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HomeMy WebLinkAbout2025-04-22 Stormwater Management Oversight Committee Agenda PacketSTORM WATER MANAGEMENT OVERSIGHT COMMITTEE Regular Meeting Tuesday, April 22, 2025 Community Meeting Room & Hybrid 1:00 PM Storm Water Management Oversight Committee meetings will be held as “hybrid” meetings with the option to attend by teleconference/video conference or in person. To maximize public safety while still maintaining transparency and public access, members of the public can choose to participate from home or attend in person. Information on how the public may observe and participate in the meeting is located at the end of the agenda. Masks are strongly encouraged if attending in person. The meeting will be broadcast on YouTube https://www.youtube.com/c/cityofpaloalto, and on Zoom. Committee member names, biographies, and archived agendas and reports are available at https://www.cityofpaloalto.org/City-Hall/Boards-Commissions/Storm-Water-Management- Oversight-Committee. VIRTUAL PARTICIPATION CLICK HERE TO JOIN (https://cityofpaloalto.zoom.us/j/99098475635) Meeting ID: 990 9847 5635 Phone: 1(669)900-6833 PUBLIC COMMENTS Public comments will be accepted both in person and via Zoom for up to three minutes or an amount of time determined by the Chair. All requests to speak will be taken until 5 minutes after the staff’s presentation. Written public comments can be submitted in advance to Karin.North@PaloAlto.gov and will be provided to the Council and available for inspection on the City’s website. Please clearly indicate which agenda item you are referencing in your subject line. PowerPoints, videos, or other media to be presented during public comment are accepted only by email to Karin.North@PaloAlto.gov at least 24 hours prior to the meeting. Once received, the Clerk will have them shared at public comment for the specified item. To uphold strong cybersecurity management practices, USB’s or other physical electronic storage devices are not accepted. Signs and symbolic materials less than 2 feet by 3 feet are permitted provided that: (1) sticks, posts, poles or similar/other type of handle objects are strictly prohibited; (2) the items do not create a facility, fire, or safety hazard; and (3) persons with such items remain seated when displaying them and must not raise the items above shoulder level, obstruct the view or passage of other attendees, or otherwise disturb the business of the meeting. CALL TO ORDER PUBLIC COMMENT Members of the public may speak to any item NOT on the agenda. Three (3) minutes per speaker. AGENDA CHANGES, ADDITIONS AND DELETIONS The Chair or Commission majority may modify the agenda order to improve meeting management. APPROVAL OF MINUTES 1. Approval of Minutes from November 7, 2024 – Action Needed (5 min) OLD BUSINESS ITEMS None NEW BUSINESS ITEMS 2. Introducing New Staff – No Action Needed (5 min) 3. Terms Now Expire on October 31 and Begin on November 1 – No Action Needed (5 min) 4. CIP Updates – No Action Needed (15 min) 5. Review Proposed Budget for Fiscal Year 2026 – No Action Needed (15 min) Late Packet Added 6. Memorandum for Fiscal Year 2026 Proposed Budget – Action Needed (10 min) 7. Stormwater Management Fee Rate Increase – No Action Needed (5 min) 8. Workplan Update – Action Needed (15 min) COMMITTEE QUESTIONS, COMMENTS, ANNOUNCEMENTS OR FUTURE MEETINGS AND AGENDAS Members of the public may not speak to the item(s). ADJOURNMENT 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 Karin.North@PaloAlto.gov. 2.For in person public comments please complete a speaker request card located on the table at the entrance to the Council Chambers and deliver it to the Clerk prior to discussion of the item. 3.Spoken public comments using a computer or smart phone will be accepted through the teleconference meeting. To address the Council, click on the link below to access a Zoom- based meeting. Please read the following instructions carefully. ◦You may download the Zoom client or connect to the meeting in- browser. If using your browser, make sure you are using a current, up-to-date browser: Chrome 30 , Firefox 27 , Microsoft Edge 12 , Safari 7 . Certain functionality may be disabled in older browsers including Internet Explorer. Or download the Zoom application onto your smart phone from the Apple App Store or Google Play Store and enter in the Meeting ID below. ◦You may be asked to enter an email address and name. We request that you identify yourself by name as this will be visible online and will be used to notify you that it is your turn to speak. ◦When you wish to speak on an Agenda Item, click on “raise hand.” The Clerk will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak. ◦When called, please limit your remarks to the time limit allotted. A timer will be shown on the computer to help keep track of your comments. 4.Spoken public comments using a phone use the telephone number listed below. When you wish to speak on an agenda item hit *9 on your phone so we know that you wish to speak. You will be asked to provide your first and last name before addressing the Council. You will be advised how long you have to speak. When called please limit your remarks to the agenda item and time limit allotted. CLICK HERE TO JOIN Meeting ID: 990-9847-5635 Phone: 1-669-900-6833 Americans with Disability Act (ADA) It is the policy of the City of Palo Alto to offer its public programs, services and meetings in a manner that is readily accessible to all. Persons with disabilities who require materials in an appropriate alternative format or who require auxiliary aids to access City meetings, programs, or services may contact the City’s ADA Coordinator at (650) 329-2550 (voice) or by emailing ada@PaloAlto.gov. Requests for assistance or accommodations must be submitted at least 24 hours in advance of the meeting, program, or service. California Government Code §84308, commonly referred to as the "Levine Act," prohibits an elected official of a local government agency from participating in a proceeding involving a license, permit, or other entitlement for use if the official received a campaign contribution exceeding $500 from a party or participant, including their agents, to the proceeding within the last 12 months. A “license, permit, or other entitlement for use” includes most land use and planning approvals and the approval of contracts that are not subject to lowest responsible bid procedures and have a value over $50,000. A “party” is a person who files an application for, or is the subject of, a proceeding involving a license, permit, or other entitlement for use. A “participant” is a person who actively supports or opposes a particular decision in a proceeding involving a license, permit, or other entitlement for use, and has a financial interest in the decision. The Levine Act incorporates the definition of “financial interest” in the Political Reform Act, which encompasses interests in business entities, real property, sources of income, sources of gifts, and personal finances that may be affected by the Council’s actions. If you qualify as a “party” or “participant” to a proceeding, and you have made a campaign contribution to a Council Member exceeding $500 made within the last 12 months, you must disclose the campaign contribution before making your comments. 1 Regular Meeting November 7, 2024 Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection at www.CityofPaloAlto.org. STORMWATER MANAGEMENT OVERSIGHT COMMITTEE Regular Meeting Thursday, November 7, 2024 Community Meeting Room & Hybrid 1:00 PM Stormwater Management Oversight Committee meetings will be held as “hybrid” meetings with the option to attend by teleconference/video conference or in person. To maximize public safety while still maintaining transparency and public access, members of the public can choose to participate from home or attend in person. Information on how the public may observe and participate in the meeting is located at the end of the agenda. Masks are strongly encouraged if attending in person. The meeting will be broadcast on YouTube https://www.youtube.com/c/cityofpaloalto, and on Zoom. Committee member names, biographies, and archived agendas and reports are available at https://www.cityofpaloalto.org/City-Hall/Boards-Commissions/Storm-Water-Management- Oversight-Committee. VIRTUAL PARTICIPATION CLICK HERE TO JOIN (https://cityofpaloalto.zoom.us/j/99098475635) Meeting ID: 990 9847 5635 Phone: 1(669)900-6833 PUBLIC COMMENTS Public comments will be accepted both in person and via Zoom for up to three minutes or an amount of time determined by the Chair. All requests to speak will be taken until 5 minutes after the staff’s presentation. Written public comments can be submitted in advance to Karin.North@PaloAlto.gov and will be provided to the Council and available for inspection on the City’s website. Please clearly indicate which agenda item you are referencing in your subject line. PowerPoints, videos, or other media to be presented during public comment are accepted only by email to Karin.North@PaloAlto.gov at least 24 hours prior to the meeting. Once received, the Clerk will have them shared at public comment for the specified item. To uphold strong cybersecurity management practices, USB’s or other physical electronic storage devices are not accepted. Signs and symbolic materials less than 2 feet by 3 feet are permitted provided that: (1) sticks, posts, poles or similar/other type of handle objects are strictly prohibited; (2) the items do not create a facility, fire, or safety hazard; and (3) persons with such items remain seated when displaying them and must not raise the items above shoulder level, obstruct the view or passage of other attendees, or otherwise disturb the business of the meeting. 1     Packet Pg. 6     2 Regular Meeting November 7, 2024 Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection at www.PaloAlto.gov. CALL TO ORDER Called to order at 1:13 P.M. Present: Mickelson, Perman, Owes, Pajjuri, Bennett, Mayer Absent: Mossar PUBLIC COMMENT Members of the public may speak to any item NOT on the agenda. Three (3) minutes per speaker. AGENDA CHANGES, ADDITIONS AND DELETIONS The Chair or Commission majority may modify the agenda order to improve meeting management. INTRODUCTIONS 1. Introducing new committee members Ambika Pajjuri, Kevin Mayer, and Gregory Bennett to returning committee members, City staff, and public attendees and viewers. – No Action (15 min) APPROVAL OF MINUTES 2. Approval of minutes from April 26, 2024 – Action Needed (5 min) Motion: Committee member Perman moved to approve the April 26, 2024 minutes. Committee member Mayer seconded the motion. Motion Passed: 6-0 OLD BUSINESS ITEMS none NEW BUSINESS ITEMS 3. Elect Chair and Vice Chair – Action Needed (10 min) Motion: Committee member and incumbent chair Mickelson moved to nominate committee member Perman for chair. Committee member Bennett Seconded. Motion Passed: 6-0 Motion: Committee member and incumbent chair Mickelson moved to nominate committee member Bennett for vice chair. Committee member Pajjuri seconded. Motion Passed: 6-0 4. Review Fiscal Year 2024 Actuals – No Action (15 min) For more information about the budget process and 2024 SWMOC budget view the City of Palo Alto FY 2025 Adopted Budget and the March 14, 2024 SWMOC Meeting recording. 5. Staff Update on Trash Control Progress – No Action (10 min) 6. Overview of Stormwater Program Budget Needs – Action Needed (5 min) 1     Packet Pg. 7     2 Regular Meeting November 7, 2024 Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection at www.PaloAlto.gov. Motion: Committee member Mayer moved to approve the use of funds budgeted for Green Municipal Infrastructure and Innovative Projects for new trash capture devices. Committee member Bennett seconded. Motion passed: 6-0 7. Memorandum for Fiscal Year 2024 Actual Expenditures – Action Needed (5 min) 8. Staff Overview of Storm Preparedness – No Action (10 min) 9. Staff update on the Stormwater Management Fund Capital Improvement Program (CIP) – No Action (10 min) COMMITTEE QUESTIONS, COMMENTS, ANNOUNCEMENTS OR FUTURE MEETINGS AND AGENDAS Members of the public may not speak to the item(s). ADJOURNMENT Motion: Committee member Mayer moved to adjourn. Committee member Pajjuri seconded. Motion passed: 6-0 Meeting Adjourned at 3:07 P.M. 1     Packet Pg. 8     3 Regular Meeting November 7, 2024 Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection at www.PaloAlto.gov. 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 Karin.North@PaloAlto.gov. 2. For in person public comments please complete a speaker request card located on the table at the entrance to the Council Chambers and deliver it to the Clerk prior to discussion of the item. 3. Spoken public comments using a computer or smart phone will be accepted through the teleconference meeting. To address the Council, click on the link below to access a Zoom- based meeting. Please read the following instructions carefully. o You may download the Zoom client or connect to the meeting in- browser. If using your browser, make sure you are using a current, up-to-date browser: Chrome 30, Firefox 27, Microsoft Edge 12, Safari 7. Certain functionality may be disabled in older browsers including Internet Explorer. Or download the Zoom application onto your smart phone from the Apple App Store or Google Play Store and enter in the Meeting ID below. o 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. o 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. o When called, please limit your remarks to the time limit allotted. A timer will be shown on the computer to help keep track of your comments. 4. Spoken public comments using a phone use the telephone number listed below. When you wish to speak on an agenda item hit *9 on your phone so we know that you wish to speak. You will be asked to provide your first and last name before addressing the Council. You will be advised how long you have to speak. When called please limit your remarks to the agenda item and time limit allotted. CLICK HERE TO JOIN Meeting ID: 990-9847-5635 Phone: 1-669-900-6833 Americans with Disability Act (ADA) It is the policy of the City of Palo Alto to offer its public programs, services and meetings in a manner that is readily accessible to all. Persons with disabilities who require materials in an appropriate alternative format or who require auxiliary aids to access City meetings, programs, or services may contact the City’s ADA Coordinator at (650) 329-2550 (voice) or by emailing ADA@PaloAlto.gov. Requests for assistance or accommodations must be submitted at least 24 hours in advance of the meeting, program, or service. 1     Packet Pg. 9     Introducing New Staff Public Works Department April 22, 2025 www.PaloAlto.gov Agenda Item #2 2     Packet Pg. 10     Rebecca Chan – Public Works Department Management Analyst After graduating from U.C. Davis with a B.S. in Managerial Economics, Rebecca found that she enjoyed solving problems and providing in-depth financial analyses while working with budgets. In her free time, Rebecca enjoy playing with her cat, reading scary stories, and cooking. Mariah Roberts - Environmental Services Division Program Assistant II Mariah has a background in project and financial management, as well as experience in clinical research financial management. She recently moved from Indiana to Santa Cruz and is excited to be combining her MBA with her outdoor recreation economy degree in this position. 2     Packet Pg. 11     Updated SWMOC Terms April 22, 2025 www.PaloAlto.gov Agenda Item #3 3     Packet Pg. 12     Updated SWMOC Committee Terms •On December 2, 2024, the Council approved the decision to split board, council, and committee recruitment cycles into two periods each year. This change led to adjustments in the terms for several commissions and committees, including SWMOC, with terms now beginning on November 1. 3     Packet Pg. 13     April 22, 2025 www.cityofpaloalto.gov Engineering Group Michel, Rajeev, and Vicki Agenda Item #4 4     Packet Pg. 14     OBJECTIVE: Implement projects that will reduce flooding risk •13 PROJECTS / 15 YEARS (2032) •Three Projects Completed as of July 1, 2024 1.Loma Verde Capacity Upgrades 2.East Meadow Circle Connect to Adobe Creek 3.East Meadow Drive Capacity Upgrades •Three Projects Under Construction Contract as of April 7, 2025 •One Project Under Design •Six Projects Remaining 2017 BALLOT MEASURE CIP PROJECTS 4     Packet Pg. 15     CORPORATION WAY AND WEST BAYSHORE ROAD PUMP STATIONS AND SYSTEM UPGRADES PROJECT April 22, 2025 www.cityofpaloalto.gov 4     Packet Pg. 16     PUMP STATIONS & SYSTEM UPGRADES (SD-20000, SD-21000, SD-23000) PROJECT PURPOSE & STATUS UPDATE •Install a Pressurized System to Allow Flows to Drain into Adobe Creek and Prevent Flooding on E. Bayshore and Corporation Way. PROJECT OBJECTIVES •Upgrade 700 LF of Pipe from 21-inches to 30-inches and New 25 cfs Pump Station. 4     Packet Pg. 17     PUMP STATIONS & SYSTEM UPGRADES (SD-20000, SD-21000, SD-23000 ) JAN 2023 AT EAST BAYSHORE ROAD PROJECT OBJECTIVES •Increase 400 LF of Pipe from 15-inches to 30-inches and New 15 cfs Pump Station. 4     Packet Pg. 18     PUMP STATIONS & SYSTEM UPGRADES (SD-20000, SD-21000, SD-23000 ) PROJECT STATUS UPDATE •Bidding Process Completed •Award of Contract on April 7, 2025 - Bids Range $10M - $12.2M - Lowest Bid $9,994,970.00 - Anderson Pacific Engineering Construction, Inc. - Start Construction – May 2025 - Expected to take 1-yr to complete 4     Packet Pg. 19     HAMILTON AVENUE CAPACITY UPGRADES April 22, 2025 www.cityofpaloalto.gov 4     Packet Pg. 20     HAMILTON AVENUE CAPACITY UPGRADES (SD-25000) PROJECT PURPOSE •Replace the existing undersized pipes on Hamilton Ave starting from Center and ending at Rhodes to convey 10-year storm event. PROJECT OBJECTIVES •Upgrade 12, 15, 18 and 21-inch pipes to 48-inch and dual pipe system. •Replace manholes & catch basins. •Install 36-inch pipe segment on Center Dr. WEBPAGE: •http://cityofpaloalto.org/HamiltonStormDrain 4     Packet Pg. 21     STORM DRAIN SYSTEM REHABILITATION & REPLACEMENT (SD-06101) PROJECT OBJECTIVES Alester Ave from Hamilton to Dana •Upsizing the storm drain from 12- inch pipe to 24-inch HDPE. •Replace the necessary manholes and catch basins. OVERALL PROJECT STATUS •Complete design (spring 2025) •Solicit and Award Contract (summer 2025) •Engr Estimate Cost: $8M •Coordinating with other divisions Alester Ave & Dana Ave 4     Packet Pg. 22     Proposed Budget for Fiscal Year 2026 Michelle Nelson Public Works Department April 22, 2025 www.PaloAlto.gov Agenda Item #5 This report will be a late packet report published on April 18, 2025. 5     Packet Pg. 23     Memorandum: FY26 Budget Stormwater Management Oversight Committee April 22, 2025 www.PaloAlto.gov Agenda Item #6 6     Packet Pg. 24     Storm Water Management Oversight Committee MEMORANDUM Date: March 14, 2024April 22, 2025 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 2025 2026 Stormwater Management Fund Budget As directed by the City Council, the Committee met to discuss the Fiscal Year 2025 2026 proposed Stormwater Management Fund budget on Thursday, March 14, 2024Tuesday, April 22, 2025. 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 2025 2026 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 2025 2026 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 20252026. 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 2025 2026 Proposed Budget 6     Packet Pg. 25     Storm Water Management Oversight Committee MEMORANDUM Date: April 22, 2025 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 2026 Stormwater Management Fund Budget As directed by the City Council, the Committee met to discuss the Fiscal Year 2026 proposed Stormwater Management Fund budget on Tuesday, April 22, 2025. 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 2026 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 2026 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 2026. 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 2026 Proposed Budget 6     Packet Pg. 26     FY 2026 STORMWATER MANAGEMENT FEEProposed Rate April 22, 2025 www.PaloAlto.gov Agenda Item #7 7     Packet Pg. 27     3 •A Base Component ~ 55% fund ongoing stormwater management programs •Litter and Water Pollution Prevention Programs •Engineering •Storm drain system maintenance and emergency response •Projects and Infrastructure Component ~45% - sunsets on June 1, 2032 •New capital projects (13 voter approved projects) •Storm system replacement and rehabilitation •Green stormwater infrastructure and innovative programs •Debt service for past capital projects ends payment in FY2024 Stormwater Management Fee 7     Packet Pg. 28     2 Capital Projects funded by the Stormwater Management Fee 4 7     Packet Pg. 29     5 Proposed Rate •2.4% increase in alignment with the applicable Consumer Price Index Financial Impact •Increases monthly charge per Equivalent Residential Unit (ERU) by $0.41 from $17.20 to $17.61 •Increases estimated annual revenue by approximately $211,000 FY 2026 Proposed Rate Increase & Impact 7     Packet Pg. 30     2026-2027 Committee Work Plan April 22, 2025 www.PaloAlto.gov Agenda Item #8 8     Packet Pg. 31     3/14/2024 Prior Year Accomplishments The Stormwater Oversight Committee reviews the budget and status of capital projects and that they are in line with the ballot initiative. Board/Commission Name Staff Liaison: Karin North, Assistant Director Lead Department: Public Works About the Commission The Stormwater Oversight Committee's workplan is included for FY 25; the current Chair is Hal Mickelson and the Vice Chair is Dena Mossar; the committee members include David Bower, Marilyn Keller, Catherine Perman, Ron Owes, and Bob Wenzlau. The terms for David Bower, Marilyn Keller, Catherine Perman and Ron Owes end on May 31, 2024. The Commission was established by Resolution 8573 and amended by Resolution 9677 and is composed of 7 members, who serve terms of 4 years. Each Committee member shall be a resident, employee, or property owner within the City of Palo Alto. For more information about The Stormwater Oversight Committee please visit our webpage, go to https://www.cityofpaloalto.org/City-Hall/Boards-Commissions/Storm-Water-Management-Oversight-Committee. 2025-2026 Workplan Overview Mission 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. Current Commissioners Please list the names of the members that were appointed at the time this workplan was created:• Hal Mickelson (Chair) • Dena Mossar (Vice Chair)• David Bower (termed out 2024), Marilyn Keller (termed out 2024), Catherine Perman, Ron Owes (term expires 2024), and Bob Wenzlau Date approved by Stormwater Oversight Committee 8     Packet Pg. 32     TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL-APPROVED Workplan over the next 2 years Need contractor support to install the upgraded pipeline and pump stations Reduction in the amount of ponding and flooding in the future; confirm that expenditures are in conformity provisions of ballot measure. YES COUNCIL-DIRECTEDPOLICY UPDATE No Stormwater Oversight Committee PROJECT/GOAL 1 : BENEFICIAL IMPACTS 2025-2026 Workplan Track and monitor 2017 Ballot Measure, which covers 13 Capital Projects. This workplan focuses on 3 projects and 3 completed project (SD 19000, Loma Verde; SD 22000, East Meadow Drive; SD 26000; East Meadow Circle). 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. HIGH PRIORITY Reduce ponding and flooding LOWER PRIORITY 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). High priority to complete the upgrades listed in the Stormwater Fee which will reduce the amount of flooding and ponding of stormwater; track and monitor contruction progress on corporation way system upgrades and pump station (SD-21000) 8     Packet Pg. 33     TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL-APPROVED 5-year Municipal Regional Stormwater Permit effective July 1, 2022. Utilize staff and consultant support to meet requirements listed in the stormwater permit. City is in compliance with stormwater permit; reduction of trash and an increase of installation of GSI features throughout the City Yes COUNCIL-DIRECTEDPOLICY UPDATE N/A TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL-APPROVED Ongoing Leverage money allocated for GSI through the Stormwater Management Fund Increased acreage of watershed treated through GSI Yes COUNCIL-DIRECTED POLICY UPDATE PROJECT/GOAL 2: BENEFICIAL IMPACTS Environmental protection and sustainability including regulatory and compliance goals. Regulatory compliance in alignment with the City's policy on sustainablity High priority for the City to stay in compliance with State mandates on stormwater compliance, which benefits the environment. Improved water quality and environmental enhancement HIGH PRIORITY LOWER PRIORITY Track and monitor implementation of Green Stormwater Infrastructure (GSI) Plan. HIGH PRIORITY LOWER PRIORITY Leverage the work to improve water quality entering the Bay. PROJECT/GOAL 3: BENEFICIAL IMPACTS 8     Packet Pg. 34     N/A TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL-APPROVED FY24-FY25 Project lead by Utilities Staff; resources shared throughout the City; the Stormwater Management Fund will contribute resources for this project Receive Updates N/A COUNCIL-DIRECTED POLICY UPDATE Yes One water plan will analyze using the right water for the correct purpose and how to leverage existing water supplies HIGH PRIORITY LOWER PRIORITY The City should analyze all water resources within the City.Implementation of the One Water Plan will be the next step in the process. 1. Finalize and implement GSI Design Guidance and Specifications for City projects. 2. Establish new design process and start implementing designs for City projects. 3. Implement EPA-funded GSI project. 4. Finalize the GSI Maintenance and Monitoring Manual Review and identify a tool to measure impervious surface throughout City. BENEFICIAL IMPACTS PROJECT/GOAL 4:Review One Water Plan 8     Packet Pg. 35     4/22/2025 DRAFT Prior Year Accomplishments The Stormwater Oversight Committee reviews the budget and status of capital projects and that they are in line with the ballot initiative. Stormwater Management Oversight Committee Staff Liaison: Karin North, Assistant Director Lead Department: Public Works About the Commission The Stormwater Oversight Committee's workplan is included for FY 26; the current Chair is Catherine Perman and the Vice Chair is Gregory Bennett; the committee members include Dena Mossar, Hal Mickelson, Ron Owes Ambika Pajjuri, and Kevin Mayer. The terms for Catherine Perman, Dena Mossar, and Hal Mickelson end on March 31, 2026. The Commission was established by Resolution 8573 and amended by Resolution 9677 and is composed of 7 members, who serve terms of 4 years. Each Committee member shall be a resident, employee, or property owner within the City of Palo Alto. For more information about The Stormwater Oversight Committee please visit our webpage, go to https://www.cityofpaloalto.org/City-Hall/Boards-Commissions/Storm-Water-Management-Oversight-Committee. 2026-2027 Workplan Overview Mission 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. Current Commissioners Please list the names of the members that were appointed at the time this workplan was created:• Catherine Perman (Chair) • Gregory Bennett (Vice Chair)• Dena Mossar, Hal Mickelson, Ron Owes, Ambika Pajjuri and Keven Mayer. Date approved by Stormwater Oversight Committee 8     Packet Pg. 36     TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL-APPROVED Workplan over the next 2 years Need contractor support to install the upgraded pipeline and pump stations Reduction in the amount of ponding and flooding in the future; confirm that expenditures are in conformity provisions of ballot measure. YES COUNCIL-DIRECTED POLICY UPDATE No DRAFT PROJECT/GOAL 1 : BENEFICIAL IMPACTS 2026-2027 Workplan Stormwater Management Oversight Committee Track and monitor 2017 Ballot Measure, which covers 13 Capital Projects. This workplan focuses on 3 projects and 3 completed project (SD 19000, Loma Verde; SD 22000, East Meadow Drive; SD 26000; East Meadow Circle). Staff Liaison: Karin North, Assistant DirectorLead 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. HIGH PRIORITY Reduce ponding and flooding LOWER PRIORITY Track and monitor construction progress on W Bayshore Road Pump Station (SD- 20000). Track and monitor constructionprogress on W Bayshore Road Trunk Line Improvements (SD- 23000). High priority to complete the upgrades listed in the Stormwater Fee which will reduce the amount of flooding and ponding of stormwater; track and monitor contruction progress on corporation way system upgrades and pump station (SD-21000) 8     Packet Pg. 37     TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL-APPROVED 5-year Municipal Regional Stormwater Permit effective July 1, 2022. Utilize staff and consultant support to meet requirements listed in the stormwater permit. City is in compliance with stormwater permit; reduction of trash and an increase of installation of GSI features throughout the City Yes COUNCIL-DIRECTEDPOLICY UPDATE N/A TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL-APPROVED Ongoing Leverage money allocated for GSI through the Stormwater Management Fund Increased acreage of watershed treated through GSI Yes COUNCIL-DIRECTED POLICY UPDATE N/A PROJECT/GOAL 2: BENEFICIAL IMPACTS Environmental protection and sustainability including regulatory and compliance goals. Regulatory compliance in alignment with the City's policy on sustainablity High priority for the City to stay in compliance with State mandates on stormwater compliance, which benefits the environment. Improved water quality and environmental enhancement HIGH PRIORITY LOWER PRIORITY 1. Finalize and implement GSI Design Guidance and Specifications for City projects. 2. Establish new design process and start implementing designs for City projects. 3. Implement EPA-funded GSI project. 4. Finalize the GSI Maintenance and Monitoring Manual Review and identify a tool to measure impervious surface throughout City. Track and monitor implementation of Green Stormwater Infrastructure (GSI) Plan. HIGH PRIORITY LOWER PRIORITY Leverage the work to improve water quality entering the Bay. PROJECT/GOAL 3: BENEFICIAL IMPACTS 8     Packet Pg. 38     TIMELINE RESOURCES NEEDED MEASURE OF SUCCESS STATE MANDATED / LOCAL LAW / COUNCIL-APPROVED FY24-FY25 Project lead by Utilities Staff; resources shared throughout the City; the Stormwater Management Fund will contribute resources for this project Receive Updates N/A COUNCIL-DIRECTED POLICY UPDATE Yes One water plan will analyze using the right water for the correct purpose and how to leverage existing water supplies HIGH PRIORITY LOWER PRIORITY The City should analyze all water resources within the City.Implementation of the One Water Plan will be the next step in the process. BENEFICIAL IMPACTS PROJECT/GOAL 4:Review One Water Plan 8     Packet Pg. 39     Proposed Budget for Fiscal Year 2026 Michelle Nelson Public Works Department April 22, 2025 www.PaloAlto.gov Agenda Item #5 This report is a late packet report published on April 18, 2025. 5     Packet Pg. 40     1 FY 2025 BUDGET PROCESS UPDATE SWM Fee Revenue •Proposed Increase (Dec-Dec CPI): 2.4%, +$210,984 Operating Expenses – Anticipated Adjustments •Base Program – general increases, fee revenue alignment •Maintenance, GSI & Innovative Projects – no changes Capital Expenses •Planned reappropriations for GSI and Storm Drainage System Replacement and Rehabilitation. •Proposed: Budget appropriation for Hamilton Avenue System Upgrades (SD-25000) increased by $1.5M. New project Stormwater Management Fund Administration (SD- 26002) added to 5-year CIP. 5     Packet Pg. 41     STORMWATER MANAGEMENT PROGRAM ADOPTED ACTUALS ADOPTED ACTUALS (04/16/25)Projections (04/16/25)Proposed Fiscal Year 2025 Budget Year 7 Year 7 Year 8 Year 8 Year 8 Year 9 (Amounts in 1000s, as of April 2024)2024 2024 2025 2025 2025 2026 REVENUES 10,057 9,084 10,319 7,463 9,427 10,603 Fee Revenue 8,568 8,599 8,791 7,059 8,917 9,002 Interest Earnings 189 473 228 375 474 301 Storm Drain Violation Fines 3 - 3 - - 3 Storm Drain Development Review Fees 81 10 81 26 33 81 Other Revenue 1,216 2 1,216 3 4 1,216 From Reserves - - - - - - EXPENSES - Base Program 5,653 5,568 5,665 4,163 5,259 5,826 Flood Control Improvement 158 148 165 112 141 169 Engineering Support 450 253 462 280 354 476 Storm Water Quality Protection 1,564 1,499 1,382 1,208 1,526 1,720 Emergency Response 166 135 177 108 136 182 Administrative Support Costs 1,348 1,686 1,540 924 1,167 1,286 Storm Drainage Maintenance 1,967 1,847 1,939 1,532 1,934 1,993 To Fund Reserves (3,496)698 (573)1,700 1,462 3,639 EXPENSES - Project & Infrastructure Program 7,900 2,818 5,227 1,600 2,706 8,416 Capital Improvements Projects*4,986 2,018 2,714 1,305 1,229 7,115 Storm Drain System Repairs*1,305 490 1,814 - 1,123 600 Debt Service 949 - - 20 24 - Capital Program Engineer Support 155 190 194 190 190 196 Green Municipal Infrastructure 380 113 380 22 28 380 Innovative Projects 125 7 125 1 1 125 Subtotal - non Major CIP 2,914 800 2,513 232 1,366 1,301 Total Expenses 13,553 8,386 10,892 5,700 7,853 14,242 5     Packet Pg. 42     STORMWATER MANAGEMENT PROGRAM Adopted Budget Adopted Budget Current Yr Projection*Proposed Budget** Fiscal Year 2025 Budget Year 7 Year 8 Year 8 Year 9 (Amounts in 1000s, as of April 2025)2024 2025 2025 2026 Revenue Collected Fee Revenue 8,167 8,791 8,917 9,002 Interest Earnings 110 28 474 301 Development Fees, Violation Fines, Other (Includes Grant Funding)**84 1,300 37 1,300 Total Revenue 8,361 10,319 9,427 10,603 Base Components 4,887 5,665 5,259 5,826 Base Program (Incl. Flood Control, Engineering and Administrative Support, Water Quality, Emergency Response)3,055 3,729 3,325 3,833 Storm Drainage Maintenance 1,832 1,939 1,934 1,933 Project & Infrastructure 6,840 5,227 2,793 8,416 Capital Improvements Program**4,433 2,714 1,229 7,115 Recurring System Repair (SD-06101)**953 1,814 1,123 600 Debt Service for Past Capital Projects 949 - 24 - Capital Program Engineering Support 155 194 190 196 Green Stormwater Infrastructure (GSI)380 380 28 380 GSI - CIP Design/Construction 150 150 - 150 GSI - Consulting Services 85 85 28 85 GSI - Other unassigned tasks 145 145 - 145 Innovative Project 125 125 1 125 Innovative Project - GSI Consulting Services & Outreach 100 100 - 100 Innovative Project - Rebates 125 25 1 25 Total Expenses 11,727 10,892 7,853 14,242 Net Impact (3,366)(573)1,574 3,639 *FY 2025 Projections and FY 2026 Proposed are subject to change as the current FY and budget development process is still in progress. **FY 2026 Proposed includes estimated remaining funding and grant revenue anticipated to be reappropriated from FY 2025. 5     Packet Pg. 43     FY 2025 PLANNED CIP PROJECTS Capital Improvement Project Program Amounts in 1000’s FY 2025 Budget1 FY 2026 Budget2 FY 2027 Budget FY 2028 Budget FY 2029 Budget FY 2030 Budget SD System Replacement & Rehab (SD-06101)1,019 1,783 523 900 600 600 Projects Identified from Ballot 8,202 7,115 2,300 -2,921 - Corporation Way System Upgrades and Pump Station (SD-21000)3,669 - West Bayshore Road Pump Station (SD-20000)2,203 - West Bayshore Road Trunk Line Improvements (SD-23000)2,330 ---- Hamilton System Upgrades (SD-25000)90 7,000 ---- Center Drive Capacity Upgrades (SD-26001)-115 2,300 -- Louis Road System Upgrades (SD-24000)----2,921 - Stormwater Management Fund Admin. (SD-26002)-677 680 694 711 723 Green Stormwater Infrastructure (SD-22001)876 1,239 ---- 1 Reflects budget for current year estimate or what has been spent to date this FY and what is planned to be spent for the remainder of the FY. 2 Includes unspent funds anticipated to be reappropriated from FY 2023 to FY 2024. Current Salary and Benefits estimates are also included but are subject to change. 5     Packet Pg. 44