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HomeMy Public PortalAbout20110824 - Agenda Packet - Board of Directors (BOD) - 11-22 Midpeninsula Regional Open Space District Meeting 11-22 SPECIAL AND REGULAR MEETING BOARD OF DIRECTORS MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 330 Distel Circle Los Altos,California Wednesday, August 24, 2011 STUDY SESSION OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT BEGINS AT 5:00 P.m.* REGULAR MEETING OF THE MIDPENINSULA REGIONAL,OPEN SPACE DISTRICT BEGINS AT 7:00 P.m.* AGENDA SPECIAL MEETING 5:00 ROIJ,CALL, STUDY SESSION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL,OPEN SPACE DISTRICT— CLOSED SESSION I. District Ward Boundary Re-Alignment(Redistricting)—C. Cleve ADJOURN REGULAR MEETING 7:00 RECIJI,AR MEETING OFTHE BOARD OF DIRECTORS OFTIIE MIDPENINSULA RECIONAL,OPEN SPACE DISTRICT— PITBIACSESSION ROIA,CA1,I, SPECIAI,ORDERS OF THE DAN' Adoption of Resolution Honoring Jay Thorwaldson, Editor for the Palo Alto Weekly Newspaper ORAL,COMMUNICATIONS—PUBHC ADOPTION OF AGENDA 7:05 CONSENT CAI.ENDA R 1. Approve Minutes of the District's Special and Regular Meeting—July 27,2011 2. Approve Revised Claims Report 3. Approve Written Communications—None 7:10 BOARD BUSINESS 4. Review and Discuss the Draft Strategic Plan Strategy Roadi-naps—K. Drayson 5. Award of Contract with John Northmore Roberts&Associates for landscape and civil design services for a proposed new staging area at the former Silva property in Russian Ridge Open Space Preserve as part of the proposed Mindego Gateway Project—G. Coony 6. Award of Contracts with LSA Associates, Inc. and Biosearch Associates, Inc. for Consulting Services to Prepare Environmental Documents for the proposed Mindego Gateway Project—L. Bankosh 7. Consider Adoption of a Mitigated Negative Declaration and Mitigation Monitoring Program for the proposed Folger Ranch House Remodel and Water System Improvements Project in Accordance with the California Environmental Quality Act;Award of Contract for proposed Construction of the Folger Ranch House Water System Improvements(Phase 1) located at La Honda Creek Open Space Preserve—G. Basson 8. Approve the Lease and Management Agreement with Peninsula Open Space Trust and authorize the waiver of the District's right of first refusal for the Carilli property, located in Hendry's Creek as an addition to the Cathedral Oaks Area of the Sierra Azul Open Space Preserve, at 20610 Aldercroft Heights Road, Los Gatos in unincorporated Santa Clara County(Santa Clara County Assessor's Parcel Numbers 558-27-007, 558-27- 008,and 558-51-005); Adopt the Preliminary Use and Management Plan; and Approve a Categorical Exemption in Accordance with the California Environmental Quality Act—M. Williams 9. Assign the Task of Developing and Recommending a General Counsel Recruitment Plan to the Board Appointee Evaluation Committee; Direct Committee to Undertake Initial Steps of the Process and Return to the Board with their Recommendations—L. Hassett INFORMATIONAL REPORTS—Reports on compensable meetings attended. Brief reports or announcements concerning activities of District Directors and staff,opportunity to refer public or Board questions to staff for factual information; request staff to report back to the Board on a matter at a future meeting; or direct staff to place a matter on a future agenda. A. Committee Reports B. Staff Reports C. Director Reports ADJOURNMENT *Tunes are estimated and items may,appear earlier or later than listed Agenda is subject to change of order. TO ADDRESSTHE BOARD. The President will invite public comment on agenda items at the tune each nein is considered by the Board of Directors. You may address the Board concerning other matters during Oral Communications. Each speaker will ordinarily be limited to three nunutes. Alternately,you may comment to the Board hj,it written communication, which the Board appreciates. Consent Calendar. All items on the Consent Calendar inay be approved without discussion by one motion. Board ineinbers,the General Uanager,and members of the public may request that an nein be removed from the Consent Calendar during consideration of the Consent Calendar. In compliance with the Americans with Disabilities Act,if You need assistance to participate in this meeting,please contact the District Clerk at(650)691-1200. Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting. writtenmaterials relating to an item on this Agenda that are considered to be a public record and are distributed to Board members less than 72 hours prior to the meeting,will be available for public inspection at the District's Administrative Office located at 330 Distel Circle,Los Altos,California 94022. CERTIFICATION OF POSTING OF AGENDA 1,Anna Duong,Deputy District Clerk for the Midpeninsula Regional Open Space District(MROSD),declare that the foregoing amended agenda for the Special and Regular Meeting of the MROSD Board ol'Directors was posted and available for review on August 19,2011,at the Administrative Offices of MROSD,330 Distel Circle,Los Altos California,94022. 'The agenda is also available on the District's web site at littp://www.openspace.or-, Signed this 19"'day of August,at Los Altos,California. 14-11,111 D.."11 C-,F— Deputy District Clerk August 19,20 11 1 Midpeninsula Regional ' Open Space District R-11-88 Meeting 11-22 August 24, 2011 STUDY SESSION AGENDA ITEM I AGENDA ITEM Stud Session on District Ward Boundary Re-Alignment (Redistricting) y rY g � g) GENERAL MANAGER'S RECOMMENDATIONS 1. Receive a presentation on the redistricting process, including relevant rules and State of California guidelines. 2. Consider proposed redistricting criteria. 3. Receive a presentation on three potential redistricting scenarios that were developed based on the draft criteria and provide comments and suggestions. SUMMARY The District is required by California Elections Code Section 22000 and the federal Voting Rights Act to adjust its ward boundaries prior to the next biennial general election following each federal decennial census. The purpose of these statutes is to ensure that the wards, to the extent practical, are equal in population. 2010 Census data the District has calculated the population With the recent availability of the p p variance between wards at+/- 3.6 percent. The Election Code does not state what would be an acceptable variance percentage; however, the District's current variance exceeds the State of California's standard of+/- 2.5%and Santa Clara Valley Water District's standard of+/-3.5%. Staff is proposing to adjust the ward boundaries to mitigate this variance to better balance the population between wards and ensure compliance with the redistricting statutes. During this process, staff developed proposed criteria to help guide current and future redistricting efforts. Staff will present these criteria for Board review and comment. In addition, staff developed three potential redistricting scenarios based on the draft criteria that will be presented to the Board. These scenarios will demonstrate how these criteria impact ward boundary scenarios. Development of these scenarios has established the ground work staff would need to quickly re-do scenarios should the Board desire to make any changes to the criteria. R-11-88 Page 2 DISCUSSION Redistricting Criteria In formulating criteria to guide the redistricting analysis, staff considered the principles established during the District's last redistricting, reviewed the criteria of the California Citizens Redistricting Commission, Santa Clara Valley Water District, East Bay Regional. Park District, and local counties and municipalities, and confirmed adherence to all applicable laws. The j following is a list of the recommended criteria and an explanation of how these criteria are ! incorporated into redistricting analyses. This list is not meant to represent any order of priority. 1) Comply with all applicable laws (Required) The District is required to comply with Chapter 8 of the Election Code (Special Districts 22000, Reapportionment of Special Districts after Federal Census). This statute states that: "Each district required by its authorizing act to adjust division boundaries pursuant to this section shall, by resolution, after each federal decennial census, and using that census as a basis, adjust the boundaries of any divisions so that the divisions are, as far as practicable, equal in population and in compliance with Section 1973 of Title 42 of the United States Code, as amended,to the extent those provisions are applicable. In adjusting the boundaries of the district, the board may give consideration to the following factors: (1) topography, (2) geography, (3) cohesiveness, contiguity, integrity and compactness of territory, and (4) community of interests of the district." I As indicated in Elections Code Section 22000, the District must also comply with Section 2 of the Voting Rights Act (Section 1973 of Title 42 of the United States Code, as amended) which "prohibits electoral systems, including redistrictings, which dilute minority voting rights by denying minorities an equal opportunity to nominate and elect candidates of their choice." 2) Keep city representation intact and maintain cohesive neighborhoods and communities, where possible (Required) To the greatest extent possible,redistricting scenarios are drawn to respect local government boundaries, neighborhood association boundaries, and communities. Maintaining community cohesiveness is essential both in complying with the Election Code and preserving community voting strength. If communities are dissected, the voting strength of that area may be diluted. In order to comply with this criterion, the following data is analyzed: • Aerial Imagery Aerial imagery is used to analyze developed infrastructure and natural environmental features to help determine neighborhood boundaries. Aspects of a neighborhood such as tree canopy density, street patterns, roof types, density of land use,building types, property size, and location of buildings on properties are easily identified using aerial imagery. When determining potential ward boundary changes, analyzing visible R-11-88 Page 3 neighborhood features helps to determine the extent of established neighborhoods, ensuring that communities do not get dissected by proposed ward boundary changes. • City and County Boundaries City and County boundaries can provide hard community, political, and land use barriers. These barriers, especially within the urban environment, are useful to follow when determining ward boundaries because they can provide steadfast barriers that are rarely altered. • Major Roads and Highways Major roads and highways tend to bound and shape residential neighborhoods. Highways and freeways provide hard land use boundaries because they limit opportunities for connection between neighborhoods on either side of roadways. Major roads and highways can be reasonably used as ward boundaries when there is a lack of land use continuity on either side of the roadway. • Neighborhood Association Maps Neighborhood association maps showing neighborhood boundaries are often available from local governments. These boundaries are often created based on input from neighborhood residents, community leaders, and public officials. Utilizing neighborhood association boundaries when determining potential new ward boundaries is beneficial because it ensures that an established neighborhood is kept intact, which strengthens the voting and public involvement voice of communities. • Environmental Features Environmental features such as creeks and streams can be used to mark potential ward boundaries. An analysis of waterways in the urban regions of the Peninsula has revealed that waterways often form strong neighborhood and political boundaries. Other environmental features such as hills can help determine the extent of neighboring communities built in different geographic areas. Hilltop communities have different land use characteristics, street patterns, and densities compared with neighborhoods on flat ground. The physical change in an area's landscape determines the differences in land use patterns in the built environment, which leads to hard physical boundaries between communities built in different geographic areas. 3) Equalize the population count in each Ward to +/- 2% Equalizing population is required but the +/- 2% variance value is not required(see below for rationale). The Election Code requires each ward within the District to have equal populations, as far as practicable, to respect the principle of one person-one vote so that each person has equal representation. Staff propose using a+/-2% target deviation to better equalize the population counts between District wards while maintaining and enhancing community cohesiveness. The ideal ward size is the population that each ward would have if the total population within the District was divided exactly equally among wards. The deviation refers to the percentage that a ward's population is allowed to vary above or below the population of the ideal ward. As the deviation is decreased, the potential to negatively impact neighborhood and community cohesiveness is increased due to the larger number of fine-grained adjustments needed to meet the lower deviation threshold. R-11-88 Page 4 Past District redistricting scenarios have used a deviation of+/-1%. Staff is recommending increasing this deviation to +/- 2%. This increase in deviation allows for scenarios that better comply with the Election Code requirements by allowing for improved neighborhood and community cohesiveness, while still remaining within the State's standard of population equalization. 4) Keep wards as similar to current configuration as possible. This criterion is not required by the Election Code (see rationale below). Realigned districts should reassign the minimum number of residents to new wards to avoid confusion among voters. This is common redistricting practice. 5) Avoid altering ward boundaries in the Coastal Protection Area. This criterion is not required by the Election Code (see rationale below). In 2004, the District underwent a significant public process to determine ward boundary locations in the coastal protection area. As a result, staff is not recommending any changes to ward boundaries within the coastal protection area. 6) Keep incumbents in their current ward. This criterion is not required by the Election Code (see rationale below). Keeping incumbents in their current ward is common practice and helps avoid confusion among voters. In summary, these criteria preserve community voting strength to the greatest extent possible, and are consistent with the Election Code requirement of population equalization. Redistricting Analysis Current District Population Based upon the 2010 Census data, the population of Midpeninsula Regional Open Space District is 705,528 (see Table 1 below). This is an increase of 25,854, or 3.8%, from the 2004 population of 679,674, which was calculated using 2000 census data. The population in the District's existing seven wards range from a low of 97,097 in Ward 7 to a high of 104,194 in Ward 2, which represents a variance of 7.3%. Under the 2010 Census data, the ideal ward population is 100,790 and, assuming a target variance of+/- 2%, the revised wards would contain populations 102,806.ranging from 98,774 to Table 1: District population in 2004 and 2010. WARD 2004 POPULA TION* 2010 POPULA TION 1 —97,096 101,181 2 —97,096 104,194 3 —97,096 103,344 4 —97,096 100,616 5 —97,096 100,839 R-1 1-88 Page 5 6 —97,096 98,257 7 —97,096 97,097 TOTAL 679,674 705,528 Volmlation based on 2000 Census Data Potential Redistricting Scenarios The proposed criteria, as described in this document, were used to develop three potential redistricting scenarios. All scenarios meet the applicable legal requirements and equalize population counts in each ward to +/- 2%. The scenarios range from minimal ward boundary changes and less neighborhood continuity to more complex boundary changes and greater neighborhood continuity. The scenarios can be summarized as follows and Table 2 below lists each scenario's pros and cons: 1. Scenario I contains the fewest changes in ward boundaries and people reassigned to new wards, but contain the least amount of neighborhood continuity. 2. Scenario 2 results in better neighborhood continuity than Scenario 1, but contains more boundary changes and people reassigned to new wards. 3. Scenario 3 reflects the greatest neighborhood continuity of the three scenarios, but also the most significant changes to the ward boundaries. Table 2: Potential Redistricting Scenarios Scenario Pros Cons 1 • Ward boundary changes are • Current wards dissect certain neighborhoods minor and this scenario doesn't improve this issue • Reassigns the fewest people • An additional housing tract is dissected as a (6,829)to new wards result of boundary realignment 2 • This scenario addresses the • Reassigns more people (15,932) to new issue of current wards wards dissecting certain • Increased ward boundary changes neighborhoods • An additional housing tract is dissected as a • This scenario offers greater result of boundary realignment neighborhood continuity than Scenario I 3 • This scenario addresses the • Reassigns the most people (18,946) to new issue of current wards wards dissecting certain • The largest ward boundary changes occur in neighborhoods this scenario • This scenario offers the greatest neighborhood continuity • No additional housing tracts are dissected as a result of boundary realignment These three potential scenarios will be presented in more detail at the Board Study Session and will include detailed maps of every proposed boundary change and an explanation for each proposed change. The three scenarios were developed using the proposed criteria discussed in R-11-88 Page 6 this document to demonstrate how the criteria would apply to actual boundary modifications. Should the Board substantially modify the criteria within legally permissible parameters, staff would then return at a later date with revised scenarios, as appropriate. FISCAL IMPACT There is no fiscal impact associated with this presentation. PUBLIC NOTICE Public notice was provided as required by the Brown Act. No additional notice is required. CEQA COMPLIANCE This proposed action is not a project under the California Environmental Quality Act (CEQA) and no environmental review is required. NEXT STEPS After receiving feedback from the Board, staff will return to the Board with any modifications and a recommendation for board consideration. Prepared by: Casey Cleve, GIS Coordinator Zach Alexander, Planning Technician Contact person: Michelle Radcliffe, District Clerk R Claims No. 11-14 Meeting 11-22 Date 8/24/11 Midpeninsula Regional Open Space District # Amount Name Description 15737 $20,779.00 '1 California JPIA All Risk Property Insurance Program 15738 $13,500.00 Go Native District Wide Vegetation Management 15739 $9,650.96 Callander Associates Landscape Bay Trail Concept Plan Study At Ravenswood Architecture 15740 $6,881.88 Rick Skierka Land Surveyor-Lot Line Adjustment For Jenkins Property At Skyline Ridge 15741 $5,478.00 Ascent Environmental CEQA/NEPA Document Preparation&Support For Mt. Umunhum Site Planning 15742 $5,218.76 Hertz Equipment Rental Equipment Rental-Excavator And Dozer For Road Maintenance &Culvert Replacement At Various Preserves 15743 $5,077.64 '2 U.S. Postmaster Postage For Annual Report&Fall Newsletter 15744 $4,384.06 Sol's Mobile Service Vehicle Maintenance&Repairs 15745 $3,900.00 Northgate Environmental Management Environmental Site Assessment-Hawthorns Property 15746 $3,868.79 Go Native Invasive Species Control&Herbicide Application-Mindego Hill 15747 $3,700.00 TKO General Engineering& Removal Of Fuel Tanks At The Silva Property Construction 15748 $3,338.70 Jakaby Engineering Bridge Design&Engineering-Thornewood 15749 $2,800.00 Geocon Consultants Waste Dump Evaluation For Rapley Ranch Property 15750 $2,689.56 Page&Turnbull Architectural&Engineering Services-Folger Ranch House Remodel 15751 $2,684.12 West Coast Aggregates Drain Rock For Purisima Creek Road 15752 $2,503.20 Office Team Office Temp-Real Property Administrative Assistant 15753 $2,231.53 Metro Mobile Communications Three Portable Radios,Batteries&Cases 15754 $1,616.64 Accountemps Accounting Temp 15755 $1,500.00 Crown Castle Structural Analysis Of Skeggs Repeater Location 15756 $1,150.00 Greg's Trucking Service Trucking Services-Materials For Purisma Creek Road 15757 $1,005.10 Patsons Media Group Printing Services-Geocache Booklet 15758 $876.83 John Shelton Culverts For Miscellaneous Projects 15759 $866.38 Turf&Industrial Equipment Company Tractor Repairs 15760 $798.11 San Francisco Bay Bird Observatory Russian Ridge Bird Monitoring 15761 $744.89 `3 U.S. Postmaster Postage For Notice To The Public Of The Availability Of The Draft Environmental Impact Report For Mt. Umunhum 15762 $664.66 Summit Uniforms Uniform Expenses 15763 $547.16 United Site Services Sanitation Services-Sierra Azul&Fremont Older 15764 $418.76 Langley Hill Quarry Drain Rock For Road Repairs At Windy Hill 15765 $416.94 California Water Service Company Water Service-FFO&Rental Residences 15766 $397.50 Del Rey Building Maintenance Janitorial Supplies-AO 15767 $388.16 Jackson-Hirsh Laminating Supplies 15768 $375.00 California JPIA Management Academy For Supervising Ranger 15769 $365.00 Hoge, Fenton,Jones&Appel Legal Services-Chiocchi Litigation 15770 $350.00 Kathleen Peterson Reimbursement-Slender False Brome Treatment 15771 $348.72 Beck's Shoes Uniform Expense-Boots 15772 $328.50 Roto-Rooter Plumbing Repairs-Septic Pipe Clearing At Rental Residence 15773 $307.02 Orlandi Trailer Trailer Supplies-Cargo Bars/Hitch 15774 $300.44 Reneau,Frances Reimbursement-Uniform Expense 15775 $297.14 Foster Brothers Locks&Keys 15776 $296.00 Diamond Quality Printing Mailing Services-Notice To The Public Of The Availability Of The Draft Environmental Impact Report For Mt. Umunhum 15777 $272.47 West Payment Center Monthly Subscription For Online Legal Information 15778 $261.24 Grainger Barricade Tape 15779 $260.00 Bill's Towing Service Towing Services 15780 $260.00 Cupertino Medical Group Employee Medical Services i Page 1 of 2 f Claims No. 11-14 Meeting 11-22 Date 8/24/11 Midpeninsula Regional Open Space District # Amount Name Description 15781 $250.61 Gartside, Ellen Reimbursement-Mileage 15782 $249.96 Los Gatos Birdwatcher Summer Nature Day Supplies 15783 $215A2 Lowe's Air Compressor For FFO Shop 15784 $202.55 Priority 1 Public Safety Equipment Repair Code 3 Lights On Patrol Truck 15785 $190.54 Green Waste Garbage Service-SFO 15786 $176.64 Goodco Press Printing Services-Timecards For AO&Field Offices 15787 $150.00 Aaron's Septic Tank Service Pumping Services-SAO 15788 $134.13 CMK Automotive Vehicle Maintenance&Repairs 15789 $125.00 Mark Hylkema Volunteer Training 15790 $121.35 Mission Valley Ford Vehicle Maintenance 15791 $119.00 Coastal Sierra Internet Service-SFO 15792 $110.94 United Rentals Northwest Equipment Rental-Trencher For DHF 15793 $110.31 Mission Trail Waste Systems Garbage Service-AO 15794 $94.63 The Mercury News Legal Advertisement Regarding Request For Bid-Folger House Project 15795 $68.64 West Valley Collection Garbage Service-SAO 15796 $60.00 American Red Cross Emergency Response Refresher Training 15797 $57.75 Protection One Fire Inspection&Monitoring-AO 15798 $45.00 Jim Davis Automotive Smog Check 15799 $43.00 Allen's Press Clipping Bureau Clipping Service 15800 $26.25 Rayne Of San Jose Water Service-Fremont Older 15801 $10.00 ID Plus Name Tag For Staff 15802 $4.31 O'Reilly Auto Parts Windshield Cleaning Solution Total $116,664.89 '1 Urgent check issued 8/10/11 '2 Urgent check issued 8/18/11 `3 Urgent check issued 8/7/11 i Page 2 of 2 r Claims No. 11-14 Meeting 11-22 Date 8/24/11 Revised Midpeninsula Regional Open Space District # Amount Name Description 15737 $20,779.00 '1 California JPIA All Risk Property Insurance Program 15738 $13,500.00 Go Native District Wide Vegetation Management 15739 $9,650.96 Callander Associates Landscape Bay Trail Concept Plan Study At Ravenswood Architecture 15740 $6,881.88 Rick Skierka Land Surveyor-Lot Line Adjustment For Jenkins Property At Skyline Ridge 15741 $5,478.00 Ascent Environmental CEQA/NEPA Document Preparation&Support For Mt. Umunhum Site Planning 15742 $5,218.76 Hertz Equipment Rental Equipment Rental-Excavator And Dozer For Road Maintenance &Culvert Replacement At Various Preserves 15743 $5,077.64 '2 U.S. Postmaster Postage For Annual Report&Fall Newsletter 15744 $4,384.06 Sol's Mobile Service Vehicle Maintenance&Repairs 15745 $3,900.00 Northgate Environmental Management Environmental Site Assessment-Hawthorns Property 15746 $3,868.79 Go Native Invasive Species Control&Herbicide Application-Mindego Hill 15747 $3,700.00 TKO General Engineering& Removal Of Fuel Tanks At The Silva Property Construction 15748 $3,338.70 Jakaby Engineering Bridge Design&Engineering-Thornewood 15749 $2,800.00 Geocon Consultants Waste Dump Evaluation For Rapley Ranch Property 15750 $2,689.56 Page&Turnbull Architectural&Engineering Services-Folger Ranch House Remodel 15751 $2,684.12 West Coast Aggregates Drain Rock For Purisima Creek Road 15752 $2,503.20 Office Team Office Temp-Real Property Administrative Assistant 15753 $2,231.53 Metro Mobile Communications Three Portable Radios, Batteries&Cases 15754 $1,616.64 Accountemps Accounting Temp 15755 $1,500.00 Crown Castle Structural Analysis Of Skeggs Repeater Location 15756 $1,150.00 Greg's Trucking Service Trucking Services-Materials For Purisma Creek Road 15757 $1,005.10 Patsons Media Group Printing Services-Geocache Booklet 15758 $876.83 John Shelton Culverts For Miscellaneous Projects 15759 $866.38 Turf&Industrial Equipment Company Tractor Repairs 15760 $798.11 San Francisco Bay Bird Observatory Russian Ridge Bird Monitoring 15761 $744.89 *3 U.S. Postmaster Postage For Notice To The Public Of The Availability Of The Draft Environmental Impact Report For Mt. Umunhum 15762 $664.66 Summit Uniforms Uniform Expenses 15763 $547.16 United Site Services Sanitation Services-Sierra Azul&Fremont Older 15764 $418.76 Langley Hill Quarry Drain Rock For Road Repairs At Windy Hill 15765 $416.94 California Water Service Company Water Service-FFO&Rental Residences 15766 $397.50 Del Rey Building Maintenance Janitorial Supplies-AO 15767 $388.16 Jackson-Hirsh Laminating Supplies 15768 $375.00 California JPIA Management Academy For Supervising Ranger 15769 $365.00 Hoge,Fenton,Jones&Appel Legal Services-Chiocchi Litigation 15770 $350.00 Kathleen Peterson Reimbursement-Slender False Brome Treatment 15771 $348.72 Beck's Shoes Uniform Expense-Boots 15772 $328.50 Roto-Rooter Plumbing Repairs-Septic Pipe Clearing At Rental Residence 15773 $307.02 Orlandi Trailer Trailer Supplies-Cargo Bars/Hitch 15774 $300.44 Reneau, Frances Reimbursement-Uniform Expense 15775 $297.14 Foster Brothers Locks&Keys 15776 $296.00 Diamond Quality Printing Mailing Services-Notice To The Public Of The Availability Of The Draft Environmental Impact Report For Mt. Umunhum 15777 $272A7 West Payment Center Monthly Subscription For Online Legal Information 15778 $261.24 Grainger Barricade Tape 15779 $260.00 Bill's Towing Service Towing Services 15780 $260,00 Cupertino Medical Group Employee Medical Services Page 1 of 3 Claims No. 11-14 Meeting 11-22 Date 8/24/11 Revised Midpeninsula Regional Open Space District # Amount Name Description 15781 $250.61 Gartside, Ellen Reimbursement-Mileage 15782 $249.96 Los Gatos Birdwatcher Summer Nature Day Supplies 15783 $215.42 Lowe's Air Compressor For FFO Shop 15784 $202.55 Priority 1 Public Safety Equipment Repair Code 3 Lights On Patrol Truck 15785 $190.54 Green Waste Garbage Service-SFO 15786 $176,64 Goodco Press Printing Services-Timecards For AO&Field Offices 15787 $150.00 Aaron's Septic Tank Service Pumping Services-SAO 15788 $134.13 CMK Automotive Vehicle Maintenance&Repairs 15789 $125.00 Mark Hylkema Volunteer Training 15790 $121.35 Mission Valley Ford Vehicle Maintenance 15791 $119.00 Coastal Sierra Internet Service-SFO 15792 $110.94 United Rentals Northwest Equipment Rental-Trencher For DHF 15793 $110.31 Mission Trail Waste Systems Garbage Service-AO 15794 $94.63 The Mercury News Legal Advertisement Regarding Request For Bid-Folger House Project 15795 $68.64 West Valley Collection Garbage Service-SAO 15796 $60.00 American Red Cross Emergency Response Refresher Training 15797 $57.75 Protection One Fire Inspection&Monitoring-AO 15798 $45.00 Jim Davis Automotive Smog Check 15799 $43.00 Allen's Press Clipping Bureau Clipping Service 15800 $26.25 Rayne Of San Jose Water Service-Fremont Older 15801 $10.00 ID Plus Name Tag For Staff 15802 $4.31 O'Reilly Auto Parts Windshield Cleaning Solution 15803 R $4,334.06 Ecological Concerns Native Revegetation Maintenance&Monitoring-Skyline Ridge Tree Farm 15804 R $2,695.00 William New Reimbursement-Slender False Brome Treatment 15805 R $2,662.05 *4 First National Bank Conference&Training Expenses-League Of California Cities Spring Conference/California Special Districts Association Conference/CEQA Conference/Manikins For CPR Training/ Wildland Fire Fighting Training Manual 15806 R $2,472.00 Macro Corporation Project Management Services-Implementation Of District's New Radio System 15807 R $2,039.69 Tires On The Go Tires 15808 R $1,729.32 *4 First National Bank Volunteer/Docent Events&Supplies-Volunteer Recognition Event Facility Deposit/ Volunteer Recognition Event Thank You Gifts/Docent Quarterly Meeting Supplies/Geocaching Event Catering&Supplies/Volunteer Training Supplies 15809 R $1,251.60 Office Team Office Temp-Temporary Real Property Administrative Assistant 15810 R $1,229.43 *4 First National Bank Field Supplies/50 Gallon Fuel Transfer Tank/Fuel Hand Pump/ Anti Vibration Gloves/Mercury Vapor Monitor 15811 R $1,090.98 Peterson Tractor Company Service&Repair For Tractor 15812 R $1,047.07 *4 First National Bank Miscellaneous Expenses-Photo Contest Prizes/Photo& Framing For Audrey Rust Retirement Commemoration/Gavels For Board Members/Reproduction Of Documents For Unpermitted Residence At Silva Property 15813 R $998.95 *4 First National Bank Computer,Website&Internet Expenses-FFO Internet/Email Service Provider For Sending Email Blasts/Notebook Docks/ Monitor Stands For Notebook Docks/Wireless Display Box For Projectors/Hardware For Projector Installation-AO 15814 R $875.00 Aaron's Septic Tank Service Pumping Services-Septic Tank At SFO&Rental Residence 15815 R $868.38 *4 First National Bank Business Related Meals-Board Meetings/Management Team! Planning Department Retreat/Working Lunch For Legal Department 15816 R $575.03 *4 First National Bank Office Supplies/Storage Cabinet For Training Supplies-FFO/ Supplies For SAO AC Unit Page 2 of 3 ............. ^ Claims No. 11-14 Meeting 11-32 Date 8/24/11 Revised Midpeninsula Regional Open Space District # Amount Name Description 15817n $575.00 Cabrillo Unified School District Facility Rental For upP*C&Board Meeting mSeptember 15818R $575.00 County O(San Mateo'Information Rent For Radio Repeater AxPivoMountain Services Dept. 15819n $398.52 Office Team Office Temp'Temporary Front Desk Coverage 15820n $350.00 Suzanne Muller Reimbursement Slender False 8mmoTreatment 15821w $350.00 Walter Harrington Rmimovrsomont-SmnuerFe|aeemmeTmutmnnt 15822R $260.00 ^4 First National Bank Membership Dues-National Association For Interpretation / International Institute{X Municipal Clerks 15823n $166.81 Petty Cash Carwaux/Fuel/Volunteer Supplies/Fan For Server-AO/Field Supplies 15824R $166.19 California Water Service Company Water Service-A0 1e825R $125.00 Downing, Brendan Reimbursement'EMT Recertification � 15826m $118.96 Silverman,Joel Reimbursement'Mileage � � 15827R $70.00 Mort,Jim neimuumement-DNNPoyska|Exum 15828R $50.00 Santa Clara County Clerk Recorder Notice[n Exemption Filing Fee For Lease&Management Agreement With POST For ComnProperty 15828s $48.10 Foster Brothers LovxuKeySomioes-ovo,xnob&Lock For SFoBunkhouse 15830R $3e.90 ~4 First National Bank Survey Monkey Subscription � 15831 n $12.38 United Parcel Service Parcel Shipping � Total $143,$37.31 � ~1 Urgent check issued 010n1 .z Urgent check issued 8/18/11 ^3 Urgent check issued an/11 � ~4 Urgent check issued u/9/11 | The total amount for First � National Bank is$e,410.13 � Page omn � A- W. Midpeninsula Regional Open Space District R-I 1-89 Meeting 11-22 August 24, 2011 AGENDA ITEM 4 AGENDA ITEM Review and Discuss the Draft Strategic Plan Strategy Roadmaps STRATEGIC PLAN AD HOC COMMITTEE RECOMMENDATION The Strategic Plan Ad Hoc Committee recommends that the Board review and discuss the Draft Strategic Plan Strategy Roadmaps. SUMMARY On June 10, 2011 at its Strategic Plan Workshop, the Board of Directors (Board) approved staff s recommendation to implement the District's mission in a balanced manner and directed staff and the Strategic Plan Ad Hoc Committee (Committee) to further develop the following goals and strategies: 1) Increase collaboration with other land conservation organizations and work toward a common conservation vision; 2) Evaluate and garner public support for regional conservation vision; and 3) Increase District financial and staffing resources to fund the whole mission and increase natural resource management and public access. The results of these efforts are the Strategy Roadmaps which are attached to this document. DISCUSSION During April, May, and June 2011, a series of Board Workshops were held to determine what the District's vision and long-term goals are and then to develop strategies to accomplish those goals. The culmination of those efforts was a full-day Board and staff Workshop on June 10, 2011, with two objectives: first, to reach agreement that the outcomes and quality standards discussed in the workshop will best fulfill the District's mission; and, second, to develop roadmaps to move forward on the strategies recommended by staff at the May 25 Board meeting. The June I Oth session ended with a unanimous Board decision that was based on staff s recommendation: We will continue to purchase land but we will elevate the other two key parts of our mission— protecting and restoring our lands and providing public access and education—to provide a better balance in our implementation of the District's overall mission. Outcomes/Quality Standards The Board and staff discussed how to implement the entire mission well, ensuring balance between its three components: regional open space greenbelt preservation, protect and restore the natural R-11-89 Page 2 environment, and public access and education. The following mission-related outcomes and quality standards were presented by staff, and discussed by the Board, as what it looks like when the District implements its mission well: Regional Open Space Greenbelt Preservation I. The protected lands network is expanded, enhancing biodiversity, climate change resilience and scenic, rural character. 2. Priority watersheds are protected and carefully stewarded, whether in public or private ownership. 3. Preserved lands are linked for habitat and people: more land is conserved and linked together across ownerships and political boundaries. 4. Conservation efforts support working farms and ranches, whether in public or private ownership, and protection complements pre-existing land-based livelihoods. Protect and Restore the Natural Environment I. Focused water quality management efforts are underway for all priority watersheds. 2. Sensitive species and their habitats benefit from our management efforts. 3. Wildfire is managed to become a more natural component of the ecosystem, and minimizes negative effects on the community and environment. 4. The preserved lands network connects habitats and supports a diverse array of native plants and animals. 5. Cultural resources are protected. Public Access and Education I. Public access to preserved land is increased, and is balanced region-wide. 2. Preserve trails are linked to other regional trails, and ultimately to the places where people live and work. 3. Preserve visitors are educated about natural and cultural resources, and the benefits of open space. 4. Preserves are safe, clean, and inviting for healthy exercise and enjoyment. 5. Communities are involved and engaged in conservation outcomes. Goals and Strategies In order to move toward these outcomes and quality standards, the District has developed the following goals, each of which has three associated strategies: I. Increase collaboration with other land conservation organizations and work toward a common conservation vision—Coordinate our activities with other regional conservation organizations to leverage resources; provide a unified, consistent approach; and maximize our effectiveness on the peninsula. A. Engage and lead partner organizations in regionally coordinated approach B. Determine the District's role in the regional context, and integrate these efforts with partner organizations C. Work with partners to define regional land conservation, resource management and public access needs, vision and goals R-11-89 Page 3 2. Evaluate and ag rner public support for regional conservation vision— Increase outreach to our constituents to ensure that they support the creation of a regional vision of land conservation and develop a more comprehensive program to communicate with the public. A. Active public involvement in visioning and goal setting, including polls and public workshops to assess public sentiment and support, and enhanced communication with the public B. Increase Board and staff interaction with constituents and the public to enhance District visibility C. Promote community-based leadership (e.g. Adopt-A Park, Friends of the District, grassroots supporters, etc.) 3. Increase District financial and staffing resources to fund the whole mission and increase natural resource management and public access— Increase our revenues, diversify our funding sources, and increase staffing in order to be successful in creating greater balance between the three parts of our mission. A. Evaluate pursuing a tax or funding measure B. Re-evaluate the District's current funding model and carefully consider whether or not to issue new debt C. Evaluate increasing philanthropy (e.g., donations, estate planning, etc.), grants, and other potential revenue sources These goals and strategies are explained in more detail in the Draft Strategy Roadmaps attached to the report. Additionally, staff will present the information in more detail at the August 24 Board Meeting. FISCAL IMPACT Acceptance of the Committee's report will have no impact to the District's s budget. PUBLIC NOTICE Public notice was provided as required by the Brown Act. No additional notice is required. CEQA COMPLIANCE The proposed actions are not a project under the California Environmental Quality Act (CEQA) and no environmental review is required. NEXT STEPS The Committee and staff will consider any feedback from the Board on the Draft Strategy Roadmaps and return on September 14, 2011 for Board approval of the Strategy Roadmaps. Attachments: Attachment A: Draft Strategy Roadmaps J R-I 1-89 Page 4 Prepared by: Kate Drayson, Administrative Services Manager Strategic Plan Working Group: Craig Beckman, Maint and Resource Supervisor Casey Cleve, GIS Coordinator Kate Drayson, Administrative Services Manager Anna Duong, Project Manager Leigh Ann Gessner, Communications Specialist Tom Lausten, Supervising Ranger Kirk Lenington, Sr Resource Planner Rick Parry, Lead Open Space Technician Sandy Sommer, Sr Real Property Planner Managers and Board Appointees: Kate Drayson, Administrative Services Manager Rudy Jurgensen, Public Affairs Manager Ana Ruiz, Planning Manager David Sanguinetti, Operations Manager Annetta Spiegel, Acting HR Manager Lynn Tottori, Senior Management Analyst Mike Williams, Real Property Manager Steve Abbors, General Manager Sue Schectman, Legal Counsel Contacts: Strategic Plan Ad Hoc Committee: Nonette Hanko Cecily Harris Curt Riffle Goal #1: Enhance regional collaboration and synergy with other land conservation organizations towards a conservation vision Background and Overview The District's mission centers on the vision of a vast network of preserved natural open space lands for the San Francisco Peninsula and South Bay. Together the District and its public and private partners have preserved a nearly continuous network of regional trails, wildlife connectivity, and have established an edge to outward urban expansion along the Santa Cruz Mountains and San Francisco Bay front. Nonetheless, further conservation and stewardship work is still needed to improve the network of conserved lands, trails, and habitat to meet biodiversity goals, create better habitat connectivity, build climate change resiliency, and better connect open space to the places that people live. Regional conservation and stewardship efforts are inherently collaborative. Numerous organizations are working with the same broad goals and focusing on the same geographic area; as such, they should work together to interconnect regional trails and create a network of connected lands. These broad conservation goals need to be looked at as a whole rather that as isolated pieces that individual agencies independently accomplish. The regional "ecology" of conservation organizations in the San Francisco Bay Area is extremely robust, with numerous governmental agencies and private nonprofit corporations covering a wide spectrum of regulatory, advocacy, and stewardship roles. Private non-profit land trusts and foundations have recognized the value of combining forces on region-wide conservation initiatives that leverage the strengths of each and add up to more than any one organization could accomplish alone. Goal #1 is comprised of two important and distinct components which would need to occur concurrently: enhancing collaboration and synergy with other land conservation organizations, and developing a regional open space vision. Enhancing Collaboration Although the District has historically partnered with other park/conservation agencies and organizations, there is an increased need to focus and expand these regional collaboration efforts. The benefits of partnering are numerous. Every organization has unique strengths and core competencies that make them successful. By working together and with each organization focusing on its core competencies, duplication of efforts can be avoided and conservation can be achieved most efficiently and effectively. Developing a regional vision Creating a regional open space vision in collaboration with partners would help define priority conservation, stewardship, and recreation goals for the region. Clearly defining these goals and collaborating regionally to achieve them will increase the beneficial impact that conservation organizations, including the District, have on the Peninsula and South Bay. This strategy entails preparing an Open Space Vision Plan (Plan) that would address the need for integrated DRAFT—081119111 1 conservation programs, policies and projects and the need to move beyond jurisdictional boundaries to better coordinate regulatory, policy, and protection efforts. Development of this Plan would need to be accomplished within the timeframe of one year and would likely entail significant consultant support to collect existing studies, facilitate the various partner organizations in identifying regional priorities and goals, and produce a document reflecting these goals. The Open Space Vision Plan would: 0 Be a science-and community-informed document that recommends strategies and priorities for land conservation, resource stewardship, and recreational access on the San Francisco Peninsula and South Bay. 9 Serve as a strategic too] and resource for the District and its conservation partners to make informed conservation choices and investments; enhance cooperation and coordination; accelerate the pace and effectiveness of conservation and stewardship; and better position the region for federal, state, local, and private funding for land protection, resource stewardship, and recreational access. Be an adaptive document that would be updated over time as conditions and needs change. 0 Address District obligations under the LAFCO Conditions of Approval for the Coastside Service Plan by informing the update to the District's Regional Open Space Study and Master Plan. 0 Form the backbone of a potential funding measure by identifying the shared priorities of regional significance that the District, its partners, and the local communities wish to see implemented. Making the open space vision and goals a reality can better be accomplished by a collaboration of organizations rather than a single organization working alone. Collaboration—among conservation partners, local government, non-profit organizations, landowners, community members and other District-wide stakeholders—is integral to the success and sustainability of long-term land conservation on the Peninsula. Funding for the regional vision effort would likely be drawn from multiple sources, so that one organization is not overburdened. Direct costs to the District and staffing needs have not yet been estimated. No single approach or activity will fully accomplish this goal, rather, multiple strategies need to be employed that, at a minimum, will include: A. Engaging and leading partner organizations in regionally coordinated approach B. Determining the District's role in the regional context, and integrating these efforts with partner organizations C. Working with partners to define regional land conservation, resource management and public access needs, vision and goals DRAFT— 08119111 2 I I Activities 1. Hire a consultant to assist with the development of an Open Space Vision Plan and help coordinate the activities listed below. 2. Research examples of similar regional conservation efforts that have been successful and identify what has already been completed. a. Utilize lessons learned from similar efforts b. Estimate costs and staffing needs 3. Identify partners, including traditional 1 partners (Parkagencies, non-profit conservation organizations), but also including non-traditional partners (sustainable communities, transportation, health care) a. Consider partnerships with entities that also operate outside District boundaries to support long-term sustainability of conservation efforts within our boundary, to avoid being an "island" 4. Organize initial meetings with partners to determine current activities and establish an understanding of existing conservation visions/plans a. Host a Partner symposium and encourage other conservation organizations to share their plans and vision to clarify shared goals 5. Evaluate mechanisms to strengthen partnerships, enhance regional cooperation, and align on regional conservation vision goals a. Convene an on-going practitioners' network for idea sharing and problem solving, potentially expanding upon existing coordination groups such as the Peninsula Working Group to incorporate Board, manager and staff levels of participation b. Identify what roles can be performed by partners and what roles the District should perform 6. Prepare a collaborative, community-informed Open Space Vision Plan a. Project initiation i. Determine what information the District currently has, what can be developed, and what financial and staffing resources the District is willing/able to contribute to the development of the Vision ii. Determine which organizations are interested in helping to coordinate development of a regional vision iii. Define scale and desired outcome of effort iv. Define the region that the public access and conservation vision should cover b. Use a science-based GIS approach as a decision support tool c. Work with the public and partners to identify regional goals d. Evaluate and prioritize conservation, stewardship and recreational access needs DRAFT-- 08119111 3 Goal #2: Evaluate and garner public support for regional conservation vision Background & Overview Starting with the District's establishment in 1972, the tradition at the District has been to emphasize purchasing priority open space lands identified by the organization, with a secondary focus on conducting on-the-ground stewardship and operating the core system of open space preserves and trails. This focus on real estate transactions was extremely successful; to date, the District has preserved about 60,000 acres of critical open space land since the early 1970s, about 35,000 of which are now open to the public for low-intensity recreation. Overall, these and other reserved lands have established an edge to outward urban expansion along p g p g the Santa Cruz Mountains and San Francisco Bay front, contributing greatly to the region's quality of life. This greenbelt comprises a critical habitat corridor as well as a recreational trail system. As discussed under Goal #1, private land trusts, organizations, and foundations have recognized the need to combine forces on region-wide conservation initiatives. These efforts have not, to date, incorporated direct public participation or grassroots stakeholder engagement. Stimulating community participation and listening to public conservation, stewardship, and recreational access priorities could benefit the District as well as its conservation partners in these difficult economic times by building support and buy-in for land conservation from the ground up. Goal #2 is comprised of two important and distinct components: developing a regional vision, and garnering support for this vision. Developing a regional vision Developing a regional conservation vision will provide a focus for public outreach to engage District constituents and partners alike through the shared identification of conservation priorities both regionally (the greater San Francisco Peninsula and South Bay) and within the more narrowly defined District boundaries. This Open Space Vision Plan will be supported by scientific data on biodiversity, landscape connectivity, and other regional analyses and will be developed with public input. Additional discussion of the Open Space Vision Plan can be found under Goal #1. Public outreach The District is uniquely qualified to lead public engagement efforts within the San Francisco Peninsula and South Bay areas. The District has a specific focused mandate to protect and restore the natural environment and provide low-intensity public recreation opportunities across a multi-county jurisdiction that includes a large portion of the San Francisco Peninsula and South Bay. As a public agency formed by the voters, the District has a responsibility to engage and garner support for conservation within the region, and particularly within its boundaries. Identifying and building a constituency around the public's preservation, stewardship, and public access priorities will develop a sense of proprietorship, which will be essential to the passage of a future funding measure. The basic concept for public outreach is to obtain broad-based public DRAFT—08119111 4 ,I input and begin a dialogue that will highlight the specific need for protecting local natural resources and that will elevate the profile of the District prior to a funding measure. Additional discussion of the District's strategies to respond to financial challenges can be found in Goal #3. The intent is to develop the conservation vision with the public and achieve a broad consensus among those who live in, work in, or visit the area that the vision and its goals represent the path to a more prosperous and healthy future, and that implementing the vision is a worthy joint effort which the whole community will support, i.e. a common vision for a common future. Increasing public participation in the conservation efforts of the District and partners will require an approach that has a broad appeal across all socio-economic sectors of the surrounding communities. No single approach or activity will fully accomplish this goal, rather, multiple strategies need to be employed that, at a minimum, will include: A. Active public involvement in visioning and goal setting, including polls and public workshops to assess public sentiment and support, and enhanced communication with the public B. Increasing Board and staff interaction with constituents and the public to enhance District visibility C. Promoting community-based leadership (e.g. Adopt-A Park, Friends of the District, grassroots supporters, etc.) In order to achieve this goal, the District will need to defer nonessential projects and significantly reduce the number of major competing projects. Involvement by all Departments in public outreach and communication will be essential to its success. DRAFT— 08119111 5 Activities 1. Form a diverse advisory committee comprised of representatives from the District, partner organizations, resource agencies, landowners, and community members to advise the team during the open space vision preparation 2. Increase District interactions with the public a. Identify opportunities to expand District participation in public events for both Board and staff, leverage District history and expertise b. Develop messaging regarding open space vision process; train staff and Board in its use c. Enhance Board contact with local constituents and landowners 3. Develop communication and participation methods a. Research varied participation, communication, and outreach methods best suited to each target audience; identify the most appropriate communication practices for relevancy to diverse populations 4. Engage the general public a. Initiate public dialogue regarding the future of open space conservation and stewardship; reinforce and increase public awareness of importance of local open space to quality of life b. Conduct periodic polls to determine public sentiment around land conservation issues, core parts of the conservation vision and to measure the public's awareness and support of the District and its programs c. Employ web-based and social media tools 5. Get support of opinion leaders Pp p a. Build partnerships with media, work with academics, elected and appointed public officials, and well-known Silicon Valley companies 6. Conduct stakeholder and community workshops a. Identify discrete sub-regions and initiate community-focused forums so that local differences in opinion can be accommodated b. Engage the Peninsula and South Bay communities, to hear what they value the most about open space 7. Establish open space goals and project selection criteria, based upon community, stakeholder, landowner, and partner input DRAFT— 0811 y/11 6 Goal #3: Enhance District financial and staffing resources to fund the whole mission and increase natural resource management and public access Background and Overview Historically, the District has placed a primary emphasis on land acquisition, both through debt financing and direct outlays from cash reserves. Over time, as the District has issued more debt, the debt service obligations have required an increasing proportion of the District's annual property tax revenue. For FY2011-12, debt service payments total approximately $9.7 million, or 35%of projected property tax revenue. As debt service has increased, combined with the operating and capital expenditure guidelines adopted by the Board,the proportion of usable funds available for operating expenses and resource management projects has declined. At the same time, resource management needs have increased substantially as has the public's demand for increased access to our preserves. Responding to these challenges requires significant increases in staffing resources as well as increased funding for capital projects. To date, the District's funding model has relied on steadily increasing property tax revenue to support District growth. The current economic downturn, which has slowed the growth of this revenue source, combined with the District's increased debt service obligations, has limited the funds available to address resource management and public access needs. In addition, the District's ability to buy land will be severely reduced starting in the next four to six years. Based on current assumptions contained in the District's financial model, the District will have just under$1 million annually in un-earmarked tax revenue available for discretionary expenses, whether it is land purchases, resource management projects, or operating expenses. Overall, District expenses continue to rise at a faster rate than tax revenues and, as such, the District is at or nearing its limit of land stewardship capacity under the current business model. In order to continue to fund its mission and create balance between the three parts of the mission, the District has determined it needs to increase its revenues, diversify its funding sources, and increase staffing. No single approach or activity will fully accomplish this goal, rather, multiple strategies need to be employed that, at a minimum, will include: A. Evaluating pursuing a tax or funding measure i B. Re-evaluating the District's current funding model and carefully considering whether or not to issue new debt C. Evaluating increasing revenues from philanthropy (e.g., donations, estate planning, etc.), grants, and other potential revenue sources DRAFT—08119111 7 Activities 1. Identify staffing requirements for increased resource management and public access a. Identify resource management and public access goals b. Develop a staffing plan needed to achieve goals c. Evaluate infrastructure (e.g., staff facilities) needed to implement staffing plan 2. Evaluate pursuing a tax or funding measure. a. Identify cost and staff resources required to do a funding measure b. Utilize the Open Space Vision Plan (see Goal #1) to frame the need for additional funding c. Identify and engage allies and supportive stakeholders d. Identify potential opponents to a funding measure e. Poll public to gauge support f. Clearly identify District projects that would be funded should a funding measure pass and the communities that would so benefit g. Increase District's visibility to the public—"branding" h. Clarify advocacy and public/voter outreach roles 3. Re-evaluate the District's current funding model and carefully consider whether or not to issue new debt. a. Review current funding model and alternative models with District Controller b. Consider changing OpEx and CapEx Guidelines c. Evaluate impact of adding an additional $20 million in debt vs. not d. Consider investing current new debt funding($20 million) in infrastructure and capital projects rather than exclusively in land purchases 4. Evaluate increasing revenues from philanthropy (e.g., donations, estate planning, etc.), grants, and other potential revenue sources. a. Fill Grants Administrator position authorized in FY2011-12 Budget b. Engage POST and other non-profits in partnering on philanthropic initiatives c. Review Stewart Woods' Report regarding Development Assessment d. When receiving property gifts or purchasing land, determine whether ongoing maintenance costs can be covered by others e. Evaluate other potential revenue sources, e.g., fees, corporate sponsors, higher yield investment accounts, etc. DRAFT-- 08119111 8 Midpeninsula Regional Open Space District R-I 1-86 Meeting 11-22 August 24, 2011 AMENDED AGENDA ITEM 5 AGENDA ITEM Award of Contract with John Northmore Roberts & Associates or landscape and civil design services for a proposed new staging area at the former Silva property in Russian Ridge Open Space Preserve as part of the proposed Mindego Gateway Project GENERAL MANAGER'S RECOMMENDATION Authorize the General Manager to enter into a professional services contract with John Northmore Roberts & Associates of Berkeley, CA for$66,117, plus a contingency of$10,000, for an amount not to exceed $76,117, to provide consulting services to complete the design and contract documents for the staging area component of the proposed Mindego Gateway Project at the former Silva property in Russian Ridge Open Space Preserve. SUMMARY A qualified landscape architect and civil engineer team is needed to complete the design and engineering for a proposed new staging area at the former Silva Property as part of the Mindego Gateway Project. Based on a preliminary analysis of parking demand, the staging area may accommodate between 20 to 25 cars, and would include a vault restroom, signage and other general amenities consistent with District standards. This staging area would connect directly to the proposed Audrey Rust Commemorative Site, the Mindego Ranch Road, and a proposed new trail that would head north to the Ancient Oaks Trail. The project would require County of San Mateo grading and building permits. In addition, because the staging area is located along Alpine road, which is a County of San Mateo scenic road, the design may be required to go before the County Planning Commission for approval. The Peninsula Open Space Trust (POST) is funding all aspects of this project. DISCUSSION The Midpeninsula Regional Open Space District (District) Board of Directors approved the purchase of the 97.5 acre POST (Silva) Property from Peninsula Open Space Trust (POST) in May 2011 (see Report R-I 1-14). On June 28, 2011, the District took title to the property and it was added as part of Russian Ridge Open Space Preserve (Preserve). The former Silva property, located just over one mile east of Mindego Hill, contains a graded area with frontage onto Alpine R-I 1-86 Page 2 Road that provides an ideal staging area location for the larger proposed Mindego Gateway Project. The proposed staging area site can accommodate 25 vehicles, a vault restroom facility, District-standard signage, trail connections and overflow parking for special events. The site is located along a County scenic road and would provide public access to the POST Commemorative Site, commanding beautiful views to Mindego, Hill and the coast beyond. With these views in mind, the proposed staging area should be inviting and preserve scenic views to the greatest extent possible. The proposed staging area would connect directly to the Commemorative Site to the west, the existing Mindego Ridge Trail to the south, and a proposed trail to the north that would eventually connect to the Ancient Oaks Trail (refer to Attachment A. Project Area Map). These four components comprise the Mindego Gateway Project. A Request for Qualifications and Proposals (RFQP) was released on June 16, 2011 via direct email and posting on the District website to solicit interest from qualified professionals to assist with the design of the proposed staging area. The deadline for submission of proposals was July 15, 2011. A total of ten (10) proposals were received as shown below: Firm Location Cost Proposal Bellinger Foster Steinmetz Monterey $53,492 Callander Associates San Mateo $89,752 Dillingham Associates Berkeley $79,708 Firma Design Group Petaluma $50,166 John Northmore Roberts & Associates Berkeley $69,695 Questa Engineering Point Richmond $68,588 Restoration Design Group Berkeley $59,225 RHAA Mill Valley $74,000 Siegfried Engineering San Jose $30,000 The Planning Center/DCE Berkeley $89,314 The proposals were carefully evaluated by staff to assess the qualifications of each proposer, including the quality of the proposal, the implementation approach, and overall team expertise. The two firms most qualified for this project were identified by staff. Restoration Design Group and John Northmore Roberts & Associates. Hourly rates and other consultant costs were then considered, and staff conducted interviews with the top two proposers. Staff has determined that John Northmore Roberts & Associates has the superior expertise and experience to provide the services required. FISCAL IMPACT All costs of this component of the project, including the recommended design services contract, would be funded by Peninsula Open Space Trust per the Mindego Gateway Project partnership agreement. Therefore, Board action for this item would result in no direct impacts to the District budget. PUBLIC NOTICE Notice has been provided as required by the Brown Act. No additional notice is required. CEQA COMPLIANCE R-1 1-86 Page 3 Retention of professional consultants to prepare the design and contract documents for the staging area component of the proposed Mindego Gateway Project does not constitute a project under CEQA as it will not result in a direct physical change in the environment [CEQA Guidelines Section 15060(c)(2)] and does not constitute Board approval of the proposed project. At tonight's Board meeting under Agenda Item 5, the Board will consider awarding a professional contract to begin the CEQA analysis for the Project. After completion of the CEQA analysis and all preliminary steps, the proposed project will be returned to the Board for review and determination whether to approve the project. NEXT STEPS Upon Board authorization, the General Manager would enter into a contract with John Northmore Roberts & AssociatesXYZ landscape architects to perform the services required to design and complete the contract documents for the proposed staging area component of the Mindego Gateway Project. Prepared by: Gina Coony, Project Manager Contact person: Gina Coony, Project Manager i Midpeninsula Regional ' Open Space District r i R-11-86 Meeting 11-22 August 24, 2011 AGENDA ITEM 5 AGENDA ITEM Award of Contract with John Northmore Roberts & Associates or landscape and civil design services for a proposed new staging area at the former Silva property in Russian Ridge Open Space Preserve as part of the proposed Mindego Gateway Project GENERAL MANAGER'S RECOMMENDATION Authorize the General Manager to enter into a professional services contract with John Northmore Roberts & Associates of Berkeley, CA for $66,117, plus a contingency of $10,000, for an amount not to exceed $76,117, to provide consulting services to complete the design and contract documents for the staging area component of the proposed Mindego g g g p P p g Gateway Project at the former Silva property in Russian Ridge Open Space Preserve. SUMMARY A qualified landscape architect and civil engineer team is needed to complete the design and engineering for a proposed new staging area at the former Silva Property as part of the Mindego Gateway Project. Based on a preliminary analysis of parking demand, the staging area may accommodate between 20 to 25 cars, and would include a vault restroom, signage and other general amenities consistent with District standards. This staging area would connect directly to the proposed Audrey Rust Commemorative Site, the Mindego Ranch Road, and a proposed new trail that would head north to the Ancient Oaks Trail. The project would require County of San Mateo grading and building permits. In addition, because the staging area is located along Alpine road, which is a County of San Mateo scenic road, the design may be required to go before the County Planning Commission for approval. The Peninsula Open Space Trust (POST) is funding all aspects of this project. DISCUSSION The Midpeninsula Regional Open Space District (District) Board of Directors approved the purchase of the 97.5 acre POST (Silva) Property from Peninsula Open Space Trust (POST) in May 2011 (see Report R-11-14). On June 28, 2011, the District took title to the property and it was added as part of Russian Ridge Open Space Preserve (Preserve). The former Silva property, located just over one mile east of Mindego Hill, contains a graded area with R-1.1-86 Page 2 Project. The proposed staging area site can accommodate 25 vehicles, a vault restroom facility, District-standard signage, trail connections and overflow parking for special events. The site is located along a County scenic road and would provide public access to the POST Commemorative Site, commanding beautiful views to Mindego Hill and the coast beyond. With these views in mind, the proposed staging area should be inviting and preserve scenic views to the greatest extent possible. The proposed staging area would connect directly to the Commemorative Site to the west, the existing Mindego Ridge Trail to the south, and a proposed trail to the north that would eventually connect to the Ancient Oaks Trail (refer to Attachment A, Project Area Map). These four components comprise the Mindego Gateway Project. A Request for Qualifications and Proposals (RFQP) was released on June 16, 2011 via direct email and posting on the District website to solicit interest from qualified professionals to assist with the design of the proposed staging area. The deadline for submission of proposals was July15, 2011. A total of ten (10)proposals were received as shown below: Firm Location Cost Proposal Bellinger Foster Steinmetz Monterey $53,492 Callander Associates San Mateo $89,752 Dillingham A sociates Berkeley $79,708 Firma Design Group Petaluma $50,166 John Northmore Roberts& Associates Berkeley $69,695 Questa Engineering Point Richmond $68,588 Restoration Design Group Berkeley $59,225 RHAA Mill Valley $74,000 Siegfried Engineering San Jose $30,000 The Planning Center/DCE Berkeley $89,314 The proposals were carefully evaluated by staff to assess the qualifications of each proposer, includingthe quality of the proposal, the implementation approach, and overall team expertise. q Y p p p pp The two firms most qualified for this project were identified by staff: Restoration Design Group and John Northmore Roberts & Associates. Hourly rates and other consultant costs were then considered, and staff conducted interviews with the top two proposers. Staff has determined that John Northmore Roberts &Associates has the superior expertise and experience to provide the services required. FISCAL IMPACT All costs of this component of the project, including the recommended design services contract, would be funded by Peninsula Open Space Trust per the Mindego Gateway Project partnership agreement. Therefore, Board action for this item would result in no direct impacts to the District budget. PUBLIC NOTICE Notice has been provided as required by the Brown Act. No additional notice is required. CEQA COMPLIANCE Retention of professional consultants to prepare the design and contract documents for the staging area component of the proposed Mindego Gateway Project does not constitute a project R-1 1-86 Page 3 under CEQA as it will not result in a direct physical change in the environment [CEQA Guidelines Section 15060(c)(2)] and does not constitute Board approval of the proposed project. At tonight's Board meeting under Agenda Item 5, the Board will consider awarding a professional contract to begin the CEQA analysis for the Project. After completion of the CEQA analysis and all preliminary steps, the proposed project will be returned to the Board for review and determination whether to approve the project. NEXT STEPS Upon Board authorization, the General Manager would enter into a contract w* XYZ la scape d XYZ ' ts f( architects to perform the services required to design and complete the contra documents for the proposed staging area component of the Mindego, Gateway Project. Prepared by: Gina Coony, Project Manager Contact person: Gina Coony, Project Manager i i Midpeninsula Regional ` Open Space District R-11-87 Meeting 11-22 August 24, 2011 AGENDA ITEM 6 AGENDA ITEM Award of Contracts with LSA Associates, Inc. and Biosearch Associates, Inc. for Consulting Services to Prepare Environmental Documents for the proposed Mindego Gateway Project GENERAL MANAGER'S RECOMMENDATIONS l. Authorize the General Manager to enter into a professional services contract with LSA Associates, Inc. LSA of Berkeley, CA for$38,705 plus a contingency of$5,000, for a total � (LSA) Y amount not to exceed $43,705, to provide environmental consulting services pursuant to California Environmental Quality Act(CEQA) review in support of the proposed Mindego Gateway Project. 2. Authorize the General Manager to enter into a pr ofessional ser vices contract with Biosearch for the r tection and enhancement measures t develop biological o Associates for 50 000 0� Ass $ P g p Mindego area to inform public access design and ensure protection of sensitive natural resources. SUMMARY Qualified consultants are needed to assist the District in preparing environmental documents for the proposed Mindego Gateway Project (Project). The goal of the proposed Project is to expedite public access improvements to open the Mindego area at Russian Ridge Open Space Preserve (Preserve), while providing maximum protection for biological resources. To ensure that the proposed Project design protects listed species and other sensitive resources and habitats„ a habitat assessment and focused survey for sensitive species that evaluates species abundance and distribution would be conducted. Concurrently, an Initial Study(IS) would analyze potential Project impacts on the environment to determine whether design changes are needed. Staff anticipates that a Mitigated Negative Declaration (MND) would be the appropriate document for compliance under the California Environmental Quality Act(CEQA). The habitat assessment and focused surveys would be contracted separately from the IS/MND due to their highly specialized and technical nature. The habitat assessment will also inform the preparation of the environmental review document under CEQA. The Peninsula Open Space Trust(POST) is funding all aspects of this project. R-11-87 Page 2 DISCUSSION The proposed Project consists of four elements: a small staging area off Alpine Road, an approximately one-mile trail connecting the staging area to the existing Russian Ridge trail network, an approximately 0.75-mile trail to the summit of Mindego Hill, and the Audrey Rust Commemorative Site. The proposed Project is in the early stages of planning and requires an evaluation of the potential environmental impacts and possible mitigation measures before the Board of Directors can determine whether to approve the Project. To assist the District with the environmental analysis, staff solicited interest from experienced firms via a Request for Qualifications and Proposal (RFQP). The RFQP was released on June 9, 2011 via direct email and posting on the District website. The deadline for submission of proposals was June 30, 2011. A total of eight (8) proposals were received as shown below: Firm Location Cost Proposal Conestoga Rovers and Associates Emeryville $44,234 LSA Associates Berkeley $38,705 RBF San Jose $35,586 Ascent Environmental Sacramento $34,935 Denise Duffy and Associates San Jose $29,846 David J. Powers and Associates San Jose $27,820 TRA Environmental Sciences Menlo Park $26,536 ECORP San Francisco $16, 165 According to District Policy and State law, selection of environmental consultants should be made on the basis of demonstrated competence and the professional qualifications necessary for the satisfactory performance of the required services, rather than via the "low bid"process. The proposals were carefully evaluated by staff to assess the qualifications of each proposer, including the quality of the proposal, the implementation approach, and overall team expertise. g q Y P p P pp firms most qualified for this project were identified b staff. Hourly rates and other The two q p � Y Y consultant costs were then considered. Based on the criteria outlined in the RFQP, staff has determined that LSA has the superior expertise and experience to provide the services required. The LSA Principal in Charge, Judith Malamut, is a regional expert in trail and resource management planning, and has particular expertise is the analysis of impacts to sensitive resources associated with open space recreational use. The LSA project team also includes two biologists with significant experience in the San Mateo Coast. David J. Powers, the number two ranked firm, lacked this specific expertise and experience. Staff therefore recommends contracting with LSA Associates, Inc., for a total amount not to exceed $43,705 to perform the environmental analysis, which will be subject to public review and comment and is expected to be completed by the first quarter of 2012. The Mindego area supports significant aquatic habitats and is known to support a population of the San Francisco garter snake (SFGS), which is listed as Endangered under the federal Endangered Species Act and is also given the highest level of protection (i.e., "Fully-Protected" status) under state law. The permanent preservation of the Mindego area is in itself an important step in the conservation and recovery of this incredibly rare species. Determining the best way to manage the property to enhance habitat for SFGS, while providing adequate patrol and appropriate public access, is an unprecedented challenge. Due to highly specialized nature of this work, and the need for state of the art conservation planning to support the proposed Project R-11-87 Page 3 as well as future use and management of the Mindego area, a separate Herpetological Impact Assessment and Habitat Enhancement Plan will be prepared. This report will ensure that the proposed Project design protects aquatic habitat and associated species to the maximum extent possible; generate a wealth of scientific data on the Mindego population of SFGS; and provides a set of standards and guidelines that will inform trail use planning in similar habitats District- wide. This data will also inform preparation of the environmental review required by CEQA. Only a very few, highly-specialized consultants possess the basic qualifications necessary to perform this work. A Request for Proposals was sent via direct email, as well as posted on the District Web site, on July 1, 2011. The deadline for submission of proposals was July 22, 2011. A total of four(4)proposals were received as shown below: Firm Location Cost Proposal WRA San Rafael $31,901 BioResource Consultants Ojai $43,780 Biosearch Associates Santa Cruz $49,925 Vollmar Natural Lands Consulting Berkeley $59,890 As discussed previously, proposals were evaluated according to District policy, and based on the criteria outlined in the RFP, staff has determined that Biosearch Associates has the superior expertise and experience to perform the services required. The Biosearch team includes a herpetologist, who is not only an expert on SFGS,but has also planned and implemented numerous aquatic habitat improvement projects. The team also brings an unequaled level of local knowledge, and experience working with "Fully-Protected" species, to the proposed Project. Furthermore, Biosearch Associates is qualified to train District staff in the handling and ongoing monitoring of SFGS. The second-rated team, Vollmar Natural Lands Consulting, does not offer these qualifications. Staff therefore recommends contracting with Biosearch Associates, Inc., for a total amount not to exceed $50,000 to complete the Herpetological Impact Assessment and Habitat Enhancement Plan, which is expected to be completed by the first quarter of 2012. FISCAL IMPACT The recommended contracts with LSA Associates and Biosearch Associates for environmental documentation for the Mindego area and proposed Mindego Gateway Project will be fully funded by Peninsula Open Space Trust, resulting in no fiscal impact to the District budget. PUBLIC NOTICE Notice has been provided as required by the Brown Act. No additional notice is required. CEQA COMPLIANCE The execution of the LSA professional services contract will initiate the CEQA process for the proposed Project. The herpetological impact assessment, development of habitat enhancement measures, and development of guidelines for public access do not constitute a project under CEQA. Implementation of future projects recommended by this study, should they occur, will be subject to full environmental review under CEQA. NEXT STEPS R-11-87 Page 4 Upon Board approval of this item, the General Manager would execute contract with LSA and Biosearch Associates to begin the analyses. Prepared by: Lisa Bankosh, Open Space Planner 11 Contact person: Lisa Bankosh Open Space Planner 11 Midpeninsula Regional • ' Open Space District R-11-80 Meeting 11-22 August 24, 2011 AGENDA ITEM 7 AGENDA ITEM Consider Adoption of a Mitigated Negative Declaration and Mitigation Monitoring Program for the proposed Folger Ranch House Remodel and Water System Improvements Project in Accordance with the California Environmental Quality Act; Award of Contract for proposed Construction of the Folger Ranch House Water System Improvements (Phase I) located at La Honda Creek Open Space Preserve i GENERAL MANAGER'S RECOMMENDATIONS 1. Adopt the Mitigated Negative Declaration and Mitigation Monitoring Program for the proposed Folger Ranch House Remodel and Water System Improvements Project in accordance with the California Environmental Quality Act(CEQA) as set out in the Resolution attached to this report. 2. Authorize the General Manager to execute a contract with Pacific Underground Services for a bid amount of$37,420, with a 15% contingency of$5,600, for a total amount not to exceed $43,020, to complete the proposed Phase I Folger Ranch House Water System Improvements Project at La Honda Creek Open Space Preserve. SUMMARY The purpose of the proposed Folger Ranch House Remodel and Water System Improvements Project(Project) is to establish the District's first Coastside employee residence and provide an ongoing and after-hours presence for the former Driscoll Ranch area of La Honda Creek Open Space Preserve. The proposed Project consists of basic habitability upgrades, code-required corrections, and the development of a potable water system. The proposed remodel Project is divided into two phases: Phase I would consist of the development of a potable water system; Phase II would be the ranch house remodel. Staff has concluded that the proposed Project would have no significant effect on the environment as mitigated. After completing the Request for Bids process for Phase I and subject to the Board's adoption of the Mitigated Negative Declaration and Mitigation Monitoring Program for the proposed Project, staff recommends awarding the Phase I contract to Pacific Underground Services for a total amount not to exceed $43,020. R-11-80 Page 2 DISCUSSION Background The Folger Ranch House is located in the former Driscoll Ranch Area of La Honda Creek Open Space Preserve(Preserve), approximately four miles west of the Town of La Honda, on an unpaved ranch road north of La Honda Road(refer to Attachments 1 and 2). The purpose of the proposed Project is to establish a District Coastside employee residence and provide an after- hours presence at the former Driscoll Ranch area of the Preserve. In order to meet the October 15 grading deadline set by San Mateo County, the proposed Project has been split into two phases. Phase I, which would require grading work, consists of water system improvements that would provide potable water to the residence. The water system improvements would include installation of a well pump for the existing well, construction of a concrete pad to support a 4,900 gallon water tank, installation of the water tank, and installation of water lines from the well and storage tank to the house. Phase II, which would not require grading, consists of the Folger Ranch House remodel. The award of contract under Board consideration at this time is for the Phase I work. The bidding process for Phase II is currently underway and, subject to the Board's adoption of the Mitigated Negative Declaration and Mitigation Monitoring Program for the proposed Project, the contract for this second phase would be presented to the Board for approval in the near future. Contractor Selection The bidding process for Phase I commenced on July 1, 2011. Bid packages were sent to two (2) contractors and five(5) local builders' exchanges. A legal notice was posted in the Half Moon Bay Review and San Mateo County Times and an Invitation to Bid was posted on the District website. A mandatory pre-bid meeting was held on July 14, 2011, and was attended by eight(8) contractors. Sealed bids were due on August 3, 2011, and two (2)bids were received as shown below: Percent Difference Bidder Location Base Bid from Cost Estimate Of$50,000 Pacific Underground Martinez, CA $37,420 -25o/a III Services California Utility Woodside, CA $57,695 +15% Construction Staff has thoroughly examined the bid proposals submitted,reviewed prior work experience, and checked references to verify that the selected contractor is a responsible, qualified bidder with the skills, licenses, and experience necessary to complete the proposed Project. Staff recommends awarding the contract to Pacific Underground Services, which is the lowest responsible and responsive bidder. FISCAL IMPACT The FY2011-12 budget includes $277,000 to fund the final design, permitting,bidding, and construction of the proposed Project. The proposed Phase I contract for construction of the water system improvements is for a base fee of$37,420, plus a 15% contingency of$5,600, for a total amount not to exceed $43,020. The recommended action does not result in an unanticipated R-11-80 Page 3 increase to the project budget. The remaining Project funds are set aside to complete the proposed Phase II work. PUBLIC NOTICE i A Notice of Intent to Adopt a Mitigated Negative Declaration was submitted to the State Clearinghouse of the Governor's Office of Planning and Research on July 22, 2011, stating that the public review period would start on July 22, 2011, and end on August 24, 2011. On July 22, 2011, the Notice of Intent was also submitted to the San Mateo County Clerk for posting and mailed to interested parties and property owners of land located adjacent to or within 300 feet of the affected parcel. The Notice of Intent, Mitigated Negative Declaration, and Initial Study were made available for public review at the District's Administrative Office and on the District's website. All legal notice requirements of CEQA have been met, in addition to public noticing requirements of the Brown Act. CEQA COMPLIANCE District staff prepared an Initial Study and proposed Mitigated Negative Declaration(see Attachment 3) evaluating the proposed Folger Ranch House Remodel and Water System Improvements Project(Project). The Initial Study and proposed Mitigated Negative Declaration found that a number of CEQA impact criteria do not apply to the proposed Project due to its design, scope and location. The document also found that the proposed Project would either avoid impacts or minimize them to a less-than-significant level, due to the specific nature of the proposed Project, the proposed Project design, or because of mitigation measures that are incorporated into the proposed Project. Most notably, the Initial Stud and proposed Mitigated Negative Declaration found that the Y Y p p g g proposed Project would not adversely affect air quality,mineral resources, population and housing, utilities and service systems, or transportation/traffic because such impacts simply would not arise from the proposed Project, given its minor nature and rural setting. The proposed Project would not adversely affect land use or public services,based on Project- specific factors that would allow the proposed Project to avoid potentially significant impacts. The proposed Project would not adversely affect aesthetics, land use or public services, geology and soils, hazards and hazardous materials,hydrology and water quality, noise, or recreation, based on Project-specific factors that would reduce impacts to a less than significant level. The proposed Project would not adversely affect biological resources and cultural resources because the incorporation of mitigation measures into the proposed Project would reduce the impacts to a less than significant level. In addition, the Project would not: • Create impacts that degrade the quality of the environment, substantially reduce the habitat of a fish or wildlife species, cause a fish or wildlife population to drop below self-sustaining levels, threaten to eliminate a plant or animal community, reduce the number or restrict the R-11-80 Page 4 range of a rare or endangered plant or animal, or eliminate important examples of the major periods of California history or prehistory, due to the project's fundamentally small scale and localized nature; • Create impacts that are individually limited,but cumulatively considerable, based on Project- specific factors that would reduce these impacts to a less than significant level; and • Create environmental effects that would cause substantial adverse effects on human beings, either directly or indirectly, based on Project-specific factors that would reduce these impacts to a less than significant level. Mitigation Monitoring Program In accordance with CEQA, the District has prepared the proposed Mitigation Monitoring Program, which describes Project-specific mitigation measures and monitoring process (see Attachment 4). The proposed Mitigation Monitoring Program ensures that all adopted measures intended to mitigate potentially significant environmental impacts would be implemented. The proposed Project incorporates all of these mitigation measures. Public Comments As of the printing of this Board report, staff has not received any public comments on the Project, including the environmental review documents. CEQA Findings Pursuant to CEQA, it is determined that the proposed Project would have no significant or cumulative effects because of implementation and adherence to mitigation measures that will prevent substantial impacts to environmental resources. It is also determined that implementation of the proposed Project would not result in direct and indirect substantial adverse impacts or significant risk to human beings. NEXT STEPS Subject to the Board's adoption of the Mitigated Negative Declaration and Mitigation Monitoring Program for the proposed Project, upon Board authorization the General Manager will enter into a contract with Pacific Underground Services, to perform construction services for the Phase I Folger Ranch House Water System Improvements Project, which is scheduled for completion during the fall of 2011. Attachments 1. Vicinity Map, Folger Ranch House 2. Site Map, Folger Ranch House 3. Initial Study and Proposed Mitigated Negative Declaration 4: Mitigation Monitoring Program Prepared by: Galli Basson Planning Technician Contact person: Same as Above RESOLUTION NO. 11-XX A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT ADOPTING A MITIGATED NEGATIVE DECLARATION INCLUDING A MITIGATION MONITORING PROGRAM IN CONNECTION WITH THE FOLGER RANCH HOUSE REMODEL AND WATER SYTSEM IMPROVEMENTS PROJECT AT LA HONDA CREEK OPEN SPACE PRESERVE I. The Board of Directors of the Midpeninsula Regional Open Space District (District)has reviewed the proposed Folger Ranch House Remodel and Water System Improvements Project ("Project') within the former Driscoll Ranch area of La Honda Creek Open Space Preserve (Preserve) and is considering an award of contract to implement water system improvements (Phase I of the proposed Project) as set forth in Agenda Report R-11-80 (Report). II. An Initial Study(IS), attached to the Report, was prepared for the proposed Project pursuant to the requirements of the California Environmental Quality Act(CEQA, Public Resources Code sections 21000 et seq.) and the CEQA Guidelines (14 Cal. Code. Regulations sections 15000 et seq.). III. The IS identified potentially significant adverse effects on the environment from the proposed project but found that mitigation measures for the proposed Project and made a part of the proposed Project would avoid the effects or mitigate the effects to a point where clearly no significant effects would occur. IV.The IS and a notice of intent to adopt a Mitigated Negative Declaration(MND) and the Mitigated Monitoring Program were circulated for public review from July 21, 2011 to August 24, 2011.. V. On August 24, 2011 the Board of Directors conducted a duly noticed public hearing on the adequacy of the MND (including the IS) at which oral and written comments and a staff recommendation for approval of the MND were presented to the Board of Directors. The Board of Directors reviewed and considered the information in the IS and MND, administrative record, and Staff Reports for completeness and compliance with CEQA and the CEQA Guidelines. NOW,THEREFORE, BE IT RESOLVED by the District Board of Directors that,based upon the Initial Study, Mitigated Negative Declaration, Mitigation Monitoring Program, all comments received, and all substantial evidence in light of the whole record presented, the Board of Directors finds that: 1. Notice of the availability of the Initial Study and Mitigated Negative Declaration and all hearings on the MND was given as required by law and the actions were conducted pursuant to California Environmental Quality Act(CEQA) and the CEQA Guidelines. 2. All interested parties desiring to comment on the MND were given the opportunity to submit oral and written comments on the adequacy of the MND prior to this action by the Board of Directors and all comments raised during the public comment period and at the public hearings on the MND were responded to adequately. 3. Prior to approving the Project that is the subject of the MND,the Board has considered the MND, along with all comments received during the public review process. 4. The MND finds potentially significant effects with respect to the impacts described below and the Board hereby finds that these effects will be mitigated or avoided by the changes made in the Project as described in the Initial Study and the MND. 5. The Board finds that, on the basis of the whole record before it, including the MND and all comments received, there is no substantial evidence that the Project will have a significant effect on the environment in that, although the Project could have significant effect on the environment, there will not be a significant effect in this case since Mitigation Measures have been made a part of the Project to avoid such effects. 6. The Board adopts the MND and determines that the MND reflects the District's independent judgment and analysis. 7. The Board adopts the attached Mitigation Monitoring Program and requires it to be implemented as part of the Project. 8. The location and custodian of the documents or other material which constitute the record of proceedings upon which this decision is based are located at the offices of the General Manager of the Midpeninsula Regional Open Space District, 330 Distel Circle, Los Altos, California 94022. I I r Y / . OBelmont j a f Moon y • Met to Park •sti nf\d !� •Lo Alt Area of Detail -53 or - � I 0 o� 0 5a � d 84 35 1 m � Folger Ranch House _J w �a Ho' 84 a a Road the R � °ad a i c e to 41 s -1 Attachment 1 : Vicinity Map, Folger Ranch House Midpeninsula Regional J MROSD Watershed Land Open Space District Other Protected Open Space ® Conservation or Agricultural June 2011 or Park Lands Easement Nonprofit Land 1:100,000 P Other Public Agency e Miles • 0 0.5 1 2 1 ! Fol er Ranch House ! g Pasture Area (1,356 sf) ! Storage Shed (Outside Project Scope) Folger Ranch House Garage(540 sf) ! Storage Shed (Outside Project Scope) Proposed Water ' Tank Location 841 Attachment 2: Site Map Midpeninsula Regional Open Space District MROSD Watershed Land 0 Structure August 2011 q ` Other Protected Open Space Conservation or Agricultural _ Fence 1A,000 , or Park Lands Easement Nonprofit Land Other Public Agency Unpaved Ranch Road e 0 125 250 soo • Feet MITIGATED NEGATIVE DECLARATION Folger Ranch House Remodel and Water System Improvements La Honda Creek Open Space Preserve San Mateo County, CA July 21, 2011 Midpeninsula Regional Open Space District 330 Distel Circle Los Altos, CA 94022 650-691-1200 Midpeninsula Regional Open Space District NEGATIVE DECLARATION A notice, pursuant to the California Environmental Quality Act of 1970, as amended (Public Resources Code 21,000, etaeq.) stating that the following project: "Fn|gnr Ranch House Remodel and Water System improvements" when implemented, will not have a significant impact on the environment. PROJECT DESCRIPTION The h4idpeninsu|o Regional [}pen Space District (District) is planning basic habitability upgrades and water system improvements for an existing house and well located in the 5,759-acn* La Honda Creek[)pen Space Preserve (Preserve) in San Mateo County, California (Refer to Figures 1 and 2). The purpose of the project is to: implement basic repairs to an existing residential structure and water well for use as a staff | residence to increase the District's ability k> monitor public safety and resource conditions in La Honda � Creek Open Space Pre*enxe. The project s|teisanexiytin8, onestmrynsidenceapproxirnate|yO.25rni|es north of La Honda Road (CA-84) in an area of the preserve that is currently closed to public access and covered by a cattle grazing lease. The District aims to implement basic habitability upgrades, such as electrical upgrades, reroofing, interior refurbishing, and installation ofavvc|| pump and water storage tank for an existing well to make it suitable for a staff residence. This will allow the District 0o assist with ongoing monitoring of the Preserve and enhance the District's capacity in public safety, law enforcement, and resource management at the Preserve.The project area iydisturbed due k7 the presence ofexisting structures, road network, and current use by cattle.The proposed project components are described in more detail below: l. Fo|8er Ranch House Remodel: a. Repair and in-kind replacement of deteriorated exterior siding b. Repair offront porch � c. Re-roofing � d. Structural repairs 0ngarage r. Seismic bracing ofexisting chimney � f' Carpet and floor tile replacement, including abatement of approximately 23 square fee( of asbestos-containing floor tile g. Interior and exterior re-painting h. Replacement o(kitchen and bathroom cabinetry and fixtures � i. Installation o(furnace and forced air heating system j. Replacement of damaged windows and doors 2. Fo|ger Ranch House Water System Improvements: a. Installation of well pump for an existing well b. Excavation and installation of 270 linear k*** of trenching for domestic water (2") and electrical (l") PVC conduit from existing house to existing well and proposed vvakcr storage tank c Grading of approximately 65 cubic yards of soil for scarification and compaction to prepare site adjacent to existing well for water tank and concrete pad d. Construction of one 18' x 18', 12" deep concrete pad to support water storage tank e. installation of one 4,9OO gallon water storage tank � f. Installation of water treatment and filtration system for domestic water consumption at � existing house � All ground disturbance and earthwork on the site will be in accordance with the Erosion Control Plan � developed by the Project Civil Engineer and included on the Project Civil Engineer's P|anyheets, as well as San Mateo County's Storn}vva0er Pollution Prevention Program (5T{JPPP). These measures include the use. of a concrete washout basin below the proposed concrete tank pad site, fiber rolls to dissipate runoff from soils disturbed hy grading, and a stabilized construction entrance. Disturbed areas will be reseeded with � native plant species consistent with those in the surrounding area. Upon completion of the project, all | areas subject to temporary ground disturbances, including storage and construction staging areas, temporary roads, and the like shall be peconk»unedmnd oeveAetated' if necessary, to promote restoration of the area. All grading and water tank pad construction will also conform to the recommendations in the | report by the Project Geotechnicu| EngineerdatedK4arch9, 281l and amended June 3O, 2O1l. To protect vv\|d|i6e and plant species occurring within the Preserve, project work will fV{|mvv best management practices and require adherence to District regulations to ovoid impacts to biological resources. All project work will he confined to the existing residential structure, water system, and road network and will occur outside of wetland/riparian areas. The project may have impacts to sensitive species during construction. Vehicles driving to and from the site (located approximately 0.25 mile from La Honda Rd.) on the Preserve may come in contact with an animal. There will be a minimal amount of ground excavation work to install the storage tank and water lines. During this time, impacts k)animals in burrows may occur. To protect wildlife and plant species occurring within the Preserve, project work will ho||ovv best management practices (described below) and require adherence to District regulations to protect and avoid impacts to biological resources. To further avoid impacts, a biological monitor will be required to be onsite immediately prior to and durin9 all ground excavation work to determine the presence ofand to direct avoidance of threatened and endangered species. District Resource Management Best Management Practices(BMPs) ° District biologists will provide environmental training for construction crews and contractors that will be accessing the site. The training will include brief review of wildlife and sensitive species that may occur within the preserve, sensitive species life history, field identification, habitat ! requirements, location of sensitive areas, possible fines for violations, avoidance measures, and ! correction actions if sensitive species are encountered. � w Access to the construction site and construction staging areas will be limited to the minimum � necessary to achieve the project goals and will be clearly marked prior tothe beginning of ! construction. / • /\ speed limit of 15 mph on all Preserve roads will he maintained during construction. � ° Any wildlife o,cattle observed crossing the access road will be a||nvved to cross without harassment. * No pets will be a||ovve6 on the construction site. • All food and food-related trash will be enclosed in sealed trash containers at the end of each workday and removed completely from the construction site once every three days. * All equipment will be maintained such that there will bcno leaks of automotive fluids such us fuels, oils and solvents. Any fuel or oil leaks will be cleaned up immediately and disposed of properly, � 3 � � i ! � � � � � Contractors shall he alert for indicators of historic resources and human remains. If previously � . undiscovered cultural resources are found during construction, work will halt at the project site until the � � significance ofthe resources can be determined bvequalified archeologist. � � Hazardous materials (vehicle fuel, lubricants, and lead and asbestos in demolition debris) will be � transported to and from the project site using public and Preserve roads. Contractors will follow all � necessary regulations involved in the transportation and storage of hazardous materials. No public access is currently allowed to the project site and no access will be allowed during project construction. ' Although fires and smoking are prohibited on District lands, sparks or heat from construction equipment has the potential to ignite wildland fires. To avoid the potential for fire to occur, during periods of high fire danger, 00 vehicles having catalytic converters will be allowed off of established roadways. In the event of aMve, fire suppression tools including an 'ABC" fire extinguisher and hand tools will be available on she and District Rangers trained in Are+0ghdn8techniqoea will be available by radio to act as first responders. The District's radio and repeater system together with available ranger staff on call 24 hours per day provides for effective communication for prompt notification to emergency service providers in the event o/avvi|d}and fire. /\ staging and parking area located adjacent to the project site will a||nvv organized assembly of vehicles and equipment to ensure that Preserve roads and trails remain open to routine Ranger patrol and to allow for through access in the event ofanemergency. FINDINGS The Manager of the Planning Department of the Midpeninsula Regional Open Space District, based upon substantial evidence in the record, finds that: l. The mitigation measures, as listed be|nvv and incorporated into the project, are adequate to mitigate the � environmental effects toa less than significant level. 2. The project will have no adverse affects on air quality, mineral resources, population and housing, utilities and service systems, ortcansportetionArmfhc because such impacts simply do not arise from the proposed project, given its minor nature and rural setting. 3. The project will not adversely affect aesthetics, land use or public services, geology & soils, hazards and hazardous materials, hydrology and water quality, noise, or recreation. 4. The projectvvi|| not adversely affect biological or cultural resources based on project-specific mitigations that reduce impacts to u less than significant level. - 5. The project will not | * Create impaUs that degrade the quality of the environment, substantially reduce the habitat o/afish or wildlife. species, cause afish or wildlife population k»drop below self-sustaining levels,threaten � tm eliminate a plant branimal community (excepting the targeted invasive plant species), reduce the � number urrestrict the range o/a rare or endangered plant or animal, or eliminate important � � examples of the major periods of California history or prehistory, due to the prnjeU~s scale and � � localized nature. . � � 4 � � / | � Create impacts that are individually limited, but cumulatively considerable, based on project- specific nnidgat}unatha8reducetheseirnpacts toa less than significant level. � Create environmental effects that would cause substantial adverse effects on human beings, either directly or indirectly. Therefore, the Midpeninsu|a Regional [)pen Space District has determined that the project will have no significant effect on the environment. MITIGATION MEASURES INCORPORATED INTO THE PROJECT � . The biological resource mitigations identified below are discussed in section |VCD. Cultural resources � mitigations identified below are discussed |n section V(b). � (11110- 1)To avoid potential impacts to California frog and San Francisco garter snakea biological monitor will conduct pre-construction survey immediately prior k»construction and be onsiUe � during al ground excavation work. The biological monitor will hand dig any burrows present in areas of � ground disturbance. The monitor will survey parking areas, staged equipment, access routes, and the � project area prior tothe beginning of ground excavation work each day. The biological monitor will � � � continue to survey the project throughout each day ground excavation work iooccurring. � (810-2) If California red-legged frog or San Francisco garter snake is encountered, no work shall occur until the frog orsnake has left the area un its own, or until aquali/ied wildlife biologist is consulted and appropriate arrangements are made with United States Fish and Wildlife Service and the California Department of Fish and Game. (ARC-1) Implementation of the following measures would reduce potential impacts tocultural and � � historical resources, including buried and unknown archeological, and paleontological resources 0oa less- than significant level: � |(any commonly recognized sensitive cultural resources such as human formed artifacts including projectile points, grinding stones, bowls, baskets, historic bottles, cans, or trash deposits are encountered during project consiruction, evpryveasunab|eeffmrtshal| bernadek) avoidthc � resources. Work shall stop within lOO feet m/the ubjec1(s) and the contractor shall contact the � District. No work shall resume within 100Kset until aqua|ified cultural and/or historical resources � expert can assess the significance of the find. � f\ reasonable effort will be made by the District to avoid or minimize harm to the discovery until � signi0conce is determined and an appropriate treatment can be identified and implemented. � Methods to protect finds include fencing and covering with protective material such as culturally sterile soil or plywood, � * If vandalism is a threat, 24-hour security shall be provided. w Construction outside of the find location can continue during the significance evaluation period � and while mitigation for cultural and/or historical resources is being carried out, only if qualified � � cultural and/or historical resources expert is present onsi1e monitoring any additional subsurface excavations within 1OO feet of the find. � � ° If a resource cannot be avoided, a qualified cultural and/or historical resources expert will develop an appropriate Action Plan for treatment to minimize or mitigate the adverse effects. The District will not proceed with reconstruction activities within 100 feet of the find until the Action Plan has been reviewed and approved. � � _� � ° The treatment effort required to mitigate the inadvertent exposure of significant cultural and/or � historical resources will be guided by a research design appropriate io the discovery and potential � research data inherent inthe resource inassociation with suitable field techniques and analytical | � strategies. The recovery effort will be detailed in professional report in accordance with current � professional standards. Any non'gravoassoda(ed artifacts will be cuce\edvvith an appropriate � repository, ! � Project documents shall include a requirement that project personnel shall not collect cultural and/or historical resources encountered during construction. This measure is consistent with federal guideline 36CFR8O0.13(a) for invoking unanticipated discoveries. ! (ARC-2). If human remains are encountered, all work within lOU feet ofthe remains shall cease immediately and the contractor shall contact the District. The District will contact the San Mateo County Coroner to evaluate the remains, and follow the procedures and protocols set forth in §1 5064.5(e) of the CEQA Guidelines. No further disturbance of the site or any nearby area reasonably suspected to overlie � adjacent remains shall occur until the County Coroner has made a determination of origin and disposition, which shall be made within two working days from the time the Coroner is notified of the discovery, pursuant to State Health and Safety Code Section 7050.5 and Public Resources Code Section 5097.98. If the remains are determined to be Native American, the Coroner will notify the Native American Heritage Commission (N/\HC) within 24 hours, which will determine and notify the Most Likely Descendant (WLD). The MILD may recommend within 48 hours o/their notification by the NAHC the means nf treating or disposing of, with appropriate dignity, the human remains and grave goods. |n the event o/difficulty locating a MLD or failure of the MLD to make a timely recommendation, the human remains and grave goods shall be reburied with appropriate dignity on the property in a location not subject to further subsurface disturbance. RESPONSIBLE AGENCY CONSULTATION The County of San Mateo has been notified of the project and a copy of this negative declaration is being submitted for review along with applicable permit applications. INITIAL STUDY A copy of the initial study is attached. REVIEW PERIOD The Review Period begins on July 2?, 2Ol| and ends un August 24, 2O1l. |f you have any comments about the Negative Declaration or Initial Study, have information that should be included, and/or disagree � with the findings of our study as set forth in the proposed Negative Declaration, please submit your � comments in writing no later than 5 p.m. on August 24, 2011 toM{dpeninso!a Regional Open Space � District, 33ODiste| Circle, Los Altos, CA94O22. PERSONCONTACT GaUi8asson P|annor, 650-69l-|2O0 Midpeninsula Regional Open Space District ,Ana Ruiz, Planning Manager � � INITIAL STUDY Project title., Folger Ranch House Remodel and Water System Improvements Lead agency name and address: Midpeninsula Regional Open Space District 33UD|ste| Circle, Los Altos, CA94022 � Contact person and phone number: G ||i0 Project location: The project ia located south ofSkyline Boulevard (Hwy ]G)and west ofLa Honda Road (Hwy O4) within the southwest portion Vf the La. Honda Creek Open Space Preserve. The preserve is located within unincorporated San Mateo County approximately J miles northwest of the community of La Honda. Project APN: 082-170'040 & 082-178-010 Project sponso,'s name and address: Midpen|nmu|a Regional Open Space District 330 [>iste| Circle, Los Altos, C/\ g4O22 General plan designation: General Open Space Zoning: Resource Management Description ofproject: (Describe the whole action involved, including but not limited to later phases of the project, and any secondary, support' or off-site features necessary for its implementation. Attach additional sheets if Habitability upgrades and water system improvements for an existing residential structure (Fo|8*/ House) and water vva||. Upgrades include the hxl|nvvin8: � Fo|Ae/ Ranch House Remodel: � a. Repair and in-kind replacement o/deteriorated exterior siding � 6' Repair offront porch c. Re-roofing d. Structural repairs 1ogarage e. Seismic bracing ofexisting chimney [ Carpet and floor tile replacement, including abatement of approximately 23 square feet of asbestos-containing floor tile g. Interior and exterior re-painting h. Replacement nfkitchen and bathroom cabinetry and fixtures � i. Installation of furnace and forced air heating system � ' i. Replacement of damaged windows and doors � � Water System Improvements: � a' Installation of well pump for an existing well b. Excavation and installation of 270 linear feet of trenching for domestic water (2") � and electrical (l") PVC conduit from existing house to existing well and proposed � � water storage tank � 7 c. Grading of approximately 65 cubic yards of soil for scarification and compaction to prepare site adjacent to existing well for water tank and concrete pad d. Construction of one 18' x 18', 12' deep concrete pad to support water storage tank e. Installation of one 4,900 gallon water storage tank f. Installation of water treatment and filtration system for domestic: water consumption at existing s-_ _ _e g house Surrounding land uses and setting: Briefly describe the projec:t's surroundings: The project is located in a rural area. The primary surrounding land uses are: agriculture, ranching, and rural residential. The project area is located within a portion of the Preserve which is managed for use by cattle and is not currently open to the public. Highway 84 is located along the eastern and southern edge of the Preserve boundary. North of the Preserve is the Djerassi Resident Artists, an internationally recognized resident artist program. To the east of the Preserve is the small community of La Honda (approximately 1500 residents). South of the Preserve is the Driscoll Ranch event center where an annual rodeo is held in July of each year. West of the Preserve is the 624 acre Redgate Ranch, which is managed under a conservation easement from the Peninsula Open Space Trust. Lather public agencies whose approval is required (e.g., permits, financing approval, or participation agreement.) San Mateo County Document All documents referenced in the Initial Study are available for review from 8:30 a.m, to 5:00 p.m. at the Midpeeninsula Regional Open Space District office at the address listed above. Subsequent Actions: Upon General Manager or designee certification of this negative declaration, the following actions will occur: • Receipt of all required permits • Contract bid and approval Structure and water system improvements will commence Midpeninsula Regional O ! Space District Preserves and Surrounding Lands _.... ^AROSp uarot,e, Hival¢ly awmal 1 _ t� Private wmxrWM,I:xW ttuN.w—tt mw land, kuw rim,—tY.aM i—.(-f:x. aprtn Waco p.c,mrm.:ewl txda;cly °�t rnvmxi warniunl lanrts ."D 1xwiWary k the Midpenl.4 Relbnal Opm Sit—piw"i,it S y M�kY�N Br�MRt4•11 fWdT ill t1M iJ FfJntlNf)Ow A— `�� _ N+�^prtery ro4.,fd 11 'wnl ,ul 7A d lux)in 25 \ p 4,put4'rvq y ake,,qm t,m 3 . W—s,W of J—uW w Iew!><+xN m mmxq.rnw ar a m w uurrtv 1 ,w r 1 Preserve i Protect, Restore Figure 1. Project vicinity,La Honda Creek Open Space Preserve 9 i j I La Honda Creek OSP mot . .,Area of beta it I:. Y a Folger Reach House (1,3560) Storage Strad (outside Project Scope) Fotger Ranch House € Garage(540 sf) a Storage Shed kOutside Project scope} Proposed Water Tank Location 84, $� sY 1 4 L Y r Y F _ rr 1 I f (( Site Map, Folger Ranch House Midpeninsula Regional Open Space District Structure July 2011 Streams — — Fence • I Unpaved Ranch Road Figure 2.Folger Ranch House location 10 ENVIRONMENTAL FACTORS POTENTIALLY AFFECTED: | The environmental factors checked below would he potentially affected by this project, involving at least � one impact that is a "Potentially Significant Impact" as indicated by the checklist on the following pages. / � �� �� = ��� � Agriculture Resources �]= Air Quality � 0ok�0o� Resources �� [ubun� Resources �� Geology/Soils � ""'o �� �� �~~~er~, � � �� Greenhouse Gas Emissions �� Hazards & Hazardous Materials ��� � Hy6nm|ogy/VVaterQuahy Land Use/Planning Mineral Resources 0 Noise � Population/Housing El Public Services 13 Recreation � 0Tnansportadon/TraHc Uh|id*s/SemiosSygemy 1l Mandatory Findings of Significance DETERMINATION: (To be completed by the Lead Agency) (Jn the basis o[this initial evaluation: | find that the proposed projectCOULD NOT have a significant effect nn the environment, and a NEGATIVE DECLARATION will be prepared. | find that although the proposed project could have significant effect on the environment, � there will not be o significant effect in this oams because revisions in the project have been � made by or agreed to by the project proponent. /\MITIGATED NEGATIVE DECLARATION will � b prepared. . | find that the proposed project MAY have a significant effect mn the environment, and an | ENVIRONMENTAL IMPACT REPORT is required. | find that the proposed project MAY have "potentially significant impact" or "potentially significant unless mitigated" impact on the environment, but at least one effect 1) has been � adequately analyzed in an earlier document pursuant to applicable legal standards, and 2) has � been addressed by mitigation measures based on the earlier analysis asdescribed on attached sheets. An ENVIRONMENTAL IMPACT REPORT is required, but it must analyze only the effects that remain tobeaddressed. � �7 | find that although the proposed project cou|dhaveasigniOcanteKectontheenvironnent because all potentially significant effects (a) have been analyzed adequately in an earlier E|Ror NEGATIVE DECLARATION pursuant toapplicable standards, and (b) have been avoided or mitigated pursuant Lothat aar|ierE|R or NEGATIVE DECLARATION, including revisions or mitigation measures that are imposed upon the proposed project, nothing further is required. Signature t Date lL Le*Than Significant Potentially wm Les Than Significant Miligailion sxnvicv"/ Impact Incorporation Impact No Impact 1. AESTHETICS—Would the project: � o) Have a substantial adverse effect ona scenic vista? �7 �� �� �q � ~~ �� �� � b) Substantially damage scenic resources, including, but not 0 0 0 limited to, trees, rock outcroppings, and historic buildings � within a state scenic highway? d Substantially degrade the existing visual character or 0 quality o[the site and its surroundings? d) Create a new source of substantial light orglare which 0 11 vvwu|d adversely affect day or nighttime views in the area? � Improvements are confined to existing structures and associated water system. Improvements are designed to maintain the overall rural aesthetic pneeentonoite and are sensitive nn the surrounding natural area. The project will not have amubstant|a| adverse effect on a scenic vista or degrade the existing visual character of the site or its surroundings. The site is not immediately adjacent to or within the viewshed of a state or county scenic highway. All work will be completed during the day and materials used will not result in light or glare impacts during the day orevening. It. AGRICULTURE RESOURCES:Would the project: - Significant potentially wth Lessmm Significant wnigaoon Significant Impact incorporation Impact No Impact a) Convert Prime Farmland, Unique Farmland, or Farmland of Statewide Importance (Farmland), as shown on the maps prepared pursuant to the Farmland Mapping and Monitoring Program o/the California Resources Agency. � to non-agricultural use? � b) Conflict with existing zoning for agricultural use, or 0 � Williamson Act contract? � 0 Conflict with existing zoning for, or cause rezoning of, 0 1:1 11 R] � forest land (as defined in Public Resources Code section � 12220(g)), timberland (as defined by Public Resources ! Code section 4S26). nr timberland zoned Timberland � Production (as defined by Government Code section � 51 1O4(g))? d) Result in the |nes o[ionst land or conversion o/forest land to non-forest use? ' 12 � � Les�Than Significant Potentially .wth Less�Than Significant Mitigation Significant m,p~' Incorporation /mn^w No impact e) Involve other changes in the existing environment which, 0 0 0 due to their location or nature, could result in conversion of Farmland, to non-agricultural use Vrconversion o/ forest land to non-forest use? � � The project is not located on prime, unique or farmland of statewide importance, and does not conflict with aVVi||iarnson Act contract ur the existing Resource Management zoning for the area. The existing agricultural land use of cattle ranching will not be impacted by project construction. There will be no loss or conversion of forest land. Improvements are designed to maintain the, overall rural aesthetic ofthe structure and associated water system and are in keeping with the current agricultural uses present ons|he. � rmp U —����rea�����h|m, k���i�m&f���mue � Ill. S/u^*ico* criteria established 6wthe applicable air quality Potentially with Less Than smnam", wmn�/v" s@mmm", mnama0enmemtmr air pollution control district nmaYb* Impact Incorporation /m** No Impact relied upon to make the Km1lwvvkng determinations. Would the project: a) Conflict with or obstruct implementation of the applicable � air quality plan? � | b) Violate any air quality standard or contribute substantially 11 13 10 1:1 | to an existing orprojected air quality violation? 0 Result in a cumulatively considerable net increase of any 0 11 13 criteria pollutant for which the project region is non- attainment under an applicable federal mr state ambient air quality standard (including releasing emissions which exceed quantitative thresholds for ozone precursors)? d) Expose sensitive receptors to substantial pollutant concentrations? � � e) Create objectionable odors affecting asubstantial number of people? The project will not obstruct implementation of any applicable air quality management plans. Vehicle ' emissions and dust generated from project construction are considered less than significant due tothe snna|| � scale (less than 1 acre)and temporary nature V/the project and limited use of vehicles and equipment to | implement the project. The impact from the few vehicles and equipment to implement the project is considered |msm than other construction projects likely to occur in the surrounding community such as road � construction on Highvvay84 or an individual home or subdivision construction in the community of La � Honda. No significant impacts to air quality are expected as a result of the project. No sensitive receptors are located within or adjacent\othe project location. No objectionable odors are expected. 13 � Less Man —��u� �� �BIOLOGICAL-- project: Potentially With Lea Than signim"v waiga*i., omnixmm Impact /m"pvm/o" Impact No Impact a) Have a substantial adverse effect, either directly or through habitat modifications, on any species identified as acandidate, sensitive, or special status species in local or regional plans, policies, or regulations, or by the California Department ufFish and Game or U.S. Fish and | Wildlife Service? � The purpose of the project is to implement basic repairs to an existing residential structure and water well � for use as a staff residence. All project work will he confined to the existing residential structure, water � system, and road network and will Occur outside of wetland/riparian areas. The project may have impacts to sensitive species during construction. Vehicles driving to and from the site (located approximately 0.25 mile from La Honda Rd.) on the Preserve may come in contact with an animal. There will beaminimal amount of ground excavation work to install the storage tank and water lines. During this time, impacts to animals in burrows may occur. Tu protect wildlife and plant species occurring within the Preserve, project work will ha||ovv best management practices (described below) and require adherence to District regulations tn protect and avoid impacts\obiological resources. To further avoid impacts, abio|m8ica| monitor will be required to be ons|te immediately prior to and during all ground excavation work to determine the presence o(and todirect avoidance of threatened and endangered species. District Resource Management Best Management Prac w District biologists will provide environmental training for construction crews and contractors that � will be accessing the site. The training will include a brief review of wildlife and sensitive species � that may occur within the preserve, sensitive species life history, field identification, habitat � requirements, location of sensitive areas, possible fines for violations, avoidance measures, and correction actions |f sensitive species are encountered. � • Access to the construction site and construction staging areas will be limited to the minimum � necessary to achieve the project goals and will be clearly marked prior to the beginning of � construction. ° A speed limit of 15 mph on all Preserve roads will be maintained during construction. * Any wildlife or cattle observed crossing the access road will be allowed to cross without harassment. * No pets will be allowed on the construction site. w All hood and food-related trash will be enclosed in sealed trash containers at the end of each workday and removed completely from the construction site once every three days. • All equipment will be maintained such that there will be no leaks of automotive fluids such as fuels, oils and solvents. Any h/m| or oil leaks will be cleaned up immediately and disposed of properly. Biological surveys conducted by District staff revealed the presence of single dusky-footed vvondst nest adjacent to the project site, No other special status species were found present. A literature search conducted utilizing the California Natural Resources Database (CNDD8) identified that the project is 14 � located within potential habitat for the San Francisco Garter Snake (SFGS). The project site is also located within the United States Fish and Wildlife Service's ^5Nh4-2" critical habitat unit for the California red- legged frog(CKLF). Both species live in or near wetland areas and tend to stay near water, especially during the dry summer months. Through numerous surveys tndate, SF[}S have not been observed using the project area or the surrounding preserve. Although CRLF have not been observed at the project site, they are found within the Preserve. This project does not include any construction within wetland/riparian areas. Special-Status Animal Sp�!cies | Special-status animal species that have the potential to occur within or adjacent to the project area include: California red-legged froQ(CRLF), San Francisco garter snake(SFGS), western pond turtle (A/PT)' dusky- footed vvoodra(, Coho salmon, and s\ee|heuJ (rnu\, Information on natural history, potential for occurrence, � and potential impacts tothe species that may be affected by this project are discussed in detail be|ovv � . California red-legged frog(Rana aurora draytonii) � The California red-legged froo(CRLF) is |iobad as threatened under the federal endangered species act and is designated as a California species of special concern. It is one of two subspecies of red-legged frog endemic to the Pacific Coast. The[0|Fisdistributed throughout 26 counties in California, but ismost abundant in the San Francisco Bay Area. The project area is located within the United States Fish and Wildlife Service's "SNk4-2" crihca| habitat unit. This project does not result in negative impacts to existing[RLF critical habitat orproposed critical habitat. CRLF habitat is characterized by dense, shrubby, riparian vegetation associated with deep pools in creeks or rivers and ponds. CRLF can survive in temporarily dry seasonal bodies of water when permanent water bodies or dense vegetation is nearby. The District has sampled fifteen ponds for CRLF in 2009, 2010, and2O11 and have found [RLF within the Preserve. Because CRLF occupy the Preserve, avoidance and mitigation measures have been incorporated that will reduce the potential toaffect this species tna less than significant level. With the implementation ofthese � measures, the project is not expected to result in injury or mortality to the CRLF or in any adverse affects to / its designated nr proposed critical habitat. � � San Francisco garter snake ��� �b��eoi� | `^^.~..^.~�~^.~ The San Francisco Garter Snake (SFGS) is federally and state-listed as endangered and is a fully protected � species under Section 5050 of the California Fish and Game Code. An aquatic subspecies of the common � � garter snake and endemic to the San Francisco Bay Area, SFGS are distributed along the western San ' Francisco Peninsula from the southern San Francisco County border south to Waddell Lagoon south of A6o Nuevo and as far east asthe Crystal Springs Reservoir Watershed. it often occurs with its primary prey species, the [RLF; however, it will opportunistically prey on a variety of species including other frogs, tadpoles, egg masses, newts, enna|| fish, salamanders, reptiles, snna|i mammals, birds and their eggs and several small invertebrates. � Preferred habitat for SFGS is comprised of densely vegetated areas close to water where the snake can � retreat when disturbed. The species often occurs near ponds, marshes, streams and other wetlands associated with cattails (Tvo6aspp.)' bulrushes (Anqph/sc/qous, Bu/6uxchoenus, /so/epis, Schoenoplectus and Trichophorum spp.) and rushes Uuncus and Eleocharis spp,). Mating occurs shortly after they leave their winter retreats in May and females give birth to live young between June and September. Species may 15 � � � hibernate near the coastal areas infossorialmammal burrows and other refuges, or remain active year- round, weather permitting. To date, noSRGS have been observed at the project site. Biological sun/eysmonductedin2006, and2O08, 2009, 2010 and 2011 did not reveal the presence of SFGS with in the preserve. Although the Preserve is located within potential habitat for the snake, suitable habitat at the project she is ||nn|ted due to lack of water features. However, due to the presence of potential SFGS habitat, all project vvurkvvi|| beconducted assuming that the species may be encountered. Through implementation of GMPa, strict adherence to District regulations, and avoidance or mitigation measures, the potential to affect this species is less than significant. The project is not expected to result in harm, harrassnnent, injury, or mortality to the SFGS or adversely affect its potential habitat.. Western Pond Turtle(Actimemymnmaroxmnata) The Western Pond Turtle (WPT) is a federal and state species of concern. Pond turtles are primarily aquatic and high ly dependent on basking sites such as logs or sunny slopes for thermoregu lation (Swaim, 2008). VVPT range from northern Baja California north to the Puget Sound o(Washington state. Although they spend much of their active time in water, nearby upland habitat is essential for female WPT to burrow and deposit eggs. WPT have been observed at the Preserve, however they have never been observed at the projects\te. The nearest known ponds having VVPT are located over l mile away. |n the event that a western pond turtle i* encountered, the District's 8MPs (|isted previously)will protect and avoid impacts tothis species. San Francisco dusky-footed woodrat(Neotoma fuscipes amwectens) � The Sari Francisco dusky-footed vvoodra1 is o state species of concern, VVoodrats are small mammals that � ` | build nests made of sticks,typically at the base of trees and shrubs. The species prefers forested habitat with a moderate canopy and brushy understory, particularly on the upper banks of riparian forests or within poison-oak dominated yhrub|ands. The dusky-footed vvoudrak is known to head on a variety of woody plants, fungi, flowers and seeds. Although the project is located primarily in a disturbed area, one | woodrat nest was observed. To avoid impacts todusky'600ted vvoodrats, the woodrai nest will be flagged � for avoidance.. � � Coho salmon (Oncorhynchus kisotch) Coho salmon are federally and state listed ayan endangered species. The species ranges from Santa Cruz County, northward to Alaska. Coho salmon in San Mateo County are included in the listings for the Central California Coast Evolutionarily Significant Unit (E5U). An ESU is based un genetic and regional climatic and habitat conditions that can be distinguished from other regions within the species range, Coho salmon are an anadromous (ocean going) species that begin life in coastal streams during the rainy season. Eggs are � deposited in stream gravels and fertilized. Small "ky, emerge from the gravels and then gvuxv in the stream for their first year.Juvenile "smo|ts" out-migrate into the ocean during the spring and early summer and will � typically spend two yeas at sea before returning to their natal stream to spawn and die. Coho salmon � populations have dramatically decreased as a result ofland use practices (timber harvesting, mining, � agriculture, rural and urban development), water diversions, predation, and changing oceanic conditions. � � The proposed project is |ocatedabove5an (3ve8orioC,eekvvithin (he5anGregndn [neekvvaUeohed. Coho � salmon prefer low gradient streams for spawning and nearing. It is estimated that potential [ohosa|mon � habitat exists within 1/2 mile of the project area based on stream topography and past [DFG inventories. 16 Coho salmon populations from San Gregorio Creek were depressed in the 1960's and are believed to have been lost from the watershed during the late 1970's and early 1980's. A few juvenile Coho salmon were once again observed in the middle portion of the main stem of San Gregorio Creek in 2006, downstream of the project area. No impacts to Coho salmon or their habitat will result due to the use of Best Management Practices (BMPs) previously approved by the CDFG and in use by the District. Adherence to the BMPs will prevent erosion at the project site and downstream sedimentation that could otherwise affect Coho Salmon. No significant direct or indirect impact to Coho Salmon habitat is expected as a result of project construction. Construction activities are confined to existing: structures and water system and access to the project site is confined to theexisting road network. The potential for the project to negatively impact this species is considered less than significant. Steelhead trout(Oncorhynchus mykiss) Steelhead trout are an anadromous form of rainbow trout that.spend part of their lives in the ocean before returning back to streams to spawn. Steelhead range from Alaska to Southern California. Steelhead trout are federally listed as threatened within the Central California Coast ESU, including San Mateo County. Steelhead are an anadromous (ocean going) species that begin life in San Mateo County crustal streams during the rainy season. Eggs are deposited in stream gravels and fertilized. Small "fry" emerge from the gravels and then grow in the stream typically for one to three years.Juvenile "smolts" out-migrate into the ocean during the spring and early summer where they spend between one and four years before returning to their natal stream to spawn. Unlike Coho salmon, steelhead do not necessarily die after spawning, but may once again move back to the ocean and return again to spawn. Steelhead have been documented spawning in successive years, though rarely more than two. Steelhead trout are currently known to inhabit San Gregorio Creek, below the project area. Steelhead populations have also significantly decreased within the region due to the same factors as noted above for Coho salmon. Steelhead can utilize steeper portions of the stream network than Coho salmon. However, the proposed project is located above, but not directly on San Gregorio Creek. No impacts to Steelhead or their habitat will result due to the use of Best Management Practices (BMPs) previously approved by the CDFG and in use by the District.Adherence to the BMPs will prevent erosion at the project site and downstream sedimentation that could otherwise affect Steelhead. No significant direct or indirect impact to steelhead habitat is expected as a result of project construction. Construction activities are confined to existing structures and water system and access to the project site is confined to the existing road network. The potential for the project to negatively impact this species is considered less than significant. Impact BIO-1: Although California reel-legged frogs have been not observed at the project site, they have been observed within the project area, and could potentially be harmed or harassed by project implementation. Impact BIO-2: Although San Francisco garter snake has not been observed at the project site, suitable habitat is present within the project area indicating that snakes may be encountered and in need of mitigation measures for avoidance. 17 (1310-1) To avoid potential impacts to California red-legged frog nrSan Francisco garter snake, abiological monitor will conduct a pre-construction survey immediately prior tuconstruction and be onsbe during aU ground excavation work. The biological monitor will hand dig any burrows present in areas ofground � | disturbance. The monitor will survey parking areas, staged equipment, access routes, and the project area ' prior to the beginning o/ground excavation work each day. The biological monitor will continue tosurvey the project throughout each day ground excavation work is occurring. � � (1310-2) If California red-legged hog or San Francisco garter snake is encountered, no vvn,k shall occur until the frog or snake has left the area on its own, or until aqua|iUed wildlife biologist is consulted and � | appropriate arrangements are made with United States Fish and Wildlife Service and the California � Department uFFish and Game. � b) Have a substantial adverse effect on any riparian habitat 0 0 or other sensitive natural community identified in local or regional plans, policies, regulations orhv the California Department ofFish and Game or U5 Fish and VVi|Wihe Service? � � d Have asubstantial adverse effect on federally protected 0 wetlands asdefined by Section 4O4 of the Clean Water Act (including, but not limited to, marsh, vernal pool, coastal, etc.)through direct removal, filling, hydrological � � interruption, or other means? Construction will occur during the dry season and will not adversely affect riparian areas, sensitive natural communities, or wetlands. The project is confined to existing residential structures, associated water system and access is allowed only on existing Preserve roads. RMPsvvi|| be hz||ovved to prevent � dovvnstnaamerosion � � . � d) Interfere substantially with the movement of any native � resident or migratory fish or wildlife species o/with � established native resident or migratory wildlife corridors, or impede the use of native vviN|i6e nursery sites? � The proposed project is located above Sari Gregorio [rmek. Native and migratory fish populations are currently hmovvn to inhabit the creek, below the proposed project area. All ground disturbance and earthwork on the site will be in accordance with the Erosion Control Plan developed by the Project Civil � Engineer and included on the Project Civil Engineer's P|ansheets, as well as San Mateo Cnunty's � i � 5hormwater Pollution Prevention Program (5T<]PPP). Erosion control measures include the use of � concrete washout basin below the proposed concrete tank pad site, fiber rolls tn dissipate runoff from soils � disturbed by grading, and antabi|izcd construction entrance. Disturbed areas will be reseeded with native plant species consistent with those in the surrounding area. Upon completion mf the project, all areas subject to temporary ground disturbances, including storage and construction staging areas, and the like shall be recontoured and revegeta(ed, if necessary, to promote restoration of the area. Adherence to these measures will prevent |nnVocts to downstream resident and migratory Ash or wildlife. � � is e) Conflict with any local policies or ordinances protecting 0 biological resources, such asatree preservation policy or ordinance? | The project will not conflict with local policies or ordinances protecting biological reuourcas 0 Conflict with the provisions of an adopted Habitat 171 0 Conservation Plan, Natural Community Conservation Plan, ur other approved |mcu|, regional, or state habitat conservation plan? The project does not conflict with the 2010 San Gregorio Creek Watershed Management Plan. No other habitat conservation plan, community conservation plan or local, regional, or state habitat conservation plan has been developed for this area. � V. CULTURAL RESOURCES RCES—���m�� t��� ^~���� �=Less = Significant pote=mor with Less Than s/x"sc^". w»/*"/"" Significant Impact /m^rp°ram= Impact No Impact a) Cause a substantial adverse change in the significance ofa El 0 �l historical resource as defined in § 15064.5? b) Cause substantial adverse change in the significance of an archaeological resource pursuant to § lSO64.57 d Directly or indirectly destroy a unique paleontological 0 resource orsite or unique geologic feature? d) Disturb any human remains, including those interred 0 0 outside of formal cemeteries? One known Native American site (a grinding rock) is located within the Preserve, but outside of the project � area. Although the possibility of subsurface cultural resources exists, because the area of ground � � disturbance |s small <27U feet o(linear Lnenching, 65 cubic yards of grading, depth� . � � from one foot bzthree feet below ground), ground disturbance adthe project site is unlikely to yield any � undiscovered archaeological orpaleontological resources. � � Impact/kRC-1,ARK-2:Although impacts tmcultural resources are unlikely due to the small nature of the project, gnmmod disturbance may expose undiscovered subsurface archaeological or paleontological � features. In order to prevent disturbance to undiscovered cultural resources,the fmDmvv[n0 mitigation measures are recommended. 19 (ARC-1) Implementation of the following measures would reduce potential impacts to cultural and historical resources, including buried and unknown archeological, and paleontological resources to less- than significant level: * if any commonly recognized sensitive cultural resources such as human formed artifacts including projectile points, grinding stones, bowls, baskets, historic bottles, cans, or trash deposits are encountered during project construction,every reasonable effort shall be made to avoid the resources.Work shall stop within 100 feet of the ob'ecf(s) and the contractor shall contact the District. No work shall resume within lOOfee( until aqua|ified cultural and/or historical resources expert can assess the significance of the find. � � A reasonable effort will be made by the District to avoid or minimize harm to the discovery until � significance is determined and an appropriate treatment can be identified and implemented. � � Methods to protect finds include fencing and covering with protective material such as culturally � � sterile soil or plywood. � If vandalism is a1hreat 24'hnur security shall be provided. Construction outside of the find location can continue during the significance evaluation period and while mitigation for cultural and/or historical resources is being carried out, only ifaqualified � cultural and/or historical resources export is pnesentonsite monitoring any additional subsurface � excavations within 1O0 feet of the find. � � w If resource cannot be avoided, aqua(i0ed cultural and/or historical resources expert will develop an appropriate Action Plan for treatment to minimize or mitigate the adverse effects.The District will not proceed with reconstruction activities within 1OO feet of the find until the Action Plan has been reviewed and approved. * The treatment effort required to mitigate the inadvertent exposure of significant cultural and/or historical resources will beguided bya research design appropriate kl the discovery and potential research data inherent in the resource in association with suitable field techniques and analytical strategies.The recovery effort will be detailed in a professional report in accordance with current professional standards. Any non-grave associated artifacts will b9curatedwith an appropriate repository. Project documents shall include 4 requirement that project personnel shall not collect cultural � and/or historical resources encountered during construction. This measure is consistent with federal � guideline 36CFRROO.l3(a) for invoking unanticipated discoveries. � (ARC~2). |f human remains are encountered, a|| work within 100 feet of the remains shall cease � immediately and the contractor shall contact the District. The District will contact the San Mateo County � � Coroner tn evaluate the remains, and follow the procedures and protocols set forth in §15064.5(e) ofthe � [E[>AGuidelineg. No further disturbance of the site or any nearby area reasonably suspected to overlie adjacent remains shall occur until the County Coroner has made a determination of origin and disposition, which shall be made within two working days from the time the Coroner is notified of the discovery, | pursuant UzState Health and Safety Code Section 7050.5 and Public Resources Code Section 5097.98. If � the remains are determined to be Native American, the Coroner will notify the Native American Heritage � Commission (NAHC) vvithin 24 hours, which will determine and notify the Likely Descendant(MILD). � ' � The MLD may recommend within 48 hours of their notification by the NAHC the means uf treating or � disposing of, with appropriate dignity, the human remains and grave goods. in the event of difficulty locating ak4LDmr failure of the kAL[}tu make a timely recommendation, the human remains and grave goods shall be reburied with appropriate dignity on the property in a location not subject h>further subsurface disturbance. 20 ��n= VI —���u�d ��� Significarit Potentially Willi L"axmu s«^e,^", m^/n"./o" se"x/m^, Impact Incorporation Impact No Impact a) Expose people or structures to potential substantial 0 11 � adverse effects, including the risk of loss, injury, ordeath � | involving: � i) Rupture of known earthquake fault, as delineated on 0 0 the most recent Alquist-Pho|o Earthquake Fault Zoning Map issued hv the State Geologist for the area or based on other substantial evidence of known � fault? Refer to Division of Mines and Geology Special � Publication 42' 1 ii) Strong seismic ground shaking? 0 171 � iii)5eismnir'ne|ated Around failure, including liquefaction? M � iv)Landslides? �� �� � � ' According to the California Geologic Survey, the project location has not been mapped for fault zones by � the California Geological Survey under the/\|quist-Pro|o Earthquake Fault Zoning Act. However, the larger | area surrounding the project site has been mapped on the &6indego Hill, Woodside, and Franklin Point | ^ Seismic Hazard Zones Quadrangle maps. These maps indicate 'areas where previous occurrence of � landslide movement, or local topographic, geologic, 8eoiechnica| and subsurface water conditions indicate ! / a potential for permanent ground diap|acennenio., � Major active faults in the vicinity of the project area are the San Andreas and San C]regohofau|ts, which are � located approximately 6 miles northeast and 5 miles southwest, respectively. Minor faults that may possibly be active include the La Honda fault extending approximately 0.5 miles south of the community � of La Honda northwest toward highway 92 and the Woodhaven fault approximately 4 miles north of the � project area trending northwest (Brady 2004). Although there is the potential ho,on'mite fault rupture or � severe ground shaking during a large magnitude earthquake, these risks are considered negligible and highly unlikely in the project area during project construction. Project design and aproject location in on unpopulated setting having no overhead hazards, and where no new permanent roads,trails or habitable structures are proposed will prevent exposure of people or structures to pntenhal substantial adverse effects, including the risk of loss, injury, or death from rupture of a known earthquake fault. According to the Association of Bay Area Governments online liquefaction map, and San Mateo County � Hazard and Mitigation maps, the project area has avery }Vw potential to experience liquefaction. ! � Although the proposed project is located in an area where landslides may occur, the project is not expected to increase the potential for landslides. Construction ix|o existing facilities, earthwork involved is for upgrades to the vvate,system and will be confined to the 6o(|ovvinQ� 21 / ' ` � w Trenching for 270 linear feet for a domestic water (2') and electrical (1") PVC conduit from existing � � house to existing well and proposed water storage tank � • Grading of approximately 65 cubic yards nfsoil for scarification and compaction to prepare site � adjacent to existing well for water tank and construction of one 18' x 18', 12" deep concrete pad to � support proposed water storage tank Cut, fill, and grading of material will be implemented in a manner to avoid the potential for landslide. Work will be conducted during the dry season to reduce the possibility ofa rain driven landslide event. Project plans were developed by a qualified Certified Engineering Geologist and a licensed Civil Engineer � in order tudesign appropriate structure and water system improvements given the existing site conditions. � b) Result in substantial soil erosion or the loss oftopsoil? 0 11 r} Be located on a geologic unit or soil that is unstable, o, 0 0 that would become unstable as result of the project, and potentially result in on-or off-site landslide, lateral spreading, subsidence, liquefaction or collapse? d) Be located on expansive soil, as defined in Table 18'1-B 11 of the Uniform Building Code (19y4), creating substantial ' risks to life orproperty? e) Have soils incapable of adequately supporting the use of 0 septic tanks nr alternative waste water disposal systems where sewers are not available for the disposal of waste water? The project area is underlain by topsoil consisting of very dark grayish brown silty clay with scattered sand and fine gravels varying in between about 2112 and 3 feet in thickness. Based on the plasticity and clay content, the topsoil is considered to be highly expansive. However, hand bedrock was encountered beneath the soil. Bedrock consists of very finegrained, well sorted, friable to weakly cemented sandstone. Although the project aooaia |Vcatednnexpansivmsoi|, theendrositeisesseniia||yundedainbybodnock � and the potential for liquefaction is considered to be nil (Treadwell and Rolo, 2011). Due to the presence � of shallow bedrock having very low potential for liquefaction, risks to life or property due to expansive soils are considered less than significant. � / All ground disturbance and earthwork on the site will be in accordance with the Erosion Control Plan � developed by the Project Civil Engineer and included on the Project Civil Engineer's Plansheets, as well as, � San Mateo County'* 6tornnw/ater Pollution Prevention Program (STOPPP). These measures include the use � � ofa concrete washout basin below the proposed concrete tank pad site, fiber rolls h>dissipate runoff from soils disturbed by grading, and astabi|ized construction entrance toavoid soil erosion. Disturbed areas will be reseeded with native plant species consistent with those in the surrounding area. Upon completion of the project, all areas subject to temporary ground disturbances, including storage and construction staging areas, temporary roads, and the like shall be recontoured and revegetated, if necessary, to promote restoration of the area. Work will be conducted during the dry season to reduce the potential for soil erosion or downstream movement during the rainy season. BMPs previously approved hy the[DFG and in use by the District will also be employed to reduce the potential for soil erosion or loss of topsoil. 22 ' | / ��� Primary soils at the site are Tehana Member of the Purisirna Formation, characterized as a greenish-gray to white or tan, mediurn-to very fine-grained sandstone and siltstone, with sorne interlayered silty mudstone. No septic tanks or alternative waste water disposal systems will be installed as part of the project. «� _ u�/m" ,^ sw`m,*", Would project:^ec±: PotentiallyPotentiallywith Less Than � sm"/nc^", wu/gaom s/gox/c^* /mwm /mnrpvmu " Impact No Impact � a) Generate greenhouse gas emissions, either directly or El 11 B 2 � indirectly, that may have a significant impact onthe � environment? � � N Conflict with an applicable plan, policy or regulation 13 El 0 R1 � adopted for the purpose of reducing the emissions of greenhouse gases? � To decrease the potential effects of climate change, California has enacted regulations such as the Global Warming Solutions Act of 2006 (Assembly Bill 32)to decrease emissions of carbon dioxide (CO2)and other greenhouse gases (GNGs). The Scoping Plan for AB 32 includes a sustainable forest target as well as voluntary actions that private and public landowners can implement to reduce C3HGs. These voluntary actions include conserving hiodivesi\y, providing recreation, promoting sustainable forest management, and utilizing fuel management strategies that can potentially reduce the risk ofcatastrophic Una. The District's mission is 'T"o acquire and preserve a regional greenbelt of open space land in perpetuity;protect and restore the natural environment; and provide opportunities for ecologically sensitive public enjoyment and educatinn., By buying and protecting open space lands in perpetuity, the District is preventing land use conversion � from open space, including forested lands, which provide carbon sequestration benefits, into developed � land. � � � The project consists of upgrades and repairs koan existing residential structure and water system. The small � � scale and short timeframe of the project will be adding a negligible amount of greenhouse gas emissions. The project does not conflict with a plan adopted to reduce greenhouse gas emissions. � Vill. _ Less,Than -- - Significant � Would the project: pm*ntiu/' with Lemnm" Significant Mitigation Significant � un"(I /"mvomtiom /"p"o No Impact � a} Create a significant hazard to the public mvthe environment through the routine transport, use, or disposal of hazardous materials? 2] � _ | b) Create a significant hazard to the pubUcmthe environment through reasonably foreseeable upset and accident conditions involving the release ofhazardous materials into the environment? c) Emit hazardous emissions or handle hazardous oracutely hazardous materials, substances, or waste within one- quarter mile ofan existing or proposed school? � � d) Be located ona site which is included ona list of � hazardous materials sites compiled pursuant to Governmen\ CodeSec(inn65962.Sand, p� anasuk, � � � would it create a significant hazard to the public orthe environment? e) For a project located within an airport land use plan or, El rl where such a plan has not been adopted, within two miles of public airport or public use airport, vvoo|d the project result in auafety hazard for people residing or working in the project area? 0 For a project within the vicinity nia private airstrip, would the project result in asafoty hazard for people oesidin8or working in the project area? e9 Impair implementation of or physically interfere with an El adopted emergency response plan o,emergency � evacuation plan? � |h) Expose people or structures k) asignificant risk o(loss, injury or death invo|wingvvi|d|and fires, including where | vvi|d|ande are adjacent bz urbanized areas orwhere � residences are intermixed with vvi|d|ands? Hazardous materials sampling of the structures revealed that asbestos is present in the entry way, hall bathroom, and master bathroom and lead is present in the outside wall near the corner of the house. No | other hazardous materials are known to exist onaiba. Abatement n/hazardous materials will be «nrnp|eked � by qualified abatement contractors in order to avoid exposure to persons or the environment. Properly contained and abated hazardous materials will be transported to and from the project site using public and | � Preserve roads. ! � Contractors will h/||ov all necessary regulations involved in the transportation, storage, and abatement, of � � � hazardous materials. No public access is currently allowed to the project site and will not be allowed during project comstruction. |ntheeven\anunin0endedspi|| orctherhazarduusnn^deria| incidentoccum, District Rangers trained in first aid will be available as first responders to potential emergencies, until m hazardous materials team can arrive. The District's radio and repeater system together with ranger and staff availability on call 24 hours per day provides for effective communication for prompt notification to emergency service providers in the event of a hazardous materials emergency, The nearest neighbors � adjacent to the project area are 0.1 mile away. Due to the rural character oftheir property having few � neighboring structures, and through the use of qualified contractors knowledgeable in working with, ' ' 24 � � � | transporting and abating hazardous materials, adjoining landowners will not hpaffected by hazardous materials involved with the project. Vehicle emissions and dust generated from project construction are considered less than significant due to the snoa|| scale of the project. Few vehicles and equipment will be required to complete the structure and water system improvements. Construction is confined \o one existing residential structure, garage, and associated vvatersys(em. Ground disturbance is limited <o trenching for 270 linear feet, grading of / approximately 65 cubic yards of soil, and constructing one 18' x 18', 12' deep concrete pad. The impact from construction vehicles and equipment is considered less than significant as compared to other construction projects likely to occur in the surrounding community such as road construction on Highway 84 o, new home orsubdivision construction in the community of La Honda. No significant impacts to air quality are expected as a result of the project. No sensitive receptors including schools are located within one quarter mile of the project location. � The project is not within an area affected by an airport land use plan, within two miles of an airport, or � within the vicinity of private airstrip. Project implementation will not interfere with any emergency response plans, or evacuation plan. According to the Calfire, the project area is located in a moderate fire hazard zone, based on vegetation type (fuel loading), slope and weather. This designation notwithstanding, the projectnvou|dnu(changethe degree of exposure to wildfires, Equipment operation has the potential to ignite fires; however adequate � fire suppression tools including an "ABC" fire extinguisher and hand tools will be required on site during � the project to extinguish any accidental ignitions. During periods of high fire danger, no vehicles having catalytic converters shall be allowed off o[established roadways. In addition, District Ordinance 93-1, Section 4V4, prohibits fires and smoking on District lands. District Rangers trained infire-fighting techniques and carrying fire suppression equipment regularly patrol the Preserve. District staff are often first responders to fire emergencies, with the primary fire protection failing Uo[a|five, County Fire Departments, and municipal fire protection agencies. The District's radio and repeater system together with ranger patrols | | and staff on cal 24 hours per day provides for effective communication for prompt notification to emergency service providers in the event of a wildland fire or emergency response call. The short.duration of the project and on site fire suppression capabilities reduce this potential impact to less than significant. __ _ �____G AND WATER QUALITY —W_uYd the Less Tha n smaca"/ � project: Potentially with Lperha" | s/mnmo"t wuganv" s/«mncxm /owam /"mrp,c^/"n /mnp, No Impact a) Violate any water quality standards ur waste discharge 13 13 1:1 21 requirements? b} Substantially deplete groundwater supplies orinterfere �� �1 �� -- -- -- -- / substantially with groundwater recharge such that there vvmu|d be a net deficit in aquifer volume or lowering of the local groundwater table |mvm{ (m.0., the production rate of pre-existing nearby wells would drop to level which would not support existing land uses nr planned uses for which permits have been granted)? 25 � d Substantially alter the existing drainage pattern of the site 13 0 11 2 or area, including through the alteration of the course ofa stream or river, in a manner which would result in substantial erosion or siltation on-cxoff-yite! d} Substantially alter the existing drainage pattern of the site 0 11 or area, including through the alteration uf the course o/a stream or river, o/ substantially increase the rate o, amount of surface runoff in a manner which would result in flooding on-oroff-sike? e) Create or contribute runoff water which would exceed the � capacity o/existing or planned s1ornnvvaterdrainage � � ayshemsnr provide substantial additional sources of polluted runoff? 0 Otherwise substantially degrade water quality? 0 rl 11 � g] Place housing within a 100-yearflood hazard area as 0 mapped ona federal Flood Hazard Boundary orFlood � Insurance Rate Map or other flood hazard delineation map? h) Place within a 108-yearNood hazard area structures 0 13 0 0 which would impede or redirect flood flows? |> Expose people or structures(oa significant risk ofloss, 13 0 Z injury or death involving flooding, including flooding asa nesu|tnf the tai|uneo/a levee orJam? j> Inundation hvaeiche, tsunami, nrmudflow? 0 R] The project involves upgrades tnexisting nesidanhal structures and associated water system upgrades at site located above San Gregorio Creek. All ground disturbance and earthwork on the site will be in accordance with the Erosion Control Plan developed by the Project Civil Engineer and included on the Project Civil Engineer's P|ansheets, as well as San MateoCounty^s Stormvvater Pollution Prevention Program (STOPPP). These measures include the use of a concrete washout basin below the proposed concrete tank pad site, fiber rolls todissipate runoff from soils disturbed by grading, and estabi|ized construction entrance tm avoid soil *rosion. Disturbed areas will be reseeded with native plant species consistent with those in the surrounding area. Upon completion of the project, all areas subject to temporary ground disturbances, including storage and construction staging areas, temporary roads, and the like shall he necontoured and revegetaked to their original state, if necessary, to promote restoration of the area. Work will be conducted during the dry season to reduce the potential for poi} erosion or downstream movement during the rainy season. Bh4Py previously approved by the [DFG and in use by the District will also be employed to reduce the potential for soil erosion or loss oftopsoil. The project will not violate water quality standards or waste discharge requirement. Because disturbed � areas will be re-contoured, the existing drainage pattern of the site will not be altered. Nu streams mr rivers 26 � | will be altered. Adherence to Qk4PS during project construction will avoid impacts ho water quality and hydrology that could otherwise meu{L Installation of the 4,900 gallon water storage tank fed by an existing well will provide for groundwater storage. However, due to the relatively srna|| size of the tank and limited use by one domestic resident, it is not expected to substantially deplete groundwater supplies or interfere substantially with groundwater recharge. Installation of the vva1nr tank and ongoing use of the water well will comply with Chapter 4.68 Wells, nf the San Mateo County Ordinance Code. No housing will be placed in the 1OU year Ooodp(ainas a result ofthe project. Due tothe project location, no risk of inundation from seiche,tsunanni or rnudOnvv is expected to occur. Because water currently drains � away from the site without flooding, and no changes 1othe existing drainage pattern will occur,there is no � significant risk of human injury ordeath from downstream flooding. Any downstream sediment orwater � inundation would dissipate locally within the Preserve before reaching populated area or public road � system. Duck) implementation of QMPs' adherence to erosion control plans, San Mateo County STC>PP, San Mateo County Ordinance Code, and implementation of nevege1ak|un plan, less than significant impacts are expected to hydrology and water quality at the project siteand downstream of the project avea. X. LAND USE AND PLANNING -Wom]dthe ^e��� Less Than ,'-, s/unioca"' pmemianr with Less Than s/w./nca"' ^m,.uoono s/»n/ma", Impact Incorporation Impact w^/m*m` a) Physically divide anestablished community? 11 0 0 2 b) Conflict with any applicable land use plan, policy, or ri regulation of an agency with jurisdiction over the project (inc|uding' but not limited tothe general plan, specific plan, local coastal program, or zoning ordinance) adopted for the purpose of avoiding nr mitigating an environmental effect? d Conflict with any applicable habitat conservation plan or 13 2 � natural community conservation plan? � � The project is located in a rural setting within an open space preserve and does not physically divide on established community. The project is consistent with the San Mateo County General Plan in that the Preserve is designated General Open Space and is currently used for agricultural grazing. No impact to the onoite grazing operation will occur asa result of the project. Current and continued use ofthe land for cattle grazing remains consistent with San Mateo [ounty's General Plan. The project area is consistent with the San Mateo County Zoning Regulation in that the Preserve i* on land zoned Resource Management (RM). Within the RM Zone, agriculture, livestock raising and grazing, and public recreation are permitted uses. The omsit* residential structure is intended for use by District staff to assist with monitoring ongoing grazing activities and future public recreational use of the Preserve. The proposed project complies with all environmental quality criteria identified within the Zoning Regulations for the RM zone including, water � resources, cultural resources, primary scenic resources areas, fish and wildlife habitat and all � 27 � � � � � ', environmental regulations for emissions of air pollutants, introduction of noxious odors, noise levels, | changes in vegetationc*ver erosion control, and effects to wildlife resources, The proposed projectis / considered a compatible use within the RM zone, because b will not result in new development, will not impact the existing cattle grazing operation, and will aid in the development offuture public recreational use of the area. Project activities do not conflict with the San Mateo County General Plan or Zoning Regulations for the RM zone. The project does not conflict with the 2010 San Gregorio Creek Watershed Management Plan. No other habitat conservation plan, community conservation plan or local, regional, or state habitat conservation plan has been developed for this area, XIAINERAL RESOURCES � n" —W�'mldthe project: �= "� o.g"mmm Polentia//, with Less Than Significant mmm"/mm s«omx.am /mp(t '.=v,v"000" Impact w^/mp°, i a) Result in the loss of availability of a known mineral 0 0 0 IZI resource that would be of value to the region and the residents of the state? b) Result in the loss wf availability ofa local y'imnportamk 0 0 0 �n mineral resource recovery site delineated onalocal general plan, specific plan or other land use plan? No mineral resources locally important or of value to the region are designated on local general or land use plans o/are known ko occur ak the project site. X111. NOISE—WmulWthe project result /n: Less Than Potentially with Less Than sig.,/n=u"' w/mo*/o" s/g.amo, /nIpau /*"rp^wo"" /mna' wv/"wu/ | a) Exposure of persons toor generation of noise levels in � excess of standards established in the local general plan � or noise ordinance, or applicable standards ofother � � agencies? � b) Exposure of persons tonrgeneration of excessive 13 1:1 0 groondbn,ne vibration or groundborne noise levels? � d A substantial permanent increase in ambient noise levels � in the project vicinity above levels existing without the � project? ec/? | / d) /\ substantial temporary ur periodic increase inambient E7 0 11 � noise levels in the project vicinity above levels existing � � � without the project? | � � � � 28 � � � | e) For a project located within anairport land use plan or, 11 11 [� � where such a plan has not been adopted, within two miles of public airport orpublic use airport, would the project expose people residing orworking in the project area to excessive noise levels? f) For a project within the vicinity ofa private airstrip, 0 21 would the project expose people residing or working in � the project ansatoexces9ivanoise (eve\s7 i � According tu the San Mateo County General Plan Noise Element, significant noise impacts occur when the noise levels are equal to or above 60 Community Noise Equivalent Level (CNEL). Exterior noise exposure levels of 70 CMEL or greater are considered significant for residential developments according tothe State of California. Within the Preserve, current ambient noise levels are well under60 CMEL' Noise-generating activities such as driving of vehicles to the project area, and operation o/vehicles and equipment would occur during daytime hours on existing roads within the remote setting of the Preserve, well removed from nearby residences. � Groundborne vibration and groundborne noise levels will be confined to the projectsiHr. Wupemonsana located immediately adjacent ho the project s|te, sothevevvil| benoi/npact. Nopermnanendinoreasein ambient noise levels will occur. During project implementation vehicles and equipment will generate � temporary increases in noise levels. However, given that project work will occur in remote portion of the � La Honda Creek{]pen Space Preserve that is currently dosed to public use,the temporary, short-term � increase in noise will result in a less than significant impact. The project is not located within an airport � land use plan or within two miles ofwn airport orprivate airstrip. � —�Vw�U� k���project: Less Than � _ -" Sigpmrw, � Potentially with Less Thin � Significant Mitigation Significant Impact Incorporation Impact No Impact � a) Induce substantial population 4nzvvh in an area, either ri directly (for example, by proposing new homes and � businesses) or indirectly (for example, through extension � ! � of roads or other inkaytructune)? b) Displace suba[ankial numbers of existing housing, 171 � necessitating the construction of replacement housing � elsewhere? 1 d Displace substantial numbers of people, necessitating the � monstouc1ionm/replacement housing elsewhere? The project consists of upgrades and repairs to an existing residence and water system. Use of the existing � � residence is in keeping with historic use of the structure and will not result in population growth, or � ! i displacement o/homes orpeople. � 29 ! � ( � � | ��m= —' '' - sNmmw, Potentially with uonan Significant Mitigation su*mw" Impact m,"nmpw" Impact NO Impact | a) Would the project � p, 'ect result in substantial adverse physical 0 0 0 RI � impacts associated with the provision of new or physically altered governmental facilities, need for new orphysically altered governmental facilities, the construction of which could cause significant environmental impacts, |n order to maintain acceptable service ratios, response times or other performance objectives for any of the public services: Fire protection? 11 13 11 21 Police protection? 11 13 rl Schools? 11 Parks? 11 11 E3 0 Other public facilities? 11 11 El 10 The project consists of upgrades and repairs to an existing residence and water system and will not require � the need for new or physically altered government or public facilities (including schools and parks), or additional fire or police protection. The vvatertank vvi|| provide vvaterfor a/nergency use by District and � | supporting agency fire staff in the event ofa five. � � RECREATION ��r�n � smomm* potentially with Less rhao Significant Mitigation Significant /mna" /"(vrporatm" /mn"d w"/rnvact � � a) Would the project increase the use ufexisting 0 0 0 neighborhood and regional parks or other recreational facilities such that substantial physical deterioration o[the � � facility would occur orbeaccelerated? � � b) Does the project include recreational facilities or require � U� um���on or ��m��inna| ��|�� � � which might have an adverse physical effect onthe environment? � The project area is currently closed to public access and recreational use. However, once complete, the project will result in habitable housing for District staff to provide an additional and ongoing presence and � monitoring mffuture public recreation use. � � | 30 ! � � �� � -Wmmtdthe project: L�sm- S4pm,w, pme u»/v with Less Than ! Significant wwmom" significant /mPar /"x,rpmranvn Impact No Impact a) Conflict with an applicable plan, ordinance nrpolicy establishing measures uf effectiveness for the performance of the circulation system, taking into account all modes of transportation including Mass transit and non-motorized travel and relevant components of the circulation system, including but not limited to intersections, streets, highways and freeways, pedestrian and bicycle paths, and � mass transit? / b) Conflict with an applicable congestion management program, including, but not limited to level of service standards and travel demand measures, or other standards established by the county congestion management agency for designated roads orhighways? c) Result |na change in air traffic patterns, including either an increase in traffic levels orachange in location that results insubstantial safety risks? d) Substantially increase hazards due k»a design feature (e.g., sharp curves or dangerous intersections) or incompatible uses (e.g., farm equipment)? e) Result in inadequate emergency access? ri � � Result in inadequate parking capacity? g) Conflict with adopted policies, plans, or programs 0 supporting alternative transportation (e.g., bus turnouts, bicycle racks)? Due tnthe snna|| scale of the project, only a few additional vehicles will be traveling onthe roads toand from the project site. The number of vehicles and trips to the site are not expected to increase traffic tothe � surrounding area any more than occurrence of a similar small scale single event (such as a cattle roundup, � school field trip, private party, or other local events). No change in aircraft patterns is expected as a result � of the project. A temporary construction staging and parking area located adjacent to and below the project site will allow organized assembly of vehicles and equipment to ensure that Preserve roads and trails � � remain open to routine Ranger patrol and to allow for through access in the event of an emergency. The � /pr '�ctdomsno\ conf|i/�vvi�hanyadupk�dp|ansnrpro�runnssuppo�inAa|gernadvetrans�o��iiun. . � Less than �/UU —��mnUd the project: Potentially -wim Less rKin sgniticant Mitigation Significant /mpa(t /"(orpun^m° Impact No Impact a) Exceed wastewater treatment requirements ofthe 11 0 17 applicable Regional Water Quality Control Board? b) Require or result in the construction o(new water or wastewater treatment facilities or expansion of existing � facilities, the construction of which could cause significant environmental effects? d Require or result in the construction of new storm vva\cr R1 drainage facilities or expansion of existing facilities, the construction of which could cause significant � environmental effects? d) Have sufficient water supplies available toserve the project from existing entitlements and resources, or are � now or expanded entitlements needed? e) Result inm determination by the wastewater treatment provider which serves nrmay serve the project that it has � adequate capacity to serve the pr(dec1's projected demand in addition to the provider's existing commitments? 0 Be served by landfill with sufficient permitted capacity to accommodate the project'ssolid waste disposal needs? vd Comply with federal, state, and local statutes and 0 [� � regulations related to solid waste? The project involves upgrades toexisting residential structures and associated water system upgrades at a � site located above San Gre8orioCmeek. Upgrades will not exceed wastewater treatment requirements or � � � require construction or expansion of new wastewater treatment fa«i|ity. No new storm water drainage facilities or expansion ofsturnnwater facilities will occur. Well kse\inA revealed that the existing well is capable of producing 4 gallons per minute vvhi}a San Mateo County requirements for u residence only require 2.5 gallons per minute, thus water from the existing well is sufficient to supply the existing � residence. No new or expanded entitlements are needed. Wastewater from the residence will be served by � an existingonsihe septic system having adequate capacity. Waste disposal from both construction and � � ongoing use of the residence will be served by a landfill with sufficient permitted capacity to accommodate � � ongoing solid waste disposal needs. Project cun»1nuc1ion, |ongtermha6h/tiono/thereeidcnce, anduseof � the water system will comply with federal, state, and local statues and regulation related (osolid waste. � 32 | XV11l. MANDATORY FINDINGS OF SIGNIFICANCE Leis Than Significant � ! Potentially with Less Than � Significant mitigation Significant Impact Incorporation Impact No Impact � a) Does the project have{h* potenda| todegradethequdity ri u/the environment, substantially reduce the habitat ofa � fish or wildlife species, cause o fish or wildlife population ! to drop below self-sustaining levels, threaten to eliminate a plant nr animal community, reduce the number or � restrict the range of rare or endangered plant oranimal � or eliminate important examples m(the major periods of California history 4rprehistory? The purpose of the project is to implement basic repairs to an existing residential structure and water well � for use as staff residence which will increase the District's ability to monitor public safety and resource conditions in the Pnesen/e.. All ground disturbance and earthwork nn the site will bein accordance with the Erosion Control Plan developed by the Project Civil Engineer and San k4a|em Cuunty's 8iornnvva$er Pollution Prevention Program (ST[)PPP). Upon completion of the project, all areas subject to temporary ground disturbances, including storage and construction staging areas, temporary roads, and the like shall be pecontoured and vevegetated, if necessary, to promote restoration of the area. To protect wildlife and plant species occurring within the Preserve, pnVort work will hn|{ovv best management practices and require adherence to District regulations to avoid impacts to biological resources. implementation of mitigation measures will prevent substantial impacts to native fish, wildlife, and rare plants species and their habitats. Adhering to mitigation measures will prevent impacts tocultural, historical and paleontological resources that may represent important periods o/California history orprehistory. b) Does the project haveirnpact that are individually limited, but cumulatively considerable? ("Cumulatively � considerable" means that the incremental effects nFa � project are considerable when viewed in connection with � the effects of past projects, the effects of other current � � | projects, and the effects nf probable future projects)? � Analysis ofcumulative impacts identifies existing and possible future projects that may produce related impacts, and then examines how the proposed project and these possible future open space management | actions may combine to act cumulatively. The habitability upgrades for the staff residence will result in � District staff having an increased presence on the Preserve which will improve public safety and monitoring ofresources on the Preserve. Short-term impacts resulting from construction one minor and have a less than significant cumulative impact. � 33 | � � � | d Does the projecthave environmental effects which will rl � cause substantial adverse effects on human beings, either directly or indirectly? Project implementation will not result in substantial direct and indirect substantial adverse impacts to human beings. Contractors and District staff will wear personal protective equipment during project � construction. As designed, the house and water system improvements will make the existing residence � ! habitable and is therefore an impruve/nentho the existing condition. � SOURCES REFERENCED � )� Association of Bay Area Governments, online liquefaction map (http6\wvvwa6ag.ca.gov/bayarea/elmapa0iquefuy6aya|iqs.AiO accessed online July 3Ol|. � 2. Brady, R.H., Fluvial Geomorphology, hydrology, and Riparian Habitat of La Honda Creek along the Hwy 84 i transportation corridor, San Mateo County, California,June 2004. Available online at: ! VttpzYvm*vv.sfei.org/v�,atersheds6eports1No78_LaHonda.htm0 3. California Department of Fish and Came, Natural Resources Database([NDD@)Quick Viewer, La Honda Quadrangle(http:6Ymaps.66a.cm.0ov/viewem/C�.nddb ou|ckviamer/upp.asp)accessednn|ioe)u|yZO11. 4. California Department of Forestry and Fire Protection. San Mateo County Fire Hazard Severity Zone Map adopted 2007. (h8p://frap'cdf.ca.guv/\,ve66ata/maps/san_makso/fhszs_map.4l.p68accessedoniine|u|y2&l1. 5. California Geological Survey. Special Publication 42 Fault-Rupture Hazard Zones in Ca|(furnia,A\quig-Prio|o | Earthquake Fault Zoning Act with Index to Earthquake Fault Zones Maps, Interim Revision 2007. Available upon | request from k1idpeninsu|a Regional Open Space District. 6. Midpeninsula Regional Open Space District, Department of Fish and Game 5-year Memorandum of � � Understanding, Routine Maintenance, AUtachmentB, Best Management Practices and standard Operating � Procedures for Routine Maintenance Activities in Water Courses 2007. Available upon request from Mi6peninmu|a Regional Open Space District. 7. Waium) Resources Conservation Service. U.S. General Soil Map(State Soil Geographic Database), 2006. G|66omavai|ah|e6or6ovvn]na6at: (httn://soi|s.us6a.gov/sun*ey/geogephy/$amgo� 8. Natural Resources Conservation Service.Web Soil Survey, Farmland [|aysi6cahon, accessed online: (h8p6\webyo||sunvey.nncs.us6a.gox), accessed July 2011. � 9. San Francisco Bay Regional Water Quality Control Board, 2002 CWA Section 303(d) List of Water Quality � Limited Sediment, Approved by United States, Environmental Protection Agency,July 200J.Accessed online: � (http://www.wfaterboards.ca.gov/water issues/progrims/tmdl/docs/2002re.g2303dlist.pdfl, accessed July 2011. }O. San Mateo County, General Plan,accessed online:(http://w^°w.»6onmun6tab|eure&8/p6_gpnem|_p|an.6,m|) accessed ]u|yZO11 11. San Mateo County, General Plan, Community Noise Map accessed online: (kttp://mn^nw,s6znmundtab|e.arg/P&8/gp6naps/gp"`/`2Ocommun|iy%2Onoiae"&2O(\|x17).pd0accesseJ)u|y2o11. � 12' San Mateo County, Zoning Map for Unincorporated San Mateo County, Sheet 31, accessed online: � (6np://wvvw.s6uroun6mNeorg/P&8/pJKin6ex"&2Omopy/sheet_36.pJH accessed July 2O1l, � 13. San Mateo County. General Plan, Existing Rural Land Use Map accessed online: (hUp6\wvvw.s6ormundtah|e.org/P&8/gp/mups/gp"/`JOexigin8°&2Uruna|"/`2O|and9&2Ouse.pd�aczeosod |u|y2Ull. 14. San Mateo County, Zoning Regulations,July 19D9. Available online at: (http6\www.cu.sanmak*o.ca.us/vgn/mages/portaKcit_6O9/944l58OZreQswp.p60 � 15. Treadwell and Rolo, Ceotechnical letter Report to&idpeninsula Regional Open Space District, 2011. � 18. United States Fish and Wildlife Service, Recovery Plan for the California Red-Legged Frog, 2002. Available online ! at: {http://ecos.fws.Xom/docs/r(!cuvery_p|an/O2O638.pJH | � | ]4 � � | | 17, United Slates Fish and Wildlife Service, Recover, Plan for Ile Ian Francisco Garter Snake 19116.Available on|ine at: (6ttp,Yecos.h*y.gov/6ocs/n*covery_p|an/85U9ll.n60 10. United States Fish and Wildlife Service, San Francisco Garter Snake 5-year review: Summary and Evaluation, September 2DUG.Available online at: � 6ttp://www.fwn ^�IU�on�isco"�2��a�e��2DSnake`�20S"&2OYea��2U��ve�.F|NALpd8 � - � 10. (United States Fish and Wildlife Service, Species Profile for the California Red-Legged Frog accessed online: � (hUp6/ecox.6vs.gux4peciesPuofi|e/pno(i|e/speciesProf|e.act(oo/spco6e�O02C), accesoa] /\ugust2OO9. � 20. Vol|mar Consulting, Pond Management Plan! Former Wool Ranch, La Honda Creek Open Space Preserve, 2OO9. � � Available upon request from M|dpeninsu|a Regional Open Space District. � 21. Vollmar Consulting, Pond Monitoring Program, Former Wool Ranch, La Honda Creek Open Space Preserve, 2009.Available upon request from Midpeninsula Regional Open Space District. � � � � � � � � | � | � | � � � � � � | 35 � � � MITIGATION MONITORING PROGRAM Folger House Remodel and Water System Improvements La Honda Creek Open Space Preserve State Clearinghouse Number: TBD San Mateo County, CA July 21, 2011 Midpeninsula Regional Open Space District 330 Distel Circle Los Altos, CA 94022-1404 LA HONDA OPEN SPACE PRESERVE FOLGER HOUSE REMODEL AND WATER SYSTEM IMPROVEMENTS PROJECT MITIGATION MONITORING PROGRAM This mitigation monitoring program (MMP) includes a brief discussion of the legal basis and purpose of the program, a key to understanding the monitoring matrix, discussion and direction regarding noncompliance complaints, and the mitigation monitoring matrix itself. LEGAL BASIS AND PURPOSE OF THE MITGATION MONITORING PROGRAM Public Resources Code (PRC) 21081.6 requires public agencies to adopt mitigation monitoring or reporting programs whenever certifying and environmental impact report or mitigated negative declaration. This requirement facilitates implementation of all mitigation measures adopted through the California Environmental Quality Act (CEQA) process. MONITORING MATRIX The following pages provide a series of tables identifying the mitigations incorporated into the Folger House Remodel and Water System Improvements Project at La Honda Creek Open Space Preserve (the project). These mitigations are reproduced from the Mitigated Negative Declaration for the project. The columns within the tables have the following meanings: Number: The number in this column refers to the Initial Study section where the mitigation is discussed. Mitigation: This column lists the specific mitigation identified within the Mitigated Negative Declaration. Timing: This column identifies at what point in time, review process, or phase the mitigation will be completed. The mitigations are organized by order in which they appear in the Mitigated Negative Declaration. Who will This column references the District staff that will ensure verify? implementation of the mitigation. Agency/ This column references any public agency or District Department Department with which coordination is required to ensure implementation of the Consultation: mitigation. California Department of Fish and Game is listed as CDFG. The United States Fish and Wildlife Service is listed as USFWS. 2 Verification: This column will be initialed and dated by the individual designated to confirm implementation. NONCOMPLIANCE COMPLAINTS Any person or agency may file a complaint asserting noncompliance with the mitigation measure associated with the project. The complaint shall be directed to the District's General Manager in written form, providing specific information on the asserted violation. The General Manager shall cause an investigation and determine the validity of the complaint; if noncompliance with the mitigation has occurred, the General Manager shall cause appropriate actions to remedy any violation. The complainant shall receive written confirmation indicating the results of the investigation or the final action corresponding to the particular noncompliance. 3 Who will Department Verification Number Mitigation Timing verify? or Agency (Date& Consultation Initials) Mitigation (BIO- 1)To avoid potential impacts to California red-legged frog and Prior to and during District N/A in Section San Francisco garter snake, a biological monitor will conduct a pre- ground excavation Planner IV(a). construction survey immediately prior to construction and be onsite work each day. during all ground excavation work. The biological monitor will hand dig any burrows present in areas of ground disturbance.The monitor will survey parking areas, staged equipment, access routes, and the project area prior to the beginning of ground excavation work each day. The biological monitor will continue to survey the project throughout each day ground excavation work is occurring. Mitigation (BIO-2) If California red-legged frog or San Francisco garter snake is Prior to and during District Wildlife in Section encountered, no work shall occur until the frog or snake has left the project construction Planner Biologist, IV(a). area on its own, or until a qualified wildlife biologist is consulted and each day. USFWS,and appropriate arrangements are made with United States Fish and CDFG. Wildlife Service and the California Department of Fish and Game. I I� I 4 Who will Department Verification Number Mitigation Timing verify? or Agency (Date& Consultation Initials) Mitigation (ARC-1) Implementation of the following measures would reduce Throughout project District N/A in Section potential impacts to cultural and historical implementation. Planner V(b). resources, including buried and unknown archeological, and paleontological resources to a less-than significant level: • If any commonly recognized sensitive cultural resources such as human formed artifacts including projectile points, grinding stones, bowls, baskets, historic bottles,cans, or trash deposits are encountered during project construction, every reasonable effort shall be made to avoid the resources. Work shall stop within 100 feet of the object(s) and the contractor shall contact the District. No work shall resume within 100 feet until a qualified cultural and/or historical resources expert can assess the significance of the find. • - A reasonable effort will be made by the District to avoid or minimize harm to the discovery until significance is determined and an appropriate treatment can be identified and implemented. Methods to protect finds include fencing and covering with protective material such as culturally sterile soil or plywood. • If vandalism is a threat, 24-hour security shall be provided. • Construction outside of the find location can continue during the significance evaluation period and while mitigation for cultural and/or historical resources is being carried out, only if a qualified cultural and/or historical resources expert is present onsite monitoring any additional subsurface excavations within 100 feet of the find. • If a resource cannot be avoided,a qualified cultural and/or historical resources expert will develop an appropriate Action Plan for treatment to minimize or mitigate the adverse effects. The District will not proceed with reconstruction activities within 100 feet of the find until the Action Plan has been reviewed and approved. • The treatment effort required to mitigate the inadvertent exposure of significant cultural and/or historical resources will 5 I I Who will Department Verification Number Mitigation Timing verify? or Agency (Date& Consultation Initials) Mitigation (ARC-1 continued) in Section be guided by a research design appropriate to the discovery V(b). and potential research data inherent in the resource in association with suitable field techniques and analytical strategies. The recovery effort will be detailed in a professional report in accordance with current professional standards. Any non-grave associated artifacts will be curated with an appropriate repository. • Project documents shall include a requirement that project personnel shall not collect cultural and/or historical resources encountered during construction. This measure is consistent with federal guideline 36 CFR 800.13(a)for invoking unanticipated discoveries. Mitigation (ARC-2). If human remains are encountered,all work within 100 feet Throughout project District N/A in Section of the remains shall cease immediately and the contractor shall contact implementation. Planner V(b). the District. The District will contact the San Mateo County Coroner to evaluate the remains, and follow the procedures and protocols set forth in §15064.5(e) of the CEQA Guidelines. No further disturbance of the site or any nearby area reasonably suspected to overlie adjacent remains shall occur until the County Coroner has made a determination of origin and disposition,which shall be made within two working days from the time the Coroner is notified of the discovery, pursuant to State Health and Safety Code Section 7050.5 and Public Resources Code Section 5097,98. If the remains are determined to be Native American, the Coroner will notify the Native American Heritage Commission (NAHC)within 24 hours,which will determine and notify the Most Likely Descendant(MILD). The MILD may recommend within 48 hours of their notification by the NAHC the means of treating or disposing of,with appropriate dignity, the human remains and grave goods. In the event of difficulty locating a MILD or failure of the MLD to make a timely recommendation, the human remains and grave goods shall be reburied with appropriate dignity on the roe in a location not subject to further subsurface g Y property rtY J s su ace disturbance. 6 • ' IMidpeninsula Regional Open Space District R-11-84 Meeting 11-22 August 24, 2011 AGENDA ITEM 8 AGENDA ITEM Approve the Lease and Management Agreement with Peninsula Open Space Trust and authorize the waiver of the District's right of first refusal for the Carilli property, located in Hendry's Creek as an addition to the Cathedral Oaks Area of the Sierra Azul Open Space Preserve, at 20610 Aldercroft Heights Road, Los Gatos in unincorporated Santa Clara County(Santa Clara County Assessor's Parcel Numbers 558-27-007, 558-27-008, and 558-5 -005) GENERAL MANAGER'S RECOMMENDATIONS 1. Determine that the recommended actions are categorically exempt from the California Environmental Quality Act(CEQA), as set out in this report. 2. Authorize the General Manager or his designee to waive the District's right of first refusal for Peninsula Open Space Trust's purchase of the Carilli property. 3. Authorize the General Manager to sign the Lease and Management Agreement with Peninsula Open Space Trust for the Carilli Property 4. Adopt the Preliminary Use and Management Plan contained in this report, including naming the property as an addition to the Cathedral Oaks Area of the Sierra Azul Open Space Preserve. i SUMMARY The Midpeninsula Regional Open Space District(District) is proposing to enter into a lease and management agreement with Peninsula Open Space Trust(POST) to manage the Carilli Property anticipated to be purchased by POST. The District is also proposing to waive its right of first refusal for two of the Carilli properties to allow POST's purchase to proceed. The following report presents a description of the Carilli Property, a Preliminary Use and Management Plan, the environmental review, the terms and conditions, and the financial impacts of the proposed transaction. R-11-22 Page 2 DISCUSSION The 117.14 acre Carilli property is located east of the Lexington Reservoir in the middle portion of the Hendry's Creek canyon. In 1990, the District purchased a 70 acre property from Mr. Carilli along Weaver Road forming the upper watershed of Hendry's Creek(see report R-90-29). As part of this transaction, the District received a right of first refusal on 116 acres of the Carilli property(Parcel I and 2 on the attached map). In 2007, Mr. Carilli purchased an adjoining one acre parcel identified as Parcel 3 on the attached map. Because Hendry's Creek bisects the length of the subject property, the Santa Clara Valley Water District(Water District) is interested in partnering with the District to protect this watershed. POST has entered into a purchase and sale agreement to acquire the Carilli property while the District works with the Water District on a potential purchase partnership to eventually purchase the property from POST. More information on this potential partnership will be brought to the Board of Directors at a later date. POST's purchase of the Carilli property will consist of two separate transactions which will allow the seller to vacate residences and remove and dispose of all structures, trailers,personal property and debris from the property before each parcel is conveyed to POST free and clear of occupants and most improvements. The proposed lease and management agreement would go into effect at the time each property is transferred to POST. POST's purchase of Parcel I and 2 is contingent upon the District waiving its right of first refusal for each of these parcels. Property Description The 117.14 acre Carilli property is located east of Lexington Reservoir in the middle and upper portions of Hendry's Creek canyon(see attached map). The property is bounded by 2009 POST (Moore)property addition to the north(see report R-09-14) and the Cathedral Oaks area of Sierra Azul Open Space Preserve to the south and east. Private properties border the property to the west and along its southeastern corner. The property is accessible from a deeded access road which runs along Hendry's Creek through the private property to the west via Aldercroft Heights Road. Hendry's Creek is a year-round creek which flows from Sierra Azul Open Space Preserve into Lexington Reservoir. The property is characterized by steep north and south facing forested side slopes, several tributaries, drainages and springs, all of which flow into Hendry's Creek canyon. Vegetation on the property includes bay, big leaf maple, sycamore, white alder, oaks and some Douglas fir. The upper south facing slopes include chamise chaparral and sagebrush. Common mammals in the chaparral community include black-tailed deer, bobcat, mountain lion, and brush rabbit. Trout up 12 inches in length migrate upstream from Lexington Reservoir and have been spotted in Hendry's Creek. The property also provides potential yellow-legged and red-legged frog habitat. The Hendry's Creek canyon is a natural extension of the Preserve because of its watershed and a wildlife corridor values. Existing Structures and Improvements A dirt access road traverses approximately two-thirds of the length of the property along the north side of Hendry's Creek. Numerous unpermitted structures and trailers in poor to fair condition are located along this road. At the eastern boundary of Parcel 1, a golf green approximately one acre in size was built by the current property owner. The only public utility R-11-22 Page 3 serving the property is telephone lines. As a part of POST's purchase of the Carilli property, all structures, improvements, personal property and debris will be removed by the seller. USE AND MANAGEMENT Planning Considerations The property is located in an unincorporated area of Santa Clara County and zoned HS (Hillside), requiring a 20- to 160-acre minimum lot size based upon a slope density formula. The property consists of three legal parcels. Parcel 1 is approximately 78 acres, and parcel 2 is approximately 38 acres. Parcel 3 is a legal, non-conforming 1 acre parcel. Each of these parcels is accessed from a dirt driveway via Aldercroft Heights Road. Most of the property is steeply sloping canyon and riparian zone. Preliminary Use and Management Plan (Next Steps) The Preliminary Use and Management Plan would take effect at the close of escrow for each parcel, and remain effective until the Plan is amended or a Comprehensive Use and Management Plan or Master Plan is approved for the Cathedral Oaks Area of the Sierra Azul Open Space Preserve. The Preliminary Use and Management Plan represents a status quo approach to management. The property would be maintained in its current condition, with no changes anticipated. If changes to land use or the physical environment are proposed in the future, the plan would be subject to further environmental review and public input. Public Access: Closed to public use. Signs and Site Install private property and preserve boundary signs where appropriate. Security: Work with law enforcement officials to secure the property. Structures and No structures or major improvements will be present on the property at the Improvements: time the lease and management agreement goes into effect. Patrol: Routinely patrol the property. Name: Name the property as an addition to the Cathedral Oaks Area of the Sierra Azul Open Space Preserve. Dedication: Withhold dedication of the property as open space at this time. CEQA COMPLIANCE Project Description The proposed project consists of the waiver of the District's right of first refusal, lease of 117.14- acre private property to the District to manage for open space preservation purposes, and the concurrent adoption of a Preliminary Use and Management Plan to manage the property as part of the District's Sierra Azul Open Space Preserve. The District would manage the property under the terms of a lease and management agreement that keeps the land in a natural condition and closed to the public. R-11-22 Page 4 CEQA Determination The District concludes that this project will not have a significant effect on the environment. It is categorically exempt from CEQA (California Environmental Quality Act) under Article 19, Sections 15301 and 15061(b)(3) of the CEQA Guidelines as follows: Section 15301 exempts operation, repair, maintenance, permitting, leasing, licensing, or minor alteration of existing public or private structures, facilities, mechanical equipment, or topographical features, involving negligible or no expansion of use beyond that existing at the time of the lead agency's determination. Under the terms of the License and Management Agreement and the proposed Preliminary Use and Management Plan, there will be no expansion of use, and the property will remain in a natural condition and closed to public use. The project is also exempt under Section 15061(b)(3), as there is no possibility the actions may have a significant effect on the environment. TERMS AND CONDITIONS POST has entered into a purchase and sale agreement to purchase the three Carilli parcels P �' totaling of 117.14 acres. The District holds a right of first refusal over Carilli's Parcels 1 and 2. POST's purchase of Parcels 1 and 2 is contingent upon the District waiving its right of first refusal The lease and management agreement has a one-year term allowing the District to patrol and manage the property as public open space. The lease will take effect for each parcel at the time POST closes escrow on the purchase of each of the separate parcels which make up the entirety of the 117.14 acre Carilli property. POST anticipates closing on Parcel 3 and Parcel 2 on September 19, 2011, and Parcel 1 on or before January 31, 2012. As part of POST's separate purchase agreement with Mr. Carilli, each parcel is to be delivered free and clear of occupants, structures, personal property and debris before the close of escrow. The District will be solely responsible for managing the property during the lease term, and will be allowed to install gates and appropriate signage and fencing as the District determines is necessary, and to patrol the property and enforce District ordinances. The District will be responsible for preserving the existing character of the property, but will not be obligated to make any material capital improvements to the property. A lease fee of$7,100 will be charged to the District by POST. The District's General Manager will have the authority to extend the lease for an additional one year term. Any extension of the lease term would be reported back to the Board at the next available meeting as an informational item. PUBLIC NOTICE Property owners adjacent to or surrounding the subject property have been mailed written notice of the proposed lease and management agreement. Public notice was provided as required by the Brown Act. No additional notice is required. R-11-22 Page 5 NEXT STEPS Upon approval by the District Board of Directors, the General Manager will execute the lease and management agreement and return one original agreement to POST for its records. The District's Foothills Field Office will include the property into the patrol and management of the Cathedral Oaks Area of Sierra Azul Open Space Preserve. Attachments: 1. Map Prepared by: Michael C. Williams, Real Property Manager Contact person: Michael C. Williams, Real Property Manager Graphics prepared by: Alex Roa, Planning Intern i m *Los Gatos ,. °.. rB1 sed 5 A. ° s Carilli Property `� i 17 117 Acres ` J �. SA19 SP 35 1 r soda -- Y .: --.•fie` � �_.�-.•.._ ot�� Are f °v 7Pacl2 Rd 1: D Parcel 3 r a Parcel 1 I A.Z Ctr 1 e,. Cathedral Oaks Area a 17 a Weaver �° t a SA17 - x w boa a Stewart Dr. a PtrPott 7 E � Sierra Azut Open a t, J °cG , Space Preserve Pao r "P, gulch San Jose Water Company San Jose Woo Holy Q r, � � e R� r. Water M m Company �oSGa�° '---- •• --------- Rail 's r C. Mountai Cathedral T � V Gharlle Attachment A: Proposed Addition of Carilli Property, Midpeninsula Regional Cathedral Oaks Area of Sierra Azul OSP Open Space District (MROSD) Carilli Property Watershed Land MROSD Conservation .d or Agricultural Easement Q MROSD Open Space Other Public Agency Preserves August, 2011 Other Protected Open Space Private Property Miles or Park Lands o 0.5 i While the District strives to use the best available digital data,this data does not represent a legal survey and is merely a graphic illustration of geographic features. Midpeninsula Regional Open Space District R-1 1-84 Meeting 11-22 August 24, 2011 AGENDA ITEM 8 AGENDA ITEM Approve the Lease and Management Agreement with Peninsula Open Space Trust and authorize the waiver of the District's right of first refusal for the Carilli property, located in Hendry's Creek as an addition to the Cathedral Oaks Area of the Sierra Azul Open Space Preserve, at 20610 Aldercroft Heights Road, Los Gatos in unincorporated Santa Clara County(Santa Clara County Assessor's Parcel Numbers 558-27-007, 558-27-008, and 558-51-005) GENERAL MANAGER'S RECOMMENDATIONS 1. Determine that the recommended actions are categorically exempt from the California Environmental Quality Act(CEQA), as set out in this report. 2. Authorize the General Manager or his designee to waive the District's right of first refusal for Peninsula Open Space Trust's purchase of the Carilli property. 3. Authorize the General Manager to sign the Lease and Management Agreement with Peninsula Open Space Trust for the Carilli Property 4. Adopt the Preliminary Use and Management Plan contained in this report, including naming the property as an addition to the Cathedral Oaks Area of the Sierra Azul Open Space Preserve. SUMMARY The Midpeninsula Regional Open Space District(District) is proposing to enter into a lease and management agreement with Peninsula Open Space Trust(POST)to manage the Carilli Property anticipated to be purchased by POST. The District is also proposing to waive its right of first refusal for two of the Carilli properties to allow POST's purchase to proceed. The following report presents a description of the Carilli Property, a Preliminary Use and Management Plan, the environmental review,the terms and conditions, and the financial impacts of the proposed transaction. R-1 1-22 Page 2 DISCUSSION The 117.14 acre Carilli property is located east of the Lexington Reservoir in the middle portion of the Hendry's Creek canyon. In 1990, the District purchased a 70 acre property from Mr. Carilli along Weaver Road forming the upper watershed of Hendry's Creek(see report R-90-29). As part of this transaction, the District received a right of first refusal on 116 acres of the Carilli property(Parcel I and 2 on the attached map). In 2007, Mr. Carilli purchased an adjoining one acre parcel identified as Parcel 3 on the attached map. Because Hendry's Creek bisects the length of the subject property, the Santa Clara Valley Water District(Water District) is interested in partnering with the District to protect this watershed. POST has entered into a purchase and sale agreement to acquire the Carilli property while the District works with the Water District on a potential purchase partnership to eventually purchase the property from POST. More information on this potential partnership will be brought to the Board of Directors at a later date. POST's purchase of the Carilli property will consist of two separate transactions which will allow the seller to vacate residences and remove and dispose of all structures, trailers,personal property and debris from the property before each parcel is conveyed to POST free and clear of occupants and most improvements. The proposed lease and management agreement would go into effect at the time each property is transferred to POST. POST's purchase of Parcel I and 2 is contingent upon the District waiving its right of first refusal for each of these parcels. Property Description The 117.14 acre Carilli property is located east of Lexington Reservoir in the middle and upper portions of Hendry's Creek canyon(see attached map). The property is bounded by 2009 POST (Moore)property addition to the north(see report R-09-14) and the Cathedral Oaks area of Sierra Azul Open Space Preserve to the south and east. Private properties border the property to the west and along its southeastern comer. The property is accessible from a deeded access road which runs along Hendry's Creek through the private property to the west via Aldercroft Heights Road. Hendry's Creek is a year-round creek which flows from Sierra Azul Open Space Preserve into Lexington Reservoir. The property is characterized by steep north and south facing forested side slopes, several tributaries, drainages and springs, all of which flow into Hendry's Creek canyon. Vegetation on the property includes bay, big leaf maple, sycamore, white alder, oaks and some Douglas fir. The upper south facing slopes include chamise chaparral and sagebrush. Common mammals in the chaparral community include black-tailed deer, bobcat, mountain lion, and brush rabbit. Trout up 12 inches in length migrate upstream from Lexington Reservoir and have been spotted in Hendry's Creek. The property also provides potential yellow-legged and red-legged frog habitat. The Hendry's Creek canyon is a natural extension of the Preserve because of its watershed and a wildlife corridor values. Existing Structures and Improvements A dirt access road traverses approximately two-thirds of the length of the property along the north side of Hendry's Creek. Numerous unpermitted structures and trailers in poor to fair condition are located along this road. At the eastern boundary of Parcel 1, a golf green approximately one acre in size was built by the current property owner. The only public utility R-11-22 Page 3 serving the property is telephone lines. As a part of POST's purchase of the Carilli property, all structures, improvements,personal property and debris will be removed by the seller. USE AND MANAGEMENT Planning Considerations The property is located in an unincorporated area of Santa Clara County and zoned HS (Hillside), requiring a 20- to 160-acre minimum lot size based upon a slope density formula. The property consists of three legal parcels. Parcel 1 is approximately 78 acres, and parcel 2 is approximately 38 acres. Parcel 3 is a legal, non-conforming I acre parcel. Each of these parcels is accessed from a dirt drivewayvia Aldercroft Heights Road. Most of the property is steeply 1� p p Y pY sloping canyon and riparian zone. Preliminary Use and Management Plan (Next Steps) The Preliminary Use and Management Plan would take effect at the close of escrow for each parcel, and remain effective until the Plan is amended or a Comprehensive Use and Management Plan or Master Plan is approved for the Cathedral Oaks Area of the Sierra Azul Open Space Preserve. The Preliminary Use and Management Plan represents a status quo approach to management. The property would be maintained in its current condition, with no changes anticipated. If changes to land use or the physical environment are proposed in the future, the plan would be subject to further environmental review and public input. Public Access: Closed to public use. Signs and Site Install private property and preserve boundary signs where appropriate. Security: Work with law enforcement officials to secure the property. Structures and No structures or major improvements will be present on the property at the Improvements: time the lease and management agreement goes into effect. Patrol: Routinely patrol the property. Name: Name the property as an addition to the Cathedral Oaks Area of the Sierra Azul Open Space Preserve. Dedication: Withhold dedication of the property as open space at this time. CEQA COMPLIANCE Project Description The proposed project consists of the waiver of the District's right of first refusal, lease of 117.14- acre private property to the District to manage for open space preservation purposes, and the concurrent adoption of a Preliminary Use and Management Plan to manage the property as part of the District's Sierra Azul Open Space Preserve. The District would manage the property under the terms of a lease and management agreement that keeps the land in a natural condition and closed to the public. R-11-22 Page 4 y CEQA Determination The District concludes that this project will not have a significant effect on the environment. It is categorically exempt from CEQA(California Environmental Quality Act) under Article 19, Sections 15301 and 15061(b)(3)of the CEQA Guidelines as follows: Section 15301 exempts operation, repair, maintenance, permitting, leasing, licensing, or minor alteration of existing public or private structures, facilities, mechanical equipment,or topographical features, involving negligible or no expansion of use beyond that existing at the time of the lead agency's determination. Under the terms of the License and Management Agreement and the proposed Preliminary Use and Management Plan, there will be no expansion of use, and the property will remain in a natural condition and closed to public use. The project is also exempt under Section 15061(b)(3), as there is no possibility the actions may have a significant effect on the environment. TERMS AND CONDITIONS POST has entered into a purchase and sale agreement to purchase the three Carilli parcels totaling of 117.14 acres. The District holds a right of first refusal over Carilli's Parcels 1 and 2. POST's purchase of Parcels 1 and 2 is contingent upon the District waiving its right of first refusal. The lease and management agreement has a one-year term allowing the District to patrol and manage the property as public open space. The lease will take effect for each parcel at the time POST closes escrow on the purchase of each of the separate parcels which make up the entirety of the 117.14 acre Carilli property. POST anticipates closing on Parcel 3 and Parcel 2 on September 19, 2011, and Parcel 1 on or before January 31, 2012. As part of POST's separate purchase agreement with Mr. Carilli, each parcel is to be delivered free and clear of occupants, structures,personal property and debris before the close of escrow. The District will be solely responsible for managing the property during the lease term, and will be allowed to install gates and appropriate signage and fencing as the District determines is necessary, and to patrol the property and enforce District ordinances. The District will be responsible for preserving the existing character of the property, but will not be obligated to make any material capital improvements to the property. A lease fee of$7,100 will be charged to the District by POST. The District's General Manager will have the authority to extend the lease for an additional one year term. Any extension of the lease term would be reported back to the Board at the next available meeting as an informational item. PUBLIC NOTICE Property owners adjacent to or surrounding the subject property have been mailed written notice of the proposed lease and management agreement. Public notice was provided as required by the Brown Act. No additional notice is required. I R-11-22 Page 5 NEXT STEPS Upon approval by the District Board of Directors, the General Manager will execute the lease and management agreement and return one original agreement to POST for its records. The District's Foothills Field Office will include the property into the patrol and management of the Cathedral Oaks Area of Sierra Azul Open Space Preserve. Attachments: 1. Map [ Prepared by: Michael C. Williams, Real Property Manager Contact person: Michael C. Williams Real Property Manager p Y g Graphics prepared by: Alex Roa, Planning Intern I I I i I i I ------------ m t *Los Gatos LP.1"inglon o C'°P° - Carilli Property 17 SA19 9Pit�95�tat1 r 1 17 Acres < aa 35 So Parcel 2 Area o m\ Ra Parcel ?Detail r Sierra Parcel 1 He�dry � W Cathedral Oaks Area 17 ea Weaver ad SA17 � parP°tt a? Stewart Dr. A z u l Open 0 ,r Sierra p F ' ' 191Y Space Preserve cc 40 fa pay Old � '� --_ Gulch ds a�, .. San Jose . ,l woo H°IyRd San Jose . °�, y Water Company e 4 Water y v m Company cos ------ Galo Ralph's A Mountain UV Cathedral 2"6 Oaks Area C�aTlle 11 Attachment A: Proposed Addition of Carilli Property, Midpeninsula Regional Cathedral Oaks Area of Sierra Azul OSP Open Space District (MROSD) Carilli Property Watershed Land ® MROSD Conservation j;0' MROSD Open Space i s or Agricultural Easement Other Public Agency Preserves August, 2011 Other Protected Open Space Private Property Miles or Park Lands o 0.5 1 While the District staves to use the best available digital data.this data does not represent a legal survey and is merely a graphic illustration of geographic features. Midpeninsula Regional ' Open Space District r R-11-90 Meeting 11-22 August 24, 2011 AGENDA ITEM 9 AGENDA ITEM Assign the Task of Developing and Recommending a General Counsel Recruitment Plan to the Ad Hoc Board Appointee Evaluation Committee; Direct Committee to Undertake Initial Steps of the Process and Return to the Board with their Recommendations AD HOC BOARD APPOINTEE EVALUATION COMMITTE RECOMMENDATION Assign the Task of Developing and Recommending a General Counsel Recruitment Plan to the Ad Hoc Board Appointee Evaluation Committee and Direct the Committee to Undertake Initial Steps of the Process as set out in this report. SUMMARY Due to the announced retirement of the General Counsel at the end of 2011, it is necessary to begin the recruitment process to hire her successor. In order to conduct a successful recruitment in this timeframe, the Ad Hoc Board Appointee Evaluation Committee recommends that it be assigned the task of developing a recruitment plan for Board approval, and begin the initial steps of the recruitment process including recommendation of an appropriate executive search firm. DISCUSSION ' After serving as the District's General Counsel for about eighteen years, Sue Schectman has announced that she will be retiring from District employment at the end of Calendar Year 2011. It is necessary for the Board to develop an appropriate and well thought out recruitment process to hire her successor and to begin this process promptly. In order to do so in this time frame, the Ad Hoc Board Appointee Evaluation Committee (Committee) is recommending that, as the Board did when recruiting the current General Manager, the Board assigns the task of developing and recommending a recruitment plan to the Committee and ask the Committee to report back to the Board with their recommendations. If the Board approves this assignment, the Committee will meet with the General Manager and General Counsel and begin working on this task. Having a specific, well-coordinated and workable timetable will enable the Board to develop a successful recruitment process that all of the Board of Directors can agree upon. The materials developed by the Board during the General R-I 1-90 Page 2 Manager recruitment will be valuable resources that may enable the Board to streamline this process. Due to the time needed for this process the Committee also recommends beginning the initial steps of the process now. The required initial steps are as follows: 1. Interview and Recommend an Executive Search Firm for Board Approval The Committee recommends, with the General Manager's concurrence, that the Board employ the services of a qualified executive search finn to assist the Board in this recruitment. An executive search firm is recommended for the following reasons: 1) this position is a Board appointee and it is appropriate that the Directors work with their consultant to develop a recruitment process that satisfies the Board's desires and will be successful in identifying top candidates; and 2) District staff does not have the capacity or depth of executive search resources needed to recruit for this position in a thorough manner to identify and solicit top candidates with the skills needed for this position. The Committee will work with staff to identify qualified search firms and to send pertinent District information to such firms together with an invitation for proposals and expected services. The Committee will interview responsive search fin-ns and return to the Board for its approval of a recommended consultant from among the top three finalists. Thereafter, with Board approval, the Committee will work with the consultant and return to the Board with a proposed search and selection process and timeline for Board discussion, review and approval. 2. General Counsel Job Description and District Information The Committee will review the present General Counsel's job description and recommend any necessary revisions so that it is current for recruitment purposes. The Committee will assemble key District documents pertinent to the position of General Counsel, including organization chart, pertinent policies, enabling legislation, and a potential compensation and benefit range, to provide to search firms. The Committee requests that the Board review and approve this initial plan and authorize the Committee to undertake these two steps and return to the Board when completed. As it did during the General Manager recruitment in 2007, the full Board will make all significant decisions on the major steps of the nature and scope of the recruitment and selection process. It will select the executive search firm, approve the job description and selection criteria, define what characteristics the Board is seeking in its General Counsel to best fit the District's needs, interview the final candidates, select the finalist, and approve the employment agreement and compensation package. R-1.1-90 Page 3 The Committee sees its role as administrative: the Board's representative in working with the executive search firm on the steps necessary to develop a fully-defined recruitment plan, timeline and process for full Board approval. That plan will include developing all steps of the process including: defining the desirable candidate criteria, updating the job description as needed, the outreach and advertising process, the timetable, application review and screening process, determining appropriate involvement of staff, recommending a group of finalists for full Board interviews, reference and background checks, and setting and negotiating compensation parameters and an employment agreement. FISCAL IMPACT Recruitment for this position will require the retention of an executive search firm and production of recruitment materials. The Committee will return to the Board with actual costs for Board approval of a recruitment firm. It is estimated that the cost range will be $25,000. Funds for this recruitment were not included in the FY I 1-12 budget. The Board will be requested to budget funds for this purpose at the time of midyear budget adjustment. i PUBLIC NOTICE Public notice was provided as required by the Brown Act. No further public notice is required. CEQA COMPLIANCE i The recommended actions do not constitute a project within the meaning of the California Environmental Quality Act and no compliance is required. NEXT STEPS I Upon Board approval, the Committee will meet and begin implementing the initial tasks assigned p pp � g p to it by the Board and report its recommendations back to the full Board. Prepared by: Board Appointee Evaluation Committee President Hassett and Directors Cyr and Riffle Contact person: Director Riffle, Chair of the Board Appointee Evaluation Committee I Midpeninsula Regional Open Space District To: Board of Directors From: Stephen E. Abhors Date: August 19, 2011 Re: FYIs Midpeninsula Regional �► " I Open Space District Memorandum . t To: Board of Directors From: Teresa Gibson,Public Affairs Administrative Assistant Date: August 8, 2011 Re: AB 612 Letters to California State Assembly and Senate Please note that this letter was sent to the following members of the State Assembly and Senate: Senator Lois Wolk Senator Bob Huff Senator Mark DeSaulnier Senator Jean Fuller Senator Loni Hancock Senator Ed Hernandez O.D. Senator Christine Kehoe Senator Doug La Malfa Senator Carol Liu Assemblymember Cameron Smyth Assemblymember Luis A. Alejo Assemblymember Steven Bradford Assemblymember Nora Campos Assemblymember Mike Davis Assemblymember Ben Hueso Assemblymember Steve Knight Assemblymember Chris Norby GENERAL MANAGER Stephen EAbhors Regional OpenSpaee Mldpeninsula Regional Open Space District BOARD OF DIRECTORS Pete Siemens Yoriko Klshimoto Jed Cyr Curt Riffle Nonette Hanko Larry Hassett August 8, 2011 Cecily Flarris Office of Senator Lois Wolk State Capitol, Room 5114 Sacramento, CA 95814 Dear Senator Wolk: On July 25, 2011 Governor Brown signed AB 612 (Gordon) into law which will extend the term that the Midpeninsula Regional Open Space District has to repay promissory notes from 20 to 30 years. It would not have been possible without your vote and I would like to thank you for your support throughout this process and for your willingness to meet with us, to listen, and to help us with your thoughtful advice. Thanks to you we will be able to make the most efficient use of existing property tax revenues and increase the funds available to purchase and preserve vital natural open space lands for the public now, while those lands are still available. Your support will not soon be forgotten. Respectfully, Stephen E. Abbors General Manager cc: Assemblymember Rich Gordon Ralph Heim, Public Policy Advocates MROSD Board of Directors 33o Distel Circle Los Altos,CA 94022 650-691-1200 6So 691 o�,S5 j vvww opensolce org ;e� iShP %,� Midpeninsula Regional Open Space District s j CLOSING MEMORANDUM To: Stephen E. Abbors, General Manager X17 )Toni: Jean Chung, Real Property Administrative Assistant Date: August 15, 201 1 Subject: Gill Property Addition, PurlSima Creel: Redwoods Open Space Preserve 'File General Manager signed Certificates of Acceptance on August 9, 2011 for the Gill lot(s), based upon the determination that acceptance of this low value property or gift is in accordance with the District Rules of Procedure. The Gift Deed was recorded on August 11, 2011 and title to and possession of the property has passed to the District. In accordance with the District Use and Management Planning policy the Preliminary Use and Management Plan was approved by the General Manager on June 22, 2011. Close of escrow marks the final adoption of the Preliminary Use and Management Plan. The following chart presents dedication and acquisition details for this property: DEDICATION&ACQUISITION INFORMATION Preserve Ownership Status: Board Approval Date& & County Grantor Acres (Fee,Easement,lease, Resolution Number or general Manager Area & Mgmt Agreement) A.P.N. Approval Date Purisima Creek Redwoods, San Mateo Gill 0.06 Fee General Manager Redwood Park 067-139-070 June 22,2011 Subdivision Mgmt.Status: Dedication Date Closing Date (Open,Closed,CMU, Status(Intended or Type Purchase Price ice GIS Code � or Other) Withheld) yl August 11,2011 Closed Withheld Gift 0.00 2143 Misc.Notes: cc: Board of Directors Public Affairs Administration Legal Accounting Operations& Field Offices Planning GIS Coordinator Redwood Park Subdivision - Purisima Creek Redwood Open Space Preserve • Highlighted Parcels ■ + ® MROSD Private Other Public Open Space ■■mme■ San Mateo Co Dedication Boundary N•f, R 2� Baldwin O0 067-102-040 MAR w �L > . Gill 067-139-070 Val- Dedication Boundary (Set by San Mateo County) ED ' � I a I _ ' I Bank I B Ee 067-153-071 �■ 7f RIDGE ROAD ' ' 1dRT AVE NUE i MANZANITA AVE[ANZW M TA AVE a -__-... - - ■ I a Bates LL 067-115-120 N 9 Exhibit B: Detail e 0 375 750 1,500 Produced by Midpeninsula Regional Open Space District, June 2011 Fee, f Midpeninsula Regional • ' Open Space District CLOSING MEMORANDUM To: Stephen > . Abbors eneral Manager 2�w i;'AC From: Michael C. Wi iams, Real Property Manager Date: August 15, 2011 Subject: BLM Property Addition, Sierra Azu) Open Space Preserve Escrow closed for the subject transaction on Au-Utst 15, 2011, and title to and possession of this 9.21- acre parcel passed to the District. I am not aware of any use and management concerns that were not addressed in the staff report to the Board. In accordance with the Public Notification Policy, neighbors to the property were notified of this purchase. As there were no comments made by any of the neighbors or members of the public that might require amendments, close of escrow marks the final adoption of the Preliminary Use and Management Plan, approved by the Board of Directors at its►neeting of.luly 27, 2011. The following chart presents dedication and acquisition details for this property: DEDICATION&ACQUISITION IMY)RNIATION Preserve Ownership Status: Board Approval Date& & County Grantor Acres (Fee,Easement,Lease, Resolution Number or Area & Mgmt Agreement) General Manager A.P.N. Approval Date Mount Umunhum Santa Clara U.S.Bureau of Land 921 F July 27,2011 Sierra Azul 562-12-004 Management . ee 11-23 Mgmt.Status: Dedication Date Closing Date (Open,Closed,CMU, & Purchase Price CIS Code Status(Intended or Type or Other Withheld) yp August 15,2011 Closed Intended Cash $41,000 1875 Misc.Notes: cc: Accounting Planning Manager Board of Directors Public Affairs Administrative Assistant Field Offices(SFO& FFO) Public Affairs Manager GIS Coordinator Real Property Administrative Assistant Legal Administrative Assistant Senior Real Property Planner Management Analyst Operations Manager s To Mt. Umunhum q 1 ma MROSD i boundary _ v r Sierra Azul �= i ) ern Space Preserve ru� WRT San 1 Jose - BLM i { 9.21 Acres li �. Water OS orna rieta -.� Company — • Voma Pr Paaf d�dlaaa�aa, r•a�r' $Go San Jose s es L: a Prieta - 1 F � F So4 uel Area of 17 Detail Demonstration Forest ' 1 BLM Parcel Addition to Sierra Azul Open Space Preserve .. ,. Midpeninsula Regional BLM Parcel Mana;ement Agreement Open Space District MROSD Preserve Land Watershed Land July 2011 Other Protected Open Space or Park Lands Filer: 16982 8105/2011 n ni: n o • ' IMid peninsula Regional Open Space District r i CLOSING MEMORANDUM To: Stephen E. Abbors, General Manager c._� from: Jean Chung, Real Property Administrative Assistant Date: August 15,2011 iL Subject: Krueger Property Addition, Purisima Creek Redwoods Open Space Preserve The General Manager signed Certificates of Acceptance on August 9, 2011-for the Kruger lot(s), based upon the determination that acceptance of this low value property or gift is in accordance with the District Rules of Procedure. The Gift Deed was recorded on August 11, 2011 and title to and possession of the property has passed to the District. In accordance with the District Use and Management Planning policy the Preliminary Use and Management Plan was approved by the General Manager on August 9, 201 1. Close of escrow marks the final adoption of the Preliminary Use and Management Plan. The following chart presents dedication and acquisition details for this property: DLDICATION&ACQUISITION INFORMATION Preserve Ownership Status: Board Approval Date& & County Grantor Acres (Fee,Easement,Lease, Resolution Number or General lVl Area & Mgmt Agreement) Date Manager Approval D A.P.N. Purisima Creek Redwoods, San Mateo Gill 0.11 Fee General Manager Redwood Park 067-139-040 August 9,201 1 Subdivision Mgmt.Status: Dedication Date C7Date (Open,Closed,CMU, Status(Intended or Purchase Price GIS Code Type or Other) Withheld) Yp August 11,2011 Closed Withheld Gift 5,000 2149 Misc.Notes: 1 cc: Board of Directors Planning Administration GIS Coordinator Accounting Public Affairs Operations& Field Offices Legal I Redwood Park Subdivision - Purisima Creek Redwood Open Space Preserve • ' [~I Highlighted Parcels MROSD Private Other Public Open Space ■■on■■ San Mateo Co Dedication Boundary �0 MAR W W G Kruger 067-139-040 s Dedication Boundary �tp (Set by San Mateo County) I • E n I o� a0�D'' x •6 oYo .. a 8 s �� M U � � , :O'll RIDGE ROAD �� �� • FILBERT AVENUE • LAM Lt m � A � MAN2ANRA A Gf R 4 � MgNITA AVENUE Fr • D O D� I e • .p, , F_• 3 ■ u Exhibit B: Detail Map 0 375 750 1,500 Produced by Midpeninsula Regional Open Space District, July 2011 e Fee, th Midpeninsula Regional • ' Open Space District ACCEPTANCE OF LOW VALUE INTEREST IN REAL PROPERTY Property Name: Krueger Gift Parcel Property Location & APN: The 0.11-acre Krueger"Redwood Park" Subdivision parcels, approximately 0.75 miles west ofSkyline Blvd., (San Mateo County APN 067-139-040) Prescrve: Purisima Creek Redwoods Open Space Preserve Date: August 8, 2011 REAL PROPERTY MANAGER'S RECOMMENDATIONS) 1. Determine that the recommended actions are categorically exempt from the California Environmental Quality Act (CEQA) as set out in this Memorandum. 2. Accept the gift of the Krueger "Redwood Park" parcels under the General Manager's authority. 3. Adopt the Preliminary Use and Management Plan as set forth in the attached Staff' Memorandum and name the property as an addition to Purisima Creek Redwoods Open Space Preserve. SUMMARY Midpeninsula Regional Open Space District (District) is proposing to receive a"Redwood Park" gift parcels totaling 0.11-acres as an addition to Purisima Creel: Redwoods Open Space Preserve. The following report presents a description of the property, a Preliminary Use and Management DISCUSSION The Krueger family has offered the above listed property to the Midpeninsula Regional Open Space (District) as a gift. It is recommended that this property be accepted by the District General Manager in accordance with the District's Rules of'Procedure, Section 2.60 (2) as amended on October 8, 2003 (see Report R-03-103). On May 13, 2009, the District Board of'Directors adopted amendments to the Open Space Use and Management Planning Policy (see Report R-09-61). Section I includes the following statement: Krueger "Redwood Park" Gift Parcel Page 2 "When the General Manager is authorized to accept a gift of or acquire low value real property, the General Manager is also authorized to approve the Preliminary Use and Management Plan for the property. The Board of Directors shall be notified in writing of any Preliminary Use and Management Plan so approved at the next regular Board meeting following the acquisition." Property Description This gift parcel consists of one assessor parcel with two undeveloped lots totaling 0.11-acres within the Redwood Park "paper" subdivision, which is located in an unincorporated area of San Mateo County. The property is located in the Kings Mountain area of the Santa Cruz Mountains. The primary access is off Skyline Boulevard and Ridge Road to the west. The land is surrounded by existing District land with a few neighboring private parcels. There are no improvements on the properties. USE AND MANAGEMENT Planning Considerations The property is located in an unincorporated area of San Mateo County, within existing District jurisdictional boundaries. The parcel is part of the Redwood Park Subdivision, generally located within the Kings Mountain area along Skyline Boulevard. The primary access is off Skyline Boulevard to the west, connecting with Ridge Road along the southerly boundary of this "paper" subdivision. The parcel adjoins or is Surrounded by existing District lands. The parcels received a low to medium rating for suitability as open space in the District's master plan, and were identified in the Regional Open Space Study as an area where the District owns some but not all of the parcels. Preliminary Use and Management Plan (Next Steps) The Preliminary Use and Management Plan will take effect at the close of escrow and remain effective until the Plan is amended or a Comprehensive Use and Management Plan or Master Plan is approved for Purisima Creek Redwoods Open Space Preserve. The Preliminary Use and Management Plan represent a status quo approach to management. The property will be maintained in its current condition, with no changes anticipated. If changes to land use or the physical environment are proposed in the future, the plan would be subject to further environmental review and public input. Public Access: Closed to the public. Signs and Site Install Preserve boundary signs where appropriate Security: Structures and None Improvements: Resource Conduct interim invasive plant and animal management activities consistent Management: with the District's policies and practices. Agricultural None Resources: Patrol: Routinely patrol the property Krueger"Redwood Park" Gift Parcel Page 3 Wildfire Fuel None Management: Roads and None Trails: Site Safety No known safety hazards exist on the site. Inspection: Name: Name the property as an addition to Purisima Creek Redwoods Open Space Preserve. _ Dedication: Withhold dedication at this time. CEQA COMPLIANCE Project Description The project consists of the acquisition of approximately 0.1 1-acres of land within the Redwood Park paper subdivision as an addition to the Purisima Creek Redwoods Open Space Preserve, and the adoption of a Preliminary Use and Management Plan for the property. The land will be permanently preserved as open space and maintained in a natural condition. CEQA Determination The District concludes that this project will not have a significant effect on the environment. It is categorically exempt from CEQA (California Environmental Quality Act) under Article 19, Sections 15301, 15316, 15317, 15325, and 15061(b)(3) of the CEQA Guidelines as follows: Section 15316 exempts the acquisition of land in order to create parks if the site is in a natural condition and the management plan proposes to keep the area in a natural condition. The Preliminary Use and Management Plan specify the property will be operated and maintained in a natural condition and there will be no expansion of use. The property will be closed to the public. Section 15317 exempts the acceptance of fee interests in order to maintain the open space character of an area. The District will acquire fee interest and maintain the open space character of the area. No development is proposed as part of this project. Section 15325 exempts transfers of ownership of interests in land in order to preserve open space. This acquisition will transfer fee ownership to the District and ensure it will be preserved as public open space by incorporating it into the Redwood Park Area of Purisima Creek Redwoods Open Space Preserve. The project qualifies under all three sections. The project is also exempt under Section 1.5061(a)(3), as there is no possibility the actions may have a significant effect on the environment. TERMS & CONDITIONS The current owners propose to gift the property to the District at no cost. Property transfer will become effective upon acceptance of Gift Deed and recordation of said Deed. Krueger "Redwood Park" Gift Parcel Page 4 BUDGET CONSIDERATIONS The acceptance of the Krueger property gift and inclusion of the property into Purisima Creek Redwoods Open Space Preserve is expected to have a nominal impact on the District's operating budget. All property taxes are Current and the District will cancel San Mateo County property taxes immediately after assuming ownership of all the gift properties. PUBLIC NOTICE Since no action is being taken by the District Board, this action is not subject to the Brown Act. NEXT STEPS The District's Operations Department will manage the former Bank, Bates, Baldwin, and Gill properties as an addition to the Purisima Creek Redwoods Open Space Preserve, in accordance with the Preliminary Use and Management Plan. Attachments: Area Map (Exhibit A) Detail Map (Exhibit B) Prepared by: Jean Chung, Real Property Administrative Assistant Contact person: Michael Williams, Real Property Manager C (Optional) Graphics prepared by: Zachary Alexander, Planning Technician Real Property Manager's Recommendations Accepted by: %4A%4�e:�I!YA,40 0 - Stephei/E. Abbors, General Manager Date cc: Board of Directors Midpeninsula Regional Open Space District � 1 I To: Board of Directors From: Stephen E. Abbors Date: August 24, 2011 Re: Late FYIs Michelle Radcliffe Subject: FW: A belated Thank You to a friendly Ranger From: General Information Sent: Tuesday, August 23, 20114:17 PM To: FoothilIsRanger(!Iopenspace.org; David Sanguinetti; Steve Abbors Subject: Fw: A belated Thank You to a friendly Ranger Hello, Please see forwarded message below. Teresa Gibson Public Affairs Administrative Assistant Midpeninsula Regional Open Space District 330 Distel Circle, Los Altos, CA 94022 Ph. (650)691-1200/ Fax (650)691-0485 www.openspace.org From: Teresa Sent: Tuesday, August 23, 20112:22 AM To: info(aopgnspace.orq Subject: A belated Thank You to a friendly Ranger Hi: I wanted to write and express my gratitude to a Ranger at Fremont Older Open Space Reserve for his kindness and forbearance on a hot July day. It had been my first outing for a while, and the skies were cloudy as we made a beeline to the Seven Springs trail, our favorite. Before we knew it the sun came out, and between the two greyhounds and two humans, I had the least reserves and started feeling parched and a bit lightheaded. It was then that a shiny Ranger truck came along the path, and I waved it down with the sheepish request for a bottle of water. Without chiding, which would have been well justified, indeed without even a raised eyebrow or a sigh, but rather with just the faintest trace of a pause that spoke volumes (yes, we should have known better), he rummaged in the back seat and came up with a fresh bottle of water. That bottle of water was the purest, most restorative gulletful of water that I ever had. Good work, Rangers, one and all! with many thanks, Teresa Luther, D.V.M.