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05.02.19_Full_AgendaCITY OF CUPERTINO AGENDA CUPERTINO PARKS AND RECREATION COMMISSION 10350 Torre Avenue, Community Hall Thursday, May 2, 2019 7:00 PM Amended Amended on 04/29/19 at 5:25 p.m. to add in a staff report and attachments A, B, and C to Old Business, item No. 2. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF MINUTES 1. Subject: Regular Meeting of April 4, 2019 Draft Minutes POSTPONEMENTS ORAL COMMUNICATIONS This portion of the meeting is reserved for persons wishing to address the commission on any matter not on the agenda. Speakers are limited to three (3) minutes. In most cases, State law will prohibit the commission from making any decisions with respect to a matter not listed on the agenda WRITTEN COMMUNICATIONS OLD BUSINESS Page 1 Parks and Recreation Commission AGENDA May 2, 2019 2. Subject: Discussion and Recommendation to City Council on the Revision of the Community Funding Policy Staff Report A - Current Community Funding Policy B - Draft Community Funding Polciy (Red -line Copy) C - Draft Community Funding Policy(Clean Copes 3. Subject: Continue the Discussion of the 2019/2020 Parks and Recreation Commission Work Plan Items, based on the Approved City Work Plan FY 2019-20 City Work Pro.r�pdf Guidance on Commission Work Programs.pdf Commission Work Program Flow Chart.pdf Commission Work Program Template.pdf PRC Work Plan Items 2019 URdated.pdf 4. Subec: Review of Future Agenda Items and Additions/Prioritization for Parks and Recreation Commission Work Plan NEW BUSINESS 5. Subject: Receive a Pest Management Program Presentation from the Public Works Department 6. Subject: Propose Ideas and Discuss Possible Opportunities for Collaboration with Other Commissions STAFF AND COMMISSION REPORTS 7. Subject: Receive Monthly Update Reports from: - Director - Commissioners ADJOURNMENT Page 2 Parks and Recreation Commission AGENDA May 2, 2019 In compliance with the Americans with Disabilities Act (ADA), anyone who is planning to attend the next meeting who is visually or hearing impaired or has any disability that needs special assistance should call the City Clerk's Office at 408-777-3223, 48 hours in advance of the meeting to arrange for assistance. Upon request, in advance, by a person with a disability, meeting agendas and writings distributed for the meeting that are public records will be made available in the appropriate alternative format. Also upon request, in advance, an assistive listening device can be made available for use during the meeting. Any writings or documents provided to a majority of the members after publication of the agenda will be made available for public inspection. Please contact the City Clerk's Office in City Hall located at 10300 Torre Avenue during normal business hours. IMPORTANT NOTICE: Please be advised that pursuant to Cupertino Municipal Code 2.08.100 written communications sent to the Cupertino City Council, Commissioners or City staff concerning a matter on the agenda are included as supplemental material to the agendized item. These written communications are accessible to the public through the City's website and kept in packet archives. You are hereby admonished not to include any personal or private information in written communications to the City that you do not wish to make public; doing so shall constitute a waiver of any privacy rights you may have on the information provided to the City. Members of the public are entitled to address the members concerning any item that is described in the notice or agenda for this meeting, before or during consideration of that item. If you wish to address the members on any other item not on the agenda, you may do so during the public comment. Page 3 CITY OF CITY OF CUPERTINO Im PARKS AND RECREATION COMMISSION Community Hall CUPERTINO 10350 Torre Ave, Cupertino, CA Thursday, April 4, 2019 7:00 PM MEETING DRAFT MINUTES CALL TO ORDER Chair Tambe called the meeting to order at 7:00 p.m. in the Community Hall, at 10350 Torre Ave, Cupertino, CA. PLEDGE OF ALLEGIANCE Commissioners present: Xiangchen Xu, Gopal Kumarappan, Neesha Tambe, Helene Davis, Judy Wilson Commissioners absent: None Staff present: Jeff Milkes, Kevin Khuu, Toni Oasay-Anderson, Gail Seeds, Chris Corrao Guest speakers: Heather Minner APPROVAL OF MINUTES 1. Regular Meeting of March 7, 2019 Commissioner Davis motioned to approve the draft minutes. Vice Chair Kumarappan seconded. Motion passed unanimously. CEREMONIAL MATTERS AND PRESENTATIONS None POSTPONEMENTS None ORAL COMMUNICATIONS Sophia Badillo, resident and elected board member of Rancho Rinconada, spoke on the current situation of the Rancho Rinconada pool and it's program. Suggested the City add more programming during the pool's off hours. WRITTEN COMMUNICATIONS Accepted a written communication from the Rolling Hills 4H Alpaca Project, which will be posted on the website as public record. Chair Tambe moved item numbers 5 and 6 up to next on the agenda. NEW BUSINESS 5. Receive a Brown Act Presentation by the City Attorney Heather Minner, City Attorney, presented to the Commission the rules and regulations of the Brown Act, what's allowed and not allowed, what is considered an open and public meeting, and example consequences for violations. 6. Receive a Cupertino Shuttle Survey Results Presentation by the Public Works Department Chris Corrao, Senior Transit and Transportation Planner for the Public Works Department, presented to the Commission the recent shuttle survey and potential program through a shuttle powered service with Via. The recommended pilot program would run for 18 months. Item will be presented to City Council on April 16t''. Chair Tambe recommended speaking to the local sports teams and other Recreation organizations, Rotary, the Chamber of Commerce and local schools about the program. Vice Chair Kumarappan motioned for the Parks and Recreation Commission to support the Via shuttle program. Commissioner Wilson seconded. Motion passed unanimously. OLD BUSINESS 2. Receive the Update on the Citywide Parks and Recreation System Master Plan Gail Seeds, Park Improvement Manager, presented to the Commission an update on the master plan. Reviewed the history of what happened since the draft was released in January. Tentatively scheduled to present to City Council on April 161n to review the scope of action items that are tied to the environmental clearance evaluations. If approved, the revised draft plan will be released in May of 2019. Sherman Cater, Cupertino Resident, requested the City remove Memorial Park as a potential location for the major use facilities (aquatics and fine arts center) proposed in the Master Plan, due to poor connectivity and parking opportunites. 3. Discussion and recommendation to City Council on the priority of the Community Funding Grant Applications received for FY 2019/2020 Commissioner Davis recused herself from the item due to a conflict of interest. Toni Oasay-Anderson, Mangement Analyst, provided an update on the Community Funding grant application process. Commissioner Wilson asked for more guidelines from City Council on how to organize and rate the applications in the future. The following residents/groups addressed the Commission: - Dr. Sulochina Lulla, Breathe California - Alex Bennett, Heart of the Valley - Carrie Ziedman, Cupertino Historical Society - Lauren Merriman, Friends of Deer Hollow Farm - Bill Kerr, Cupertino Historical Society - Rocky Aroda, InAtalent - Sharon Blaine, Cupertino Historical Society - Gail Fretwell-Hugger, Cupertino Historical Society - Jennifer Furlong, Cupertino Historical Society - Carol Stanek, Cupertino Resident - Sujatha Venkatraman, West Valley Community Services The Commission agreed to not alter the requested grant amounts in their consideration of ranking the proposals for this current year. Suggested the following the changes/refinements to the Community Funding Policy for next year and asked for more criteria for the evaluation process: o A designated cap on the total available funds to award o Separate evaluation and funds available for proposals submitted from previous grant recipients vs new applicants or higher prioritization for new applicants o Separate evaluation and funds for applications defined by the requested grant amounts (i.e. a tiered funding system) Chair Tambe requested adding percentage of fundings to the excel comparison chart (comparison of the grant request to the total operational cost for the program). The Commission recommended the Cupertino Historical Society be removed from the Community Funding Grant process and granted an annual fund from the City, similar to the Sister Cities. Commissioner Wilson motioned to recommend to City Council to fund the top 10 applications based on the Commissions' ranking sheet, with the caviat of separating the Cupertino Historical Society from the process and awarding them their own dedicated funding on an annual basis. Vice Chair Kumarappan seconded. Motion passed with 4 yes and 1 abstain. The top 10 rated applications are: - Friends of Deer Hollow Farm - White Barn Renovation - Rotary - Cupertino Fall Festival - Euphrat Museum of Art - Museum - Bay Area Chrysanthemum - Show - Cupertino Symphonic Band - Equipment - Santa Clara Audubon society - Wildlife and Harvest Day - Cupertino De Anza Lion's Charities Inc. - Ride4Diabetes - Heart of the Valley - Reaching Hearts - West Valley Community Services - Pantry Overhang - Breathe CA - Seniors Breath The Commission also requested a pre -meeting next year to fine tune the Community Grant Funding Process. 4. Review of Future Agenda Items and Additions/Prioritization for Parks and Recreation Commission Chair Tambe reminded everyone that the Master Plan item and Shuttle Survey item will go to City Council on April 161h. Suggested adding scheduling of Commissioners at the upcoming Neighborhood Events. Vice Chair Kumarappan requested adding to May "Opportunities for Collaborations With Other Commissions". Commissioner Xu requested adding the CUSD Joint Use Agreement for Facilities Presentation in the June meeting. STAFF AND COMMISSION REPORTS 7. Receive Monthly Update Reports from: - Director o Addition of the Pest Management Program Presentation to the May meeeting. o Alpaca fence extension request, is currently waiting for the design update for the Community Gardens. o Community Gardens were deconstructed and was added as a work plan item for next year. o Rancho Rinconada, overseen by LAFCO, will perform a special study on the governance of the special district. Potential merger of the district and the city or to potentially become a subsidiary of the City. o Work Plan Update - Youth/Teen Engagement, Community Gardens o Renovation of the Cupertino Teen Center o Lawrence Mitty Acquisition o All -Inclusive Playground o Marketing Plan, Strategic Plan, Master Plan o Currently recruiting for a Management Analyst o Filled the Facility Attendant position at Quinlan - Bobby Kaufman o Big Bunny 5K on Saturday, April 20th o Holi Festival coming up - Commissioners o Commissioner Wilson, Commissioner Davis, and Vice Chair Kumarappan attended the Volunteer Appreciation Lunch at the Senior Center and commended the staff on the event. Commissioner Davis will attend the Big Bunny 5K. o Commissioner Kumarappan attended the Mayor's meeting and reported on: ■ Bicycle Pedestrian Commission will host a family bike day on April 13t' and invited the Commissioners to attend. ■ Cherry Blossom Festival on April 28t11. ■ Housing Commission - also have a community funding grant (HSG) process and recommended learning from their process. ■ Library Commission - wellness program is working well at the Library ■ Will send out other updates to Staff to share with the other Commissioners o Commissioner Xu attended the City Council meeting on April 2, mentioned that they will setup objective standards on park standards in the future. ADJOURNMENT - Chair Tambe adjourned the meeting at 9:55 p.m. Respectfully submitted, Kevin Khuu, Administrative Assistant Recreation and Community Services Department Minutes approved at the regular meeting Fiscal Policies - Community Funding Policy PURPOSE The City of Cupertino currently provides funding to local non-profit organizations in the areas of social services, fine arts and other programs for the general public. This policy establishes a standard application process whereby funding decisions of non-profit requests can be addressed on a fair and consistent basis by establishing a set of criteria for evaluating requests, ensuring that all entities follow a formal application process and pre -approving a dollar limit for those requests. SCOPE All requests for funding must comply with this policy. POLICY The applicant should identify the services provided, purpose for the funds, how the expenditure aligns to City priorities and how the funds will be used to benefit the Cupertino community. A recurring organization should state how prior year funds, if any, were used. The applicant should include information about the organization, its budget and its purpose. Non-profit organizations which serve multi -jurisdictions should state what they have requested from other cities/organizations they service in regards to this program request. Cupertino does not fund ongoing operational costs. Requests should be for one-time, project specific needs. The organization must show that their staff has the experience to implement and manage the project. More than 75% of the budget must go to direct service costs versus administrative costs. Staff should include all requests and funding recommendations for Council consideration. Non -profits will be notified of our process in advance and no proposals will be entertained after March 1 of each year. City Council will make the final decision as part of the budget process. Fiscal Policies - Community Funding Grant Policy PURPOSE The City of Cupertino currently provides funding to local non-profit organizations in the areas of social services, fine arts and other programs for the general public. This policy establishes -a standard applieation pr-eeess wher-eby funding deeisions of non profit requests ean be address The policy provides a framework for the City's Community Funding Grant Program and guides the administration of the program and decision -making process. It also provides guidance on key aspects of the City's Community Funding Grant Program processes including: Eligibility Evaluation Criteria, Restrictions/Guidelines, and Procedure. SCOPE All requests for funding must comply with this policy. POLICY Cuper-fina does not fund ongoing operational costs. Requests shOttld be fE)r- Effie fiffie, 13r-Ojee specific- needs. During the annual budgeting process, the City Council will determine the amount to appropriate for the Community Funding Grant Program. The Administrative Services Department shall approve or deny an applicant's request based upon the eligibility criteria set forth below. Community Grants, subject to availability of funds, shall not exceed $20,000 per applicant, per year. In all cases, the City reserves the right to reject any and all applications in the event the Administrative Services Department identifies a potential conflict of interest or the appearance of a conflict of interest. Submission of an application in no way obligates the City to award a grant and the City reserves the right to reject any or all applications, for any reason, at an, time. Eligibility To receive consideration for a Community Funding Grant, grant requests must: • Be made or sponsored by a 501(c)(3) non-profit organization with experienced staff capable of implementing and managing the program/project/event. • Identify how the funds will be used to benefit the Cupertino community. • Be for one-time, project specific needs and not ongoing, operational costs. • Have more than 75% of the requested funds allocated for direct service costs versus administrative costs. • Be complete and submitted b, t�pplication deadline. Evaluation Criteria • Impact on and benefit to the Cupertino community • Community need for the program/project/event • Alignment with City priorities • Uniqueness of the program/project/event • Qualifications and experience of the organization and its staff • Reasonable cost • Demonstrated effort to secure funding from other sources • Clarity, completeness, and accuracy of grant application • Past performance and compliance with requirements if a recurring applicant • Additional financial or in -kind support from the City (e.g. fee waivers) for program/project/event Applications will be evaluated using a tiered structure based on the dollar amount requested for award as follows: • < 500 • $500.00 — $999.99 • $1,000.00 - $4,999.99 • $5,000.00 — $9,999.99 • >_ $10,000 Restrictions/Guidelines: • Proceeds generated from the funded activity may only be used for the conducted activity. • Recipients must Provide full financial statements for the organization. • Admission to or Participation in the event must be "free of charge" unless approved by Parks & Recreation Commission. • If an applicant makes a grant request directly to a member of the City Council, whether individually or as a group, the Council shall refer the applicant to the Administrative Services Department for a Grant application to be reviewed in accordance with this policy. • Any use of the City logo must be approved by the City s Public Information Officer. Procedure 1. Applicants submit timely and complete grant applications by March 1 to the Administrative Services Department for review. 2. The Administrative Services Department reviews application for compliance with eligibility criteria and availability of funds. Staff may seek additional information from applicant as necessary. 3. Eligible applications will be reviewed by the Parks and Recreation Commission for a recommendation to the City Council regarding grant approval and funding amounts. 4. City Council will make the final decision on grant amounts for each applicant as part of the budget adoption which typically happens in ,Tune. 5. Within 45 days after the conclusion of the pro rg am/project/event, applicant shall submit a written report to the Administrative Services Department to show proof that the grant funds have been spent in the manner and for the purposes stated on the application, including information about the number of persons served and other results that benefit Cupertino. Fiscal Policies - Community Funding Grant Policy PURPOSE The City of Cupertino currently provides funding to local non-profit organizations in the areas of social services, fine arts and other programs for the general public. The policy provides a framework for the City's Community Funding Grant Program and guides the administration of the program and decision -making process. It also provides guidance on key aspects of the City's Community Funding Grant Program processes including: Eligibility, Evaluation Criteria, Restrictions/Guidelines, and Procedure. SCOPE All requests for funding must comply with this policy. POLICY During the annual budgeting process, the City Council will determine the amount to appropriate for the Community Funding Grant Program. The Administrative Services Department shall approve or deny an applicant's request based upon the eligibility criteria set forth below. Community Grants, subject to availability of funds, shall not exceed $20,000 per applicant, per year. In all cases, the City reserves the right to reject any and all applications in the event the Administrative Services Department identifies a potential conflict of interest or the appearance of a conflict of interest. Submission of an application in no way obligates the City to award a grant and the City reserves the right to reject any or all applications, for any reason, at any time. Eligibility To receive consideration for a Community Funding Grant, grant requests must: • Be made or sponsored by a 501(c)(3) non-profit organization with experienced staff capable of implementing and managing the program/project/event. • Identify how the funds will be used to benefit the Cupertino community. • Be for one-time, project specific needs and not ongoing, operational costs. • Have more than 75% of the requested funds allocated for direct service costs versus administrative costs. • Be complete and submitted by the application deadline. Evaluation Criteria • Impact on and benefit to the Cupertino community • Community need for the program/project/event • Alignment with City priorities • Uniqueness of the program/project/event • Qualifications and experience of the organization and its staff • Reasonable cost • Demonstrated effort to secure funding from other sources • Clarity, completeness, and accuracy of grant application • Past performance and compliance with requirements if a recurring applicant • Additional financial or in -kind support from the City (e.g. fee waivers) for program/project/event Applications will be evaluated using a tiered structure based on the dollar amount requested for award as follows: • < $500 • $500.00 — $999.99 • $1,000.00 - $4,999.99 • $5,000.00 — $9,999.99 • >_ $10,000 Restrictions/Guidelines: • Proceeds generated from the funded activity may only be used for the conducted activity. • Recipients must provide full financial statements for the organization. • Admission to or participation in the event must be "free of charge" unless approved by Parks & Recreation Commission. • If an applicant makes a grant request directly to a member of the City Council, whether individually or as a group, the Council shall refer the applicant to the Administrative Services Department for a Grant application to be reviewed in accordance with this policy. • Any use of the City logo must be approved by the City's Public Information Officer. Procedure 1. Applicants submit timely and complete grant applications by March 1 to the Administrative Services Department for review. 2. The Administrative Services Department reviews application for compliance with eligibility criteria and availability of funds. Staff may seek additional information from applicant as necessary. 3. Eligible applications will be reviewed by the Parks and Recreation Commission for a recommendation to the City Council regarding grant approval and funding amounts. 4. City Council will make the final decision on grant amounts for each applicant as part of the budget adoption which typically happens in June. 5. Within 45 days after the conclusion of the program/project/event, applicant shall submit a written report to the Administrative Services Department to show proof that the grant funds have been spent in the manner and for the purposes stated on the application, including information about the number of persons served and other results that benefit Cupertino. Wireless Master Plan Update the City's wireless - The City will initiate a Request for policies and goals to ensure a Proposals in Winter 2018. comprehensive build out of - City in negotiations with vendor for facilities. development of RFP. Municipal Water System Ensure lessee (San Jose Water Co.) is maintaining and operating system to industry standard. Request proposals from interested consultants. 1) Contract Negotiations with RFP Developer 2) Draft RFP 3) Publish RFP 4) Review Response .51 (.nntrnrt Nann}infinn and n Development -SJWC's investment in system has Continue negotiations. increased. -Negotiations ongoing to define capital investments Through 2022. 1) Spring 2019 In Progress Master Plan Development Spring 2020 $100,000 N/A 120 2) Summer 2019 3) Fall 2019 4) Fall 2019 5) Winter 2020 6) Spring 2020 I.Alid E.-ANI Fall 2014- Summer 2019 In Progress Amend current lease agreement to quantify June 2019 N/A N/A 100 needed system improvements prior to lease expiration in November2022. Wireless Upgrade - Public Build wireless "hot spots" at -Determining best location and 1) Seismic modeling of selected Summer 2019 In Progress Hot Spots Operational Summer 2019 ,000 Space various public locations within associated solution(s). "hot -spot' locations. Cupertino. -Primary sites defined and deemed 2) Budget allocation for seismically sound. -Equipment procured and configured. FY 18/FY 19. 3) Install Access Points to primary &.;JL i locations. 5G Smart City Public Provide 5G technology roll -out Initial Meetings with Verizon. Receive draft agreement from Summer 2019 In Progress Establish Win -Win agreement with Verizon. Summer 2019 N/A N/A Private Partnership with Small Cell Antennas To Verizon. Agreement with Verizon allow faster connections and lower latency To support the Internet of Things. Public Safety Surveillance Recommend best practices for -Discussions with Captain Urena to 1) Research residential and 1) Fall 2019 Proposed 1) Resources for surveillance and anti -crime best Spring 2020 $50,000 Support residential and business use of partner with the City on this project. business surveillance camera 2) Winter 2019 practices developed for the public. surveillance cameras for safety -Budgetary quote for Phase I cameras. best practices as well as anti- 3) Spring 2020 2) Engagement with resources available to the *Priority Sefting Item* and anti -crime practices. crime best practices. 4) Spring 2020 general public as well as specific Review City's surveillance 2) Provide public engagement outreach through Neighborhood Watch groups cameras. regarding the above best and Public Safety Commission. practices. 3) Evaluation and recommendation regarding 3) Review City's surveillance City's surveillance camera system. cameras and provide recommended updates. 4) Replace current antiquated CCTV equipment. 1021 CITY OF CUPERTINO Bill Mitchell Innovation & Technology .E&Wdj Roger Lee Public Works 96 Bill Mitchell Innovation & Technology AM 100 Bill Mitchell Innovation & Technology 300 Katy Nomura* Bill Mitchell *This item is being added assuming higher level vacancies can be filled. City Manager's Office/Innovation & Technology Communi ram CITY OF CUPERTINO Incentives to build Provide incentives to build -The Council asked staff to add this item Collaborating with City Project began in Fall In Progress Established incentives to build ADUs. Summer 2019 N/A N/A 40 Gian Martire Community Development Accessory Dwelling Units ADUs (which provide to the work program in late 2017. Attorney's Office to complete 2018. Piu Ghosh (ADUs) affordable housing -Proposed code amendments are in evaluation of various potential opportunities) by reviewing draft form. incentives. ordinance and reducing fees. Legislative Updates on Update Cupertino Municipal -Awaiting the result of recently Continuous Annually In Progress Maintain consistency of CMC with state December N/A N/A 40 Gian Martire Community Development Accessory Dwelling Units Code (CMC) to be consistent introduced state bills. regulations. 2019 Piu Ghosh (ADUs) with state regulations. Update the Municipal Provide incentives for green Proposed in 2018 WP by Planning Evaluate best practices and Code to Provide Parking infrastructure and enhance Commission and authorized by CC. ordinance for amendments. Incentives for Electric pedestrian -oriented character Vehicles and Encourage of developments. Outdoor Seating in Restaurants Lawn Buster Drought Develop a program that allows -Research has begun to evaluate best 1) Write/release RFQ to identify 1) Spring 2019 Tolerant Planting Pilot residents to easily elect water- options for a Citywide pilot. suitable partners, program 2) Spring 2019 Wise turf conversion, including -Data collected, researched similar design and firms. 3) Summer 2019 pre-set landscape plans, pre- programs. 2) Determine if program is 4) Summer/Fall 2019 approved contractors, and -Meetings with Santa Clara Valley Water feasible. fixed prices. District and City of San Jose Staff who 3) Move forward with have run similar programs. contracting with firm to offer a pilot program to residents. 4) Start Pilot. Healthy Cities Initiative Revise smoking (including -Applied for grant funding from Santa 1) Consultant will support staff in 1) Spring 2019 (HCI): Revise Tobacco vaping) policies and Clara County to explore options to researching strategies to 2) Spring 2019 Policies regulations to meet HCI decrease availability of tobacco decrease the availability of 3) Summer 2019 standards. products and limit youth exposure to tobacco products and restrict 4) Fall 2019 flavored tobacco products. sales of flavored tobacco 5) Fall 2019 - Spring -$56,000 in grant funding and in -kind products. 2020 consultant support was awarded to 2) Consultant will support staff in 6) Summer 2020- Winter Cupertino. developing a stakeholder 2020 outreach plan. 3) Council Study Session to present strategies and stakeholder outreach plan. 4) Conduct stakeholder outreach. 5) Draft recommendations for Council consideration. 6) Pending Council direction, draft implementation plan and implement policy and regulation changes. Healthy Cities Initiative Develop water access policies Drinking fountain/bottle filling station 1) Research other access to 1) Fall 2019 (HCI): Develop Access to and regulations to meet HCI (hydration station) installed at City Hall water policies and best 2) Spring 2020 Water Policies for City standards. and Jollyman Park. practices. Facilities and Parks 2) Draft policy and action plan for implementation. On Hold 1) Provide parking Incentives for Electric Vehicles On Hold $25,000 N/A 200 Piu Ghosh Community Development To encourage greener modes of transport. 2) Streamline and encourage outdoor seating in restaurants by amending municipal code and parking ordinance. In Progress Receive at least 2-3 responses To RFQ, and be June 2020 $120,000 N/A 60 Misty Mersich City Manager's Office able to launch a pilot Summer/Fall 2019. In Progress 1) Outreach To all relevant stakeholders December $30,000 N/A 500 Katy Nomura City Manager's Office identified in stakeholder outreach plan. 2020 Offset by grant funding. 2) Policy and regulation in place to explore options To decrease availability of Tobacco products and limit youth exposure To flavored Tobacco products. Scheduled 1) Develop a plan to implement increased Spring 2020 N/A N/A 300 Katy Nomura City Manager's Office access to water at City facilities and parks. F, Communi ram CITY OF CUPERTINO Shuffle Bus Service Study Study the feasibility of a -Online shuttle survey was conducted Staff will bring forward a report Council consideration In Progress Study the feasibility of a community -wide shuffle Spring 2019 N/A N/A 520 Chris Corrao Public Works community shuttle that of 805 individuals in Summer 2018. to Council in Spring 2019 with Spring 2019 to connect destinations within Cupertino and connects local destinations -Since then, staff has met with several information on survey results, nearby areas, such as Sunnyvale Caltrain and and Caltrain. Also look at potential vendors, and identified the along with a funding request Kaiser Santa Clara, among others. possible school connections. best potential options for Cupertino. with a range of $1.5M to $3M for an 18-month pilot program with a range in service options. Shuttle Bus Pilot Program Community shuttle bus 18- Proposed work plan item. Council consideration in Spring If approved, Summer Proposed Reduce traffic congestion by providing a December $1.5-$3M N/A 832 Chris Corrao Public Works Implementation month pilot program. 2019. 2019 launch. community ride -share shuttle. 2020 Penalties for Violation of Consider increasing maximum -Requested by Councilmember. Issue will be reviewed with Fall 2019 In Progress Increase maximum amount of administrative Fall 2019 N/A N/A 240 Phillip Wllkomm Community Development Conditions of Approval penalty of $100K for violations -Draft amendments being prepared related municipal code penalty that can be assessed by the City Council Piu Ghosh and code enforcement of conditions of approval. and presented at City Council Study updates. to a violator of the Municipal Code, separate best practices Session. from the amount of administrative fine that can be assessed by a Code Enforcement Officer. Short -Term Rentals (STRs) Develop a regulatory program -Council study session on Feb. 6, 2018. 1) Study session for Council on 1) April 2019 In Progress 1) Regulations for Short -Term Rentals. Fall 2019 $17,000 $8,500 500 Katy Nomura City Managers to regulate and collect -June 19, 2018 Council approved STIR regulations. 2) Summer 2019 2) Increased TOT collection. Ben Fu Office/Community Transient Occupancy Tax (TOT) Voluntary Collection Agreement with 2) Draft regulations with Council 3) Fall 2019 Piu Ghosh Development from STRs. Airbnb. direction. Erick Serrano -July 24, 2018 Planning Commission 3) Bring drafted regulations for Study Session. Council approval. -August 2018 Online community survey. -October 4, 2018 Community workshop on STRs. -November 27, 2018 Draft regulation presented to Planning Commission. Regnart Road - analysis of Determine maintenance Drainage evaluation complete. 1) Research and determine 1) Summer 2019 In Progress Inform property owners of responsibilities June 2020 $200,000 $16,335 240 Chad Mosley Public Works maintenance responsibilities and inform adjacent property owner and 2) Spring 2020 including maintenance and removal of trees as Roger Lee responsibilities responsible parties of required City maintenance 3) Spring 2020 appropriate. maintenance activities, responsibilities. 4) TBD including tree upkeep/removal 2) Conduct public outreach and requirements. collect owner input. 3) Educate owners regarding responsibilities. 4) Complete City work. Lawrence Mitty Acquire a parcel at Lawrence City has worked with SJWC and County 1) County to restart negotiations 1) January 2019 In Progress Acquire a parcel for park purposes in Rancho October 2019 $3,500,000 for property $43,893 300 Chad Mosley Public Works/ City Expressway and Mitty Ave for to secure a three-way transaction but with SJWC over Doyle Property. 2) June 2019 Rinconada neighborhood. acquisition Timm Borden Managers Office/ trail expansion and park was not able to reach agreement with 2) City to negotiate with County 3) October 2019 Jeff Milkes Recreation & Community development. SJWC. over Mitty Property. $8,270,994 available in Services 3) Execute purchase Developer In -Lieu Fees agreement. 3 Communi ram Community Garden Renovate the community -Multiple stakeholder meetings were 1) Evaluate fees to consider in 1) June 2019 In Progress Build an efficient and highly functioning Improvements gardens at McClellan Ranch, held to develop better procedures and the FY 2019-20 budget with 2) July 2019 Centralized Community Garden at McClellan and implement a new process appropriate enforcement policies. respect to potential cost 3) TBD Ranch that implements appropriate gardening and procedures for a more -The new rules and enforcement recovery. rules and manages waiting lists in an efficient effective, community-d(ven process will be implemented as garden 2) Propose revised project in FY manner. The gardens will be built to reduce gardens program. plots are assigned. 2019-20 Capital Improvement issues with rodents. -A capital project was approved in 2018 Program (CIP) budget. designed and bid. Bids exceeded the 3) Advertise and construct the budget and were rejected. project. -This project was defunded on 10/16/18. Citywide Parks and Create a 20+ year community- -The draft Master Plan was issued for -Respond to input from the March -July 2019 In Progress Complete and adopt a long-term Parks & Recreation System Master driven plan to meet future public comment in January 2019. public, Commissions, and City Recreation system master plan. Plan parks, open space, and -Presented to City Council in February Council. recreation needs through 2019. -Prepare environmental establishing goals and priorities clearance documents for public and enhancing or expanding review and a final draft master facilities and programs. plan for review. Completion of the System -Finalize for adoption by the City Master Plan will trigger Council. preparation of the Department's three year Strategic Plan. Solid waste 1) Complete tonnage audit -Collected contract and waste Execute consultant agreements 1) Fall 2019 In progress Meet Climate Action Plan reporting goals Characterization Studies and waste characterization characterization information from for waste tonnage audits and 2) Fall 2019 regarding waste diversion and prepare for and waste Audits studies of pertinent streams of neighboring agencies. City facility and commercial negotiating the new garbage franchise City facilities, residential -Began review of potential auditors and waste characterizations and agreement. curbside, and commercial consultants. begin work. waste as outlined in the -Solid Waste Characterization study is 1) Waste tonnage audits. Climate Action Plan. complete for residential curbside. 2) Waste characterizations of 2) Analyze effectiveness of -Currently preparing for City and commercial waste neighboring agency programs characterization of City facility and streams. and emerging technology as it commercial waste streams. might apply in Cupertino in diverting recyclable content from landfill in preparation for negotiating the new garbage franchise agreement. Heart of the City Plan Amend the Heart of the City Specific Plan: 1) For clarifications to the minimum street side setback requirements. 2) To review street free requirements to allow larger trees, increase diversity of tree type and encourage drought - tolerant and native tree types. 3) Update sections such as transit corridors in the City. 4) Maintain existing setbacks and consider minimum retail percentage to maintain a commercial ship. To be revised during the next Heart of On Hold On Hold the City Specific Plan update. On Hold On Hold Summer202O $1,400,000 July 2019 $600,000 December $150,000 2019 On Hold TBD $360 $514,000 $44,975 N/A CITY OF CUPERTINO 100 Kim Calame Recreation & Community Michael Zimmermann Services/Public Works 150 Gail Seeds Recreation & Community Services/Public Works 38 Cheri Donnelly/ Roger Lee On Hold Erick Serrano Public Works Community Development 4 Communi Library Community Room Create additional Addition programming space. -Preferred alternative was adopted by Initiate architectural design City Council in 2015. -Funding was pledged by Irvine Company in development agreement for Hamptons development pending issuance of building permits. -Irvine Company has stated project is currently on hold. - In February 2019, Council authorized $311 k of annual funding offset for FY 2019-20 & FY 2020-21 from County for building addition design services. -Proceeding with FY 2019-20 design funding request in Capital Improvement Program (CIP). ram Authority to begin In Progress Meet programmatic need of the library. June 2021 Dependent on approved N/A 2000 Roger Lee design will be plan presented in FY 2019-20 CIP budget. Authority to begin construction will occur in future pending Council Direction. All-inclusive Playground Study, fundraise, and design an -Council approved a grant application Staff will bring a funding Spring 2019 In Progress To build a fully functioning playground providing December City= $1,230,000 $35,000 80 Gail Seeds Al -Inclusive Playground in a in October 2018 to Santa Clara County, agreement and further evaluate all community members a playground that is all- 2021 neighborhood park. -Staff completed a feasibility study as costs, need, and value to the Construction complete inclusive - that includes all elements that can be Santa Clara County part of the FY 2018-19 Capital community information to November 2021 used regardless of physical or mental limitations. Grant= $1,448,000 Improvement Program budget. Council to support Council -In December 2018 the County decision -making regarding this Fundraising goal = approved awarding $1.43M towards an significant investment. 2,852,000 +/- inclusive play area at Jollyman Park. Total = $5,530,000 Recreation and Complete a three year Staff have contracted with a consultant Identify strategic themes, Through February 2020 In Progress Create a plan that guides the department in February 2020 $15,000 $2,500 Community Services strategic plan that serves to to assist with the process. objectives, measures, implementing theme based goals and actions. Strategic Plan align the department with a performance indicators and Plan should be: common vision and values. The initiatives. (1) Collaborative with staff. plan will be measurable, with (2) Reflect community and council priorities. specific goals, objectives and (3) Aligned with operating budgets. actions. Goals will revolve around action items in the Master Plan, department culture, and tools for successful implementation. Performing Art Center Conduct a feasibility study for The budget amendment to allow staff 1) Issue an RFP Awaiting Council On Hold Complete Performing Arts Center Market and TBD $120,000 N/A Market and Operations City Council consideration on to move forward with an RFP to hire a 2) Select Consultant Direction Feasibility Study. Feasibility Study whether to have the Vallco consultant was approved at the 3) 507.Study Session developer construct a warm 10/16/18 Council Meeting. 4) Complete Study shell building as part of their Master Site Development Permit. 500 Jeff Milkes Christine Hanel Gail Seeds 280 Chad Mosley CITY OF CUPERTINO Public Works Public Works Recreation & Community Services Public Works 5 Communi Regional Transformative Work to advance the following MTC has identified the top 100 -Continue to pursue local Transit Projects Initiatives projects as submitted to the submittals and three Cupertino options transportation funding Metropolitan Transportation are included for further study. In mid- opportunities with Apple, Inc., *Priority Setting Item* Commission (MTC) as 2018, staff began meeting with Apple to Measure B funds, and other Tronsformative Transportation discuss potential projects. An update of funding sources to advance Projects: these meetings will be provided to local projects identified in the 1. Stevens Creek Corridor High Council on April 2, 2019. 2016 Bicycle Transportation Plan Capacity Transit and 2018 Pedestrian Plan. 2. Automated Fixed Guideway -Work with neighboring cities, to Mountain View agencies, and organizations in 3. Cupertino Station at I- the region to advance regional 280/Wolfe Road transit projects that connect 4. Highway 85 Transit Guideway Cupertino to the growing 5. Silicon Valley High Capacity regional transportation network. Transit Loop -Study a Stevens Creek Corridor 6. Transit Update & Funding High Capacity Transit project, an Strategies automated fixed -guideway to Mountain View, an SR85 Corridor Project and Silicon Valley High Capacity Transit Loop among other ideas to address regional mobility and congestion management. Use of Athletic Fields in Assess current Athletic Field Use Community request, proposed to the 1) Create a committee Parks policy, scheduling process, and Parks & Recreation Commission in 2018. comprised of Recreation & fee schedule. Community Services staff, *Priority Setting Item* Review field use policy, commission members, and including Sunday reservation Councilmembers. Define the feasibility, scheduling, and scope of work, timeline, etc. and program cost recovery. proceed with the project. Review use of fields for use as 2) Request, recruit, and hire a dog off leash areas. consultant to manage the project. 3) Conduct a robust public involvement process. Long-term projects that In Progress To include projects serving Cupertino in 2050 Bay Ongoing Will be considered for Area plan. inclusion in 2050 Bay Area plan, led by MTC. 1) September 2019 Proposed Potentially update current policy to address use June 2020 2) November 2019 of fields (Sunday use, permitting process and off 3) January 2020 leash dog compatibility), fees and scheduling process. CITY OF CUPERTINO TBD N/A 2250 Roger Lee Public Works Chris Conao $30,000 N/A 2000 Jenny Koverman Recreation & Community Karen Levy Services 6 Communi Teen Engagement Engage youth and teens in the The vision of the Youth and Teen 1) Utilizing the Youth Activity FY 2019-20 In Progress Build youth and teen programming which Ongoing $13,000 200 community through recreation Services team is to empower the City's Board and the Teen Commission includes events. *Priority Setting Item* programming with the goal of future citizens and leaders to lead to create programs to get teens empowering youth and positive opportunity -filled lives. engaged. improving mental health. Programming within this area will create 2) Partner with FUHSD, CUSD, and an enriching and stress -free Library to offer future teen environment through recreational programming. programs and services that foster 3) Assess opportunities for teen physical, mental, and social internships in public service development. agencies that include training, -The Youth Activity Board (YAB), a teen preparation and placement for leadership committee formed by a pilot summer internship recreation staff, was formed in October program to begin in the summer 2018 and selected in December 2018. of 2020. -The newly formed YAB members will 4) Consider adding a nonvoting develop teen events and activities that teen member on City will help teens socialize and experience commissions. fun. -A formal budget proposal will be requested in the budget process. Review and Update Evaluate the General Plan and City Attorney's Office has identified Phase I: Evaluate existing Phase I: Summer 2019 In Progress Amend General Plan and Municipal Code to Phase I: $1,000,000 based on N/A General Plan (GP)and Muicipal Code per industry priority areas to address. General Plan and Municipal Phase II: Spring 2020 have better defined objective standards. Summer 2019 limited scope of Municipal Code standards for areas where Code and recommend areas to Phase III: Spring 2021 Phase II: Spring reviewing objective objective standards and provide standards. Identify 2020 standards and minimal *Priority Setting Item* zoning/design guidelines can priority amendments to happen Phase III: Spring GP and zoning code be provided and/or revised. first. 2021 clean-ups. Amend General Plan and Phase II: General Plan and Municipal Code and zoning Municipal Code public code to provide objective outreach and update for priority standards. amendments. Phase III: General Plan and Municipal Code public outreach and update for other amendments. Housing Strategies Explore the development of -Priority system implemented in BMR (1) Housing Commission Study Summer 2019 In Progress Adopt effective strategies and tools for the Spring 2020 $20,000 N/A strategies that provides a program for school district employee Session development of affordable housing across all *Priority Setting Item* variety of products across the housing. (2) Planning Commission Study income levels and abilities. affordability levels including -Staff conducted a City Council Study Session housing for the Session on BMR Housing on May 1, 2018. (3) Bring item to City Council developmentally disabled, as -BMR Linkage Fee Study (see Financial well as those with moderate, Sustainability) is underway as part of FY low, very low, and extremely 2018-19 Work Program. low income. Development Analyze methods to limit the Proposed Work Program item. Conduct analysis and develop Summer 2019 Proposed An established procedure for developmental Fall 2019 N/A N/A Accountability implementation timeline for procedures. accountability. entitled/future projects and *Priority Setting Item* encourage development. Monitor implementation of development agreements and conditions of approval. 750 Danny Mestizo Kim Calame 2000 Flu Ghosh 50 100 Kenn Heusler Ben Fu Albert Salvador Piu Ghosh Catarina Kidd CITY OF CUPERTINO Recreation & Community Services Community Development Community Development Community Development 7 Communi ram CITY OF CUPERTINO Development Approval Develop procedures for Proposed Work Program item. Research and data collection Summer 2019 Proposed Established procedures for streamlined project Fall 2019 N/A N/A 100 Ben Fu Community Development Process and Transparency mandated streamlined project on best practice and/or industry review and approval process. Albert Salvador approvals and administrative standards. Piu Ghosh *Priority Setting Item* approvals. Catarina Kidd Green Building Code Local Determine possible adoption of Work Program item is being requested 1. Contract a consultant to 1) Summer 2019 Proposed Bring Green Building Code update to Council for Summer 2020 $35,000 N/A Amendments Green Building Codes more by Sustainability Commission. evaluate and advise the City on 2) Fall 2019 consideration. stringent than State standard the requirements to update the 3) Winter 2019 *Priority Setting Item* Title 24 (either Tier 1 or Tier2 ),to Green Building Code to Tier 1 or 4) January 2020 be adopted by Council during Tier 2. the regular 2019 building code 2. Propose Code to Sustainability adoption cycle which will take Commission and City Council. effect in January 2020. 3. Adopt Code. 4. Code effective. Participate in Regional Participate in the regional effort Staff attended regional kick off Continue to engage on regional 1) Spring 2019 Proposed Bring electrification reach codes to Council for January 2020 City will be paid $10,000 N/A Electrification Building to examine building meeting. effort to evaluate options 2) Spring 2019 consideration. to cover staff time and Reach Code Effort electrification reach codes appropriate for City. 3) Fall 2019 any expenses from SVCE. along with other cities in Silicon 1) Cost effectiveness 4) January 2020 *Priority Setting Item* Valley Clean Energy and study/review code options Peninsula Clean Energy (San 2) External stakeholder input Mateo County). 3) Council review, application to Energy Commission and File with Building Standards Commission 4) New code effective Homelessness Conduct audit of services Staff conducted a City Council Study Collaborate with West Valley Fall 2019 Proposed Prepare a report for City Council on status of Spring 2020 $10,000 N/A available in Cupertino for the Session on Homelessness on October 18, Community Services, De Anza Homelessness. Identify strategies and resources *Priority Setting Item* homeless community; confirm 2018. College, and the Santa Clara to assist the homeless. estimates of homelessness in County Office of Supportive Cupertino; explore solutions for Housing. homeless students. Traffic Calming and Installation of infrastructure, -Walk audits completed at all 14 public 1) Continue to work with schools Ongoing Proposed Create a safer environment around schools for Ongoing $250,000/year for 5 years N/A Enforcement especially around schools, to schools to identify improvements. and the community to identify vehicles, bicycles and pedestrians. Reduce currently budgeted in calm traffic, and to enhance -Minor improvements completed and implement improvements. crash rates and increase bicycle and pedestrian CIP for school walk audit *Priority Setting Item* bicycle and pedestrian safety. around many schools. 2) Continue observations of mode share. implementation. More enforcement for red light -Focused discussions with some schools schools during drop-off and pick- Additional $50,000/year running and blocking of about specific improvements is up times. necessary for intersections. ongoing. 3) Integrate work with supplemental traffic Transportation Division's Safe calming measures. Routes to School programs. 200 150 25 Albert Salvador Misty Mersich Misty Mersich Albert Salvador Kenn Heusler Erika Poveda 1000 David Stillman Community Development/City Manager's Office City Managers Office/Community Development Community Development Public Works Communi Engage with Philanthropic 1) Identify ways to build ELI -BMR Linkage Fee Study (See Financial 1. Provide technical assistance Fall 2019/Spring 2020 Proposed Organizations to find a housing units for Sustainability) is underway as part of FY to developer/nonprofit, assist way to build ELI housing developmentally disabled. 2018-19 Work Program. with NOFA/RFP application. units for Developmentally 2) Look at possibility of building -Staff has met with both Housing 2. Study feasibility of access into Disabledand Engage with 6-8 affordable ownership Choices and Bay Area Housing Blackberry Farm and dedicate Habitat for Humanity (or townhomes. Corporation to discuss potential necessary land for access. other nonprord) to build projects. 3. Study feasibility of ownership housing at -Acquired property and have begun development on property. 10301 Byrne Avenue conceptual study to determine access 4. Negotiate with Habitat for needs into BBF. Humanity, provide technical *Priority Setting Item* assistance with the NOFA/RFP application process. Comparative studies that Evaluate existing Cupertino Proposed Work Plan item. (1) Identification of cities and Winter 2019 compares standards for standards for consistency with outreach for documents and mixed use developments industry standards and best interviews. and high density practices. (2) Document collection, review, residential guidelines with and content analysis of best other cities. Specifically, on practices and published parkland, green space, materials. and parking space (3) Matrix analysis of data. requirements. Dark Sky/Lights Out Policy Create dark sky policy and bird Proposed Work Plan item. Research and evaluate industry Summer 2019 and Bird Safe Design safe design guidelines for the standards and best practices. Guidelines protection of public health and wellbeing and the facilitation of habitat friendly developments. Reevaluate street lighting and other lighting that can benefit residential areas. Study Sessions on Vallco Updates on status of projects. N/A Develop presentations Winter 2019 Provide and receive public input on the site. Arts & Cultural Festival and Ensure Arts & Cultural Programs The Neighborhood Events Program that Ensure significant number of Summer 2019 Programs are featured in the began in 2018 featured several cultural cultural and arts events are Neighborhood Events Program events as well as art in the park included in the 2019 summer each summer. programs. schedule. ram 1. Assist developer/nonprofit with the creation of Spring $150,000 plus additional $2,450,000 for 150 a housing project for ELI developmentally 2020/Summer development costs to be acquisition of disabled, evaluate NOFA/RFP application for 2020 determined after property (for potential award of City CDBG and/or BMR feasibility study. reference, not Affordable Housing Funds to assist project. necessarnly part of 2. Determine if project is feasible. Assist Habitat the budget for this for Humanity with the creation of a project, specific item) evaluate NOFA/RFP application for potential award of City CDBG and/or BMR Affordable Housing Funds to assist project. Proposed Production of matrix and description of research Spring 2020 N/A N/A results. Proposed Adoption of appropriate policies and guidelines. Winter 2019 $5000 for noticing and N/A outreach efforts. Proposed Study sessions held. As Needed N/A N/A Proposed Provide a minimum of three cultural events and September N/A a series of arts events as part of the 2019 neighborhood summer events program. U101 100 200 Kenn Heusler Gian Martire Chad Mosley Ben Fu Catarina Kidd Ben Fu Catarina Kidd 20 Piu Ghosh Catarina Kidd 80 Kim Colame CITY OF CUPERTINO Community Development Community Development Community Development Community Development/City Attorney's Office Recreation and Community Services 9 Financial Sustainabili FY 2019-20 Work Program BMR Linkage Fees Update Consider increasing linkage Began in Summer 2018 after requested Prepare nexus study Spring 2019 fees for residential and non- funding for nexus study was authorized residential projects to provide as part of FY 2018-19 budget. funding for BMR affordable units. - 'rMM Modernize Business Tax Explore modernizing Business -May 23-25, 2018 Public opinion poll. 1) Build -out long-term financial 1) May 2019 and Analyze Potential Tax and analyze potential -June 5, 2018 Study Session in which forecast and financial position 2) May 2019 Revenue Measures revenue measures, such as Council directed staff to develop analysis. 3) May/June 2019 Transient Occupancy Tax and several models for restructuring the 2) Evaluate fiscal sustainability 4) September 2019 *Priority Setting Item* Parkland Fees, to address issues business tax and conducting business strategies including local such as traffic congestion. outreach. revenue measures. -June 18, 2018 Business outreach, 3) Develop capital financial including forum. options, structures and estimates -June 19, 2018 Study Session in which for identified projects. Council directed staff to prepare 4) Prepare additional business sample resolution and ordinance for tax analysis for presentation to November 2019. Council. -July 3, 2018 Study Session in which Council directed staff to prepare draft resolution and ordinance for November 2018 election and conduct additional outreach. -July 31, 2018 Action to approve submission to the voters of a measure to amend the City's business license tax was not adopted. Explore Storm Water Ballot Explore feasibility and potential Council authorized proceeding with a If the fee study is accepted, a June 2018 - Initiative with Grassroots steps to conduct property fee study. Prop 218 compliant mail -in August 2019 Group(s) with Input From owner mail -in election for ballot process will begin in Sustainability Commission authorization to adjust storm March 2019 with new property water fees from 1992 level to related fees potentially current. authorized by July 2019. In Progress Prepare nexus study for City Council Study Summer 2019 $175,000 Session. 1 MEMO In Progress Prepare a detailed analysis of the City's options June 2020 $50,000 for business tax as well as alternative revenue measure available to the City. In Progress To have Operations & Maintenance and Clean August 2019 $160,500 Water Programs at Full Cost Recovery to the Fees Collected. $31,335 N/A CITY OF CUPERTINO 100 Erick Serrano Community Development Kern Heusler 100 Kristina Alfaro Administrative Services $19,825 500 Cheri Donnelly Public Works 10 Consider Policies and Develop and adopt policies to -EDSP documents have been uploaded Related Code and regulate mobile services onto the Economic Development Specific Plan Amendments vendors incorporating what is section of the Citys website. to Implement Policies in now allowed bySB 946. -EDSP adopted by City Council in late the Economic Encourage more start-ups and 2016. Development Strategic entrepreneurial ventures by -Hired consultant to work on Plan (EDSP) allowing an additional implementation of key objectives. "Incubator/Co-working use" in areas currently zoned for commercial retail. Internal Audit Function Public Infrastructure Financing Strategy *Priority Setting Item* 1) Council Study Session 1) April 16, 2019 scheduled for April 16, 2019 to 2) Fall 2019 review EDSP and 3) Winter 2019 implementation action items. 4) Spring 2020 2) Explore several policies for forward -looking economic development including: A. Consider incubator/co- working uses to replace retail on sites that have underperforming retail. B. Consider creating office allocation in the General Plan specifically for mid -to -small size companies. C. Identify and develop regulations for an Innovation/Arts district in the City. D. Create a policy to allow mobile uses (including food trucks). 3) Bring draft ordinances to City Council in Winter 2019 for Item A and B. 4) Council Study Session in Spring 2020 to discuss Item C. Assist the City in accomplishing Evaluate the cost/benefit of its objectives by bringing a having an internal audit function systematic, disciplined in-house versus contracted out. approach to evaluate and Based on the results and decision improve the effectiveness of risk of City Council, respond management, control, and accordingly, governance processes. for contract s the position c hire an FTE. 1) Final budg 2) Recruit RFP ANIL — 3) Onboard Present a study of financing 1) Infrastructure Needs list was 1) Financing plan will be alternatives for several different developed identifying upcoming large discussed at the Council Study categories of upcoming large expenses. Session. expenses, such as New City Hall 2) Develop Scope of Work and Tenant Improvements, other propose funding for RFP at either public building improvements mid -year or regular budget. and modifications, multi -modal transportation improvements, potential Performing Arts Center Tenant Improvements, etc. 1) May/June 2019 2) July/August 2019 3) September 2019 In Progress Scheduled Adopt ordinances to regulate mobile vendor Spring 2020 services, and allow for incubator/co-working use in underperforming retail spaces. Assist the City in accomplishing its objectives by September 2019 bringing a systematic, disciplined approach to evaluate and improve the effectiveness of risk management, control, and governance processes. $148,473 $56,870 $20,000 - $180,000 N/A ongoing depending on analysis mentioned in "Next Steps' CITY OF CUPERTINO 500 Angela Tsui City Manager's Office TBD Kristina Alfaro Administrative Services 1) April 2019 In Progress Build -out long-term financial forecast and July 2020 $42,500 N/A 100 Kristina Alfaro Administrative 2) Spring - Fall 2019 financial position analysis. Roger Lee Services/Public Works Evaluate fiscal sustainability strategies including local revenue measures. Develop capital financial options, structures, and estimates for identified projects. 11 Public Engagement and Transparency FY 2019-20 Work Program 1121 CITY OF CUPERTINO Project Title Project Objective Progress to Date Next Steps11 Timeline Current Status Performance Goal Staff Staff Lead Completion Est. Total Budget Actual Expense Est. TotalDate Department (not including staff time) to Date Hours Review Current Per Council request, explore - Research on best practices 1) Report back to Council 1) Spring 2019 In Progress 1) Provide an opportunity for every commissioner Spring 2020 $3,000 N/A 500 Katy Nomura City Manager's Office/City Commissions commission structure and conducted. regarding commission 2) Summer/Fall 2019 to provide feedback. Grace Schmidt Clerk consider improvements for - Restructured commission work feedback. 2) Provide options for Council to consider efficiency and communication program process and introduced 2) Plan and execute regarding commission process changes. with Council. Consider having process to all commissions. implementation of commission a meeting where like - Survey conducted for commissioner process changes according to commissions from other feedback. Council direction and decision. jurisdictions can come together to share ideas and experiences. Consider New Explore the possibility of - Research commissions in other cities 1) Research committees in other 1) Fall 2019 Proposed 1) Provide an opportunity for feedback from Summer 2020 N/A N/A 400 Katy Nomura City Manager's Office/City Commissions and additional commissions or cities and best practices for 2) Spring 2020 every commission and committee with members Grace Schmidt Clerk Committees committees to address City forming commissions. of the public. needs, such as traffic, 2) Conduct study session for 2) Provide options to the Council to consider *Priority Setting Item* transportation, and economic Council. regarding new commissions or committees. development. Neighborhood Increase membership in, and Currently we have more than 300 1) Work with Block Leaders and June 2020 Proposed Increase Block Leader and Neighborhood June 2020 $2,000 N/A 500 Brian Babcock City Managers Engagement engagement with, members in the Block Leader Program. Neighborhood Watch Watch membership. Office(Public Affairs/ Block neighborhood groups and volunteers, as well as Leader/ Neighborhood *Priority Setting Item* members. Provide support for neighborhood groups to be Watch) Councilmembers who want to neighborhood representatives conduct town hall/office hour and stakeholders related to City meetings with residents. relations. 2) Continue outreach to areas in Cupertino that do not currently have Block Leader and Neighborhood Watch membership. Public Relations Project Contract with an outside firm to 1) Explore hiring a public 1) Spring 2019 Proposed Hire PR firm, execute campaigns. June 2020 $50,000 N/A 750 Brian Babcock City Manager's Office/ create public relations relations (PR) consulting firm to 2) Fall 2019 Public Affairs *Priority Setting Item* materials and campaigns to help the City create campaigns. address misinformation 2) Develop and execute concerning Cupertino and campaigns with guidance from enhance its reputation. The PR firm. campaigns would include, but not be limited to, the City's efforts in entitling affordable housing in Cupertino. 12 Public Engagement and Transparency Project Title Project Objective Progress to Date Next Steps Marketing Project Investigate a potential 1) Explore idea of a store. "Cupertino Store" with City- 2) Work with Fine Arts *Prorify Setting Item* branded items and work with Commission liaison to set up Fine Arts Commission on conversations with Commission possible artistic giveaways. regarding artistic giveaways. FY 2019-20 Work Program Completion Est. Total Budget Actual Expense Est. Total Tlmellne Current Status Performance Goal Date (not including staff time) to DaStaff Staff Lead Date Hours Summer 2019 Proposed 1) Identify feasibility of a "Cupertino Store". June 2020 $5,000 N/A 750 Brian Babcock 2) Meet with Fine Arts Commission and Identify artistic giveaways. Enhance Councilmember Enhance Councilmember -Webpage mock up has been Update content with Council Spring 2019 webpages and Outreach webpages developed based on discussion at information. Make modifications priority setting workshop. as necessary. *Priority Setting Item* -Implemented feedback from Council Study Session and pages are live. Volunteer Fair Promote a sense of community -The City held its first Volunteer Fair in The City plans to host another May 2019 and good will in Cupertino by years in May 2018. Volunteer Fair event in May encouraging volunteerism. -Approximately 70 organizations 2019. attended as tabling partners to showcase their various volunteer, internship, and program opportunities. -About 2,000 individuals of varying demographics came to find their volunteer match. -Additionally, the Fine Arts League of Cupertino hosted an art show in Community Hall. -Providing entertainment for the event were Cupertino's very own volunteer organizations, the Harmonikatz and InaTalent. -The City received positive feedback from both attendees and tabling partners and several requests to host this event again. -Numerous organizations stated that they had received the highest sign-up rates at this event. 1121 CITY OF CUPERTINO Department City Manager's Office/ Public Affairs In Progress Provide enhanced Councilmember Web Pages. Summer 2019 N/A N/A 24 Bill Mitchell Innovation & Technology In Progress Approximately 70 organizations attended as May 2019 $7,300 per year $7,300 300 per Colleen Lettire City Managers Office tabling partners to showcase their various year volunteer, internship, and program opportunities. About 2,000 individuals of varying demographics came to find their volunteer match. 13 0 Alternative Commute Pilot Pilot to encourage employees -Exploring programs from surrounding Discuss draft pilot program 1) Fall 2018 for Staff to use alternative modes of cities and writing a draft proposal. proposal with City Manager and 2) Winter 2018 transportation such as walking, -Develop pilot program implementation Dept. Heads. Begin pilot 3) Spring 2019 biking, transit, and carpool to measures, and determine appropriate program and conduct relieve road congestion, incentive levels. employee engagement. reduce harmful emissions and 1) Gather research. improve employee health. 2) Creation of pilot program 61& incentives and objectives, gather City Manger and Human Resource input. 3) Launch pilot. MM Workforce Planning Use data in the City's ERP -Attract - Negotiate new labor contracts Begin identifying key positions. 1) May 2019 system and several City to stay competitive, successfully recruit, Formulate training/ recruitment/ 2) July/August 2019 documents such as the and retain talent in the current job retention strategy for those 3) July/August 2019 budget, Capital Improvement market. positions. 4) August/ September Program, and City Work -Retain - In the beginning stages 1) Identify Key Positions 2019 Program to identify key of launching a Succession Planning 2) Training Strategy positions needed and how to Program in collaboration with 3) Recruitment Strategy attract, retain or train to ensure Leadership Academy Program 4) Retention Strategy the availability of those consultant for a target date positions when needed. of September 2019. -Employee training and development - Kicking off the Citywide BEST (Building Employee Skills Through Training) Program effective April 2019. Labor Negotiations Disaster Recovery (DR) Plan Negotiate equitable long term -Current contract expires in June 2019. Labor negotiations meetings contracts with all bargaining -Total compensation surveys being to begin in March 2019. units. updated. 1) Kick Off Meeting -Meetings scheduled with labor groups 2) Salary Survey Complete to determine survey agencies and 3) Complete Negotiations classifications. -In the process of acquiring licensing agreement with Adastra for labor cost analysis to increase efficiency throughout negotiations. ,i Provide network/data resiliency -Simplified network/data infrastructure 1) Move current City Hall data through the use of offsite and to allow for easy migration to offsite center infrastructure elements to out of region data centers data center. local colocation facility. -Network infrastructure for both City Hall 2) Build second infrastructure and colocation facility have been environment at distant, out -of - procured and configured. region colocation facility. -Equipment includes Firewalls, Wired, 3) Enter into agreement with one Wireless, Server and SAN environments. colocation vendor. -All City Hall equipment is operational 4) Move, configure, and and running in production mode. activate colocation equipment. -Ongoing discussions with three 5) Test failover. colocation vendors concerning capabilities, locations, and price. ram CITY OF CUPERTINO In Progress Increase in number of employees that take June 2019 $20,000 N/A 40 Misty Mersich City Manager's Office alternative modes of transportation such as walking, biking, transit, and carpool to work. Now WNMW mokud In Progress # of Trainings June 2019 $5,000 N/A 500 Kristina Alfaro Administrative Services Retention Rate 1) March 2019 In Progress New Contracts m A,iron. omo June 2019 $50,000 N/A 200 Kristina Alfaro Administrative Services Summer 2019 In Progress Disaster Recovery site operational Summer 2019 $1,068,000 $834,282 3224 Bill Mitchell Innovation & Technology 14 Operational Effici Project Title Project ObjecW Applications Deploy applications to enhance operational *A portion of this scope efficiency. includes a Priority Setting Item* New City Hall Design Design a New City Hall to the identified budget. The following applications have been deployed: -31D Project Activity Map -95014 Disaster Preparedness Mobile App -ACTIVENet -Bid Management -Bike Plan Story Map -Building OS -Case Management -CIP Story Maps -Citizens Communications Recyclist -Cityworks-Tree Storeroom -Cityworks - Facilities -Cityworks -Sign Inventory -Cityworks - Tree inventory -Cupertino 311 -Intranet -Laserfiche Upgrade -NeoGov - Recruitment -New World CAFR Builder -OneConcem -Open Town Hall -PSOMAS Property Info Updates -Updated Aerial of City -The budget amendment to allow staff to move forward with an RFP to hire an Architectural consultant was approved on the 10/16/18 Council Agenda. -A Council Study Session is scheduled for April 2, 2019 to review the Civic Center Master Plan & discuss City Hall design/delivery strategy. Interim City Hall Design Evaluate options for an interim The budget amendment to allow staff City Hall at to move forward with an RFP to hire an 1) Monta Vista Recreation Architectural consultant is on the Center 10/16/18 Council Agenda. An Architect 2) Service Center was engaged to evaluate design 3) Leased Spa M alternatives. Roll Out of Additional ERP Fully utilize ERP system to -Fixed Asset module has been Modules automate and simplify business implemented. processes. -CAFR Builder has been implemented and will begin utilizing for FY 18-19 financial statement audit. 1) Finalize implementation of applications in flight. 2) Continue to research cost effective solutions to current business problems. Applications in proarew. 1) Public Works Dashboard 2) Accela Land Management 3) Zonar 3D Zoning 4) ProjectDox Public Portal 5) NextRequest PRA, 6) Cafe Point of Sale 7) Qless 8) Augmented Reality Pilot 9) TrafficWare Traffic Management System 10) Cobblestone Contract Management 11) NeoGov-Onboarding 12) Chatbot Pilot 13) Golf Tee Time 14) Enterprise Content Management Roadmap 1) Council Study Session to discuss design delivery strategy and establish a project budget. 2) Issue an RFP. 3) Identify a project funding strategy. 4) Select a design consultant. Complete analysis for Interim City Hall location. 1) Spring 2019 2) Summer 2019 3) Summer 2019 4) Summer 2019 5) Summer 2019 6) Summer 2019 7) Summer 2019 8) Summer 2019 9) Summer 2019 10) Fall 2019 11) Fall 2019 12) Fall 2019 13) Fall 2019 14) Winter 2019 In Progress Complete projects with stated Timeline Winter 2019 $1,426,753 $1,031,690 6864 Bill Mitchell 1) April 2019 In Progress 1) Approve design delivery strategy August 2020 $3,500,000 $5,000 2) June 2019 2) Establish project budget 3) TBD 3) Identify a funding strategy 4) TBD 4) Issue RFQ Pending funding On Hold strategy and timeline for new City Hall. Pending funding strategy and Tim lin f r e e o new City Hall. 1) Evaluate Monta Vista Rec Center 2) Evaluate new bldg at Service Center 3) Estimate leased space option 4) Select preferred location July 2019 $500,000 Review requested time off 1) March 2019 In Progress Continue to look toward implementing new June 2020 N/A capabilities in the City's online 2) July 2019 modules offered by City's ERP to increase timesheet/benefits portal. 3) August 2019 efficiency, accuracy, and transparency within 1) Testing of Time Off Request by the City's financial management and reporting. Admin Services. 2) Rollout of Time off request to CMO, I&T and CDD and PW staff at City Hall. 3) Rollout of time off request to PW Services Center and Parks and Recreation". 350 Roger Lee through consultant selection CITY OF CUPERTINO Innovation & Technology Public Works N/A 1000 Roger Lee Public Works _..A1E60"=A N/A 100 Kristino Alforo Administrative Services 15 0 ram CITY OF CUPERTINO Roll Out of Open Gov Fully utilize OpenGov Software. Successfully began using and Build out additional reports and 1) March 2019 In Progress Achieve utilization of reports and integration June 2020 $30,000/ $30,000 100 Kristina Alfaro Administrative Services Platform (Maps and integrating open budget portion of view on the City's transparency 2) November 2019 offered by OpenGov to increase efficiency, Year Software Costs Additional Reports) OpenGov. portal. 3) December 2019 accuracy, and transparency within the City's 1) Use Portal for Budget 4) July 2019 budgeting and reporting processes. Presentations. Integration of Work Comprehensive Business Plan Work Program has been incorporated Ensure costs associated with 1) March 2019 Program and Other that encompasses all work plan into the budget process. items approved in Work Program 2) May 2019 Long/Short Term items ensuring adequate are included in the FY 2019-20 3) May 2019 Documents to Develop 5 funding and staffing resources. budget. Year Business Plan for City. Ensure future costs of items in the work plan are included in the Long Term Financial forecast. 1) Work Program Priorities in Budget Proposals. 2) Multi Year Funding of approved items in budget. 3) Future Staff incorporated in to forecast. Cross Platform System Leverage new technology -Identified integration possibilities 1) Accela Integration to ERP 1) December 2019 Integration acquisitions to create between the City's ERP Logos and Land 2) NeoGov (Recruitment and 2) December 2019 integrated systems. Management Software, Recreation Onboarding) to ERP 3) TBD Software, Project Works and 3) GIS Integration with OpenGov Recruitment software. -Recreation Software (Activenet integration complete). -Finance division working with Land Management software on integration specifications. Mw"&EE�- Improve Process of Public Provide a comprehensive web -Met with vendors on different Install, configure and make Summer 2019 Records Act (PRA) portal that allows 24x7 public applications that meet our goals. operational application. Requests access to search previous PRA -Selected Vendor (NextRequest) responses or submit a new PRA negotiated contract and price. request. Route, escalate, track, distribute, log and manage each PRA request. Provide knowledge base of previous PRA requests and associated responses. Manage, review and improve current City process. In Progress Construct a Council Work Program in which June 2020 N/A aggregate benefits, both for the City and the Community, outweigh the costs associated. Ensure the City's budget appropriately and sufficiently captures all Work Program costs and communications are delivered to City Council regularly. In Progress Leverage new technology acquisitions to create Summer 2018 N/A integrated systems in which Departments can and Ongoing achieve operational efficiency and consistency by collaborating as a cohesive unit. In Progress Nextrequest Implemented Summer 2019 $15,217 .�Ifi== N/A 200 Kristina Alfaro Administrative Services N/A $15,217 500 Kristina Alfaro 144 Bill Mitchell Innovation & Grace Schmidt Technology/City Clerk 16 0 ram Recreation and Implement a plan placing Contract was awarded in 2018. Provide background information Fall 2019 In Progress To create a marketing plan that includes an Winter 2019 $20,000 Community Services greater emphasis on business and data to LERN, the analysis of programs to offer, fees to charge and Marketing Plan and functions within The Recreation contractor who will be evaluation of the department program Program Review and Community Services Department To include completing the process in November 2019. brochure. completion of a program review of programs and activities offered and a marketing plan. iN&K JOEN Emergency Services Complete plan To resume -Emergency Operations Plan (EOP) is a 1) Complete EOP 1) June 2019 In Progress 1) Having a completed COOP. Summer 2020 $75,000 Continuity of Operations operations of The City after a precursor to The COOP. As first step the 2) Review constraints that 2) Fall 2019 2) Appropriate staff Trained on COOP. Plan (COOP) major emergency. EOP is in the process of being updated. annexes may have on COOP 3) Fall 2019 -Quotes have been received for 3) Decide in-house versus 4) Winter 2019 potential COOP contract services costs. outsourcing COOP 5) Summer 2020 development 4) Begin the process 5) Completion $4,000 150 Christine Hanel CITY OF CUPERTINO Recreation and Community Services N/A Dependent Clare Francovilla City Manager's Office on whether it is written in house or outsourced. 17 Public and Private Partnershi Small Business Explore the viability of This is an action item in the Economic Identify a list of possible office Summer 2019 Development Center establishing a small business Development Strategic Plan as a and retail space, centrally (SBDC) and Cupertino development center and resource to retain and grow small and located within the City. Visitor's Center Cupertino Visitor's Center. The midsize businesses. The addition of a Visitors Center should have a Cupertino Visitors Center was initiated retail component to sell City- by City Council during its Work Program branded merchandise. Study Session on March 19th, 2019. Library Lease Sign a new lease with the Staff has begun meeting with Library 1) Begin negotiation of new 1) Ongoing Library JPA for use of the City's staff to discuss terms for the new lease. lease/MOU. 2) May 2019 Library facility. 2) Coordinate lease terms with 3) August 2019 Council. 4) August 2019 3) Final Lease Agreement. 4) Develop license agreement with Library addressing program opportunities and use of Community Hall. Strategic Partnerships with Create strategic partnerships Many new partnerships have been Continue discussions with West On Hold Nonprofits with nonprofits to improve strengthened to include working with Valley Community Services and effectiveness of Recreation & the Historical Society, the Chamber of other nonprofit service providers. Community Services Programs. Commerce, the School Districts, etc. Objectives include Also see Policies on Nonprofit coordination of programs with Support item. the Cupertino Library, YMCA, West Valley Community Services, School Districts, etc. Art in Unexpected Places To beautify public and/or Fine Arts Commission and Parks & 1) Draft creative brief has been Summer 2019 to private/donated spaces, Recreation Department are initiated. Summer 2020 for pilot surprise and delight passers-by, collaborating to install mural wall art in 2) Outreach to private property and encourage the community two locations as pilots. owners is pending. to reflect on themes and imagery that represent the heritage, natural beauty, diversity, and creativity of the City. Policies on Nonprofit Review and implement policies Review of the Community Funding 1) Review all policies regarding 1) Fall 2019 Support on funding and support for Policy is being conducted. funding and support of 2) Spring 2020 nonprofit organizations, nonprofits. 3) Spring 2020 *Priority Setting Item* including meeting room space 2) Research best practices in 4) Summer 2020 and office space. other cities. 5) Fall 2020 3) Conduct a Study Session for Council regarding options and recommendations. 4) Draft, revise, and implement policies per Council direction. 5) Bring policies to Council. Proocfive Legislative Contract with a lobbying firm to - West Valley cities informed of lobbyist 1) Further discuss partnering 1) Summer 2019 Support provide legislative analysis and idea. opportunities with West Valley 2) Fall 2019 lobbying support. It is possible - Quotes received for lobbyists. cities. 3) Winter 2019 *Priority Setting Item* that the lobbyist services and 2) Conduct procurement costs may be shared with other process for lobbyist. West Valley cities if there is 3) Contract with lobbyist and interest. Staff will work with the develop program to support lobbyist firm to develop a Council priorities. legislative program to support City priorities. ram In Progress Find permanent office and retail space for SBDC Ongoing Dependent upon space N/A counselors to meet with prospective business availability clients, as well as house a City Visitors Center With a retail component to sell City -branded merchandise. In Progress Complete updated lease agreement September N/A N/A 2019 On Hold To create partnerships that result in efficiencies June 2019 N/A and improved services for Cupertino residents. (ongoing) In Progress Complete mural Summer202O $10,000 Proposed A standardized process for nonprofits to receive Fall 2020 funding and support from the City. Proposed 1) Lobbyist support secured for the City. Winter 2019 2) Plan developed to support legislative priorities. $15,000 N/A N/A N/A $75,000 annually N/A Costs may be shared among West Valley cities pending their participation. 1 CITY OF CUPERTINO 200 Angela Tsui City Managers Office 280 Chad Mosley Public Works/ City Heather Minner Attorney's Office/ Jeff Milkes Recreation & Community Roger Lee Services TBD Kim Colame Recreation & Community Kim Frey Services Christine Hanel 100 Catarina Kidd 500 Kristina Alfaro Jeff Milkes 500 Katy Nomura Community Development Administrative Services/ Recreation & Community Services City Managers Office 18 GUIDANCE ON COMMISSION WORK PROGRAMS A work program is the commission's plan and statement of goals for the year, prepared in cooperation with staff and approved by Council. It should reflect the goals and policies of the City Council. It identifies important problems, challenges, and opportunities, offers a jointly developed plan to address these over the course of the year, and furthers a sense of shared purpose and responsibility among advisory body members. An adopted and published work program will: • Establish viable short-range objectives that further the long-range goals of the advisory body • Provide group direction, and keep the advisory body on course • Provide a basis for measuring accomplishment • Assist in the allocation of time, energy, and resources • Guide the topics and items for meetings • Promote continuity of action, and help keep the big picture focused For example, a work program may include community outreach activity, a plan for addressing critical community issues, an education component, key recommendations to Council, or any other tasks the advisory body identifies as key work challenges for the upcoming year. Suggested steps to developing a work program: 1. Review the purpose of the Commission as defined by the Cupertino Municipal Code Chapter 2. 2. Discuss and outline any priorities established by Council such as the City Work Program. 3. Brainstorm projects or deliverables of the Commission and determine the following: a. Identify potential projects and deliverables of the Commission for the year b. Determine the benefit if project or deliverable is completed. c. Is it mandated by State or local law or by Council direction/priority? d. Would the task or item require a policy change at the Council level? e. Identify resources needed for completion such as staff time, creation of subcommittees, etc. f. What is the timeline to completion? (I -year, 2-year, or longer term?) g. Determine measurement and evaluation criteria. For example, how will you know you are on track? How will you determine it is effective? 4. Prioritize projects from urgent to low priority. 5. Prepare a final work program by selecting items with the highest priority that can be reasonably accomplished or worked on in the coming year. Submit the final work program for Council for review and approval. 6. Once approved by Council, use the work program throughout the year as a guide to focus in on the work at hand. 7. Report out to Council on work program progress and achievements when submitting the next year's work program. The report should include: a. The list of approved work program priorities. b. The status of each item. i. If an item that was on the list is not finished, indicate why it didn't occur and list out any additional time and/or resources that will be needed in order to complete it. July (Beginning of Fiscal Year) •Begin implementation of approved commission work program (WP) for the current fiscal year (FY). April - June •Commissions develop WP based on City WP items. •Commission WP brought for Council's approval as a consent item. March •City WP proposed at a study session. •City WP adopted by Council. December -January •Ideas for upcoming FY's commission WP due to Departments (Depts.). February Any additional ideas that come up throughout the year should be accumulated for submission in the following Dec/Jan. •Depts. evaluate commission WP ideas and propose them as City WP ideas as appropriate. •Council prioritizes City WP ideas. Driven by mandate, law, or Council Resources Needed Estimated Completion Measurement Criteria Project/Task Project Objective priority/direction? (e.g. funding and # of staff hours) Date (How will we know how we are doing?) (If yes, please specify) tems for possible inclusion in the Parks and Recreation Commission Work Plan FISCAL YEAR 2019/2020 Current Fiscal Year Items (FY18/19) • Naming the Department (March) • Brown Act Training Opportunity (March) • Discuss Dog Off Leash Park Trial ASAP • Master Plan Standing Item (April, and TBD) • Cupertino Shuttle Survey Results (April) • Strategic Plan Priorities — Themes (April) • Alpaca Farm at McClellan Ranch (April) • Herbicide Use (April) • Neighborhood Events Schedule Brief (May) • Joint Use Agreement with CUSD (May) • Community Gardens Project (June) • Collaboration with Other Commissions (Bicycle Pedestrian Commission)(June Special Meeting) • Outreach Methods (TICC Commission) July 11, 2019 Special Meeting • All -Inclusive Playground Design Review • All -Inclusive Focused Programs/Services • Exclusion Policy • Performance Measures Briefing • 41h of July Recap • Teen Stress Events — Quarterly Update August 1, 2019 • Dog Off Leash Park Trial • State of the Trails Update • Update to the Department Web Page • Strategic Plan Prioritization September 5, 2019 • Sports Center Renovation Update • Utilization Data of Facilities at Parks • Commissioner Training at NRPA October 3, 2019 • Athletic Fees, Permits, and Fields Scheduling Discussion • Teen Stress Events - Quarterly Update • Strategic Plan Discussion and Prioritization • Update on Aquatics Activities November 7, 2019 • Neighborhood Events Recap and Evaluation November 18, 2019 - Tentative Special Meeting • Marketing Plan Outbrief December 5, 2019 • Utilization Data of Facilities at Parks • Community Gardens Project January 2, 2020 • Teen Stress Events - Quarterly Update February 6, 2020 • Chair/ Vice Chair Selection • Dog Off Leash Park Trial Evaluation March 5, 2020 • Utilization Data of Facilities at Parks April 2, 2020 • Teen Stress Events - Quarterly Update May 7, 2020 • Neighborhood Events Schedule Brief June 4, 2020 • Utilization Data of Facilities at Parks Things to Schedule: • Code of Ethics • Lawrence-Mitty Update • Blesch House • Partnership with CUSD/Sedgwick Property • Joint Use Agreement with CUSD for Facilities • Partnership with Rancho Rinconada (with research) • Accreditation • Property Acquisitions (standing item) • Parklets (as opportunities arise) • Welcome to the City Onboarding Process • Senior Center Presentation/Update Items on the Draft Council Work Plan • Complete renovation of and open the Community Gardens • Adopt the System Master Plan • Serve to prioritize themes and action items within the three year Strategic Plan • Complete plans to build an All -Inclusive Playground • Evaluate and if necessary, update the Athletic Field Policy considering Permitting, Sunday Use, Fees for Permits and consideration of multiple uses of Athletic Fields • Direct a series of programs and activities to maintain Teen Engagement • Complete a department Marketing Plan Ideas for Commission Goals: 1. Support and review plans and objectives for the new Community Gardens at McClellan Ranch. Action Items: Recommend priorities for operation Recommend priorities for a grand opening celebration 2. Support and recommend actions on Athletic Fields Permitting, related fees, Sunday use of fields, etc. Action Items: Recommend to City Council fee changes if necessary and policy on cost recovery for athletic fields Recommend changes, if necessary to current permit process. Recommend opportunities for Sunday use of Athletic, permitted activities on fields Evaluate and recommend policy on off leash dogs in parks 3. Support and recommend actions related to the Neighborhood Events Program Action Items: Recommend genres of music/movie titles Attend events, brand council relationship with program 4. Support and recommend changes and updates to the All -Inclusive Playground Design Action Items: Review and provide feedback on the draft all-inclusive playground design Evaluate and provide a recommendation to City Council on the all- inclusive playground design 5. Support staff in recommendations on department policies that include an Exclusion Policy, in relation to the Code of Conduct and others. (Schedule for May 2019 meeting) Action Items: Review and provide feedback/recommendations on the draft Exclusion Policy Recommend to City Council the approval of the draft Exclusion Policy 6. Recommend actions related to the Dog Off Leash Park Trial Action Items: Review the results of the Dog Off Leash Park Trial on quarterly intervals Host 2 public input sessions for community members to comment on the trial Review and provide feedback on the implementation of an off leash dog area, including changes to the municipal code Make a recommendation to City Council on continuing the program, with the consideration of expanding to other parks 7. Aid the City in creating new or strengthening current Public/Private Partnerships (Add to April 2019 meeting) Action Items: Invite and provide a recommendation to staff on establishing a partnership with a private entity. Invite and provide a recommendation to staff on establishing a partnership with a public entity. Provide input and a recommendation to City Council on establishing a new partnership each year. 8. Improve and strengthen Collaborations with Other Commissions Action Items: Attend the Mayor's meetings and report back with meeting notes. Attend at least 1 other Commission meetings each month Host a joint meeting with another Commission at least once each fiscal year. 9. Increase Public Engagement opportunities Action Items: Attend recreation events throughout the year Attend the farmer's market and man the City Booth at least once a quarter. 10. Research, evaluate and recommend cost recovery model for department. (to be determined) Action Items: Develop and recommend criteria for subsidy based on community benefits Recommend prioritization of subsidy by activity Recommend overall cost recovery model and develop measurement tool 11. Recommend action items and themes for a 3-year strategic plan that will serve to implement and prioritize work plan items in the adopted system master plan. Action Items: Apply criteria in the master plan Assign priorities to short term and long term items (Phase 1, 2 and 3) Review Strategic Plan Recommend adoption of the Strategic Plan CITY OF CUPERTINO DEPARTMENT OF RECREATION AND COMMUNITY SERVICES QUINLAN COMMUNITY CENTER 10185 N. STELLING ROAD • CUPERTINO, CA 95014-5732 TELEPHONE: (408) 777-3135 • FAX: (408) 777-3137 PARKS AND RECREATION COMMISSION DRAFT WORK PLAN FISCAL YEAR 2018/19 Updated 4/18/19 August 2, 2018 • Vallco Specific Plan Presentation • All Inclusive Playground Feasibility Study - Concept Plans • Citywide Parks and Recreation System Master Plan - Goals, Objectives and Actions September 6, 2018 • Haul Road Trail Donation and Improvements • Citywide Parks and Recreation System Master Plan - Park Recommendations, New Park and Recreation Facilities, and Added Recreation Elements October 4, 2018 - Special Meeting • Teen Center and Teen Programs Presentation • Jollyman Park Unfenced Dog Off -Leash Area Trial Survey November 1, 2018 • Improving Efficiency and Communication of City Commissions • Neighborhood Events Update • Citywide Parks and Recreation System Master Plan Update December 13, 2018 - Special Meeting • Organizational Structure • Senior Advisory Council • Citywide Parks and Recreation System Master Plan* January 10, 2019 - Special Meeting • Active -Net Presentation • Case Management Services at the Cupertino Senior Center Presentation • Defining the Relationship between the City of Cupertino and the Cupertino Historical Society • Potential Priority Areas for the 2019 Recreation and Community Services Work Plan, Part of the City Council Approved City Work Plan January 24, 2019 — Special Meeting • Citywide Parks and Recreation System Master Plan Draft Plan Presentation • Potential Priority Areas for the 2019 Recreation and Community Services Work Plan, Part of the City Council Approved City Work Plan February 7, 2019 — Special Meeting • ChairNice Chair Selection • Survey on Improving Council -Commissions Communications • Development of a Work Plan March 7, 2019 • Presentation and Discussion on Community Funding Grant Process • Prioritization of Items for 2019/2020 Parks and Recreation Commission Work Plan • Presentation and Discussion on Department Name Change from Recreation and Community Services to the Department of Parks and Recreation April 4, 2019 • Receive a Brown Act Presentation by the City Attorney • Receive a Cupertino Shuttle Survey Results Presentation by the Public Works Department • Discussion and Recommendation to City Council on the Priority of the Community Funding Grant Applications Received for FY 2019/2020 • Receive an Update on the Citywide Parks and Recreation System Master Plan May 2, 2019 • Receive a Pest Management Program Presentation from the Public Works Department • Discussion and Recommendation to City Council on the Revision of the Community Funding Policy • Continue the Discussion of the 2019/2020 Parks and Recreation Commission Work Plan Items, based on the Approved City Work Plan • Propose Ideas and Discuss Possible Opportunities for Collaborations with Other Commissions June 6, 2019 • CUSD Joint Use Agreement for Facilities Presentation • Neighborhood Events Schedule Brief • Receive an Update on the Strategic Plan Priorities — Themes • Community Gardens Project July 11, 2019 — Special Meeting • 4�h of July Recap • Teen Stress Events — Quarterly Update • Exclusion Policy • Performance Measures Briefing August 1, 2019 • Dog Off Leash Park Trial • Athletic Fields Scheduling Discussion Special Meetings to Be Scheduled • Splash Pad Field Trip • Amphitheatre Visit • Code of Ethics & Rosenburg's Rules (Study Session) Items to schedule: o Sports Center Upgrades Presentation o Jollyman Dog Park Update o Strategic Plan "Draft Plan" Review o Corridor Master Plan Update o Connected or Smart City o Field Use Policy o National Accreditation Visit Update o Marketing Plan Presentation by Consultant o Strategic Partnerships with Non Profits Work plan Item Update o Sievert Property Presentation o Bicycle Pedestrian Commission Presentation o Community Gardens Construction Update o State of the Trails Presentation o Emergency Services Update o Bee Apiary/Bee Guild Update (put into Master Plan) o Lawrence-Mitty Project Update o Comprehensive Revenue Policy o Partnerships with CUSD/Sedgwick Property