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HomeMy Public PortalAbout20190911 - Agenda Packet - Board of Directors (BOD) - 19-24 SPECIAL AND REGULAR MEETING BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Administrative Office 330 Distel Circle Los Altos, CA 94022 Wednesday, September 11, 2019 Special Meeting starts at 5:00 PM* Regular Meeting starts at 7:00 PM* A G E N D A 5:00 SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT ROLL CALL 1. Administrative Office Project – Design Development Update (R-19-122) Staff Contact: Jason Lin, P.E., Engineering and Construction Department Manager General Manager’s Recommendation: Review and provide input on the current design development plans to reconfigure and repurpose the recently purchased office building located at 5050 El Camino Real, Los Altos, California. ADJOURNMENT 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. Meeting 19-24 Rev. 1/3/19 1. Approve August 28, 2019 Minutes 2. Claims Report 3. Contract Award for Budget Management Software to Questica Ltd. (R-19-121) Staff Contact: Casey Hiatt, Information Systems and Technology Manager 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) Staff Contact: Allen Ishibashi, Sr. Real Property Agent 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) Staff Contact: Allen Ishibashi, Sr. Real Property Agent 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) Staff Contact: Zachary Alexander, Capital Project Manager III, Engineering & Construction Department Rev. 1/3/19 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 – 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 MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT – CLOSED SESSION ROLL CALL 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 *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 Rev. 1/3/19 I, Jennifer Woodworth, District Clerk for the Midpeninsula Regional Open Space District (MROSD), declare that the foregoing agenda for the special and regular meetings of the MROSD Board of Directors was posted and available for review on September 5, 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 R-19-22 Meeting 19-24 September 11, 2019 SPECIAL MEETING AGENDA ITEM 1 AGENDA ITEM Administrative Office Project – Design Development Update GENERAL MANAGER’S RECOMMENDATION Review and provide input on the current design development plans to reconfigure and repurpose the recently purchased office building located at 5050 El Camino Real, Los Altos, California. SUMMARY At their regular public meeting of May 22, 2019, the Board of Directors (Board) reviewed and approved the schematic design plans (preliminary design renderings) and associated cost estimate. Additionally, the Board approved an amendment for Noll & Tam Architects (Noll & Tam) to provide design development, construction documents, permitting assistance, construction administration, and as-built drawings for the tenant improvements of the Administrative Office Reconfiguration Project (AO or Project). At the September 11 public meeting, the Board will review and provide input on the design development plans (refined design plans) for the Project with a focus on the following areas: • Exterior site improvements • Interior public space improvements • Boardroom layout DISCUSSION Background Midpeninsula Regional Open Space District (District) has been evaluating options to address the lack of sufficient administrative office space to meet ongoing and long-term business needs since 2015, as the organization began to undergo significant internal restructuring to accelerate project delivery, expand public service delivery, and ensure sufficient resources to manage public land and access facilities. At the July 2017 public meeting, the Board adopted a resolution to enter into a purchase and sale agreement for the building located at 5050 El Camino Real, Los Altos CA (R-17-90). Escrow closed on the purchase on February 1, 2019. At the December 6, 2017 public meeting, the Board approved the Space Needs Assessment & Basic Program Report (R-17-128) for the Project. At the August 22, 2018 public meeting, the Board approved a contract with the design consultant Noll and Tam Architects to assess and design the new AO based on the Board-approved project design goals, program elements, and space needs (R- R-19-122 Page 2 18-97 and R-18-100). At the October 24, 2018 public meeting, District staff and the Board began the design process for the new AO by prioritizing project goals and space needs (R-18-123). From January through May 2019, the Board held several public meetings to review and provide feedback on the evolving schematic design scope of work, cost estimates, and alternatives to reduce construction costs. At the May 22, 2019 public meeting, the Board approved the final schematic design and associated cost estimate (R-19-64). On the same date, the Board approved a contract amendment with Noll & Tam to continue with the remaining phases of the Project, including design development, construction documents, permitting assistance, construction administration, and as- built drawings. After incorporating Board feedback during the schematic design phase, Noll & Tam proceeded with the design development phase to further develop and describe the size and character of the design elements. The three Project components that follow will be discussed at the September 11, 2019 public Board meeting. The final design development will return to the Board for approval at a public meeting in October 2019. An updated cost estimate will also be presented at the October meeting to verify that the design is within the May 2019 Board-approved project budget. Upon Board approval of the design development phase, Noll & Tam will move forward with construction documents followed by permitting. These documents will be more technical in nature compared to design development and sufficient for bidding on and construction of the Project. Future Board check-in meetings will be scheduled once construction documents are underway. Exterior Site Improvements Pedestrian Ramp and Outdoor Public Entrance Amenities Noll & Tam has further refined the Board-approved exterior schematic design. A ramp that conforms to the Americans with Disabilities Act (ADA) from the El Camino Real sidewalk to the parking lot will be required. The design incorporates a code-compliant ADA concrete ramp with handrails, concrete paving, planters, benches, bike racks, and concrete unit pavers. See Attachment 1 for site plan and details. One Coastal Redwood tree adjacent to El Camino Real sidewalk will need to be removed in order to provide proper width and grade for the ADA ramp. Specific site amenities such as benches will be reviewed and discussed with the Board. Landscape Trees An arborist report was prepared in March 2019 to evaluate the health and condition of existing trees. The evaluation assessed 65 total trees excluding smaller ornamental trees. There are 57 Coastal Redwoods (Sequoia sempervirens), 8 Camphor (Cinnamomum camphora), and 13 miscellaneous tree stumps. Tree condition varies from poor to good. See table below for a summary. The report also indicates that the site has limited growing spaces, and past droughts have caused notable health decline in some of the trees. Based on the arborist report and staff inspections of the trees, the following are recommended for removal: 13 tree stumps, 5 camphor (non-native) trees and 1 Coastal Redwood tree in poor condition, and 1 Coastal Redwood tree to install an ADA ramp from the El Camino Real sidewalk to the building entrance. See Attachment 2 for full arborist report. R-19-122 Page 3 Tree Species N/A Poor Fair Good Total Species Notes Coastal Redwood (Sequoia sempervirens) 1 3 53 57 Minimal spacing and limited growing space, decline notes in several trees Camphor (Cinnamomum camphora) 5 1 2 8 Trees displayed extensive die back and evidence of topping present. Stump 13 13 TOTALS 13 6 4 55 78 Parking Stalls, Outdoor Exterior Space, Exterior Sign The site will be able to accommodate 141 regular and ADA parking stalls (94 at the ground level and 47 in the garage), meeting the City of Los Altos parking requirements. A new deck area at the back of the building, behind the Boardroom, has been incorporated into the design and will provide an opportunity for a gathering space and planting to screen the Boardroom. Upon consultation with Mission Trail Waste Systems, the garbage/recycling/compost enclosure area will be relocated to the southeast corner of the site to maximize the usable space and minimize odor into the building. A standard District logo exterior office sign will be installed at the corner of El Camino Real and Distel Circle. See Attachment 3 for exterior sign alternatives. Interior Public Space Improvements Materials and Color Pallet for Interior Public Spaces Noll & Tam has further refined the Board approved interior schematic design and proposes using simple, cost effective, and sustainable materials that are within the project budget. Some key design ideas include use of authentic natural materials (such as wood, cork, and stone) wherever possible, bringing the outdoors in to create warm and light-filled spaces, using natural colors found in nature, incorporating elements from District preserves, and providing flexibility in the use of the space. The main public space will be located at the center of the building with connections to the public sidewalk through the plaza into the lobby, atrium, and Boardroom. See Attachment 4 for interior layout plans. Lobby and Atrium The lobby and atrium will incorporate a combination of rustic and industrial design with wood from the preserves (see below for explanation of source material). The lobby flooring will be of concrete with a topographic pattern extending from the plaza into the lobby. The main lobby walls are proposed to be of wood with a dark gray wall inscribed with a quote that embodies the District’s mission and/or resonates with District values. The reception desk is planned to be of a non-wood texture material such as cork and paperstone. The atrium area flooring is proposed to be a warm, mid-tone neutral carpet with variation of color and texture. The lighting will be linear light fixtures around the perimeter of the atrium opening and in the acoustic ceiling tiles. Samples for materials and finishes will be presented and discussed at the September 11 Board meeting. See Attachment 5 for lobby and atrium layout, and proposed materials and finishes. Source Wood Material District staff and Noll & Tam are looking into the reuse and repurposing of felled trees, stockpiled wood, and/or non-native trees identified for removal. Some architectural usage of this material R-19-122 Page 4 includes stair treads, handrails, benches, interior finishes, desks, signage, and/or the Boardroom dais. Additional evaluation is required to determine the feasibility based on material conditions, cost (removal, transport, mill, and woodwork), and design opportunities. There are currently five sources of wood identified and under evaluation: • Blackwood acacia (Acacia melanoxylon) at Purisima Creek Redwoods Preserve. Natural Resources staff are evaluating the restoration of approximately 17 acres of redwood/mixed conifer forest that is invaded by this non-native, invasive acacia species and located along the planned Purisima-to-the-Sea regional trail corridor. Some of these non-native plants to be removed are large enough to be suitable for milling and reuse. • Redwood trees from Bear Creek Redwoods Preserve. Several 15 to 18-inch diameter at breast height (dbh) segments of redwood trees have been stockpiled at the Preserve. These trees either fell naturally or were brought down to improve traffic and line-of-sight safety as part of the construction of the newly opened public access parking lot. Mitigation measures for tree removal are being implemented separately by Natural Resources. These redwood trees were cut into large sections that may be salvaged and reused. • Redwood trees from La Honda Creek Preserve. Several large old-growth redwood trees fell during a major landslide event. The majority of the trees are 8 feet dbh and may be salvaged and reused. • Barn wood stockpile from La Honda Creek Preserve. Old barn wood from prior demolition projects of dilapidated buildings that needed to be removed for public safety to open lower La Honda Preserve to public access were saved and stockpiled. This material was inspected and determined as non-hazardous and are available for reuse. • Redwood trees to be removed by PG&E at El Corte de Madera Creek Preserve. PG&E is planning to remove several 30 to 36-inch dbh redwood trees along Bear Gulch Road to address fire risk concerns along their power lines. Staff has reached out to PG&E to coordinate logistics on reusing the trees. See Attachment 6 for site photos at each location. Bird Safe Design Noll & Tam continues to coordinate with the District, Santa Clara Valley Audubon Society (Audubon Society), bird friendly glass suppliers, and American Bird Conservancy (ABC) to develop a cost effective, bird safe window that balances solar performance, aesthetics, and bird safety. The type and pattern of the fritted window will need to be tested and approved by ABC. However, the testing and approval process will not be completed until 2020. Noll & Tam will continue to track the approval process and work with Audubon Society on the appropriate bird safe window product. The Board will be informed of the final glass specifications before they are incorporated into the bid package documents in 2020. Restrooms Upon coordination with the City of Los Altos Building Services department and review of 2016 California Plumbing Code, Noll & Tam determined that separate men’s and women’s restroom facilities and one all gender-neutral restrooms per floor is an appropriate layout. Therefore, the first floor would include: • One gender-neutral restroom in the public space (one stall and one sink) R-19-122 Page 5 • Women’s restroom in the public space (four stalls and two sinks) • Women’s restroom in the staff seating area (two stalls and two sinks) • Men’s restroom in the public space (two stalls, two urinals, and two sinks) • Men’s restroom in the staff seating area (one stall, one urinal, and two sinks) The second floor would include: • One gender-neutral restroom in the public space (one stall and one sink) • Women’s restroom in the staff seating area (two stalls and two sinks) • Men’s restroom in the staff seating area (one stall, one urinal, and two sinks) The restroom materials and finishes may include stone or concrete flooring tiles, endgrain wood or neutral subway wall tiles, cast stone or undermount sinks, and gypsum board ceiling. See Attachment 4 for interior layout plans. Boardroom During the schematic design phase, the Board provided the following initial feedback on the boardroom layout: • Provide a boardroom layout that maximizes the seating configuration and flexibility of use. • The dais should face the boardroom entrance with its back to the south face of the building. • Provide a formal, attractive dais and select movable furniture to allow flexibility for different meeting sizes and configurations. • Provide sliding doors at the boardroom entrance that opens the space to the atrium area to accommodate larger public meetings when necessary. • Provide appropriate audiovisual technology to accommodate boardroom flexibility. • Provide acoustic clouds. Using this initial feedback, Noll & Tam has updated the boardroom layout shown on Attachment 7. The boardroom is proposed to face northerly toward the entrance with its back to the south face of the building, where a new deck and planter area will be located. Tall drought tolerant plants will provide visual and solar shading to the boardroom. The seven-member Board dais is proposed to be fixed while the remaining furniture to be mobile, allowing maximum flexibility for other uses such as trainings or staff meetings. The dais material may be of refurbished or repurposed wood from District preserves in conjunction with cork. The flooring should be similar to the material selected for the atrium. An operable glass wall will connect the boardroom to the atrium where additional public seating can be arranged for larger public meetings. Glass windows will span the south face wall. Tackable acoustic cork wall surfaces will surround most of the remaining walls space. A projector will be placed near the center of the room ceiling and project onto a retractable screen behind the dais. A small computer screen is included for each Board member at the dais that will display the same information as the projector. Two ceiling options are proposed by Noll & Tam – Epic Deck and nail laminated timber. The Epic Deck would span the boardroom without a structural beam, with wood frame ceiling clouds over the dais. The nail laminated timber option includes the installation of new structural beams to align with window spacing. The Epic Deck and nail laminated timber options would eliminate the conflict between the existing structural beam located at the center of the boardroom that R-19-122 Page 6 would otherwise interfere with the mounting of the ceiling projector and retractable screen. See Attachment 7 for photos of Epic Deck and nail laminated timber. FISCAL IMPACT An updated cost estimate for the Project will be included as part of the final design development report (scheduled for October 2019) to verify that the Project design is within the May 2019 Board-approved project budget of $27.4 million (R-19-64). Funding sources for the Project include using Committed for Infrastructure reserve funds, any future additions to the reserve, rent income, parity bond proceeds, and interest earned from the parity bonds. Partial reimbursement is also expected from the future sale of the current 330 Distel Circle office. The Project is not funded by Measure AA. PUBLIC NOTICE Public notice was provided as required by the Brown Act. CEQA COMPLIANCE This item is not a project subject to the California Environmental Quality Act. Future environmental review will be conducted on the proposed site improvements as part of the permitting process. NEXT STEPS Based on Board input from this meeting, the General Manager will direct Noll & Tam to incorporate the comments and return to the Board on October 9, 2019 to present the final design development package for Board approval consideration. The table below is an operational timeline showing current and future project milestones. PROJECT SCHEDULE WITH KEY MILESTONES Milestones Tentative Timeline Design Development, Permitting, and CEQA review June – October 2019 Construction Documents and rest of permits October 2019 – March 2021 Bidding and Construction March 2021 - March 2022 Move-In March 2022 Attachments: 1. Site Plans and Details 2. Arborist Report 3. Exterior Midpen Sign 4. Interior Layout Plans R-19-122 Page 7 5. Lobby and Atrium Layout 6. Sources of wood photos 7. Boardroom Layout Responsible Department Head: Susanna Chan, Assistant General Manager Prepared by: Jason Lin, P.E., Engineering and Construction Department Manager REVISIONSSHEET NUMBERSHEET TITLEDRAWN BYCHECKED BYN&T JOB #ISSUE DATE729 Heinz AvenueBerkeley, CA 94710tel 510.542.2200fax 510.542.2201DRAFT!NOT FORCONSTRUCTION SEALCreolandscape architecture466 Geary Street, Suite 300San Francisco,CA 94102t.415.688.2506www.creolandarch.comADMINISTRATIVEOFFICERENOVATION5050 EL CAMINO REALLOS ALTOS, CA 94022MROSD21821.00Project Status#DATEDESCRIPTION6/26/2019L0.0LANDSCAPENOTES ANDLEGENDSTREE, SHRUB, GRASSES, PERENNIALS + GROUNDCOVERPLANTING SCHEDULESYMBOLKEYBOTANICAL NAMESIZESPACINGWATERUSETREESOLEEUROlea Europaea 'Wilsonii'36"BOXLSHADE PLANTINGACACOGAcacia cognata 'CousinItt"5 GAL24"O.C.LASPELAAspidistra elatior5 GAL36"O.C.LNEPCORNephrolepis cordiflora'California'5 GAL24"O.C.MCARDIVCarex divulsa1 GAL12"O.C.MHEUSANHeuchera x Santa Anna1 GAL18"O.C.LPITTOBPittosporum tobira'Shima' Creme De Mint5 GAL24"O.C.MRHACALRhamnus californica'Mound San Bruno'5 GAL60"O.C.LSUN PLANTINGBOUGRABouteloua gracilis 'BlondAmbition5 GAL18"O.C.LCALACUCalamagrostis xacutiflora 'Karl Foerester'5 GAL18"O.C.LCEADIACeanothus griseus var.horizontalis 'DiamondHeights'5 GAL36"O.C.LERIKARErigeron karvinskianus5 GAL18"O.C.LGAULINGaura lindeimerii'Whirling Butterflies5 GAL30"O.C.LLEUSAFLeucadndron 'SafariSunset'5 GAL60"O.C.LNANDOMNandina domestica 'firepower'5 GAL18"O.C.LSTREETSCAPEBACPILBaccharis piluaris'pigeon point'5 GAL60"O.C.LCALBETCallistemon viminalis'Better John'5 GAL24"O.C.LERIKARErigeron Karvinskianus5 GAL18"O.CLGAULINGaura lindeimerii'Whirling Butterflies5 GAL30"O.C.LJUNHORJuniperus horizontalis5 GAL48"O.C.LLOMLONGLomandra longifolia5 GAL24"O.C.LNANDOMNandina domestica 'firepower'5 GAL18"O.C.LZAUCALZauschneria californica5 GAL30"O.C.LMULCHMULShredded RedwoodMulch3"DEEPPROJECT ABBREVIATIONSACASPHALTIC CONCRETEABAGGREGATE BASEADAREA DRAINARCHARCHITECTAVGAVERAGEB&BBALL AND BURLAPBCBACK OF CURBBFBOTTOM OF FENCEBLDGBUILDINGBORBACK OF RAMPBOSBOTTOM OF SLOPEBRBIKE RACKBSBOTTOM OF STEP (STAIR)BSWBACK OF SIDEWALKBWBOTTOM OF WALLCALCALIPERCBCATCH BASIN OR CEMENT BASECHCHANNEL OR CHILLERCHDCONCRETE HEADERCIPCAST-IN-PLACECJCONTROL JOINTCLCENTER LINECLRCLEARANCECMUCONCRETE MASONRY UNITCOCLEAN OUTCOJCONSTRUCTION JOINTCONCCONCRETECONTCONTINUOUSCPCENTER POINTCTRCENTERD/BDESIGN/BUILDDIDRAIN INLETDIADIAMETERDIMDIMENSIONDNDOWNEAEACHEFEACH FACEEJEXPANSION JOINTEJSEXPANSION JOINT W/ SEALANTELELEVATION ENGRENGINEEREPEDGE OF PAVEMENTEQEQUALEWEACH WAY(E)EXISTINGFDCFIRE DEPARTMENT CONNECTIONFFEFINISHED FLOOR ELEVATIONFGFINISHED GRADEFHFIRE HYDRANTFLFLOW LINEFTPAFLOW THROUGH PLANTING AREAFOWFACE OF WALLFSFINISHED SURFACEGCGENERAL CONTRACTORGBGRADE BREAKGJGROUT JOINTHHANDICAP PARKING STALLHCHANDICAPHDRHEADERHHHANDHOLEHPHIGH POINTHVHOSE VALVEHVP HANDICAP VAN PARKING STALLIDINSIDE DIAMETERIEINVERT ELEVATIONINVINVERTEDLOWLIMIT OF WORKLPTLOW POINTLSJLONGITUDINAL SHRINKAGE JOINTMAXMAXIMUMMFRMANUFACTURERMHMANHOLEMINMINIMUMMMMILLIMETERSNICNOT IN CONTRACTNTSNOT TO SCALEOCON CENTEROCEWON CENTER EACH WAYODOUTSIDE DIAMTEROPPOPPOSITEPAPIPE ANCHORPLAPLANTING AREA (ON GRADE)PEDPEDESTALPDSNPEDESTRIANPERFPERFORATEDPIPPOURED-IN-PLACEPOCPOINT OF CONNECTIONPTPOINT OF TANGENCYRRADIUSRBROOT BARRIERRGBROUNDED FRADE BREAKRIMRIM ELEVATIONROWRIGHT OF WAYSADSEE ARCHITECTURAL DRAWINGSSBSPLASH BLOCKSBSDSEE BUILDING STRUCTURAL DRAWINGSSCDSEE CIVIL DRAWINGSSDSTORM DRAINSEDSEE ELECTRICAL DRAWINGSSGSUBGRADESFSQUARE FEETSHPSWALE FLOWLINE HIGH POINTSIMSIMILARSJSCORE JOINTSLDSEE LIGHTING DRAWINGSSPECSSPECIFICATIONSSSLSTRAIGHT SLOPESSDSEE STRUCTURAL DRAWINGSSSGDSEE SIGN DRAWINGSSWPPPSTORMWATER POLLUTION PREVENTION PLANTBDTO BE DETERMINEDTDTOP OF DRAINTOCTOP OF CURBTORTOP OF RAMPTPTLTREE PLANTING TRENCH LIMITTOBR TOP OF BERMTOFTOP OF FENCETOFGTOP OF FOOTINGTOFNTOP OF FOUNDATIONT&BTOP AND BOTTOMTOPTOP OF POSTTOSTOP OF SLOPETSTOP OF STEP (STAIR)TSSTOP OF STRUCTURAL SLABTWTOP OF WALLTWLTREE WELLTYPTYPICALUFCUNIFORM FIRE CODEVEHVEHICULARWPMWATER PROOF MEMBRANEWWFWELDED WIRE FABRIC1. IRRIGATION DESIGN TO COMPLY WITH ABA 1881 REQUIREMENTS, FOLLOW THE STATEWIDE MODELORDINANCE DESIGN GUIDELINES AND CITY REQUIREMENTS WITH USE OF WATER EFFICIENTLANDSCAPING AND LOW WATER-WISE PLANTS. ALL PLANTED AREAS SHOWN WILL BE IRRIGATED BYAN AUTOMATIC IRRIGATION SYSTEM.2. THE IRRIGATED SYSTEMS WILL BE A PERMANENT BELOW GROUND AUTOMATED SYSTEMSADEQUATE FOR THE ESTABLISHMENT AND MAINTENANCE OF ALL PLANT MATERIAL.3. ALL TREE, SHRUB AND GROUNDCOVER AREAS WILL BE IRRIGATED BY A PERMANENT, AUTOMATIC,UNDERGROUND DRIP OR LOW FLOW IRRIGATION SYSTEM. TREE, SHRUB, AND GROUND COVERAREAS SHALL BE ON SEPARATE VALVES.4. ALL IRRIGATION SYSTEMS SHALL BE DESIGNED, MAINTAINED AND MANAGED TO MEET OR EXCEEDMINIMUM EFFICIENCY.5. ALL IRRIGATION EQUIPMENT SHALL BE SCREENED APPROPRIATELY FROM VIEW IN PUBLIC AREAS.6. THE FINAL IRRIGATION PLAN SHALL ACCURATELY AND CLEARLY IDENTIFY: A) LOCATION AND SIZE OF WATER METERS FOR THE LANDSCAPE. B) LOCATION, TYPE AND SIZE OF ALL COMPONENTS OF THE IRRIGATION SYSTEM, INCLUDING AUTOMATIC CONTROLLERS, MAIN AND LATERAL LINES, VALVES, SPRINKLER HEADS, RAIN SWITCHES, QUICK COUPLERS, AND BACKFLOW PREVENTION DEVICES. C) STATIC WATER PRESSURE AT THE POINT OF CONNECTION TO THE PUBLIC WATER SUPPLY. D) FLOW RATE (GALLONS PER MINUTE), AND REMOTE CONTROL VALVE SIZE.7. QUICK COUPLERS WILL BE LOCATED AT EVERY 80 TO 100 FEET ALONG THE IRRIGATION MAIN LINE.8. IRRIGATION SYSTEM AND FINAL DESIGN SHALL BE PROVIDED AT A LATER DATE.9. IRRIGATION SYSTEM FEATURES EMPLOYED TO ACHIEVE WATER CONSERVATION GOALS INCLUDE: A) SMART IRRIGATION CONTROLLERS CAPABLE OF RESPONDING TO ON-SITE WEATHER CONDITIONS. B) CONTROLLERS WITH MULTIPLE PROGRAMS. C) WATERING SCHEDULES EMPLOYING SHORT CYCLES. D) RAIN SHUT-OFF DEVICES TO PREVENT IRRIGATION AFTER SIGNIFICANT PRECIPITATION. E) DRIP AND/OR BUBBLER IRRIGATION FOR SHRUBS AND TREES IN PLANTER AREAS WHICHHAVE A SHRUB DENSITY THAT WILL CAUSE EXCESSIVE SPRAY INTERFERENCE OF AN OVERHEADSYSTEM. F) USE OF FLOW REDUCERS TO MITIGATE SPRAY OF BROKEN HEADS NEXT TO SIDEWALK,STREETS, AND DRIVEWAYS.IRRIGATION DESIGN CRITERIALANDSCAPE DESIGN CRITERIA1. PLANTING WILL BE PROVIDED ALONG WALLS, FENCES, AND AT BUILDINGFOUNDATIONS AND WILL BE MAINTAINED AT AN APPROPRIATE HEIGHT FORCLEAR VISIBILITY.2. FINISH GRADING, SHALL BE POSITIVE SURFACE DRAINAGE ACROSSPLANTED AREAS AND AWAY FROM BUILDING FOUNDATIONS. REFER TOLANDSCAPE GRADING PLAN FOR ALL EXISTING AND PROPOSED GRADEINFORMATION.3. ALL AREAS ON GRADE SHALL RECEIVE SOIL AMENDMENTS BASED ON SOILLAB RECOMMENDATIONS.4. ALL PLANTING GROUPS ARE DESIGNED FOR WATER USE AND ARRANGED BYWATER HYDROZONES BASED ON WATER NEEDS.5. *WATER USE RATING IS BASED ON WATER USE CLASSIFICATION OFLANDSCAPE SPECIES (WUCOLS), UNIVERSITY OF CALIFORNIA COOPERATIVEEXTENSION. VL=VERY LOW, L=LOW, M=MEDIUM, H=HIGHLANDSCAPE TREE PROTECTION NOTES1.PROTECT EXISTING TREES TO REMAIN. DO NOT DRIVE BELOW CANOPY OF EXISTING TREES ORSTORE MATERIALS OR SPILL LIQUIDS, HERBICIDES, CHEMICALS, PAINT RINSE WATER, FUEL ORCEMENT RINSE WATER BELOW CANOPY OF EXISTING TREES TO REMAIN. PROVIDE TEMPORARYPROTECTION FENCING.2.TREE PROTECTIVE FENCING SHALL BE INSTALLED AND ESTABLISHED PRIOR TO ANY GRADING ORTHE ARRIVAL OF CONSTRUCTION EQUIPMENT OR MATERIALS ON SITE. IT SHALL BE COMPRISEDOF 6' HIGH CHAIN LINK FENCING MOUNTED ON 8' TALL, 2" DIA. GALVANIZED POSTS DRIVEN 24" INTOTHE GROUND AND SPACED NO MORE THAN 10' APART. ONCE ESTABLISHED, THE FENCING MUSTREMAIN UNDISTURBED AND BE MAINTAINED THROUGHOUT THE CONSTRUCTION PROCESS UNTILFINAL INSPECTION.3.UNLESS OTHERWISE APPROVED, ALL CONSTRUCTION ACTIVITIES MUST BE CONDUCTED OUTSIDETHE DESIGNATED FENCED AREA EVEN AFTER FENCING HAS BEEN REMOVED. THESE ACTIVITIESINCLUDE, BUT ARE NOT NECESSARILY LIMITED TO, THE FOLLOWING: DEMOLITION, GRADING,TRENCHING, EQUIPMENT CLEANING, STOCKPILING AND DUMPING MATERIALS (INCLUDING SOILFILL) AND EQUIPMENT/VEHICLE OPERATION AND PARKING.4.TRENCHING TO INSTALL UTILITIES SHALL REMAIN OUTSIDE OF THE DRIPLINE OF ANY TREE.WITHIN DRIPLINES OF TREES, CONTRACTOR SHALL TUNNEL UNDER THE ROOTS AT THENECESSARY DEPTH FOR THE UTILITY. MINIMUM DEPTH FOR TUNNELING SHALL BE 2' BELOWNATURAL GRADE. UTILITIES INCLUDE DRAINAGE AND IRRIGATION FOR LANDSCAPING.5.ANY PRUNING OF TREES ON SITE MUST BE PERFORMED UNDER THE SUPERVISION OF AN ISACERTIFIED ARBORIST AND ACCORDING TO ISA STANDARDS AND IN ACCORDANCE WITH THEPROJECT SPECIFICATIONS.6.EXISTING TREES LABELED TO BE REMOVED SHALL BE REMOVED AND ROOTS GROUND TO 3'DEPTH BELOW EX. GRADE AND HAULED OFFSITE.7.PRIOR TO COMMENCEMENT OF CONSTRUCTION, THE CONTRACTOR SHALL HOLD A MEETING WITHTHE PROJECT TEAM TO REVIEW THE TREE PROTECTION PLAN, THE PROJECT ARBORIST REPORTWITH ALL SUBCONTRACTORS AND PROJECT DESIGN TEAM TO ENSURE THAT RECOMMENDATIONSARE FOLLOWED.TREE PROTECTION LEGENDKEYDESCRIPTIONLIMIT OF WORKEXISTING TREE TO REMAIN. NUMBER CORRESPONDS TO ARBORISTREPORT - SEE ARBORIST REPORT FOR MORE INFORMATION. A 'P'AFTER THE NUMBER INDICATES PROTECTED TREE PER UNION CITYSTANDARDSEXISTING TREE TO BE REMOVED. NUMBER CORRESPONDS TOARBORIST REPORT - SEE ARBORIST REPORT FOR MOREINFORMATIONTREE PROTECTION FENCE## REVISIONSSHEET NUMBERSHEET TITLEDRAWN BYCHECKED BYN&T JOB #ISSUE DATE729 Heinz AvenueBerkeley, CA 94710tel 510.542.2200fax 510.542.2201DRAFT!NOT FORCONSTRUCTION SEALCreolandscape architecture466 Geary Street, Suite 300San Francisco,CA 94102t.415.688.2506www.creolandarch.comADMINISTRATIVEOFFICERENOVATION5050 EL CAMINO REALLOS ALTOS, CA 94022MROSD21821.00Project Status#DATEDESCRIPTION6/26/2019L0.1LANDSCAPENOTES ANDLEGENDSEWSDSSGENERAL LANDSCAPE PROJECT LEGENDKEYDESCRIPTIONDETAILLIMIT OF WORKN/APROPERTY LINEN/ACONSTRUCTION FENCINGN/AMATCH LINEN/ABREAK LINEN/AEXISTING TREE REMOVALN/A(E) SANITARY LINEN/A(E) STORM DRAIN LINEN/A(E) WATER LINEN/A(E) WATER LINEN/A(E) GAS LINEN/A(E) POLE LIGHT LUMINAIREN/APARKING LOT LUMINAIRE, SINGLE. SED.N/AWALL LIGHT LUMINAIRE, SED.DETAIL CALLOUTN/AELEVATION INDICATORN/ASECTION / ELEVATION DETAILN/ATREE, REFER TO PLANTING PLAN & PLANTING SCHEUDLEN/AGXXXXXXXXXXXXLANDSCAPE MATERIAL & DIMENSION LEGENDKEYDESCRIPTIONDETAIL# /SHEET #CONCRETE PAVINGEXPANSION JOINT W/ SEALANT (EJS)SCORE JOINT (SAWCUT)PAVER: ON GRADECONCRETE PAVING, SANDBLAST CONTOURFINISHBENCHN/AMETAL HEADERN/ACENTERLINEN/APOINT OF BEGINNINGN/ABUILDING GRIDLINE, SAD.N/AALIGNN/AVIF.VERIFY IN FIELDN/AMTLEJS CLS 1L4.12L4.12L4.13L4.12L4.0 Xref G:\MidPen Office Building\02 Correspondence Attachments\03 Consultants\Landscape\File Out\2019 0809_Trash Enclosure-Reary Entry\MidPen Central 2019 - Sheet - A2-21 - LAYOUT PLAN- 1ST FLOOR-18073_2019RST_detached-rvt-1-01 - LAYOUT PLAN.dwg DN TRASHTRASH(E) RETAINING WALL TO REMAIN EXISTING REDWOODS TO REMAIN CONCRETE STAIRS EXISTING BENCH TO BE REMOVED AND AREA TO BE REPLANTED 5 HEDGE VISIBLE FROM INTERIOR EXISTING TREE TO REMAIN, TYP. L4.1 SHRUB AND GROUND COVER PLANTING, TYP. (E) MONUMENT SIGNAGE TO BE REMOVED, NEW MONUMENT SIGNAGE TO BE DESIGNED BY SIGNAGE CONSULTANT EL CAMINO REAL DISTEL CIRCLE1 L4.2NEW TRANSFORMER (E) CHAIN LINK FENCE TRASH ENCLOSURE SERVICE RAMP, NOT ADA ACCESSIBLE WOOD BENCH (E) FOUNTAIN, FOUNTAIN EQUIPMENT, MONUMENT STONES, & FLAGSTONE TO BE REMOVED, AREA TO BE REPLANTED LINIER CONCRETE UNIT PAVERS (E) TRANSFORMER TO BE DEMOLISHED (E) BENCH AND CONCRETE PAD TO BE REMOVED, AREA TO BE REPLANTED NEW PARKING STALL ENTRY PLAZA SEE ENLARGEMENT PLAN REVISIONS SHEET NUMBER SHEET TITLE DRAWN BY CHECKED BY N&T JOB # ISSUE DATE 729 Heinz Avenue Berkeley, CA 94710 tel 510.542.2200 fax 510.542.2201 DRA F T! NOT F O R CON S T R U C TI O N SEAL Creo landscape architecture 466 Geary Street, Suite 300 San Francisco,CA 94102 t.415.688.2506 www.creolandarch.com ADMINISTRATIVE OFFICE RENOVATION 5050 EL CAMINO REAL LOS ALTOS, CA 94022 MROSD 21821.00 Project Status #DATE DESCRIPTION 6/26/2019 L1.0 OVERALL LANDSCAPE SITE PLAN Author Checker 0'8'16'32' SCALE: 1/16"=1'-0"" NOTE: SEE SHEET L0.0, & L0.1 FOR MORE INFORMATION (E).4%(E)86.26(E)83.85+/-8%(E)TC 84.05(E)TC 83.84(E)TC 83.69+/-(E)TC 84.07(E)TC 85.46(E)85.70+/-(E) UTILITIES TO REMAINCONCRETE RAMPWITH HANDRAILSNEW ADA PARKINGSTALLBIKE PARKING24" HIGH CORTEN STEELPLANTERINTERPRETIVE SIGNAGELINEAR CONCRETE UNITPAVERSCONCRETE PAVING WITHSANDBLAST CONTOUR FINISHWOOD BENCH9'-3"4'-2"5'-4"5'-0"6'-6"5L4.03L4.03L4.12L4.0EL CAMINO REAL1L3.0ENTRANCERAMPELEVATION8'-0"REMOVE EXISTING REDWOOD TREE DUE TOCONFLICT WITH ADA RAMP ACCESS6L4.1REVISIONSSHEET NUMBERSHEET TITLEDRAWN BYCHECKED BYN&T JOB #ISSUE DATE729 Heinz AvenueBerkeley, CA 94710tel 510.542.2200fax 510.542.2201DRAFT!NOT FORCONSTRUCTION SEALCreolandscape architecture466 Geary Street, Suite 300San Francisco,CA 94102t.415.688.2506www.creolandarch.comADMINISTRATIVEOFFICERENOVATION5050 EL CAMINO REALLOS ALTOS, CA 94022MROSD21821.00Project Status#DATEDESCRIPTION6/26/2019L1.1ENTRY PLAZAENLARGEMENTPLAN0'5'10'20'SCALE: 1'=10' Xref G:\MidPen Office Building\02 Correspondence Attachments\03 Consultants\Landscape\File Out\2019 0809_Trash Enclosure-Reary Entry\MidPen Central 2019 - Sheet - A2-21 - LAYOUT PLAN- 1ST FLOOR-18073_2019RST_detached-rvt-1-01 - LAYOUT PLAN.dwg U.C. Refr. ELEV 7117 SF LEASED SPACE 149 SF BLDG SUPPORT 186 SF WOMENS (PUBLIC) 1112 SF BOARD ROOM 746 SF LOBBY 181 SF BOARD ROOM STORAGE 86 SF AV/IDF CLOSET 342 SF LARGE CONF 141 SF MEN (STAFF) 159 SF WOMEN (STAFF) 59 SF WELLNESS 56 SF CUSTODIAL 290 SF LARGE CONF 100 SF COFFEE 142 SF COPY 118 SF NATURAL RESOURCES OFFICE 118 SF E&C OFFICE 269 SF HUDDLE/ LAYOUT SPACE 45 SF FOCUS 45 SF FOCUS 45 SF FOCUS 118 SF REAL PROPERTY OFFICE 118 SF PLANNING OFFICE 125 SF OUTDOOR MEETING 125 SF OUTDOOR MEETING 5550 SF WORKSTATIONS 173 SF MENS (PUBLIC) PA TRASHTRASHOLE EUR 36" BOX 1 OLE EUR 36" BOX 1 OLE EUR 36" BOX 1 REMOVE EXISTING REDWOOD TREE DUE TO CONFLICT WITH ADA RAMP ACCESS (E) TREE TO REMAIN, TYP REMOVE EXISTING UNDER-STORY CAMPHOR TREES , TYP REMOVE EXISTING UNDER-STORY CAMPHOR TREES, TYP REVISIONS SHEET NUMBER SHEET TITLE DRAWN BY CHECKED BY N&T JOB # ISSUE DATE 729 Heinz Avenue Berkeley, CA 94710 tel 510.542.2200 fax 510.542.2201 DRA F T! NOT F O R CON S T R U C TI O N SEAL Creo landscape architecture 466 Geary Street, Suite 300 San Francisco,CA 94102 t.415.688.2506 www.creolandarch.com ADMINISTRATIVE OFFICE RENOVATION 5050 EL CAMINO REAL LOS ALTOS, CA 94022 MROSD 21821.00 Project Status #DATE DESCRIPTION 6/26/2019 L2.0 LANDSCAPE PLANTING PLAN Author Checker 0'8'16'32' SCALE: 1/16"=1'-0"" TOTAL SOFTSCAPE AREA: 9053 SF NOTE: SEE SHEET L0.0 FOR MORE INFORMATION HANDRAILRETAINING WALL BEYOND2'-0"2'-6" 2'-6"(E) ROCK RETAINING WALL(E) ROCK RETAINING WALLCONCRETE RETAINING WALL @RAMPINTERPRETIVE SIGNAGEBEYOND(E) REDWOOD TO REMAINBENCH BEYONDREVISIONSSHEET NUMBERSHEET TITLEDRAWN BYCHECKED BYN&T JOB #ISSUE DATE729 Heinz AvenueBerkeley, CA 94710tel 510.542.2200fax 510.542.2201DRAFT!NOT FORCONSTRUCTION SEALCreolandscape architecture466 Geary Street, Suite 300San Francisco,CA 94102t.415.688.2506www.creolandarch.comADMINISTRATIVEOFFICERENOVATION5050 EL CAMINO REALLOS ALTOS, CA 94022MROSD21821.00Project Status#DATEDESCRIPTION6/26/2019L3.0LANDSCAPEDETAILSNTSENTRANCE RAMP ELEVATION1 REVISIONSSHEET NUMBERSHEET TITLEDRAWN BYCHECKED BYN&T JOB #ISSUE DATE729 Heinz AvenueBerkeley, CA 94710tel 510.542.2200fax 510.542.2201DRAFT!NOT FORCONSTRUCTION SEALCreolandscape architecture466 Geary Street, Suite 300San Francisco,CA 94102t.415.688.2506www.creolandarch.comADMINISTRATIVEOFFICERENOVATION5050 EL CAMINO REALLOS ALTOS, CA 94022MROSD21821.00Project Status#DATEDESCRIPTION6/26/2019LINEAR CONCRETE UNIT PAVERS CONCRETE PAVING W/ SANDBLASTED PATTERNCORTEN STEEL PLANTER WALLBIKE RACK123456789MANUFACTURER: MMCITEMODEL: BIKEBLOCQMANUFACTURER: STEPSTONEINTERPRETIVE SIGNSL4.0LANDSCAPEMATERIALSIMAGES 4"4" 6"12"@ TRAFFIC SECTION @ PEDESTRIAN SECTION 3"1/4" RWALKWAYS: 6"X6" 10X10 WWM.@TRAFFIC SECTION: #4 @12"O.C.BOTH WAYS.8" @ PEDESTRAIN SECTION 14" @TRAFFIC SECTION#3 BARFINISH PER PLAN8"* THICKENED EDGESHALL OCCUR @EDGES OF ALLCONCRETE PAVEDSURFACES1-1/2" @ PLANTINGAGGREGATE BASECOMPACTED SUBGRADEEQ.EQ.EQ.VARIES- SEE PLANTHICKENEDEDGETHICKENEDEDGE2-EXPANSIONJOINT TYP.SCORE MARK TYP.DOWELEXISTINGCONCRETESECTION AT EX. CONC2-1'X4' X2-1/2" CONCRETE UNITPAVING, TYP. REFER TO PLANFOR PATTERN & LAYOUT. SEESPECS.COMPACTED SUBGRADEFILTER FABRIC, TURN UP @EDGES, SEE SPECS.AGGREGATE BASEHAND TIGHT JOINT FILLED W/SAND, TYP.SAND SETTING BED, SEE SPECS.METAL HEADER TYP. REFER TOLAYOUT PLAN FOR LOCATION.REFER TO SPECS.2-1/2" DEEP MULCH, SEE SPECS.ADJACENT PLANTING, TYP.6" IMPORT TOPSOIL ATALL PLANTING AREAS.REFER TO SPECS.1'-0" 112"6"TYP.2-COMPACTEDSUBGRADEADJACENT GRAVELAREA. REFER TO PLANMETAL HEADER TYP.REFER TO LAYOUTPLAN FOR LOCATION.REFER TO SPECS.1-1/2" DEEP BARKMULCH, SEE SPECS.ADJACENTPLANTING, TYP.1-1/2" @ PLANTING MILL FINISH PER MANUFACTURERSIZE:FINISH LEGEND:NOTES:316" X 4" (3.2 MM x 89 MM), 0.060" (1.52 MM) THICKW/ 0.200" (5.08 MM) EXPOSED TOP LIP W/ 12"STAKESSTAKESCONNECTOR5.4.3.1.2.6.CONTRACTOR'S NOTE: FOR PRODUCTAND PURCHASING INFORMATIONVISIT:WWW.PERMALOC.COMPERMALOC CLEANLINE ASMANUFACTURED BY PERMALOCCORPORATION, HOLLAND MI. (800)356-9660, (616) 399-9600CORNERS: NOTCH BASE ONLY ANDFORM A CONTINUOUS CORNER.16'-0" (4.88 M) SECTIONS TO INCLUDE(8) 12" (305 MM) ALUMINUM STAKES.8'-0" (2.44 M) SECTIONS TO INCLUDE(3) 12" (305 MM) ALUMINUM STAKES.INSTALL PER MANUFACTURER'S"INSTALLATION GUIDELINES"4-6" AMENDEDTOPSOIL AT ALLPLANTING AREAS.REFER TO SPECS.NTSHANDICAP RAMP WITH HANDRAIL AND GUARDRAIL1 12" O.D. GALV. STL. PIPE RAIL .1 12" X 38" FLAT BARGALV. STL. POST, TYP.CONCRETE PAVING,PEDESTRIAN, TYP.2 12" X 38" FLAT BAR GALV. STL.WHEEL CHAIR GUIDE, TYP.THICKENED EDGE AT CONCRETEPAVING, TYP.COMPACTEDSUBGRADE SEESPECSADJACENTCONCRETEPAVINGSLOPE SEEGRADING PLANS,TYP.112"5' O.C. +/- SEE LAYOUT PLANS, TYP.5' O.C. +/- SEE LAYOUT PLANS, TYP.5' O.C. +/- SEE LAYOUT PLANS, TYP.8" , TYP 3"CLR. TYP. 2'-10" TYP.12" LEVELMIN.END POSTENLARGEMENTCORE DRILL, FILL WITH MORTAR TO MATCHADJACENT CONCRETE2 12" X 38" FLAT BAR GALV. STL. WHEEL CHAIRGUIDE, TYP.38" X 1 12" FLAT BAR GALV. STL. INTERMEDIATEPOST, TYP.FOOTINGSAGGREGATE BASECOMPACTED SUBGRAGESECTION A14"38"NUB TO MATCH O.D. OF HANDRAIL, WELDED , TYP.HANDRAIL, 1 12" O.D. GALV. STL. PIPE RAIL1 12" X 38" FLAT BAR GALV. STL. POST,TYPEND POST ENLARGEMENTR12" 4"2'-10"112"2" CLR.MIN.5" MIN.5" MIN.A-1L5.038" X 1 12" FLAT BAR GALV. STL. INTERMEDIATEPOST, TYP.3'-9" MIN.HANDRAIL ENLARGEMENT3'-6" TYP.EXPANSION MATERIAL1/8" RAB3/8"1/8" RNOTE: AT BUILDING ANDFOUNDATION WALLS REMOVEDOWELSAWCUT SCORE MARK1/8"1-1/4"STRAIGHT CUT EXPOSEDEDGES3/16"3/8"9"9"PAVING AT BUILDING / FOUNDATIONAND WALL - EJSPAVING - EJEXPANSION MATERIALBACKER RODSEALANT#4 SMOOTH DOWEL AT 18"OC WRAPONE END WITH 15# FELT CONTINUOUSTHRU JOINTEXPANSION JOINT - EJ/EJS3 16"3 8"EASE ALL EXPOSED EDGES3/16"1-1/4"TOOLED SCORE MARKREVISIONSSHEET NUMBERSHEET TITLEDRAWN BYCHECKED BYN&T JOB #ISSUE DATE729 Heinz AvenueBerkeley, CA 94710tel 510.542.2200fax 510.542.2201DRAFT!NOT FORCONSTRUCTION SEALCreolandscape architecture466 Geary Street, Suite 300San Francisco,CA 94102t.415.688.2506www.creolandarch.comADMINISTRATIVEOFFICERENOVATION5050 EL CAMINO REALLOS ALTOS, CA 94022MROSD21821.00Project Status#DATEDESCRIPTION6/26/20195L4.1LANDSCAPEDETAILSNTSCONCRETE JOINTS2NTSCONCRETE PAVING1NTSCONCRETE PAVERS3NTSMETAL HEADER4NTSRAMP AND HANDRAIL62'-0"3"CLR.#4 HORIZ. REBAR @3 EQ.SPACES, CONTINUOUS#4 VERT. REBAR @ 12" O.C.,ALTERNATE DIRECTIONEXPANSION JOINT W/SEALANT & DOWEL.ADJACENTCONCRETEPAVING, TYP.2-1-1/2" RADIUS,TYP.NOTE:1. FINISH -- ALL EXPOSEDWALL SURFACES SHALLRECEIVE A SMOOTHTROWEL FINISH2. FOR CONCRETE COLORAND FINISH, SEE SPECS.1'-6"COMPACTED SUBGRADE1'-5"15 8"1'-65 8"WOOD BENCH TOPPERMODEL: UNIVERSE SYSTEM 71" LENGTHMANUFACTURER: LANDSCAPE FORMSWEBSITE: LANDSCAPEFORMS.COMCONTACT: REBECCA CASEYREBECCAC@LANDSCAPEFORMS.COMBENCH AT SOUTH SIDE OF BUILDING REVISIONSSHEET NUMBERSHEET TITLEDRAWN BYCHECKED BYN&T JOB #ISSUE DATE729 Heinz AvenueBerkeley, CA 94710tel 510.542.2200fax 510.542.2201DRAFT!NOT FORCONSTRUCTION SEALCreolandscape architecture466 Geary Street, Suite 300San Francisco,CA 94102t.415.688.2506www.creolandarch.comADMINISTRATIVEOFFICERENOVATION5050 EL CAMINO REALLOS ALTOS, CA 94022MROSD21821.00Project Status#DATEDESCRIPTION6/26/2019L4.2LANDSCAPEPLANTINGDETAILSCONCRETE STAIRS 12" MIN.112"RISER BATTER,TYP.12" TYP.3" MIN.1'-3"2'-10"NOTES:1.SEE LAYOUT PLAN AND GRADING PLAN FORNUMBER OF RISERS(R) AND TREADS(T)2.REFER TO MATERIAL LEGEND FORCONCRETE PAVING AND HANDRAIL FINISHES3.ALL EXPOSED FACES OF CONCRETE STAIRSHALL RECEIVE SAME FINISH & COLOR.1/2" R, TYP.EQ.EQ.< 2%CONC. STAIRNOSING, TYP., SEEENLARGEMENTEXPANSION JT.6" MI N . 3" M I N . CL R .12" + ONE TREADCONC. TREAD SURFACER-12"2-1/4"STATE OF CALIFORNIATITLE 24 SAFETYSTRIP FOR THEVISUALLY IMPAIRED.COLOR: BLACKSTAIR NOSINGENLARGEMENT N.T.S.1"REBAREXTRUDEDANCHORSEE STAIRDETAIL FORRISER BATTER1 12" O.D. STD.WT.PIPE RAILGALV. STL.24"COMPACTEDSUBGRADE. TYP.1'-0" MIN.12" MIN.FG. SEE MATERIALSPLANFG. SEE MATERIALSPLAN12 " x 1 12 " GALV. STL.FLAT BAR POSTS -4' O.C. MAX.CORE DRILL AND FILLPOST HOLE WITH NONSHRINK, NON METALLICGROUT. COLOR TOMATCH ADJACENTCONCRETE#4 AT 12" O.C.E.W. ATMID-DEPTH#4 NOSING (CONT.) TYP.EXPANSION JT.18" DIA.2'-10" 2'-10"#4 AT 12" O.C.E.W. ATMID-DEPTHTYP. BEAMREINFORCEMENT (2) -#5 T & (4) - #5 B WITH#3 AT 9" O.C. TIES312"(5)#5 LONG REINF. W/#4 SPIRAL @ 6" PITCH3'-2"POST FOOTING13" 1" YY/2 ROOT- BALL X/2X-ROOTBALLX/2SET ROOTBALL 1" ABOVEFINISH GRADESHRUBGRAVEL MULCH 3"DEPTH. HOLD 4" AWAYFROM PLANT STEM, TYP.3" HIGH TEMPORARYEARTHEN BERMBACKFILL MIXSEE SPECSFERTILIZER TABLETS(3)15 GAL, (2)5 GAL, (1)1 GALFINISH GRADEFOOT-TAMPED CLEANSOIL BACKFILLSCARIFY SIDE OF PIT TOELIMINATE AUGER SLICKNOTE: REFER TO DETAIL #1 FOR SPACING NOTES4" TYP.PLANT SPACING - SEE PLANTING PLANTRIANGULAR SPACING (TYPICAL)A AATRUNK OF PLANT, TYPNOTE: WHEREPARALLEL ROWSFOLLOW CURVINGCONTOURS,TRIANGULARSPACING NOTREQUIRED.MAINTAINHORIZONTALLYPARALLEL ROWS,SEE PLAN.LINEAR SPACING (TYPICAL)ANOTE: WHEREPARALLEL ROWSFOLLOW CURVINGCONTOURS, LINEARSPACING NOTREQUIRED.MAINTAINHORIZONTALLYPARALLEL ROWS,SEE PLAN.A TRUNK OF PLANT, TYP5'-0"3'-0"45°HOSE &CABLECOLLAR @EA. GUYPOLYETHYLENETUBINGTURNBUCKLEGAL.STL.ANGLE@ EA.GUYF.G.CABLECABLE CLAMPTURNBUCKLEFINISHED GRADE1"X1"X3'GALV. STL.ANGLENOTE: USE TREE GUYING FORTREES 36" BOX SIZE AND UP.TRUNK CALIPER SHALL MEET ANSIZ60 CURRENT EDITION FOR ROOTBALL SIZE, SEE PLAN FOR BOXSIZE.MODIFIED, IMPORTEDOR LOOSENED SOIL.DEPTH VARIES, SEESPECS.FINISHED GRADE.BOTTOM OF ROOTBALL RESTS ONEXISTING ORRECOMPACTEDSOIL.CENTRAL LEADER. (SEE CROWNOBSERVATIONS DETAIL).SECTION VIEWROOT BALL MODIFIED ASREQUIRED.TOP OF ROOT BALLSHALL BE FLUSH WITHFINISHED GRADE.PRIOR TO MULCHING,LIGHTLY TAMP SOILAROUND THE ROOT BALLIN 6" LIFTS TO BRACETREE. DO NOT OVERCOMPACT. WHEN THEPLANTING HOLE HAS BEENBACKFILLED, POURWATER AROUND THEROOT BALL TO SETTLETHE SOIL.3" LAYER OF GRAVELMULCH. NO MORETHAN 1" OF MULCHON TOP OF ROOTBALL. (SEESPECIFICATIONS FORMULCH).NOTES:1- SEE SPECIFICATIONS FORFURTHER REQUIREMENTSRELATED TO THIS DETAIL.2- SEE PLAN FOR TREEPLACEMENTEXISTING SOIL.FERTILIZER TABLETS,SEE SPECS.SLOPE SIDES OFMODIFIED, IMPORTED ORLOOSENED SOIL.3X WIDEST DIMENSION OF ROOTBALL3"1"TREE GUYINGSHRUB PLANTING2PLANT SPACING3TREE PLANTING54 Glenn O. Whitlock-Reeve ISA QUALIFIED TREE RISK ASSESOR | BOARD CERTIFIED MASTER ARBORIST WE-10177BTM 390 MARTIN AVE SANTA CLARA, CA 95050 - (408) 835-0438 - GREEVE@WCAINC.COM Mid-Peninsula Open Space District 5050 El Camino Real Established Tree Assessment Submitted to: Scott Reeves Senior Capital Project Manager 330 Distel Circle Los Altos, Ca 94022 March 8th, 2019 Tree Care Professionals Serving Communities Who Care about Trees www.WCAINC.com ARBORIST REPORT Prepared by: 5050 El Camino Real Established Tree Assessment - March 8, 2019 West Coast Arborists, Inc. 390 Martin Avenue Santa Clara, CA 95050 (408) 855-8660 Page 1 of 18 Table of Contents Summary ....................................................................................................................................................... 2 Background ................................................................................................................................................... 2 Assignment ................................................................................................................................................... 2 Observations............................................................................................................................................. 3 Anticipated Construction and Tree Protection Zones (TPZ) ....................................................................... 4 Discussion ..................................................................................................................................................... 6 Recommendation ......................................................................................................................................... 7 Glossary ......................................................................................................................................................... 8 Bibliography .................................................................................................................................................. 9 Appendix A- Map (Approximate Tree locations) and Anticipated construction. .................................... 10 Appendix B- Observation Photos ............................................................................................................. 11 Camphor tree decline .......................................................................................................................... 12 Trees 26-32 .......................................................................................................................................... 13 Trees 35 and 36 hardscape damage ................................................................................................... 14 Eastern property trees......................................................................................................................... 16 Appendix C- Recommended Removals .................................................................................................... 17 ASSUMPTIONS AND LIMITING CONDITIONS ........................................................................................................ 18 5050 El Camino Real Established Tree Assessment - March 8, 2019 West Coast Arborists, Inc. 390 Martin Avenue Santa Clara, CA 95050 (408) 855-8660 Page 2 of 18 Summary Mid-Peninsula Open Space District contracted West Coast Arborists Inc. to evaluate the established trees on a recently purchased property. I visited the site at 5050 El Camino Real on March 1st, 2019 and assessed the trees. There are were a total of 65 trees included in my assessment, smaller ornamental trees were not included. Condition of the trees on site varied from poor to good, and site conditions including limited growing space and drought were causing notable decline in some of the trees. I recommended that a total of 15 trees be removed based on condition and tree spacing. Reducing the density of the trees in certain areas will provide more growing space for the retained trees. I have included additional information in this report to improve tree vigor and reduce impact of any future construction. Background Mid-Peninsula Open Space District contracted West Coast Arborists Inc. to evaluate the established trees at 5050 El Camino Real in February 2019. The district had recently purchased the commercial property and has plans to operate from the site in the near future. The distri ct hired me to assess the trees for there health and condition of the established trees for there landscape planning. The district had only preliminary plans available at the time of this report and planned on incorporating trees into construction plans to reduce impact and achieve greater tree retention. I visited the site on March 1st, 2019 and have included my findings in this report. Assignment The purpose of this report is to; • Provide Level 1 limited visual assessment1 of the established trees near planned construction. • Provide recommendations to reduce construction impact to trees. 1 Terms in Bold are defined in the glossary. 5050 El Camino Real Established Tree Assessment - March 8, 2019 West Coast Arborists, Inc. 390 Martin Avenue Santa Clara, CA 95050 (408) 855-8660 Page 3 of 18 Observations Tree Species N/A Poor Fair Good Species Notes Coastal Redwood (Sequoia sempervirens) 1 3 53 Minimal spacing and limited growing space, decline noted in several trees. Camphor (Cinnamomum camphora) 5 1 2 Trees displayed extensive die back and evidence of topping present. Stump 13 TOTALS 13 6 4 55 78 Coastal Redwood (Sequoia sempervirens) 57 Redwoods were present on site. The majority trees were in fair-good condition. Signs of stress were present on several of the trees likely caused by limited growing space, drought stress and poor soil fertility. In natural settings Coastal Redwood grow in dense groves where there are minimal restrictions for root structures and highly fertile soil. In an urban setting with concrete and asphalt accounting for much of the drip line area trees may suffer with restricted water, oxygen and nutrients. Further analysis of soil conditions and tissue samples for pathology screening may provide a better picture of biotic factors contributing to decline. Camphor (Cinnamomum camphora) 8 Camphor trees were present on site. Decline and neglected maintenance has left most of the trees in poor condition. Though commonly resistant to pests Camphor trees are susceptible to several soil-born and foliage diseases that cause slow decline in trees. Though these trees may have several years of life any effort to revive the trees would likely have limited success. Stumps/Other Trees 13 Stumps were present on the south side of the building and are recommended for removal due to tripping hazards and to provide additional landscaping area. Several other small tree under 4-inch DSH species were present on site but not included in this assessment. 5050 El Camino Real Established Tree Assessment - March 8, 2019 West Coast Arborists, Inc. 390 Martin Avenue Santa Clara, CA 95050 (408) 855-8660 Page 4 of 18 Anticipated Construction At the time of this report no completed construction plans where available but prop osed hardscape changes near Trees 37 and 38 where being considered (See Image below). An ADA ramp must be installed from the bus stop to access the building. Current plans show the ramp coming from the side walk passing directly north of Tree 38 and then turning south towards the building. Large buttress roots are present near the top of the proposed sidewalk that would likely need to be cut. This would cause significant damage to the tree and potentially render it unstable and in turn become a liability. Removing trees 38 and 37 is necessary due to extensive root loss if the current plans cannot be adjusted. Moving the ADA ramp further west making the path to the building on the west side of the tree (as shown in blue above) would reduce the impact to the tree. Removal of the current pavement and replacing with 3-6” of structural soil for even grade and pavers, would allow for easy maintenance to ensure that the area meets ADA requirements. Re-paving or using concrete the area may result in more extensive and costly repairs from root damage in the future. Other locations to the east of the main entrance including the eastern exit to the El Camino Real may eliminate the affect to surrounding trees and should be considered. Tree 38 5050 El Camino Real Established Tree Assessment - March 8, 2019 West Coast Arborists, Inc. 390 Martin Avenue Santa Clara, CA 95050 (408) 855-8660 Page 5 of 18 Tree Protection Zones (TPZ) Construction around trees can often result in damage that can contribute to tree decline or even jeopardize structural integrity. Above ground damage such as mechanical scaring to the trunk of a tree, broken branches and damage to roots can make open a tree up for decay issues and structural problems. Damage done during construction can often take years to be noticed and could lead to property damage and even injury/death. Establishing a tree protection zone around a tree suitable for retention, will reduce the impact and allow a it to be a continued asset instead of a liability. Site Preparation Any pruning or tree removals should be done prior to TPZ establishment. Establishing 6-8- inches of woodchips/mulch within the TPZ will allow soils to stay moist, reduce compaction, provide nutrients and optimal conditions for healthy trees. Blended low nitrogen/fungicidal soil injections can improve tree vigor and natural defenses. They are a good option for high value trees that suffer environmental stress related to root pruning and construction activities . TPZ sizes may vary depending on the scope of work and a certified arborist should be brought on site to determine the perimeters when construction plans are completed. TPZ Fencing and Signage Trees in construction zones can be negatively impacted by equipment and tool storage containers building materials and excess soil piles. Establishing fencing (orange construction fencing or chain-link) around trees in the area with signage instructing construction crews to keep out will greatly reduce impact to trees in the area. Heavy equipment operators should also position their equipment to direct exhaust away from any tree part and should not idle under tree canopies for long periods. Anticipated Root Pruning and work within the TPZ Construction managers should plan to have a certified arborist on site during any work or excavation within the TPZ to assess any roots that will need t o be pruned. TPZ fencing should remain in place until excavation begins. No root over 2-inches in diameter within the TPZ should be cut without approval from a certified arborist. Roots greater than 2-inches in diameter, trimmed in this area will require special attention and should be sealed with natural shellac and covered with wet burlap sacks to retain moisture. Roots over 3-inches in diameter outside the TPZ should be evaluated by a certified arborist prior to removal. Any excavation in the Critical Root Zone should be performed with an Air-spade by a certified arborist. 5050 El Camino Real Established Tree Assessment - March 8, 2019 West Coast Arborists, Inc. 390 Martin Avenue Santa Clara, CA 95050 (408) 855-8660 Page 6 of 18 Discussion Mid-Peninsula Open Space District expressed the desire to retain as many trees as possible on site during my visit. There were no dead trees or trees that displayed signs indicating a high likelihood of failure, but signs of decline were present in the stand. Decline can be attributed to site conditions common in urban environments including drought stress, poor soil fertility, compaction and limited growing space. Due to the poor growing conditions and limited availability of water nutrients and light trees may have to compete for resources. Removing declining trees and thinning out densely planted areas should allow for the remaining trees to become better established and more vigorous. Minor site design modifications such as removing some hardscape, eliminating one or two parking spaces and increasing planter well size could provide more space for tree growth and improve vigor, but positive effects may be limited. Establishing mulch around the bases of trees and providing supplemental water in drought periods will also greatly increase tree health. Soil fertility testing may also be beneficial to detect for macro/micro nutrient deficiencies. Pruning is the best way to ensure that trees are thoroughly inspected for defects and to mitigate potential for limb failures. Trained tree trimmers are able to identify defects while aloft that are not visible from the ground. The trees on site do not show any recent signs indicating pruning and could greatly benefit from a simple crown cleaning. It is important to understand that Coastal Redwood is one of the largest growing trees in the world and the tallest recorded on the planet. These trees can easily outgrow an urban environment such as this one. Continued maintenance, monitoring and removals will be necessary as time goes on. 5050 El Camino Real Established Tree Assessment - March 8, 2019 West Coast Arborists, Inc. 390 Martin Avenue Santa Clara, CA 95050 (408) 855-8660 Page 7 of 18 Recommendation 1. Removal of trees sited in Appendix C. 2. Full pruning of any trees retained prior to construction. 3. Removal of trees 37 and 38 based on current ADA ramp construction plans. 4. Consult a certified arborist if any site alterations are made within the defined CRZ (DSH multiplied by 8” = CRZ Radius) No Root over 2” should be cut within the CRZ without approval by certified arborist. 5. Establish Tree Protection Zones prior to construction. 6. Improve growing conditions by establish mulch, increasing planter size and improving soil fertility. Thank you for the opportunity to assist you in your tree assessment needs. If there are any questions or concerns feel free to contact me directly at (408) 835-0438, greeve@wcainc.com Respectfully, Glenn O. Whitlock-Reeve Board Certified Master Arborist WE-10177BTM ISA Qualified Tree Risk Assessor West Coast Arborists, Inc. 5050 El Camino Real Established Tree Assessment - March 8, 2019 West Coast Arborists, Inc. 390 Martin Avenue Santa Clara, CA 95050 (408) 855-8660 Page 8 of 18 Glossary air spade- specialist excavation tool that uses compressed air to remove and break up soil with minimal damage to roots and underground utilities. It can be used for a variety of reasons including the alleviation of compaction, soil improvement, root inspection and root location. buttress roots- large roots at the base of a tree that provide structural support and nutrient collection. canopy- the above ground portion of a tree. Critical Root Zone (CRZ)- An area where roots are present around a tree that are crucial to health and stability of the tree. Tree roots expand far beyond the canopy of the tree; most roots grow within the top 6-8” of the soil. Roots grow where conditions are most favorable, seeking oxygen water and nutrients. There is no industry standard to for measuring the Crucial Root Zone, but for the purpose of this report it shall be defined as the DSH multiplied by 8- inches. All excavation should be completed by hand and with an Air-spade in the defined CRZ. No root larger than 2-inches in diameter shall be cut without approval from certified arborist within the CRZ. Codominant- The term "codominant stems" is used to describe 2 or more main stems/leaders that are about the same diameter and emerge from the same location on the main trunk. As the tree grows older, the stems remain similar in size without any single one becoming dominant. crown cleaning- pruning, the selective removal of dead, dying, diseased, and broken branches from the tree crown. dripline- the area beneath the canopy of a tree. Level 1 limited visual Assessment- quick assessment, identifying significant defects of concern requiring mitigation. mechanical scarring- scratches from tool or equipment to the trunk or lateral branches. root flare- The root flare is the area at the base of the trunk that swells out to become buttress roots entering the soil; and is also known as the root collar. structural roots- Support roots that help the tree stand. Tree Protection Zone (TPZ): defined area within which certain activities are prohibited or restricted to prevent or minimize potential injury to designated trees, especially during construction or development. 5050 El Camino Real Established Tree Assessment - March 8, 2019 West Coast Arborists, Inc. 390 Martin Avenue Santa Clara, CA 95050 (408) 855-8660 Page 9 of 18 Bibliography Dunster, J. A. (2013). Tree Risk Assessment Manual . Champaign, Illinois: International Society of Arboriculture. Kelby Fite, E. S. (2016). ISA Best Management Practices, Managing trees during construction. Champaign, Illinois: International Society of Arboriculture . Tree Care Industry Association, Inc. (2017). Tree, Shrub, and Other Woody Plant Management- Standard Practices (Pruning). New Hapshire : Tree Care Industry Association, Inc. 5050 El Camino Real Established Tree Assessment - March 8, 2019 West Coast Arborists, Inc. 390 Martin Avenue Santa Clara, CA 95050 (408) 855-8660 Page 10 of 18 Appendix A- Map (Approximate Tree locations) and Anticipated construction. Figure 1: Figure 2: 5050 El Camino Real Established Tree Assessment - March 8, 2019 West Coast Arborists, Inc. 390 Martin Avenue Santa Clara, CA 95050 (408) 855-8660 Page 11 of 18 Appendix B- Observation Photos Figure 3: Looking North trees 15 and 17 noted above, show declining canopies, and tree 17 has a large Codominant leader present indicated by the blue arrow. Figure 4: Tree 19 seen above shows poor structure with a lopsided canopy to the southwest, and has dieback present in the canopy. 5050 El Camino Real Established Tree Assessment - March 8, 2019 West Coast Arborists, Inc. 390 Martin Avenue Santa Clara, CA 95050 (408) 855-8660 Page 12 of 18 Camphor tree decline Figure 5: Tree 18 with declining canopy, common with most of the Camphor trees on site. Figure 6: Tree 22 with a low branch hanging over sidewalk. The trunk of the tree also had a severe lean towards the sidewalk. 5050 El Camino Real Established Tree Assessment - March 8, 2019 West Coast Arborists, Inc. 390 Martin Avenue Santa Clara, CA 95050 (408) 855-8660 Page 13 of 18 Trees 26-32 Figure 7: Trees 26(furthest) through 28 (closest) are seen closely planted near the building and art installation. Figure 8: Trees 30-32 seen looking northeast, tree 31 indicated by orange arrow is presumed to be a volunteer tree that sprouted up and is recommended for removal due to limited growing space. 5050 El Camino Real Established Tree Assessment - March 8, 2019 West Coast Arborists, Inc. 390 Martin Avenue Santa Clara, CA 95050 (408) 855-8660 Page 14 of 18 Trees 35 and 36 hardscape damage Figure 9: looking east Trees 35 (right) and 36 (left) seen planted in the small islands in the front parking lot. Note the dead needles indicated by the orange arrow, a sign of tree stress. Figure 10: Curb damage seen caused by trees 35 and 36. 5050 El Camino Real Established Tree Assessment - March 8, 2019 West Coast Arborists, Inc. 390 Martin Avenue Santa Clara, CA 95050 (408) 855-8660 Page 15 of 18 Tree 38 and proposed ADA ramp Figure 11: Looking east area outlined in red indicates the proposed location of the ADA ramp. Figure 12: Looking west the large buttress roots of tree 38 indicated by the red arrow . 5050 El Camino Real Established Tree Assessment - March 8, 2019 West Coast Arborists, Inc. 390 Martin Avenue Santa Clara, CA 95050 (408) 855-8660 Page 16 of 18 Eastern property trees Figure 13: Trees 48-70 (left to right) seen eastern property line of the site. The trees are located in a planter strip less than 3 feet wide and very close together. Figure 14: Trees 71-78 (left to right). Tree 73 is shown close up on the right and shows how the tree is growing against the concrete wall. 5050 El Camino Real Established Tree Assessment - March 8, 2019 West Coast Arborists, Inc. 390 Martin Avenue Santa Clara, CA 95050 (408) 855-8660 Page 17 of 18 Appendix C- Recommended Removals This map Reflects the recommended removals based on poor condition, tree spacing and volunteer trees. #15 #22 #21 #20 #19 #17 #59 #31 #73 #27 #23 #52 #50 #54 #57 5050 El Camino Real Established Tree Assessment - March 8, 2019 West Coast Arborists, Inc. 390 Martin Avenue Santa Clara, CA 95050 (408) 855-8660 Page 18 of 18 ASSUMPTIONS AND LIMITING CONDITIONS 1. Care has been taken to obtain all information from reliable sources. All data has been verified insofar as possible; however, the Consultant can neither guarantee nor be responsible for the accuracy of information provided by others. Standard of Care has been met with regards to this project within reasonable and normal conditions. 2. The Consultant will not be required to give testimony or to attend court by reason of this report unless subsequent contractual agreements are made, including payment of an additional fee for such services as described in the fee schedule and contract of engagement. 3. Loss or alteration of any part of this report invalidates the entire report. 4. Possession of this report or a copy thereof does not imply right of publication or use for any purpose by any other than the person to whom it is addressed, without the prior wr itten consent of the Consultant. 5. This report and any values expressed herein represent the opinion of the Consultant, and the Consultant’s fee is in no way contingent upon the reporting of a stipulated result, a specified value, the occurrence of a subsequent event, nor upon any finding to be reported. 6. Unless expressed otherwise: 1) information contained in this report covers only those items that were examined and reflects the condition of those items at the time of inspection; and 2) the inspection is limited to visual examination of accessible items without dissection, excavation, or coring, unless otherwise stated. There is no warranty or guarantee, expressed or implied, that problems or deficiencies of the tree(s) or property in question may not arise in the future. 7. Arborists are tree specialists who use their education, knowledge, training, and experience to examine trees, recommend measures to enhance the beauty and health of trees, and attempt to reduce the risk of living near trees. It is highly recommended that you follow the arborist recommendations; however, you may choose to accept or disregard the recommendations and/or seek additional advice. 8. Arborists cannot detect every condition that could possible lead to the structural failure of a tree. Trees are living organisms that fail in ways we do not fully understand. Conditions are often hidden within trees and below ground. Arborists cannot guarantee that a tree will be healthy or safe under all circumstances, or for a specific period of time. 9. Any recommendation and/or performed treatments (including, but not limited to, pruning or removal) of trees may involve considerations beyond the scope of the arborist’s services, such as property boundaries, property ownership, site lines, disputes b etween neighbors, and any other related issues. Arborists cannot take such considerations into account unless complete and accurate information is disclosed to the arborist. An arborist can then be expected to consider and reasonably rely on the completeness and accuracy of the information provided. 10. The author has no personal interest or bias with respect to the subject matter of this report or the parties involved. He/she has inspected the subject tree(s) and to the best of their knowledge and belief, all statements and information presented in the report are true and correct. 11. Unless otherwise stated, trees were examined using the risk assessment criteria detailed by the International Society of Arboriculture’s publications Best Management Practices – Tree Risk Assessment and the Tree Risk Assessment Manual. BIG IDEASBringing the outdoors inColors found in natureTexture > ColorUse of authentic & natural materialsUse of their acacia whenever possibleDesign that is authentic to cultureIncorporate their current signagebut in a more refined wayAppropriate for our visitor center or REI, nottech/corporate office SIZES SHOWN ARE APPROXIMATE. NOT TO SCALE. • Acacia• Mounted at an angle to face traffic intersection• Mounted at parking lot level• Consider material to allow for interior lighting NOLL & TAM | MIDPEN OPEN SPACE SIGNAGE DD | AUGUST 06, 2019 NO Ft SO 3. ti tE.n. Mrs. id vF % 3. yklop tf: { v K2 r« ,tof F e •f a • A N F ,v .� ` ' <• �~ a♦. Y.; . �Yi �. �yy,, S Y a :�r •� ssue. 't.` old.to .r. add a Is a of r to ort, 0 IF Food IF Foft If 0% Oda do NO NN a For a or t LIP No 9 ' '4 Fft a, - ' +' /i yi FIST.#..' `pit *•'" IF NO Fort NA top I doAd T x��rt�1.r .�- Cif Z t+: dome 0 da 0 pp I Ft N N r�♦,+• •: SSA s�a r�L t IL • ' M +! 6 1 IF It IL `01 ;tdoodav Col NO N IF ♦ l `` v) NO 14 aI NO 'ft INV A. ow y f _ I a of A++' I� .� .—. �. itI' .... • - IFar / �F, -• �- / ' OFF, /- - / I ofAt dFF NAFF NONNI FA r NO '11110 1 7 kkkk Ad A ta, Ft NO modolummammI E Ir IMIDPENINSULA REGIONAL � a t k OPEN SPACE DISTRICT � o ` SOSO EL CAMINO REAL �' � ~' F NO ♦ J' 1 adfift 1�7�►� +�e�'1r j Arid t ! I+�,�,�� � ' 1�� `� .tl�l�� • dew. _ ".�[,� SIZES SHOWN ARE APPROXIMATE. NOT TO SCALE. LARGE: Main sign at intersection MEDIUM: At vehical entry points SMALL: At pedestrian entry NOLL & TAM | MIDPEN OPEN SPACE SIGNAGE DD | AUGUST 06, 2019 ELEV 1 A B C D 3 4.5 6 7.5 10.5 12 13.5 15 179 221 SF LOCKERSX60 54 SF ELEV MECH 54 SF ELEV MECH 54 SF ELEV MECH 293 SF PUBLIC AFFAIRS STORAGE 17300 SF GARAGE 193 SF ELEC 354 SF L&F STOR 392 SF NATURAL RESOURCES MUDROOM 2 A3.21 _________ 1 / A2.30A 1 / A2.30B REVISIONS SHEET NUMBER SHEET TITLE DRAWN BY CHECKED BY N&T JOB # ISSUE DATE 729 Heinz Avenue Berkeley, CA 94710 tel 510.542.2200 fax 510.542.2201 D R A F T ! N O T F O R C O N S T R U C T IO N SEAL 8/26/2019 3:25:02 PMC:\Users\amy.watson\Documents\Revit Locals\MidPen Central 2019_amy.watson.rvtADMINISTRATIVE OFFICE RENOVATION A2.20 LAYOUT PLAN- BASEMENT 5050 EL CAMINO REAL LOS ALTOS, CA 94022 MROSD Author Checker 21821.00 8/22/2019 COMMERCIAL DESIGN REVIEW 3/32" = 1'-0"A2.20 1 BELOW GRADE GARAGE PLAN # DATE DESCRIPTION DN UP DN UP DNDN UP DN ELEV 1 A B C D 2 3 4 5 6 7 7.5 8 10 10.5 11 12 13 14 15 16 179 7128 SF LEASED SPACE 149 SF BLDG SUPPORT 186 SF WOMENS (PUBLIC) 1112 SF BOARD ROOM 746 SF LOBBY 181 SF BOARD ROOM STORAGE 86 SF AV/IDF CLOSET 342 SF LARGE CONF 141 SF MEN (STAFF) 159 SF WOMEN (STAFF) 59 SF WELLNESS 56 SF CUSTODIAL 290 SF LARGE CONF 100 SF COFFEE 142 SF COPY 118 SF NATURAL RESOURCES OFFICE 118 SF E&C OFFICE 269 SF HUDDLE/ LAYOUT SPACE 45 SF FOCUS 45 SF FOCUS 45 SF FOCUS 118 SF REAL PROPERTY OFFICE 118 SF PLANNING OFFICE 125 SF OUTDOOR MEETING 125 SF OUTDOOR MEETING 5550 SF WORKSTATIONS 173 SF MENS (PUBLIC)1 A3.21 _________ 1 / A2.31A 1 / A2.31B REVISIONS SHEET NUMBER SHEET TITLE DRAWN BY CHECKED BY N&T JOB # ISSUE DATE 729 Heinz Avenue Berkeley, CA 94710 tel 510.542.2200 fax 510.542.2201 D R A F T ! N O T F O R C O N S T R U C T IO N SEAL 8/26/2019 3:25:04 PMC:\Users\amy.watson\Documents\Revit Locals\MidPen Central 2019_amy.watson.rvtADMINISTRATIVE OFFICE RENOVATION A2.21 LAYOUT PLAN- 1ST FLOOR 5050 EL CAMINO REAL LOS ALTOS, CA 94022 MROSD Author Checker 21821.00 8/22/2019 COMMERCIAL DESIGN REVIEW # DATE DESCRIPTION 3/32" = 1'-0"A2.21 1 FIRST FLOOR PLAN DN DN DN ELEV 1 A B C D 2 3 4 5 6 7 7.5 8 10 10.5 11 12 13 14 15 16 179 204 SF OUTDOOR MEETING 174 SF HUDDLE 233 SF LARGE CONF 118 SF COPY 118 SF IST OFFICE 212 SF HUDDLE 61 SF FOCUS 49 SF FOCUS 108 SF HR STORAGE 118 SF HR OFFICE 76 SF STORAGE/ ALT LACTATION 118 SF FINANCE OFFICE 118 SF BUDGET OFFICE73 SF COFFEE 271 SF HR LARGE CONF 213 SF MEDIUM CONF 81 SF ELEC 132 SF MECH 149 SF IST STOR 140 SF SERVER 734 SF BREAK ROOM 501 SF ATRIUM 120 SF AGC OFFICE 120 SF AGC OFFICE 128 SF GC OFFICE 123 SF CFO OFFICE 123 SF AGM OFFICE 123 SF AGM OFFICE 123 SF CLERK OFFICE 224 SF GM LARGE CONF 201 SF GM OFFICE 66 SF PUBLIC AFFAIRS STORAGE 140 SF MEN (STAFF) 155 SF WOMEN (STAFF) 61 SF UNISEX TOILET 40 SF CUSTODIAL 290 SF LARGE CONF 105 SF COFFEE 150 SF COPY 118 SF VISITOR SERVICES OFFICE 103 SF VISITOR SERVICES STORAGE 45 SF FOCUS 45 SF FOCUS 45 SF FOCUS 84 SF PUBLIC AFFAIRS STORAGE 118 SF PUBLIC AFFAIRS OFFICE 220 SF HUDDLE/ LAYOUT SPACE 118 SF L&F OFFICE 118 SF SMALL CONF 233 SF LARGE CONF 174 SF HUDDLE 204 SF OUTDOOR MEETING 947 SF WORKSTATIONS 3613 SF WORKSTATIONS 1210 SF WORKSTATIONS 4938 SF WORKSTATIONS 1 A3.21 _________ 1 / A2.32A 1 / A2.32B REVISIONS SHEET NUMBER SHEET TITLE DRAWN BY CHECKED BY N&T JOB # ISSUE DATE 729 Heinz Avenue Berkeley, CA 94710 tel 510.542.2200 fax 510.542.2201 D R A F T ! N O T F O R C O N S T R U C T IO N SEAL 8/26/2019 3:25:05 PMC:\Users\amy.watson\Documents\Revit Locals\MidPen Central 2019_amy.watson.rvtADMINISTRATIVE OFFICE RENOVATION A2.22 LAYOUT PLAN- 2ND FLOOR 5050 EL CAMINO REAL LOS ALTOS, CA 94022 MROSD Author Checker 21821.00 8/22/2019 COMMERCIAL DESIGN REVIEW # DATE DESCRIPTION 3/32" = 1'-0"A2.22 1 SECOND FLOOR PLAN 1 A B C D 2 3 4 5 6 7 7.5 8 10 10.5 11 12 13 14 15 16 179 1 A3.21 _________ 1 / A2.33A 1 / A2.33B REVISIONS SHEET NUMBER SHEET TITLE DRAWN BY CHECKED BY N&T JOB # ISSUE DATE 729 Heinz Avenue Berkeley, CA 94710 tel 510.542.2200 fax 510.542.2201 D R A F T ! N O T F O R C O N S T R U C T IO N SEAL 8/26/2019 3:25:06 PMC:\Users\amy.watson\Documents\Revit Locals\MidPen Central 2019_amy.watson.rvtADMINISTRATIVE OFFICE RENOVATION A2.23 LAYOUT PLAN- ROOF / PENTHOUSE 5050 EL CAMINO REAL LOS ALTOS, CA 94022 MROSD Author Checker 21821.00 8/22/2019 COMMERCIAL DESIGN REVIEW # DATE DESCRIPTION 3/32" = 1'-0"A2.23 1 ROOF PLAN MROSD ADMINISTRATIVE OFFICE RENOVATION MROSD ADMINISTRATIVE OFFICE RENOVATION MATERIALS BOARD MROSD ADMINISTRATIVE OFFICE RENOVATION MROSD ADMINISTRATIVE OFFICE RENOVATION MROSD ADMINISTRATIVE OFFICE RENOVATION MROSD ADMINISTRATIVE OFFICE RENOVATION MROSD ADMINISTRATIVE OFFICE RENOVATION MROSD ADMINISTRATIVE OFFICE RENOVATION MATERIALS BOARD MROSD ADMINISTRATIVE OFFICE RENOVATION Blackwood acacia at Purisima Creek Redwoods Preserve Blackwood acacia at Purisima Creek Redwoods Preserve Blackwood acacia at Purisima Creek Redwoods Preserve � � �_'��`'��f� � / �'�' `err y `�'r_ "%n,;.r��� •- .. � 3 r �� _ �. mot•-.:� .. ; w _ /� ' �•. .ram- .-.. ` _ •y •J--r � .. - - - � � +--r _ _ _ - - •. . .4 - "�•�'n..^:.:. ��- r f- .s. ���� .�s �ryp `` y� � �� ::�=•�s�,. •'Q•'s F.:-!ir. �i�-:.� _;/: -_� I.7s'� ..":oq�ia$'� , , i�Y �^1_.��'�'•.... �e�'�� 71T {� � ����Y�{����y .v......��.i� '�:�"�'�?�\. . 7:', `sib 40};, ; _ .� ~• ., .. `fin_ ' �' 7 ,' 7, f, � r - r •�� -��'`• •ter ,�µ� ��{ •,��'�r�. - ' ,! .��- �.�-.- .�� , •:j,:�'':<- !, :,ram'_ \� - �.r , L .,ter. .. 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'ti _ --- r`w't�f_ r' _ t'• .x - t#.s 7t � -:.,i r ' f t fir` .i irpm -4r WI q ryi P, dr L ;IPF . . t - r SL At 31- vlL COW ol ;r -k Oltilk IL r '4YL- - dr Ak qL k--JA F ampe-0-=f '^'� " , - — jo ---- — - s R•' Rt •y� ,� • w f +� `+r f 201 r wo, dr y .......... r f Power lines attached to tree New pole Tree to remove -- limbs overhanging line, no limbs on other Gate CM05 Bear Gulch Road New poleTree to remove Next new pole All trees in this area removed Springboard Trail in El Corte de Madera Bear Gulch Road Private property Gate CM05 UP 141 SF MEN (STAFF) 102 1112 SF BOARD ROOM 110 342 SF LARGE CONF 109 1205 SF ATRIUM 101 3' - 5 1/2"3' - 0 3/8"4' - 6 5/8"6' - 1 3/8" BOARD ROOM OPTION 1 MROSD ADMINISTRATIVE OFFICE RENOVATION 07/26/19 PARALLEL ROWS OF CHAIRS, STAFF AT SEATS FLANKING BOARD DAIS, PRESENTER TO LEFT OF BOARD SEATS: 50 (NOT INCLUDING BOARD/STAFF) 1/8" = 1'-0" BOARD MEETING UP 1112 SF BOARD ROOM 110 342 SF LARGE CONF 109 1205 SF ATRIUM 101 3' - 5 1/2" 4' - 6 5/8"6' - 1 3/8" 3 ' - 0 1 /8 " BOARD ROOM OPTION 2 MROSD ADMINISTRATIVE OFFICE RENOVATION 07/26/19 PARALLEL ROWS OF CHAIRS, ATRIUM LOUNGE REPLACED WITH CHAIRS, STAFF SEATS FLANKING BOARD DAIS, PRESENTER TO LEFT OF BOARD, MOBILE MONITORS FLANKING NANAWALL SEATS: 130 (NOT INCLUDING BOARD/STAFF) 1/8" = 1'-0" EXPANDED MEETING UP 141 SF MEN (STAFF) 102 342 SF LARGE CONF 109 1112 SF BOARD ROOM 110 3' - 8 3/8" 1205 SF ATRIUM 101 4' - 6 5/8"6' - 1 3/8"3' - 0"3 ' - 0 1 / 2 " BOARD ROOM OPTION 3 MROSD ADMINISTRATIVE OFFICE RENOVATION 01/22/19 1/8" = 1'-0" TRAINING 1 PARALLEL ROWS OF TRAINING TABLES SEATS: 26 TABLES: 13 UP 141 SF MEN (STAFF) 102 342 SF LARGE CONF 109 1112 SF BOARD ROOM 110 1205 SF ATRIUM 101 4' - 6 5/8"6' - 1 3/8"3' - 0"3' - 6 3/4" BOARD ROOM OPTION 4 MROSD ADMINISTRATIVE OFFICE RENOVATION 07/26/19 ANGLED ROWS OF TRAINING TABLES SEATS: 26 TABLES: 13 1/8" = 1'-0" TRAINING 2 MATERIALS BOARD MROSD ADMINISTRATIVE OFFICE RENOVATION MATERIALS BOARD MROSD ADMINISTRATIVE OFFICE RENOVATION MATERIALS BOARD MROSD ADMINISTRATIVE OFFICE RENOVATION August 28, 2019 Board Meeting 19-22 SPECIAL AND REGULAR MEETING BOARD OF DIRECTORS MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Administrative Office 330 Distel Circle Los Altos, CA 94022 Wednesday, August 28, 2019 DRAFT MINUTES SPECIAL MEETING – STUDY SESSION President Siemens called the special meeting of the Midpeninsula Regional Open Space District to order at 5:02 p.m. ROLL CALL Members Present: Jed Cyr, Karen Holman, Zoe Kersteen-Tucker, Yoriko Kishimoto, Pete Siemens, and Curt Riffle Members Absent: Larry Hassett Staff Present: General Manager Ana Ruiz, General Counsel Hilary Stevenson, Assistant General Manager Susanna Chan, Assistant General Manager Brian Malone, District Clerk/Assistant to the General Manager Jennifer Woodworth, Planning Manager Jane Mark, Senior Planner Tina Hugg, Senior Property Maintenance Specialist Elaina Cuzick 1. Historic Structures Policies, Guidelines, and Practices (R-19-117) General Manager Ana Ruiz provided an overview of the District’s current projects related to historic resources, including the budget for these projects through fiscal year 2021-2022. Senior Planner Tina Hugg provided the staff presentation describing existing federal, state, local and District policies, guidelines, and practices related to the disposition of historic sites, structures, buildings, and objects. These regulations and policies help determine the historic significance of structures and govern how historic structures should be treated, including preservation, rehabilitation, restoration, reconstruction, and deactivation. Ms. Hugg then reviewed the District’s resource management policies, including the Open Space Use and Management Planning Process, Open Space Vision Plan, Factors to Consider for Structures Disposition policy, etc. Meeting 19-22 Page 2 Director Holman commented on the need to have consistency among the District’s policies and stated the policies should support and be consistent with the Open Space Vision Plan. Ms. Hugg reported many of the policies were adopted prior to Board adoption of the Open Space Vision Plan and are more general in nature. The policies as a whole support the Vision Plan but may not specifically reference it due to the time of adoption. Director Holman inquired if the District considered listing additional structures with the counties as historic structures in order potentially increase opportunities for grant funding. Planning Manager Jane Mark reported the District has listed a structure for historic status in San Mateo County, but listing the structures in Santa Clara County requires landmarking the structure, which is an additional process. President Siemens commented that the District has not previously taken an active role in listing District structures on county historic registers because this has not been the focus of the District’s work. Director Kishimoto commented on using the current review of policies as an opportunity to bring policies into consistency. Additionally, the District’s focus may also change to focus more on historic preservation. Ms. Hugg reviewed the District’s process for structures disposition as part of the acquisition process, including structure condition assessment, historic assessment, biological assessments, etc. This information forms the basis of a staff determination for the structure’s disposition. Following a staff determination, the Board and its committees review the recommendations to make a final determination on structure disposition. Finally, Ms. Hugg reported the District will be holding future study sessions related to the topic of historic structures. Director Holman inquired regarding whether the District maintains a structures inventory and the classification of each. Ms. Hugg reported the District does have a database of structures, but it is not comprehensive as this time. District staff continues to gather data on structures to improve and add to the database. Director Holman commented that reuse of materials from demolished historic structures for repairs to similar structures may reduce the cost of maintenance. Public comments opened at 6:26 p.m. April Haberstadt, commissioner for the Santa Clara County Historic Heritage Commission, commented on the need to identify protect cultural resources. Ms. Haberstadt commented on the need for a comprehensive structures inventory in Santa Clara County. Ms. Haberstadt stated structures should be photo documented prior to demolition. Ms. Haberstadt stated the Santa Clara County has funds for historic preservation projects, namely the Mount Umunhum Radar Tower roof. Public comments closed at 6:40 p.m. Meeting 19-22 Page 3 Director Holman suggested having a further discussion related to the hierarchy of Board policies and stated that the policies should be consistent with each other. Director Kersteen-Tucker suggested reviewing the District’s list of historic structures to discuss their current categories of disposition to better understand the District’s inventory. Laura Jones Director of Heritage Services and University Archaeologist for Stanford University commented on best practices for land use management and archeological sites and suggested leveraging community skills to inventory historic resources at a lower cost. Director Kishimoto suggested providing additional information on the mothballing process, including associated costs, at a future study session. No Board action required. President Siemens adjourned the special meeting at 6:57 p.m. REGULAR MEETING President Siemens called the regular meeting of the Midpeninsula Regional Open Space District to order at 7:05 p.m. ROLL CALL Members Present: Jed Cyr, Karen Holman, Zoe Kersteen-Tucker, Yoriko Kishimoto, Pete Siemens, and Curt Riffle Members Absent: Larry Hassett Staff Present: General Manager Ana Ruiz, General Counsel Hilary Stevenson, Assistant General Manager Susanna Chan, Assistant General Manager Brian Malone, District Clerk/Assistant to the General Manager Jennifer Woodworth, Natural Resources Manager Kirk Lenington, Capital Project Manager III Zachary Alexander ORAL COMMUNICATIONS No speakers present. ADOPTION OF AGENDA Motion: Director Cyr moved, and Director Riffle seconded the motion to adopt the agenda. VOTE: 6-0-0 (Director Hassett absent) SPECIAL ORDERS OF THE DAY • Introduction of staff o Nina Vuoso, Environmental Education Specialist o Irma Mora, Executive Assistant Meeting 19-22 Page 4 o Xucan Zhou, Planner II CONSENT CALENDAR President Siemens announced Items 4 and 5 are being continued to the next regular Board meeting on September 11, 2019. Public comment opened at 7:06 p.m. No speakers present. Public comment closed at 7:06 p.m. Motion: Director Cyr moved, and Director Riffle seconded the motion to approve the Consent Calendar, as amended. VOTE: 6-0-0 (Director Hassett absent) 1. Approve August 14, 2019 Minutes 2. Claims Report 3. Award of Contract for Bergman Residences Reconstruction Phase III at Russian Ridge Open Space Preserve (R-19-115) General Manager’s Recommendations: 1. Authorize the General Manager to enter into a contract with Belz Construction to complete the Bergman Residences Reconstruction Phase III at Russian Ridge Open Space Preserve for a base contract amount of $238,000. 2. Authorize a 15% contingency of $35,700, to be reserved for unanticipated issues, thus allowing the total contract amount not-to-exceed $273,700. 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) General Manager’s Recommendations: 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. Item 4 continued to September 11, 2019. Meeting 19-22 Page 5 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 Recommendations: 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. Item 5 continued to September 11, 2019. 6. Award of Contract to Humboldt Fence Company for Replacement of Livestock Perimeter Fencing in Toto Ranch, which is a part of Tunitas Creek Open Space Preserve (R-19-116) General Manager’s Recommendations: 1. Authorize the General Manager to award a contract to Humboldt Fence Company to construct a replacement livestock perimeter fence for a base contract amount of $90,824 in support of the conservation grazing program at Toto Ranch. 2. Authorize a 5% contingency of $4,541 to be expended only if unforeseen site conditions are encountered, such as bank slippage or minor adjustments to fence location, for a total contract not-to-exceed $95,365. 7. Written Response to Daniel Yost, Woodside Mayor General Manager’s Recommendation: Approve the written response to Mayor Yost 8. Award of Contract to Hanford Applied Restoration & Conservation for the Ravenswood Bay Trail Connection Revegetation and Plant Maintenance Project (R-19- 119) General Manager’s Recommendations: 1. Authorize the General Manager to award a contract to Hanford Applied Restoration & Conservation of Petaluma, CA for a base amount not-to-exceed $294,500 to complete the Ravenswood Bay Trail Connection Revegetation and Plant Maintenance Project. 2. Authorize a 15% contingency of $44,175 based on the base amount to be expended only if necessary to cover unforeseen conditions. 3. Authorize an allowance of $47,615 for Bid Alternates #11 through #14 (alternate project schedule and additional watering, weeding, and seeding events), bringing the total not-to- exceed contract amount to $386,290. Meeting 19-22 Page 6 9. Award of Contract for Environmental Services for the Beatty Parking Area and Trail Connection Project at Sierra Azul Open Space Preserve (R-19-111) General Manager’s Recommendations: 1. Authorize the General Manager to enter into a multi-year contract with LSA Associates, Inc., to provide environmental and planning consulting services to support the Beatty Parking Area and Trail Connections Project for a base contract amount of $159,124. 2. Authorize a 15% contingency of $23,876, to be expended only if necessary to cover unforeseen conditions, for a not-to-exceed contract amount of $183,000. BOARD BUSINESS 10. Resolution requesting the Santa Clara County Board of Supervisors extend the 4/5ths supermajority vote required to move the Stanford University Academic Growth Boundary for an additional 99 years to protect important open space lands (R-19-114) Assistant General Manager Susanna Chan provided the staff presentation describing the project and introduced Kristina Loquist, Chief of Staff to Santa Clara County Supervisor and Board President Joe Simitian. Director Kishimoto spoke in favor of protecting open space in perpetuity and containing growth and development within urban boundaries. Director Holman noted the resolution was not attached to the electronic version of the report. Director Kersteen-Tucker left the dais at 7:25 p.m. District Clerk Jennifer Woodworth read the resolution in its entirety into the record. Public comments opened at 7:26 p.m. No speakers present. Public comments closed at 7:26 p.m. Motion: Director Kishimoto moved, and Director Holman seconded the motion to adopt a Resolution requesting that the Santa Clara County Board of Supervisors extend the 4/5ths supermajority vote required to move the Stanford University Academic Growth Boundary for an additional 99 years to continue protecting important open space lands in the county. VOTE: 5-0-0 (Directors Hassett and Kersteen-Tucker absent) 11. Award of Contract to San Francisco Estuary Institute for Formation of a Science Advisory Panel (R-19-120) Natural Resources Manager Kirk Lenington provided the staff report describing the purposed of the Science Advisory Panel and proposed deliverables for each round of panel review, including white papers and reviews of specific projects. Mr. Lenington described the process for panel and Board involvement throughout the process, including verbal and written reports at Committee Meeting 19-22 Page 7 and Board meetings, Board approval of topics for study, and presentation of results. Finally, Mr. Lennington reviewed the proposed timeline for the panel’s work to coincide with the Board’s annual strategic plan and budget retreats. Director Kersteen-Tucker returned at 7:29 p.m. Director Riffle inquired if it would be possible to amend the contract for the second year of the contract depending on the success of the first year. Ms. Ruiz reported the Board is welcome to amend the contract if desired. Director Kersteen-Tucker inquired regarding Board involvement in the process. Mr. Lenington reported staff will be developing a list of suggested topics for panel study, and additional topics may be suggested and approved by the Board when reviewing staff’s list of recommended topics. Public comments opened at 7:49 p.m. No speakers present. Public comments closed at 7:49 p.m. Director Riffle suggested studying the effect of public access on wildlife habituation. President Siemens suggested studying the effect of dog access on wildlife. Motion: Director Riffle moved, and Director Kersteen-Tucker seconded the motion to: 1. Award a contract to San Francisco Estuary Institute for the formation of a Science Advisory Panel and first round of scientific review for a contract amount of $100,000 across Fiscal Year 2019-20 and Fiscal Year 2020-21. 2. Authorize the General Manager to extend the contract for an additional round of scientific review, if the program is successful, for an additional $100,000, bringing the total contract to $200,000 ending in Fiscal Year 2021-22. VOTE: 6-0-0 (Director Hassett absent) 12. Contract Change Order with Graniterock Company to Construct the Mud Lake Improvements as part of the larger Bear Creek Redwoods Public Access Project (R-19-118) Capital Project Manager III Zachary Alexander presented the staff report providing an overview of the current project at Bear Creek Redwoods and existing Mud Lake drainage conditions, including erosion, flooding, and collapsed outlet pipe. The proposed project will address all of these issues. Public comments opened at 8:10 p.m. No speakers present. Meeting 19-22 Page 8 Public comments closed at 8:10 p.m. Motion: Director Cyr moved, and Director Holman seconded the motion to: 1. Authorize a contract change order for the base amount of $356,489 with Graniterock Company of Watsonville, California to construct the Mud Lake Improvements as part of the larger Bear Creek Redwood Public Access Project, bringing the total contract amount to $4,231,825. 2. Authorize a 15% contingency of $53,474 to cover unforeseen conditions related to the Mud Lake Improvements, for a total contract change order of $409,963 and total not-to-exceed contract amount $4,285,299. VOTE: 6-0-0 (Director Hassett absent) INFORMATIONAL MEMORANDUM • Agricultural Policy Project – Update on Process and Schedule • State Legislative Update INFORMATIONAL REPORTS A. Committee Reports No committee reports. B. Staff Reports Ms. Chan reported on a recent meeting of the Santa Clara County Historical Heritage Commission where the Mount Umunhum Radar Tower was discussed. Assistant General Manager Brian Malone reported Lehigh Quarry extended an invitation to Board members to tour the quarry. Mr. Malone also reported the Traffic Advisory Committee for the City of Saratoga made a recommendation in favor of parking restrictions near Fremont Older Open Space Preserve. Ms. Ruiz reported on recent public meetings related to wildland fire resiliency and Bear Creek Stables. C. Director Reports The Board members submitted their compensatory reports. The Board members commended staff for their work related to the closure of Rancho San Antonio caused by mountain lion activity. Director Kersteen-Tucker reported that at a recent meeting with San Mateo County Supervisor Don Horsley, where he mentioned potential funding for additional agricultural workforce housing. Meeting 19-22 Page 9 Director Riffle reported his attendance at the La Honda Public Access Working Group meeting, Bear Creek Stables open house, and Wildfire Resiliency public meeting in Los Gatos. Director Kishimoto reported her attendance at a recent meeting of the Bay Area Open Space Council in Mountain View, the Silicon Valley Bicycle Coalition Summit, two Santa Cruz Mountain Stewardship Network spotlight events, and Wildfire Resiliency public meeting in Woodside. Director Holman thanked staff for keeping the Board well informed on District projects. President Siemens commented on a recent conversation with a resident regarding emergency access routes across District lands. ADJOURNMENT President Siemens adjourned the regular meeting of the Board of Directors of the Midpeninsula Regional Open Space District into closed session at 8:38 p.m. CLOSED SESSION 1. PUBLIC EMPLOYEE PERFORMANCE EVALUATION. Government Code Section 54957(b)(1) Title of Employee: Controller General Counsel General Manager Public comments opened at 8:38 p.m. No speakers present. Public comments closed at 8:38 p.m. ADJOURNMENT President Siemens adjourned the regular meeting of the Board of Directors of the Midpeninsula Regional Open Space District at 9:30 p.m. ________________________________ Jennifer Woodworth, MMC District Clerk page 1 of 11 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT CLAIMS REPORT MEETING # 19-24 MEETING DATE: September 11, 2019 Fiscal Year to date EFT:48.25% Payment Number Payment Type Payment Date Notes Vendor No. and Name Invoice Description Payment Amount 1177 EFT 09/06/2019 11241 - QUESTA ENGINEERING CORPORATION Design services for Bear Creek Redwoods Phase II Trails 79,564.95 1174 EFT 09/06/2019 12093 - Keech Properties, LLC S.F. Bay Wetland Creation Credits 75,000.00 1150 EFT 08/30/2019 10546 - ECOLOGICAL CONCERNS INC Invasive Species Management BCR, PCR, LHC, Thistle & Brome pulling 61,880.50 1157 EFT 08/30/2019 12020 - Panorama Environmental, Inc.Prescribed Fire Program Development - July 2019 14,527.50 80535 Check 09/06/2019 10136 - SAN JOSE WATER COMPANY Deposit for Engineering Services - SAO 240 Cristich Lane 12,000.00 80540 Check 09/06/2019 12050 - Wiss, Janney, Elstner Associates, Inc.Mt. Umunhum Radar Tower Assessment Project 9,107.95 1172 EFT 09/06/2019 10222 - HERC RENTALS, INC.Tractor, Excavator & Compactor Rentals (FOOSP)9,074.60 1171 EFT 09/06/2019 12088 - GSL FINE LITHOGRAPHERS Qrtly newsletter postage - qty 12,672, Postcard printing qty. 1,440 8,569.09 1152 EFT 08/30/2019 12088 - GSL FINE LITHOGRAPHERS Printing of FY 19-20 budget book and 14K preserve brochures (WH, LR, SG, ECdM, LT)8,114.22 80526 Check 09/06/2019 11772 - AHERN RENTALS, INC.Excavators, Bulldozer Rentals - ECdM 7,470.58 1149 EFT 08/30/2019 11318 - CONFLUENCE RESTORATION Plant Maintenance at BCR/Alma/Webb/Mt Um 6,423.00 1173 EFT 09/06/2019 11859 - Horizon Water and Environment, LLC Programmatic Environmental Permitting 5,767.68 1161 EFT 08/30/2019 10302 - STEVENS CREEK QUARRY INC Drainage and Base rock (FOOSP)5,609.24 80513 Check 08/30/2019 11772 - AHERN RENTALS, INC.Oljon Trail Dozer - ECdM 5,525.32 1180 EFT 09/06/2019 11751 - STILLWATER SCIENCES Bio monitoring Services for Stevens Creek Nature Trail Bridges 5,081.55 80515 Check 08/30/2019 10466 - BAY AREA RIDGE TRAIL COUNCIL Annual Membership Fee: 7/30/19 - 6/30/2020 5,000.00 1158 EFT 08/30/2019 10925 - Papé Machinery M08 Equipment Repairs 4,987.40 1159 EFT 08/30/2019 11703 - SHIFT KEY SOLUTIONS Microsoft Applications Training Services at AO 4,800.00 80525 Check 08/30/2019 10626 - Koff & Associates, Inc.Board Appointee Compensation Study 4,620.00 1164 EFT 09/06/2019 10082 - Advantage Anaheim Rancho San Antonio Trail Brochure printing qty 8K 4,314.22 1168 EFT 09/06/2019 11748 - ENVIRONMENTAL AND ENERGY CONSULTING State Funding Consulting and Lobbying Services 3,750.00 1179 EFT 09/06/2019 10302 - STEVENS CREEK QUARRY INC Drainage and Base rock (FOOSP)3,407.76 1178 EFT 09/06/2019 11703 - SHIFT KEY SOLUTIONS Excel and Office 365 Training at AO 3,200.00 80516 Check 08/30/2019 11386 - BOB MURRAY & ASSOCIATES Public Affairs Mgr. recruitment 2,900.00 1160 EFT 08/30/2019 12082 - Sicular Environmental Consulting La Honda Forest Management Plan - 06/26/2019 - 7/31/2019 2,800.00 1182 EFT 09/06/2019 10152 - Tadco Supply Janitorial Supplies (RSA&CP)2,527.10 80531 Check 09/06/2019 11129 - PETERSON TRUCKS INC.M15 Brake Repair 2,411.10 1167 EFT 09/06/2019 *10032 - DEL REY BUILDING MAINTENANCE Janitorial Services for SFO, FFO, AO 2,215.00 80536 Check 09/06/2019 10697 - SANDIS Beatty Property Surveys 2,167.50 80529 Check 09/06/2019 11527 - LA HONDA EDUCATIONAL FOUNDATION Harvest Dinner Sponsorship 2019 2,000.00 80523 Check 08/30/2019 *10309 - VERIZON WIRELESS Monthly wireless service - 58 devices 1,971.14 1153 EFT 08/30/2019 10222 - HERC RENTALS, INC.BCR Tractor Loader Rental 1,713.18 1184 EFT 09/06/2019 11834 - WRECO Purisima Uplands Site Cleanup 1,680.00 80537 Check 09/06/2019 11075 - SANTA CLARA COUNTY - DEPT OF ENVIRONMENTAL HEALTH Environmental Health Permit 1,674.00 80522 Check 08/30/2019 12064 - U.S. Mobile Health Exams, Inc.Audiometric testing, training, reporting FFO/SFO 1,400.00 1155 EFT 08/30/2019 10190 - METROMOBILE COMMUNICATIONS Install Radio and Amber Light - M233 1,339.34 80524 Check 08/30/2019 0000A - San Mateo County Environmental Health Haz Waste, Stormwater Annual Fee, Cupa Oversight/State surcharge 1,288.00 1154 EFT 08/30/2019 11906 - LAW OFFICES OF GARY M. BAUM Special Legal Counsel Services July 2019 1,232.00 1170 EFT 09/06/2019 10187 - GARDENLAND POWER EQUIPMENT Pole Pruner Repair, Chainsaw Sharpening, Parts 1,129.73 80538 Check 09/06/2019 10146 - TIRES ON THE GO New tires M17 & P94 1,090.02 Finance has started to roll out 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 11 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT CLAIMS REPORT MEETING # 19-24 MEETING DATE: September 11, 2019 Fiscal Year to date EFT:48.25% Payment Number Payment Type Payment Date Notes Vendor No. and Name Invoice Description Payment Amount Finance has started to roll out electronic funds transfer (EFT) for accounts payable disbursements to reduce check printing and mailing, increase payment security, and ensure quicker receipt by vendors 1176 EFT 09/06/2019 11519 - PRICE, POSTEL & PARMA LLP Burkhart Litigation 1,040.50 80532 Check 09/06/2019 10195 - REDWOOD GENERAL TIRE CO INC M203 Tire replacement 971.79 1147 EFT 08/30/2019 11430 - BioMaAS, Inc.Prof Srvs - Identification of Native Plant Propagule Sites May 792.00 1156 EFT 08/30/2019 10288 - Mission Valley Ford Truck Sales, Inc.M29 Replacement Mirror Assembly 706.99 1146 EFT 08/30/2019 10001 - AARON'S SEPTIC TANK SERVICE Pump 2 tanks at RSA & 1 at DHF 700.00 80514 Check 08/30/2019 *10294 - AmeriGas - 0130 Tenant Propane 642.90 80527 Check 09/06/2019 **11801 - BAY ALARM COMPANY Alarm Services at Hawthorn House 608.58 1169 EFT 09/06/2019 10011 - Family/Bill's Towing Service Vehicle Tow - M29 450.00 80534 Check 09/06/2019 *10136 - SAN JOSE WATER COMPANY Water Service (RSACP-EQ)428.00 80539 Check 09/06/2019 11852 - WESTERN EXTERMINATOR CO.Exterminator Service (RSA-Annex)426.50 1165 EFT 09/06/2019 11170 - ALEXANDER ATKINS DESIGN, INC.Ad Design for Bay Nature: Outdoors for Everyone 410.00 80520 Check 08/30/2019 11099 - LAW ENFORCEMENT PSYCHOLOGICAL SERVICES INC Psychological Exam for Ranger Candidate 400.00 1151 EFT 08/30/2019 10187 - GARDENLAND POWER EQUIPMENT Power Equipment Parts 394.45 1181 EFT 09/06/2019 10107 - SUNNYVALE FORD M29 Repair Follow-Up 364.87 1183 EFT 09/06/2019 11596 - Toshiba America Business Solutions Plotter printer costs 06/15/2019-07/14/2019 322.27 80518 Check 08/30/2019 10267 - HALF MOON BAY REVIEW Advertisement 7/10/19 - 3 columns x 10.5"299.00 80517 Check 08/30/2019 10184 - CONTINUING EDUCATION OF THE BAR Subscription CA RP Remedies/Damages UP 19 RE33449 248.78 80530 Check 09/06/2019 10189 - LIFE ASSIST Safety Program First Aid Supplies 234.61 80533 Check 09/06/2019 10151 - SAFETY KLEEN SYSTEMS INC Solvent Tank Service (FFO)216.90 1175 EFT 09/06/2019 10925 - Papé Machinery Tractor Supplies 204.20 1148 EFT 08/30/2019 10352 - CMK AUTOMOTIVE INC M227 Service 195.28 80521 Check 08/30/2019 10160 - OFFICE DEPOT CREDIT PLAN Notebooks, pens, laminating supplies 168.00 1163 EFT 09/06/2019 10357 - A-TOTAL FIRE PROTECTION COMPANY Quarterly Inspection Fire Sprinkler System (FFO)160.00 80519 Check 08/30/2019 10421 - ID PLUS INC ID Badge for L&F staff 117.50 1166 EFT 09/06/2019 10352 - CMK AUTOMOTIVE INC A-99 Oil Service 101.53 80512 Check 08/30/2019 *11880 - A T & T (CALNET3)Mount Um Public telephone monthly service 46.64 80528 Check 09/06/2019 10287 - GRAINGER INC Supplies for Water Truck 28.05 Grand Total 390,013.01$ *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 Abbreviations page 3 of 11 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT CLAIMS REPORT MEETING # 19-24 MEETING DATE: September 11, 2019 Fiscal Year to date EFT:48.25% Payment Number Payment Type Payment Date Notes Vendor No. and Name Invoice Description Payment Amount Finance has started to roll out electronic funds transfer (EFT) for accounts payable disbursements to reduce check printing and mailing, increase payment security, and ensure quicker receipt by vendors 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 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT CLAIMS REPORT Wells Fargo Credit Card - July 2019 MEETING # 19-24 MEETING DATE 09-11-19 Posting Date Amount Description 07/25/2019 16,941.21 Glulan beams for Purisima Creek bridge re-decking 07/12/2019 8,000.00 Tree removal and pruning at SAO 07/12/2019 7,950.00 Tree removal at BCR parking lot for site preparation 07/12/2019 6,720.00 Tree pruning at the SAO 07/01/2019 4,119.28 Permitting fees San Mateo County Coastal Development Permit. 07/19/2019 4,038.49 Updated lock sys on all SFO public restrooms 07/12/2019 3,360.00 Tree pruning at the SAO 07/25/2019 2,578.21 Non-ethanol fuel for small engines 07/31/2019 2,335.00 Vehicle and pedestrian counters 07/29/2019 2,197.97 Volunteer Recognition raffle items 07/03/2019 2,089.17 SFO HVAC Repairs 07/29/2019 1,910.79 Catering deposit for Midpen Legislative Luncheon 8/02/19 07/04/2019 1,908.00 Envoy registration 07/15/2019 1,766.55 SFO HVAC Repairs 07/01/2019 1,706.21 Non-ethanol fuel for small engines 07/30/2019 1,500.00 CPRS California Park and Rec Society Training 07/30/2019 1,500.00 Parks Maintenance and Management Course 07/22/2019 1,425.00 CPRS Maintenance Management School 07/04/2019 1,400.00 Membership GM for ICMA - Intl City/County Managers Assoc. 07/31/2019 1,345.00 Furniture rentals for Midpen Legislative Luncheon held 20190802 07/31/2019 1,279.48 Permit application for Volunteer Recognition Event 07/22/2019 1,212.75 Programmatic permitting fees 07/02/2019 1,020.00 Traffic control on Bear Creek road 07/15/2019 1,020.00 SFO HVAC Repairs 07/15/2019 990.00 SFO HVAC Quarterly Service 07/03/2019 935.00 Photography for BCR Grand Opening 07/02/2019 841.68 SFO Alarm Services 07/02/2019 790.00 Scheduled cal/OSHA Training 07/16/2019 782.65 Field combo locks new gates & permits. Annual supply of locks. 07/17/2019 753.79 P121, 123, 124 seat covers 07/03/2019 711.05 BCR Bat Habitat Materials 07/12/2019 653.46 Hotel Kersteen-Tucker for CSDA Training 07/25/2019 650.00 Annual Misac conference fee. 07/15/2019 649.54 Hotel for ESRI/GIS User Conference 07/03/2019 640.68 BCR Lumber for Bat Habitat 07/25/2019 635.00 Pre-employment physical exam and DOT medical recert. 07/04/2019 630.02 Sit/stand desk GMO 07/02/2019 605.00 International Conference on Ecology Transportation. 07/19/2019 600.00 Rental Fee Red Morton Community - Board Mtg 07/02/2019 595.00 Scheduled cal/OSHA Training 07/04/2019 579.25 BCR Bat Habitat Materials 07/08/2019 568.80 Envoy Registration 07/25/2019 550.00 Cityworks Conference Registration 07/03/2019 540.00 Scheduled cal/OSHA Training 07/26/2019 509.59 Bolt Cutters for Patrol Trucks 07/03/2019 500.00 5- $100 R.E.I. GCs for Midpen 2019 Photo Contest winners 07/25/2019 500.00 Security deposit Senior Coastsiders bldg. for public meeting. 07/26/2019 500.00 Sponsorship San Mateo Cty. Hist. Assoc. History Makers Event 07/18/2019 491.13 FOOSP Sanitation Services 07/04/2019 490.00 Pre-employment physical screening 07/04/2019 490.00 Pre-employment physical screening 07/26/2019 488.00 FTO resource material 07/16/2019 481.99 SA/Kennedy Rd Sanitation Services 07/18/2019 475.00 MMANC annual conference 07/01/2019 459.00 Boot for Holden Neal 07/01/2019 455.44 June 2019 Purchase/Budget DHF Fencing Materials 07/25/2019 449.00 CalPERS Educational Forum 07/22/2019 447.84 BCR Cistern Fencing Materials 07/15/2019 445.00 FY20 GFOA budget award application 07/29/2019 418.56 Combination Locks 07/19/2019 394.45 Hydraulic hoses for equipment repairs 07/19/2019 384.55 Refreshments for contractor event "Doing Business with Govt Agencies" 07/18/2019 372.00 Permit fee Asbestos removal New SAO property 07/25/2019 350.00 Pest control report for New SAO demo permit application. 07/25/2019 349.00 Annual Training Conference IPMA-HR, May 2020 07/05/2019 346.60 CFO Connect conference airline ticket SFO-Chicago 07/29/2019 325.00 Registration fee - Bullfrog eradication workshop 07/29/2019 325.00 Registration fee - Bullfrog eradication workshop 07/24/2019 316.51 AO Water Service 07/16/2019 310.75 Water Service for Rentals 07/05/2019 305.96 Flight SJO to Ontario for Technical Track for Clerks Training 07/01/2019 304.85 BCR Bat Habitat Materials 07/29/2019 303.03 Hotel for Annual Training Conference in May 2020 07/29/2019 295.00 Regist. fee Human Innovation World Forum - LinkedIn conference 07/29/2019 293.40 New tire for truck P110 07/03/2019 292.00 Monthly Storage Unit Rental 07/01/2019 289.99 5 Purisima Upland Dem. & Cleanup Proj. plans for San Mateo Co. 07/25/2019 284.65 Wireless equipment for FFO. 07/16/2019 276.98 SA-Mt Um Temp Fencing Rental 07/25/2019 276.98 SA-Mt Um Temp Fencing Rental 07/01/2019 275.42 BCR Bat Habitat Materials 07/10/2019 275.00 Recruitment advertising for Sr Grants/Procurement Technician 07/31/2019 270.07 Work gloves 07/10/2019 264.00 PAWeekly legal ad for RFB: Ravenswood Bay Trail Connection 07/15/2019 264.00 PA Wkly legal ad RFB: Ravenswood Bay Trail Connect 07/09/2019 262.83 AO Water Service 07/22/2019 262.51 DHF Fencing Materials 07/24/2019 249.00 CalGovHR Workers Comp for HR Professionals Wksp 07/25/2019 249.00 Registration Workers Comp Conference 07/29/2019 249.00 Advertising for Data Administrator position 07/29/2019 249.00 Advertising for Data Analyst position 07/19/2019 247.99 Replacement of corral gate at October Farm 07/23/2019 239.00 Permit Renewal 07/15/2019 237.96 Flight for CalJPIA Annual Board meeting reimbursable by CalJPIA 07/10/2019 225.72 Sidewinder belts for the deck mower 07/01/2019 225.00 Web hosting - July 07/29/2019 225.00 Web hosting - August 07/22/2019 217.95 Office Supplies - paper 07/09/2019 214.54 Food for. Hwy. 17 Crossings Public Information Meeting in LG. 07/18/2019 212.50 Email Software - July 07/16/2019 210.32 Monitor mounts 07/31/2019 207.09 SAO Supplies 07/15/2019 199.31 OSU FedEx 07/25/2019 191.94 M228 Oil Change-Service 07/30/2019 186.19 FFO Icemaker Filters and/or Cleaner 07/31/2019 185.30 Print costs for 100 fact sheets. 07/11/2019 183.61 Vehicle repair parts 07/02/2019 180.52 FFO Electric Motor for Multi-Mixer 07/09/2019 175.00 Room rental Mountain View Community Center BAOSC meeting. 07/17/2019 174.91 Saftey glasses 07/08/2019 173.71 Hand tools for vehicle P122. 07/15/2019 171.57 DHF Materials for Goat Barn Repairs 07/11/2019 165.00 Renewal for CA Park Rec Society 07/22/2019 165.00 CPRS Membership Dues 07/22/2019 165.00 CPRS Renewal 07/30/2019 165.00 CPRS Membership 07/03/2019 162.71 SAO Supplies 07/09/2019 161.43 Hide-a-key boxes for trucks 07/22/2019 157.96 Airfare for CPRS Training 07/31/2019 157.96 Flight to CPRS Management 07/12/2019 155.74 Chainsaw parts air filter, tools and parts 07/25/2019 151.52 Tie down straps for patrol utvs 07/19/2019 151.51 CalJPIA Annual Board meeting hotel reimbursable by CalJPIA 07/15/2019 150.00 FY20 CSMFO budget award application 07/24/2019 146.59 Reactivatin fee for expired building permit with Palo Alto 07/04/2019 141.40 Nature Center Deck paint 07/11/2019 140.58 M222 Oil Change 07/18/2019 136.78 SAO Supplies 07/03/2019 131.16 Chainsaw chaps for Ranger Brown 07/29/2019 129.67 Pannier bag clips 07/25/2019 129.50 DOT Random testing and fit test 07/01/2019 129.00 Gate Remotes 07/25/2019 127.67 Quam water system plumbing parts 07/11/2019 121.96 Winch cables for patrol trucks 07/11/2019 121.96 Winch cables for patrol trucks 07/31/2019 121.08 MBC Led Lighting entry/ exterior 07/22/2019 120.88 Ivy cleanser 07/01/2019 119.99 Solar powered camera for purple martin nest box monitoring. 07/25/2019 119.95 Legislative directory 07/29/2019 119.88 Cloud Storage - 2019 07/11/2019 119.67 Winch cables for stock 07/18/2019 119.27 General supplies for LEAD work 07/23/2019 118.25 Dinner for the Board Meeting of July 24, 2019. 07/03/2019 118.21 Restock Shop Supplies 07/29/2019 117.60 Disposible respirators 07/01/2019 116.12 PPE for Biomonitors 07/19/2019 113.38 Protective ear plugs 07/15/2019 108.09 Hotel - Workshop -Public Records Act + Elec Doc Mgt. 07/12/2019 107.54 Hotel deposit for Cal-IPC conference 07/25/2019 106.85 Additional G23 LED lamps main AO 07/15/2019 105.52 Field coffee 07/23/2019 104.29 FFO Shop Cleaning Supplies Duct Tape 07/01/2019 100.00 Facebook Advertising - June 07/18/2019 99.00 1-year newspaper subscrip - SF Chronicle 07/15/2019 97.99 fans for mt umunum restroom 07/19/2019 95.60 truck stock: 2 staplers, hand saw, staples, spray paint 07/17/2019 95.55 MBC septic tank lid materials 07/08/2019 92.70 pumper fuel 07/10/2019 90.78 Hiring Panel with outside panelist mid-day meal. 07/18/2019 89.30 Snacks - interview panel for vacant position 07/05/2019 87.40 Shipping of Printers proofs back to printer 07/22/2019 84.04 Whiteboard and power surge protector 07/29/2019 82.96 Materials need for Bear Creek Project 07/10/2019 82.60 2 online training classes - Interpretation - Eppley Institute 07/30/2019 79.59 Tractor mower roller parts 07/15/2019 79.00 Notary renewal class 07/31/2019 78.58 SR A-Frame Bat box mounting post 07/05/2019 78.28 4 Fuel Bottles 07/29/2019 76.27 Kitchen Faucet/Dryer Vent - employee rental residence 07/19/2019 75.00 Liebert webinar on Affordable Care Act. 07/25/2019 74.71 Propane signs 07/23/2019 73.87 Faucet for employee rental residence 07/12/2019 71.94 Chainsaw parts bar scabbard, bar oil 07/01/2019 71.18 Shipping cost for returned items. 07/15/2019 69.40 BCR Bat Habitat Supplies 07/12/2019 68.70 SAO Storage Supplies 07/02/2019 68.24 Reference book for Department Library 07/11/2019 66.32 Addtl food purchased for Staff attending Hwy. 17 Public Meeting. 07/01/2019 65.40 Boots- 14 Alpha Range for use in field by EC and Planning Staff 07/01/2019 65.40 Boots- 14 Alpha Range for use in field by EC and Planning Staff 07/15/2019 62.89 Filters for respirator 07/03/2019 62.76 Tree marking paint 07/11/2019 62.71 Refreshments for Staff and Public attending Hwy. 17 Public Meet 07/29/2019 62.25 Name badges for staff 07/29/2019 60.89 Gas-Accidentally used credit card for gas instead of WEX gas card 07/31/2019 60.69 SFO Water system chlorine 07/12/2019 60.42 CalJPIA Annual Board Meeting rental car reimbursable by CalJPIA 07/18/2019 60.00 1-year newspaper subscription - SM Daily Journal 07/24/2019 60.00 CalGovHR Annual Membership Fee 07/25/2019 60.00 Facility reservation for the October 23, 2019 Board Meeting. 07/18/2019 59.29 Tick holders for shipping, I-pad charger, radio antenna topper 07/08/2019 59.05 Office Supplies - envelopes, tea, composition books 07/08/2019 58.69 Supplies 07/01/2019 58.55 FOOSP Bench Materials concrete tubes 07/05/2019 56.32 labeler cartridge, notepad paper, highlighters 07/04/2019 54.99 Desk lamp 07/22/2019 54.00 Keyboard tray 07/29/2019 53.51 Lower Windy Hill parking lot water 07/01/2019 53.41 Food,18 Blk mtn camping participants & Latino Outdoors 07/17/2019 53.11 Printer ink for ID printer 07/18/2019 52.50 Environ. filing Calif. Dept. of Fish Wildlife Notice of Except. 07/15/2019 52.09 Filing folders 07/23/2019 51.87 CAO water system 07/01/2019 50.00 FFO Internet 07/03/2019 50.00 CSMFO Peninsula Chapter meeting 07/22/2019 50.00 E-Waste Recycling 07/25/2019 50.00 Cal-IPC membership renewal 07/29/2019 50.00 FFO Interet 07/29/2019 50.00 Cal-IPC membership renewal 07/05/2019 49.59 Bolts, wood posts for new regulation sign Bear Crk Redwoods. 07/22/2019 49.27 Replacement Mirror passenger side. 07/17/2019 49.00 Social Media Monitoring - July 07/08/2019 47.36 Hand tools for vehicle P122. 07/01/2019 47.26 PPE for biomonitors 07/25/2019 47.00 Fit test 07/26/2019 47.00 Fit test 07/24/2019 46.82 Office supplies - nameplates for interviews 07/17/2019 45.75 Plumbing cutter set and test plugs 07/25/2019 45.70 Office Supplies - ledger paper 07/26/2019 45.20 map water totes for 9L81s new vehicle 07/04/2019 45.08 recharge single extinguisher, annual check on another 07/29/2019 44.79 Replacement Duty Belt radio holder 07/18/2019 43.38 Side box and Nature center keys 07/02/2019 42.75 FFO et al Paint for Parking Lot Marking 07/01/2019 42.50 Web Forms - July 07/29/2019 42.50 Web Forms - August 07/24/2019 42.28 Signs for propane tanks 07/24/2019 41.97 CAO water system parts 07/04/2019 41.37 2 Fuel Bottles 07/16/2019 41.37 M26 Parts 07/29/2019 41.21 Datasafe shredding services 07/11/2019 40.00 APWA+ lunch event 07/11/2019 40.00 APWA + lunch event 07/19/2019 39.87 Diesel tank vent replacement -- Freight/Shipping charges 07/25/2019 39.65 Chlorine for SFO water system 07/18/2019 39.38 sulfuric acid for AO kitchen sink drain 07/15/2019 39.34 URL Registration - 2019 07/26/2019 39.00 Web PDF viewer - July 07/24/2019 37.76 Office Supplies - bind clips, yellow post-its, colored post-its 07/18/2019 37.50 High security key replacement, evidence locker 07/30/2019 37.49 Ivy X wipes, and plastic tick shipping tubes 07/29/2019 36.71 Midpen Web Store - July 07/05/2019 36.58 tools for P43 07/22/2019 36.00 Parking Reimburseable CalJPIA Annual Board meeting airport 07/18/2019 35.84 SA-Mt Um Restroom Fan Supplies 07/11/2019 35.50 All Staff Breakfast 07/08/2019 35.46 Kitchen and Office Supplies - safety mirror, tea 07/31/2019 35.00 Windshield washer fluid for vehicles 07/04/2019 34.99 Mean Green Power Hand Scrub 07/09/2019 33.92 BCR Hardware for Shelves in Restroom 07/01/2019 33.83 Wall mounted key safe at BCR stables 07/31/2019 33.51 SAO Supplies 07/11/2019 33.08 Hori-Horis (gardening tool) 07/01/2019 32.77 FFO et al Paint for Parking Lot Marking 07/24/2019 32.68 Reptile supplies - mini undertank heater and thermometer 07/11/2019 32.40 Snacks for volunteer projects 07/26/2019 32.20 LED 13 w bulbs for AO lights 07/08/2019 31.52 Staple gun/tape measure for vehicle P114 07/24/2019 30.47 replacement electrical breaker for 1185 skyline 07/12/2019 30.00 Parking for Technical Track for Clerks Training 07/05/2019 29.04 Supplies - soap, pencils, letter opener 07/04/2019 29.00 Name badges for staff 07/22/2019 28.71 Refreshments for ARMS potluck and meeting 07/24/2019 28.61 Protective eye wear 07/05/2019 27.99 Bluetooth Number Pad 07/16/2019 27.99 Food for quarterly partners meeting. 07/12/2019 27.27 Respirator Filters and Goggles 07/22/2019 26.47 Refreshments for ARMS potluck and meeting. 07/03/2019 25.94 SAO Supplies 07/04/2019 25.78 plumbing parts for montebello cabin water system 07/19/2019 25.62 Volunteer Supplies 07/01/2019 25.53 parts for AO kitchen drain repair 07/10/2019 25.26 Legal Secretary Interview panel snacks 07/15/2019 25.00 Field batteries 07/17/2019 24.25 GIS Program Administrator Interview panel snacks 07/31/2019 23.35 Bank fee for vehicle and pedestrian counters 07/22/2019 23.00 Scans of 3 old maps larger than 11x17 07/10/2019 22.98 All Staff Breakfast 07/18/2019 22.96 All Staff Breakfast 07/22/2019 22.83 CalJPIA Annual Board meeting breakfast reimbursable by CalJPIA 07/15/2019 22.57 Copper Studs 07/12/2019 22.36 Volunteer Supplies 07/25/2019 22.05 Postage for brochure shipment 07/08/2019 21.78 2 gallon water cooler for new rangers, qty 2 07/22/2019 21.74 Binders for board meetings 07/19/2019 20.76 parts for CAO water system 07/01/2019 20.70 Seine for CRLF surveys. 07/01/2019 20.60 Poles for Seine. 07/19/2019 20.60 Refreshments MROSD Coastal Contractor Event in Half Moon Bay 07/22/2019 20.30 Reptile supplies- hide rock for snake 07/24/2019 20.00 Parking for Highway 17 Trails Discussion w/ CalTrans 07/01/2019 19.85 Shipping cost for returned items. 07/12/2019 19.85 Shipping cost for returned items. 07/08/2019 19.65 Motorcycle goggles for new ranger 07/22/2019 19.60 Frozen mice - food - for snake 07/03/2019 19.00 Social Media & Trails: Growing & Engaging Your Followers Webinar 07/22/2019 18.30 Lunch remiburseable by CalJPIA for Annual Board meeting 07/01/2019 18.00 BigSun LED spot light for field use by EC and Planning Staff 07/01/2019 17.99 BigSun LED spot light for field use by EC and Planning Staff 07/10/2019 17.98 All Staff Breakfast 07/19/2019 17.97 FFO Kitchen Coffee Supplies 07/30/2019 17.95 Kubota tractor keys 07/17/2019 17.69 Goggles for motorcycle helmet 07/29/2019 17.54 office shelves for AO3 07/12/2019 17.08 Respirator 07/18/2019 16.35 FFO Shop Electrical Ref Guide Book 07/15/2019 16.26 Copper Studs 07/02/2019 16.25 Name badges for staff 07/23/2019 15.96 Ongoing subscription 07/23/2019 15.04 duplicate key copies for HR 07/23/2019 14.70 Gas cap for P85 07/29/2019 14.67 Bottled Water for visitors 07/29/2019 14.57 refreshments for training 07/01/2019 14.36 Drill Bits 07/10/2019 14.27 All Staff Breakfast 07/18/2019 14.16 Amazon Prime Membership Fee 07/05/2019 13.76 Office Supplies - envelopes 07/29/2019 13.60 Bottles of water for visitors 07/03/2019 13.44 tick repel sprays/removal kits EC & Planning 07/03/2019 13.43 tick repel sprays/removal kits EC & Planning 07/24/2019 13.29 Office Supplies 07/01/2019 13.23 Kitchen Supplies - Napkins 07/11/2019 13.08 Frame mat for Gordon Baileys Proclamation. 07/29/2019 13.07 refreshments for training 07/16/2019 12.86 Cup brushes for graffiti removal and windshield fluid. 07/29/2019 12.86 Kitchen supplies - napkins 07/05/2019 12.27 Office supplies - steno books 07/12/2019 12.00 BCDC meeting parking lot cost in San Francisco 07/29/2019 12.00 Image for VRE invitation 07/30/2019 11.94 Desk File Box 07/17/2019 11.76 Office Supplies - redacting tape 07/01/2019 11.43 Ford truck touch up paint 07/01/2019 10.99 Tie down strap for podium transport to offsites 07/17/2019 10.97 2.95 % credit card serv fee for Job Number Permit 07/15/2019 10.67 Organizer 07/10/2019 10.36 SFO Trailer parts 07/31/2019 10.00 Parking fees for SCC government center 07/18/2019 9.35 Bolts for pin keeper on Rental Excavator 07/04/2019 8.17 headlight bulb 07/04/2019 8.16 light bulb for P108 07/17/2019 8.06 Fog batteries 07/19/2019 7.15 Gas for rental reimbursable by CalJPIA for Annual Board meeting 07/23/2019 7.05 Permit Renewal 07/10/2019 7.00 GIS Helpdesk July 07/15/2019 5.44 Card for Employee 07/29/2019 4.88 Volunteer Supplies 07/11/2019 4.71 Printing signage for Highway 17 public meeting. 07/19/2019 4.00 CalJPIA Annual Board meeting incidentals reimbursable by CalJPIA 07/11/2019 3.92 Picture frame for Gordon Baileys proclamation. 07/29/2019 2.95 Bank Transaction Fee for LinkedIn conference registration 07/09/2019 2.89 AO key copy 07/19/2019 2.28 Plugs for air tank system 07/01/2019 2.00 Parking garage fees at San Mateo County permit center. 07/16/2019 2.00 Parking for San Mateo County Master Permit Discussion 07/15/2019 1.00 Parking at SMC - Drop off materials at Planning counter 07/24/2019 1.00 Semaconnect charging card - verification fee 07/29/2019 1.00 SMC Parking - HPHP Meeting Rev. 1/3/18 R-19-121 Meeting 19-24 September 11, 2019 AGENDA ITEM 3 AGENDA ITEM Contract Award for Budget Management Software to Questica Ltd. 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. SUMMARY The Midpeninsula Regional Open Space District’s (District) has identified a business need for budget management software to streamline the District’s annual budget development and management processes, and support budget collaboration between District business lines, providing a robust planning and reporting tool. The General Manager recommends entering into a three-year contract with Questica Ltd. (Questica) for an amount not to exceed $127,250, which includes software purchase and first year of hosting ($43,850), professional software configuration services ($48,000), and two years of software maintenance ($35,400). There are sufficient funds in the Fiscal Year (FY) 2019-20 budget to cover first year expenses. Maintenance costs will be budgeted for in future years. DISCUSSION The District currently relies on manual processes to develop and manage operating and Capital Improvement and Action Plan (CIAP) project budgets. The Budget and Analysis department (department) works with all business lines to support budget development and annual budget management. This is largely accomplished through heavy use and management of numerous Excel spreadsheets, emails, and content posted on the department’s SharePoint site. The budget management software will support streamlined budget development and management, allowing for unlimited budget scenarios, tracking changes in real time, enhanced functionality, and cross-platform collaboration. This software will increase visibility, quality, and productivity while reducing the potential for human error. This software integrates with our existing Enterprise Resource System - New World Systems, tracking budget-to-actuals in near real-time. Questica is web-based, allowing staff to link directly to budget dashboards via SharePoint, the District’s existing document storage and sharing platform. The District’s 2015 Information Technology Master Plan recommends improving staff productivity by implementing core application systems (e.g. budget management software) and eliminating manual processes, such as work-around spreadsheets and shadow systems. R-19-121 Page 2 Implementing this software will streamline workflows, allowing Budget staff to spend more time on analysis and internal customer service rather than spreadsheet management. Vendor Selection District staff conducted a thorough assessment of industry budget software and Questica was identified as the vender of choice, due to an intuitive user interface, the ability to manage complex capital project budgets, and competitive pricing both with implementation and ongoing maintenance. Numerous public agencies in California use Questica, including the Cities of Palo Alto, Sunnyvale, Santa Clara, Escondido, Temecula, Concord, Thousand Oaks, and Oceanside. This software would be procured through cooperative purchasing (or “piggybacking”) based on the City of Escondido Request for Proposal. Section IV.C of Board Purchasing Policy 3.03, Public Contract Bidding, Vendor and Professional Consultant Selection, and Purchasing Policy provides that the District may “join in cooperative purchasing agreements with other public agencies (e.g., the State of California, counties, cities, schools, or other special districts) to purchase goods or services at a price established by that agency through a competitive bidding process.” This provides cost savings to the District and reduces staff time required to conduct an extensive bid process. In this case, the City of Escondido issued an extensive solicitation for budget management software. They received four proposals and interviewed two of them. This resulted in Questica being selected for its robust functionality and competitive pricing. FISCAL IMPACT There are sufficient funds in the adopted FY2019-20 budget to cover the cost of the recommendation. It is projected that there will be sufficient funds to cover the cost of the recommendation in future fiscal year budgets, which will be adopted as part of the annual Budget and Action Plan process. A summary of the contract expenses for the next three years are shown in the table below. Questica Contract: Budget Software Year 1 Expenses Year 2 Expenses Year 3 Expenses Total Software purchase $34,850 $0 $0 $34,850 Annual hosting 9,000 9,000 9,000 27,000 Professional software configuration services 48,000 0 0 48,000 Annual maintenance 0 8,700 8,700 17,400 TOTAL $91,850 $17,700 $17,700 $127,250 BOARD COMMITTEE REVIEW A Board Committee did not previously review this item. PUBLIC NOTICE Public notice was provided as required by the Brown Act. R-19-121 Page 3 CEQA COMPLIANCE No action required. NEXT STEPS Upon Board approval, the General Manager will direct staff to enter into a contract with Questica. Responsible Department Head: Stefan Jaskulak, Chief Financial Officer/Director of Administrative Services Prepared by: Casey Hiatt, Information Systems and Technology Manager Carmen Narayanan, Budget and Analysis Manager Contact person: Casey Hiatt, Information Systems and Technology Manager R-19-110 Meeting 19-24 September 11, 2019 AGENDA ITEM 4 AGENDA ITEM 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. GENERAL MANAGER’S RECOMMENDATIONS 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. SUMMARY The General Manager recommends entering into an Exchange Agreement with Holley-Gleason for an exchange of easement rights that provides net benefits to both parties. The exchange will perfect public access on Kennedy Trail in Sierra Azul Open Space Preserve (Preserve) as the trail currently crosses the Holley-Gleason property without a formal easement. Concurrently, Holley-Gleason will secure property rights necessary to install a solar panel array on the Preserve (Attachment 2). This exchange of easement rights will be at no cost to the District. The following report presents a description of the proposed exchange in real property interests, an amendment to the Use and Management Plan, the environmental review findings, and terms. DISCUSSION Background Holley-Gleason own two contiguous properties that are both adjacent to the Preserve and both improved with residences. Holley-Gleason purchased the first property located at 15298 R-19-110 Page 2 Kennedy Road, Los Gatos in the spring of 1988 (15298 Kennedy Road) and the second property located at 15300 Kennedy Road, Los Gatos in the winter of 1996 (15300 Kennedy Road). In 2005, a nearby property owner installed a chain link fence across the portion of Kennedy Trail that crosses their property. This fence caused access issues for Preserve users, District staff, and emergency agencies. Although the trail has been somewhat re-routed, this fence is still an issue today. This easement exchange would prevent a similar situation from occurring in the future along the Kennedy Trail. California Public Resources Code section 5540.5 (“Section 5540.5”) empowers the Board, by unanimous vote of all seven members, to approve an exchange of dedicated open space property when the Board determines the exchange to be of equal or greater value and necessary for park or open-space purposes. Such exchanges are limited to 40 acres per calendar year. This transaction is such an exchange, as the value of securing and protecting the current public access over Kennedy Trail is significant. The easement to be conveyed to the District by Holley-Gleason will be used for park purposes. The District purchased the 21.3-acre property that is now adjacent to Holley-Gleason in 1982 (R- 82-19) to provide public access to other District property via the existing unpaved road (now Kennedy Trail). The District dedicated this property as public open space in January 1986 (R-86- 10). Upon dedication as public open space, the property effectively becomes permanently protected, and the District restricts its ability to sell or otherwise convey the dedicated properties. Public access via this portion of Kennedy Trail has been open to the public since 1982. Recent research has determined that a 250 (+/-) linear foot section of the existing Kennedy Trail crosses over a portion of the 15300 Kennedy Road property. There is no recorded public trail easement for this short portion of Kennedy Trail that crosses this property. In early 2019, Holley-Gleason were examining the viability of installing solar power for their residences and it was determined that their properties were too shaded for solar power to be viable. However, there is an open area of the Preserve that is adjacent to 15298 Kennedy Road that would be ideal for a solar panel array. This area of the Preserve is not visible from Kennedy Trail. In April 2019, Holley-Gleason contacted the District and proposed an easement exchange as they were aware that Kennedy Trail crossed their 15300 Kennedy Road property without an easement and they were interested in finding a way to make solar power viable for their properties. The proposed solar easement would be appurtenant to the 15298 Kennedy Road property and it is being designed and sized to offset all of the power for both the 15298 Kennedy Road and 15300 Kennedy Road properties. The proposed size of the solar panel array is approximately 40 kilowatts or around 100 panels. Descriptions of Exchange Properties Holley-Gleason to District: Under the Agreement, Holley-Gleason would convey a public trail easement to the District over the portion of the 15300 Kennedy Road property that the existing Kennedy Trail crosses (approximately 250 linear feet and 6,788 square feet). District to Holley-Gleason: Under the Agreement, the District would convey solar panel easement to Holley-Gleason that would be large enough to offset the full power needs for their two properties. The solar easement contains approximately 7,303 square feet of area and is not R-19-110 Page 3 visible from the Kennedy Trail. Per the easement, Holley-Gleason are required to secure permits from the Town of Los Gatos and are limited to an eight foot height limit for all improvements. USE AND MANAGEMENT Amended Use and Management Plan In January 1986, the Board of Directors (Board) dedicated the underlying property (R-86-10) and subsequently adopted a Revised Use and Management Plan for the Kennedy-Limekiln Area of the Sierra Azul Open Space Preserve on April 5, 1990. Exchange of easements with Holley-Gleason represents a further addition. Amendment of the Use and Management Plan to incorporate the easement exchange with Holley-Gleason would take effect at the close of the transaction and remain effective until further amended. The amendment to the Use and Management Plan includes the following elements: Name: Designate the trail easement acquired as an addition to Sierra Azul Open Space Preserve. Public Access: Public uses allowed on Kennedy-Limekiln trail within the trail easement will continue. No public access is allowed in the easement area granted to Holley-Gleason. Signs and Site Security: Install trail signs and District boundary signs as needed. Easement Monitoring: Conduct regular inspections of the easement area to ensure compliance with the terms of the exchange. Dedication: Withhold Board dedication of the public trail easement at this time. CEQA COMPLIANCE Project Description The project consists of an Agreement to exchange interests in real property between Holley- Gleason and District as permitted under Section 5540.5. Per the terms and conditions of the Agreement, the District will convey a permanent solar easement totaling approximately 7,303 square feet at Sierra Azul Open Space Preserve to Holley-Gleason. In exchange, Holley-Gleason will convey to the District trail access rights over Kennedy Trail totaling approximately 6,788 square feet over a portion of property at 15300 Kennedy Road, Los Gatos. The easement to be conveyed to the District is of equal or greater value and will be used for park purposes. CEQA Determination The District concludes that the project will not have a significant impact on the environment. The project is categorically exempt from the California Environmental Quality Act (CEQA) under Article 19, Section 15325 (f): acquisition, sale, or other transfer to preserve open space or lands for park purposes. The easement exchange is a transfer that serves park purposes and preserves existing trail use and is not anticipated to result in an impact on the environment. R-19-110 Page 4 TERMS AND CONDITIONS As part of the proposed Agreement, the District and Holley-Gleason agree to convey the easements to each other at no cost to either party. The easement exchange is of equal or greater value to the District and the public it serves as it perfects and secures the current public trail access over Kennedy Trail in the Preserve. Therefore, the exchange is determined to be in accordance with the District’s enabling legislation set out in Section 5540.5, pending unanimous vote by the Board. FISCAL IMPACT This reciprocal no-cost exchange of easements has no immediate fiscal impact. BOARD COMMITTEE REVIEW This item was not previously reviewed by a Board Committee. PUBLIC NOTICE Property owners of land located adjacent to or surrounding the project site have been mailed a copy of the agenda for this meeting. Accordingly, all notice required by the Brown Act and District policy has been provided. NEXT STEPS Upon approval by the Board of Directors, the General Manager will direct staff to execute the terms of Agreement and take the next steps identified in the Use and Management Plan. The District’s Foothills Field Office will continue to patrol and manage the Kennedy Trail. Attachments: 1. Resolution Authorizing Acceptance of Exchange Agreement, Authorizing General Manager or Other Officer to Execute Certificate of Acceptance of Grant to District, District Grant of Solar Easement, Authorizing General Manager or General Manager’s designee to Execute any and all Other Documents Necessary or Appropriate to Closing of the Transaction (Sierra Azul Open Space Preserve) 2. Overall Project Location Map Responsible Department Manager: Michael Williams, Real Property Manager Prepared by: Allen Ishibashi, Sr. Real Property Agent Graphics prepared by: Nathan Greig, Data Analyst I Attachment 1 Resolutions/2019/R-19-__Holley-Gleason Exchange 1 RESOLUTION NO. 19-__ RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT AUTHORIZING ACCEPTANCE OF EASEMENT EXCHANGE AGREEMENT, AUTHORIZING GENERAL MANAGER OR OTHER OFFICER TO EXECUTE EASEMENT DEEDS, AUTHORIZING GENERAL MANAGER OR OTHER OFFICER TO EXECUTE CERTIFICATE OF ACCEPTANCE OF GRANT TO DISTRICT, AND AUTHORIZING GENERAL MANAGER AND GENERAL COUNSEL TO EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO CLOSING OF THE TRANSACTION (SIERRA AZUL OPEN SPACE PRESERVE). The Board of Directors of Midpeninsula Regional Open Space District does hereby resolve as follows: SECTION ONE. The Board of Directors of the Midpeninsula Regional Open Space District (District) does hereby accept the offer contained in that certain Easement Exchange Agreement (Agreement) between Frederick O. Holley and Maud W. Gleason (Holley-Gleason) and the District, a copy of which Agreement is attached hereto and by reference made a part hereof, and authorizes the President of the Board of Directors, General Manager, or other appropriate officer to execute the Agreement and all related transactional documents on behalf of the District to acquire and exchange the real property described therein. SECTION TWO. The General Manager, President of the Board of Directors, or other appropriate officer is authorized to execute the easement deeds to the District and Holley- Gleason. SECTION THREE. The General Manager, President of the Board of Directors, or other appropriate officer is authorized to execute a Certificate of Acceptance for the easement to the District. SECTION FOUR. The General Manager or the General Manager’s designee is authorized to provide notice of acceptance to Holley-Gleason, execute all title and escrow documents, and to extend escrow if necessary. SECTION FIVE. The Board of Directors finds and determines that, pursuant to Section 5540.5 of the California Public Resources Code, the granting and acceptance of the easement interests are consistent with Public Resources Code 5540.5, and that the real properties being acquired by the District are of equal or greater value than the real property being transferred to Holley-Gleason, and are necessary to be acquired for open space purposes. SECTION SIX. The General Manager and General Counsel are further authorized to approve any technical revisions to the attached Agreement and documents, which do not involve any material change to any term of the Agreement or documents, which are necessary or appropriate to the closing or implementation of this transaction. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Attachment 1 Resolutions/2019/R-19-__Holley-Gleason Exchange 2 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on ________, 2019, at a regular meeting thereof, by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: APPROVED: Secretary Board of Directors President Board of Directors APPROVED AS TO FORM: General Counsel I, the District Clerk of the Midpeninsula Regional Open Space District, hereby certify that the above is a true and correct copy of a resolution duly adopted by the Board of Directors of the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly held and called on the above day. District Clerk * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Holley Property APN 537-15-028 15300 Kennedy Road Holley Property APN 537-15-024 15298 Kennedy Road Kennedy Trail Easement Solar Panel Easement Kennedy Rd K e n n e dy Rd Kennedy Trail SIERRA AZUL OPEN SPACE PRESERVE Midpeninsula Regional Open Space District (Midpen) 7/10/2019 Holley Easement ExchangePath: G:\Projects\Sierra_Azul\Holley\SA_HolleyEasementExchange_20190501.mxdCreated By: FLOPEZ0 300150 FeetI Sierra Azul Open Space Preserve Private Property While the District strives to use the best available digital data, these data do not represent a legal survey and are merely a graphic illustration of geographic features. Area of Detail ÄÆ9 ÄÆ35 ÄÆ17 Los Gatos Midpen Easement Solar Panel Easement Kennedy Trail Easement Attachment 2 R-19-109 Meeting 19-24 September 11, 2019 AGENDA ITEM 5 AGENDA ITEM 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. GENERAL MANAGER’S RECOMMENDATIONS 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. SUMMARY The General Manager recommends entering into an exchange agreement with PG&E, for an exchange of easement rights that provides net benefits to both agencies. The exchange will perfect PG&E’s property rights in the Pulgas Ridge Open Space Preserve for their existing underground gas pipeline. Concurrently, the District will secure expanded easement rights over Mt. Umunhum Road and Woods Trail in Sierra Azul Open Space Preserve. This exchange of easement rights will be at no cost to the District or PG&E. The following report presents a description of the proposed exchange in real property interests, an amendment to the Mount Umunhum Area of the Sierra Azul Open Space Preserve’s Interim Use and Management Plan, the environmental review findings, and terms. R-19-109 Page 2 DISCUSSION Background The District acquired 293 acres from the City and County of San Francisco in 1983 and that acquisition is currently part of the Pulgas Ridge Open Space Preserve (R-83-16). The District dedicated the property as park or open space in 1986. Prior to the District’s acquisition, the City and County of San Francisco granted a Revocable Permit to PG&E in 1948 to construct and operate a gas line through the property. PG&E constructed and currently operates a high-pressure 24-inch gas line (Gas Line) through the southern portion of the Pulgas Ridge Open Space Preserve. Although PG&E built and operates the Gas Line, they do not possess a formal recorded easement for the Gas Line. PG&E desires to perfect legal easement rights for the Gas Line. PG&E owns a narrow 21-acre parcel of land for high-tension power lines that cross through the District’s Sierra Azul Open Space Preserve (PG&E Parcel). The PG&E Parcel bisects Mt. Umunhum Road in one location and Woods Trail in two locations. The District possesses a 20- foot wide access easement over Mt. Umunhum Road that was appurtenant to the former Almaden Air Force Station property purchased by the District in 1986 (R-86-20). There is no record of the District having a formal public trail easement for Woods Trail as it crosses the PG&E Parcel. Both Mt. Umunhum Road and Woods Trail are currently open to the public for recreational uses. While the Pulgas Ridge Open Space Preserve property is dedicated, California Public Resources Code section 5540.5 (“Section 5540.5”) empowers the Board, by unanimous vote of all seven members, to approve an exchange of dedicated real property when the Board determines the exchange to be of equal or greater value and necessary for park or open-space purposes. Such exchanges are limited to 40 acres per calendar year. This transaction is such an exchange, as the value of securing and protecting current public access over Mt. Umunhum Road and Woods Trail is significant. The easements to be conveyed to the District by PG&E will be used for park purposes. Descriptions of Exchange Properties PG&E to District: Under the Agreement, PG&E would convey a 60-foot wide (current easement is 20-feet wide) public roadway easement to the District where Mt. Umunhum Road crosses the PG&E Parcel (approximately 305 linear feet and 18,320 square feet). PG&E would also convey a 100-foot wide public trail easement to the District where Woods Trail crosses the PG&E Parcel (approximately 764 linear feet and 54,449 square feet). District to PG&E: Under the Agreement, the District would convey a 50-foot wide underground gas line easement to PG&E where the gas line currently crosses the Pulgas Ridge Open Space Preserve (approximately 3,336 linear feet and 167,375 square feet). USE AND MANAGEMENT Amended Use and Management Plan The Board of Directors (Board) adopted an Interim Use and Management Plan for the Mount Umunhum area of the Sierra Azul Open Space Preserve in 1983 (R-83-19). It was amended in 1986 to include the Almaden Air Force Station property purchase (R-86-20). In subsequent R-19-109 Page 3 years, minor amendments to the Use and Management Plan were approved in response to additional purchases, cleanup efforts, etc. The District amended the Use and Management Plan on September 12, 2012 and October 17, 2012 to include project elements of the Mount Umunhum Project and again in December 2017 to include the Cultural Conservation Easement with the Amah Mutsun Tribal. Amendment of the Interim Use and Management Plan to incorporate the easements from PG&E would take effect at the close of escrow and remain effective until further amended. The amendment to the Interim Use and Management Plan includes the following elements: Name: Designate the easements acquired from PG&E as an addition to Sierra Azul Open Space Preserve. Public Access: Maintain existing public access on the easements. Easement Monitoring: Conduct regular inspections of the easement area to ensure compliance with the terms of the exchange. Site Safety Inspection: No known safety hazards exist within the easement area. Dedication: Withhold Board dedication of the easement area at this time. CEQA COMPLIANCE Project Description The project consists of an Agreement to exchange interests in real property between PG&E and District in compliance with Section 5540.5. Per the terms and conditions of the Agreement, the District will convey a gas line easement for an existing 24-inch high-pressure gas line totaling approximately 167,375 square feet on dedicated lands in Pulgas Ridge Open Space Preserve to PG&E to perfect easement rights for a permit granted by the prior landowner in 1948. In exchange, PG&E will convey to the District a public roadway easement over Mt. Umunhum Road totaling approximately 18,320 square feet over a portion of the PG&E Parcel. In addition, PG&E will also convey a public trail easement over Woods Trail totaling approximately 54,449 square feet over a portion of the PG&E Parcel. The easement to be conveyed to the District is of equal or greater value and will be used for park purposes. CEQA Determination The District concludes that the project will not have a significant impact on the environment. The project is categorically exempt from the California Environmental Quality Act (CEQA) under Article 19, Section 15325 (f): acquisition, sale, or other transfer to preserve open space or lands for park purposes. The Exchange Agreement with PG&E is a transfer that serves park purposes and preserves existing public uses, and is not anticipated to result in an impact on the environment. Previously, the Mount Umunhum Summit Access Project Environmental Impact Report was adopted by the Board on October 17, 2012 (R-12-104) in which potential impacts related to reconstruction of Mount Umunhum Road and associated public access improvements, including those identified within the PG&E Parcel, were evaluated and mitigations were identified. R-19-109 Page 4 TERMS AND CONDITIONS As part of the proposed Agreement, the District and PG&E agree to convey the easements to each other at no cost to either party. The easement exchange is of equal or greater value to the District and the public it serves as it perfects and secures the current public access over Mt. Umunhum Road and Woods Trail in the Preserve. Therefore, the exchange is determined to be in accordance with the District’s enabling legislation set out in Section 5540.5, pending unanimous vote by the Board. FISCAL IMPACT This reciprocal no-cost exchange of easements has no immediate fiscal impact. BOARD COMMITTEE REVIEW This item was not previously reviewed by a Board Committee. PUBLIC NOTICE Property owners of land located adjacent to or surrounding the project site have been mailed a copy of the agenda for this meeting. Accordingly, all notice required by the Brown Act and District policy has been provided. NEXT STEPS Upon approval by the Board of Directors, the General Manager will direct staff to execute the terms of Agreement and take the next steps identified in the Interim Use and Management Plan. The District’s Foothills Field Office will continue to patrol and manage Mt. Umunhum Road and Woods Trail. Attachments: 1. Resolution Authorizing Acceptance of Exchange Agreement, Authorizing General Manager or Other Officer to Execute Certificate of Acceptance of Grant to District, District Grant of Gas Line Easement, Authorizing General Manager or General Manager’s designee to Execute any and all Other Documents Necessary or Appropriate to Closing of the Transaction (Sierra Azul and Pulgas Ridge Open Space Preserves) 2. Overall Project Location Map Responsible Department Manager: Michael Williams, Real Property Manager Prepared by: Allen Ishibashi, Sr. Real Property Agent Graphics prepared by: Nathan Greig, Data Analyst I Attachment 1 Resolutions/2019/R-19-__PG&E_Exchange 1 RESOLUTION NO. 19-__ RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT AUTHORIZING ACCEPTANCE OF EASEMENT EXCHANGE AGREEMENT, AUTHORIZING GENERAL MANAGER OR OTHER OFFICER TO EXECUTE EASEMENT DEEDS, AUTHORIZING GENERAL MANAGER OR OTHER OFFICER TO EXECUTE CERTIFICATE OF ACCEPTANCE OF GRANT TO DISTRICT, AND AUTHORIZING GENERAL MANAGER AND GENERAL COUNSEL TO EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO CLOSING OF THE TRANSACTION (SIERRA AZUL AND PULGAS OPEN SPACE PRESERVES). The Board of Directors of Midpeninsula Regional Open Space District does hereby resolve as follows: SECTION ONE. The Board of Directors of the Midpeninsula Regional Open Space District (District) does hereby accept the offer contained in that certain Easement Exchange Agreement (Agreement) between Pacific Gas and Electric Company (PG&E) and the District, a copy of which Agreement is attached hereto and by reference made a part hereof, and authorizes the President of the Board of Directors, General Manager, or other appropriate officer to execute the Agreement and all related transactional documents on behalf of the District to acquire and exchange the real property described therein. SECTION TWO. The General Manager, President of the Board of Directors, or other appropriate officer is authorized to execute the easement deeds to the District and PG&E. SECTION THREE. The General Manager, President of the Board of Directors, or other appropriate officer is authorized to execute a Certificate of Acceptance for the easement to the District. SECTION FOUR. The General Manager or the General Manager’s designee is authorized to provide notice of acceptance to PG&E, execute all title and escrow documents, and to extend escrow if necessary. SECTION FIVE. The Board of Directors finds and determines that, pursuant to Section 5540.5 of the California Public Resources Code, the granting and acceptance of the easement interests are consistent with Public Resources Code 5540.5, and that the real properties being acquired by the District are of equal or greater value than the real property being transferred to PG&E, and are necessary to be acquired for open space purposes. SECTION SIX. The General Manager and General Counsel are further authorized to approve any technical revisions to the attached Agreement and documents, which do not involve any material change to any term of the Agreement or documents, which are necessary or appropriate to the closing or implementation of this transaction. * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Attachment 1 Resolutions/2019/R-19-__PG&E_Exchange 2 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on ________, 2019, at a regular meeting thereof, by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: APPROVED: Secretary Board of Directors President Board of Directors APPROVED AS TO FORM: General Counsel I, the District Clerk of the Midpeninsula Regional Open Space District, hereby certify that the above is a true and correct copy of a resolution duly adopted by the Board of Directors of the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly held and called on the above day. District Clerk * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ÄÆ84 ÄÆ17 ÄÆ85ÄÆ9 ÄÆ101ÄÆ280 ÄÆ880 ÄÆ680 ÄÆ101 ÄÆ280 ÄÆ85 ÄÆ35 ÄÆ1 ÄÆ1 ÄÆ82 Pulgas Ridge Sierra Azul Campbell Half Moon Bay Redwood City San Carlos Belmont East Palo Alto Los Altos Palo Alto Menlo Park Cupertino Saratoga Los Gatos Milpitas Santa Clara Sunnyvale San Jose Midpeninsula Regional Open Space District (Midpen) 7/1/2019 PG&E Easement Proposal - OverviewPath: G:\Projects\Sierra_Azul\PGE_Easement2018\PGE_Overview_20190701.mxdCreated By: ngreig0 52.5 MilesI Midpen Preserves While the District strives to use the best available digital data, these data do not represent a legal survey and are merely a graphic illustration of geographic features. Proposed Easements Protected Lands Attachment 1 R-19-123 Meeting 19-24 September 11, 2019 AGENDA ITEM 6 AGENDA ITEM Bear Creek Road Culvert Replacement Funding Agreement between the County of Santa Clara and Midpeninsula Regional Open Space District GENERAL MANAGER’S RECOMMENDATIONS 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. SUMMARY The General Manager recommends entering into a Funding Agreement for Culvert Replacement (Agreement) with the County of Santa Clara (County) for a culvert underlying Bear Creek Road, a County Road. The County will provide $80,000 for the removal, replacement, and enhancement of the existing Briggs Creek Culvert underlying the County’s Bear Creek Road Right-of-Way. The County-owned and -maintained culvert is failing and threatens the stability of Bear Creek Road. Replacement of the culvert is included in the Mud Lake Improvements Project scope of work. On August 28, 2019, the Board of Directors (Board) approved a contract with Graniterock for the construction of the Mud Lake Improvements Project (R-19-118). The County and the Midpeninsula Regional Open Space District (District) have determined that the replacement of the Briggs Creek Culvert benefits both agencies, and the County agrees to provide funding to cover the culvert replacement work completed by Graniterock. Following completion of the project, the County will own and maintain the culvert. BACKGROUND In April 2018, the Board awarded a contract to Graniterock for the construction of the Public Access Project at Bear Creek Redwoods Open Space Preserve (Preserve) to open the western area of the Preserve to public access (R-18-39). Substantial completion of the Public Access Project occurred in June 2019, with punch-list items anticipated to be completed in September. In August 2019, the Board authorized a contract change order with Graniterock for the construction of the Mud Lake Improvements Project (R-19-118). DISCUSSION The Mud Lake Improvements Project (Project) will repair a degraded drainage system that could potentially cause flood damage to the Preserve’s Upper Lake Loop Trail and remnant historic shrine, and structural failures to a portion of Bear Creek Road that overlies a collapsed culvert. The Project will upgrade an existing Corrugated Metal Pipe (CMP) culvert (Briggs Creek R-19-123 Page 2 Culvert) underlying the County’s Bear Creek Road Right-of-Way with a 60-foot long, 24-inch reinforced concrete pipe (RCP). The RCP will be connected to a drop inlet and storm drain system that collects and conveys surface flows from Mud Lake to the headwaters of Briggs Creek. The scope of work required to remove and replace the existing Briggs Creek Culvert, and return the roadway to its pre-construction condition includes excavation, demolition, base and surface preparation, backfill and compaction, erosion control, roadway repair and resurfacing, and striping. County funding of up to $80,000 will cover construction, monitoring, and traffic control costs associated with the replacement of the Briggs Creek Culvert portion of the Mud Lake Improvement Project. The District received the USACE Section 404 and CDFW 1600 permits in July 2019, and the RWQCB Section 401 permit in September 2019 for the Project. Issuance of the jurisdictional permits allows Project construction to begin in September 2019. Installation of the new culvert is anticipated to be completed by October 15, 2019 to avoid the winter wet season. FISCAL IMPACT On April 10, 2019, the Board passed a resolution to accept grant funding under the California River Parkways Grant Program – Proposition 68 to offset a majority of the construction costs for the Mud Lake Improvements Project (R-19-42). The Santa Clara County Funding Agreement for the Briggs Creek Culvert installation portion of the Mud Lake Improvements Project would represent a positive fiscal impact of $80,000 to the FY2019-20 adopted budget of $393,393. The positive fiscal impact of this funding agreement is expected to eliminate the use of Measure AA funds for the Project, funding the construction completely by grant funds. The Mud Lake Improvements Project and Briggs Creek Culvert installation work is included as part of the Bear Creek Redwoods Ponds Restoration and Water Rights project (MAA21-008). BOARD COMMITTEE REVIEW No Committee review has occurred for the recommended contract amendment. PUBLIC NOTICE Public notice of this Agenda Item was provided as required by the Brown Act. CEQA COMPLIANCE The Project was evaluated as part of the Bear Creek Redwoods Preserve Plan Environmental Impact Report, which the Board certified on January 25, 2017 (R-17-15 & State Clearinghouse #2015062029). NEXT STEPS Upon approval by the Board of Directors, the General Manager will execute the Agreement. The Agreement will also go to the County Board of Supervisors for approval. R-19-123 Page 3 Attachments: 1. Resolution Approving the Funding Agreement 2. Agreement for Culvert Replacement Project between County of Santa Clara and Midpeninsula Regional Open Space District (APNS: 544-31-003, 544-33-001, & 544-33-002) Responsible Department Head: Jason Lin, Engineering & Construction Department Manager Prepared by: Zachary Alexander, Capital Project Manager III, Engineering & Construction Department Attachment 1 Resolutions/2019/R-19-__SCCFundingAgmt -BCRCulvert 1 RESOLUTION NO. 19-___ RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT AUTHORIZING THE GENERAL MANAGER TO EXECUTE A FUNDING AGREEMENT WITH SANTA CLARA COUNTY FOR BRIGGS CREEK CULVERT AT BEAR CREEK ROAD AND AUTHORIZING THE GENERAL MANAGER AND GENERAL COUNSEL TO EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO EFFECTUATE THE AGREEMENT WHEREAS, the District is the fee owner of that certain real property commonly known as Bear Creek Redwood Open Space Preserve (“Preserve”) located along Bear Creek Road, County of Santa Clara (“County”); and WHEREAS, Bear Creek Road, a County maintained road, bisects the Preserve; and WHEREAS, the District is planning to perform the Mud Lake Improvements Project, which includes replacing the Briggs Creek Culvert underlying Bear Creek Road which separates Mud Lake in the western area of the Preserve from Briggs Creek drainage in the eastern area of the Preserve; and WHEREAS, County agrees to fund the construction, monitoring, and traffic control costs associated with the replacement of the Briggs Creek Culvert portion of the District’s Mud Lake Improvement Project. Upon completion of construction, the County is responsible for the maintenance and repair of the improvements within the County right of way; and WHEREAS, the District and the County have memorialized the terms and conditions of their understanding in a Funding Agreement (“Agreement”). NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of Midpeninsula Regional Open Space District hereby: 1. Authorizes the General Manager or designee to execute the Agreement and any related documents on behalf of the District; and 2. Authorizes the General Manager and General Counsel to approve any technical revisions to the Agreement and execute any other documents, which are necessary or appropriate to effectuate the Agreement. PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on September _____, 2019, at a regular meeting thereof, by the following roll call vote: * * * * * * * * * * * * * * * * * * * * AYES: NOES: Attachment 1 Resolutions/2019/R-19-__SCCFundingAgmt -BCRCulvert 2 ABSTAIN: ABSENT: ATTEST: APPROVED: Secretary Board of Directors President Board of Directors APPROVED AS TO FORM: General Counsel I, the District Clerk of the Midpeninsula Regional Open Space District, hereby certify that the above is a true and correct copy of a resolution duly adopted by the Board of Directors of the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly held and called on the above day. District Clerk Attachment 2 1 of 9 AGREEMENT FOR CULVERT REPLACEMENT PROJECT BETWEEN COUNTY OF SANTA CLARA AND MIDPENINSULA REGIONAL OPEN SPACE DISTRICT (APNs: 544-31-003, 544-33-001, & 544-33-002) THIS AGREEMENT (“Agreement”) is made and entered into as of the date fully executed by and between Mid-peninsula Regional Open Space District, a California independent special district organized pursuant to California Public Resources Code section 5500 et seq. (“District”) and the County of Santa Clara, a political subdivision of the State of California, (“County”), collectively referred to herein as the “Parties” and individually, a “Party.” RECITALS WHEREAS, the District is the fee owner of that certain real property commonly known as Bear Creek Redwood Open Space Preserve, located along Bear Creek Road, Santa Clara County, State of California, APNs 544-31-003, 544-33-001, and 544-33-002 as depicted on the map labeled as Exhibit A, attached hereto and incorporated herein (the “Preserve”); and WHEREAS, the District has developed and adopted the Bear Creek Redwoods Preserve Ponds Assessment and Management Plan (“Plan”) that establishes a framework for the long-term enhancement and management of the Preserve’s ponds and waterways to maintain water quality, watershed function, and healthy aquatic habitat; and WHEREAS, Bear Creek Road, a County-maintained road, bisects the Preserve, and as a result the Preserve can be divided into an eastern Preserve zone and a western Preserve zone on either side of Bear Creek Road as depicted on the attached Exhibit “B”; and WHEREAS, an existing County of Santa Clara-owned and maintained culvert within the Bear Creek Road right-of-way conveys surface water from Briggs Creek between the eastern Preserve zone and western Preserve zone (“Briggs Creek Culvert”) in the location as depicted on the attached Exhibit “B;” and WHEREAS, as part of the implementation plan for the Preserve based on the adopted Plan, surveys of the Briggs Creek Culvert indicate that the corrugated metal pipe (“CMP”) culvert requires replacement; and WHEREAS, the District has applied for permits from regulatory agencies to develop the Preserve, and the replacement of the Briggs Creek Culvert in conjunction with other District projects would be covered under the District’s permits and would provide the most efficient means to perform the culvert replacement while minimizing construction and traffic impacts; and WHEREAS, County and District have determined that the replacement of the Briggs Creek Culvert benefits both agencies, and therefore the Parties wish to cooperate in good faith to complete the replacement of the Briggs Creek Culvert; and WHEREAS, California Public Resources Code § 5541 authorizes the District to complete the Project upon such terms as may be mutually agreed to by the District’s Board of Directors and the County’s Board of Supervisors. CULVERT REPLACEMENT AGREEMENT APNs: 544-31-003, 544-33-001, and 544-33-002 2 of 9 NOW, THEREFORE, in consideration of the mutual covenants and conditions contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereby agree as follows: 1. Incorporation. The above Recitals are hereby incorporated herein and made a part hereof. 2. Project Description. The project is the removal, replacement, and enhancement of the existing Briggs Creek Culvert underlying the County’s Bear Creek Road Right-of-Way (as depicted on the attached Exhibit B) (“Project”). The scope of work includes the removal of the existing CMP culvert, and replacement with a 24” concrete reinforced pipe (RCP). The RCP will be connected to a drop inlet and storm drain system that collects and conveys surface flows to the headwaters of Briggs Creek. The scope of work includes all excavation, demolition, base and surface preparation, backfill and compaction, erosion control, roadway repair and resurfacing, and striping required to remove and replace the existing Bear Creek Road Culvert, and return the roadway to its publicly accessible pre-construction condition. The District shall submit the Project plans and traffic control plan to the County for review and approval prior to the commencement of construction activities. The District shall follow County approved roadway repair details (U3A Typical Utility Trench Construction Standard Detail), and submit roadway repair plans, specifications, and details to the County for review and approval prior to starting construction. County Department of Roads and Airports inspectors shall inspect the Project during construction. The District has applied for permits from the United States Army Corp of Engineers, the United States Department of Fish & Wildlife, the California Department of Fish & Wildlife, and the Regional Water Quality Control Board to complete the Project. Construction shall not begin until all regulatory permits are issued and CEQA and/or NEPA clearance has been obtained. 3. Funding. Within 60 days after the District records a Notice of Completion for the Project, County shall reimburse District an amount not to exceed eighty thousand dollars ($80,000) for the District’s reasonable, documented construction costs of the Project. The District estimates the full construction costs, including contingency, to be $80,000. 4. Warranty. The District shall assign to the County the Contractor’s one-year warranty for the Project upon recording a Notice of Completion, which shall obligate Contractor to repair or replace Project if it fails to perform as intended within the one-year warranty period. 5. Maintenance and Repair. Upon completion of the Project and recording of a Notice of Completion by the District, County shall, at no cost or expense to District, perform routine maintenance and repairs of the replaced Bear Creek Culvert. The County releases the District from all future inspections, maintenance, and repairs of the Bear Creek Culvert. This paragraph shall survive termination or cancellation of this Agreement. 6. Ownership and Responsibility. Upon completion of the Project and upon recording of a Notice of Completion by the District, County shall release and hold the District harmless of all CULVERT REPLACEMENT AGREEMENT APNs: 544-31-003, 544-33-001, and 544-33-002 3 of 9 ownership and responsibility of the Bear Creek Culvert. This paragraph shall survive termination or cancellation of this Agreement. 7. County Permit. The County shall issue an encroachment permit or modify an existing encroachment permit to the District for the construction of the Project within County ROW once construction documents are approved by County, as per Paragraph No. 2 above. 8. Term. This Agreement is effective upon the date that all parties hereto have executed this agreement. It shall remain effective until completion of the Project and recording of a Notice of Completion by the District. 9. No Property Interest. District shall not acquire any interest or estate in County’s property pursuant to this Agreement. 10. Notices. All notices, requests, demands, and other communications hereunder shall be in writing and shall be given (i) by Federal Express (or other established express delivery service which maintains delivery records), (ii) by hand delivery, or (iii) by certified or registered mail, postage prepaid, return receipt requested, to the Parties at the following addresses, or at such other address as the Parties may designate by written notice in the above manner. To the County: To the District: Director General Manager County of Santa Clara Midpeninsula Regional Open Space District Roads and Airports Department 330 Distel Circle 101 Skyport Drive Los Altos, CA 94022 San Jose, CA 95110 Phone: (650) 691-1200 Ph. No: (408) 573-2400 Fax: (650) 691-0485 Fax No: (408) 441-0276 Such communications may also be given by facsimile transmission, provided any such communication is concurrently given by one of the above methods. Notices shall be deemed effective upon receipt, or upon attempted delivery thereof if delivery is refused by the intended recipient or if delivery is impossible because the intended recipient has failed to provide a reasonable means for accomplishing delivery. 11. Governing Law and Venue. This Agreement shall be construed and interpreted according to the laws of the State of California, excluding its conflict of law principles. Proper venue for legal actions will be exclusively vested in a state court in the County of Santa Clara. The parties agree that subject matter and personal jurisdiction are proper in state court in the County of Santa Clara, and waive all venue objections. 12. Miscellaneous. This Agreement shall be interpreted and construed only by the contents hereof and there shall be no presumption or standard of construction in favor of or against either Party. This Agreement may be modified or amended only by a writing duly executed by both Parties. The invalidity or unenforceability of any provision of this Agreement or the applicability or inapplicability to either Party, as determined by a court, shall in no way affect CULVERT REPLACEMENT AGREEMENT APNs: 544-31-003, 544-33-001, and 544-33-002 4 of 9 the validity or enforceability of any of the remaining provisions hereof or their applicability to the other Party. 13. Indemnification. To the fullest extent allowed by law, District shall indemnify, defend, and hold harmless the County its officers, agents and employees from any claim, liability, loss, injury or damage arising out of, or in connection with, the construction activities of the Project by District and/or its agents, employees or contractors, excepting any loss, injury or damage caused by the sole negligence or willful misconduct of County. It is the intent of the parties to this Agreement to provide the broadest possible coverage for the County. District shall reimburse District for all costs, attorneys' fees, expenses and liabilities incurred with respect to any litigation in which the District is obligated to indemnify, defend and hold harmless the County under this Agreement. The District’s indemnification obligations pursuant to this Section 13, Indemnification, shall be extinguished upon filing of the Notice of Completion for the Project. 14. County’s Mandatory Policy Provisions 14.1 Food and Beverage Standards Except in the event of an emergency or medical necessity, the following nutritional standards shall apply to any foods and/or beverages purchased by DISTRICT with County funds for County- sponsored meetings or events. If food is to be provided, healthier food options shall be offered. “Healthier food options” include (1) fruits, vegetables, whole grains, and low fat and low calorie foods; (2) minimally processed foods without added sugar and with low sodium; (3) foods prepared using healthy cooking techniques; and (4) foods with less than 0.5 grams of trans fat per serving. Whenever possible, DISTRICT shall (1) offer seasonal and local produce; (2) serve fruit instead of sugary, high calorie desserts; (3) attempt to accommodate special, dietary and cultural needs; and (4) post nutritional information and/or a list of ingredients for items served. If meals are to be provided, a vegetarian option shall be provided, and the DISTRICT should consider providing a vegan option. If pre-packaged snack foods are provided, the items shall contain: (1) no more than 35% of calories from fat, unless the snack food items consist solely of nuts or seeds; (2) no more than 10% of calories from saturated fat; (3) zero transfat; (4) no more than 35% of total weight from sugar and caloric sweeteners, except for fruits and vegetables with no added sweeteners or fats; and (5) no more than 360 mg of sodium per serving. If beverages are to be provided, beverages that meet the County’s nutritional criteria are (1) water with no caloric sweeteners; (2) unsweetened coffee or tea, provided that sugar and sugar substitutes may be provided as condiments; (3) unsweetened, unflavored, reduced fat (either nonfat or 1% low fat) dairy milk; (4) plant-derived milk (e.g., soy milk, rice milk, and almond milk) with no more than 130 calories per 8 ounce serving; (5) 100% fruit or vegetable juice (limited to a maximum of 8 ounces per container); and (6) other low-calorie beverages (including tea and/or diet soda) that do not exceed 40 calories per 8 ounce serving. Sugar-sweetened beverages shall not be provided. 14.2 No Smoking DISTRICT and its employees, agents and contractors, shall comply with the County’s No-Smoking Policy, as set forth in the Board of Supervisors Policy Manual section 3.47 (as amended from time to CULVERT REPLACEMENT AGREEMENT APNs: 544-31-003, 544-33-001, and 544-33-002 5 of 9 time), which prohibits smoking: (1) at the Santa Clara Valley Medical Center Campus and all County- owned and operated health facilities, (2) within 30 feet surrounding County-owned buildings and leased buildings where the County is the sole occupant, and (3) in all County vehicles. 14.3 Compliance With All Laws, Including Nondiscrimination, Equal Opportunity, and Wage Theft Prevention (1) Compliance with All Laws. DISTRICT shall comply with all applicable Federal, State, and local laws, regulations, rules, and policies (collectively, “Laws”), including but not limited to the non-discrimination, equal opportunity, and wage and hour Laws referenced in the paragraphs below. (2) Compliance with Non-Discrimination and Equal Opportunity Laws: Except with respect to contracts awarded by DISTRICT prior to the effective date of this Agreement, DISTRICT shall comply with all applicable Laws concerning nondiscrimination and equal opportunity in employment and contracting, including but not limited to the following: Santa Clara County’s policies for nondiscrimination and equal opportunity; Title VII of the Civil Rights Act of 1964 as amended; Americans with Disabilities Act of 1990; the Age Discrimination in Employment Act of 1967; the Rehabilitation Act of 1973 (Sections 503 and 504); the Equal Pay Act of 1963; California Fair Employment and Housing Act (Gov. Code § 12900 et seq.); California Labor Code sections 1101, 1102, and 1197.5; and the Genetic Information Nondiscrimination Act of 2008. In addition to the foregoing, DISTRICT shall not discriminate against any contractor, employee, or applicant for employment because of age, race, color, national origin, ancestry, religion, sex, gender identity, gender expression, sexual orientation, mental disability, physical disability, medical condition, political belief, organizational affiliation, or marital status in the recruitment, selection for training (including but not limited to apprenticeship), hiring, employment, assignment, promotion, layoff, rates of pay or other forms of compensation. Nor shall DISTRICT discriminate in the provision of services provided under this contract because of age, race, color, national origin, ancestry, religion, sex, gender identity, gender expression, sexual orientation, mental disability, physical disability, medical condition, political beliefs, organizational affiliations, or marital status. (3) Compliance with Wage and Hour Laws: DISTRICT shall comply with all applicable wage and hour Laws, which may include but are not limited to, the Federal Fair Labor Standards Act, the California Labor Code, and, if applicable, any local minimum wage, prevailing wage, or living wage Laws. (4) Definitions: For purposes of this Section 9.03, the following definitions shall apply. A “Final Judgment” shall mean a judgment, decision, determination, or order (a) which is issued by a court of law, an investigatory government agency authorized by law to enforce an applicable Law, an arbiter, or arbitration panel and (b) for which all appeals have been exhausted or the time period to appeal has expired. For pay equity Laws, relevant investigatory government agencies include the federal Equal Employment Opportunity Commission, the California Division of Labor Standards Enforcement, and the California Department of Fair Employment and Housing. Violation of a pay equity Law shall mean unlawful discrimination in compensation on the basis of an individual’s sex, gender, gender identity, gender expression, sexual orientation, race, color, ethnicity, or national origin under CULVERT REPLACEMENT AGREEMENT APNs: 544-31-003, 544-33-001, and 544-33-002 6 of 9 Title VII of the Civil Rights Act of 1964 as amended, the Equal Pay Act of 1963, California Fair Employment and Housing Act, or California Labor Code section 1197.5, as applicable. For wage and hour Laws, relevant investigatory government agencies include the federal Department of Labor, the California Division of Labor Standards Enforcement, and the District of San Jose’s Office of Equality Assurance. (5) Prior Judgments, Decisions or Orders against DISTRICT: By signing this Agreement, DISTRICT affirms that it has disclosed any final judgments that (A) were issued in the five years prior to executing this Agreement by a court, an investigatory government agency, arbiter, or arbitration panel and (B) found that DISTRICT violated an applicable wage and hour law or pay equity law. DISTRICT further affirms that it has satisfied and complied with – or has reached Agreement with the County regarding the manner in which it will satisfy – any such final judgments. (6) Violations of Wage and Hour Laws or Pay Equity Laws During Term of Contract: If at any time during the term of this Agreement, DISTRICT receives a Final Judgment rendered against it for violation of an applicable wage and hour Law or pay equity Law, then DISTRICT shall promptly satisfy and comply with any such Final Judgment. DISTRICT shall inform the Office of the County Executive-Office of Countywide Contracting Management (OCCM) of any relevant Final Judgment against it within 30 days of the Final Judgment becoming final or of learning of the Final Judgment, whichever is later. DISTRICT shall also provide any documentary evidence of compliance with the Final Judgment within 5 days of satisfying the Final Judgment. Any notice required by this paragraph shall be addressed to the Office of the County Executive-OCCM at 70 W. Hedding Street, East Wing, 11th Floor, San José, CA 95110. Notice provisions in this paragraph are separate from any other notice provisions in this Agreement and, accordingly, only notice provided to the Office of the County Executive-OCCM satisfies the notice requirements in this paragraph. (7) Access to Records Concerning Compliance with Pay Equity Laws: In addition to and notwithstanding any other provision of this Agreement concerning access to DISTRICT’s records, DISTRICT shall permit the County and/or its authorized representatives to audit and review records related to compliance with applicable pay equity Laws. Upon the County’s request, DISTRICT shall provide the County with access to any and all facilities and records, including but not limited to financial and employee records, that are related to the purpose of this Subsection H, except where prohibited by federal or state laws, regulations or rules. County’s access to such records and facilities shall be permitted at any time during DISTRICT’s normal business hours upon no less than 10 business days’ advance notice. (8) Pay Equity Notification: DISTRICT shall (1) at least once in the first year of this Agreement and annually thereafter, provide each of its employees working in California and each person applying to DISTRICT for a job in California (collectively, “Employees and Job Applicants”) with an electronic or paper copy of all applicable pay equity Laws or (2) throughout the term of this Agreement, continuously post an electronic copy of all applicable pay equity Laws in conspicuous places accessible to all of DISTRICT’s Employees and Job Applicants. (9) Material Breach: Failure to comply with any part of this Subsection H shall constitute a material breach of this Agreement. In the event of such a breach, the County may, in its discretion, exercise any or all remedies available under this Agreement and at law. County CULVERT REPLACEMENT AGREEMENT APNs: 544-31-003, 544-33-001, and 544-33-002 7 of 9 may, among other things, take any or all of the following actions: (i) Suspend or terminate any or all parts of this Agreement. (ii) Withhold payment to DISTRICT until full satisfaction of a Final Judgment concerning violation of an applicable wage and hour Law or pay equity Law. (iii) Offer DISTRICT an opportunity to cure the breach. (10) Contractors: Except with respect to contracts awarded by DISTRICT prior to the effective date of this Agreement, DISTRICT shall impose all of the requirements set forth in this Subsection 14.3 on any contractors permitted to perform work under this Agreement. This includes ensuring that any contractors receiving a Final Judgment for violation of an applicable Law promptly satisfies and complies with such Final Judgment. 14.4 Living Wage Unless otherwise exempted or prohibited by law or County policy, and except with respect to contracts awarded by DISTRICT prior to the effective date of this Agreement, contractors that contract with the County to provide Direct Services, as defined in County of Santa Clara Ordinance Code Division B36 (“Division B36”) and Board Policy section 5.5.5.5 (“Living Wage Policy”), and their contractors, where the contract value is $100,000 or more, must comply with Division B36 and the Living Wage Policy and compensate their employees in accordance with Division B36 and the Living Wage Policy. Compliance and compensation for purposes of this provision includes, but is not limited to, components relating to fair compensation, earned sick leave, paid jury duty, fair workweek, worker retention, fair chance hiring, targeted hiring, local hiring, protection from retaliation, and labor peace. If DISTRICT and/or a contractor violates this provision, the Board of Supervisors or its designee may, at its sole discretion, take responsive actions including, but not limited to, the following: i. Suspend, modify, or terminate the Direct Services Contract. ii. Require the DISTRICT and/or contractor to comply with an appropriate remediation plan developed by the County. iii. Waive all or part of Division B36 or the Living Wage Policy. // // // // // // // CULVERT REPLACEMENT AGREEMENT APNs: 544-31-003, 544-33-001, and 544-33-002 8 of 9 This provision shall not be construed to limit an employee's rights to bring any legal action for violation of the employee's rights under Division B36 or any other applicable law. Further, this provision does not confer any rights upon any person or entity other than the Board of Supervisors or its designee to bring any action seeking the cancellation or suspension of a County contract. By entering into this contract, DISTRICT certifies that it is currently complying with Division B36 and the Living Wage Policy with respect to applicable contracts, and warrants that it will continue to comply with Division B36 and the Living Wage Policy with respect to applicable contracts. IN WITNESS WHEREOF, the Parties have entered into this Agreement. MIDPENINSULA REGIONAL OPEN SPACE DISTRICT By: Ana Ruiz Date General Manager APPROVED AS TO FORM: By: Hilary Stevenson Date General Counsel COUNTY OF SANTA CLARA S. Joseph Simitian, President Date Board of Supervisors Signed and certified that a copy of this document has been delivered by electronic or other means to the President, Board of Supervisors. Attest: ___________________________ MEGAN DOYLE Clerk of the Board of Supervisors APPROVED AS TO FORM AND LEGALITY _______________________________________ Christopher R. Cheleden CULVERT REPLACEMENT AGREEMENT APNs: 544-31-003, 544-33-001, and 544-33-002 9 of 9 Lead Deputy County Counsel Exhibit “A”: Assessor’s Parcel Map Showing Preserve Exhibit “B”: Briggs Culvert Replacement Project Map DATE: September 11, 2019 MEMO TO: Board of Directors THROUGH: Ana M. Ruiz, General Manager FROM: Highway 17 Crossings Project Managers: Julie Andersen, Senior Resource Management Specialist Meredith Manning, Senior Planner Aaron Peth, Planner III, Sophie Christel, Planner I SUBJECT: Highway 17 Trail Connections -- Summary of Comments from July 9, 2019 Public Workshop in Los Gatos _____________________________________________________________________________ SUMMARY The Highway 17 Crossings Project (Project) near the Lexington Reservoir in Los Gatos is comprised of three elements: 1) wildlife crossing, 2) trail crossing, and 3) east-to-west and north- to-south trail connections, including connections to the Bay Area Ridge Trail. The Midpeninsula Regional Open Space District (District) introduced the trail connection element of the Project at a July 9 , 2019 public workshop and asked for input in the form of a survey (Attachment 1). This data, along with input from other public workshops and staff and consultant analyses, informs the recommended selection of crossing alternatives to advance into the project’s environmental review phase. Staff will present these recommendations at the September 17, 2019 Planning and Natural Resources Committee meeting. Below is a summary of the public comment received: • The most popular crossing alternative was 5/5a (Northern Overcrossing) according to 54% of respondents who identified a preferred crossing. • A large majority of respondents prefer an east-west connection: o when given the choice between an east-west or north-south connection, 69% of respondents selected east-west. o when asked for their priority start and end points, 85.1% of respondents described an east-west connection. Specifically, the majority of east-west respondents preferred a connection from Sierra Azul Open Space Preserve (OSP) to El Sereno OSP or Sanborn County Park. Highway 17 Trail Connections: Summary of Comments from July 9, 2019 Public Workshop Page 2 of 2 • Given a list of preferred recreational activities: o pedestrian activities (walking/hiking/running) ranked highest (4.8 out of 6). o mountain biking ranked second (4.3 out of 6) and o wildlife observation was a close third (4.1 out of 6). o the lowest ranked activities were road biking (3.2), dog walking (3.1), and equestrian use (2.0). For more information regarding comments received, please refer to Attachments 2 and 3. Attachments: 1. Highway 17 Trails Comment Card/Survey 2. Public comments to survey questions 3. Summary of public written comments 4. Highway 17 Crossings survey results from 2018 Additional question on back→ Highway 17 Regional Trail Connections – Public Comment 1. Why are you interested in this project? (check all that apply)  Recreational trail user  Neighbor  Partner agency representative  Wildlife connectivity supporter  Other: 2. Which recreational crossing direction is most important to you? (choose one)  East/West connection (Bay Area Ridge Trail Connection from Sierra Azul Preserve to El Sereno Preserve/Sanborn County Park)  North/South connection (Los Gatos Creek Trail connection to Bear Creek Redwoods Preserve)  Other 3. Please rank these activities from most important to least important. (Rank 1– 7: 1 = most important, 7 = least important) Walking/Hiking/Running Road bike cycling Mountain bike cycling Equestrian use Dog walking/hiking/running Wildlife observation Other: 4. Do you have any other comments or questions? Attachment 1 5. Please draw on the map below to indicate the starting and ending points and crossing most important to you. Name: Email: Thank you for your input, public comment period ends at 5 p.m. on August 5. For complete project information visit: www.openspace.org/Hwy17Trails Attachment 1 Attachment 2. Public responses to Highway 17 Regional Trails Connections survey Tables 1 through 4 below consolidate responses from long-form answers and are intended to reflect the intent, not reproduce exact wording, of the comments. Table 1: Start and End Points Most Important # of Mentions East-West Routes Sierra Azul to El Sereno/Sanborn 42 Sanborn/El Sereno to St. Joseph's Hill 11 El Sereno to Sanborn 5 Sanborn/El Sereno to Lexington Reservoir 4 Los Gatos Creek Trail to Sanborn/BCR 4 Los Gatos Creek Trail to Sierra Azul 2 El Sereno to Los Gatos Creek Trail 2 Other East-West 5 North-South Routes Los Gatos Creek Trail to Old Santa Cruz Hwy 3 Bear Creek Redwoods to Lexington Reservoir 2 BCR to Montevina Road 2 Montevina Road to Los Gatos Creek Trail 2 Other North-South 3 TOTAL East-West 74 TOTAL North-South 13 Table 2: Specific Alignments Mentioned # of Mentions Connection L 5 PG&E road (Part of Connection G) 3 Loop around Lexington Reservoir 3 N/S bike connection from at least BCR to Montevina Road 3 Lyndon Canyon 2 Loops from Downtown Los Gatos 2 Attachment 2. Public responses to Highway 17 Regional Trails Connections survey Table 4: Other Comments # of Comments General enthusiasm and encouragement 15 Wildlife safety/usability is a top priority 8 Improve trail east of Hwy 17 (Segment L) - bikes use shoulder of Hwy 17, very dangerous 6 Desire for more biking trails generally 6 Concerns about parking 5 Support of multi-use trails/crossings 5 Request for volunteer opportunities/trail work days 2 Concerns about winter bike access/maintenance 2 Suggestions for improved bike infrastructure 2 Support landscaping of overpass 2 Concerns about damage/danger from mountain bikes 2 Consider cost of trail connection, not just crossing 1 Desire for wildlife observation structure 1 Concerns about noise 1 Concerns about human-wildlife interactions 1 Support easy-access/accessible trails 1 Concerns about homeless use of undercrossing 1 Steep alignments may discourage use 1 Avoid having the crossing delay other trail connections 1 Open more closed areas; build/connect more trails 1 Table 3: Preferred Crossings # of Mentions 5/5a 34 4/4a 13 3/3a 8 1 4 2 2 BCR 2 Attachment 3. Comment Sheet Summary for Highway 17 Regional Trails Survey The figures below show the results of the 2019 survey. Figures 1 through 5 provide quantitative graphs of survey responses. Figure 1: Respondent Interest in Project Figure 2: Preferred Recreational Crossing Direction Attachment 3. Comment Sheet Summary for Highway 17 Regional Trails Survey Figure 4. Ranked Preferences for Most Important Activity Figure 4a: Walking/Running/Hiking Figure 3: Respondent Most Important Activity Attachment 3. Comment Sheet Summary for Highway 17 Regional Trails Survey Figure 4c: Mountain Bicycling Figure 4b: Road Bicycling Figure 4d: Equestrian Attachment 3. Comment Sheet Summary for Highway 17 Regional Trails Survey Figure 4e: Dog Walking/Hiking/Running Figure 4f: Wildlife Observation Attachment 3. Comment Sheet Summary for Highway 17 Regional Trails Survey Figure 5. Preferred Activities, Weighted and Unweighted Note: To better visualize the data, the numeric ranking scale is reversed for these charts (1 = Least Important, 6 = Most Important). 4 11 11 13 52 69 0 20 40 60 80 Equestrian use Dog walking/hiking/running Road bike cycling Wildlife observation Walking/Hiking/Running Mountain bike cycling Most Important Uses (Unweighted, number of responses) 2.0 3.1 3.2 4.1 4.8 4.3 0.0 1.0 2.0 3.0 4.0 5.0 6.0 Equestrian use Dog walking/hiking/running Road bike cycling Wildlife observation Walking/Hiking/Running Mountain bike cycling Most Important Uses (Weighted Average Scores) DATE: January 31, 2019 MEMO TO: Project File, Midpen and Caltrans Highway 17 Project Team FROM: Highway 17 Wildlife and Regional Trail Crossing Project Managers: Julie Andersen, Senior Resource Management Specialist and Meredith Manning, Senior Planner SUBJECT: Highway 17 Wildlife and Regional Trail Crossings Summary of Project Comments _____________________________________________________________________________ On November 7, 2018, the Midpeninsula Regional Open Space District (Midpen) hosted a public meeting for the Highway 17 Wildlife and Regional Trail Crossings Project. The project Revised Alternatives Report (RAR) was provided at the meeting and available on the project website at: www.openspace.org/Hwy17. A total of 71 persons attended the public meeting and 96 comments were received during the public comment period on the RAR, which closed on December 7, 2018. These comments supersede those received from a public workshop held in August of 2016 (Attachment 1) when the project had fewer alternatives and are therefore no longer comparable but are included as important public input. The project comment sheet that was provided at the public meeting and available online during the public comment period can be found as Attachment 2. Below is a summary of responses to each of the questions in either table form and/or a summarized bulleted list: Attachment 4 Highway 17 Comments Page 2 of 11 Comment Sheet Summary: Question 1. Attachment 4 Question 2. Question 3. Why do you prefer this use? Summarized comments: Comments supporting separate crossings: Count Separate crossings are safer/more effective/less of an impact/more balanced/have a different purpose etc. 28 Eight persons stated if people, dogs, bikes or horses are using a crossing then the wildlife would be less likely/would not use it. 8 Wildlife are more likely to use/use more often, separate crossings. 5 Cost difference for separate crossings is a small percentage of total costs so get the best location for each use. 2 Shared crossings do not meet purpose and need based on criteria- low scores 1 Separate crossings would be an iconic new way to meet the challenge that would be an example to other agencies where wildlife crossings of major roads are needed. 1 Prefer a separate crossing because bikes will most likely be allowed as they should be 1 Would be a mistake to invest multiple millions to address the connectivity issue and relegate wildlife to nocturnal use from shared crossings. 1 Total 47 Comments supporting shared crossings: A shared crossing could work/would be less cost/have less impact/simpler 8 Wildlife and people already share open space. 1 Attachment 4 Build two shared wildlife and trails crossings 1 If separate and some people prefer the 'wildlife' one, they will use anyway. 1 Wildlife and recreational users will use it at different times. Wildlife tends to move at night and early morning hours. 3 Total 14 General comments (wildlife and recreation): Wildlife is most important/priority should be on wildlife. Wildlife should cross safely at easiest point of crossing with the heaviest wildlife use. Decision making should not be diluted by recreational trail use. 15 People can use existing crossing (Bear Creek Road overpass). 5 Do what works best for both wildlife and trail users/support the project experts 4 Minimize human activity at crossings (scents and litter) 3 Prefer wildlife only with no people access 2 A crossing at Trout Creek will not impact existing humans 1 A natural crossing is in keeping with the concept of trails animals and people helping to maintain a passage together. 1 Hard for wildlife and people to coexist 1 Wider crossings and more of them. Like [Highways] 13 or 24 near Tilden Park. 1 This is a critical gap for the Bay Area Ridge Trail. If Midpen does not make this a crossing for recreational use as well as wildlife then the Bay Area Ridge Trail may never be truly complete. Many studies show that this is important for wildlife, but Midpen should not forget the legacy of the Ridge Trail and what it will do for future generations. 1 We need to take more of a stand for wildlife and not always for profit maximization! 1 Nature needs to be undisturbed to the best of our ability 1 Total 36 Attachment 4 Question 4. Question 5. Why do you prefer this type? Summarized comments: Comments supporting undercrossings: Count An undercrossing is closer to wildlife’s needs 20 An undercrossing because it looks more natural and less intrusive 6 An undercrossing because of cost 5 Undercrossings seem safer 2 An undercrossing is preferred because it is easier for the elderly to cross 1 An undercrossing of at least twelve (12) feet in height is preferred for equestrians because they are quieter 1 A short in length undercrossing is preferred 1 An undercrossing is more feasible 1 Undercrossings because of their constructability 1 An undercrossing because overcrossings are not preferred by mountain lions 1 Total 39 Comments supporting overcrossings: Count An overcrossing because it is better for wildlife 4 An overcrossing is more natural 3 An overcrossing because it is more feasible 1 An overcrossing because it provides a better line of site for wildlife 1 Attachment 4 An overcrossing would cost less and be faster to build 1 An overcrossing is best for people and wildlife 1 An overcrossing is preferred because there could be issues with homeless people living in an undercrossing 1 An overcrossing is safer for people 1 An overcrossing because it is less disruptive to commuters 1 An overcrossing to create public awareness of the situations wildlife face crossing highways 1 An overcrossing because they are more transparent 1 An overcrossing because it has visual appeal of a car tunnel under terrain 1 An overcrossing will allow larger animals to pass while feeling less exposed or vulnerable 1 Prefer an overcrossing because an undercrossing will be louder from over-head traffic 1 Total 19 Comments supporting both overcrossings and undercrossings: Count An undercrossing for wildlife and an overcrossing for recreation 3 An undercrossing for wildlife and a combined over crossing to maximize the opportunities for wildlife to cross 2 Total 5 Comments with no preference: Count Whichever crossing type is most effective for wildlife 7 Whichever crossing type is most achievable 2 Terrain and cost should determine the preferred crossing type, once the “best” site is chosen 1 No preference – whichever crossing types are most supported by the project team that has studied the area 1 No preference for crossing type so long as wildlife have their own crossing 1 No preference – prefer crossing with native, inviting vegetation that wildlife will use 1 Whichever type is more cost effective 1 Whichever crossing type works best for the Bay Area Ridge Trail Alignment 1 A recreational crossing should have the least unnecessary elevation changes 1 Total 16 Attachment 4 Question 6. Which recreational crossing direction is most important to you? (choose one) Question 7. Attachment 4 Question 8. Question 9. Please draw on the map below to indicate the starting and ending points and crossing most important to you. Comments on most important crossings: Count Crossing 2 (Trout Creek undercrossing) is the most important crossing 10 Crossing 4/4a (Montevina Road undercrossing) is the most important crossing 5 Crossing 3/3a (southern overcrossing) is the most important crossing 4 Crossing 1 (Ravine culvert undercrossing) is the most important crossing 3 Crossing 5/5a (Northern overcrossing) is the most important crossing if land can be secured 1 The existing Lexington Culvert is the preferred wildlife crossing 1 Total 23 Comments on most important North/South routes: Count A connection to the Los Gatos Creek Trail allows more people from the city to ride further into the mountains without taking a car 1 Los Gatos Creek Trail connection to Bear Creek Redwoods OSP 1 Total 2 Comments on most important East/West routes: Count Attachment 4 An East/West connection to link the Bay Area Ridge Trail is most important 2 An East/West connection is most important because it connects the largest amount of usable open space area in existing Preserves 2 Bay Area Ridge Trail route starting at Limekiln Trail in Sierra Azul OSP, passing through St. Joseph’s Hill OSP, crossing at Crossing 5/5a, and passing through El Sereno OSP to connect to the existing Ridge Trail in Sanborn County Park 1 Westside connection from the future crossing to El Sereno OSP due to cost 1 East/West connection because it is closer to the Town of Los Gatos 1 Total 7 Other comments on most important routes: Count A connection from Bear Creek Redwoods OSP to El Sereno OSP 1 Prefer whichever route would warrant the greatest use 1 Los Gatos Creek Trail connection to El Sereno OSP – many people start their recreation activities on the Creek Trail 1 A paved connection from Alma Bridge Road and Montevina Road to the Bear Creek Overcrossing as an important future project 1 Complete all East/West and North/South connections 1 Make a loop - both East/West and North/South connections are important. 1 Total 6 Attachment 4 Highway 17 Comments Page 10 of 11 Question 10. Do you have any other comments or questions?  See Attachment 3: Compiled Comment Card Questions and Midpen Responses Public comments heard verbally by the project team at the November 7 public meeting:  See Attachment 4: Verbal Comments, Questions, and Midpen Responses Public comments received through the Hwy17@openspace.org email: Equestrian comments: Count One person provided the US Forest Service's Equestrian Design Guidebook and noted that 12 feet high is better than 10 for a tunnel for equestrian use. 1 Members of a local equestrian group (ETRAC) suggested and supported the use of mounting and unmounting blocks on either side of recreational trail crossing alternatives. 5 Mounting blocks could be built to look like benches that could be used for mounting or for sitting, or a log with a flat on top that could be used for mounting. They went on to state that whatever is used should be fixed in place. 1 One equestrian user stated they would not be in favor of the Typical 2 or 3 step plastic "mounting block" variety. Multiple equestrian users stated that they preferred underpasses (quieter and natural surface) and that they desire closed walls on recreational trail only overpasses. 1 One person stated that there could be safety issues with equestrians meeting an animal in an undercrossing. 1  One person requested a correction to the unit number on their mailing address o This person was informed that their information has been added to the project email list to ensure they receive project information in a timely manner  One person asked to be added to the mailing list in the event donations are needed for the project in the future as they do not want funding to stop the wildlife portion of the project in any way o This person was thanked for their support of the project and informed that they have been added to the project mailing list to be notified of future project specific fundraising opportunities.  One person asked if there was a way to submit public comments online o The person was directed to the online comment form that was available on the project website (www.openspace.org/Hwy17) from November 7 to December 7, 2018  One person offered their Landscape Architect Services to assist with the project. o This person was put in contact with the project’s current Landscape Architect to discuss opportunities as the project progresses. Attachment 4  One person requested that that wildlife use data associated with this project be reported by number and species, and that camera trap wildlife photos be made accessible to the public (perhaps on the District website). o This person was informed that monitoring is a critical component of the project and that the District is currently working on ways to best store, sort, identify, and present wildlife camera data/photos to the public possibly using volunteers and community science. This person was added to the project mailing list to stay up to date as the project progresses and to be notified of any monitoring results or opportunities. Stakeholder agency comments  See Attachment 5- Revised Alternatives Report Stakeholder Comments received and Midpen Responses List of Attachments: 1. 2016 Summary of Public Comments 2. 2018 Highway 17 Project Comment Card (blank) 3. 2018 Compiled Comment Card Questions and Midpen Responses 4. 2018 Verbal Comments and Questions from the November Public Meeting and Midpen Responses 5. 2018 Stakeholder Agency Comments on Revised Alternatives Report and Midpen Responses Attachment 4 DATE: September 23, 2016 MEMO TO: MROSD Board of Directors THROUGH: Stephen E. Abbors, General Manager FROM: Julie Andersen, Resource Management Specialist III SUBJECT: Highway 17 Wildlife Crossing and Bay Area Ridge Trail Crossing Open House, Summary of Public Comments and Next Steps _____________________________________________________________________________ On August 2, 2016, the Planning and Natural Resources Committee hosted a public meeting for the Highway 17 Wildlife Crossing/Bay Area Ridge Trail Crossing Project. A total of thirty-seven persons attended the public meeting and thirty-six comments were received during the public comment period which closed on September 6, 2016.  Of the 36 total respondents, the most highly ranked wildlife crossing alternative was the Trout Creek Undercrossing. The most highly ranked recreational trail crossing alternative was the Montevina Rd/Alma Bridge Rd Undercrossing. Overall, respondents were more in favor of a wildlife crossing than a recreational trail crossing.  See summary of public support for each alternative in Tables 1 & 2 below. Table 1. Summary of Public Support for Wildlife Alternatives Alternative 1: Ravine Undercrossing Alternative 2: Trout Creek Undercrossing High 17 28 Medium 7 5 Low 8 2 Not ranked 4 1 (Green = Highest, Red = Lowest) Attachment 4 Table 2. Summary of Public Support for Recreational Trail Alternatives Alternative 3: New Overcrossing Alternative 4: Montevina/Alma Undercrossing High 3 10 Medium 13 6 Low 12 8 Not ranked 3 3 (Green = Highest, Red = Lowest) Questions from public comment sheets and responses provided:  Is there an option to extend the crossing over Highway 17 to pedestrians and add a marked bike line? That is an existing bridge, and might be cheaper? o The existing Bear Creek Road crossing is accessible to pedestrians (a sidewalk on the north side) and has marked shoulders which may be used by bicyclists. One of the selection criteria to advance a crossing to formal alternative evaluation was to satisfy requirements for both humans and wildlife. The existing Bear Creek Road Overcrossing was not considered as a potential wildlife crossing; there is too much vehicle traffic and too many paved lanes and conflicting on/off ramps to attract or accommodate wildlife. While a retrofit at this site may better accommodate recreational trail users, it would never serve the secondary function as a crossing for wildlife. For this reason, modifying the existing Bear Creek Road overcrossing was not advanced as a formal project alternative.  My one concern is how to keep [undercrossings] from becoming a place that would be occupied by the homeless and keep out those it was intended to benefit? o Constructed crossing(s) will be patrolled to ensure legitimate uses. According to local law enforcement, sites favored by homeless are often close to urban areas and developed amenities. None of the alternatives meet this proximity criteria, so potential homeless use is expected to be low.  Undercrossings seem much better than an overcrossing. Isn't the Santa Clara County Open Space Authority well into the planning for one? Suggest cooperating with them for a solution really workable? o The Santa Clara Open Space Authority (OSA) is evaluating potential wildlife crossings along Highway 101 within Coyote Valley. The Midpen Highway 17 team is in contact with OSA and other agencies throughout the region working on wildlife crossings. Safe crossings for wildlife are needed at multiple locations and it will take many agencies working together.  My concern during this time of drought is that there would still be sufficient water available for wildlife in the more populated west side of Bear Creek Road. Presentation Center (1948 B. Creek Road) currently can’t draw enough water from Collins Creek to run its emergency pumping system for fire control. Please work on monitoring how much water is being taken for residential wells. Attachment 4 o The Highway 17 wildlife passage project is not intended to change the hydrologic conditions of the area and will not modify water availability to wildlife. Monitoring residential wells is outside the scope of this project, but this comment has been noted. Additional public comments received through the Hwy17@openspace.org email:  One person asked for the names and contact information of the Caltrans representatives who were at the August 2, 2016 public meeting. o The information was provided and this person was placed on the interested parties list for the project.  One person asked for more information. o They were placed on the interested parties list for the project.  One person asked to volunteer to work on the project. o An email was sent to thank them for their interest and they were placed on the interested parties list for the project. They were also notified that they can contact their elected officials to show support for the project.  One person stated that they would reach out to their 700 Facebook and Twitter followers to spread the word about the project. o An email was sent to thank them for their interest and they were placed on the interested parties list for the project. Project timeline and next steps:  February 2016: Project Feasibility and Preliminary Alternatives Report (Report) began, including meetings with the numerous project stakeholders.  July 2016: Report was completed, presented to the Board with concept level designs for 4 different project locations. (Project Alternatives may be reviewed at: www.openspace.org/Hwy17)  August 2, 2016: A public meeting was held to gage public support for each of the alternatives.  August 24, 2016: Board authorized the District to enter into a Cooperative Agreement with Caltrans to begin the first phase of the Caltrans process (Project Initiation).  October 12, 2016: Board consideration of contract amendment for consultant team to prepare the needed Caltrans documentation.  October 18, 2016: Planning and Natural Resources Committee meeting to select and recommend preferred alternatives for Board consideration. Once approved by the full Board and through the Caltrans process, the preferred alternatives will move into the next phase of the project (Environmental Review and Permitting). Attachment 4 Additional questions on back→ Highway 17 Wildlife and Regional Trail Crossings – Public Comment 1. How important are these aspects of the project? Very Important Important Somewhat Important Not Important Functionality For Wildlife Functionality For People Cost/Constructability 2. Which crossing use is your preference? (choose one)  Separate wildlife and recreation use crossings  Shared wildlife/recreational use crossing  One separate and one shared crossing  No preference 3. Why do you prefer this use? 4. Do you have a preferred crossing type? (choose one)  Undercrossing  Overcrossing  No preference 5. Why do you prefer this type? 6. Which recreational crossing direction is most important to you? (choose one)  North/South connection (Los Gatos Creek Trail to Bear Creek Redwoods Preserve)  East/West connection (Sierra Azul Preserve to El Sereno Preserve/Sanborn County Park)  Other 7. Why are you interested in this project? (check all that apply)  Recreational trail user  Neighbor  Partner agency representative  Wildlife connectivity supporter  Other: 8. How would you use a recreational trail crossing in this area? (check all that apply)  Walking/Hiking/Running  Road bike cycling  Mountain bike cycling  Equestrian use  Dog walking/hiking/running  Wildlife observation  Other: Attachment 2 Attachment 4 9. Please draw on the map below to indicate the starting and ending points and crossing most important to you. 10. Do you have any other comments or questions? Name: Email: Thank you for your input. For complete project information visit: www.openspace.org/Hwy17 Attachment 4 Highway 17 public meeting November 7, 2018, Los Gatos Methodist Church, with Caltrans Compiled by Aaron Peth, Julie Andersen, and Meredith Manning Jan 2019 Public Meeting Comment Card Questions, Comments, and Midpen Responses Wildlife and Trail Questions: 1. Q: Wouldn’t lights in the Trout Creek culvert work (and be cheaper)? Wildlife Response:  Unfortunately, even if lighting were provided, the dimensions and lack of line of sight make it ineffective to regularly pass mountain lions or deer effectively.  The existing Trout Creek Culvert is 4’ (height) x 4’ (width) and 333’ feet in length with a significant bend in the middle which does not provide clear line of sight.  Based on extensive research on effective wildlife crossings, the minimum dimensions of a crossings for mountain lions is 13’ (height) x 23’ (width); and up to 187’-210’ (length) with a clear view to habitat on the other side (Clevenger and Huijser 2011), which are not met by the existing culvert.  Additionally, a lighted crossing can deter wildlife, as it does not provide opportunities to pass through minimally detected (visually) by other animals. Trail Response:  No feasible western trail connection is possible to Trout Creek culvert due to steep topography and existing infrastructure near the culvert, even though the crossing’s location is close to regional trails on the western and eastern sides of the crossing.  Therefore, the existing Trout Creek culvert has been identified as a viable crossing for wildlife only (and not regional trail use). 2. Q: Would a second public bridge add that much extra convenience versus one? – Referring to Bear Creek Road Overcrossing Wildlife Response:  The current Bear Creek Road Overcrossing is not a suitable shared crossing for wildlife passage as it has a paved surface, no vegetated cover, is exposed to lots of noise and large amounts of vehicle traffic.  If a second recreational trail crossing were provided there is opportunity to make it a shared crossing for wildlife as well. Trail Response:  For recreational trail use, the question is not one of convenience; rather, it is a question of feasible trail connections.  While the Bear Creek Road overcrossing provides a method for the public to cross Highway 17, it does not provide a feasible connection to solve the existing gap in the Bay Area Ridge Trail from Sierra Azul OSP and Sanborn County Park. Attachment 3 Attachment 4 Highway 17 public meeting November 7, 2018, Los Gatos Methodist Church, with Caltrans Compiled by Aaron Peth, Julie Andersen, and Meredith Manning Jan 2019  The Bear Creek Road overcrossing also does not provide a crossing that separates the public from vehicular traffic. 3. Q: The trail is shared on either side of the crossing, why add confusion to humans or wildlife? Wildlife Response:  Ravine Creek (Alternative 1) and Trout Creek (Alternative 2) are the best locations to provide wildlife safe passage, but neither support a regional trail connection due to topography and existing infrastructure.  Both creeks are areas that show statistical significance in having more wildlife/vehicle collisions than other portions of Highway 17 within the study area.  For wildlife, Highway 17 is a barrier (animals move parallel to the highway), a source of injury/death (roadkill), or in rare events an animal may make a successful crossing when traffic is limited or not present.  Animals will continue to attempt to cross and may be injured or killed at these locations if no modification is made. Trail Response:  Assuming the question is why attempt to share a crossing with wildlife and humans: wildlife will be less willing to use a crossing also used by humans, dogs, or other users, thereby reducing the effectiveness of the crossing for wildlife. See response to Question 3 above.  Assuming the question is from a human perspective: Way finding (GPS, Google Earth, and other tools) and physical directional signage included in final crossing designs will help people avoid confusion of which crossing to use if separate crossings are selected. Wildlife Questions and Responses: 4. Q: Wildlife will use crossings more that are not used by people. I do not know about successful shared crossings – examples? A:  There are many examples of shared-use crossing structures throughout North America and the rest of the world. These are typically underpasses that are located in areas with human use/recreation or in suburban-wildland interface.  Shared-use crossings are generally designed for use by humans and common, generalist wildlife species. Examples of generalist wildlife species include deer, foxes, coyotes, raccoons, skunks, and in some instances bobcats. Attachment 4 Highway 17 public meeting November 7, 2018, Los Gatos Methodist Church, with Caltrans Compiled by Aaron Peth, Julie Andersen, and Meredith Manning Jan 2019  Common generalist species are adaptable and easily habituated to human activity.  How you define a “successful crossing” depends on the specific species you are try to conserve and the original intent of the crossing structure to facilitate passage and reduce vehicular collisions with these species.  If you build an underpass in an area where regular human use of the passage is expected and you want to the underpass to accommodate the common generalist species, then success would be defined by co-use of humans and the generalist species.  However, in other contexts, species of conservation concern are the focus of road mitigation efforts. Species of conservation concern may not only be rare- occurring but also sensitive to human activity and disturbance. Examples include most wide-ranging large carnivores, e.g., wolves, mountain lions, grizzly bears, lynx etc. For these species, habitat management is a means of conserving their populations, including managing human use and activity in key habitats and at crossing structures which function as a landscape corridor.  The Highway 17 project has a primary goal of providing safe passage for both deer (generalist species) and mountain lion (species of conservation concern). The project also includes design criteria to accommodate use by sensitive status species such as reptiles and amphibians found within the project area that may use the crossing structure.  The question regarding whether it is acceptable to have human use at wildlife crossings has been around as long as wildlife crossings have been built. However, if the desired goal of the crossing is to pass sensitive species of conservation concern (such as this project) there is strong evidence that human use limits the amount of use by these species. Published data from Banff National Park shows that the greater amount of human activity at crossing the less likely wildlife will use them.  Through multivariate analysis the researchers found a strong effect, that higher levels of human use at the crossing structures, the least likely they were to have not only carnivore use but also ungulate (i.e. deer) passage. That first research result was based on 35 months monitoring of 11 Banff underpasses (2000 Clevenger and Waltho). This was a multivariate analysis of species use (8 spp. of large mammals) x 11 explanatory variables of environmental, human use, and design/physical attributes of each crossing structure. 5. Q: What other potential projects are in the works (wildlife crossings) near and around Interstate 280/Highway 92 area? A: At this time, Midpen is not aware of any wildlife crossing projects near or around Interstate 280/Highway 92. Q: Wasn’t a wildlife crossing the original objective? Attachment 4 Highway 17 public meeting November 7, 2018, Los Gatos Methodist Church, with Caltrans Compiled by Aaron Peth, Julie Andersen, and Meredith Manning Jan 2019 A:  The Highway 17 Wildlife and Regional Trails Project was identified during Midpen’s 2014 Vision Plan process that defined projects and resource allocations for the next 30-50 years.  The constituency within Midpen’s boundary voted to support both a wildlife crossing and a Ridge Trail crossing of Highway 17 and identified these in the top 25-priority project list.  In 2016 voters approved a bond measure (Measure AA) that allocated 14 million dollars to Midpen to begin implementation of both wildlife and regional trail crossing projects.  Midpen is evaluating these crossings together as they may have impacts that affect the feasibility, design criteria, and effectiveness of each other.  Working on both crossings together also provides the opportunity to prepare a single California Environmental Quality Act (CEQA) environmental document for the crossings, which requires significant human and financial resources to develop and finalize. 6. Q: Why would we want a crossing that serves humans better than the wildlife we're trying to protect? And why would we want to set up a situation in which humans could have a standoff with a mountain lion above a major highway? A:  Mountain lion and human interactions, while rare, may occur. Midpen works with California Department of Fish and Wildlife to respond to any public safety concerns. Midpen Biologists work through a series of established wildlife response protocols to determine if trail closures or other actions are needed.  A wide shared crossing, with adequate line of sight is similar to (or better than) many other trails, such as the nearby Jones Trail or Los Gatos Creek Trail, already in existence that are currently shared by humans and wildlife.  Based on public interest for both a wildlife crossing and a dedicated regional trail crossing (see response to Question 5 above), Midpen is striving to provide crossings for both humans and wildlife.  Separate crossings would provide wildlife a crossing away from humans and a crossing either dedicated to recreational trail use or shared with wildlife.  Shared crossings would be wide (22’ to 42’) with a clear line of sight, natural vegetation, and including fencing or sound walls to reduce ambient highway noise.  The likelihood of mountain lion-human encounters on a crossing is rare. Mountain lions are mostly nocturnal, occasionally crepuscular (active during dawn and dusk), and rarely diurnal (active during daytime) particularly in areas of regular human use. Data clearly shows that mountain lions typically use crossing structures at night, thus at hours when humans are not recreating at these places. Attachment 4 Highway 17 public meeting November 7, 2018, Los Gatos Methodist Church, with Caltrans Compiled by Aaron Peth, Julie Andersen, and Meredith Manning Jan 2019 Mountain lions are elusive and secretive animals; they are rarely seen, and regularly avoid areas of human activity and disturbance. When encountered, either the mountain lion or the human tend to retreat to avoid one another.  Because the likelihood of human-mountain lion encounter is rare, the crossing structures on Highway 17 do not need to be designed such that humans and mountain lions avoid a stand-off or have space to pass each other.  The crossings, while designed to safely pass large animals, are not specifically designed for wildlife and humans to pass one another. In the event of an encounter, avoidance by retreating in the opposite direction (wildlife and/or human) is the anticipated response.  A recreational trail-only crossing for humans would be undesirable for use by mountain lions in most situations (too narrow, no vegetative cover, human and canine scents, possibly inadequate line of sight for wildlife). 7. Q: Did objectives blur when considering recreational use? A: See response to Question 5 above. 8. Q: How was the roadkill data collected? A:  Roadkill data was collected by: 1) Caltrans maintenance staff, 2) consultant data, which was collected by driving the length of Highway 17 weekly (in both directions) and documenting observed roadkill, and 3) the California Roadkill Observation System which is publically reported.  Roadkill data was paired with consultant wildlife camera data as well as mountain lion collar data collected by UC Santa Cruz to pinpoint where animals attempt to cross Highway 17.  Roadkill data collected after a crossing is built can be compared with this baseline data to partially determine effectiveness of the new crossing. 9. Q: Would wildlife actually use an overpass? A:  Yes. Wildlife overpasses (and underpasses) in many states and even other countries are effective at providing safe wildlife passage if designed to accommodate the target species (wide enough, high enough, correct length, surface, sound deterrents etc.)  Some examples of successful wildlife overpasses include: o Interstate 90 at Snoqualmie Pass, Washington State o Trans-Canada Highway in Banff National Park, Canada o Interstate 80 at Parleys Canyon, Utah o State Route 77, Oracle Road, Arizona Attachment 4 Highway 17 public meeting November 7, 2018, Los Gatos Methodist Church, with Caltrans Compiled by Aaron Peth, Julie Andersen, and Meredith Manning Jan 2019 o Highway 9, between Silverthorne and Kremmling, Colorado 10. Q: How many people are injured in collisions with deer? A: These numbers are not available at the study area level of detail but across a broader region, the number varies from year to year and from state to state. “In the United States alone, millions of collisions with deer cause thousands of human casualties and more than six billion U.S. dollars in medical, property, and municipal damages each year” (Huijser, Duffield, Clevenger, Ament, & McGowen, 2009). Tony Clevenger, one of the authors cited here, is on the project team. Trail Questions: 11. Q: It seems very clear that Alternative 1 or Alternative 2 would be the best wildlife crossing, by a vast margin, and the cost for either one is reasonable and within budget. Funds could be raised for a recreational trail crossing to be built after the wildlife crossing. The wildlife crossing is critical for wildlife and humans and should be built first. A:  The wildlife and regional trail crossings are identified as projects in the Mipden Vision Plan and the Measure AA Bond language (see response to Question 5).  Under the current schedule, the construction of the wildlife and regional trail crossings will be staggered with the construction of the wildlife crossing potentially beginning before the regional trail crossing, subject to Caltrans review and approval. 12. Q: With the trail crossings and build-out of trails is there consideration being given to eliminating mountain biking/biking in general due to the encouragement of erosion that comes with those bike activities? A:  No. The existing trail system around the proposed regional trail crossing area allows for mountain biking, including: El Sereno, Bear Creek Redwoods, St. Joseph’s Hill, and Sierra Azul Open Space Preserves; Lexington and Sanborn County Parks; and the Los Gatos Creek Trail.  Mountain biking would be an allowed use at the proposed regional trail crossing to connect the miles of multi-use trails in the surrounding area.  Proper trail design and maintenance will help reduce erosion caused by use of trails by mountain bikers, equestrians, and hikers.  Trails will not be sited in locations that would have a significant impact to the environment.  Although it is a widely-asked question, none of the experiments to date show a clear correlation between bicycle use and erosion and by comparison, equestrian Attachment 4 Highway 17 public meeting November 7, 2018, Los Gatos Methodist Church, with Caltrans Compiled by Aaron Peth, Julie Andersen, and Meredith Manning Jan 2019 use (as opposed to bicycles) has been linked to higher erosion rates on trails (2010, Quinn and Chernoff). 13. Q: Undercrossings save pedestrians from being hit by a car. A:  Both overcrossings and undercrossings will separate pedestrians from vehicular traffic on Highway 17 and the Bear Creek Road overcrossing.  With careful designs in place, both an overcrossing and undercrossing will be safer for pedestrians and other trail users than the current conditions. 14. Q: North/South and East/West connections already exist. A:  While the Bear Creek Road Overcrossing does provide a public crossing over Highway 17, it does not provide a feasible connection to solve the existing gap in the Bay Area Ridge Trail (see response to Question 2).  Creating a regional trail crossing would connect miles of existing trails and provide a safe crossing that separates users from vehicular traffic. 15. Q: It seems like there are already ample places in the area for people to hike. Allowing dogs in a wildlife crossing seems counterproductive as they are often off leash and may scare the animals. A:  While there is an extensive trail system in the area, Highway 17 represents a significant gap for recreational trail users, including those using the Bay Area Ridge Trail (see response to Question 2).  Separate crossings (wildlife only crossing and a separate trail crossing) would provide a dog-free area for wildlife to cross.  However if this is not the preferred Alternative(s) selected, a shared crossing will be designed to minimize wildlife conflict with recreational users (see response to Question 6). 16. Q: How will you protect residents from being disturbed by trail walkers who stray onto their property? A:  Midpen and other partner agency rangers routinely patrol recreational trails and work with neighbors to respond to concerns including trespass.  There is no guarantee that trespassing will not occur; however, Midpen will work with potentially affected landowners according to the Good Neighbor Policy to Attachment 4 Highway 17 public meeting November 7, 2018, Los Gatos Methodist Church, with Caltrans Compiled by Aaron Peth, Julie Andersen, and Meredith Manning Jan 2019 install fences and directional signage where appropriate to minimize this potential.  Midpen owns and manages over 250 miles of trails on over 63,000 acres of land throughout the Santa Cruz Mountains region, and has a longstanding history of maintaining good relations with our neighbors.  Preserve lands adjacent to the study area have been owned by Midpen since 1975 (El Sereno OSP) and 1982 (St. Joseph’s Hill OSP) prior to more recent development. These public lands were originally acquired with the intent to provide habitat connectivity as well as low intensity public recreation. Administrative Questions: 17. Q: All the alternative concepts/overcrossings show a large concrete structure. In the interest of speed and cost, can a nice, prefab steel bridge type of structure be employed? A: Caltrans standards do not allow for a steel or prefab bridge structure over a state highway, partly for structural stability reasons and partly for maintenance reasons. Caltrans bridge standards require a reinforced concrete structure that may involve large steel girders. 18. Q: Who makes the final decision? A:  It is Caltrans’ responsibility to determine which Alternatives would be supported as viable options to provide wildlife and regional trail connections (currently under review) across Highway 17, which is a state highway and therefore under Caltrans’ purview.  Once these viable options are identified by Caltrans, Midpen staff will work with consultants, stakeholders, and the public to provide recommendations to the Midpen Board of Directors.  The Midpen Board of Directors will consider these viable options for advancement to the next stage of the project, which is the CEQA review process.  During environmental review, preferred alternative(s) are identified.  If an alternative successfully passes through the review process, they would advance to design and engineering and eventually be constructed (dependent on funding). 19. Q: What would the traffic impact of construction be? A: During construction, some impacts to traffic are expected, although construction would most likely be concentrated during evening and off-peak commute times and will minimize lane closures. Attachment 4 Highway 17 public meeting November 7, 2018, Los Gatos Methodist Church, with Caltrans Compiled by Aaron Peth, Julie Andersen, and Meredith Manning Jan 2019 20. Q: Can the wildlife structures be built to accommodate bat species? A: Midpen considered including features for bats, but determined it would be undesirable to attract bats to the overcrossings due to bat guano (droppings) falling onto vehicles and the roadway below. Similarly for shared undercrossings (wildlife and recreational trail users), it would be undesirable to attract bats due to guano falling onto recreational trail users and the trail below. The current undercrossing concepts are designed to meet Caltrans standards and have a flat roof (no girders) that would not facilitate use by bats. Adding box-like structures having the correct thermal conditions is difficult without girders. Attaching bat boxes to the underside would result in less passage height (min 10 feet vs. 12 feet) available to the main target species (deer and mountain lions) making the crossings less desirable for use by those species. There may be an opportunity to provide built structures for crevice roosting bats along the walls, but large open undercrossings may not provide adequate thermal conditions for local bat species. General Comments and Reponses: 21. Comment: An undercrossing should be tall enough for a mounted rider. However, equestrians could dismount if there are mounting blocks on each end of the crossing. Response : Undercrossings will be 12 feet in height and mounting blocks will be considered at each end of recreational trail crossings. 22. Comment: People can use the Bear Creek Road Overcrossing – improving the connection for road bikes from Los Gatos Creek Trail to Bear Creek Road Overcrossing is desired. Response: Providing additional recreational trail crossing opportunities will not preclude people from using the Bear Creek Road Overcrossing. Recommended recreational use improvements to this overcrossing are included in the Revised Alternatives Report in Section 7- Standalone Projects to Improve Existing Crossings. 23. Comment: If not included in fence plan, I would suggest including "aprons" at bottom to improve function for small taxa and/or burrowers and resistance to erosion-related problems. Response: Considerations for small taxa, burrowers, and to prevent erosion-related problems will be considered when developing the final fence plan. 24. Comment: Build the wildlife crossing first, then raise funds for recreational crossing if there is sufficient demand. Response: The project schedule in the Revised Alternatives Report indicates beginning construction of the wildlife phase of the project first. Funding opportunities for both the wildlife and recreational trail portion of the project are described in detail in Appendix E of the Revised Alternatives Report. Attachment 4 Verbal Comments, Questions and Responses November 7, 2018 Public Meeting: General Comments 1. I thought this was the Santa Cruz project; I donated money and did not even know this project was going on. 2. Glad to see that you are planning for reptiles and amphibians as well. 3. Horses will prefer an undercrossing to an overcrossing. Undercrossing height should be 12 feet to allow for equestrian use. 4. I am concerned that bicyclists will speed down the hill and over Crossing #5. 5. This is a great project. I hope you can get it done soon. 6. I’ve seen a lot of road kill on Highway 17. It makes me very sad to see this. 7. It seems like the spillway will be a huge barrier to wildlife. I think 1 and 2 are the better wildlife crossing alternatives to allow wildlife to not cross even more manmade structures. 8. The Trout Creek crossing and the Ravine crossing seem like the best options for wildlife. These crossings seem like they will be used more by animals than any other crossing. Questions (Q) and Responses (A) Wildlife 1. Q: Are there any special status reptile and amphibian species in the area? Are California tiger salamander present? A: California tiger salamander have not been documented in the area but there are historic records of them near Bear Creek Redwoods. Other Special Status reptile and amphibian species in the area include western pond turtle, California giant salamander, Santa Cruz black salamander, California red-legged frog and coast horned lizard. 2. Q: Would smaller wildlife like reptiles and amphibians be able to use the crossing? How would they be directed to the crossings? A: Yes the crossings could be used by smaller wildlife. Directional fencing will be sued to guide animals, including reptiles and amphibians, to the crossing and away from the roadway. 3. Q: What kinds of wildlife have been killed along this stretch of highway. A: Deer are commonly hit here. Mountain lions, bobcats, coyotes, western pond turtle, skunks, and raccoons have also been killed crossing in this area. This is a clear problem for both wildlife and public safety. Attachment 4 Attachment 4 4. Q: Is there any worry that predators will concentrate around the crossing to better capture prey that might be coming across? A: Predators sometimes use natural and artificial structures to aid in the capture of prey. However, mountain lions in particular are generally wary of hunting in close proximity to human activity. Because of this it is unlikely that the crossing would be used in such a way. 5. Q: Where are the mountain lions living in the area? A: The Santa Cruz Mountains is great habitat for mountain lions and they exist throughout the area. Everywhere I go I see mountain lion signs like scrapes, scat, and tracks. Lions are very illusive by nature and seeing one is a rare and exciting occurrence. You may have never seen a mountain lion but I can just about guarantee, if you’ve been hiking in the area, one has seen you. 6. Q: What do I do if I see a mountain lion? A: Make yourself large, don’t run, get children close, wave your arms and make noise, and back away slowly. If a lion approaches you throw something at it without bending over to pick it up. If you’re attacked, fight back. Lion attacks are extremely rare. You took a greater risk driving your car here today than you do hiking in lion habitat. 7. Q: Can wildlife use the crossings designed for trail users? A: The combined crossing alternatives, 3 4 and 5, would be able to accommodate both trail users and wildlife. The alternatives that are just for trail crossings may be used occasionally by smaller wildlife but larger species like deer and lions are much less likely to use them. 8. Q: Will this project affect my commute? A: During construction there may be some impacts to traffic on 17. Work will be scheduled in a way to minimize these impacts. In the long run, this project will make commuting on Highway 17 more safe by reducing collisions with wildlife. 9. Q: Why combine access for wildlife with pedestrians? By doing so you eliminate diurnal wildlife movement and limit movement to nocturnal animals. A: Ideally the crossings would not be combined. That situation might occur only if the separate crossing options were determined to be infeasible during subsequent Caltrans and environmental studies. Attachment 4 10. Q: Why is Alternative 1, Ravine Creek, preferred over Alternative 2, Trout Creek? A: A preferred Alternative has not been selected yet, but Ravine Creek does not have the conflict with significant water collection and supply facilities that exist at Trout Creek. 11. Q: What's a "jump out" and how does it work? A: A jump out is part of the system of wildlife fencing; an escape ramp. It is a 4 to 6 foot high earth ramp on the highway side of the anticipated 8 to 10 foot tall fencing, typically held up by a wood retaining wall. These ramps are located near the on/off ramps and at intervals in between. If large animals (deer or mountain lion) get past the electromats onto the highway, the ramp allows them to jump back over the fence. 12. Q (from Caltrans Biologist): How did you decide on the proposed dimensions for the wildlife crossings? A: The Caltrans Biologist was directed to the project Biological consultant, Tony Clevenger, to discuss structure dimensions based on his extensive work with the Western Transportation Institute constructing and monitoring successful wildlife crossing projects for a variety of species. 13. Q: Will people feel the charge from the electromats? A: If they walk on them barefoot, as opposed to with rubber soles, yes; it would cause discomfort, but not injury. These electromats are proposed at all the on/off ramps to deter wildlife (and domestic animals) from getting onto the highway. There will be warning signs/symbols at each location. Regional Trails 1. Q: Why is it important to provide a regional trail crossing? It seems that providing a wildlife only crossing is of greater importance, with the limited funding. Bicyclists can use Bear Creek Road overcrossing and ride up Black Road to access the multi-use trails at Sanborn County Park. A: As part of a separate planning effort, the District has been evaluating multiple options for the regional trails connections that will connect to the trail crossing. In the District’s analyses of the regional trail connections, we have found that there are opportunities to provide off-road multi-use trail routes that will take cyclists off Black Road, which would be a challenging road for inexperienced cyclists to use. There will be a separate report and presentation on the regional trails connections in the future. 2. Q: Two residents who live adjacent to Lexington Reservoir were not aware that the District has been working on plans, designs and construction of a new parking lot and trails at Bear Creek Redwoods Open Space Preserve. They were very happy to hear that Attachment 4 this preserve will be open in the near future. One of these residents had helped the Sierra Club during the campaign to save the property from the golf course development. A: Thanked the local residents for their support in preserving Bear Creek Redwoods Open Space Preserve, and hope they can attend the Spring opening of the preserve next year. The residents provided their phone number and email address for District staff to call to discuss their past work with the Sierra Club in the effort to save the property from development. 3. Q: Two cyclists asked if the District evaluated trail connections through Lyndon Canyon to connect to the trails at Sanborn County Park. A: The District has been working with Santa Clara County Parks on evaluating the regional trail connections from the Highway 17 trail crossing to trails on the west side of the freeway. In prior trail scouting of Lyndon Canyon, they found that the canyon was very steep and would require many crossings to be built over the multiple drainages, which becomes a long-term maintenance problem for the trail alignment. At this time, it is not feasible to consider trails through Lyndon Canyon. 4. Q: Why not stick with Bear Creek Road for a pedestrian crossing and not spend any money for pedestrians, and construct only a wildlife crossing? A: That is an option, but the crossing is distant from the anticipated alignment of the Bay Area Ridge Trail/Anza Historic Trail and the connecting routes and overcrossing expose trail users to a lot of traffic. 5. Q (received twice): When did trails come in? This was all about wildlife, when did trails get added? A: Both the Vision Plan and Measure AA Bond language specify both wildlife passage and regional trail connections (Ridge Trail specifically). Some people are interested in wildlife, some in trails, and some in both. Our project is to provide opportunities for both. 6. Q: What will the height be of the [recreational] undercrossing? A: Undercrossings 4 and 4a will be 12 feet in height. 7. Q: How will Crossing 4 and 4a connect to the Los Gatos Creek Trail? A: Crossing 4 and 4a would require a cantilevered trail and a new bridge over the existing dam spillway to separate trail users from vehicular traffic on Alma Bridge Rd. General 1. Q: Will the speed limit for Montevina Road be reduced, especially for the traffic heading south? A: That is something that would need to be worked out with the local residents and others who use the road, as well as with the County Roads Department, if this option is pursued. Attachment 4 Midpeninsula Regional Open Space District (Midpen) Revised Alternatives ReportComments Recieved and Midpen Reponse to CommentsHighway 17 Wildlife and Regional Trails Crossings Reviewer Name Document referencePartner or Agency Comments: Midpen Responses:Type of Comment:Page 2Page 2 (map) – Suggest making arrows bidirectional Map has been updated. AdministrativePage 9Strongly recommend separate/dedicated wildlife‐only crossing structure in order to optimize performance for wildlife passage.Language has been updated to read: "A separate wildlife only crossing structure would optimize performance to provide the most opportunity for  unimpaired wildlife passage across the landscape with limited human interaction."WildlifePages 36‐37Acknowledging that these renderings are for conceptual illustration only, if the Montevina trail only alternative is selected and cost/funding allows, suggest incorporating wildlife design considerations e.g. fencing/sound wall in order to maximize potential functionality for wildlife as a co‐benefit.Sound walls are included for all combined wildlife and trail crossings. At this time, a sound wall is not included at recreation trail only crossings for cost savaings purposes. This assumes that wildlife will have their own dedicated crossing (with sound walls) at another location. WildlifePages 38‐42Question Regarding the combined trail and wildlife overcrossing.  Are there precedents/case studies where a crossing structure with such a pronounced turn/jog in structure was regularly used by the target species?This configuration is not preferable or equivalent to a straight crossing and would be expected to have reduced performance. Wildlife using this type of configuration are typically more common generalist species that are adapted to human modified environments. We would not want this to be the preferred design for use by the target wildlife species (mountain lion and deer) unless other alternatives are not viable. WildlifePage 53Suggest additional consultation with experts to inform whether there are options to include “cover” elements or other design features to encourage use by small and/or refugia‐seeking taxa who might utilize the platform and/or existing culvert.The following bullet has been added: • Consult with wildlife experts to ensure the correct amount and type of vegetative cover or other design features are incorporated to encourage use by small and/or cover seeking wildlife. WildlifePage 57Minor – noting extra words of “style” and “could” in bullets 2 and 4, respectively.Extra words removed.AdministrativePage 59Scope should include ends of extent of directional fencing (e.g. roadkill and/or camera monitoring), based on previous research that has found this important for adaptive management of extent/design (and to inform overall evaluation in crossing structure effectiveness for reducing wildlife vehicle collisions/wildlife mortality on the highway).Scope has been updated to clarify the connection of results of roadkill surveys with the potential need to adaptively manage modifications to improve the effectiveness of the crossings and associated wildlife directional fencing. WildlifePeninsula Open Space TrustAttachment 4 Midpeninsula Regional Open Space District (Midpen) Revised Alternatives ReportComments Recieved and Midpen Reponse to CommentsHighway 17 Wildlife and Regional Trails Crossings Reviewer Name Document referencePartner or Agency Comments: Midpen Responses:Type of Comment:Appendicies (Appendix A) Page Related Plans, Studies and Projects ‐‐ At end of section, consider including the Coyote Valley Landscape Linkage: A Vision for a Resilient, Multibenefit Landscape, which notes (p. 44) that at a regional scale, the long‐term success of wildlife passage infrastructure investments along Highway 17, are directly tied to future conservation actions in Coyote Valley as wildlife need to travel not only within the Santa Cruz Mountains but also to and from the Diablo and Gabilan ranges.This language has been added.Wildlife/AdministrativeAppendicies (Appendix A) PagesNoting importance of including these design considerations/features (as appropriate) to optimize use.Language has been added on page 18 stressing the importance of incorporating design considerations/features (as appropriate) to optimize use of the structures by the target species (mountain lion and deer), as well as by special status species. Wildlife/AdministrativeGeneral Comment 1Alternatives 2, 3, 4 and 5 may require temporary and/or permanent access on District property and may also include construction of improvements on District property. Work on District right of way or that may impact District facilities/improvements requires issuance of a District permit prior to the start of construction. Additionally, for on‐going maintenance access an agreement would be required. For public access, i.e. trail connections, Santa Clara County Parks would need to own and operate the facility in conformance with the Master Partnership Agreement for Use of Certain District Lands, Reservoirs and Recharge Ponds or another public agency would need to take ownership and enter into a Joint Use Agreement with the District."Midpen will enter into an Operation and Management Agreement (OMA) with affected agency partners for  public improvements and access deemed necessary and beneficial to all parties.  Scope will include but will not be limited to: construction, management, operation, repair, patrol, and enforcement of said improvements and public access. Existing interagency agreements, such as Master Partnership and Joint Use Agreements, will be considered to provide a cohesive system of management and prevent duplication of services and among agency partners. Necessary permit authority will be obtained for any construction occuring on or potentially impacting partner agency properties, facilities, or use."  ‐ Added Pg. 59TrailsGeneral Comment 2Figure 18 needs to show the property lines. Updated Figure.AdministrativeGeneral Comment 3Table 5 on page 49 notes that Alternatives 3, 4 and 5 may require trail improvements at or near the dam and spillway. For any alternatives that propose work near the dam or spillway close coordination with the District will be required to determine feasibility. Please note that as part of the District approval process, work at the dam and spillway may require approval and permits from the Division of Dam Safety.The District will continue to work with the SCVWD as the project progresess. See also response to General Comment 1 above.TrailsGeneral Comment 4The description of the stand‐alone projects to improve existing crossings in Section 7 doesn't include any information regarding right of way needs and approvals to conduct the proposed work.These standalone projects have not been advanced to Caltrans but each one on its own has value to either regional wildlife or recreational trail connectivity. Each would require a project proponent to advance beyond thier basic identification in this report. Language has been added in Section 7 stating that:  "Additional work, such as identification of a project proponent,  right of way needs, and outside agency approvals would be needed to further advance these projects." AdministrativeAttachment 4 Midpeninsula Regional Open Space District (Midpen) Revised Alternatives ReportComments Recieved and Midpen Reponse to CommentsHighway 17 Wildlife and Regional Trails Crossings Reviewer Name Document referencePartner or Agency Comments: Midpen Responses:Type of Comment:General Comment 5Table 7 on page 61 includes the District as one of the responsible parties for the regional trail connections. While the District would need to be involved with and approve any new trail connections on District property or that affect District facilities, the District would not be responsible for operations or maintenance of trails as that would fall to the County or other public agency operating the trail under agreement with the District.Table updated to address commentTrailsGeneral Comment 6As some of the work proposed may require District permits, the District should be considered a responsible agency under CEQA. Midpen will consider the SCVWD a reponsible agency under CEQA. AdministrativeGeneral Comment 7Regarding project right of way certification required by Caltrans, please note that approval for any work on District property and on‐going use will be by permit and with an agreement, if necessary, not by transfer of any land rights.Noted ‐ see previous response to SCVWD Comment 1 and added response on pg. 59. TrailsGeneral Comment 8Page 3 of Appendix A notes that part of the Los Gatos Creek trail is located on San Jose Water Company property and the District has an easement. There is a portion of trail from Alma Bridge north to the connection of the spillway to Los Gatos Creek that is located on District property. The District is not aware of a trail section on San Jose Water property where the District has an easement.Noted. Removed from report. TrailsGeneral Comment 9The discussion in Appendix B, Alternative 4, notes that construction of a bridge over the spillway and a cantilevered trail section along the reservoir may be needed for trail connectivity. Further discussions are needed regarding the feasibility of these improvements and potential impacts on reservoir maintenance and operation.Details regarding the cantileverd trail and bridge over the spillway will be discussed in the Highway 17 Regional Trail Connections Report (separate report) associated with the Highway 17 Regional Trail Connections Project (separate, but parallel planning project). TrailsGeneral Comment 10It is not clear on page 10 of Appendix D why a gate is proposed in the fencing along the spillway. Unless this is a proposed replacement of an existing District gate, placement of a gate leading onto the spillway is not appropriate.Figure updated, gate removed. AdministrativeSCVWDAttachment 4 Midpeninsula Regional Open Space District (Midpen) Revised Alternatives ReportComments Recieved and Midpen Reponse to CommentsHighway 17 Wildlife and Regional Trails Crossings Reviewer Name Document referencePartner or Agency Comments: Midpen Responses:Type of Comment:General Comment 11 (by separate email)The Santa Clara Valley Water District is missing as a stakeholder on the web site.  The SCVWD has been added as a stakeholder to the project website. AdministrativeSCC RoadsGeneral Comment 1Any additional traffic striping being proposed, signage or trail connection affecting the County right‐of‐way roadway will need to be maintain by the Open Space Authority by the means of a Maintenance Indemnification Agreement. The County would have no means to maintain these additional items in our right‐of‐way. Noted ‐ see previous response to SCVWD Comment 1 and added response on pg. 59. TrailsAttachment 4 DATE: September 11, 2019 MEMO TO: Board of Directors THROUGH: Ana Ruiz, General Manager FROM: Aaron Hébert, Water Resources Specialist SUBJECT: Pescadero-Butano Watershed Total Maximum Daily Load Regulations for Sediment Impairment _____________________________________________________________________________ SUMMARY On December 11, 2018 the San Francisco Bay Regional Water Quality Control Board (RWQCB) adopted a Total Maximum Daily Load (TMDL) for sediment in the Pescadero-Butano Watershed that went into effect on May 21, 2019. Increased sedimentation has caused impaired habitat for steelhead and coho salmon, and contributes to flooding in the town of Pescadero. The TMDL establishes regulations on landowners that require sediment assessment and different levels of mitigation depending on the size of the property and type of land use. These regulations are to be phased in over time and effect Midpeninsula Regional Open Space District’s (District) current land management in the upper Pescadero-Butano watershed (i.e. Skyline Ridge and Long Ridge Open Space Preserves (OSP)) as well as any future potential acquisitions (e.g. Cloverdale). District staff’s preliminary analysis of the regulations suggests that the District will meet or exceed the regulatory targets on existing lands, but certain ongoing/planned efforts may need to be accelerated in order to comply. Some uncertainty exists as to how regulations may be enforced by RWQCB staff and how community-based watershed groups may negotiate or propose TMDL plan compliance with the RWQCB. BACKGROUND The Pescadero-Butano watershed was first listed as an impaired waterbody for sediment in 1998. Conditions did not improve in the decade that followed. Subsequently in 2013, RWQCB staff began studying the extent of the problem in advance of a TMDL adoption. Since 1998, steelhead and coho populations broadly declined across the region. In 2013, District staff provided the RWQCB with existing technical studies on District lands. In January 2018, the draft TMDL was released for public comment and District staff submitted comments on the TMDL adoption. In December 2018, the RWQCB adopted the TMDL. The TMDL does not include the Pescadero- Butano marsh and estuary and thus does not directly regulate sediment management in the marsh that is associated with local flooding. However, upstream sedimentation effects the rate of deposition of sediment in the marsh. DISCUSSION In the Pescadero-Butano watershed, the District currently owns approximately 3,800 acres of land in fee, holds another 400 acres under easement (Attachment 1), and may potentially manage additional lands in the future (a 1,500 acre portion of the POST Cloverdale property is within this watershed). In 2005, the District contracted with Pacific Watershed Associates (PWA) to evaluate all 25.6 miles of roads and 9.8 miles of trails onDistrict lands within the watershed for sediment delivery potential (i.e. Skyline Ridge and Long Ridge OSPs). Staff implemented a number of the high priority restoration and sediment reduction projects in the Pescadero-Butano Watershed identified in that evaluation, including routine maintenance projects (e.g. culvert replacements) as well as a large restoration project at Big Dipper Ranch in Skyline Ridge OSP that was completed in 2011 (R-11-64). The RWQCB’s principal regulatory monitoring mechanism for stream sediment impacts in the Pescadero-Butano TMDL is the “V-Star” method. The District is using the same method to monitor the effectiveness of watershed restoration at El Corte de Madera OSP in the San Gregorio watershed. District and consulting hydrologists from Balance Hydrologics have shared data and conducted field training sessions with RWQCB staff on the V-Star method to ensure consistent techniques are used across watersheds and to understand the best practices for interpreting the data. NEXT STEPS The 2005 sediment assessment on District lands will need to be updated to reflect the 14 years of subsequent change (to 2019) and to incorporate new lands acquired since 2005. The sediment inventory will identify and prioritize future work efforts and associated implementation costs. Identifying project sites early in the TMDL regulatory process may help the District seek grant funding for high cost projects. The FY2019-20 budget includes $15,000 for some preliminary review of past project sites. This information will be incorporated into future Action Plan and budgeting processes. In 2005, PWA estimated implementation of sediment reduction work would be $860,000 in direct labor costs. While some work has been implemented since then, those costs did not include CEQA, biological monitoring, permitting, and are not escalated to 2019 dollars. District staff’s initial estimate is between $1.5M and $2.0M of potential projects implemented over a 10-year period. Smaller, routine projects may be conducted by District Land & Facilities Department staff whereas larger restoration projects may be contracted out. RWQCB staff are also working on a sediment TMDL plan for the San Gregorio watershed. Based on the Pescadero-Butano TMDL, District staff anticipates the need for some increased sediment reduction projects in the San Gregorio watershed as well as review of land management practices in sensitive areas to ensure best practices are employed that reduce sediment input into the system. Attachment 1: Pescadero-Butano Watershed Map C L O V E R D A L E C O A S TA L R A N C H B I G B A S I N R E D W O O D S S TAT E PA R K B U TA N O S TAT E PA R K P E S C A D E R O C R E E K C O U N T Y PA R K P O R T O L A R E D W O O D S S TAT E PA R K C A S T L E R O C K S TAT E PA R K San Gregorio PescaderoPACI FICOCEANL A H O N D A C R E E K O S P R U S S I A N R I D G E O S P S K Y L I N E R I D G E O S P L O N G R I D G E O S P BUTANO CREEK WATERSHED PESCADERO CREEK WATERSHEDStageRoadPescaderoCree kRdCl ov erdaleRdAlpineRoad B i g B as i nWayBearCreekRo a d S A N B O R N C O U N T Y PA R K M O N T E B E L L O O S P L O S T R A N C O S O S P ÄÆ1 ÄÆ1 ÄÆ84 ÄÆ35 ÄÆ9 S A R A T O G A G A P O S P R A N C H O S A N A N T O N I O O S P C O A L C R E E K O S P F R E M O N T O L D E R O S P P I C C H E T T I R A N C H O S P S T E V E N S C R E E K C O U N T Y PA R K B I G C R E E K L U M B E R C O M PA N Y R E D T R E E PA R T N E R S Midpen insula Regional Open Space Dis trict (MROSD) August 2019 P esc a de r o-B u t ano Wa t er s h e d T M D L M a pPath: G:\Projects\a_Districtwide\PescaderoTMDL\PescaderoButanoWatershed_TMDL_20190211.mxdCreated By: ahebert0 42 MilesI MR OSD Preser ves P rivate Proper ty While the District strives to use the best available digital data, these data do not represent a legal sur vey and are merely a graphic illustration of geographic features. Watersh ed Othe r Protected Lands Land Tr ust O ther Public Agency Di strict B oundar y