 min) 6. Discussion of GSI Operations and Maintenance Costs (30 min) Committee Member Comments and Announcements (10 min) Tentative Agenda Items for Future Meetings and Review Action Items (5 min) 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. Public Comment Instructions Members of the Public may provide public comments to teleconference meetings via email, teleconference, or by phone. 1. Written public comments may be submitted by email to the staff liaison, Karin North at karin.north@cityofpaloalto.org. 2. Spoken public comments using a computer will be accepted through the teleconference meeting. To address the Council, click on the link below to access a Zoom-based meeting. Please read the following instructions carefully. A. You may download the Zoom client or connect to the meeting in browser. If using your browser, make sure you are using a current, up-to-date browser: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers including Internet Explorer. B. You may be asked to enter an email address and name. We request that you identify yourself by name as this will be visible online and will be used to notify you that it is your turn to speak. C. When you wish to speak on an Agenda Item, click on “raise hand.” The Clerk will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak. When called, please limit your remarks to the time limit allotted. D. A timer will be shown on the computer to help keep track of your comments. 3. Spoken public comments using a smart phone will be accepted through the teleconference meeting. To address the Council, download the 3 February 3, 2022 Zoom application onto your phone from the Apple App Store or Google Play Store and enter the Meeting ID below. Please follow the instructions B-E above. 4. Spoken public comments using a phone use the telephone number listed below. When you wish to speak on an agenda item hit *9 on your phone so we know that you wish to speak. You will be asked to provide your first and last name before addressing the Council. You will be advised how long you have to speak. When called please limit your remarks to the agenda item and time limit allotted. https://zoom.us/join Meeting ID: 990 9847 5635 Phone: 1(669)9006833 Stormwater Management Oversight Committee Minutes 1 Thursday, February 3, 2022 1 pm to 3 pm Special Meeting ****BY IN PERSON and VIRTUAL TELECONFERENCE *** https://zoom.us/join Meeting ID: 990 9847 5635 Phone: 1(669)9006833 Pursuant to the provisions of California Governor’s Executive Order N-29-20, issued on March 17, 2020, to prevent the spread of Covid-19, this meeting will be held by virtual teleconference only, with no physical location. Agenda posted in accordance Government Code Section 54954.2(a) or 54956. Committee Members Present: Hal Mickelson, Dena Mossar, Catherine Perman, Merilyn Keller, Bob Wenzlau, Ron Owes Committee Members Absent: David Bower Staff Present: Jamie Perez, Pam Boyle Rodriguez, Michel Jeremias, Brad Hunt, Julie Weiss Other Presenters: Jerry Bradshaw (SCI Consulting Group) PUBLIC COMMENT Members of the public who wish to participate by computer or phone can find the instructions at the end of this agenda. To ensure participation in a particular item, we suggest calling in or connecting online 15 minutes before the item you wish to speak on. Call to Order (5 min) • Mickelson: Call to order at 1:01 PM Oral Communications (5 min) Members of the public may speak to any item NOT on the agenda. A reasonable time restriction may be imposed at the discretion of the Committee Chair. • No Public Comment. 2 February 3, 2022 Old Business (5 min) 1. Approval of Minutes from the December 2, 2021 Stormwater Management Oversight Committee Meeting (5 min) A. Owes: Motion to approve. i. Mickelson seconds. ii. No objections. Approved at 1:04 PM. New Business (90 min) 2. Adoption of a Resolution Authorizing Use of Teleconferencing for Stormwater Management Oversight Committee Meetings During Covid-19 State of Emergency (5 min) A. Wenzlau: Motions to approve. i. Perman seconds. ii. No objections. Approved at 1:06 PM. 3. Staff Presentation of FY 2021 Actuals for Committee Approval and FY 2023 Budget Process Update (15 min) A. Boyle Rodriguez: Introduction of new staff member, Brad Hunt. B. Hunt: Introduction of background/experience and new role with City of Palo Alto as an Associate Engineer. C. Perez: Presentation of FY 2021 Actuals. D. Wenzlau: Referencing the Matadero Creek spill, asks how we anticipate revenue for spills in creeks or other similar issues. Was additional budget expended to cover those costs? i. Boyle Rodriguez: If staff cleans up the spill and/or spends a considerable time bringing an issue to compliance, then costs are recovered. In addition, citations are $1,000 and go up if needed according to the Muni Code. Those revenues go back to Storm Fund as well. Our positions are covered by the SWM Fee, in that way, staff time is covered for those issues as well. ii. Wenzlau: Suggests speaking with the City Manager and City Attorney’s Office to discuss how expenses for coverage of those issues are managed and funded. 3 February 3, 2022 iii. Owes: Discussion of issues with lack of enforcement of stormwater issues seen in the community. iv. Boyle Rodriguez: Asks Committee members to follow up with her about specific issues. Currently working on cross-training staff on enforcement and inspections. v. Perman: Can we publicize the method for submitting complaints more? vi. Boyle Rodriguez: Inserts detailing method have been included in billing in the past and we can discuss doing more outreach on that. E. Wenzlau: Circle back to funding for coverage of spills like the Matadero Creek spill. i. Boyle Rodriguez: We can discuss with staff further and get back to the Committee with more information. ii. Mickelson: Yes, that would be an effective way to handle the question and come back to the Committee. F. Perez: FY21 Actuals Memo Review i. Mickelson: Proposes edit to remove second to last sentence of second paragraph. ii. Keller: Are we consistently going to be behind in budget? Are we consistently not spending the full budget? 1. Perez: Lower expenses are often related to delays in projects, Citywide vacancies/lower staff capacity, longer procurement processes to establish contracts, contract expenses that span multiple fiscal years. Unspent encumbered funding is carried forward to subsequent fiscal years so planned expenses may be spread across multiple fiscal years, especially for large contracts or projects. iii. Perman: Motions to approve a. Owes seconds. 2. Memo approved with edits by all Committee members at 1:42 PM. 4 February 3, 2022 G. Perez: FY23 Budget Process Update i. Owes: Can we discuss enforcement issues further? Should we be raising other types of fees to cover the expenses for enforcement of storm drain violations and issues? 1. Perez: Staff can discuss further and come back for discussion at the next meeting in April. 2. Mickelson: Suggests Owes reaches out to City Manager for a one-on-one conversation. 3. Mossar: Suggests Owes has that conversation as a community member and not as a representative of the Committee. 4. Staff Update Stormwater Management Fund Capital Program (5 min) A. Jeremias: Update on current progress of SWM Capital Improvement Program projects and proposed project for the FY23-F27 CIP Budget (SD-27000). 5. Staff Update and Discussion Stormwater Management Funding Analysis (60 min) A. Boyle Rodriguez: Introduction of presentation and consultant, Jerry Bradshaw. B. Bradshaw: Presentation of Funding Options for Green Stormwater Infrastructure. i. Owes: Suggest looking at starting a contract with other cities to be mutually beneficial in partnership with other economies of scale. ii. Bradshaw: There has been a regional effort and Palo Alto has plugged in with other organizations in the region, which is good. C. Boyle Rodriguez: Asks for feedback from Committee on whether they would like staff to go to Council for future action or recommendations in reference to the presentation. i. Perman: Emphasizes importance of funding for future operations and maintenance. 5 February 3, 2022 ii. Mossar: Suggests adding operations and maintenance funding to a future meeting agenda for further discussion. iii. Bradshaw: Agrees and will add feedback into the final report. D. Keller: Suggests considering cost benefits and protection of existing trees in relation to GSI and development. i. Bradshaw: Agrees, came across this in research and is looking into this as part of fee structure research. E. Perman: The current operations and maintenance budget does not cover GSI operations and maintenance? i. Bradshaw: There is operations and maintenance budget for current infrastructure but there would not be enough as is to spread around to cover future GSI projects O&M. ii. Perez: For CIP projects in general, we consider and note estimated future ongoing operations and maintenance costs as well as the overall design and construction costs of the project in the development of the project through the Capital Budget. We address those operations and maintenance costs in the Operating Budget through proposed budget adjustments as needed once a project is completed. F. Keller: If trees are considered part of the GSI infrastructure can we consider it part of our responsibility to have operations and maintenance for trees? i. Jeremias: We did include trees on the Matadero Creek Pump Station. Those trees that were planted as part of a CIP project are part of our Urban Forestry requirement to maintain them. Eventually as the trees grow, need to be trimmed, or pick up leaf debris we will maintain them. ii. Keller: That’s great. Can that be considered for other trees that have not been planted as part of CIP projects? Can they be considered as part of the City’s infrastructure, whose purview would that fall under? iii. Jeremias: That is covered by Urban Forestry and maybe we can bring someone from that team to another meeting in the future. 6. Introduction to Boards, Commissions, and Committee (BCC) Workplan Update in Preparation for Next Meeting (5 min) 6 February 3, 2022 A. Perez: Reminder that the workplan will need to be updated and brought to Council for FY23. Committee Member Comments and Announcements (10 min) Tentative Agenda Items for Future Meetings and Review Action Items (5 min) • Mickelson: Confirmation of next meeting date o Perez: 4/7/22 • Mickelson: Any agenda items for next meeting? o Mossar: Budgeting for future operations and maintenance. Adjournment • Mickelson: Motion to adjourn o Owes: Motions o Seconded by Mickelson. o No objections. Meeting adjourned at 3:06 PM. 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. Public Comment Instructions Members of the Public may provide public comments to teleconference meetings via email, teleconference, or by phone. 1. Written public comments may be submitted by email to the staff liaison, Karin North at karin.north@cityofpaloalto.org. 2. Spoken public comments using a computer will be accepted through the teleconference meeting. To address the Council, click on the link below to access a Zoom-based meeting. Please read the following instructions carefully. A. You may download the Zoom client or connect to the meeting in browser. If using your browser, make sure you are using a current, up-to-date browser: Chrome 30+, Firefox 27+, Microsoft Edge 12+, Safari 7+. Certain functionality may be disabled in older browsers including Internet Explorer. B. You may be asked to enter an email address and name. We request that you identify yourself by name as this will be visible online and will be used to notify you that it is your turn to speak. C. When you wish to speak on an Agenda Item, click on “raise hand.” The Clerk will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak. When called, please limit your remarks to the time limit allotted. 7 February 3, 2022 D. A timer will be shown on the computer to help keep track of your comments. 3. Spoken public comments using a smart phone will be accepted through the teleconference meeting. To address the Council, download the Zoom application onto your phone from the Apple App Store or Google Play Store and enter the Meeting ID below. Please follow the instructions B-E above. 4. Spoken public comments using a phone use the telephone number listed below. When you wish to speak on an agenda item hit *9 on your phone so we know that you wish to speak. You will be asked to provide your first and last name before addressing the Council. You will be advised how long you have to speak. When called please limit your remarks to the agenda item and time limit allotted. https://zoom.us/join Meeting ID: 990 9847 5635 Phone: 1(669)9006833 NOT YET APPROVED Resolution No. ____ Resolution Making Findings to Allow Teleconferenced Meetings Under California Government Code Section 54953(e) R E C I T A L S A. California Government Code Section 54953(e) empowers local policy bodies to convene by teleconferencing technology during a proclaimed state of emergency under the State Emergency Services Act so long as certain conditions are met; and B. In March 2020, the Governor of the State of California proclaimed a state of emergency in California in connection with the Coronavirus Disease 2019 (“COVID-19”) pandemic, and that state of emergency remains in effect; and C. In February 2020, the Santa Clara County Director of Emergency Services and the Santa Clara County Health Officer declared a local emergency, which declarations were subsequently ratified and extended by the Santa Clara County Board of Supervisors, and those declarations also remain in effect; and D. On September 16, 2021, the Governor signed AB 361, a bill that amends the Brown Act to allow local policy bodies to continue to meet by teleconferencing during a state of emergency without complying with restrictions in State law that would otherwise apply, provided that the policy bodies make certain findings at least once every 30 days; and E. While federal, State, and local health officials emphasize the critical importance of vaccination and consistent mask-wearing to prevent the spread of COVID-19, the Santa Clara County Health Officer has issued at least one order, on August 2, 2021 (available online at here), that continues to recommend measures to promote outdoor activity, physical distancing and other social distancing measures, such as masking, in certain contexts; and F. The California Department of Industrial Relations Division of Occupational Safety and Health (“Cal/OSHA”) has promulgated Section 3205 of Title 8 of the California Code of Regulations, which requires most employers in California, including in the City, to train and instruct employees about measures that can decrease the spread of COVID-19, including physical distancing and other social distancing measures; and G. The Stormwater Management Oversight Committee has met remotely during the COVID-19 pandemic and can continue to do so in a manner that allows public participation and transparency while minimizing health risks to members, staff, and the public that would be present with in-person meetings while this emergency continues; now, therefore, NOT YET APPROVED Th Stormwater Management Oversight Committee RESOLVES as follows: 1. As described above, the State of California remains in a state of emergency due to the COVID-19 pandemic. At this meeting, the Stormwater Management Oversight Committee has considered the circumstances of the state of emergency. 2. As described above, State and County officials continue to recommend measures to promote physical distancing and other social distancing measures, in some settings. AND BE IT FURTHER RESOLVED, That for at least the next 30 days, meetings of the Stormwater Management Oversight Committee and its committees will occur using teleconferencing technology. Such meetings of the Stormwater Management Oversight Committee and its committees that occur using teleconferencing technology will provide an opportunity for any and all members of the public who wish to address the body and its committees and will otherwise occur in a manner that protects the statutory and constitutional rights of parties and the members of the public attending the meeting via teleconferencing; and, be it FURTHER RESOLVED, That the Stormwater Management Oversight Committee staff liaison is directed to place a resolution substantially similar to this resolution on the agenda of a future meeting of the Stormwater Management Oversight Committee within the next 30 days. If the Stormwater Management Oversight Committee does not meet within the next 30 days, the staff liaison is directed to place a such resolution on the agenda of the immediately following meeting of the Stormwater Management Oversight Committee. INTRODUCED AND PASSED: AYES: NOES: ABSENT: ABSTENTIONS: ATTEST: Staff Liaison Chair of Stormwater Management Oversight Committee NOT YET APPROVED APPROVED AS TO FORM: APPROVED: City Attorney Department Head Storm Water Management Oversight Committee MEMORANDUM Date: April 7, 2022 To: Honorable Finance Committee of the Palo Alto City Council From: Members of the Storm Water Management Oversight Committee Subject: Review of the Proposed Fiscal Year 2023 Stormwater Management Fund Budget As directed by the City Council, the Committee met to discuss the Fiscal Year 2023 proposed Stormwater Management Fund budget on Thursday, April 7, 2023. Prior to the meeting, Public Works staff provided informational materials about the approved 2017 ballot measure and the proposed budget for the Committee’s review. During the meeting, staff presented information and answered questions from the Committee members. We have reviewed the proposed budget for Fiscal Year 2023 and compared it with the provisions of the Storm Water Management Fee approved by Palo Alto property owners in 2017. We find that the attached spreadsheet describing the proposed budget for Fiscal Year 2023 fairly describes the relationship between the budget and the ballot measure. Staff and the Committee concur that funding generated by the Storm Water Management Fee will be applied solely to fund the capital improvement projects, green stormwater infrastructure projects, innovative stormwater projects, enhanced maintenance of storm drain system, and storm water quality protection programs specified for implementation in the ballot measure in Fiscal Year 2023. Because funds available for green stormwater infrastructure and innovative projects are not being utilized fully, the Committee supports efforts by staff to continue to identify and promote new projects that meet the goals associated with the ballot measure, such as the proposed Green Stormwater Infrastructure capital improvement project. Attachment: Fiscal Year 2023 Proposed Budget Commented [PJ1]: Should be reviewed and changed/updated by the SWMOC members based on their review. STORMWATER MANAGEMENT PROGRAM Fiscal Year 2023 Proposed Budget (Amounts in 1000s, as of February 2022) Adopted Budget Adopted Budget Adopted Budget Adopted Budget Adopted Budget Projection* Proposed Budget* Year 1 Year 2 Year 3 Year 4 Year 5 Year 5 Year 6 2018 2019 2020 2021 2022 2022 2023 Revenue Collected Fee Revenue 6,927 7,128 7,449 7,635 7,838 7,942 8,168 Interest Earnings 130 130 226 153 153 145 153 Development Fees, Violation Fines, Other (Includes Grant Funding)**121 120 121 121 697 6 697 Total Revenue 7,178 7,378 7,796 7,909 8,688 8,094 9,018 Base Components 4,262 4,244 4,292 4,532 4,680 3,630 5,020 Base Program (Incl. Flood Control, Engineering and Administrative Support, Water Quality, Emergency Response)2,776 2,645 2,785 2,909 3,136 2,459 3,209 Storm Drainage Maintenance 1,486 1,599 1,507 1,623 1,544 1,171 1,811 Project & Infrastructure 2,010 4,066 2,290 5,147 6,840 4,100 7,900 Capital Improvements Program**- 2,200 412 1,871 4,433 1,517 4,986 Recurring System Repair (SD-06101)**400 412 424 1,822 953 1,453 1,305 Debt Service for Past Capital Projects 947 949 949 949 949 949 949 Capital Program Engineering Support 158 182 165 179 155 155 155 Green Stormwater Infrastructure (GSI)380 380 380 380 380 143 380 GSI - CIP Design/Construction 330 330 340 250 150 - 102 GSI - Consulting Services 50 50 40 130 85 143 278 GSI - Other unassigned tasks - - - - 145 - - Innovative Project 125 125 125 125 125 38 125 Innovative Project - GSI Consulting Services & Outreach - 100 100 100 100 31 100 Innovative Project - Rebates 125 25 25 25 25 7 25 Total Expenses 6,272 8,310 6,582 9,679 11,520 7,730 12,920 Net Impact 906 (932) 1,214 (1,770) (2,832) 363 (3,902) *FY 2022 Projections and FY 2023 Proposed are subject to change as the current fiscal year and budget development process is still in progress. **FY 2023 Proposed includes estimated remaining funding and grant revenue anticipated to be reappropriated from FY 2022. 2/23/2022 APRIL 7, 2022 www.cityofpaloalto.org STORMWATER MANAGEMENT FUND Financial Review 1 1 FY 2023 BUDGET PROCESS UPDATE SWM Fee Revenue •Proposed Increase (Dec-Dec CPI): 4.2%, +$312,295 Operating Expenses –Anticipated Adjustments •Base Program –general increases, fee revenue alignment •Maintenance –no changes •GSI & Innovative Projects –no changes Capital Expenses •Planned reappropriations for GSI and Trash Capture Device •Proposed: E Meadow Circle Connection to Adobe Creek Pump Station (SD-27000) 4 FY 2023 PLANNED CIP PROJECTS Capital Improvement Project Program FY 2022 Budget1 FY 2022 Projection FY 2023 Budget2 SD System Replacement & Rehabilitation (SD-06101)2,294 1,513 1,432 Projects Identified from Ballot 3,857 1,984 5,405 Loma Verde Ave Trunk Line Improvements (#1, SD-19000)3 3 - Corporation Way System Upgrades & Pump Station (#2, SD-21000)3,209 1,123 2,464 West Bayshore Road Pump Station (#4, SD-20000)595 682 917 West Bayshore Road Trunk Line Improvements (#3, SD-23000)50 50 1,036 Green Stormwater Infrastructure (SD-22001)501 -500 Trash Capture Device Installation (SD-22002)613 125 488 1 Includes unspent funds that were carried-forward and/or reappropriated from FY 2021 to FY 2022. 2 Includes unspent funds anticipated to be reappropriated from FY 2022 to FY 2023. Current Salary and Benefits estimates are also included but are subject to change. Storm Drain System Replacement and Rehabilitation Project April 7, 2022 1 Construction Update •Hamilton and Guinda •Bret Harte & Seale •Bruce Drive •Nathan Way •Indian Drive at Arrowhead and Cardinal •Moreno Avenue and Elmdale •Towle Way and Towle Place •Sierra Court •Louis Road and Elbridge Way •Waverley Street 2 Construction Update Construction •Replacement of brick infrastructure •ADA compliance •Trench restoration Project, Priority, or Goal Benefit, if completed Mandate by State or Local Law and approved by City Council? Policy Update as Directed by the City Council?Timeline for Completion Resources Needed Measure of Success Track and monitor 2017 Ballot Measure, which covers 13 Capital Projects. This workplan focuses on 3 projects and 1 completed project.Reduced ponding and flooding Y Y 2032 Staff support Completion of projects Environmental protection and sustainability including regulatory and compliance goals. Regulatory compliance in alignment with the City's policy on sustainability Y Y Ongoing Staff support Meeting sustainability goals and compliance with stormwater regulations Track and monitor implementation of Green Stormwater Infrastructure (GSI) Plan. Improved water quality and environmental enhancement Y Y Ongoing Staff support, Sub-committee for financing GSI Increased acreage of stormwater treated through GSI features Name of Project, Priority, or Goal Priority 1: Urgent (within 6 months) Priority 2: High (within the year) Priority 3: Medium (within 2 years) Priority 4: Low (beyond 2 years) Track and monitor 2017 Ballot Measure, which covers 13 Capital Projects. This workplan focuses on 3 projects and 1 completed project. Review completed design for 3 proposed projects to be constructed within the next 3 years. Track and monitor construction progress on Corporation Way System Upgrades & Pump Station (SD-21000). Track and monitor construction progress on W Bayshore Road Pump Station (SD-20000). Track and monitor construction progress on W Bayshore Road Trunk Line Improvements (SD- 23000). Environmental protection and sustainability including regulatory and compliance goals. 1) Committee reviews proposed Stormwater Permit and comments as needed. 2) Continue to promote stormwater rebate program (including rain barrels). 3) Communications and outreach. 1) Review action plan to meet regulatory requirements for trash reduction and review plans for the Embarcadero Trash Capture Project. 2) Where possible, consider emerging residential and commercial stormwater management technologies and techniques. 3) Provide opportunities for individual committee members to surface emerging issues. Review the changes to the stormwater ordinance to reflect updated Municipal Stormwater Permit requirements. Review trash reduction actions formulated by action plan. Track and monitor implementation of Green Stormwater Infrastructure (GSI) Plan. 1) Review Greening Parking Lots Project. 2) Continue Southgate Greening Project. 3) Support completion of GSI at Bike Bridge Project. 1) Review GSI feature at Hopkins near Rinconada Park. 2) Review EPA grant-funded Greening Parking Lots Project with staff. 1) Review and comment on tool to measure impervious surface throughout City. 2) Review and comment on GSI specifications. 3) Support the Greening Parking Lots Project. Review GSI Maintenance and Monitoring Manual. Approved Projects, Priorities, & Goals Prioritize Projects, Priorities, & Goals Stormwater Management Oversight Committee (SWMOC) Purpose: The Stormwater Management Oversight Committee reviews the projects, programs and expenditures that are funded by the Stormwater Management Fees including proposed stormwater management capital improvements and confirms their conformity to the 2017 ballot measure.  TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL-APPROVED [State when the project will begin and end. Include any other deadlines or important milestones] [Include the people, money, tools and other resources the project requires] [Detail the measurable goals or method in which success is measured, if applicable] YES COUNCIL-DIRECTED POLICY UPDATE [Specify if 'Yes.' If not, write 'N/A'] Board/Commission Name PROJECT/GOAL 1 : BENEFICIAL IMPACTS Track and monitor 2017 Ballot Measure, which covers 13 Capital Projects. This workplan focuses on 3 projects and 1 completed project. Staff Liaison: Karin North, Assistant Director Lead Department: Public Works PURPOSE STATEMENT: The Stormwater Oversight Committee reviews the projects, programs and expenditures that are funded by the Stormater Management Fees including proposed stormwater management capital improvement and confirms their conformity to the 2017 ballot measure. The Stormwater Oversight Committee's goals and purposes are to provide fiscal oversight for the projects funded by the 2017 ballot measure. (This page should provide the goals/objectives of the Work Plan, the activities planned to accomplish the goals, the priority ranking of each goal, resources needed, authorizing authority and the timeline anticipated to accomplish the goal. This page will need to be updated each year. Remove and add goals as needed. [One or two sentences here. The Board/Commission's goals and purposes are to...]) HIGH PRIORITY 2023-2024 Workplan [Detail the benefits of your project. For example: financial, social, organizational, etc benefits] [State aspects of high/urgent priority as it relates to the goals and objectives] LOWER PRIORITY [State aspects of medium/low priority as it relates to the goals and objectives] TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL-APPROVED [State when the project will begin and end. Include any other deadlines or important milestones] [Include the people, money, tools and other resources the project requires] [Detail the measurable goals or method in which success is measured, if applicable] [Specify if 'Yes.' If not, write 'N/A'] COUNCIL-DIRECTED POLICY UPDATE [Specify if 'Yes.' If not, write 'N/A'] TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL-APPROVED [State when the project will begin and end. Include any other deadlines or important milestones] [Include the people, money, tools and other resources the project requires] [Detail the measurable goals or method in which success is measured, if applicable] [Specify if 'Yes.' If not, write 'N/A'] COUNCIL-DIRECTED POLICY UPDATE PROJECT/GOAL 2: BENEFICIAL IMPACTS Environmental protection and sustainability including regulatory and compliance goals. Track and monitor implementation of Green Stormwater Infrastructure (GSI) Plan. BENEFICIAL IMPACTS PROJECT/GOAL 3: [Detail the benefits of your project. For example: financial, social, organizational, etc benefits] [State aspects of high/urgent priority as it relates to the goals and objectives] HIGH PRIORITY LOWER PRIORITY [State aspects of medium/low priority as it relates to the goals and objectives] [Detail the benefits of your project. For example: financial, social, organizational, etc benefits] HIGH PRIORITY LOWER PRIORITY [Specify if 'Yes.' If not, write 'N/A'] TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL-APPROVED [State when the project will begin and end. Include any other deadlines or important milestones] [Include the people, money, tools and other resources the project requires] [Detail the measurable goals or method in which success is measured, if applicable] [Specify if 'Yes.' If not, write 'N/A'] COUNCIL-DIRECTED POLICY UPDATE [Specify if 'Yes.' If not, write 'N/A'] TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL-APPROVED [State when the project will begin and end. Include any other deadlines or important milestones] [Include the people, money, tools and other resources the project requires] [Detail the measurable goals or method in which success is measured, if applicable] [Specify if 'Yes.' If not, write 'N/A'] COUNCIL-DIRECTED POLICY UPDATE PROJECT/GOAL 4:[Description and objectives] BENEFICIAL IMPACTS PROJECT/GOAL 5:[Description and objectives] BENEFICIAL IMPACTS [Detail the benefits of your project. For example: financial, social, organizational, etc benefits] HIGH PRIORITY LOWER PRIORITY [State aspects of high/urgent priority as it relates to the goals and objectives][State aspects of medium/low priority as it relates to the goals and objectives] [State aspects of high/urgent priority as it relates to the goals and objectives][State aspects of medium/low priority as it relates to the goals and objectives] [Detail the benefits of your project. For example: financial, social, organizational, etc benefits] HIGH PRIORITY LOWER PRIORITY [Specify if 'Yes.' If not, write 'N/A'] TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL-APPROVED [State when the project will begin and end. Include any other deadlines or important milestones] [Include the people, money, tools and other resources the project requires] [Detail the measurable goals or method in which success is measured, if applicable] [Specify if 'Yes.' If not, write 'N/A'] COUNCIL-DIRECTED POLICY UPDATE [Specify if 'Yes.' If not, write 'N/A'] TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL-APPROVED [State when the project will begin and end. Include any other deadlines or important milestones] [Include the people, money, tools and other resources the project requires] [Detail the measurable goals or method in which success is measured, if applicable] [Specify if 'Yes.' If not, write 'N/A'] COUNCIL-DIRECTED POLICY UPDATE PROJECT/GOAL 6:[Description and objectives] BENEFICIAL IMPACTS LOWER PRIORITY [State aspects of high/urgent priority as it relates to the goals and objectives][State aspects of medium/low priority as it relates to the goals and objectives] [Detail the benefits of your project. For example: financial, social, organizational, etc benefits] HIGH PRIORITY LOWER PRIORITY BENEFICIAL IMPACTS PROJECT/GOAL 7:[Description and objectives] [Detail the benefits of your project. For example: financial, social, organizational, etc benefits] HIGH PRIORITY [State aspects of high/urgent priority as it relates to the goals and objectives][State aspects of medium/low priority as it relates to the goals and objectives] [Specify if 'Yes.' If not, write 'N/A'] TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL-APPROVED [State when the project will begin and end. Include any other deadlines or important milestones] [Include the people, money, tools and other resources the project requires] [Detail the measurable goals or method in which success is measured, if applicable] [Specify if 'Yes.' If not, write 'N/A'] COUNCIL-DIRECTED POLICY UPDATE [Specify if 'Yes.' If not, write 'N/A'] TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL-APPROVED [State when the project will begin and end. Include any other deadlines or important milestones] [Include the people, money, tools and other resources the project requires] [Detail the measurable goals or method in which success is measured, if applicable] [Specify if 'Yes.' If not, write 'N/A'] COUNCIL-DIRECTED POLICY UPDATE [State aspects of medium/low priority as it relates to the goals and objectives] PROJECT/GOAL 9:[Description and objectives] BENEFICIAL IMPACTS PROJECT/GOAL 8:[Description and objectives] BENEFICIAL IMPACTS [State aspects of high/urgent priority as it relates to the goals and objectives] [Detail the benefits of your project. For example: financial, social, organizational, etc benefits] HIGH PRIORITY LOWER PRIORITY [State aspects of high/urgent priority as it relates to the goals and objectives][State aspects of medium/low priority as it relates to the goals and objectives] [Detail the benefits of your project. For example: financial, social, organizational, etc benefits] HIGH PRIORITY LOWER PRIORITY [Specify if 'Yes.' If not, write 'N/A'] TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL-APPROVED [State when the project will begin and end. Include any other deadlines or important milestones] [Include the people, money, tools and other resources the project requires] [Detail the measurable goals or method in which success is measured, if applicable] [Specify if 'Yes.' If not, write 'N/A'] COUNCIL-DIRECTED POLICY UPDATE [Specify if 'Yes.' If not, write 'N/A'] BENEFICIAL IMPACTS PROJECT/GOAL 10:[Description and objectives] [Detail the benefits of your project. For example: financial, social, organizational, etc benefits] HIGH PRIORITY LOWER PRIORITY [State aspects of high/urgent priority as it relates to the goals and objectives][State aspects of medium/low priority as it relates to the goals and objectives] [State aspects of high/urgent priority as it relates to the goals and objectives][State aspects of medium/low priority as it relates to the goals and objectives] Green Stormwater Costs and Use of Funds SWMOC Meeting April 7, 2022 Final Step Costs of Green Stormwater Infrastructure (GSI) Capital costs Operating and Maintenance costs Meeting Stormwater Permit requirements Analysis: Use of Stormwater Management Funds Financial structure Fund 2017 Ballot Measure –Promise to Voters GSI Treatment Example Project Site 16,950 sf 0.39 ac Treatment Area (4%) 678 sf 0.016 ac Bioretention Area 678 sf Acres Treated 0.39 ac GSI Capital Costs Study (Syracuse, NY) Road Construction Incorporated into larger project $160k/ac treated Other Projects More costly $335k/ac treated Convert to 2021 Bay Area 17% adjustment Two Other Bay Area Examples SFPUC In-Lieu Fee Data El Cerrito Rain Gardens 4 Cost Estimate Summary (Bioretention) Capital Costs Co-Benefit Projects $190,000/ac treated $107/sf of bioretention Stand-alone Projects $360,000/ac treated $206/sf of bioretention Operations and Maintenance Palo Alto estimates + SFPUC estimates $6,240/ac treated (1,742sf bioretention) $3.60/sf of bioretention maintenance $2,400 per year at downtown parking lot Ac-Treated Unit Cost Total Cost Annual Cost Notes Capital 4.00 275,000$ 1,100,000$ 220,000$ 5-yr Permit Cycle sf-br Unit Cost Annual Cost Notes Maintenance 32,284 3.60$ 116,222$ Existing Areas 6,970 3.60$ 25,091$ 4 more acres treated Total 39,254 141,313$ Only for bioretention. Large stormwater capture and other GSI capital projects would be additional. Regulated projects assumed to be self-funded Palo Alto Costs (Bioretention) Next Steps Finalize GSI Funding Report Further identify life cycle costs (construction, maintenance, replacement) Use SW Fund to address regulatory requirements Establish bioretention maintenance contract Separate from City-wide landscape maintenance Provide report to Council then Questions & Discussion