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HomeMy Public PortalAbout20190925 - Agenda Packet - Board of Directors (BOD) - 19-25 Rev. 1/3/19 REGULAR MEETING BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Administrative Office 330 Distel Circle Los Altos, CA 94022 Wednesday, September 25, 2019 Regular Meeting starts at 7:00 PM* A G E N D A 7:00 REGULAR MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT ORAL COMMUNICATIONS The Board President will invite public comment on items not on the agenda. Each speaker will ordinarily be limited to three minutes; however, the Brown Act (Open Meeting Law) does not allow action by the Board of Directors on items not on the agenda. If you wish to address the Board, please complete a speaker card and give it to the District Clerk. Individuals are limited to one appearance during this section. ADOPTION OF AGENDA CONSENT CALENDAR All items on the Consent Calendar may be approved without discussion by one motion. Board members, the General Manager, and members of the public may request that an item be removed from the Consent Calendar during consideration of the Consent Calendar. 1. Approve September 11, 2019 Minutes 2. Claims Report 3. Award of Contract for Transportation Consulting Services for the Rancho San Antonio Multimodal Access Study Project at Rancho San Antonio Open Space Preserve (R-19-125) Staff Contact: Leialani Hufana, Planner II, Planning Department General Manager’s Recommendations: 1. Authorize the General Manager to enter into a one-year contract with IBI Group to provide transportation consulting services for the Rancho San Antonio Multimodal Access Study for a total contract amount of $56,000. 2. Authorize a 10% contingency of $5,600, to be expended only if necessary, to cover additional unanticipated related tasks, for a total not-to-exceed contract amount of $61,600. Meeting 19-25 3. Authorize an allowance of $5,930 for an optional task to participate in a public open house for the public to learn about and provide feedback on the project and transportation alternatives. 4. Written Responses to Cathy Del Masso and Udi Fishman Staff Contact: Brian Malone, Assistant General Manager General Manager’s Recommendation: Approve the written responses to Cathy Del Masso and Udi Fishman BOARD BUSINESS The President will invite public comment on agenda items at the time each item is considered by the Board of Directors. Each speaker will ordinarily be limited to three minutes. Alternately, you may comment to the Board by a written communication, which the Board appreciates. 5. Fiscal Year 2018-19 Annual Year End Report (R-19-126) Staff Contact: Ana Ruiz, General Manager General Manager’s Recommendation: No Board action required. INFORMATIONAL MEMORANDUM • Bear Creek Stables Design Development Contract • Santa Cruz Mountains Climate Resilience Project 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 information; request staff to report to the Board on a matter at a future meeting; or direct staff to place a matter on a future agenda. Items in this category are for discussion and direction to staff only. No final policy action will be taken by the Board. Committee Reports Staff Reports Director Reports ADJOURNMENT *Times are estimated and items may appear earlier or later than listed. Agenda is subject to change of order. 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. Written materials 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 I, Jennifer Woodworth, District Clerk for the Midpeninsula Regional Open Space District (MROSD), declare that the foregoing agenda for the regular meetings of the MROSD Board of Directors was posted and available for review on September 19, 2019, at the Administrative Offices of MROSD, 330 Distel Circle, Los Altos California, 94022. The agenda and any additional written materials are also available on the District’s web site at http://www.openspace.org. Jennifer Woodworth, MMC District Clerk September 11, 2019 Board Meeting 19-24 SPECIAL AND REGULAR MEETING BOARD OF DIRECTORS MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Administrative Office 330 Distel Circle Los Altos, CA 94022 Wednesday, September 11, 2019 DRAFT MINUTES SPECIAL MEETING President Siemens called the special meeting of the Midpeninsula Regional Open Space District to order at 5:01 p.m. ROLL CALL Members Present: Jed Cyr, Larry Hassett, Karen Holman, Zoe Kersteen-Tucker, Yoriko Kishimoto, Pete Siemens, and Curt Riffle Members Absent: None Staff Present: General Manager Ana Ruiz, General Counsel Hilary Stevenson, Assistant General Manager Susanna Chan, Assistant General Manager Brian Malone, Chief Financial Officer/Director of Administrative Services Stefan Jaskulak, District Clerk/Assistant to the General Manager Jennifer Woodworth, Engineering and Construction Manager Jay Lin, Senior Capital Project Manager Scott Reeves, and Senior Capital Manager Tanisha Werner 1. Administrative Office Project – Design Development Update (R-19-122) Engineering and Construction Manager Jay Lin provided an overview of the project to date. Senior Capitol Project Manager Scott Reeves described the recommendations included in the arborist report including trees proposed for removal, due to the poor health of the trees, to maintain public safety, and to provide for ADA access. Mr. Reeves displayed renderings of potential public benches, interpretive panels, and concrete designs. The Board members provided comments regarding various design elements, including public benches, bicycle racks, etc. Meeting 19-24 Page 2 The Board members provided comments related to the potential removal of trees on the property, including long-term maintenance costs, use of pavers rather than asphalt in the parking lot, and irrigation to improve the health of the trees. Eric Skiba, project manager with Noll & Tam Architects, displayed various design options for exterior signage. The Board members provided feedback on the three sign design options. General Manager Ana Ruiz suggested a combination of options 1 and 3. The Board directed the project team to return with various modified options at the October 9, 2019 meeting. Amy Watson, project architect with Noll & Tam Architects, provided an overview of various interior design concepts and displayed potential materials for use in the design elements. The Board members provided input and comments on the various proposed design elements. Director Holman suggested including additional interpretive elements related to the Native American, agricultural, and Rancho history of the area. Additionally, art could be incorporated into the space, potentially through sponsorships. Director Hassett suggested use of etched or frosted glass for the Boardroom divider in order reduce distractions during public meetings. Director Kersteen-Tucker suggested use of materials that have a rustic feel through use of reclaimed materials. President Siemens spoke in support of only using the District’s mission statement as a quote on the wall. He suggested using smaller quotes on plaques on the wall. President Siemens spoke in support of using a photograph of a District preserve on the elevator shaft. Finally, President Siemens suggested including colors throughout the building and less white space. Ms. Watson reviewed the proposed options for the design and materials to be used for the Boardroom. The Board members provided comments on the proposed design of the Boardrooms, including the height of the dais, window shading, and location of the projection screen. The Board continued the special meeting until after the Board Business and Informational reports at 7:00 p.m. The Board reconvened the special meeting at 7:57 p.m. Mr. Lin provided an overview of the next steps on the project, including providing a cost estimate, Board approval of the design development plan prior to construction documents, and further discussion of reclaimed wood. Meeting 19-24 Page 3 Public comments opened at 8:02 p.m. No speakers present. Public comments closed at 8:02 p.m. No Board action required. President Siemens adjourned the special meeting into closed session at 8:02 p.m. REGULAR MEETING President Siemens called the regular meeting of the Midpeninsula Regional Open Space District to order at 7:00 p.m. ROLL CALL Members Present: Jed Cyr, Larry Hassett, Karen Holman, Zoe Kersteen-Tucker, Yoriko Kishimoto, Pete Siemens, and Curt Riffle Members Absent: None Staff Present: General Manager Ana Ruiz, General Counsel Hilary Stevenson, Assistant General Manager Susanna Chan, Assistant General Manager Brian Malone, Chief Financial Officer/Director of Administrative Services Stefan Jaskulak, and District Clerk/Assistant to the General Manager Jennifer Woodworth ORAL COMMUNICATIONS Tom Ridgen provided comments in support of the District allowing residents to use Blackberry Hill Road as a fire escape route. Udi Fishman provided comments in support of the District allowing Blackberry Hill Road to be used as a fire escape route. The road is graded but needs clearing. Mr. Fishman requested the District allow the road to be studied to determine the extent of work that needs to be done. Cathy Del Masso provided comments in support of the District allowing residents to use Blackberry Hill Road as a fire escape route. Lynn Waters provided comments in support of the District allowing residents to use Blackberry Hill Road as a fire escape route. Ms. Waters also spoke about the dry vegetation in the area and illegal use of the area for parking along the dry grass. Norm Picker provided comments regarding dog waste in Pulgas Ridge and requested the District take action to address the issue. Meeting 19-24 Page 4 Kelly Abreu provided comments regarding dog waste at District preserves. Additionally, Mr. Abreu spoke regarding communication among park districts to address parking at District preserves, including installation of wheel stops and expanding parking lots. Greg Schaffer spoke regarding trail closures in the Fremont Older Open Space Preserve and spoke in favor of repairing landslides along District trails prior to the winter season. The Board by consensus referred the issue of using Blackberry Hill Road as a fire escape route to staff for further study. ADOPTION OF AGENDA Motion: Director Cyr moved, and Director Riffle seconded the motion to adopt the agenda. VOTE: 7-0-0 CONSENT CALENDAR Public comment opened at 7:42 p.m. No speakers present. Public comment closed at 7:42 p.m. Motion: Director Riffle moved, and Director Kersteen-Tucker seconded the motion to approve the Consent Calendar. VOTE: 7-0-0 1. Approve August 28, 2019 Minutes 2. Claims Report 3. Contract Award for Budget Management Software to Questica Ltd. (R-19-121) General Manager’s Recommendation: Authorize the General Manager to enter into a three-year contract with Questica Ltd. for an amount not to exceed $127,350 for budget software acquisition, professional implementation services, and two years of software maintenance. 4. Proposed Agreement to exchange interests in real property between Frederick Holley and Maud Gleason (Holley-Gleason) and Midpeninsula Regional Open Space District (District). District to receive a public trail easement along a portion of Kennedy Trail in Sierra Azul Open Space Preserve (portion of Santa Clara APN 537-15-028) in exchange for a solar panel easement conveyed to Holley-Gleason at Sierra Azul Open Space Preserve (portion of Santa Clara APN 537-15-027). Pursuant to Public Resources Code section 5540.5, a unanimous vote of all seven Board members is required. (R-19-110) Meeting 19-24 Page 5 General Manager’s Recommendation: 1. Determine that the recommended actions are categorically exempt from the California Environmental Quality Act (CEQA), as set out in the report. 2. By a unanimous vote of the Board of Directors, adopt a resolution authorizing the agreement to exchange interest in real property between the District and Holley-Gleason. 3. Amend the Use and Management Plan to include the exchanged interest in real property. 4. Withhold dedication of the Exchange Property as public open space at this time. 5. Proposed Agreement to exchange interests in real property between Pacific Gas and Electric Company (PG&E) and Midpeninsula Regional Open Space District (District). District to receive a public roadway easement for a portion of Mt. Umunhum Road and a public trail easement for a portion of Woods Trail in Sierra Azul Open Space Preserve (portion of Santa Clara APN 583-24-004) in exchange for an easement for an existing gas line to be conveyed to PG&E at Pulgas Ridge Open Space Preserve (portion of San Mateo County APN 050-470-090). Pursuant to Public Resources Code section 5540.5, a unanimous vote of all seven Board members is required. (R-19-109) General Manager’s Recommendation: 1. Determine that the recommended actions are categorically exempt from the California Environmental Quality Act (CEQA), as set out in the report. 2. By a unanimous vote of the Board of Directors, adopt a resolution authorizing the agreement to exchange interest in real property between the District and PG&E. 3. Amend the Use and Management Plan to include the exchanged interest in real property. 4. Withhold dedication of the Exchange Property as public open space at this time. 6. Bear Creek Road Culvert Replacement Funding Agreement between the County of Santa Clara and Midpeninsula Regional Open Space District(R-19-123) General Manager’s Recommendation: Adopt a resolution authorizing the General Manager to execute a Funding Agreement with the County of Santa Clara for the Briggs Creek Culvert Replacement underlying Bear Creek Road. INFORMATIONAL MEMORANDUM • Highway 17 Trail Connections -- Summary of Comments from July 9, 2019 Public Workshop in Los Gatos • Pescadero-Butano Watershed Total Maximum Daily Load Regulations for Sediment Impairment INFORMATIONAL REPORTS A. Committee Reports No committee reports. B. Staff Reports Meeting 19-24 Page 6 Assistant General Manager Susanna Chan reported that she will be attending a workshop of the Santa Clara County Board of Supervisors workshop to provide comments on the Stanford General Use Permit application. Chief Financial Officer/Director of Administrative Services Stefan Jaskulak reported the District has been awarded the Certificate of Achievement for Excellence in Financial Reporting (FY 2018) for its Comprehensive Annual Financial Report and Popular Annual Financial Report. General Manager Ana Ruiz reported on the recent Oljon Trail ribbon-cutting event and that the District is sharing information with East Bay Regional Park District regarding historic structures. C. Director Reports The Board members submitted their compensatory reports. Director Kersteen-Tucker reported she attended meeting of the San Mateo County Farm Bureau. Director Riffle commented on the use of e-bike in open space throughout the region and cautioned the Board that the District needs to think carefully as it works to regulate e-bikes. Director Kishimoto reported she and Director Kersteen-Tucker will be attending an upcoming meeting of the Santa Cruz Mountain Stewardship Network Spotlight on Stewardship tour. Director Holman reported her attendance at a meeting of the Bay Restoration Authority. President Siemens reported that he attended a meeting of the Santa Clara County Special District’s Association. The Board reconvened the special meeting at 7:57 p.m. CLOSED SESSION President Siemens called the closed session of the Midpeninsula Regional Open Space District to order at 8:15 p.m. ROLL CALL Members Present: Jed Cyr, Larry Hassett, Karen Holman, Zoe Kersteen-Tucker, Yoriko Kishimoto, Pete Siemens, and Curt Riffle Members Absent: None Staff Present: None Public comments opened at 8:15 p.m. No speakers present. Public comments closed at 8:15 p.m. Meeting 19-24 Page 7 1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION. Government Code Section 54957(b)(1) Title of Employee: Controller General Counsel General Manager CONFERENCE WITH LABOR NEGOTIATORS. Government Code Section 54957.6 Agency designated representatives: Board of Directors Unrepresented Employees: Controller General Counsel General Manager ADJOURNMENT President Siemens reported the Board met in closed session, and no reportable action was taken. President Siemens adjourned the regular meeting of the Board of Directors of the Midpeninsula Regional Open Space District at 10:40 p.m. ________________________________ Jennifer Woodworth, MMC District Clerk page 1 of 2 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT CLAIMS REPORT MEETING # 19-25 MEETING DATE: September 25, 2019 Fiscal Year to date EFT:49.07% Payment Number Payment Type Payment Date Notes Vendor No. and Name Invoice Description Payment Amount 1208 EFT 09/13/2019 11780 - TERRY J MARTIN ASSOCIATES Construction Documents, Permitting, Bidding - New SAO 23,230.00 1192 EFT 09/13/2019 *10214 - Delta Dental September 2019 - Dental Premium 16,227.42 1197 EFT 09/13/2019 12088 - GSL FINE LITHOGRAPHERS Brochures- Trails/Sierra Azul/Mt Um 11,356.71 1194 EFT 09/13/2019 11748 - ENVIRONMENTAL AND ENERGY CONSULTING Consulting and lobbying: July/Aug 2019 7,500.00 1199 EFT 09/13/2019 *10419 - LINCOLN NATIONAL LIFE INSURANCE COMPANY MPOSD-BL-490450 LTD/AD&D/Life 2019-09 7,398.60 80558 Check 09/13/2019 11822 - Streamlink Software Amplifund Software Subscription 8/18/19 - 8/17/20 7,152.00 80542 Check 09/13/2019 11379 - CALTRANS Hwy 17 Wildlife Crossing CalTrans Co-Op Agreement 5,462.39 80541 Check 09/13/2019 11772 - AHERN RENTALS, INC.KU-17 Excavator, #203615, Oljon/Drum roller for roadwork 5,015.19 80556 Check 09/13/2019 11303 - Santa Clara County FireSafe Council Grant to Support FireSafe Council's Wildfire Prevention Services 5,000.00 80553 Check 09/13/2019 10932 - RDO EQUIPMENT COMPANY Mowing Tractor- Rental 3,764.75 1203 EFT 09/13/2019 10211 - PUBLIC POLICY ADVOCATES 2019 Monthly Fee - Legislative Advocacy Services for SEPT 2,916.66 1187 EFT 09/13/2019 11799 - AZTEC LEASING, INC.Printer/Copier leases - 6 machines - 8/1/19 through 8/31/19 2,326.07 80549 Check 09/13/2019 12092 - Longevity Fire Sprinklers LLC.240 Cristich - Sprinkler System Design 2,000.00 1186 EFT 09/13/2019 10128 - AMERICAN TOWER CORPORATION Site Lease - Coyote Creek 1,990.25 80548 Check 09/13/2019 10058 - LIEBERT CASSIDY WHITMORE HR Legal Consulting - MI244-00001 1,914.50 80559 Check 09/13/2019 11961 - Telepath Corporation Equipment repair/installation 1,778.86 1210 EFT 09/13/2019 10213 - VISION SERVICE PLAN-CA Vision Premium 00 106067 0010 Sept 2019 1,401.54 1198 EFT 09/13/2019 10222 - HERC RENTALS, INC.BCR Tractor Loader Rental 1,366.87 1200 EFT 09/13/2019 10791 - LSA Associates, Inc.Alpine Road & LHC Creek Loop Trail CEQA/Permitting 1,207.25 80557 Check 09/13/2019 *10580 - SHARP BUSINESS SYSTEMS Sharp Copies - Printer Costs 6/28/19-7/31/19 1,098.80 1202 EFT 09/13/2019 12020 - Panorama Environmental, Inc.CEQA: Prescribed Fire Program Development 1,062.50 80560 Check 09/13/2019 10146 - TIRES ON THE GO New tires for T37/A98 847.48 80561 Check 09/13/2019 *11987 - WEST VALLEY SANITATION DISTRICT Trash fees 7/1/2019 - 7/30/2020 807.79 80546 Check 09/13/2019 *11551 - GREEN TEAM OF SAN JOSE Garbage Service (RSACP)775.97 80544 Check 09/13/2019 12094 - City and County of San Francisco License and Consent Initial Fee - Bay Trail Connection 750.00 1189 EFT 09/13/2019 11483 - Cartwright Design Studio Design of 4 postcard templates with mail merge 722.50 1205 EFT 09/13/2019 10302 - STEVENS CREEK QUARRY INC Drainage and Base rock (FOOSP)713.14 1188 EFT 09/13/2019 10723 - Callander Associates Ravenswood Bay Trail Connection Design & Construction Mgmt 707.08 80555 Check 09/13/2019 *10136 - SAN JOSE WATER COMPANY Water Service (RSACP)684.34 1185 EFT 09/13/2019 10082 - Advantage Anaheim Ravenswood Bay Trail Mailer - qty 885 680.98 80543 Check 09/13/2019 10014 - CCOI GATE & FENCE Gate Service (SAO/SA-Mt. Um)600.00 80545 Check 09/13/2019 *11530 - COASTSIDE.NET Skyline Broadband 9/1/2019 - 9/30/2019 550.00 1207 EFT 09/13/2019 10152 - Tadco Supply Janitorial Supplies (RSA&CP)534.92 1191 EFT 09/13/2019 11013 - Confidence UST Services, Inc.Fuel Tank Vapor Recovery Test (FFO)495.00 1195 EFT 09/13/2019 11151 - FASTENAL COMPANY Personal Protective Equipment for field staff 463.26 1190 EFT 09/13/2019 10352 - CMK AUTOMOTIVE INC A-95/104/100 Oil Service 352.37 80554 Check 09/13/2019 11526 - REPUBLIC SERVICES Monthly Garbage Service - 16060 Skyline 282.62 1204 EFT 09/13/2019 *11042 - SANTA CLARA COUNTY-OFFICE OF THE SHERIFF Live scan Service - July 2019 276.00 1209 EFT 09/13/2019 11596 - Toshiba America Business Solutions Plotter printer costs 05/15/2019-06/14/2019 230.43 Electronic funds transfer (EFT) for accounts payable disbursements to reduce check printing and mailing, increase payment security, and ensure quicker receipt by vendors page 2 of 2 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT CLAIMS REPORT MEETING # 19-25 MEETING DATE: September 25, 2019 Fiscal Year to date EFT:49.07% Payment Number Payment Type Payment Date Notes Vendor No. and Name Invoice Description Payment Amount Electronic funds transfer (EFT) for accounts payable disbursements to reduce check printing and mailing, increase payment security, and ensure quicker receipt by vendors 1196 EFT 09/13/2019 10187 - GARDENLAND POWER EQUIPMENT Valve-fuel shut off fire pumpers/generator/welder spark plugs 220.00 80550 Check 09/13/2019 10649 - LOS GATOS UNITED METHODIST CHURCH Rental of Fireside Room on 9/25/19 for District Meeting 205.00 80547 Check 09/13/2019 10421 - ID PLUS INC L&F Staff Name Badges 157.00 80551 Check 09/13/2019 *10664 - MISSION TRAIL WASTE SYSTEMS AO Garbage Service 136.10 1193 EFT 09/13/2019 11966 - Doniga Markegard Reimbursement for Drinking Water 107.00 1211 EFT 09/13/2019 12081 - Wolff, Elena Mileage Reimbursement 7/2/19-7/30/19 101.85 1201 EFT 09/13/2019 11617 - MIG, INC.ADA Plan Review - PCR restroom 57.50 1206 EFT 09/13/2019 10107 - SUNNYVALE FORD P123 HVAC Diagnosis 38.06 80552 Check 09/13/2019 10134 - RAYNE OF SAN JOSE Water Service (FOOSP)29.24 Grand Total 122,695.99$ *Annual Claims **Hawthorn Expenses A### = Administrative Office Vehicle HR = Human Resources P### = Patrol Vehicle SCNT = Stevens Creek Nature Trail AO2, AO3, AO4 = Leased Office Space IPM = Invasive Plant Maintenance PCR = Purisima Creek Redwoods SCS = Stevens Creek Shoreline Nature Area BCR = Bear Creek Redwoods ISM = Invasive Species Management PIC= Picchetti Ranch SFO = Skyline Field Office CAO = Coastal Area Office LH = La Honda Creek PR = Pulgas Ridge SG = Saratoga Gap CC = Coal Creek LR = Long Ridge RR = Russian Ridge SJH = Saint Joseph's Hill DHF = Dear Hollow Farm LT = Los Trancos RR/MIN = Russian Ridge - Mindego Hill SR= Skyline Ridge ECdM = El Corte de Madera M### = Maintenance Vehicle RSA = Rancho San Antonio T### = Tractor or Trailer ES = El Sereno MB = Monte Bello RV = Ravenswood TC = Tunitas Creek FFO = Foothills Field Office MR = Miramontes Ridge SA = Sierra Azul TH = Teague Hill FOOSP = Fremont Older Open Space Pres.OSP = Open Space Preserve SAO = South Area Outpost TW = Thornewood GP = General Preserve SAU = Mount Umunhum WH = Windy Hill Abbreviations Rev. 1/3/18 R-19-125 Meeting 19-25 September 25, 2019 AGENDA ITEM 3 Award of Contract for Transportation Consulting Services for the Rancho San Antonio Multimodal Access Study Project at Rancho San Antonio Open Space Preserve GENERAL MANAGER’S RECOMMENDATIONS 1. Authorize the General Manager to enter into a one-year contract with IBI Group to provide transportation consulting services for the Rancho San Antonio Multimodal Access Study for a total contract amount of $56,000. 2. Authorize a 10% contingency of $5,600, to be expended only if necessary, to cover additional unanticipated related tasks, for a total not-to-exceed contract amount of $61,600. 3. Authorize an allowance of $5,930 for an optional task to participate in a public open house for the public to learn about and provide feedback on the project and transportation alternatives. SUMMARY The Midpeninsula Regional Open Space District (District) developed a scope of work for a Parking and Transportation Demand Analysis of Rancho San Antonio Open Space Preserve (Preserve) and Rancho San Antonio County Park (Park). The purpose of this analysis is to evaluate existing parking and access to the Preserve and Park, clarify the underlying causes for the parking and access challenges, and identify strategies for reducing parking issues. The analysis will expand upon a suite of recommendations developed by District staff for managing parking demand and improving multimodal access. The analysis will also provide a basis for future efforts as part of a Phase II effort to promote greener transportation options, improve the visitor experience, reduce congestion, and minimize parking impacts to adjacent communities. The Board of Directors (Board) approved the scope of work at the June 26, 2019 regular meeting (R-19-86). Based on the results of a Request for Proposals (RFP) issued on July 22, 2019, the General Manager recommends awarding a contract to IBI Group for a base contract amount of $56,000, authorizing a 10% contingency of $5,600, and authorizing an allowance of $5,930 for an optional task to participate in a public open house. This task will only be authorized if warranted based on Planning and Natural Resources Committee (PNR) feedback and General Manager direction. The Fiscal Year (FY) 2019-20 adopted budget includes $56,000 for the project; an adjustment from other project savings may occur as part of the quarterly budget amendment process if the contingency or optional task allowance is needed. R-19-125 Page 2 DISCUSSION Background The Park is located approximately three-quarters of a mile northwest of the Interstate 280/Foothill Boulevard interchange in western Santa Clara County. The Park serves as a high demand access point to the District’s Preserve, which abuts the Park along its northwest, west and southwest boundaries. The Park and Preserve are located under two separate jurisdictions – Santa Clara County and the District, respectively. Since July 1, 2002, the District has been managing, patrolling, and maintaining the Park under a multi-year Management Agreement. The current agreement expires on June 30, 2020 with an option for a five-year extension, which the General Manager will bring to the Board for approval later this fiscal year. In 1991, the Santa Clara County Parks and Recreation Department (County Parks) completed the Rancho San Antonio Park Master Plan and Initial Study (IS). The IS considered future developments and population growth that would potentially increase Preserve and Park visitation. The IS identified a likely deficit in parking spaces on average peak weekday and weekend periods if there were no future increase to the on-site parking supply. The current Multimodal Access Study evolved in response to ongoing parking challenges facing visitors accessing the Preserve by car. In 2017, approximately 700,000 people visited the Preserve and Park. Parking demand is so high during peak and weekend visiting hours that visitors often wait in their cars to secure a parking space. This detracts from the overall visitor experience and can lead to visitor frustration and at times conflicts. Due to the high parking demand, nearby residents experience parking overflow in their neighborhoods. In 2016, in response to these concerns, the City of Cupertino eliminated public curbside parking on weekends and holidays along neighborhood streets closest to the Preserve and Park, and established preferential parking zones for residents only. In a separate action, the Los Altos Hills City Council closed Mora Drive to public parking, a popular neighborhood access point to the Preserve. While these actions have addressed resident concerns, the parking restrictions have decreased the available public curbside parking, exacerbating the parking challenges and visitor experience at the Preserve. Multimodal Study - Phase I: Parking and Transportation Demand Analysis On June 26, 2019, the Board approved the scope of work for a Multimodal Study – Phase I: Parking and Transportation Analysis (R-19-86), which includes: conducting a parking and transportation demand analysis to evaluate existing parking and access conditions; understanding more about how visitors access the Preserve; and identifying strategies for encouraging other modes of travel and reducing overall parking demand. In response to Board member suggestions, staff included an optional task in the scope of work for the consultant to support District staff in hosting a public open house. This public open house would provide an opportunity for the public to learn about and provide feedback on the project and transportation alternatives. This task will only be authorized if warranted based on Planning and Natural Resources Committee feedback and General Manager direction. Consultant Selection A Request for Proposals (RFP) was issued on July 22, 2019 and posted on the District website and BidSync to solicit interest from qualified professionals with expertise in transportation consulting services. A mandatory pre-proposal meeting was held on August 2, 2019 attended by R-19-125 Page 3 six people from five firms. The deadline for submission was August 19, 2019. A total of three proposals were received as shown below: Firms Location Proposed Fee* TJKM Pleasanton, CA $55,140 Elite Transportation Group, Inc. Sunnyvale, CA $56,000 IBI Group San Jose, CA $56,000 *Excludes optional task to support District staff in hosting a public meeting. Upon review of the proposals and consultant qualifications, the District ranked IBI Group as the most qualified and best suited for the project at a fair and reasonable price. IBI Group has experience working on similar parking and multimodal access studies. They also submitted a detailed methodology for identifying and evaluating multimodal access solutions. Examples of relevant projects completed by IBI Group include: Yosemite Mariposa Grove Shuttle Study, Laguna Beach Downtown Specific Plan Area Parking Actual Demand Study, and VTA Blossom Hill & Tamien Transit-oriented Development Station Access Studies. Short-term, immediate, low-cost measures Staff identified a variety of short-, medium-, and long-term measures to address parking and congestion issues at Rancho San Antonio and presented them to the Board at the June 26 meeting. The Board approved the implementation of the short-term measures over the next two fiscal years. Staff has developed a schedule for implementing these measures. Within the next six months, staff will be installing new bicycle racks, installing new signage at St. Joseph’s Avenue and within the Preserve, and initiating an educational campaign to promote bicycling and walking to the Preserve. Staff will provide a memo to the Board in six months to report on short-term measures accomplishments. FISCAL IMPACT The FY2019-20 adopted budget includes $56,000 for the Rancho San Antonio Multimodal Access Study project (VP11-001). If necessary, an adjustment from other project savings may occur as part of the quarterly budget amendment process to cover use of contingency or optional task allowance funds. The current project budget includes sufficient funds to initiate the contract. Rancho San Antonio Multimodal Access Study (VP11-001) Prior Year Actuals FY2019-20 Adopted FY2020-21 Projected Estimated Future Years TOTAL VP11-001 Budget $0 $56,000 $0 $0 $56,000 Spent-to-Date (as of 8/27/19): $0 $0 $0 $0 $0 Encumbrances: $0 $0 $0 $0 $0 IBI Group Contract (including 10% contingency): $0 ($61,600) $0 $0 ($61,600) Allowance: $0 ($5,930) $0 $0 ($5,930) Budget Remaining (Proposed): $0 ($11,530) $0 $0 ($11,530) The recommended action is not funded by Measure AA. R-19-125 Page 4 PUBLIC NOTICE Public notice was provided as required by the Brown Act and to the District’s interested parties list for this project. CEQA COMPLIANCE Retention of professional consultants will not result in a direct physical change to the environment [CEQA Guidelines Section 15060(c)(2)] and does not constitute Board approval of the proposed project or related proposed project elements. Additional CEQA review for specific actions recommended in the Multimodal Access Study, if warranted, would be conducted prior to project implementation. NEXT STEPS Following Board approval, the General Manager will direct staff to enter into a contract with IBI Group to provide transportation consulting services in support of the Rancho San Antonio Multimodal Access Study project. The table below provides a tentative project schedule for completion of the study, including presentation of the draft report to the PNR and presentation of the final report to the Board. Milestones Tentative Schedule Parking and Multimodal Access Study Fall 2019 – Spring 2020 Implementation of Board-approved short-term measures Fall 2019 – ongoing Stakeholder and public outreach and coordination Early 2020 - ongoing Presentation of Draft Report to Planning and Natural Resources Committee Spring 2020 Presentation of Final Report to Board Summer 2020 Responsible Department Head: Jane Mark, AICP, Planning Department Prepared by: Leialani Hufana, Planner II, Planning Department ,, Board of Directors Midpeninsula Regional Open Space District Los Altos, CA September 11, 2019 Subject: Fire escape for Blackberry Hill Road residents Dear Board Members, The Blackberry Hill Road neighborhood recently met with representatives from the Santa Clara County fire department. We didn't talk about what to do if there is a fire. We talked about what to do when there is a fire. It was a tad terrifying. Our homes are on a hillside comprised largely of flammable brush, much of it in the Midpeninsula Open Space, and only accessible via a road that is too narrow in spots for a fire engine and a car to pass. We were advised to come up with another way out. As it turns out, an old dirt road on Midpeninsula property might do the trick but it's overgrown now so we aren't sure. It would be very much appreciated if you could please scout this road to see if it can become our fire escape route. This just might save some lives. Respectfully, c__4 04~~~ Cathy Del Masso Los Gatos, CA 95030 September 25, 2019 Cathy Del Masso Los Gatos, CA 95030 Re: Fire Escape for Blackberry Hill Residents Dear Cathy Del Masso, Thank you for your letter and appearing before the Midpeninsula Regional Open Space District (Midpen) Board of Directors (Board) on September 11, 2019. As you were made aware at the meeting, the Board has directed the General Manager to assign staff to perform an initial analysis of your request. More specifically, staff will be looking at the feasibility of opening an escape route from the end of Blackberry Hill Road to the Kennedy Trail in Sierra Azul Open Space Preserve. Staff will shortly contact you directly to discuss potential options. One known viable and recommended option at this time is for the private property owners to work on Blackberry Hill Road to provide better clearance and pullouts for vehicle passage where feasible. Additionally, homeowners are advised to clear vegetation around their homes and harden their houses against fire. Midpen provides Defensible Space Permits for homeowners to complete the recommended 100 feet of clearance for structures that abut Midpen lands. Regarding road maintenance and road brushing, the responsibility is typically set forth in a road agreement or, in the absence of an agreement, financial responsibility for road maintenance is based on proportional use of the road. Staff is available to work with you and your neighbors if you are interested in pursuing additional vegetation clearance through the approximately one-half mile of Blackberry Hill Road through Midpen property. We appreciate the community coming together to seek opportunities to enhance wildfire safety in the wildland-urban interface. We look forward to our continued discussions. Sincerely, Pete Siemens Board President From: To: we ; er ; General Information Subject: Full Board of Directors and District Clerk - Board Contact Form Date: Thursday, September 12, 2019 11:03:20 PM EXTERNAL Name * Select a Choice :. Email Udi Fishman Full Board of Directors and District Clerk Location: (i.e. City, Address or District Los Gatos Ward) Daytime Phone Number (if you wish to be contacted by phone) Comments: September 12, 2019 Dear Board Members, We would like to thank you for listening at yesterday's board meeting to our grave concerns for our safety in the case of wild fire in our neighborhood. Thank you for considering our proposal to scout and clear the existing dirt road across Midpen land as an emergency escape route for our residents. As discussed in the meeting, the road leads from our neighborhood to Kennedy Road. It was the first access to the top of the hill from Los Gatos, but it fell into disuse after the development of Blackberry Hill Road, and subsequently became overgrown. It is a great advantage that a new road or path does not need to be constructed. The neighbors on Blackberry Hill Road are willing to share with the cost of clearing and maintaining this emergency escape route. We look forward to hearing your response. Respectfully, Udi Fishman and the neighbors at the top of Blackberry Hill September 25, 2019 Udi Fishman Los Gatos, CA 95030 Re: Consideration of Blackberry Hill Escape Route Dear Mr. Udi Fishman, Thank you for your letter and appearing before the Midpeninsula Regional Open Space District (Midpen) Board of Directors (Board) on September 11, 2019. As you were made aware at the meeting, the Board has directed the General Manager to assign staff to perform an initial analysis of your request. More specifically, staff will be looking at the feasibility of opening an escape route from the end of Blackberry Hill Road to the Kennedy Trail in Sierra Azul Open Space Preserve. Staff will shortly contact you directly to discuss potential options. One known viable and recommended option at this time is for the private property owners to work on Blackberry Hill Road to provide better clearance and pullouts for vehicle passage where feasible. Additionally, homeowners are advised to clear vegetation around their homes and harden their houses against fire. Midpen provides Defensible Space Permits for homeowners to complete the recommended 100 feet of clearance for structures that abut Midpen lands. Regarding road maintenance and road brushing, the responsibility is typically set forth in a road agreement or, in the absence of an agreement, financial responsibility for road maintenance is based on proportional use of the road. Staff is available to work with you and your neighbors if you are interested in pursuing additional vegetation clearance through the approximately one-half mile of Blackberry Hill Road through Midpen property. We appreciate the community coming together to seek opportunities to enhance wildfire safety in the wildland-urban interface. We look forward to our continued discussions. Sincerely, Pete Siemens Board President R-19-126 Meeting 19-25 September 25, 2019 AGENDA ITEM 5 AGENDA ITEM Fiscal Year 2018-19 Annual Year End Report GENERAL MANAGER’S RECOMMENDATION No Board action required. SUMMARY Over the course of the last fiscal year, the Midpeninsula Regional Open Space District (District) has accomplished major milestones and made considerable progress on the 107 Key Action Plan Projects. Of this total, 94 projects were approved as part of the Fiscal Year (FY) 2018-19 Capital Improvement and Action Plan by the Board of Directors (Board) in June 2018, and 13 were subsequently added and approved during the fiscal year. More specifically, the District fully completed or made progress on 95 Key Action Plan Projects, or 89% of the 107 total projects. A significant Vision Plan and Measure AA-funded project completed last fiscal year was the opening of western Bear Creek Redwoods Open Space Preserve for public access. A comprehensive list of notable accomplishments is captured in the FY2018-19 Major Accomplishments Report (refer to Attachment 1). In addition, the Year-End Action Plan Review provides a status update for each key project at the end of FY2018-19 and, if applicable, the reason(s) for any variance from the anticipated schedule (refer to Attachment 2). DISCUSSION Major Accomplishments Report: A comprehensive list of the major accomplishments for FY2018-19 is included as Attachment 1. Accomplishments are captured in five categories: (1) Land Acquisition and Preservation; (2) Natural Resources Protection and Restoration; (3) Public Access, Education, and Outreach; (4) General/District-Wide Support of Mission; and, (5) Awards/Grants/Recognition. The list includes major and notable projects and milestones that were completed or underway as part of the FY2018-19 Action Plan, as well as unanticipated projects initiated during the fiscal year. Highlights of the major accomplishments are provided below. R-19-126 Page 2 • Opened western Bear Creek Redwoods Open Space Preserve for public access in June 2019, with major actions, including:  New parking lot, vault toilet restroom, ADA pathway around Upper Lake, new bridge installation, 6 miles of new and improved trails, and two interpretive signs for the new Alma College parking area and Upper Lake area.  Completed the design, content and web development of “Layers of History” online story map at www.openspace.org/bcrstory, educating the public on the area’s rich history, which reached over 800 users in two months.  Engaged and trained docents to provide interpretive walks on first two opening weekends.  Celebrated completion of the Phase I public access improvements and progress on natural resources restoration projects with partner ribbon-cutting and tours, media outreach, and public educational outreach during the first two opening weekends.  Hired consultant for the design, engineering, and permitting of a new multiuse trail, and feasibility study of new Phase II trails.  Made further progress on the Bear Creek Stables repair project. • Continued efforts to open additional areas of La Honda Creek Open Space Preserve to the public, including:  Formed a 13-member Board-appointed Public Access Working Group for the La Honda Creek Parking and Trailhead Access Feasibility Study.  Began the assessment and repair design for the White Barn and Redwood Cabin.  Submitted permits with San Mateo County for the Phase II Loop Trails; moved trail design to 90% and completed rare plant survey and wetland delineations. • Constructed two new pedestrian bridges on the Stevens Creek Nature Trail in Monte Bello Preserve for all weather trail use during the winter. • Secured $1,530,234 in grant funds, including $1,055,328 from the California Natural Resources Agency for the Ravenswood Bay Trail and $149,906 from the Santa Clara Valley Water District for a new trail connection to Priest Rock Trail at Sierra Azul Preserve. • Completed the demolition of dilapidated structures and restoration of the Twin Creeks area of Sierra Azul Preserve to restore riparian habitat and protect water quality. • Adopted the Climate Action Plan to reduce administrative greenhouse gas emissions and achieved a 14% reduction of total emissions from 2016 baseline levels. • Purchased, exchanged, or received open space land gifts totaling 433.59 acres valued at $2.925 million dollars, including two major acquisitions:  Purchase of 190-acre Woodruff Redwoods property in La Honda Creek Preserve, preserving old growth redwood habitat and protecting salmonid habitat.  Transfer of 240-acre Giusti property with recorded lot line adjustments – finishing the land purchases needed to complete the Purisima-to-the-Sea Regional Trail corridor R-19-126 Page 3 Year-End Action Plan Review: The FY2018-19 Action Plan, for the period July 1, 2018 to June 30, 2019, was adopted by the Board at its Regular meeting on June 13, 2018 (R-18-63). Of the 107 Key Action Plan Projects, the District made considerable progress on 95 Key Action Plan Projects, or 89% of the total project list as shown in Table 1 below. Of these, the District completed the projected scope of work for 57 Key Projects, or 53%, as of June 30, 2019. A total of 38 Key Projects, or 36%, remain in progress, and the remaining 12 projects, or 11%, were deferred to FY2019-20 or beyond. Compared to prior years, the District is significantly increasing the percentage of completed action plan items, while making progress on most of the action plan projects. The District made progress on 89% of the total projects undertaken in FY2018-19, compared to 95% in FY2017-18, and 89% in FY2016-17. Table 1 – Year-End Action Plan Project Status Project Status FY2018-19 FY2017-18 FY2016-17 Total Total (%) Total Total (%) Total Total (%) Complete 57 53% 56 43% 60 46% In Progress 38 36% 68 52% 55 43% Deferred 12 11% 7 5% 14 11% Total 107 100% 131 100% 129 100% A total of 107 key action plan projects were adopted last fiscal year; 94 by the Board at the time the Budget and Action Plan was adopted and an additional 13 were approved by the Board during the fiscal year. Many of the projects added during the fiscal year were related to land acquisition. Others include completing the Harkins Bridge Replacement; beginning the La Honda Creek Redwood Cabin Stabilization and Assessment project; collaborating on the San Mateo County Vegetation Map; initiating the La Honda Creek Parking and Trails Feasibility Study (former Red Barn); and contributing to the Tunitas Creek Beach and Cowell-Purisima Trail Improvements. Attachment 2 includes details on these important project additions. FISCAL IMPACT The Annual Accomplishments report and FY2018-19 Action Plan Year-End review have no fiscal impact on the FY2019-20 budget. BOARD COMMITTEE REVIEW There was no prior Board Committee review for this agenda item. PUBLIC NOTICE Public notice was provided as required by the Brown Act. No additional notice is required. CEQA COMPLIANCE This item is not a project subject to the California Environmental Quality Act. R-19-126 Page 4 Attachments: 1. Fiscal Year 2018-19 Major Accomplishments 2. Year-End Review of Fiscal Year 2018-19 Action Plan Key Projects Responsible Department Head: Ana María Ruiz, General Manager Prepared by: Carmen Narayanan, Budget & Analysis Manager Contact Person: Ana María Ruiz, General Manager Midpeninsula Regional Open Space District Fiscal Year 2018-19 Major Accomplishments ATTACHMENT 1 Page 2 FISCAL YEAR 2018-19 MAJOR ACCOMPLISHMENTS Midpeninsula Regional Open Space District Mission Statement: To 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. Coastside Protection Mission Statement: To acquire and preserve in perpetuity open space land and agricultural land of regional significance, protect and restore the natural environment, preserve rural character, encourage viable agricultural use of land resources, and provide opportunities for ecologically sensitive public enjoyment and education. The following accomplishments highlight Midpen’s focused efforts on a balanced mission — land acquisition and preservation; natural resources protection and restoration; public access, education and outreach; and for the Coastside, supporting local agriculture. These extensive and varied accomplishments include major projects to open new preserve areas to the public, including Bear Creek Redwoods Preserve. They also show extensive progress on resource restoration priorities; education and outreach to diverse visitors; collaborative partnerships with other organizations; and the ongoing operational requirements of maintaining nearly 65,000 acres of protected public open space. On the San Mateo County Coast, accomplishments also include improving agricultural infrastructure to continue conservation grazing in the coastal uplands while preserving the coast’s rural character. In addition to completing projects on the land, Midpen has also placed significant effort in strengthening the administrative and organizational systems that are necessary to support our mission, now and into the future. Fiscal Year 2018-19 (July 1, 2018 to June 30, 2019) was another busy, productive and rewarding year! ATTACHMENT 1 Page 3 LAND ACQUISITION AND PRESERVATION  Purchased, exchanged or received gifts of 433.59 acres of open space lands valued at $2.925 million dollars, including: • Purchase of 190-acre Woodruff Redwoods property in La Honda Creek Preserve -- advances land conservation opportunities in Measure AA Portfolio 8 to Preserve Upper San Gregorio Creek Watershed and in Portfolio 15 for Redwood Forest Protection and Salmon Fisheries Conservation. • Transfer of 240-acre Giusti property with recorded lot line adjustments -- finishes the Purisima-to-the-Sea Regional Trail corridor at Purisima Creek Redwoods Preserve (escrow closed July 3, 2019). • Purchase of 1.87-acre Haight/Peery property in El Sereno Preserve -- remedies the lack of a trail easement for the Aquinas Trail, which crosses this property. • New trail easement from Caltrans and a memorandum of understanding with City of East Palo Alto -- both improve access at Ravenswood Preserve. • Purchase of 1.04-acre Cogliandro property in Sierra Azul Preserve -- remedies lack of a trail easement for the Limekiln Trail, which crosses this property. • New 0.68-acre road and right of way easement in Saratoga Gap Preserve -- for patrol and maintenance access. NATURAL RESOURCES PROTECTION AND RESTORATION  Continued natural resources protection and restoration projects in Bear Creek Redwoods Preserve, including: • Completed 2nd (final) year of cultural resource evaluations for 19 sites within the preserve. Completed final report and monitored parking lot and trail construction to ensure there was no impact to archeological resources. • Began 2nd year of targeted invasive species removal in riparian areas, which is partially funded by a five-year grant from the Santa Clara Valley Water District. • Received a landmark alteration permit to implement site cleanup and structures rehabilitation consistent with the Alma College Cultural Landscape Plan. • Completed construction documents and began the permitting process to improve drainage flow from Mud Lake to Briggs Creek. • Completed the characterization of a historic landfill and developed remedial actions. ATTACHMENT 1 Page 4  Completed 2nd year of a stream gauge and sediment study at El Corte de Madera Creek Preserve to assess the effectiveness of erosion reduction projects under the preserve wide Watershed Protection Program.  Monitored sensitive species populations to assess success of habitat restoration projects in La Honda Creek Preserve.  Completed numerous natural resource protection and restoration projects in Sierra Azul Preserve, including: • Year 7 of coordinated monitoring to reduce mercury within the Guadalupe River watershed. • Assessment and operations plan for the Cherry Springs water system. • Site cleanup and demolition of structures to support land preservation and restoration to improve runoff into two perennial creeks.  Continued work to control invasive slender false brome plant at Thornewood, El Corte de Madera, La Honda Creek and other preserves. Continued our partnership with the San Mateo County Resource Conservation District to conduct outreach and treatment on adjacent private properties.  Continued the Highway 17 Wildlife and Regional Trail Crossings project, identifying and analyzing additional crossing alternatives in response to partner, stakeholder and public comments. Drafted the project study report and received Caltrans initial comments. Held meetings with project partners and stakeholders (Caltrans, San Jose Water Company, Committee for Green Foothills, National Wildlife Federation and a 2nd public meeting to receive input on the alternative wildlife crossings.  Provided support related to natural resource protection and restoration, including: • Compiled database of existing archaeological resources and began developing curation strategies to protect these resources. Supported numerous projects, advising, scoping and reviewing technical reports related to archaeological resources. • Made progress on the San Mateo County Vegetation Map; completed orthophoto acquisition and quality control on imagery and started in-the-field quality check. • Completed preliminary analysis, mapping, overview and draft report outline for the Water Quality Monitoring Program. • Completed review of records to identify 50 potential wells throughout Midpen lands that need to be investigated and decommissioned. ATTACHMENT 1 Page 5 • Completed monitoring of 13 ponds, streams, springs and other regulated aquatic sites where water is diverted for consumptive use. Completed annual report on use to the State Water Resources Control Board. • Developed and implemented 5th year of Invasive Pest Management (IPM) Program activities to improve native habitats by removing invasive nonnative plants. • Provided annual training for staff and contractors on pesticide safety, the IPM Program and best management practices. • Implemented seven new invasive species management projects, adding 6.25 acres to the 1,245 acres under active invasive species management. • Continued phytophthora research with Oregon State University regarding soil pathogens at restoration sites to protect native vegetation from the fungal disease. • Continued our sudden oak death research partnership with UC Berkeley and U.S. Forest Service to study distribution, spread and treatment methodologies for forest disease pathogen. • Continued 2nd year of federally endangered Marbled Murrelet surveys to understand the scale and extent of the current population and completed protocol level nesting surveys at La Honda Creek and Purisima Creek Redwoods preserves, resulting in evidence of only one potential nest at Purisima Creek Redwoods. • Provided ongoing support (permitting, CEQA compliance, preconstruction surveys, construction monitoring) for priority Measure AA projects. • Managed 13 on-call biological consultants to support districtwide projects. • Actively participated in the Wildlife Society and attended the Western Section Wildlife Society Conference. • Collaborated with outside researchers to study rare plants and perform bird counts at multiple preserves. • Completed a 2nd Greenhouse Gas Inventory of Midpen administrative operations in support of the Climate Action Plan, adopted October 2018, to reduce in-house operational carbon emissions.  Completed numerous resource agency permit streamlining efforts, including: • Began Endangered Species Act programmatic permitting project with consultant to develop programmatic permit with U.S. Army Corps of Engineers to cover routine maintenance activities. Held kickoff meeting with agency staff to discuss the approach and eligible activities. ATTACHMENT 1 Page 6 • Maintained strong relationships with U.S. Fish and Wildlife Service and California Department of Fish and Wildlife to support protected species recovery work. • Began programmatic permitting renewal with the Regional Water Quality Control Board for routine maintenance project.  Completed Midpen conservation grazing program projects, including: • Completed 2nd year of adjudication compliance monitoring and actions to improve water use and management at San Gregorio Creek. • Completed installation of fencing along riparian areas to keep cattle out of a creek at Purisima Creek Redwoods Preserve. • Selected a design-build firm to improve ponds at Mindego Hill to support endangered species habitat and livestock use under Midpen’s conservation grazing program at Russian Ridge Preserve. Began project survey, assessment, design and permitting process. • Initiated the policy development process for the Agricultural Policy by reviewing agricultural practices, guidelines and holding a policies study session. Met with stakeholders to discuss initial feedback and process to develop new policy language. • Developed wildlife and livestock protection policy objectives and met with partners and stakeholders to review and contribute to policy development. PUBLIC ACCESS, EDUCATION AND OUTREACH  Opened Bear Creek Redwoods Preserve to the public in June 2019, improvements included: • New parking lot, vault toilet restroom, ADA pathway around Upper Lake, new bridge installation, and 6 miles of new and improved trails. Completed design, fabrication and installation of two interpretive signs for the new Alma College parking area and Upper Lake area. • Worked with GIS, Visitor Services, and Public Affairs to complete design, content and web development of “Layers of History” online story map at www.openspace.org/bcrstory, educating the public on the area’s rich history, which reached over 800 users in two months. • Engaged and trained docents to provide interpretive walks on first two opening weekends. ATTACHMENT 1 Page 7 • Celebrated completion of the Phase I public access improvements and progress on natural resources restoration projects with partner ribbon-cutting and tours, media outreach and public educational outreach during the first two opening weekends. • Hired consultant for the design, engineering, and permitting of a new multiuse trail, and to complete the feasibility study of new Phase II trails. • Bear Creek Stables:  Continued engagement with Santa Clara County staff on proposed repairs and site improvements. Facilitated site meeting with planning and fire marshal staff to discuss the type of repair and maintenance work that would be permissible under the existing legal, non-conforming use. Met with the county planning director and department staff to discuss proposed repair and maintenance option and clarification on threshold of allowed repairs to existing structures under legal, non-conforming use.  Completed a fundraising pre-feasibility assessment to understand the potential for private fundraising contributions to help fund the stables repairs.  Received Board approval to proceed with the Deferred Maintenance Repair Option for the stables.  Released a Request for Letters of Interest to gauge interest from prospective stables managers in managing the stables under a long-term lease.  Began a conditions assessment of Alpine Trail in Coal Creek Preserve to develop recommendations and alternatives/cost analysis for repairs. Entered into a memorandum of understanding with San Mateo County to allow Midpen to make repairs on the county road easement and potentially take over management in the long term to ensure that Alpine Trail remains as an important regional trails link.  Completed new section of Oljon Trail to provide a new loop trail opportunity from the parking lot and completed most restoration of an eroded, unsustainable section of the Steam Donkey Trail, with poor access off Skyline Boulevard, at El Corte de Madera Preserve.  Continued efforts to open additional areas of La Honda Creek Preserve to the public, including: • Formed a new 13-member Board-appointed Public Access Working Group for the La Honda Creek Parking and Trailhead Access Feasibility Study to review and forward public access options for the central area of La Honda Creek. • Began the assessment and repair design for the White Barn and Redwood Cabin. ATTACHMENT 1 Page 8 • Submitted permits with San Mateo County for the Phase II Loop Trails; trail design at 90% and rare plant survey and wetland delineations are complete.  Completed design and contractor bidding process for site cleanup and removal of dilapidated structures to support expanded public access in Monte Bello Preserve.  Constructed two new pedestrian bridges on the Stevens Creek Nature Trail in Monte Bello Preserve; removed a failing old bridge and restored the construction area. These bridges will allow the use of the Stevens Creek Nature Trail throughout the winter.  Received Board approval for a Multimodal Access Study scope of work to conduct Parking and Transportation Demand Analysis at Rancho San Antonio Preserve to inform future options for improving parking issues, promoting greener modes of transport, and reducing parking impacts to adjacent communities to improve the preserve visitor experience. Also received Board approval to implement interim short-term measures for improving parking over the next 2 years.  Installed a new vault restroom with ADA access ramp in Purisima Creek Redwoods Preserve as an improved visitor amenity.  Continued major actions to close a 0.6-mile gap in the San Francisco Bay Trail at Ravenswood Preserve and assist the City of East Palo Alto in developing the adjacent Cooley Landing Park, including: • Provided technical assistance to the City of East Palo Alto on the final design and bidding for Phases IV and V of the Cooley Landing Vision Plan, which Midpen is partially funding with a $1.25 million Measure AA contribution. These new improvements include motion-activated roadway lighting, a freestanding restroom, an outdoor classroom area, a path around the Education Center to complete a trail loop through the site, secondary unpaved trails, and a new entry sign. • Completed the third year of plant restoration work with Grassroots Ecology. • Completed construction documents for the Ravenswood Bay Trail design and implementation; obtained Caltrans and PG&E permits, solicited construction bids and awarded a contract to Graniterock.  Completed Phase II plant restoration and sign installation at the Mount Umunhum Summit at Sierra Azul Preserve.  Awarded a professional services contract for site surveys, traffic/hazardous material assessments, and environmental and biological services to inform the design of the Beatty Property Parking Area and Trail Connections at Sierra Azul Preserve. Completed topographic ATTACHMENT 1 Page 9 surveys; initiated traffic counts, line of sight analyses, Phase I environmental assessments and a conceptual-level design.  Partnered with City of Saratoga to fund the design of the Saratoga-to-Sea Trail. City completed the engineering design and environmental review, and initiated permitting. Also, extended the funding partnership agreement to co-fund the trail construction. This partnership project fulfills Midpen’s goal for a regional trail connecting Saratoga to the existing Skyline-to-the-Sea Trail and local trail systems.  Completed multiple districtwide actions in support of public access goals, including: • Hosted annual spring event with docent-led public tours of the historic Woodhills home in Fremont Older Preserve for 120 participants. • Produced and published quarterly outdoor activities schedules that are included in the Quarterly Open Space Views newsletter, to promote naturalist-led docent hikes and rides. • Outdoor Activity Docents provided over 285 guided interpretive activities for public enrichment (serving approximately 2,500 participants). • Developed and began executing an implementation plan for the Board-approved Docent and Volunteer Program Structure Study, which was prepared to enhance the beneficial impacts of Midpen’s docent and volunteer programs. • Docents contributed 4,560 hours in interpretation and education. • Hosted a series of 10 hikes for the public in partnership with Latino Outdoors at eight different preserves, reaching 285 participants. • Researched options for online reservation and payment of camping and other permit fees to improve calendaring and payment systems for users. • Hosted informational booths at 28 community outreach events, providing information about Midpen preserves and programs to the public. • Sent out 20 press releases on Midpen projects and activities resulting in dozens of stories in various local media outlets to continue informing the public of recent events. • Hosted approximately 130 park district representatives from across the country on a tour of Mt. Umunhum and Bear Creek Redwoods Preserve as part of the Special Parks District Forum to share information and lessons learned with other park and open space agencies. ATTACHMENT 1 Page 10 • Expanded ongoing partnerships with local volunteer-based organizations, including the Student Conservation Association, Village Harvest, Grassroots Ecology, Morgan Autism Center and Golden Hour to increase public participation in natural resource management and trail stewardship activities. • Managed operation of and programming at the Daniels Nature Center in Skyline Ridge Preserve, including coordination and scheduling of Nature Center host docents, serving 3,400+ visitors (including 1,000 children) between April and November. • Volunteers contributed 17,500 hours of natural resource management and trail patrol activities, supporting Midpen’s land stewardship and public outreach goals. • Trail Patrol volunteers completed over 2,600 patrols, enhancing the visitor experience by providing preserve information and providing trail condition and violation reports to ranger staff. • ARMS (Advanced Resource Management Stewards) volunteers contributed over 600 hours at their assigned resource management project sites, helping to restore native habitat across Midpen preserves. • Planned, scheduled, and coordinated environmental education programming with outdoor education leader docents and local schools, including: 20 Spaces & Species field trips for 3rd–5th grades (approximately 440 students), and five Redwood Ecology & Climate Change high school field learning excursions (in partnership with Save the Redwoods League; approximately 170 students). An additional 1,100 students participated in field trips to Monte Bello, Los Trancos and Windy Hill preserves in partnership with Environmental Volunteers. • Hosted the Annual Volunteer Recognition Event at Windy Hill Preserve to honor and thank our volunteers and docents for their hard work in support of Midpen’s mission, which was attended by over 220 volunteers, the Board of Directors, and staff. • Launched a visitor services request form to process and provide public requests for staff or docent led interpretive/educational activities and general outreach presentations. • Six rangers completed Certified Interpretive Guide Training to enhance interpretation skills for activities and presentations. Two rangers also received Certified Interpretive Guide Trainer certifications to increase internal capacity for interpretive training in coordination with Interpretation & Education program staff. • Continued monitoring visitor use data collection, generated and provided reports to various stakeholders, and installed additional counters at Bear Creek Redwoods Preserve parking lot and Alma trail. ATTACHMENT 1 Page 11 • Regraded multiple roads and trails for improved drainage. • Cleared downed trees and repaired numerous roads and trails. • Explored opportunities with regional partners to expand trail connectivity on the Peninsula. • Advocated for the passage of key legislative actions in support of Midpen’s mission, including working with the state legislative delegation to secure $2 million in state funding for the acquisition of coastal open space lands, and successfully extend a $10 million state budget allocation to protect Upper Guadalupe Creek and Los Gatos Creek watershed lands. • Held an annual Legislative delegation visit in Sacramento to discuss key Midpen projects and legislative items of interest with legislators and their aides. • Developed a Strategic Communications Plan focused on increasing public awareness of Midpen’s mission; plan will be updated annually to remain consistent with the annual Board-adopted strategic goals and objectives. • Issued 2,634 permits for a variety of activities, including research work, public use of the backpack campground, and group hiking events. • Actively participated in the National Association for Interpretation and Midpeninsula Environmental Educators Alliance to engage in professional best practices, networking, and partnership development to inform and improve Midpen’s interpretive and educational programs. • Standardized the information and look for all Midpen signboards.  Received Board approval for standardized, Midpen-branded partner recognition signboards; first signboard was installed in June 2018 for the Bear Creek Redwoods Preserve opening.  Collaborated with partner agencies (Caltrans, Santa Clara County Parks, Santa Clara Valley Water District, Bay Area Ridge Trail) to identify opportunities for a public trail crossing at Highway 17 to close a major gap in the regional trail system; ground-truthed multiple potential crossings and trail alignment options with Santa Clara County Parks. • Developed preliminary trail design and completed a Trail Connections Report that was shared with partner agencies (Caltrans, San Jose Water Co, Santa Clara Co Parks) and the public; presented the trail connection options at a July 9, 2019 public informational meeting to seek public input. ATTACHMENT 1 Page 12  Completed a site feasibility parking study for a potential parking area at the Hawthorns Property addition of Windy Hill Preserve. Completed a cultural resources field survey and assessment report.  Explored a potential partnership proposal to rehabilitate and reuse the Hawthorns historic complex at Windy Hill Preserve. Consulted with Town of Portola Valley on proposed land use entitlements and permitting approach.  Developed a preliminary scope with key milestones and schedule for use in seeking grant funding to support the Purisima-to-the-Sea Trail connection and parking area project. GENERAL/DISTRICTWIDE SUPPORT OF MISSION  Received Board approval of Midpen’s Climate Action Plan to meet the adopted Climate Change Goals of 20% reduction in operational greenhouse gas emissions from 2016 levels by 2022, 40% by 2030 and 80% by 2050. Began implementation of the plan by changing fuel tanks to renewable diesel, purchasing 100% renewable electricity for offices, acquiring electric bikes and UTV for field staff, and purchasing carbon offsets for business flights. Completed the 2018 GHG emissions inventory. Held initial talks on carbon sequestration pilot project with San Mateo Resources Conservation District.  Continued work to prevent and prepare for wildland fires in response to the increasing fire threat in California: • The Board adopted a new objective to increase work with fire agencies and surrounding communities to strengthen the prevention of, preparation for, and response to wildland fires. • Cleared vegetation for fire safety and public access along roads and trails and maintained defensible space/fire clearance around Midpen-owned structures. • Mowed staging areas and landing zones for emergency helicopter operations. • Formed an internal Wildland Fire Coordination Team to improve preparation for and response to wildland fires. • During annual mowing along priority fire access roads, increased width of mowing along road shoulders compared to past years to improve fire safety. Began development of the Wildland Fire Resiliency Program including prioritizing and planning for additional fuel management activities, monitoring, development of wildland fire preplans, and use of prescribed fire as a management tool. • Published Rancho San Antonio Preserve Fire Preplan map as an agency resource. ATTACHMENT 1 Page 13 • Posted directional signs along two neighborhood evacuation routes through Thornewood and Long Ridge preserves. • Adopted more conservative procedures on mowing limitations based on temperature, humidity and wind factors to reduce risk of fire ignition during maintenance activities. • Expanded fuel reduction work in Windy Hill and Pulgas Ridge preserves. • Regraded and improved Loma Prieta Ridge Road for improved access. • Initiated a three-year contract with Santa Clara County Fire Safe and began permitting process to remove fire-prone eucalyptus trees and improve fire safety at Los Trancos Preserve.  Continued implementation of critical Financial and Operational Sustainability Model Study recommendations to enhance Midpen’s delivery of Measure AA and Vision Plan projects, including: • Held second internal Leadership Academy with 16 graduates, several of whom have promoted since completing the program. • Launched the Work Order & Asset Management System (CityWorks), enabling staff to efficiently schedule, plan, manage, monitor and track maintenance activities. Overlaid with Midpen’s GIS database, the new system tracks work history, staff hours, inspections and statuses for facilities, property management, crew, special projects, vehicles/equipment and the ADA transition plan. CityWorks is mobile-enabled, allowing field crews to manage work orders in the field. • Launched Project Central, a SharePoint solution that provides a unified platform for project management, status tracking, and documentation. Project Central is proving critical in monitoring and managing Midpen MAA and Action Plan projects.  Completed majority of fiber-optics project, upgrading firewalls to allow for higher bandwidth connections, and installing fiber-optics between the Administrative Office and the new South Area Field Office and the Foothills Field Office.  Increased data security through testing internal vulnerability to cyberattacks and providing targeted cybersecurity training.  Transformed asset data collection in the Land & Facilities Department through deployment of 40 iPad mobile devices for in-field data collection, retrieval, and analysis.  Ongoing work to bring new Midpen office facilities on line for improved administrative functions and delivery of projects and services: ATTACHMENT 1 Page 14 • Selected architect consultant team, Noll & Tam, to design the Administrative Office reconfiguration project. Worked closely with the Board and public to select and approve a schematic design layout and budget. Began design development and environmental review phase of the project. Once complete, the AO project will house a majority of staff to save money on office rental and provide project delivery efficiency. • Continued the design and began the permitting process for the South Area Field Office, which will improve response and travel times for patrol and maintenance of south area preserves.  Participated in regional networks and relationship building with state agencies to maintain open lines of communication with grant funders for future grant funding opportunities.  Received Board approval of the ADA Self-Assessment and Transition Plan Update, which incorporated comments from the public and San Mateo County Commission on Disabilities. Held ADA trainings for docents, volunteers and all staff. Completed repairs to the Cordilleras easy access trail and removal of block stiles that impeded access into preserves.  Initiated the development of a Business Continuity and Disaster Recovery Plan.  Launched over 35 Enterprise GIS web maps and applications to provide critical GIS data to all staff, support interdepartmental collaboration, and streamline asset mapping. This work facilitated the creation of multiple districtwide data inventories: fuel reduction lines, phytophthora sample sites, cover boards, wildlife cameras, conservation easement photo sites, utility assets, bridges, culverts and more.  Regraded the tread surface, installed base rock, and improved drainages along an important access road at Monte Bello Preserve.  Completed repairs to multiple Midpen-owned residences, some of which house rangers and maintenance staff who provide onsite, after-hours monitoring of the preserves.  Facilitated staff meeting with San Mateo County Planning and Development Director and staff on streamlined permitting for Midpen projects that are covered under resource agency permitting. Discussed Master Permit approach, process and timeline.  Completed numerous projects that support local agriculture, including: • Began repairs and replacement of water systems at Big Dipper Ranch, Stevens Canyon Ranch, Silva residence and Toto Ranch in support of Midpen’s conservation grazing program. ATTACHMENT 1 Page 15 • Installed new waterline, water tank, and trough at La Honda Creek Preserve (adjacent to the Sears Ranch staging area) to ensure the continued viability of an employee residence, which provides onsite vigilance, and the grazing operations. • Completed asphalt work to improve the Tunitas Ranch driveway at Tunitas Creek Preserve to continue facilitating the onsite grazing operation. AWARDS/GRANTS/RECOGNITION  Completed three successful grant applications totaling $1,530,234: • $1,355,328 for the Ravenswood Bay Trail at Ravenswood Preserve, which includes a $300,000 gift from Facebook and $1,055,328 from the California Natural Resources Agency. • $149,906 from the Santa Clara Valley Water District for the Beatty trail connection to Priest Rock Trail at Sierra Azul Preserve. • $25,000 anonymous grant in support of Midpen’s mission.  Successfully launched a revised Grantmaking Program under three funding priorities and received 21 proposals requesting over $750,000. The Program will distribute $248,104 to seven organizations over the next three years.  Received the Distinguished Budget Presentation Award from the Government Finance Officers Association for the third year in a row. Also received the Operating Budget – Excellence Award from California Society of Municipal Finance Officers for the first time (Operating Budget – Meritorious Award was received the year prior).  Applied for the Outstanding Financial Reporting Award from both the Government Finance Officers Association and the California Society of Municipal Finance Officers for the Consolidated Annual Financial Report (CAFR, second year) and Popular Annual Financial Report (PAFR, first year).  Received the Technology Innovation: Leadership award from Special Districts West.  Received an award for Innovation in Green Community Planning from the Northern Section of American Planning Association for Midpen’s Climate Action Plan. Midpen is among the first few regional open space agencies in the country to adopt a Climate Action Plan and set formal goals for reducing greenhouse gas emissions.  Received the Integrated Pest Management Achievement Award from the State of California. ATTACHMENT 1 Page 16  Received the Community Partnership Award from the San Jose Conservation Corps + Charter School (SJCC+CC) for our ongoing partnership work in providing life-changing, outdoor conservation experiences and skills training to SJCC+CS members. FRONT COVER PHOTO CREDITS Top (L to R): Russian Ridge Preserve by Bob Mazawa; Bear Creek Redwoods Preserve by Mike Kahn/Midpen; Rancho San Antonio Preserve by Hongyan Liu Bottom (L to R): Bear Creek Redwoods Preserve by Alisha Laborico; Russian Ridge Preserve by David Henry; Sierra Azul Preserve by Xun Li ATTACHMENT 1 YEAR-END REVIEW OF FY2018-19 ACTION PLAN KEY PROJECTS ATTACHMENT 2 Project Name FY2018-19 Scope Status Project Number FY2018-19 Adopted Project Scope Reason for Project Scope Variances or Delays Additional Comments Land Acquisition and Preservation 1 Lot Line Adjustment and Property Transfer - Purisima Uplands Complete MAA03-001 Giusti Upland Parcel Transfer includes: execution of a lot line adjustments approval from San Mateo County, negotiate Transfer Agreement with property owner, and secure Subordination Agreement with owner’s lender. 2 Purisima Uplands Site Clean up and Soil Remediation Assessment Complete MAA03-002 Obtain cost estimate for removal of oil tank and facilities, site restoration and any required site remediation, including demolition. 3 Twin Creeks Land Conservation Complete MAA23-007 Site clean-up and demolition of structures. 4 Miramontes Ridge Land Conservation Complete VP01-001 Johnston Ranch Uplands: evaluate road, trail access and connections.The City and District will collaborate on shared expanded parking and trailhead at the City’s Johnston house property with a local trail loop and regional trail connection from the Johnston Uplands property to Burleigh Murray Ranch State Park and Miramontes Ridge Open Space Preserve. 5 La Honda Creek Upper Area Land Conservation Complete VP05-001 Meet with property owner to discuss a public trail (fee or easement), formalize prescriptive patrol use, proposed water improvements to shared water system, and potential grazing license. Negotiations on reciprocal access and waterline easements and grazing license are ongoing. Draft easements and license have been sent to property owner for review. 6 Upper San Gregorio Land Conservation Complete VP08-001 Appraise and purchase property above Mindego Creek and Woodruff Creek in Upper San Gregorio Creek Watershed (Supports MAA08-001 Folger Property). Purchased 190-acre Woodruff Redwoods property as an addition to La Honda Creek OSP. 7 Cloverdale Ranch Land Opportunity Complete VP13-001 Conduct preliminary site assessment.Existing conditions reports have been collected and collated. Staff property tours and additional site assessments are underway. Initiated Community Outreach & Engagement Plan with POST and Public Affairs. 8 El Sereno Trails, Wildlife Corridors and Land Conservation Complete VP19-001 Negotiate and secure fee and/or trail easements with private property owners. Complete pre-planning, site assessment, trail alignment assessment, technical studies and preliminary trail design. Purchased 1.87-acre Haight/Peery property, including a portion of the Acquinos Trail as an addition to El Sereno OSP. 9 Mt. Umunhum Land Purchases Complete (Added Mid-Year) 20111 N/A Completed replacement camera was installed on McQueen property. Reimbursement payment to McQueen for camera relocation was made in November. 10 Haight-Perry LV Land Acquisition Complete (Added Mid-Year) MAA19-003 N/A Purchased 1.87-acre property under General Manager's authority as addition to El Sereno OSP. 11 Low Value Land Acquisition - Kennedy- Limekiln Complete (Added Mid-Year) VP53-001 N/A Purchased 1.04-acre Cogliandro Property in Sierra Azul on May 3, 2019. Limekiln Trail crosses this property with no trail easement. 12 Long Ridge Property Addition - BSA Deferred MAA15-003 N/A (this opportunity came up in FY2018/19 and was not part of the adopted CIAP)Appraisal and offer made. Offer was rejected. Boy Scouts not interested in the price offered by District. 13 El Corte de Madera Land Conservation Deferred VP04-001 Pursue purchase, exchange and gift opportunities (fee and/or easement) with conservation partners to connect El Corte de Madera Preserve with Upper La Honda Creek Preserve. Trail easement acquisition not moving forward since property owner is not interested in granting a trail easement at this time. 14 Sierra Azul Rancho de Guadalupe Land Conservation Deferred VP24-001 Pursue new land purchase opportunities as they become available (Reynolds Road property). Opportunity stalled as property owner is no longer interested in selling property at this time. 15 Lower San Gregorio Creek Watershed Land Conservation Deferred VP39-001 Pursue partnerships to protect water resources and agricultural lands in the Lower San Gregorio watershed, including survey and identification of riparian corridor, and drafting of a conservation easement for the riparian area with water rights counsel. Waiting on POST to apply for NRCS grant. Deal terms have been discussed. 16 Cal-Water Land Exchange, Teague Hill Preserve In Progress 20125 Identify trail easement lands and consult with San Mateo County Parks.Waiting on Cal Water to approve letter of intent. As of June 2019 deal terms have been verbally agreed to. 17 Sierra Azul Cathedral Oaks Land Conservation In Progress MAA22-002 Coordinate with partner agencies, complete data collection, and transfer remaining property interests. Waiting on Santa Clara County to schedule delinquent tax sale of property. 18 Redwood Forest Land Opportunity In Progress VP15-001 Pursue purchase opportunity in Oil Creek.District and property owner’s negotiation on Oil Creek property stalled due to large gap in value of property. 19 Sierra Azul Loma Prieta Land Conservation In Progress VP25-001 Pursue land purchase opportunity in upper Herbert Creek and along Loma Prieta Ridgeline. Real Property remains in discussions and monitoring land opportunities along Loma Prieta Ridge and in the Herbert Creek Watershed. 20 Watershed Protection Opportunity - Numerous Open Space Preserves In Progress VP25-002 Conduct watershed assessment (including conservation forestry) and outline purchase and protection of the Los Gatos Creek watershed, and pursue purchase. Discussions are ongoing to arrive at a potential negotiated land purchase agreement. 21 Irish Ridge Connection In Progress (Added Mid-Year) VP32-001 N/A The terms of a potential deal have been negotiated and agreed to. Field staff has also walked and approved a potential trail connection. Waiting on San Mateo County to amend PAD zoning to implement a lot-line adjustment. 22 Holley Easement Exchange In Progress (Added Mid-Year) VP53-002 N/A Deal terms were reached and documents drafted. Approved by the Board in FY2019-20, on September 11, 2019. ** Page 1 of 7 YEAR-END REVIEW OF FY2018-19 ACTION PLAN KEY PROJECTS ATTACHMENT 2 Project Name FY2018-19 Scope Status Project Number FY2018-19 Adopted Project Scope Reason for Project Scope Variances or Delays Additional Comments Natural Resource Protection and Restoration 23 Water Rights Assessments, Monitoring, and Reporting Complete 31403 Facilitate regular monitoring and annual reporting of the District’s water rights, and assess new water rights. 24 Badger/Burrowing Owl Habitat Assessment Complete 80054 Issue RFPQ for badger/burrowing owl assessment and begin fieldwork. 25 Brush Encroachment on Rangeland Complete 80055 Provide a literature search on the most effective methods of safely removing brush encroachment on high native biodiversity areas. Provide a long-term plan for both Toto Ranch and rangeland areas of Purisima Creek Redwoods. 26 Cherry Springs Lake Infrastructure Operations Plan Complete 80056 Develop operational plan for Cherry Springs water system. 27 Climate Action Plan Complete 80057 Complete District’s Climate Action Plan and begin implementation. Improve ongoing inventory and monitoring of the District’s GHG emissions. Hire consultant to advise on resource vulnerability to climate change impacts and assess opportunities to improve landscape resilience and carbon sequestration. 28 Groundwater Well Decommissioning Complete 80059 Initiate process to locate, assess, and estimate costs for decommissioning all abandoned wells in the District. 29 Marbled Murrelet Recovery Planning Complete 80060 Conduct nesting surveys at La Honda Creek and Purisima Creek Redwoods Open Space Preserves. 30 Prescribed Fire Program Development Complete 80003-10 Develop RFPQ for CEQA consultant and fire ecologist. Secure approval of a project description. 31 Endangered Species Act Programmatic Permitting Complete 80034-44 Begin programmatic permitting with U.S. Army Corps of Engineers and renewal of Regional Water Quality Control Board routine maintenance agreement. Finish assessment of state and federal permitting evaluation to determine cost and value of federal Habitat Conservation Plan and state Natural Community Conservation Plan. 32 Purisima Creek Fence Construction, Purisima Creek Redwoods Complete MAA03-003 Construct cattle fencing along both sides of Purisima Creek and install gates at key access points. 33 Russian Ridge Mindego Pond Improvement Complete MAA09-003 Select Design-Build firm and award contract. Firm scope includes development of project designs, plans, specifications, and permitting documents. 34 Wildlife Corridor: Highway 17 Crossing Complete MAA20-001 Oversee consultant preparation of Caltrans project study report. Continue to work with partners and stakeholders. 35 Bear Creek Redwoods Preserve Plan: Invasive Weed Treatment and Restoration Complete MAA21-007 Implement third year of targeted weed treatments at Bear Creek Redwoods to restore native habitats along roads and trails. Project is expected to require five years of treatment before habitats are restored to maintenance levels. Develop RFPQ for the final two years of invasive work. 36 Bear Creek Redwoods Landfill Characterization and Remediation Complete MAA21-010 Develop RFP, hire consultant, conduct sampling, complete landfill characterization, and prepare final report with recommendations and cost estimates. 37 Hendrys Creek Property Land Restoration Complete MAA22-001 Complete construction and earthmoving work with permitting oversight and biological monitoring. 38 El Corte de Madera Creek Watershed Protection Plan Sediment Science Complete VP04-002 Complete first year of sediment and stream monitoring and data collection. 39 San Gregorio Creek Adjudication Compliance Complete VP39-002 Identify and begin implementation of priority water resources actions in the San Gregorio watershed. 40 Districtwide Pond Assessment Deferred 80058 Issue RFPQ, develop schedule and begin surveys.Natural Resources staff capacity was redirected to support other departments in implementing higher priority projects. Project has been deferred beyond FY2019-20. 41 Russian Ridge Grazing Infrastructure Deferred MAA09-001 Complete installation of new water line and two water troughs to open the south pasture. Project has been deferred until after FY2019-20 pending completion of CEQA and amendment to the Rangeland Management Plan (which are underway in current fiscal year). 42 San Mateo County Vegetation Map In Progress (Added Mid-Year) 80063 N/A Partner agencies contacted the District to participate in multiagency project to develop a fine- scale vegetation map and share costs among agencies. Completed orthophoto acquisition, quality control on imagery, and started in the field quality check. Project will continue in FY2019-20. Page 2 of 7 YEAR-END REVIEW OF FY2018-19 ACTION PLAN KEY PROJECTS ATTACHMENT 2 Project Name FY2018-19 Scope Status Project Number FY2018-19 Adopted Project Scope Reason for Project Scope Variances or Delays Additional Comments Natural Resource Protection and Restoration 43 Los Trancos - Page Mill Eucalyptus Removal In Progress 61008 Submit and complete the required permits and begin tree removal.The District has an agreement with Santa Clara County Fire Safe (SCCFS) to manage this project. Staff are working with SCCFS to start the permitting and public outreach for this project. SCCFS has committed to making progress in FY2019-20. 44 Toto Ranch Resources Plan In Progress 80061 Develop draft action plan to assess property and identify sensitive habitats, management actions, and habitat enhancement opportunities for rare species protection. The resources plan will inform the Rangeland Management Plan. Began surveys for rare plants and habitats as well as assessments of ponds and other aquatic habitats. Work was delayed due to extended negotiations with tenant regarding final prescriptions and components of the Rangeland Management Plan. 45 Water Quality Monitoring Program In Progress 80062 Create a list of water quality issues and constituents of concerns. Review current and upcoming water quality regulations affecting the District’s lands and watersheds. Gather and analyze water quality programs in similar agencies. Conduct limited stakeholder interviews with field and office staff involved in water quality, and bring in outside technical experts to help advise. Review of other similar agencies, stakeholder interviews, and outside technical experts continued to FY2019-20 due to limited staff capacity. Project has been moved from the CIAP into operating to better describe the ongoing programmatic work. 46 Upper La Honda Creek Grazing Infrastructure In Progress MAA05-002 Clean and repair existing springbox and connect water line to a cattle trough in Pasture 3 of McDonald Ranch. Construct livestock fence on the south side of La Honda Creek. Includes on-call bio consultant for preconstruction bio training and biological monitoring. Project is on hold pending agreement with neighbor and is expected to continue in FY2019- 20. Final agreement will affect location of facilities. 47 Bear Creek Redwoods - Ponds Restoration and Water Rights In Progress MAA21-008 Complete Mud Lake (Phase I of ponds assessment), including local, state, and federal permitting, along with developing and releasing a Request for Bids to complete the project. Permitting and contract amendment to construct project were completed in August 2019 due to permitting delays. 48 Restoration Forestry Demonstration Project In Progress VP15-002 Working with Registered Professional Forester, conduct technical studies to support restoration forestry pilot project and initiate plans to restore degraded forest land. Schedule was delayed due to increased staff time allocated to Bear Creek Redwoods Archaeological Resources Surveys and Monitoring to meet schedule to open preserve for public access, and characterization of the landfill site to develop remediation plans and schedule to avoid impacting the future opening of Phase II trails. Public Access, Education, and Outreach 49 Co-Host Special Park Districts Forum Complete 40008 Organize and guide tours of various preserves. 50 Develop District Strategic Communications Plan Complete 40009 Identify and hire consultant for project, and develop strategic communication plan and implementation plan. 51 Harkins Bridge Replacement Complete (Added Mid-Year) MAA03-004 N/A The bridge was anchored which was final component needed to complete the project (finished in June 2018). 52 La Honda Creek Parking Feasibility Study (former Red Barn) Complete (Added Mid-Year) VP05-002 N/A In June 2018, following input from the public, the Board directed staff to help form a citizens advisory committee to help assess alternate sites for a parking area and trailhead in La Honda Creek Open Space Preserve. In FY2019, staff successfully formed the La Honda Public Access Working Group and issued an RFP for professional facilitation services to help develop process and procedures for the new committee. This project is included in the FY2019-20 CIAP. 53 Tunitas Creek Beach and Cowell-Purisima Trail Improvements Complete (Added Mid-Year) VP30-001 N/A In September 2018, the Peninsula Open Space Trust and San Mateo County requested a contribution of $500,000 to support the natural resource restoration, public access improvements, and management of Tunitas Creek Beach, and long-term management of the nearby Cowell-Purisima Trail, which is a segment of the California Coastal Trail. This opportunity was not known at time of initial action plan and budget development. 54 La Honda Creek Redwood Cabin Stabilization and Assessment In Progress (Added Mid-Year) MAA05-009 N/A Received Board authorization to proceed with the structures assessment and development of various preservation options for the structure in April 2019. Options will be presented to the Board in FY2019-20 to determine next steps. 55 Demolition & Restoration - Lobner/Lysons In Progress (Added Mid-Year) MAA17-002 N/A Due to the presence of bats in the structures, the construction activity window is limited to September - November. Completed design and contractor bidding process. Project continues in FY2019-20. Page 3 of 7 YEAR-END REVIEW OF FY2018-19 ACTION PLAN KEY PROJECTS ATTACHMENT 2 Project Name FY2018-19 Scope Status Project Number FY2018-19 Adopted Project Scope Reason for Project Scope Variances or Delays Additional Comments Public Access, Education, and Outreach 56 Cooley Landing Interpretative Facilities Design and Implementation Complete MAA02-001 Work with the City of East Palo Alto to implement the remaining site improvements related to Cooley Landing Park. Continue to coordinate reimbursement of eligible expenses incurred by the City. Continue to provide technical assistance. Per the City, construction will begin summer 2018 and must be completed by June 30, 2019 to meet requirements of the City’s $5M Prop 84 Statewide Park Development and Community Revitalization Program Round 2 grant. Grassroots Ecology will complete habitat restoration work (Year 3 of 3) currently funded by MAA funds. 57 El Corte de Madera Oljon Trail Implementation Complete MAA04-004 Construct Oljon Trail and retire Steam Donkey Trail. 58 La Honda Creek White Barn Structural Rehabilitation Complete MAA05-008 Proceed to design and assess availability of Skyline crew to perform the work. Construction for the white barn will be contracted through public bidding process if Skyline crew doesn’t have availability. 59 Rancho San Antonio - Deer Hollow Farm - White Barn Rehabilitation Complete MAA11-002 Select consultant to provide construction documents on the barn repairs and begin permitting process. 60 Stevens Creek Nature Trail Bridges, Monte Bello Complete MAA17-004 Perform required demolition and construction of two bridges with a minor trail alignment. 61 Bay Area Ridge Trail: Highway 17 Crossing Complete MAA20-002 Pre-planning, trail scouting, initial coordination with Caltrans. 62 Bear Creek Redwoods Public Access Complete MAA21-005 The scope of the project includes the new parking lot, installation of new vault toilets (restrooms), an accessible pathway around the adjacent pond, and improvements to the existing patrol road on the west side of the preserve including a new retaining wall. 63 Bear Creek Redwoods - Webb Creek Bridge Complete MAA21-009 This project will be completed in FY2018-19. The existing bridge will be removed and replaced with a new steel girder bridge that will be able to safely carry patrol vehicles and preserve visitors. 64 Mt. Umunhum Summit Restoration, Parking and Landing Zone Complete MAA23-004 Purchase and install native plants in phase II of Mt. Umunhum Summit. Install signage at summit. 65 Saratoga-to-Sea Regional Trail Connection Complete VP18-001 Project schedule and scope dependent on the City of Saratoga. Scope of work anticipated to include engineering design consultant selection and design development. 66 Highway 17 Area Regional Trail Connections Complete VP20-001 Continue pre-planning, site assessment, trail alignment assessment, technical studies, preliminary trail design and outreach to regional partners and stakeholders in identifying the north to south and east to west trail connections for the regional trail crossing. 67 Purisima Uplands Parking Area and Trail Connections Deferred MAA03-005 Pending acquisition of land rights, initiate a feasibility analysis in collaboration with POST to study staging area alternatives to facilitate the Purisima-to-the-Sea regional trail connection and perform preliminary field reconnaissance for potential trail alignment depending on location of proposed parking area. The District to provide technical assistance to POST and San Mateo County during preliminary discussions about environmental review, initiate cultural resource and biological assessments and perform baseline biological surveys within areas of future restoration work. Project deferred and placed on hold pending negotiations with property owner on potential parking area location and completion of the Purisima Uplands property transfer. 68 La Honda Creek Red Barn Parking Area and Easy Access Trail Deferred MAA05-005 Pending Board approval of a project description, complete the environmental review, conduct additional public outreach, conduct additional technical studies and secure Board approval of the site plans. On June 12, 2018, the Board of Directors directed the General Manager to hold off further work on the project in order to form a citizens working group to evaluate alternative parking options that meet Board-directed project goals (goals include: providing access to the central area of the preserve). Page 4 of 7 YEAR-END REVIEW OF FY2018-19 ACTION PLAN KEY PROJECTS ATTACHMENT 2 Project Name FY2018-19 Scope Status Project Number FY2018-19 Adopted Project Scope Reason for Project Scope Variances or Delays Additional Comments Public Access, Education, and Outreach 69 Upper La Honda Creek Phase II Trail Connections Deferred MAA05-007 Project includes pre-planning for opportunities and constraints, data collection and technical studies, and preliminary trail design. Project put on hold pending outcomes of the La Honda Parking and Trailhead Feasibility Study to identify trail connections alignment from lower La Honda to central La Honda. FY2019-20 scope amended to prepare a summary of conceptual trail routes and combine with Lower La Honda Phase II Trails. 70 Hawthorns Public Access Site Plan and CEQA Deferred MAA06-002 Complete feasibility and parking demand studies; present project goals to PNR Committee on site. If feasible and confirmed by PNR, contract design team to develop schematic plans for the Alpine Road Trail widening, a parking lot, and interior loop trail. Continue to gather public input and initiate CEQA. Due to two Planner III vacancies, project has been deferred pending recruitment and onboarding of new planners (one Planner III vacancy remains to be filled - projected for early 2020). 71 Ravenswood Bay Trail Design and Implementation In Progress MAA02-002 Complete construction documents and all permitting (building and resource agencies).Construction documents completed; regulatory permits (USACE, BCDC, RWQCB) were issued early FY2019-20. This scope was completed as of August 2019. ** 72 Lower La Honda Creek Phase II Loop Trails In Progress MAA07-011 Complete engineering geological assessment, plans, and specifications for the two retaining walls, bridges, and any other required structures. Submit for grading and CDFW permits. Original conceptual trail alignment has been modified to minimize potential impacts to natural resources. New proposed trail alignment no longer requires bridges (therefore no geotechnical investigation is needed) nor CDFW permits as originally anticipated. 73 Alpine Road Regional Trail, Coal Creek In Progress MAA10-001 Secure a permit-to-enter with San Mateo County to further develop design documents and seek cost sharing agreement. Initiate the necessary studies to prepare CEQA document. Once the CEQA process has commenced, staff will prepare the regulatory permit applications. CEQA and permitting studies did not progress as far as anticipated due to the need to complete a wetland delineation (spatial data provided to the District at the end of FY18-19). Project continues in FY2019-20. 74 Bear Creek Redwoods Water System In Progress MAA21-003 Coordinate with stables design team to develop water demands and provide construction documents. The scope of the MAA21-003 BCR Water System project is contingent upon the scope of the MAA21-004 BCR Stable Site Plan project, which changed in April 2019 per Board direction, to pursue a new Deferred Maintenance Repair scope that addresses necessary repairs while reducing total project costs (refer also to line item No. 75 below). 75 Bear Creek Stables Site Plan Implementation In Progress MAA21-004 Development of construction documents is expected to continue through summer 2019. Project schedule and FY2018-19 scope may change based on Board feedback, based on review scheduled for early summer 2018. To address the funding deficit of approximately $6 million, the Board directed staff to evaluate further an option with Santa Clara County that focuses on deferred maintenance repairs for the stables and complies with the existing non-conforming use status of the property. The Board consequently approved a new repair scope for the project on April 25, 2019. A new schedule has been prepared to implement the new project scope. 76 Bear Creek Redwoods - Alma College Cultural Landscape Rehabilitation Project In Progress MAA21-006 If project scope is confirmed by the Planning and Natural Resources Committee in FY2017-18 Q4, complete construction documents and obtain demolition/landmark alteration permit from Santa Clara County; release RFB and award contract; complete hazardous materials abatement, demolition, and stabilization of the chapel and old library. Initiate site work. Project schedule shifted primarily due to County's Landmark Alteration Permit delays and to relocate existing bats (a necessary step to initiate on-the-ground work). The Landmark Alteration Permit delayed the project by 3-4 months. Bat relocation takes 6-9 months after construction of bat structures to allow bats to acclimate to new structures before excluding bats from buildings to be demolished. The project continues in FY2019-20. 77 Beatty Parking Area and Trail Connections In Progress MAA22-004 Planning analysis, including consultant selection, site surveys and existing conditions, data collection and technical studies (cultural resources, traffic, biological, geotechnical, etc.) to support development of a concept design, environmental review and preliminary permitting. Pending completion of environmental review, design development and preliminary permitting would be initiated. Environmental review, design development and preliminary permitting were not initiated due to a new project planning and delivery approach using inhouse design staff to bring design work to 60% that leverages inhouse expertise and saves on consultant costs. Project continues in FY2019-20. Award of contract for environmental review was approved by the Board in August 2019. 78 Rancho San Antonio (RSA) Multimodal Access Study In Progress VP11-001 Pre-planning analysis and studies, stakeholder engagement.The RFP for the parking and transportation demand analysis was delayed due to a change in the project manager and related project onboarding. The Board approved the Multimodal Transportation Study scope and implementation of short term measures in June 2019. Award of contract for the Multimodal Transportation Study is scheduled for September 25, 2019. 79 Alma College Loop Trail, Bear Creek Redwoods OSP In Progress VP21-001 Hire a consultant design team to complete an update to the 2010 Road and Trail Inventory. Other technical studies will be completed. Preliminary designs will be completed for trail and associated structures. This and other separate BCR Phase II trail projects were merged into MAA21-011 BCR Phase II Trail Improvements to streamline work while developing vendor contracts, grant agreements, and other administrative tasks. Consultant contract was awarded in May 2019. This project continues in FY2019-20. Page 5 of 7 YEAR-END REVIEW OF FY2018-19 ACTION PLAN KEY PROJECTS ATTACHMENT 2 Project Name FY2018-19 Scope Status Project Number FY2018-19 Adopted Project Scope Reason for Project Scope Variances or Delays Additional Comments Public Access, Education, and Outreach 80 Briggs Creek Trail, Bear Creek Redwoods OSP In Progress VP21-002 Hire a consultant design team to complete an update to the 2010 Road and Trail Inventory. Other technical studies will be completed. Preliminary designs will be completed for trail and associated structures. This and other separate BCR Phase II trail projects were merged into MAA21-011 BCR Phase II Trail Improvements to streamline work while developing vendor contracts, grant agreements, and other administrative tasks. Consultant contract awarded in May 2019. This project continues in FY2019-20. 81 Multi-Use Trail, Bear Creek Redwoods OSP In Progress VP21-003 Staff will hire a consultant design team to complete an update to the 2010 Road and Trail Inventory. Other technical studies will be completed. A feasibility studies will be completed to determine if the reuse potential for the historic trestle bridge over Briggs Creek. Sections of the preliminary alignment will be identified. Staff will initiate discussions with CalTrans and the County regarding the additional traffic controls at the HWY 17 interchange and Summit Road. This and other separate BCR Phase II trail projects were merged into MAA21-011 BCR Phase II Trail Improvements to streamline work while developing vendor contracts, grant agreements, and other administrative tasks. Consultant contract awarded in May 2019. This project continues in FY2019-20. 82 Public Loop Trail Connecting to Stables, Bear Creek Redwoods OSP In Progress VP21-004 Hire a consultant design team to complete an update to the 2010 Road and Trail Inventory. Other technical studies will be completed. Preliminary designs will be completed for trail and associated structures. This and other separate BCR Phase II trail projects were merged into MAA21-011 BCR Phase II Trail Improvements to streamline work while developing vendor contracts, grant agreements, and other administrative tasks. Consultant contract awarded in May 2019. This project continues in FY2019-20. 83 Purisima Creek Redwoods Bridge 1 Redecking In Progress VP33-001 Includes biological awareness training and biological monitoring.Limited construction season due to Marbled Murrelet, an endangered species. Scheduled for completion in Fall of 2019. 84 Cooley Landing Park Business and Operation Plan In Progress VP38-001 Partner with City of East Palo Alto to develop a business and operating plan for Cooley Landing Park. Awaiting for City of East Palo Alto capacity to move forward with the project. Discussions with the City planned for fall/winter of 2019. Infrastructure (Vehicles, Equipment, Facilities) and Other 85 Administrative Office (AO) Facility Complete 31202 Select an architectural/engineering team to further the programming, begin conceptual design, and initiate environmental review. 86 ADA Self-Assessment and Transition Plan Update Complete 31401 Development of Self-evaluation and Transition Plan update, public presentations of Draft Plan, staff trainings, and presentation of Final Plan for Board review for approval. 87 Purisima Creek Restroom Replacement Complete 35003 This project will begin and end in FY2018-19. The scope of work includes permitting, pre-construction surveying for sensitive species, consultant civil engineering services, environmental review, demolition of existing restroom building and vault, installation of the new restroom and vault, and construction of an ADA compliant concrete ramp for restroom access. Scope includes tree removal (three) from the restroom location and on-site biological training. 88 Sierra Azul Ranger Residence Complete 35004 Conduct feasibility studies of various sites. 89 Work Order & Asset Management System Complete 51701 Implement work order and asset management system. 90 Real Property Database Complete 51703 Identify requirements and evaluate solutions in order to select a real property database. 91 Monte Bello Site Driveway Improvements Complete 61003 Complete driveway improvements. Biomonitoring to be performed. 92 Tunitas Creek – Tunitas Ranch Driveway Improvements Complete 61004 Complete asphalt improvements to entry driveway; biomonitoring to be performed. 93 La Honda Creek Point of Diversion 17 Water Line Replacement Complete 61007 Complete construction of new water line. Biomonitoring to be performed. 94 ADA Barrier Removal Complete (Added Mid-Year) 31901 N/A Project added after completion of the ADA Self-Assessment and Transition Plan Update to begin implementation of the plan. Completed temporary repairs to the Cordilleras easy access trail and initiated removal of block stiles that impede access into preserves. Page 6 of 7 YEAR-END REVIEW OF FY2018-19 ACTION PLAN KEY PROJECTS ATTACHMENT 2 Project Name FY2018-19 Scope Status Project Number FY2018-19 Adopted Project Scope Reason for Project Scope Variances or Delays Additional Comments Infrastructure (Vehicles, Equipment, Facilities) and Other 95 Vehicle and Machinery/Equipment Purchases Complete Vehicles & Machinery Five patrol vehicles and one maintenance vehicle that have reached their end of life and will be replaced and sold at auction. Two additional maintenance vehicles will be purchased in FY19 to support increased operations in the field and upcoming MAA and capital projects: 1) one flat bed dump truck to support increased work for small roads and material transport, and 2) one dump truck to support special projects crews. Additionally, five new machinery/equipment purchases will be purchased to support crews and increased work: 1) two equipment transport trailers needed to transport large equipment; one for each field office, 2) one small excavator for Foothills Field Office, 3) one landscape tractor, and 4) one mid-size excavator for Skyline Field Office. One new transport truck will be added to the AO fleet to support ongoing project delivery. 96 Driscoll Water Line Installation (Pasture 1), La Honda Complete VP07-001 Tenant to complete installation of new water line, storage tank, and water trough. Biomonitoring to be performed. 97 Mt. Umunhum - Radar Tower 2nd Assessment Complete VP23-001 Select engineering consultant develop a Basis of Design summarizing long-term “Seal and Retain” work items and estimates construction costs. 98 Tunitas Creek -Toto Ranch Driveway Improvements Deferred 61001 Complete driveway improvements. Biomonitoring to be performed.Deferred due to limited staff capacity and an unexpected requirement for a archaeological assessment for Star Hill Road (a result of CEQA for the Toto Ranch Rangeland Management Plan). The archaeological assessment request impacted the schedule for final drawings/specs for the driveway. 99 4150 Sears Ranch Road Water and Driveway Deferred 61005 Complete road specification and drawings, permitting, and bidding of Phase I.Deferred due to limited staff capacity and a number of unforeseen large property management projects occurring in FY2018-19. Unforeseen large property management projects included a new heating system at Thornewood residence, replacement of 510 feet of water line at the La Honda ranger residence, and structural repairs at the Sherrill house. 100 South Area Field Office In Progress 31601 Architectural/Engineering team will finish construction document and permitting. Construction may begin in Q4. Permitting and construction delayed due to construction estimates coming in higher than anticipated, requiring additional staff time to work with the consultant to value engineer and reduce the total estimated project cost. Project continues in FY2019-20. 101 District Wide Fiber Optics In Progress 51702 Install fiber-optic connections to all offices to improve network bandwidth and quality of service. Project schedule shifted due to unanticipated permit delays. Project slated to be completed in early FY2019-20. 102 Russian Ridge - Quam Residence Driveway Improvement In Progress 61002 Completion of Phase I improvements. Phase I – improvements adjacent to the Bergman residence and inholding to RR10 Project delayed pending Board review of repair costs based on bids received to confirm next steps, including whether to proceed with the driveway repairs. This project continues in FY2019-20. 103 Big Dipper Ranch Spring Work, Skyline Ridge In Progress 61006 This project will locate both springs and associated water lines, clean and repair/replace as required, as well as assess the water system collection basin and make necessary repairs. Biomonitoring to be performed. Project rescoped to include road improvements. Completed repairs to one spring box and replaced water lines. Second spring box will be repaired in early FY 2019-20. 104 Russian Ridge - Bergman Residences Reconstruction In Progress 61009 Complete renovations at Main, Old, Guest, and Carriage House at 20000 Skyline Blvd after warranting structures with San Mateo County. Biomonitoring to be performed. The County required removal (demolition) of pre-existing non-permitted additions of the Old, Guest, and Carriage houses. Due to staff resource availability, the Main and Old house renovations were deferred to FY2019-20. Board awarded a contract for the Main and Old house in August 2019 and work is underway. 105 Toto Ranch Well Drilling and Construction, Tunitas Creek In Progress 61010 Locate and drill a well. Biomonitoring to be performed.Project delayed while staff resolved potential historic road concerns and resolved CEQA questions before submitting for permits. This project continues in FY2019-20. 106 Hawthorns Historic Complex Partnership and Lease In Progress VP06-001 Allow potential partners to perform assessments and consult with the Town of Portola Valley. The District to perform architectural review of proposal. Entered into a license agreement with the potential partner to begin site assessments. Potential partner also began consultations with the Town that raised concerns regarding project viability. Further discussions with the Town are scheduled for October 2019. 107 Agricultural Workforce Housing - La Honda Creek In Progress VP07-002 Select Design Build team to provide construction document and permitting, and begin construction. Work with San Mateo County to secure forgivable agricultural workforce housing loan. The project scope changed. Rather than designing and constructing a new housing structure, the Board directed the repairs to an existing house and its designation as agricultural workforce housing. Project continues in FY2019-20. **Project scope has been completed as of the date of this report. Page 7 of 7 DATE: September 25, 2019 MEMO TO: MROSD Board of Directors THROUGH: Ana M. Ruiz, General Manager FROM: Gretchen Laustsen, Planner III SUBJECT: Bear Creek Stables Design Development Contract _____________________________________________________________________________ At the April 25, 2019 public Board meeting on the Bear Creek Stables project, staff presented various site improvement and repair options with cost estimates for the project. The Board directed staff to move forward with the Deferred Maintenance Repairs (Repair Project) for the near-term, while retaining the Preserve Plan Site Design (Site Design) as a long-term vision (R- 19-53). Consistent with Board direction, staff negotiated a revised fee and scope, and administratively amended the existing contract with John Northmore Roberts & Associates (JNRA) to implement the Repair Project. This new scope of work includes design development and engineering, coordination with the water system design team, development of construction plans, and construction administration to implement the Repair Project. The consultant team is highly qualified to complete this new scope as they are familiar with the project site and have completed a detailed site assessment, including a topographic survey and geotechnical/geological assessments. Using the previously completed work, they will update and advance the existing concept plans for the Repair Project. This work includes designing the Repair Plan to facilitate as much as possible a potential future implementation of the long-term Site Design improvements at a later date. The Board’s original spending authorization included a base contract amount with JNRA of $770,173, with an additional $75,000 for unforeseen geotechnical assessments, and a $77,000 contingency, for a total not-to-exceed contract amount of $922,190. The newly amended contract with the revised scope, which accounts for all prior expenditures to date, remains within the original amount authorized by the Board in March 2017 (R-17-42). See details below. Tables 1 and 2: Contract Accounting Original Contract Amended Contract Base contract $770,173 Prior expenditures $266,495.69 Geotech allowance $75,000 Amended base contract for revised Repair Project scope $621,775 Contingency $77,000 Remaining contingency $33,919.31 Total $922,190 Total $922,190 Staff will return to the Board of Directors twice in the Fall 2019. At an upcoming October Board study session, staff will present potential fundraising options for the Stables project. At a second Board presentation in November, staff will provide an update on the Repair Project, including an update on coordination with the County of Santa Clara, permitting requirements, and the revised project schedule. DATE: September 25, 2019 MEMO TO: Board of Directors THROUGH: Ana Ruiz, General Manager FROM: Hayley Edmonston, Management Analyst I Kirk Lenington, Natural Resources Manager SUBJECT: Santa Cruz Mountains Climate Resilience Project SUMMARY The District launched the Santa Cruz Mountains Climate Resilience Project in June 2019 in partnership with the Santa Cruz Mountains Stewardship Network (Network). This operating project is titled Climate Resiliency Planning in the Fiscal Year 2019-20 Capital Improvement and Action Plan within the Natural Resources Department workplan. The project will bring together land managers in the region to assess the vulnerability of select natural resources to the effects of climate change and develop land management strategies to increase resilience through spatial analysis and workshops. The project is being managed by the District and jointly funded by the District and Sempervirens Fund. SCOPE OF WORK The Network has contracted with climate change planning consultant EcoAdapt to conduct a vulnerability assessment and adaptation planning exercise to better understand and manage natural resources for climate change impacts in the Santa Cruz Mountains region. The scope of work includes the tasks listed below. 1. Project scoping The project scoping meeting was held in June 2019 with a dozen staff from the District and the Network. Attendees received an introduction to the project and provided input on key scoping decisions: the geographic boundary of the project, 10 habitats to be analyzed, 10 species to be analyzed, and the timeframe for analysis. 2. Spatial analysis EcoAdapt has sub-contracted with Pepperwood Preserve’s Terrestrial Biodiversity and Climate Change Collaborative (TBC3) to conduct spatial analysis of climate change impacts in the Santa Cruz Mountains. TBC3 produces among the most sophisticated climate change modeling in the Bay Area, and will use downscaled spatial climate data to assess projected changes to temperatures, hydrology, vegetation, and species (where possible) across the region. Deliverables: GIS data, print-ready maps, report summarizing climate projections, and impacts for the region. 2 3. Vulnerability assessment EcoAdapt will convene one full-day workshop with District staff in October 2019 to gather qualitative information on climate vulnerability of selected habitats and species. Using workshop findings and a review of scientific literature, EcoAdapt will assess the vulnerability of selected resources. Deliverables: vulnerability briefs for 10 habitats and 10 species. 4. Adaptation planning EcoAdapt will convene one full-day workshop with District staff and one full-day workshop with Network staff in spring 2020. These workshops will review spatial analysis and vulnerability assessment findings and use scenario planning to generate actionable land management strategies to reduce vulnerability and increase resilience. The District workshop will be a deeper dive into site- or project-specific adaptation planning. Deliverables: adaptation briefs for 10 habitats and 10 species, report summarizing Network workshop proceedings. BOARD INVOLVEMENT If interested, up to three Board members (due to Brown Act/quorum considerations) may attend the District adaptation planning workshop in spring 2020. After the project concludes in summer 2020, staff will share an informational presentation with the full Board of Directors on projected climate impacts and land management strategies to increase resilience. COST The total cost for EcoAdapt’s contract is $75,000. The District contributed $49,999 (paid in August 2019) and Sempervirens Fund contributed $25,001. The District’s contribution will pay for two District staff workshops and a portion of the spatial analysis, vulnerability assessment, and adaptation planning deliverables described above. The District contributed a greater share of funding than Sempervirens Fund because some tasks will only serve the District and not the larger Network. The District will manage the project and will contribute the most input on scoping decisions and deliverables. The District was initially planning to conduct the project independently; however, staff have determined that significant benefits can be achieved by partnering with the Network both for the opportunity to cost share with Sempervirens Fund and to expand the reach of land management decision-making to address climate change impacts at a regional landscape scale. VALUE OF PARTNERSHIP The District and the Network each saw a need for regional analysis and planning for climate change impacts on natural resources and have been discussing the project since 2017. Each entity was initially planning to conduct this type of project independently, and came together to achieve economies of scale. The District and the Network worked together to develop the scope of work for the project to provide value to both groups. Because climate change impacts and resulting land management approaches are regional in nature, the District will benefit from going through this process in collaboration with agency partners in the Network. By leading the funding and management of this project, the District is providing a valuable contribution to partners that otherwise would not have the capacity or resources to allocate towards in such a robust and proactive manner.