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HomeMy Public PortalAbout20160928 - Agenda Packet - Board of Directors (BOD) - 16-24 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 28, 2016 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 – CLOSED SESSION ROLL CALL 1. CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION. Government Code Section 54957(b)(1) Title of Employees: Controller General Counsel General Manager CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATORS. Government Code Section 54957.6 Agency designated representatives: Board of Directors Unrepresented Employees: District Controller General Counsel General Manager 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 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 Meeting 16-24 CONSENT CALENDAR All items on the Consent Calendar may be approved without discussion by one motion. Board members, the General Manager, and members of the public may request that an item be removed from the Consent Calendar during consideration of the Consent Calendar. 1. Approve September 14, 2016 Minutes 2. Approve Claims Report 3. Agreement with Grassroots Ecology (formerly Acterra Stewardship) for Native Planting and Interpretive Work at Cooley Landing (R-16-116) Staff Contact: Tina Hugg, Senior Planner, Planning Department General Manager’s Recommendation: Enter into an agreement with Grassroots Ecology in the amount of $90,000 to manage volunteer service projects for native plant restoration and interpretive work during a three-year period at Cooley Landing Park, which includes portions of Ravenswood Open Space Preserve. The full scope of work is eligible for Measure AA reimbursement. BOARD BUSINESS The President will invite public comment on agenda items at the time each item is considered by the Board of Directors. Each speaker will ordinarily be limited to three minutes. Alternately, you may comment to the Board by a written communication, which the Board appreciates. 4. Public Hearing to Receive Public Comments on the Bear Creek Redwoods Preserve Plan Draft Environmental Impact Report (R-16-117) Staff Contact: Lisa Bankosh, Planner III, Planning Department General Manager’s Recommendation: Receive public comments on the Bear Creek Redwoods Preserve Plan Draft Environmental Impact Report. INFORMATIONAL MEMORANDA • Highway 17 Wildlife Crossing and Bay Area Ridge Trail Crossing Open House, Summary of Public Comments, and Next Steps INFORMATIONAL REPORTS – Reports on compensable meetings attended. Brief reports or announcements concerning activities of District Directors and staff; opportunity to refer public or Board questions to staff for factual information; request staff to report back to the Board on a matter at a future meeting; or direct staff to place a matter on a future agenda. Items in this category are for discussion and direction to staff only. No final policy action will be taken by the Board. A. Committee Reports B. Staff Reports C. Director Reports ADJOURNMENT *Times are estimated and items may appear earlier or later than listed. Agenda is subject to change of order. In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the District Clerk at (650) 691-1200. Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting. Written materials relating to an item on this Agenda that are considered to be a public record and are distributed to Board members less than 72 hours prior to the meeting, will be available for public inspection at the District’s Administrative Office located at 330 Distel Circle, Los Altos, California 94022. CERTIFICATION OF POSTING OF AGENDA I, Jennifer Woodworth, District Clerk for the Midpeninsula Regional Open Space District (MROSD), declare that the foregoing agenda for the special and regular meetings of the MROSD Board of Directors was posted and available for review on September 23, 2016, at the Administrative Offices of MROSD, 330 Distel Circle, Los Altos California, 94022. The agenda and any additional written materials are also available on the District’s web site at http://www.openspace.org. Jennifer Woodworth, MMC District Clerk September 14, 2016 Board Meeting 16-22 SPECIAL AND REGULAR MEETING BOARD OF DIRECTORS MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Administrative Office 330 Distel Circle Los Altos, CA 94022 September 14, 2016 DRAFT MINUTES SPECIAL MEETING – CLOSED SESSION President Kishimoto called the special meeting to order at 5:00 p.m. ROLL CALL Members Present: Jed Cyr, Nonette Hanko, Cecily Harris, Larry Hassett, Yoriko Kishimoto, Curt Riffle, and Pete Siemens Members Absent: None Staff Present: General Manager Steve Abbors, General Counsel Sheryl Schaffner, Assistant General Manager Ana Ruiz, Real Property Manager Mike Williams, Planner III Gretchen Laustsen 1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8) Property: Portions of San Mateo County Assessor’s Parcel Numbers 093-590-030, 093-590-050 and 093-590-060 Agency Negotiator: Michael Williams Real Property Manager Negotiating Party: Brian Morelli, Senior Right of Way Agent, San Francisco Public Utility Commission Under Negotiation: Public Trail Easement Negotiating Party: Sean Charpentier, Assistant City Manager, City of East Palo Alto Under Negotiation: Memorandum of Understanding regarding Public Trail Easement 2. CLOSED SESSION: PUBLIC EMPLOYEE PERFORMANCE EVALUATION. Government Code Section 54957(b)(1) Title of Employees: Controller General Counsel General Manager Meeting 16-22 Page 2 CLOSED SESSION: CONFERENCE WITH LABOR NEGOTIATORS. Government Code Section 54957.6 Agency designated representatives: Board of Directors Unrepresented Employees: District Controller General Counsel General Manager Public comments opened at 5:00 p.m. No speakers. Public comments closed at 5:00 p.m. The Board convened into closed session. All staff members left closed session at 5:40 p.m. President Kishimoto adjourned the special meeting at 6:57 p.m. REGULAR MEETING President Kishimoto called the regular meeting of the Midpeninsula Regional Open Space District to order at 7:01 p.m. President Kishimoto reported the Board met in closed session, and no reportable action was taken. ROLL CALL Members Present: Jed Cyr, Nonette Hanko, Cecily Harris, Larry Hassett, Yoriko Kishimoto, Curt Riffle, and Pete Siemens Members Absent: None Staff Present: General Manager Steve Abbors, Assistant General Manager Ana Ruiz, Assistant General Manager Kevin Woodhouse, Chief Financial Officer/ Administrative Services Director Stefan Jaskulak, General Counsel Sheryl Schaffner, District Clerk Jennifer Woodworth, Planning Manager Jane Mark, Engineering and Construction Manager Jason Lin, Capital Project Manager III Dale Grogan, Capital Project Manager II Zach Alexander, Natural Resources Manager Kirk Lenington, Real Property Manager Mike Williams, Senior Real Property Agent Allen Ishibashi, and ORAL COMMUNICATIONS Jess Brown, representing the San Mateo County Farm Bureau, spoke regarding a meeting he had requested with the Board of Directors and stated he just received a response to his July correspondence. Meeting 16-22 Page 3 SPECIAL ORDERS OF THE DAY • Informational Presentation by Project Manager Lotina Nishijima from the Santa Clara Valley Water District regarding the Permanente Creek Flood Protection Project at Rancho San Antonio Santa Clara Valley Water District (SCVWD) Project Manager Lotina Nishijima described the history and objectives of the Permanente Creek Flood Protection Project. Extensive outreach was completed during the project’s planning and design process. Major project elements include floodwalls, channel widening, and flood detention areas, including at Rancho San Antonio Park. At Rancho San Antonio, there will be two detention basins, new parking areas, new native tree plantings, and a new restroom. Construction is expected to last from December 2016 to December 2018. SCVWD staff is working with Santa County Parks and District staff to reexamine the proposed layout of the new parking lot, which will be opened before the old parking lot is demolished. Portions of the Hammond-Snyder and South Meadow trails will be closed during construction. Director Riffle inquired what type of notices would be on place for members of the public to be able to contact SCVWD staff. Kristen Yasukawa, member of the SCVWD’s Communication Unit described where the notices would be placed and stated banners would also be posted on the fencing. Currently, temporary signs are in place to notify visitors of the upcoming project. Director Hanko commented on visitors seeking peace and quiet at the preserves. Ms. Nishijima stated an outreach meeting is planned to be held in Cupertino, and last year a meeting was held at the Forum Skilled Nursing Facility to inform them of the project. Residents were largely in support of the project. Director Riffle expressed his concern regarding the lower number of equestrian parking spots. Assistant General Manager Kevin Woodhouse spoke regarding the current driving pattern of the parking area, and the proposed equestrian parking area will be safer for equestrian trailers and other drivers. Based on observations of the parking lots on a Saturday morning and visitor usage survey data, equestrian use of the preserve is 1-2%. The parking lot designs for the project aim to maximize parking areas for equestrian trailers and other drivers as much as possible. Creating additional parking areas would require an amendment to the Santa Clara County Master Plan. Director Kishimoto requested additional information regarding possible selenium deposits in the detention basin. Ms. Nishijima explained the operation and maintenance plan anticipates only one foot of sediment over the course of a hundred years. When any sediment would be removed from the basin, it would be tested for selenium and disposed of appropriately. ADOPTION OF AGENDA Motion: Director Cyr moved, and Director Riffle seconded the motion to adopt the agenda. Meeting 16-22 Page 4 VOTE: 7-0-0 CONSENT CALENDAR Director Hassett pulled Item 3 from the Consent Calendar. Public comment opened at 7:59 p.m. No speakers. Public comment closed at 7:59 p.m. Motion: Director Hassett moved, and Director Harris seconded the motion to approve the Consent Calendar, with the exception of Item 3. VOTE: 7-0-0 1. Approve August 10, 2016 and August 24, 2016 Minutes 2. Approve Claims Report Director Harris requested additional information regarding the check to Management Partners. General Manager Steve Abbors explained Management Partners conducted a review of the General Manager’s Office to identify processes that can be more efficient and streamlined. 3. Vegetation Management for Fire Protection at Bear Creek Redwoods Open Space Preserve (R-16-108) General Manager’s Recommendation: 1. Authorize the General Manager to enter into a contract with Ecological Concerns, Inc. of Santa Cruz, California in the amount not to exceed $47,000.00 to provide vegetation management services at Bear Creek Redwoods Open Space Preserve in Fiscal Year 2016- 17. 2. Authorize the General Manager to extend the above contract in the amount not to exceed $28,000 in Fiscal Year 2017-18 to provide vegetation management services at Bear Creek Redwoods Open Space Preserve if the Board approves this funding in the FY2017- 18 budget. Public comment opened at 8:01 p.m. Jenny Whitman thanked staff for the various clearing the projects the District has done for fire protection and management. Melany Moore shared projects that are in progress or completed by Bear Creek Stables to prepare for possible fires. Public comment closed at 8:04 p.m. Meeting 16-22 Page 5 Motion: Director Hassett moved, and Director Cyr seconded the motion to approve the Item 3. VOTE: 7-0-0 4. Update Board Policies 3.01 (Financial Instrument Signatories) and 3.02 (Safe Deposit Box) to include the Chief Financial Officer/Director of Administrative Services as an authorized signatory (R-16-115) General Manager’s Recommendation: Approve a resolution to add the position of Chief Financial Officer/Director of Administrative Services to the list of authorized signatories and access to the District’s safe deposit box. BOARD BUSINESS 5. Proposed purchase and settlement agreement for the Rossetta property as an addition to Sierra Azul Open Space Preserve located on Mt. Umunhum Road in unincorporated Santa Clara County (Assessor’s Parcel Number 562-22-017) (R-16-111) Senior Real Property Agent Allen Ishibashi outlined the terms and conditions of the purchase and provided a history of the District’s negotiations and actions related to the Rossetta property. Included in the purchase is the 19 acres with a disputed ownership claim, an additional 28-acre inholding, unrestricted access to the Woods Trail, and provides certainty that the public will be able to access the Mount Umunhum Summit once it has been opened. Non-Measure AA funds are being used to purchase the property, and the ongoing lawsuit will be settled as part of the agreement. Director Harris requested additional information regarding the plaque honoring Mr. Rossetta’s parents. Mr. Ishibashi provided additional information regarding the plaque and stated it would follow the District’s sign standards. Director Kishimoto requested additional information regarding the spring on site. Mr. Ishibashi stated staff does not know the spring’s current flow rate, but it will be evaluated after the District takes possession of the property. Public comment opened at 8:25 p.m. No speakers. Public comment closed at 8:25 p.m. Motion: Director Hanko moved, and Director Siemens seconded a motion to: 1. Determine that the recommended actions are categorically exempt from the California Environmental Quality Act (CEQA), as set out in the staff report. 2. Adopt a Resolution authorizing the purchase and settlement agreement for the Rossetta property at a cost of $1,650,000 with a corresponding authorization for a budget adjustment/increase of the same amount. Meeting 16-22 Page 6 3. Adopt a Preliminary Use and Management Plan for the property, as set out in the staff report. 4. Adopt a Resolution authorizing the General Manager to file, upon close of escrow, a notice of Williamson Act nonrenewal with the County of Santa Clara for Assessor’s parcel number 562-22-017. 5. Withhold dedication of the Rossetta property as public open space at this time. Motion: Director Hassett moved, and Director Cyr seconded the motion to hear Item 7 before Item 6. VOTE: 7-0-0 6. Award of Contract and Related Professional Services Contract Amendment for the Sears Ranch Road Drainage Upgrade Project (Project) at La Honda Creek Open Space Preserve (R-16-114) Item 6 was heard after Item 7. Engineering & Construction Manager Jay Lin proved the staff report explaining the project will significantly reduce the amount of sediment from the existing road network eroding into the surrounding creeks. Completion of the project is critical to the opening of the La Honda Creek open space preserve in 2017. Director Harris asked if the road improvements are for the grazing tenants or for public access. Capital Project Manager III Dale Grogan explained they are for hiking, equestrian, and patrol purposes and to assist the grazing tenant. Public comment opened at 9:39 p.m. No speakers. Public comment closed at 9:39 p.m. Motion: Director Hassett moved, and Director Hanko seconded a motion to: 1. Authorize the General Manager to enter into a contract with Grade Tech, Inc., of Castro Valley, CA, for a base contract amount of $415,960. 2. Authorize a 10% construction contract contingency in the amount of $41,596 to be reserved for unanticipated issues, thus allowing the total contact amount not-to-exceed $457,556. 3. Authorize the General Manager to amend an existing professional services agreement with Tim Best, CEG, for additional design services to support the Project in the amount of $2,594. 4. Adopt a Resolution approving a budget adjustment/increase in the amount of $207,150 to the Fiscal Year (FY) 2016-17 District budget to fund the Project. VOTE: 7-0-0 Meeting 16-22 Page 7 7. Site Cleanup and Demolition of Structures in the former Driscoll Ranch Area of La Honda Creek Open Space Preserve (R-16-112) Item 7 was heard after Item 5. Water Resource Specialist and Project Manager Aaron Hébert provided the staff presentation describing the various structures recommended for demolition. Current Board policy offers considerations for reviewing structures considered for demolition. Mr. Hébert displayed photos showing the condition of structures inside and out, described structural deficiencies, hazardous materials on site, and the potential resources needed to maintain the structures. Additionally, the grazing tenant does not have any use for the structures proposed for demolition. Mr. Hébert described the extensive repairs that would be needed to make the Wool Ranch House habitable totaling approximately $400,000 and more than $200,000 for road repair to access the house. Director Hassett suggested staff compile photographs of the structures in their former condition to acknowledge their former uses and the time period they represent. Director Hanko inquired if there is wildlife living inside the structure that should be protected. Mr. Hébert mentioned several species that could live in the structures and recommended biological monitoring to protect and remove potential wildlife from the structures. Public comment opened at 9:11 p.m. Sarah Rosendahl, legislative aide for San Mateo County Supervisor Don Horsley, spoke in favor of demolishing the structures recommended for demolition, and expressed the hope that the District will choose to replace the houses in the future. In the future Supervisor Horsley would like to work with the District on housing in San Mateo County. Public comment closed at 9:13 p.m. Director Riffle inquired regarding future replacement of the housing and outbuildings. Property Management Specialist Elaina Cuzick explained the current grazing resident has suggested he may need additional corrals and hay barns in the future. Currently, the house above the Driscoll Ranch is occupied by a farm labor tenant. District staff will return in the future with options for replacing the demolished house for his use. Director Hanko suggested staff reach out to the public to determine any interest in the structures for historic use. Mr. Hébert reported he reached out to the Historic Architecture Committee, which gathered photographs of the structures before determining they did not have historic value. Director Kishimoto spoke in favor of a master cultural plan for the entire District to determine what structures are worth preserving throughout the District. Motion: Director Hassett moved, and Director Siemens seconded a motion to approve the removal of debris piles and the demolition of the following 12 structures in the former Driscoll Meeting 16-22 Page 8 Ranch area of La Honda Creek Open Space Preserve to prepare the area for public use: 2 houses (one of which is County red-tagged); 2 standing barns with rotting substructures; 4 collapsed barns; and 4 outbuildings. VOTE: 6-1-0 (Director Hanko dissenting) 8. Final report on the sale of the 2016 Green Bonds Refunding (R-16-113) Chief Financial Officer/Director of Administrative Services Stefan Jaskulak provided the staff report summarizing the process to date. Through the refunding, the District will save more than $15 million. The District sent notices to more than 20,000 members of the public to notify them of the bond sale and published announcements in the San Jose Mercury News and San Mateo Daily Journal, which helped lead to more than 13% of the bonds being sold to individuals in Santa Clara and San Mateo Counties. No Board action required. INFORMATIONAL REPORTS A. Committee Reports Director Kishimoto reported the Facilities Ad Hoc Committee met on August 29th and September 12th. Director Cyr reported the Legislative, Funding, and Public Affairs Committee met on August 30th to receive a legislative update and proposed trail names for trails at the La Honda Creek open space preserve. Director Siemens reported the Board Appointee Evaluation Committee met on September 6th. B. Staff Reports Legislative/External Affairs Specialist Josh Hugg described Santa Clara County’s Measure A related to affordable housing and San Mateo County’s Measure K sales tax extension related to health and human services funding, including affordable housing. Director Harris spoke regarding San Mateo County’s Measure A approved in 2012 stating it continues to benefit parks, and the District received Measure A funds for farm labor housing. Director Harris stated that funding from Measure K is not anticipated to be allocated to affordable housing until 2023. Motion: Director Cyr moved, and Director Siemens seconded the motion to direct staff to return with additional information on Measure A and Measure K at a future Board meeting. VOTE: 6-1-0 (Director Harris dissented.) Assistant General Manager Ana Ruiz reported staff met with neighbors of the El Sereno open space preserve related to dog access. In general, they were supportive, and a subsequent meeting will be held with the Sheldon Road neighbors in the near future. Construction at Mt. Umunhum Meeting 16-22 Page 9 has begun, and staff reached out to neighbors, posted and mailed notices, and have set up a telephone hotline for people to contact with questions or concerns. The environmental documents and preserve plan for the Bear Creek Redwoods preserve will be released Friday. The telecommuting policy has been implemented for District staff. Assistant General Manager Kevin Woodhouse provided an update of the District’s work with the San Mateo County Farm Bureau and their concerns related to grazing and public access. The Farm Bureau requested indemnification of the tenants by the District, and the District declined in the letter provided to the Board. Staff has provided an FYI to provide additional background information. General Manager Steve Abbors reported his attendance at a meeting of the Santa Clara County City Manager’s Association. Many of the City Managers are bringing Measures A and B to their own city councils for consideration. C. Director Reports The Board members submitted their compensatory reports. Director Hassett commented on the extensive brush clearing along Highway 35 for fire prevention. Director Siemens reported his attendance at the Santa Clara County Special District’s Association meeting. Director Hanko spoke in favor of a shuttle system for Rancho San Antonio. Director Harris spoke regarding a new shuttle service in San Mateo County to access various parks in San Mateo County funded by a grant from San Mateo Transportation Authority. Saturdays and Sundays for two years. Director Kishimoto reported her attendance at a meeting of the Santa Clara Valley Water District’s Water Commission. ADJOURNMENT President Kishimoto adjourned the special meeting of the Board of Directors of the Midpeninsula Regional Open Space District at 10:34 p.m. ________________________________ Jennifer Woodworth, MMC District Clerk page 1 of 5 CLAIMS REPORT MEETING 16-23 DATE 09-28-2016 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Check Number Notes Vendor No. and Name Invoice Description Check Date Payment Amount 73237 11369 - BANK OF THE WEST COMMERCIAL CARD USA $1,674.62 Endangered Spcs. Conferences, Stand-Up Desk, Book 09/16/2016 45,779.78 $363.49 MMANC Conference fees & phone charger $1,027.53 NWS Conference Travel (Basnight/Khare) $185.22 SFO supplies / tools $2,907.48 Small Engine Fuel ($1,547.94), Office Supplies, First Aid Supplies $508.67 Internet and Website Services $645.66 Camera, Camera Accessories, Garage Door Opener $43.96 Coffee and Tea $104.42 Tiedowns for Honda 500 Sky $532.00 NAI Conference Registration; VRE gift-certificate $1562.56 Boots, Supplies, MMANC Conference, Permit Fees $103.06 Volunteer Supplies $810.36 Office/Event Supplies, name badges, storage $28.26 FFO Office Supplies $1,659.15 PNR Mtg, Wkshp, APA, AWWA Conf Fees, Memb. Dues, Books, Vests $302.66 Grill Repair (RSA), Grease Fittings $1,324.27 Cal IPC Conference, vehicle maintenance/repairs $4,159.91 MISAC Training, Computer Hardware and Software $74.84 Silicon Valley Leadership Policy Luncheon $75.00 Monthly Dropbox subscription $16,053.20 Training, NWS Conference (10 emp.), Travel, Webinar $459.59 First Aid Supplies, Monitor Arm $12.92 Field Safety Part $47.58 SFO field supplies $150.50 Outreach materials $520.42 Volunteer Recog. Event Supplies, CAPIO Membership $1.50 SM County public works parking $716.60 Uniform & Ranger Academy items $457.61 Fog Collector Parts, Lock, Keys $45.99 Keys For Rentals, Bridge Toll $930.35 AO Kitchen Supplies & AO Office Supplies $111.10 Volunteer Supplies $819.03 Cal IPC Conference, Tools, Parts $283.19 Recruiting & Training expenditures $146.68 Radio Ear Pieces for 2 new Rangers $1,592.67 SRE Supplies and Gifts $958.60 CAl IPC Symp Reg, Pesticide Prod. Evaluator Subsc, Books $1,229.44 CSDA Conference (Abbors), Closed Session Meals $18.99 HDMI Switch $17.00 Superior Court of Alameda County Fees $274.69 SRE and Recruitment Expenses $1,819.72 2 charter shuttles; Nat'l Assoc of Interpret. webinar page 2 of 5 CLAIMS REPORT MEETING 16-23 DATE 09-28-2016 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Check Number Notes Vendor No. and Name Invoice Description Check Date Payment Amount $946.96 ICMA Conference Travel, MMANC Membership Dues $72.33 Office supplies 73241 *10845 - CITY OF MOUNTAIN VIEW-FINANCE Dispatch Service Jul-Sep 2016 09/16/2016 41,728.25 73327 10775 - TYLER TECHNOLOGIES INC Annual Maintenance Sept 1 to August 31, Payroll Consulting 09/22/2016 35,347.94 73286 10546 - ECOLOGICAL CONCERNS INC Invasive species management - Slender False Brome (District wide), BCR, LHC 09/22/2016 24,264.00 73301 11679 - MKTHINK Architectural Strategist Consultant - AO Office 09/22/2016 23,271.00 73298 10190 - METROMOBILE COMMUNICATIONS 8 Mobile Radios for new District vehicles, Radio Battery Chargers 09/22/2016 20,092.70 73333 11692 - VINCLER COMMUNICATIONS, INC.Business Writing Training - 4 Classes for Report Writers 09/22/2016 13,200.00 page 3 of 5 CLAIMS REPORT MEETING 16-23 DATE 09-28-2016 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Check Number Notes Vendor No. and Name Invoice Description Check Date Payment Amount 73332 *10216 - VALLEY OIL COMPANY Fuel for District vehicles 09/22/2016 10,310.69 73299 10031 - MILLS DESIGN Graphic Design Services - 8 separate projects 09/22/2016 7,120.00 73273 11561 - AM PARTY RENTALS Volunteer Recognition Event Tent, Table Rentals 09/22/2016 6,463.80 73258 10925 - PAPE` MACHINERY PCR road work -- Dozer rental 09/16/2016 4,893.75 73305 10925 - PAPE` MACHINERY Equipment Rental for PCR road work 09/22/2016 4,893.75 73326 11704 - The Party Helpers Final payment for SRE Event Catering 09/22/2016 4,643.15 73269 11724 - THE DRIVING COMPANY, INC.4WD Training (15 students)09/16/2016 4,425.00 73282 11707 - CUMMING CONSTRUCTION MANAGEMENT, INC.Sears Ranch Road Drainage Upgrade Project - 3rd Party Cost Estimate 09/22/2016 4,275.00 73264 11669 - ROSE CONSULTING Consulting Services for Public Affairs strategic plan & Retreat 09/16/2016 3,099.90 73285 11624 - Directions Training Center, Inc.Microsoft Applications (6 classes taught)09/22/2016 3,000.00 73245 10032 - DEL REY BUILDING MAINTENANCE JANITORIAL SUPPLIES - AO, 5X Rental Unit Cleanings 09/16/2016 2,905.89 73276 10830 - BIMARK INC.Volunteer/Docent service pins 09/22/2016 2,740.76 73252 10123 - HOME DEPOT CREDIT SERVICES Hardware, Building Supplies, Tools 09/16/2016 2,733.88 73246 11151 - FASTENAL COMPANY New Pressure Washer (FFO), Tools, Safety Equip., Hardware 09/16/2016 2,699.82 73281 11520 - COMMUNITY INITIATIVES Latino Outdoors Project Partnership 09/22/2016 2,500.00 73318 11703 - Shift Key Solutions MS Word Training (District wide)09/22/2016 2,418.75 73272 10001 - AARON'S SEPTIC TANK SERVICE Septic Tank Services - 4 Locations - RR, SR, PR 09/22/2016 2,100.00 73295 10058 - LIEBERT CASSIDY WHITMORE Human Resources Consulting FY 2016-2017 09/22/2016 2,089.00 73255 10190 - METROMOBILE COMMUNICATIONS 6 Portable Radios 09/16/2016 1,884.38 73328 *10786 - U.S. BANK EQUIPMENT FINANCE Copier lease payment for all offices 09/22/2016 1,877.04 73235 *10128 - AMERICAN TOWER CORPORATION Repeater Site Lease - Coyote Peak 09/16/2016 1,804.00 73322 10107 - SUNNYVALE FORD M201 New Tires, P109 Service / Repair 09/22/2016 1,646.12 73309 10265 - PRIORITY 1 Install Mounted Laptop-P50, P89, P98 09/22/2016 1,535.79 73262 11518 - RANCHING BY NATURE Water Trough Installation - TC 09/16/2016 1,475.00 73257 10076 - OFFICE TEAM Temporary Clerical Support - AO 09/16/2016 1,456.00 73283 11238 - CXT INCORPORATED Restroom Solar Fans (SA-MT UM)09/22/2016 1,447.61 73260 10265 - PRIORITY 1 Install Spotlights - P107 09/16/2016 1,362.05 73239 11186 - CALIFORNIA DEPT FISH AND WILDLIFE-NAPA OFFICE Streambed Alteration Permit - Oljon Trail 09/16/2016 1,227.50 73271 **10203 - WOODSIDE & PORTOLA PRIVATE PATROL Patrol Services for Hawthorn - WH 09/16/2016 1,200.00 73280 *10445 - COMMUNICATION & CONTROL INC Repeater Site Lease 09/22/2016 1,172.00 73233 10001 - AARON'S SEPTIC TANK SERVICE Septic Tank Services - Cunha, Folger (LHC)09/16/2016 1,150.00 73324 10152 - TADCO SUPPLY Janitorial Supplies (RSA&CP)09/22/2016 1,135.08 73320 10489 - STETSON ENGINEERS INC Watermaster fees -- San Gregorio Watershed 09/22/2016 1,122.34 73240 10840 - CALIFORNIA PENSION GROUP, LLC Consulting - May 2016 09/16/2016 1,000.00 73311 10932 - RDO EQUIPMENT COMPANY John Deere 6140 tractor annual service SFO 09/22/2016 977.60 73294 11376 - LAND TRUST OF SANTA CRUZ COUNTY Highway 17 Wildlife connectivity improvements project 09/22/2016 800.00 73329 10403 - UNITED SITE SERVICES INC Sanitation Service (FOOSP), (SA)09/22/2016 781.64 73302 11270 - MUNICIPAL MAINTENANCE EQUIPMENT, INC.Equipment Parts 09/22/2016 726.87 73289 10169 - FOSTER BROTHERS SECURITY SYSTEMS SFO locks 09/22/2016 725.37 73315 *10136 - SAN JOSE WATER COMPANY Water Service (RSACP)09/22/2016 654.84 73291 *11551 - GREEN TEAM OF SAN JOSE Garbage Service (RSACP)09/22/2016 640.19 73300 10917 - MILLS, AMANDA Ergonomic desk and mat 09/22/2016 625.29 73261 *10261 - PROTECTION ONE AO ALARM SERVICES 09/16/2016 611.50 page 4 of 5 CLAIMS REPORT MEETING 16-23 DATE 09-28-2016 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Check Number Notes Vendor No. and Name Invoice Description Check Date Payment Amount 73287 10524 - ERGO WORKS Sit/Stand Desk 09/22/2016 555.80 73270 10796 - WEMORPH INC Printing citation amendment forms 09/16/2016 485.25 73277 *10454 - CALIFORNIA WATER SERVICE CO-949 Water Service (FFO)09/22/2016 473.33 73314 11479 - ROOTID Rootid: Website Maintenance 09/22/2016 472.50 73297 10144 - MCKOWAN, PAUL Volunteer Recognition Event - Tent Permit 09/22/2016 441.00 73308 11335 - PITNEY BOWES GLOBAL FINANCIAL SERVICES LLC AO Postage supplies 09/22/2016 422.37 73312 10176 - RE BORRMANN'S STEEL CO Metal for Bridge Repair (RSA)09/22/2016 382.70 73317 11042 - SANTA CLARA COUNTY-OFFICE OF THE SHERIFF Livescan Background Checks 09/22/2016 340.00 73313 *10093 - RENE HARDOY 08/16 Gardening Services 09/22/2016 325.00 73319 10447 - SIMMS PLUMBING & WATER EQUIPMENT Replace Washing Machine Hose Bibbs - MB 09/22/2016 309.56 73243 **10850 - COMPLETE PEST CONTROL Pest Control - 3 visits to Hawthorn Historic Site 09/16/2016 300.00 73249 11710 - GONZALES, NICOLE Reimbursement for GFOA Training/Expenses 09/16/2016 291.76 73265 11108 - SAN MATEO COUNTY SFO Hazardous waste disposal 09/16/2016 288.86 73323 11055 - SYSTEMS FOR PUBLIC SAFETY Background Investigation Administration Course 09/22/2016 274.00 73307 10180 - PG & E Monthly Electricity Service - LHC 09/22/2016 250.79 73325 10199 - TARGET SPECIALTY PRODUCTS Pest Control Products 09/22/2016 246.66 73335 11656 - WILLIAMS SCOTSMAN, INC.Mt Um Mobile Office Rental 8/30 - 9/29/16 09/22/2016 228.18 73279 10352 - CMK AUTOMOTIVE INC P82 Idler pulley repair 09/22/2016 223.87 73236 10010 - ARRANGED4COMFORT Bookshelf 09/16/2016 221.81 73330 11037 - US HEALTHWORKS MEDICAL GROUP PC Medical Exams 09/22/2016 216.00 73290 10187 - GARDENLAND POWER EQUIPMENT Equipment Parts, Chainsaw Supplies 09/22/2016 214.57 73306 10082 - PATSONS MEDIA GROUP Printing of Business cards: 5 names 09/22/2016 206.63 73250 10655 - GRANDVIEW/ESPINOSA ROAD FUND SFO Grandview/Espinosa Annual road contribution 09/16/2016 200.00 73251 11570 - GROGAN, DALE Safety-Compliant Footwear 09/16/2016 194.66 73334 10527 - WASTE MANAGEMENT Debris Disposal (SA & RSA)09/22/2016 186.74 73234 11575 - ADLAO, DAMON Mileage and Toll Reimbursement 09/16/2016 185.90 73247 10168 - G & K SERVICES INC Shop Towel Service (FFO & SFO)09/16/2016 173.63 73275 *10294 - AMERIGAS-SAN JOSE Propane Tank Rental FFO, RSA 09/22/2016 171.82 73268 10107 - SUNNYVALE FORD P106 Repair / tighten loose nuts and bolts 09/16/2016 162.00 73238 11681 - BERKEY WILLIAMS LLP Amah Mutsun Land Trust-Mt. Umunhum August 2016 09/16/2016 141.00 73248 10187 - GARDENLAND POWER EQUIPMENT Brush cutter repair parts 09/16/2016 138.43 73293 10051 - JIM DAVIS AUTOMOTIVE M24, P87, P92 Smog Certification 09/22/2016 135.00 73331 11721 - V & V CONSTRUCTION AND ELECTRICAL LLC Generator Service at Rental - LHC 09/22/2016 130.00 73256 *10664 - MISSION TRAIL WASTE SYSTEMS AO garbage services 09/16/2016 126.90 73263 *11526 - REPUBLIC SERVICES Monthly garbage services - ECM 09/16/2016 118.66 73242 *11530 - COASTSIDE.NET SFO internet for Sept. 2016 09/16/2016 109.00 73316 11059 - SAN MATEO COUNTY HEALTH DEPT Water Testing 09/22/2016 106.00 73278 11319 - CHANCE, MARIANNE Reimbursement for Lunch Costs for Ranger Skills Assessment 09/22/2016 105.76 73266 11429 - SAN MATEO COUNTY PARKS DEPARTMENT Magnetic Sign Board Maps 09/16/2016 105.20 73267 10585 - SOL'S MOBILE AUTO & TRUCK REPAIR, INC.WT-01 Inspection 09/16/2016 95.00 73303 10670 - O'REILLY AUTO PARTS Tractor Supplies, fuses 09/22/2016 86.47 73321 10143 - SUMMIT UNIFORMS Uniform - District Provided 09/22/2016 72.86 73288 11151 - FASTENAL COMPANY SFO nuts and bolts for stock 09/22/2016 67.58 page 5 of 5 CLAIMS REPORT MEETING 16-23 DATE 09-28-2016 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Check Number Notes Vendor No. and Name Invoice Description Check Date Payment Amount 73244 10185 - COSTCO Supplies for Public Meeting 09/16/2016 54.94 73304 10080 - PALO ALTO MEDICAL FOUNDATION Medical Exams 09/22/2016 54.00 73254 10051 - JIM DAVIS AUTOMOTIVE Smog check M39 09/16/2016 45.00 73292 10421 - ID PLUS INC Name tags 09/22/2016 40.50 73284 11210 - DATA SAFE AO Shredding Services 09/22/2016 40.00 73253 10421 - ID PLUS INC Name tags 09/16/2016 31.00 73310 *10134 - RAYNE OF SAN JOSE Water Service (FOOSP)09/22/2016 27.25 73274 10485 - AMERICAN RED CROSS-SVC EMR Challenge Course 09/22/2016 19.00 73296 10440 - LOS ALTOS HARDWARE Hardware 09/22/2016 12.71 73259 *10180 - PG & E Monthly Electricity Service - WH 09/16/2016 11.20 GRAND TOTAL 316,353.87$ *Annual Claims **Hawthorn Expenses BCR = Bear Creek Redwoods LH = La Honda Creek PR = Pulgas Ridge SG = Saratoga Gap TC = Tunitas Creek CC = Coal Creek LR = Long Ridge PC = Purisima Creek SA(U) = Sierra Azul (Mt Um) WH = Windy Hill ECM = El Corte de Madera LT = Los Trancos RSA = Rancho San Antonio SR= Skyline Ridge AO2, 3, 4 = Administrative Office lease space ES = El Sereno MR = Miramontes Ridge RV = Ravenswood SCS = Stevens Creek Shoreline Nature FFO = Foothills Field Office FH = Foothills MB = Monte Bello RR = Russian Ridge TH = Teague Hill SFO = Skyline Field Office FO = Fremont Older PIC= Picchetti Ranch SJH = St Joseph's Hill TW = Thornewood SAO = South Area Outpost RR/MIN = Russian Ridge - Mindego Hill PR = Pulgas Ridge DHF = Dear Hollow Farm OSP = Open Space Preserve P## or M## = Patrol or Maintenance Vehicle R-16-116 Meeting 16-24 September 28, 2016 AGENDA ITEM 3 AGENDA ITEM Agreement with Grassroots Ecology (formerly Acterra Stewardship) for Native Planting and Interpretive Work at Cooley Landing GENERAL MANAGER’S RECOMMENDATION Enter into an agreement with Grassroots Ecology in the amount of $90,000 to manage volunteer service projects for native plant restoration and interpretive work during a three-year period at Cooley Landing Park, which includes portions of Ravenswood Open Space Preserve. The full scope of work is eligible for Measure AA reimbursement. SUMMARY Grassroots Ecology is an environmental nonprofit that focuses on a broad range of programs, from habitat restoration and native plant propagation to carbon reduction. Their emphasis is on teaching people how to become effective environmental change agents in their communities, neighborhoods, workplaces, and schools. They serve as an outdoor steward of Cooley Landing under a Memorandum of Understanding (MOU) with the City of East Palo Alto (City), providing land stewardship programs and activities at Cooley Landing Park. Cooley Landing Park includes portions of Ravenswood Open Space Preserve that extend along the Cooley Landing peninsula. The proposed three-year scope of work includes planting existing bioswales along the access drive, revegetating key focal points and drainage swales, and coordinating with a local artist to implement a land art installation using native plant material. This work aims to enhance and restore habitat at Cooley Landing, which includes District land, provide opportunities for interpretation, expand visitor and volunteer diversity, and encourage stewardship within the community. These costs are Measure AA (MAA) eligible under Portfolio #2. The Fiscal Year 2016-17 budget includes sufficient funds to cover expenses through June 2017. If approved, future fiscal year budgets would include additional funds to span the three-year period. MEASURE AA This project is part of MAA Expenditure Plan Portfolio #2, Regional: Bayfront Habitat Protection and Public Access Partnerships, with a total funding allocation of $5,052,000 to, in part, support wetland restoration and associated interpretive facilities. In addition, this specific project, (AA02-001), is included in the Board-approved MAA 5-year Project List. R-16-116 Page 2 DISCUSSION In February 2010, the Midpeninsula Regional Open Space District (District) Board of Directors (Board) authorized a Partnership Agreement with the City of East Palo Alto (City) for the construction and operation of improvements in the Cooley Landing Area of Ravenswood Open Space Preserve (Preserve) with the goal of developing the site into a city park (R-10-29). The City has completed Phases I (site remediation), II (road and site improvements), and III (Education Center), and is working towards initiating design work for Phases IV and V of the Cooley Landing Vision Plan, which include additional trails, gathering spaces, and interpretive features. In 2015, the City released a Request for Proposals for an operator and manager of the Education Center, which opened in early 2016. Grassroots Ecology, then Acterra, expressed interest in the site’s habitat restoration and stewardship opportunities and proposed to be outdoor stewards of Cooley Landing. Subsequent discussions between Grassroots Ecology and the City resulted in the current MOU. Grassroots Ecology is authorized to use the Education Center as needed and organize community workdays to implement habitat restoration activities, conduct site clean ups, and host interpretive walks and other events that educate youth and community members about bayland ecology. Funding for Grassroots Ecology’s outdoor steward services comes in part from a California State Coastal Conservancy grant. Grassroots Ecology continues to pursue new grant opportunities to enhance their work at Cooley Landing. Securing an agreement and matching funds from the District would be advantageous and timely for Grassroots Ecology, as they are pursuing a grant with Johnson Foundation that will be considered by that foundation’s board on October 5, 2016. The proposed agreement between the District and Grassroots Ecology spans three years and includes the installation of bioswales along the existing drive into Cooley Landing, new plantings at key focal areas around the Cooley Landing Education Center and throughout the site, and new vegetation in the existing rock drainage swales. Grassroots Ecology will also work with a local artist, Linda Gass, to convert a temporary land art installation into a more permanent interpretive feature using plants. In 2015, Ms. Gass was selected to participate with three other artists in the Palo Alto Art Center and Junior Museum and Zoo's Creative Ecology Art and Science Residency. During her residency, she worked with art and science educators and the community to explore Cooley Landing, and together created a temporary land art installation loosely depicting the original shoreline before dumping activities created what is now the Cooley Landing peninsula. The City’s Cooley Landing Vision Plan calls for interpretive features in later phases, and this land art would be a unique, interactive, three-dimensional interpretive element. FISCAL IMPACT The Fiscal Year 2016-17 budget includes sufficient funds to cover costs for the first year of the proposed three-year contract. The Fiscal Year 2016-17 budget includes $180,000 for the overall Cooley Landing project, and this recommendation to approve the $90,000 contract is contemplated within this overall budgeted amount. The full scope of this project is eligible for Measure AA reimbursement. MAA 002 Portfolio Allocation $5,052,000 Spent to Date: $77,174 Encumbrances: $3,662 R-16-116 Page 3 FY 2017 Cooley Landing (AA02-001): $180,000 FY 2017 Bay Trail (AA02-002): $209,600 Balance Remaining (Proposed): $4,581,564 BOARD COMMITTEE REVIEW This item was not previously reviewed by a Committee. PUBLIC NOTICE Public notice was provided as required by the Brown Act. CEQA COMPLIANCE In accordance with the California Environmental Quality Act (CEQA), a Mitigated Negative Declaration for the Cooley Landing Vision Plan was certified by the City Council on February 15, 2011. No further CEQA review is required. NEXT STEPS Pending Board approval, the District will execute the agreement with Grassroots Ecology. Responsible Department Head: Jane Mark, AICP, Planning Manager Prepared by: Tina Hugg, Senior Planner, Planning Department R-16-117 Meeting 16-24 September 28, 2016 AGENDA ITEM 4 AGENDA ITEM Public Hearing to Receive Public Comments on the Bear Creek Redwoods Preserve Plan Draft Environmental Impact Report GENERAL MANAGER’S RECOMMENDATION Receive public comments on the Bear Creek Redwoods Preserve Plan Draft Environmental Impact Report. SUMMARY The purpose of the September 28, 2016 public hearing is to receive public comments on the Draft Environmental Impact Report (DEIR), which analyzes the potential environmental impacts related to the Bear Creek Redwoods Preserve Plan (Preserve Plan). No Board action is contemplated, aside from receiving comments. The DEIR was released on September 16, 2016 for a 45-day public review and comment period that ends on October 31, 2016. Responses to comments will be prepared and assembled into a Final Environmental Impact Report (FEIR). The Board will consider certification of the FEIR and approval of the Preserve Plan approval this winter. The DEIR identifies mitigation measures to reduce all potentially significant environmental impacts to less than significant levels, with the exception of impacts to cultural resources. Demolition of four structures at the former Alma College site cannot be fully mitigated and is considered a significant, unavoidable impact. MEASURE AA This project supports Measure AA (MAA) Portfolio #21, Bear Creek Redwoods Public Recreation and Interpretation Projects, which specifies: Open for hiking, equestrian activities. Provide parking areas, trails; upgrade stables. Restore & protect habitats for various species. Repair roads and trails to reduce sediment. Rehabilitate Alma College site. Measure AA allocated $17.478M for all eligible Bear Creek Redwoods Open Space Preserve projects. DISCUSSION The Bear Creek Redwoods Preserve Plan (Preserve Plan) is a long-term use and management plan for the 1,432-acre Bear Creek Redwoods Open Space Preserve (Preserve). Developed over the course of more than 10 years, the Preserve Plan synthesizes extensive technical data, comments received at nearly 20 public meetings, and thorough analysis by expert consultants and an interdisciplinary District project team, into specific actions to implement the Preserve R-16-117 Page 2 vision. Stewardship actions, including noxious weed abatement, erosion reduction, aquatic habitat enhancement, and cultural resources protection, are given the highest priority. The Preserve Plan also calls for improved visitor access facilities, including three new parking areas, new and reconstructed hiking and equestrian trails, and a multi-use trail connecting Lexington Basin to the Skyline-Summit Area (Attachment 1) to be implemented in three phases. Phase I Actions during the first 1-3 years focus on stewardship and visitor access improvements to open the western Preserve zone (west of Bear Creek Road) to hiking and equestrian access. Major site repairs and improvements at Bear Creek Stables and initial rehabilitation of the former Alma College site are scheduled in Phase II, during years 4-10. Opening of the northeastern trails to general hiking and equestrian use, and the addition of a multi-use through trail are also targeted for completion in Phase II. Phase III focuses on completing trail connections and natural resource enhancements in the southeastern Preserve zone during years 11-20. Implementation Actions are provided in Attachment 2 and summarized below. Phase I Key Actions (Years 1-3) • Implement high priority resource management projects, including invasive species removal, drainage improvements to reduce erosion, and pond enhancements; • Construct the Alma College Parking Area; formalize an at-grade pedestrian crossing of Bear Creek Road; and construct a new, 0.5-mile connector trail to the existing road network in the western Preserve; • Open the western Preserve to hiking and equestrian use; treat invasive species, improve roads, and install gates and signage; construct one vehicle bridge and possibly one large retaining wall; and repair or replace the Webb Creek culvert under Bear Creek Road; • Implement Phase I improvements to Bear Creek Stables, including: construction of a livery stables and public arena; improvements to paddocks and shelters in the boarding area; hillside restoration; improvements to driveway, parking, and other critical facilities; new restroom; demolition of dilapidated structures; stabilization of old stables building; and construct water infrastructure and distribution system. Construction likely to continue into Phase II. • At the former Alma College site: manage vegetation; demolish hazardous structures; stabilize chapel and library (dependent on County’s permitting approval, may be completed in Phase II); or upgrade perimeter fencing as needed to restrict access to a closed area. Phase II Key Actions (Year 4-10) • In the eastern Preserve zone: install drainage improvements; reroute existing trail; construct stream crossings, including one vehicle bridge and up to two pedestrian bridges; and install gates, fencing, and signage as necessary to open eastern zone to general hiking and equestrian access; • To create the northern segment of the new multi-use through trail: construct approximately 1.75 miles of new trail; formalize connections to Lexington County Park R-16-117 Page 3 and the Skyline-Summit area; and open the multi-use through trail to hiking, equestrian, and bicycle use; • Complete Phase II improvements to Bear Creek Stables, including: additional road and parking improvements (Stables public parking area); and replace hay barn and caretakers house; • At the former Alma College site: complete structural stabilization of the northern retaining wall; install permanent safety barriers as needed; rehabilitate pathways, terracing, shrines, roman plunge, lily pond, Tevis mansion footprint, and other cultural landscape elements through minor construction and vegetation management; install interpretive signage. Phase III Key Actions (Years 11-20) • Construct approximately three (3) miles of new trail to complete a connection to Summit Road in the eastern Preserve Area; • Construct North Parking Lot, if necessary. FISCAL IMPACT The District’s Fiscal Year (FY) 2016-17 Budget and Action Plan includes a total of $1,863,270 for ongoing Preserve projects: The following table is provided to outline the status of the Measure AA Portfolio Expenditure Plan allocation, and the fiscal impact related to the Preserve: MAA 021 Portfolio Allocation $17,478,000 Spent to Date: $370,069 Encumbrances: $0 FY 2016-17 Bear Creek Redwoods Projects (Budgeted): $1,759,730 Balance Remaining (Proposed): $15,348,799 FY 2016-17 Bear Creek Redwoods Projects Budget BCR Preserve Plan and EIR (GF) $90,000 Bear Creek Stables Site Plan (GF) $14,000 General Fund (GF) Subtotal: $104,000 BCR Water Infrastructure Improvements (AA 21-3) $487,500 BC Stables Site Plan Implementation (AA 21-4) $139,000 BCR Phase I Public Access Projects (AA 21-5) $516,200 BCR Alma College Site Rehabilitation Plan (AA 21-6) $419,250 BRC Invasive Weed Treatment (AA 21-7) $91,880 BCR Pond Restoration (AA 21-8) $105,900 MAA 21 Portfolio Subtotal : $1,759,730 Total FY 2016-17 BCR Projects Budget $1,863,730 R-16-117 Page 4 BOARD COMMITTEE REVIEW Preserve Plan Actions incorporate extensive direction from the District’s Board of Directors and Planning and Natural Resources Committee, as well as robust input from stakeholders, staff, and the general public. A chronology of the public planning process is provided as Attachment 3. PUBLIC NOTICE Public notice of this Agenda Item was provided as required by the Brown Act. Additional notice was provided to neighbors, residents along Bear Creek Road, and other interested parties. A copy of the Draft Preserve Plan and DEIR was provided to all responsible and trustee agencies, selected interested parties, as well as posted on the District website and at the Los Gatos public library, on September 16, 2016. CEQA COMPLIANCE In accordance with the State CEQA Guidelines (Title 14 California Code of Regulations [CCR] Section 15082), the District prepared a Notice of Preparation (NOP) of a Draft Environmental Impact Report for the Preserve Plan (which includes the Bear Creek Stables Site Plan and Alma College Rehabilitation Plan) to inform agencies and interested parties that an EIR will be prepared. The District issued the NOP on June 11, 2015 and held a CEQA Scoping session for the Proposed Preserve Plan at the June 24, 2015 Board of Directors meeting. On September 16, 2016, the District released the DEIR for a 45-day public review and comment period. The public comment period will conclude on October 31, 2016. Although written comments on the DEIR are strongly encouraged, this public meeting will allow the public to provide oral comments on potential environmental impacts of the proposed Preserve Plan. Responses to all oral and written comments pertaining to environmental impacts will be included in the FEIR. Public comments received on the Preserve Plan that do not relate to environmental impacts do not require written responses in the FEIR. The Draft EIR indicates that the proposed project has the potential to result in significant project impacts associated with the following environmental resources or topics: biological resources (impacts to heritage trees, special-status bats, reptiles, amphibians, nesting birds, San Francisco dusky-footed woodrat, ringtail, as well as sensitive natural communities), cultural resources (historical structures and undiscovered human remains), hazardous materials (potential exposure of workers to soil contamination), and geology and soils (potential risk of seismically induced dam failure). The Draft EIR identifies mitigation measures to reduce all of these impacts to a less-than-significant level with the exception of impacts to historic resources related to demolition of select structures at the former Alma College site. Implementation of all feasible mitigation measures would not reduce the project’s impacts to historic resources below the threshold of significance and the impact remains significant and unavoidable. Significant, Unavoidable Impacts A project impact is considered significant and unavoidable if it would result in a substantial adverse change in the environment that cannot be feasibly avoided or mitigated to a less-than- significant level if the project is implemented. If a lead agency proposes to approve a project with significant unavoidable impacts, it must adopt a statement of overriding considerations to explain its actions (CEQA Guidelines, Section 15093(b)). R-16-117 Page 5 The Preserve Plan, if approved by the Board, would result in significant impacts related to historic buildings. As discussed in Impact 4.4-2 of the DEIR, although the buildings at the former Alma College site have recently been evaluated and found ineligible for listing on the California Register of Historic Resources, the “Alma College Complex” remains listed on the Santa Clara County Heritage Resource Inventory; it was originally listed in 1995. The proposed project would result in the demolition of four buildings that are listed as part of the “Alma College Complex” on the Santa Clara County Heritage Resource Inventory. Removal of these structures is necessary open the site to the public and allow visitors to understand the cultural landscape, which is the goal of the Alma College Cultural Landscape Rehabilitation Plan. Mitigation measures are identified to reduce the impact by requiring documentation of the resources; however, implementation of the mitigation does not reduce the impact to a less-than- significant level. Therefore, demolition of these historic resources would result in a significant and unavoidable impact. NEXT STEPS The 45-day public comment period for the DEIR will close on October 31, 2016. Comments will be addressed in the preparation of the FEIR, which will be brought to the Board at a separate hearing together with the consideration of the Preserve Plan approval this winter. Task Date Public Draft Preserve Plan and Public DEIR released for review September 16, 2016 EIR Public Comment Period September 16- October 31, 2016 Preserve Plan EIR Hearing September 28, 2016 Board of Directors considers EIR certification and approval of the Preserve Plan (including Stables & Alma College Site Plans) December 2016/January 2017 Attachments 1. Preserve Plan Public Access Map 2. Preserve Plan Implementation Actions 3. Preserve Plan Public Process An electronic copy of the Preserve Plan and Draft Environmental Impact Report is available at: http://www.openspace.org/our-work/projects/bcr-plan. Hard copies can be found at: District Administration Office at 330 Distel Circle, Los Altos, and Los Gatos Public Library at 100 Villa Avenue, Los Gatos. Responsible Department Head: Jane Mark, AICP, Planning Manager Prepared by: Lisa Bankosh, Planner III Upper Lake Mud Lake Lower Lake L e x i n g t o n R e s e r v oir W e b b C r e e k C olli n s C r eek AldercroftCreek A l d e rc roft Creek Briggs Creek Briggs Creek D y e r Cr e e k Z a y a n t e C r e e k FUTURE CONNECTION TO SKYLINE-SUMMIT AREA FUTURE CONNECTION TO BAY AREA RIDGE TRAIL NORTH PARKING AREASTABLES PARKING AREA ALMA COLLEGE PARKING AREA Bear Creek Stables Alma College Presentation Center Moody Gulch Old San t a C r u z H i g h w a y S u m m it R o a d Be a r C r e e k R o a d!1 !3 !7 !7 !7 !7 !1 !1 !1 !1 !2!2 !7 !10 !10 !11 !11 !10 !10 !10 !9 !9 !9 !4 !4 !5 !5 !6 !6 !6 !8 Ä17 Ä35 æ è ! ! ! Madrone Knoll 2,400' Vista Point 220 0 200 0 140 0 120 0 1800 1600 120 0 1 0 0 0 2200 2000 18 0 0 1600 2200 2000 1600 1400 2000 1 8 0 0 1400 1200 1600 180 0 1400 1000 22 0 0 20 0 0 2200 2000 1 8 0 0 20 0 0 160 0 1 4 0 0 12 0 0 1000 80 0 80 0 #1000 Feet Public Access Plan Highway Major Public Private Patrol Use Only Trail Improve Existing Road/Trail for Increased Use Construct New Trail Multi-use Trail Alignment !#Point of Interest !Ï Old Growth Redwoods ROADS TRAILS FEATURES LEGEND æ Regional Connection Attachment 1 Contour Interval: 40' Westside Redwoods Trail (3.9 mi) Madrone Knoll Trail (1.0 mi) Upper Lake Path (0.25 mi) Alma College Loop (1.0 mi) Briggs Creek Trail (0.8 mi) Stables Loop (1.4 mi) Multi Use Links (1.8 mi) Webb Creek Loop (0.75 mi) Presentation Loop (2.2 mi) Aldercroft Creek Trail (3.8 mi) Hunt Trail (1.6 mi) !6 !11 !10 !9 !8 !7 !5 !4 !3 !2 !1 04-8 Table 4-1: Implementation Actions I. ELEMENT 1: Public Use and Facilities Goals and Objectives Key Action Description Priority Phase Cost Funding Goal PU1 – Allow general public access and enhance recreational opportunities in the Preserve Obj PU-1.1 Follow appropriate steps to responsibly open the Preserve to the public for low intensity recreation and enjoyment Hiking and Equestrian Use 1.1a - Open the western side of the Preserve to hiking and equestrian use. Keep existing east-side trails open to equestrian use by permit, removing permit system in Phase II when the east side opens to general public use. Allow off-trail hiking. H I See PU 1.2, 1.3 NA Bicycle Use 1.1b - After connections to Lexington Reservoir County Park and Skyline/Summit area have been formalized, and connecting trail segments in the northeastern zone are complete, designate a multi- use through trail, open to bicycle use (see PU-1.4) H II See PU-1.4 NA Improve existing roads network for increased use 1.1c - Implement priority treatments to improve drainage and upgrade roads for increased use and abandon/restore legacy roads as necessary (NR- 5.1) H All See NR- 5.1 MAA 1.1d - Treat roadside weed infestations (NR-4.1) H All See NR- 4.1 General Fund 1.1e - Install directional and interpretive signage, and provide trail wayfinding and etiquette brochures to promote trail user safety (PU-5.1) H All See Pu-5.1 General Fund Obj PU-1.2 Expand and improve the Preserve trail system (temporary names shown; trail names will be formally adopted prior to opening) Westside Redwoods Loop Trail 1.2a - On west side of Preserve, improve existing roadbed for improved drainage, construct retaining walls along steep, unstable road banks in switchback area, and replace the Webb Creek Bridge to allow equipment and emergency vehicle access. H I $850,000 MAA 1.2b - Re-open former roadbed, improve drainage, and construct new connector trail segment to create a new 4-mile loop trail traversing the for hikers and equestrians. H I $75,000 MAA Madrone Knoll Trail 1.2c – Re-open former roadbed and improve drainage to provide a 1-mile out-and-back trail extension to the western corner of the Preserve H I $35,000 MAA Attachment 2. Implementation Actions 04-9 Goals and Objectives Key Action Description Priority Phase Cost Funding Webb Creek Trail 1.2d – As staff resources allow, construct a new, 0.75 mile trail through the Webb Creek drainage to provide a shaded redwood forest loop. M III $75,000 MAA Upper Lake Circle 1.2e - Rehabilitate pedestrian pathway around Upper Lake as an ADA-accessible trail. H I See PU-1.4 MAA Alma Interpretive Trail 1.2f –Designate existing road through the center of the former Alma College site as a pedestrian route (emergency and maintenance vehicle use only). H II NA MAA 1.2g - Maintain other existing roads north and south of the Alma College site as trails/patrol routes. Study feasibility of stabilizing fill-slope failure on northern road. Construct retaining wall to widen road as needed. H II $25,000- $200,000 MAA Presentation Loop Trail 1.2h - Re-route/improve existing segments of a moderately steep trail through redwood forest north and east of the Presentation Center, and designate existing easement route through Presentation Center as a hiking and equestrian trail. Install new vehicle crossing at Collins Creek. M III $575,000 MAA Stables Loop 1.2i - Re-route/improve existing trail to complete a relatively level, meandering 2.4-mile trail through grassland and oak woodland in the northeast area, with a vista point easily accessible from the Stables and northern parking area. Abandon and restore disc line and other informal trails. H II $200,000 MAA Briggs Creek Trail 1.2j - Improve drainage and upgrade existing trails east of the Stables to allow year-round use and connect the former Alma College site and Stables. Abandon and restore oversteep segment behind Stables. Construct new vehicle bridge over Briggs Creek and rock ford at unnamed tributary. H II $450,000 MAA Aldercroft Creek Trail/Extension 1.2k – Improve drainage and upgrade existing trail along lower Webb Creek and traversing the Aldercroft Creek drainage. Assess long-term needs and feasibility of maintaining bridge; replace if necessary. M II,III $150,000 - $500,000 MAA 1.2l - In Phase III, design and construct approximately 2 miles of new trail to link the northeastern portion of the Preserve to Summit Road; install up to three at-grade creek crossings (culvert or rock fords). M III $150,000 MAA 04-10 Goals and Objectives Key Action Description Priority Phase Cost Funding Hunt Trail 1.2m– Formalize trail system in the southeast section of Preserve. Design and construct approximately 1.5 miles of new trail to connect to Aldercroft Creek Trail, Abandon and restore duplicate trail segments of existing road network on the former Hunt property, and Install up to two at-grade creek crossings on Aldercroft Creek M III $150,000 MAA Obj PU-1.3 Introduce a safe pedestrian crossing on Bear Creek Road to connect the Preserve’s east and west sides Bear Creek Road Trail Crossing 1.3a - Following consultation and permitting with County traffic engineer to ensure safety, design and implement at-grade trail crossing of Bear Creek Road to connect the east and west sides of the Preserve. Install safety measures such as striping, lights, signage. H I $80,000 MAA Bear Creek Road/Summit Trail Crossing 1.3b Study the feasibility of a second pedestrian crossing of Bear Creek Road on the southern portion of the Preserve (near Summit Road), facilitating a future summit parking area. Implementation would require a separate Use and Management Plan amendment. M III See PU 1.5 NA Obj PU-1.4 Where appropriate, allow bicycle use; consider a multi-use trail facility Regional Trail Connections 1.4a – Work with partner agencies to formalize a trail connection to Lexington Reservoir County Park. Partner with Santa Clara County and Caltrans to provide a safe pedestrian crossing (crosswalk and/or additional stop sign) of highway off- ramp and Bear Creek Road. Obtain Caltrans encroachment permit to improve safety and security (fencing, signage) and formalize trail entry at northeast corner of Preserve. H II $250,000 See PU-4.3 MAA/ Partner 1.4b – Work with partner agencies to formalize a trail connection from the southwest corner of the Preserve to SR35. As necessary, install stop sign or other traffic control measures to ensure safe ingress/egress for trail users onto HWY 35 at the intersection with Bear Creek Road. H II $100,000 MAA/ Partner Multi-Use Links 1.4c - Construct new trail segments in northeastern zone to link to existing Preserve trail system. New multi-use trail should be 10-12 feet wide when feasible, maintaining 100-ft sight lines and avoiding intersections with existing trails to the maximum extent feasible. H II $350,000 MAA 04-11 Goals and Objectives Key Action Description Priority Phase Cost Funding Trail Safety and Security 1.4d - Install signage, gates, and fencing as needed to control access to other trails, disc lines, and private property. Develop a system of markers or control points, and monitor trail use to promote user compliance (see MO-1.2). H II $60,000 Also see MO-1.2 MAA Obj PU-1.5 Expand and improve Preserve parking capacity Alma College Parking Area 1.5a - Alma College Parking Area- Construct new paved parking lot(s) with a total capacity of approximately 60 vehicles (no horse trailer parking) and a new driveway entrance near the Alma College/Upper Lake area. Install vault toilets. Protect western pond turtles and minimize loss of breeding habitat (see NR 2.1) H I $1.2M MAA 1.5b - In consultation with qualified biologist, develop design for new Alma College Parking Area to mimimize loss of upland breeding habitat for western pond turtle, and avoid use-related impacts to turtles to the maximum extent feasible. H I $5,000 General Fund Stables Public Parking Area 1.5b - Stables Public Parking Area- Construct new parking lots with a capacity of up to 30 vehicles and 2-4 horse trailers as part of the Bear Creek Stables Visitor Use Area. Provide unpaved routes of travel for equestrians if feasible. H I-II See PU 6.2d NA North Parking Area 1.5c - North Parking Area- Construct new paved parking lot and visitor entrance driveway between BC01 and BC02, with a capacity for 40 to 50 vehicles and approximately 8 horse trailers. Install vault toilet, equestrian staging area, and bicycle rack(s). M III $980,000 MAA Summit Parking Area 1.5d - Potential Future Parking Area - Study intersection of Summit/Bear Creek Road to determine feasibility of a potential fourth staging area, if needed. Future implementation would require a separate Use and Management Plan amendment. M III $50,000 to $80,000 (study) General Fund Obj PU-1.6 Provide trail-related amenities Horse Troughs 1.6a - Install wildlife-friendly horse water troughs where feasible and appropriate; preferably locate near staging areas, and on main trails M I $1,000 each MAA Picnic Tables 1.6b - Develop picnic sites with benches and/or tables in the vicinity of the Lower Parking Area (Tripp Cabin site), former Alma College site, and Bear Creek Stables areas M I II $10,000 each MAA 04-12 Goals and Objectives Key Action Description Priority Phase Cost Funding Bicycle Racks 1.6c - Install bicycle racks and tool station as appropriate along the multi-use trail L II $10,000 each MAA Goal PU2 – Provide low-impact, high-value site-sensitive interpretation and education activities Obj PU-2.1 Ensure any new visitor access features are sited and designed to protect landscape visual character Design Guidelines 2.1a - Design public access improvements to integrate into the natural landscape. Protect, and feature where appropriate, the Preserve’s biological resources such as ponds, other wildlife habitat, and redwood forest, and cultural resources such as historic-era roads, bridges, stone walls, and water system infrastructure. H ongoing $0 NA Obj PU-2.2 Provide opportunities to learn about natural resources and foster public appreciation of open space values Environmental Education and Interpretation Program 2.2a – Continue and expand current docent–led educational programming for children and small school groups at Bear Creek Stables H ongoing $0 NA 2.2b - Continue and expand current docent-led activities to interpret Preserve natural and cultural history. Cost reflects additional focused training on Preserve topics of interest. H ongoing $75,000 General Fund 2.2c - Collaborate with other environmental education providers and organizations to augment interpretive and educational programming, once public access facilities are available. H ongoing $10,0000 General Fund/ Partner 2.2c - Develop interpretive material, including signage, brochures, embedded interpretation, and mobile phone applications, as part of the Alma College Cultural Landscape Rehabilitation Plan. Include the former Alma College site and associated features of the cultural landscape, including the historic truss bridge. H I,II See CR-2.4 MAA 2.2d – Develop an interpretive program for other natural and cultural resources, consistent with the District-wide Interpretive Plan. Cost includes funding for a detailed Interpretive Plan, and implementation of high-priority programming. M III $200,000 MAA Educational Facility 2.2e – In seeking partnerships for rehabilitation of Alma College structures, prioritize environmental education as a potential future use. M II See CR-2.2 NA 04-13 Goals and Objectives Key Action Description Priority Phase Cost Funding Goal PU3 – Expand opportunities for people of diverse physical abilities to enjoy the Preserve Obj PU-3.1 Expand and improve ADA parking Accessible Parking Areas 3.1a - Provide sufficient ADA parking spaces at each new parking area. Ensure that all amenities associated with or easily accessible from new parking areas, including restrooms, signage, interpretive features, gates, and pathways, meet ADA requirements for path of travel and use. H ongoing See PU-1.5 MAA Obj PU-3.2 Provide loop trails and connection to parking areas and key destination sites, as well as those with a wide range of difficulty to reflect a diverse population Accessible Trails 3.2a - Where feasible, new trail construction or reroutes of existing trail should comply with outdoor accessibility guidelines. H ongoing See PU-1.2 MAA 3.2b – Design, construct, and maintain the Upper Lake Circle and the central path through the Alma College site (a portion of the Alma College Loop Trail) as an ADA trail. Ensure all associated amenities and interpretive features meet ADA requirements. Where feasible minimize paving/compaction in WPT nesting habitat. H II See PU- 1.2e,f MAA 3.2c – Design, construct, and maintain the trail connecting the new northern parking area to the vista point/picnic area at the former Tripp homestead to meet outdoor accessibility guidelines. Ensure all associated amenities meet ADA requirements. M III See PU- 1.5c MAA Accessibility Information on Trail Signs 3.2d - When a new trail information sign is provided at the trailhead on a newly constructed or altered trail designed for use by hikers or pedestrians, the sign must provide information about the accessible characteristics of the trail. H Ongoing MAA Goal PU4 – Promote regional and local trail connections Obj PU-4.1 Strive to provide connections with key Preserve destinations and adjacent open spaces and parks Presentation Center Patrol Easement 4.1a - Confirm conditions and requirements for the designation/implementation of a formalized patrol route through the Presentation Center $0 NA Trail Connections 4.1b - Work with neighbors to establish access rights for new regional trail connections. Study the feasibility of an easement over private property to connect Madrone Knoll Trail to Summit Road, M I $0 NA 04-14 Goals and Objectives Key Action Description Priority Phase Cost Funding 4.1c - Develop new multi-use trail connection between Lexington Reservoir County Park and northern portion of Preserve, and SR 35 and southern portion of Preserve, as part of creation of the multi-use through connection. H I, II See PU1.4a General Fund Goal PU5 – Actively involve the public in the use and management of the Preserve Obj PU-5.1 Provide opportunities to learn about and support resource management activities through docent, volunteer, and other outreach programs Community Partnerships 5.1a - Partner with community groups, including Silicon Valley Mountain Bikers and Friends of Bear Creek Stables, to assist with the Preserve Plan implementation H ongoing $0 NA/Partn er 5.2b - Engage docents and volunteers to assist in monitoring and education, to protect resources and integrate new users into the Preserve (see MO-1.2b) H ongoing $0 NA 5.2c - Continue to support the work of volunteers in Preserve resource management, particularly the Advanced Resource Management Stewards H ongoing $0 NA Obj PU-5.2 Encourage and engage the public and neighbors in future Plan amendments that affect the use and management of the Preserve Public Outreach 5.2a - Maintain list of stakeholders and inform them of progress in the development of improvements at the Preserve H ongoing $0 NA 5.2b - Post Preserve information on the District’s website and periodically include in the District’s newsletter H ongoing $0 NA 5.2c - Develop new Preserve brochure and map as new Preserve areas, parking lots, and trails are opened to the public H ongoing $20,000 per phase General Fund Goal PU6 – Maximize public benefits of Bear Creek Stables by broadening public access and use of the facility, consistent with lease agreement (only Preferred Option Actions shown; subject to change based on design development) Obj PU-6.1 Formalize and expand public access within the Stables lease area, while ensuring the safety of horses, equestrians and the general public visiting the site Public Access 6.1a - Prepare a Public Access Plan; develop with the Stables tenant, rules and regulations for public access (parking, programs, site use) H II $0 NA 6.1b - Require tenant to outline intent and planned methods of engaging the public in boarding, tours, education, clinics and other methods of public engagement (see MO-4.1) H II $0 NA 04-15 Goals and Objectives Key Action Description Priority Phase Cost Funding Cleanup and Restore 6.1c - Remove site debris, complete demolition and install erosion control H II $600,000 General Fund 6.1d - Restore pastures, (127,000 sqft) grading, soil stabilization and hydroseeding, once equestrian access is no longer needed to allow for implementation of improvements. M II $100,000 General Fund/ Grant 6.1e - When designing and implementing improvements at the Stables, implement green infrastructure improvements and water quality Best Management Practices at Bear Creek Stables (see NR- 6.2) M II Cost reflected under NR- 6.2 General Fund Obj PU-6.2 Design and construct new infrastructure for public programs and boarding facility Roads 6.2a- Upgrade all roads within the Stables to minimize erosion; limit asphalt to main entrance road and parking areas H II $900,000 MAA Visitor Facilities 6.2b- Construct visitor facilities: Visitor kiosk or center, informational signage, and two public restrooms, to welcome Stables visitors, hold docent talks, trainings, etc. H II $900,000 MAA Stables Management Facilities 6.2c - Construct new stables management facilities: office, caretaker house, including upgrades to septic system H II $350,000 MAA Water System 6.2d - In accordance with County and State permitting requirements, implement necessary upgrades to water system infrastructure, including installation of additional water storage tanks, fire hydrant(s), and an improved conveyance system for potable water from the existing well in the southern portion of the Preserve (see NR-5.3c) H II $1,000,000 MAA Stables Parking Area 6.2e - Design and construct new parking area(s) with capacity for approximately 30 vehicles, 2-4 public horse trailers and long-term storage for 12-20 boarder trailers. Consider alternate materials other than asphalt, and provide horse staging area with trough and public drinking water if feasible H II/III $750,000 MAA Boarding Stables 6.2f - Design and construct improved horse stabling facilities: site grading drainage, stormwater treatment basins, 60 to 63 boarding shelters and paddocks, round pen, two boarder restrooms H II/III $1,500,000 Tenant/ Partner/ Grant 04-16 Goals and Objectives Key Action Description Priority Phase Cost Funding Arenas 6.2g - Construct a Public Riding Arena, improving drainage, adding minimal lighting H II $100,000 MAA 6.2h - Construct a Boarder Arena with proper drainage and footing and minimal lighting M II/III $150,000 Tenant/P artner Livery Stables 6.2i - Design and construct a livery stable and runs for up to 12 public program horses H II $175,000 MAA Hay Barn 6.2j - Design and construct a new hay barn and maintenance facilities (manure dump, storage, maintenance) H II/III $400,000 General Fund/ MAA Small Animals Barn 6.2k - Allow for the development of a farm animals barn L TBD $40,000 Tenant/ Partner Obj PU-6.3 Designate trail connections from the Stables to the rest of the Preserve Trail Connections 6.3a – Abandon oversteep, eroded trail segment at eastern edge of boarder area; restore natural topography and drainage patterns H II $150,000 MAA 6.3b – Construct new trail from boarder area, bypassing public/visitor area if feasible, to connect to Preserve trail system from the west side of the Stables area. H II $100,000 MAA/Gen eral Fund END OF ELEMENT 1 04-17 ii. ELEMENT 2: Natural Resource Management Goals and Objectives Key Action Description Priority Phase Cost Funding Goal NR1 – Increase the acreage of protected habitat and connectivity to wildlife corridors Obj NR-1.1 Continue to purchase properties and conservation easements to expand and protect the Preserve’s natural resources, aesthetic values, and connectivity New land and easement acquisition 1.1a - Secure new properties, easements and other land interests to complete a protected open space greenbelt and create linkages with other protected lands M TBD $3M MAA Obj NR-1.2 Maintain working relationships with other land owners and stakeholders in the vicinity of the Preserve to coordinate efforts to identify and retain habitat linkages Regional partnerships 1.2a - Pursue land purchase partnership with Santa Clara County Parks to protect the Moody Gulch watershed L TBD $200,000 MAA/ Partner Goal NR2 – Protect habitats that support diverse biological resources, are unique, or are important for the conservation of rare, threatened, and endangered species Obj NR-2.1 Protect and enhance special-status species habitat and other sensitive biotic communities Lakes 2.1a - Complete a management & enhancement plan to improve lake habitat and ensure long-term dam stability H I $150,000 General Fund 2.1b – Design new public access improvements to avoid and minimize potential impacts to sensitive wildlife and plant habitats. (See PU 1.5.) H I NA MAA 2.1c – Implement lake management recommendations as feasible, including inlet and/or outlet improvements, berm reconstruction, de-sedimentation, connection to existing water infrastructure, or installation of drainage features. Reduce non-native plant and animal populations through the District’s Integrated Pest Management Program. M-H II,III $125,000 per phase General Fund Seasonal wetlands 2.1d - Identify, protect, and enhance seasonal wetland areas in northeast portion of Preserve L III $200,000 General Fund Obj NR-2.2 Protect and, where appropriate, enhance forest habitat Forest health 2.2a - Assess forest conditions and health, develop recommendations for long-term management H I $25,000 General Fund 04-18 Goals and Objectives Key Action Description Priority Phase Cost Funding Obj NR-2.3 Plan public access features to avoid adverse impacts and habitat fragmentation Design Guidelines 2.3a - Design new trails and facilities to avoid sensitive species habitat, such as wetlands and dusky-footed woodrat nests H ongoing $0 NA Obj NR-2.4 Identify wildlife movement corridors; work cooperatively with neighboring landowners and agencies to identify and preserve corridors and habitat linkages Corridors 2.4a - As part of the regional wildlife passage and Ridge Trail crossing feasibility study project, work with partner agencies to develop wildlife and pedestrian linkages across SR 17 M II $0 Separate Project NA Obj NR-2.5   Restrict access to areas that require intensive resource management or support sensitive biotic resources Closed Areas 2.5a – As necessary, close areas to the public during intensive resource management actions or to protect sensitive resources H Ongoing $0 NA Goal NR3 – Protect native wildlife Obj NR-3.1 Identify, protect, and monitor special-status wildlife populations Preconstruction surveys and monitoring 3.1a - Survey habitat areas potentially supporting special-status wildlife that may be impacted by construction activities H Ongoing $10,000- 50,000 per project General Fund 3.1b - Provide biological monitoring of construction activities in areas special-status species habitat H Ongoing $10,000- 50,000 per project General Fund 3.1c - Avoid construction during migratory bird and raptor nesting season, or conduct nest surveys and implement measures to avoid nest disturbance H Ongoing $10,000 per survey General Fund Aquatic species 3.1d - Conduct focused surveys for special status reptile and amphibians during Phase I, to guide design of improvements to existing roads and infrastructure, and construction of new public access facilities. M II $25,000 General Fund 3.1e –Design and install signage as needed to reduce potential use-related impacts to special-status wildlife, such as western pond turtle at the Alma College Parking Area. H Ongoing $1000 per sign General Fund 04-19 Goals and Objectives Key Action Description Priority Phase Cost Funding Special status plants 3.1d - Survey, monitor, and enhance rare plant populations (Choris’s popcorn-flower, native California black walnut trees) M I $10,000 every 5 years General Fund Bats 3.1e – Survey and develop recommendations for long- term management of Alma College bat populations, to minimize impacts to all bat species from structure demolition/rehabilitation/potential re-use. H I $20,000 General Fund 3.1f - Construct alternate habitat structures for special- status bat populations that will be displaced by rehabilitation of the Alma College chapel building. Where recommended, seal buildings and relocate bats prior to site work. H I $120,000 General Fund 3.1g - Monitor bat populations, including use of bat houses, and implement additional enhancement measures if bat populations are declining. H ongoing $10,000 per year General Fund Partnerships 3.1h - Work in partnership with resource agencies to share data and facilitate future enhancement projects M II $0 NA Goal NR4 – Repair and monitor ecologically damaged and disturbed areas Obj NR-4.1 Control key invasive plant species Invasive Species 4.1a - Identify, map, and prioritize control of invasive plant populations according to the District’s Integrated Pest Management Program H I $40,000 General Fund 4.1b - Implement intensive control program for priority weed infestations H ongoing $100,000 annually for 5 years General Fund 4.1c - Use native seed and, where necessary, actively restore areas degraded by invasive plants H I II $25,000 annually for 5 years General Fund Obj NR-4.2 Manage Sudden Oak Death Sudden Oak Death 4.2a –Partner with Sudden Oak Death Task Force member institutions, including university researchers, to develop a long-term management plan for SOD on the Preserve H I $25,000 General Fund 4.2b - Continue to monitor SOD and follow SOD Best Management Practices to reduce spread. Install SOD cleaning stations and informational signage at parking areas and trailheads. Remove hazard trees or treat heavy dieback areas along trails to reduce wildfire risk, as needed. Identify and treat high priority oaks to prevent infection, if feasible. H ongoing $10,000 annually NA 04-20 Goals and Objectives Key Action Description Priority Phase Cost Funding 4.2c - Continue to support and encourage SOD research on Preserve lands H I II $15,000 MAA Obj NR-4.3 Restore degraded or disturbed areas Restoration 4.3a – Throughout the Preserve, restore disturbed sites through landform restoration and revegetation, as staffing and funding resources allow M Ongoing Included in PU actions MAA Goal NR5 – Protect waterways and associated natural lands to maintain water quality, watershed function, and healthy aquatic habitat Obj NR-5.1 Protect water quality and improve stream habitat Water Quality 5.1a – Identify and design priority road and trail treatments to reduce erosion and protect watershed resources and aquatic habitat. See PU1.2 for Implementation costs. H I-III $150,000 Per phase MAA 5.1b - Monitor channel bank erosion; treat with bioengineering as needed H ongoing Up to $5,000 annually General Fund 5.1c - Remove trash and historic debris from stream channels if degrading water quality or threatening streambank stability. Also see MO-2.2a. H II Up to $150,000 General Fund Obj NR-5.2 Treat stormwater runoff and monitor potential sources of sediment and pollutants Green Infrastructure 5.2a - Implement green infrastructure design at all new parking areas and rehabilitated Alma College site L III See PU 1.5 NA 5.2b - In the event a water quality issue is identified, develop and implement a response and restoration plan H ongoing varied NA Obj NR-5.3 Identify and maintain existing springs, water infrastructure, and water rights Water Rights and Infrastructure 5.3a - Complete baseline monitoring of water resources throughout the Preserve to characterize existing sources. Complete a Constructability and Cost Assessment of potential water supply options. Complete a water supply plan to utilize/augment existing sources. H underway $100,000 General Fund 5.3b - Obtain rights to surface water where possible, if future use is desired. H I $50,000 General Fund 5.3c - Design and install water infrastructure to convey, and store water where needed to support Preserve and Stables uses and fire suppression needs (see PU-6.2d) H I See PU6.d MAA 5.3d - Assess structural and geotechnical stability and sizing of existing 700’ Webb Creek culvert, develop repair or replacement recommendations. Obtain permits and implement improvements as feasible/necessary. H I TBD General Fund 04-21 Goals and Objectives Key Action Description Priority Phase Cost Funding Goal NR6 – Emphasize the protection of the natural resources at Bear Creek Stables Obj NR-6.1 Maintain and manage roads and Stables facilities to reduce erosion Roads 6.1a - Upgrade all roads within the Stables to minimize erosion; limit asphalt to main entrance road and parking areas H II See PU6.2 MAA Obj NR-6.2 Follow Design Guidelines and use Best Management Practices when implementing all Stables facilities improvements Stables Facilities 6.2a - When designing and implementing improvements at the Stables, implement green infrastructure improvements and water quality Best Management Practices at Bear Creek Stables M II/III $300,00 General Fund Obj NR-6.3 Limit access to erosion-prone and sensitive habitat areas Water Quality 6.3a - Restore pastures, (127,000 sqft) grading, soil stabilization and hydroseeding, once equestrian access is no longer needed to allow for implementation of improvements. M II See PU6.1d General Fund/ Grant END OF ELEMENT 2 04-22 iii ELEMENT 3: Cultural Resource Management Goals and Objectives Key Action Description Priority Phase Cost Funding Goal CR1 – Protect and interpret significant historical and cultural resources Obj CR-1.1 Organize and increase the District’s knowledge of the Preserve’s cultural resources Cultural Resource Tracking 1.1a - Create a cultural resource database to record and track Districtwide cultural resources. H I $10,000 General Fund 1.1b - Prepare a curation plan for high priority found cultural artifacts, following Cultural Resource protection guidelines. H I $10,000 General Fund Research Partnerships 1.1c - Promote involvement of local academic institutions (Foothill College, University of California) to investigate and document known and potential cultural resources M ongoing $25,000 General Fund Obj CR-1.2 Implement cultural resource protection measures and protect historically significant structures Cultural Resource Evaluation 1.2a - Complete evaluations of known cultural resources, including both prehistoric and historic-era resources, and develop recommendations to avoid construction and visitor impacts to significant features H I $150,000 General Fund 1.2c - Design new trails and facilities to avoid impacting known cultural resources. Restrict access to resource areas if damage results from use of existing trails and facilities H ongoing $10,000 - $20,000 per project General Fund 1.2d - Prior to any ground-disturbing construction activity, survey for unknown cultural resources and provide monitoring during construction H Ongoing $10,000 - $20,000 per project General Fund Historic Structures 1.2e – Stabilize chapel and 1934 Library roof at the former Alma College site. M II See CR-2 NA 1.2f - Design new and updated facilities at the Bear Creek Stables in such a manner that they preserve the character of the Stables H II See PU-6.2 NA Goal CR2 – Within the District’s basic mission, rehabilitate the former Alma College site so it can be integrated into the Preserve, while respecting the site’s history, character and cultural landscape Obj CR-2.1 Restore and reuse the former Alma College site according to federal guidelines for the rehabilitation of Upper Lake Area 2.1a - Provide a new vehicle entrance, parking, trail crossing of Bear Creek Road, restrooms, and other visitor amenities at Upper Lake (PU-1.5c) H I See PU-1.5a MAA 04-23 Goals and Objectives Key Action Description Priority Phase Cost Funding cultural landscapes 2.1b – Restore open grassland areas through seeding with native species and periodic mowing to maintain grassland health. Remove historic asphalt paving that does not contribute to the cultural landscape M I $ 150,000 MAA 2.1c – Restore former pedestrian circulation pathways around Upper Lake; or mimic with native shrub plantings. Manage vegetation around Upper Lake, retaining and rehabilitating key plantings that convey the historic landscape and garden design M I $200,000 MAA 2. 1d – Rehabilitate St. Joseph Shrine, re-align boulders to mimic historic landscape position M I $30,000 MAA Main Alma College Site 2.1a - Rehabilitate key features of the main site: Manage vegetation, restore and stabilize the historic terracing, Marion shrine, pathways, and stairs to maintain the spatial relationships and layout of the main area. Establish native plants to convey historic landscape and garden patterns H II $2M MAA 2.1b – Retain and stabilize the mansion carport ruins for interpretive purposes and as bat habitat. Install fence or railing to close area to public access. H I $200,000 2.1c - Rehabilitate and interpret the meadow, lily pond, and roman plunge area as a picnic/gathering spot. L II $75,000 MAA 2.1e - Establish a vegetation management program to control invasive species and maintain new landscape elements. H ongoing $40,000 annually General Fund and/or Partner Obj CR-2.2 Preserve historic structures that retain integrity and significance to the cultural landscape Stabilize Structures 2.2a - Stabilize the 1909 Chapel and the 1934 Library roof structure to preserve the structures for future rehabilitation and use by the District or partner. H II $800,000 MAA Rehabilitate and Re-Use Structures 2.2b - Seek partnership to rehabilitate the historic architectural details of Chapel and Library roof structure M III $3.75M Partner 2.2c - If partnership or other funding allows, provide public restrooms and other utilities supporting higher re-use of the site M III unknown Partner 04-24 Goals and Objectives Key Action Description Priority Phase Cost Funding Obj CR-2.3 Ensure the safety and security of visitors to the site Demolition and Cleanup 2.3a - Partially demolish structures that cannot feasibly be rehabilitated or re-used, or do not contribute to the character/integrity of the site (classroom, garage, and 1950 library) H II $860,000 General Fund Retaining Walls 2.3b - Structurally stabilize all or portions of the north retaining wall with tiebacks, restrict access to unstabilized sections H II $500,000- $1M General Fund 2.3c - Provide railings or otherwise block access to the south retaining wall and to unstabilized sections of the north wall to prevent hazards H II $250,000 General Fund Site Security 2.3d – Repair or replace perimeter security fencing, including, potentially, visual screening, to discourage trespass and vandalism. H I $20,000 General Fund 2.3e - Ensure adequate security of structures prior to demolition H I $20,000 General Fund Fire Protection 2.3f - Provide and maintain fire protection water storage and distribution for occupied structures, if any. H III unknown Partner Obj CR-2.4 Interpret the Preserve’s history in a compelling and engaging manner Interpretive Features 2.4a - Integrate interpretive materials into all features of the Alma College site to illustrate the layers of history of the site and their reflection of the larger patterns of development of California. Include interpretive material for prehistoric features as appropriate. H II $450,000 MAA Obj CR-2.5 Balance the District’s mission with potential improvements and programs Partnerships 2.5a - Explore alternative funding sources and partnership opportunities M ongoing $0 Partner 2.5b - Consider potential revenue-generating programs that are consistent with the District’s mission and could help support the improvements and long-term maintenance of the former Alma College site. L ongoing $0 Partner END OF ELEMENT 3 04-25 iv. ELEMENT 4: Maintenance and Operations Goals and Objectives Key Action Description Priority Phase Cost Funding Goal MO1– Maintain trails and facilities to protect the natural environment and provide for a quality visitor experience Obj MO-1.1 Maintain a high quality, low maintenance, safe, and enjoyable road and trail system Signage 1.1a – Install regulatory and way-finding signage at parking areas, trailheads, and trail intersections, additional gates, and split-rail fencing as needed to regulate trail use H I $250,000 MAA Road Maintenance Plan 1.1b - Prepare a road maintenance plan that identifies sites and includes repair history and maintenance schedule, including an automated database and tracking system (integrated into IT system) H I $50,000 General Fund Brush Trails & Road 1.1c - Brush all trail-width trail segments on yearly basis (approximately 6 miles) and all brush all road- width trail segments (approximately 13 miles) as needed, according to District brushing guidelines H ongoing Add Staff General Fund Control Infestations 1.1d - Control priority weed infestations along roads and trails to reduce spread H I General Fund Obj MO-1.2 Reduce potential user conflicts Patrolling 1.2a - Provide sufficient patrol and enforcement of trail use guidelines and rules to promote user compliance. H ongoing General Fund Volunteer Patrols 1.2b - Utilize volunteer trail patrol resources to communicate, educate, and monitor compliance L ongoing $0 NA Obj MO-1.3 Reduce and control sources of road- and trail-related erosion and sedimentation Reduce Erosion on Roads/Trails 1.3a - Implement high-priority road and trail treatments to reduce erosion, provide for reliable patrol access and visitor safety H ongoing See PU-1.2 MAA Drainage Improvements 1.3b - Maintain and upgrade road and trail drainage improvements and structures as needed, (see NR- 5.1a) H ongoing $10,000 annually General Fund Erosion Monitoring 1.3c - Monitor main equestrian and other heavily-used trails for erosion and sedimentation; implement any necessary corrective measures such as rocking road surfaces and improving channel crossings H ongoing $10,000 annually General Fund Seasonal Closures 1.3d - Implement seasonal trail closures as needed H ongoing $0 General Fund 04-26 Goals and Objectives Key Action Description Priority Phase Cost Funding Obj MO-1.4 Use Best Management Practices during facility construction and maintenance to control erosion BMPS for Trail Construction 1.4a - Site and construct new trails to minimize interference with water flows, avoid erosion, and protect water quality, according to District construction standards and guidelines H I II $0 NA BMPS for Parking Areas 1.4b - Monitor, record, and maintain parking areas and other facility drainage systems annually as required by C.3 stormwater treatment requirements H ongoing $0 NA Goal MO2 – Address environmental hazards Obj MO-2.1 Retrofit existing structures and site new trails and facilities to reduce seismic risk Reinforce Retaining Walls 2.1a - As part of rehabilitation of the former Alma College Site, install tiebacks to reinforce sections of retaining wall and chapel, or within 20 feet of these structures. M II See CR-2.3 NA New Structures Setbacks 2.1b - Site any new structure or facility that encourages concentrated use, or gathering places such as picnic areas and parking lots, at least 50 feet away from fault traces. H III $0 NA Geologic Hazards Study 2.1c - Conduct a geologic hazards study to determine the presence of subsidiary fault traces within 50 feet of any existing structure, if the structure is proposed for re-use and will be occupied. H I $100,000 MAA Safety Signage 2.1d - Provide informational signage about local geology and associated hazards L II $25,000 MAA Obj MO-2.2 Remediate contaminated areas and other hazards associated with past landowners and former land use practices Remediation Plan 2.2a - Assess potential sources of contamination, including the large dump site in northeastern zone and implement a remediation and response plan H I $250,000 General Fund Removal of Hazardous Materials 2.2b - Demolish hazardous, dilapidated structures and remove and properly dispose of debris throughout the Preserve, following Cultural Resource protection guidelines. H I See CR-2.1 NA Goal MO3 – Reduce wildfire risk Obj MO-3.1 Manage wildland fuels and reduce fire hazards to natural resources, structures, and facilities Defensible Space 3.1a - Maintain defensible space within 100 feet of all structures according to CalFire guidelines H ongoing Add Staff General Fund and Grants Vegetation Management 3.1b - Manage vegetation around high ignition risk areas such as parking areas and vehicle access roads on the Preserve to reduce fuel H ongoing 04-27 Goals and Objectives Key Action Description Priority Phase Cost Funding Fire Hazard Reduction 3.1c - Evaluate and Maintain fire hazard reduction measures in grassland areas H ongoing Roadside Vegetation Management 3.1d - Facilitate and encourage roadside vegetation management by Santa Clara County (Bear Creek Road) and Caltrans (Summit/Skyline Road, Hwy 17) H ongoing Hwy 17 Fuel Break 3.1e - Increase the width and effectiveness of the Hwy 17 fuel break as needed and as feasible H I Fire-resistant Plant Species 3.1f - Utilize fire-resistant plant species in revegetation and restoration projects H ongoing $0 NA Obj MO-3.2 Facilitate wildland fire response and suppression Fire Suppression Water 3.2a - Provide and maintain sufficient storage and distribution of water for fire suppression at Bear Creek Stables and former Alma College sites, in accordance with Santa Clara County requirements (shared with Natural Resources Action 5.3c) H I Add Staff General Fund Emergency Access Roads 3.2b - Identify and maintain emergency access roads to provide driveable, road-width routes H ongoing Obj MO-3.3 Develop fire response procedures and plans for lease areas Fire Management and Response Plans 3.3a - As part of lease development, require a fire management and response plan and evacuation procedures for Bear Creek Stables tenant and, potentially, the Alma College chapel H ongoing $0 NA Goal MO4 – Ensure that all leases, easements, access agreements, and other legal arrangements are consistent with Preserve Plan goals and District’s mission Obj MO-4.1 Work cooperatively with lessees to ensure lease facilities are maintained in working and safe condition as part of the Bear Creek Stables Site Plan Maintenance and Operations Plan 4.1a - Prepare a Maintenance and Operations Plan; develop jointly between the District and Stables tenant, rules and regulations for maintenance (manure management, drainage, feed, facility upkeep), and safety H II Add Staff NA Visual Inspections 4.1b - Conduct quarterly visual inspections and reporting of facilities to ensure safety and health of horses and visitors M II NA Emergency Animal Evacuation and Protection Plan 4.1c - Require tenant to establish plans, including Emergency Animal Evacuation and Protection Plan, providing an emergency land line phone, and provision of basic medical first-aid for human and horses H II NA Operation Hours 4.1d - Establish operating hours to be during daylight hours until adequate outdoor lighting is provided in riding areas. M II NA 04-28 Goals and Objectives Key Action Description Priority Phase Cost Funding Caretaker Qualifications 4.1e - Require tenant to provide a qualified on-site caretaker, subject to background checks and approval of the District M II NA Monthly Reporting 4.1f - Require tenant to provide monthly reporting of activities, such as horse population, maintenance activities, incident occurrence, complaints, public access/education activities H II NA Obj MO-4.2 Ensure conditions of easements and other access agreements with neighboring landowners are met Easements Agreements 4.2a - Ensure conditions of easements and other agreements with neighboring landowners are met H ongoing NA Obj MO-4.3 Work cooperatively with lessees to improve facilities and provide educational opportunities Public Access Programs 4.3a - Ensure public access programs and visitor use amenities are available to the community, as required under the lease with tenant. See PU6. M ongoing NA Goal MO5 – Develop a viable plan that is financially feasible for both a tenant and the District Obj MO-5.1 Establish a long-term lease Leases and agreements 5.1a - Develop and release RFP to solicit long-term tenant H II $0 NA Obj MO-5.2 Balance the District’s mission with potential improvements and programs Partnerships 5.2a - Explore alternative funding sources and partnership opportunities M II/III $0 NA Revenue- generating programs 5.2b - Consider potential revenue-generating programs that are consistent with the District’s mission and could help support the improvements and long-term maintenance of the Stables M II/III $0 NA END OF ELEMENT 4 March 2005 Newsletter 1 April 2005 Public Workshop 1 Spring 2005 Questionnaires/surveys July 2005 Bear Creek Stables Focus Group Meeting August 2005 ROMP Focus Group Meeting August 2005 Dog Owners Focus Group Meeting Spring/Fall 2005 Land Tours (6) Fall 2005 Newsletter No. 2 November 2005 Public Workshop 2 Fall 2006 Newsletter 3 November 2006 CEQA Notice of Preparation December 2006 Public Workshop 3 Summer 2009 Newsletter 4 August 2009 CEQA Notice of Availability August 2009 Public Workshop 4 / Hearing March 2015 Public Workshop 5 April 2015 Public Workshop 6 April 2015 Planning and Natural Resource Committee Public Mtg 1 June 2015 Planning and Natural Resource Committee Public Mtg 2 June 2015 Regular Board of Directors Meeting / CEQA Scoping Meeting September 2015 Planning and Natural Resource Committee Public Mtg 3 / Preserve Plan Implementation Actions and Phasing February 2016 Regular Board of Directors Meeting / Stables Site Design Alternatives March 2016 Regular Board of Directors Meeting / Alma College Cultural Landscape Rehabilitation Plan May 2016 Open House/Stables Site Design Alternatives Regular Board of Directors Meeting / Alma College Cultural Landscape Rehabilitation Plan Alternative Selection July 2016 Regular Board of Directors Meeting / Stables Site Design Alternative Selection September 2016 Regular Board of Directors Meeting / DEIR Hearing Winter 2017 Regular Board of Directors Meeting / EIR Certification, Preserve Plan Approval TABLE 1-1 Stakeholder Outreach Chronology A new CEQA scoping meeting for the final stage of the project took place on June 24, 2015, as part of the District’s regular Board meeting. During this meeting, the public received a brief presentation of the draft Preserve Plan, including focus areas on public access, Bear Creek Stables, and Alma College Rehabilitation. The public then had an opportunity to provide comments on the Preserve Plan elements and the scope of environmental issues that needed to be addressed in the draft EIR. With feedback and direction collected throughout the public involvement program, District staff and the consultant team prepared the updated draft Preserve Plan and Draft EIR (DEIR). The DEIR was circulated for public review during the fall of 2016. Participants in Preserve Plan public workshops, 2015 01-701 INTRODUCTION Attachment 3 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) 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. 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). From:Jennifer Woodworth Subject:Board Questions RE: 9/28/16 Agenda Date:Wednesday, September 28, 2016 4:00:17 PM Good afternoon, Please find the responses below in blue to questions submitted to the Board regarding tonight’s agenda items. My apologies on not sending these this morning. I will also have printed copies on the dais and available to the public. Thank you. Jen Director Cyr Please provide more information for claim 73297 - $441.00 for a tent permit The permit is from Menlo Park Fire District to have the tent at Cooley Landing for the Volunteer Recognition Event last Saturday. Director Kishimoto I had a process/timeline question on Bear Creek. The preserve plan is beautifully written and presented, by the way! Are we planning to have another session on the preserve plan or is this it before we have a final (hopefully) approval vote on both plan and FEIR? In other words, if the board or public has any proposed changes, better to bring it up this week so staff can evaluate and draft any changes? Conceptual plans have been brought to us, but this is our first detailed look. Depending on the outcome of Wednesday’s meeting, we may consider scheduling one separate session focused on the Preserve Plan in the coming months, with a final hearing for the Board to consider CEQA certification and Preserve Plan approval in December/January. We will definitely take input this Weds on the Preserve Plan, as well as input in writing between now and the December/January hearing. Any major recommended changes to the Preserve Plan will require that staff determine if the current Draft EIR is still sufficient to address the change or if an Addendum or recirculation is warranted. Note: recirculation would delay the final approval. Recommended changes to the Preserve Plan will be identified and clearly described for the Board for their consideration at the December/January hearing. Here's one question I have so far as an example. * when will we have an analysis of public/private costs and benefits for the boarder area? I see public monies going into an area that will have private benefits - e.g. AA funds going into parking for boarders ― Obj PU-6.2 $1,200,000 for 2-4 public horse trailers and 12-20 boarder trailers as well as 30 (public?) vehicles. How will the private boarders be selected to receive this public subsidy? Lottery or % disadvantaged public? Or put time limit on how long any one person can board if there is more applicants than spaces? At the July 6, 2016 Board meeting, staff presented the order of magnitude costs associated with five (5) Site Plan alternatives, including the Phased Alternative A2, that the Board selected as the Preferred Alternative for the purposes of CEQA review. The estimated preliminary cost estimates associated with the 30-space parking area at the Stables (described in Obj. PU-6.2e) are for the public. The 12-20 boarder trailers space is intended to be for long-term storage (shown as 1.8 in Figure 3-8A Bear Creek Stables Preferred Alternative A2). To further clarify, staff proposes that “public” be added in front of “vehicles” for revisions to the Stables Parking Area description in Obj. PU-6.2: 6.2e – Design and construct new parking area(s) with capacity for approximately 30 public vehicles, 2-4 horse trailers and long-term storage for 12-20 boarder trailers. Future analysis of the public/private costs will be developed once staff initiates work on the Stables Implementation Plan, which will include design development for the Stables improvement and development of the Request for Proposals (RFP). Preliminary designs for the stables improvements are needed in order to identify funding sources and future tenant obligations. At that time, staff will also evaluate the selection process for boarding. The Real Property Committee will have an opportunity to review the findings of the public/private costs and discuss what are public costs and private-borne costs, before the RFP is issued. The schedule for developing the Stables Site Implementation Plan has not been identified yet. Other questions I have so far * erosion/sediment. I know we are proposing to fix many old roads, but we are also adding new trails and net increase in non-permeable surface. I assume this will still end in a net decrease in erosion and sediment run-off? (perhaps aim for no net increase in non-permeable in general - or net drop) Preserve Plan Natural Resources Goal NR5, Objectives NR5.1-5.2, as well as Maintenance and Operations Goal MO1 and Objective MO1.3, reduce and control sources of erosion and sedimentation. Drainage upgrades will be made to all existing roads prior to opening to the public to achieve these objectives. There will be a net increase in impervious surface due to new parking areas. All new impervious surfaces will incorporate state of the art stormwater treatment. Also, the Stables will be re-graded for improved drainage, and stormwater treatment and control will be installed. * I didn’t see much mention of bike parking - how many are planned and where? Bicycle facilities, including racks and a tune-up station, will be provided at the Alma College Parking Lot. The size of the racks has not yet been determined and will be part of the design process. A second bike rack can be added at the north parking lot in Phase III. * Preserve plan 3-47 - why strive to maintain 72? better to say Not to exceed 72? The intent of this Stables Management guideline was to state the maximum allowed horses yet defer to the future lessee’s development of a viable business model for the Stables management. Please see revised language for the Board’s consideration: · Strive to Maintain a horse capacity as close as possible to, but not exceeding, the 72 maximum allowed by the Santa Clara County Use Permit. * on that same page instead of “jointly develop” - better to say “develop with tenant input” since we ultimately have responsibility and authority? Thank you; that is a good point. Please see revised language for the Board’s consideration: · Develop with tenant input, jointly between District and tenant, rules and regulations for maintaining a safe environment for visitors, riders and horses. Post the rules and regulations in prominent locations throughout the facility. · Develop with tenant input, jointly between District and tenant, rules and regulations for parking and/or storage of horse trailers and other mobile equipment related to the horse boarding operation. * public access plan - add “subject to district approval” Change will be made as suggested for the Board’s consideration. * horse troughs - how is water supplied to them? The troughs near the Stables would presumably be supplied by the new water line (hook up with San Jose Water). If needed, a trough may be included at the Alma College Parking Lot. This and any other troughs would need to be filled manually. * picnic tables proposed - still without trash/recycling receptacles? Per current policy, the Preserve Plan does not call out trash/recycling receptacles. Regulations require that visitors pack in and pack out. Jennifer Woodworth, MMC District Clerk/ Assistant to the General Manager jwoodworth@openspace.org Midpeninsula Regional Open Space District 330 Distel Circle, Los Altos, CA 94022 P: (650) 691-1200 - F: (650) 691-0485 E-mail correspondence with the Midpeninsula Regional Open Space District (and attachments, if any) may be subject to the California Public Records Act, and as such may therefore be subject to public disclosure unless otherwise exempt under the Act.