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PARKS AND WATERFRONT COMMISSION Regular Meeting Wednesday, July 8, 2020, 7:00 P.M. Parks and Waterfront Commission PUBLIC ADVISORY: THIS MEETING WILL BE CONDUCTED EXCLUSIVELY THROUGH ZOOM VIDEOCONFERENCE AND TELECONFERENCE To access the meeting remotely: Join from a PC, Mac, iPad, iPhone, or Android device, please use this URL to join the meeting: https://zoom.us/j/94287014488. If you do not wish for your name to appear on the screen, then use the drop-down menu and click on "rename" to rename yourself to be anonymous. To request to speak, use the “raise hand” icon by rolling over the bottom of the screen. To join by phone: Dial 1-669-900-6833 and enter Meeting ID: 942 8701 4488. If you wish to comment during the public comment portion of the agenda, Press *9 and wait to be recognized by the Chair. Note: Your phone number will appear on the videoconference screen. Agenda The Commissions may discuss any items listed on the agenda, but may take action only on items identified as Action. 1. Call to Order (Chair). 2. Roll Call (Secretary). 3. Approval of Agenda (Chair). 4. Approval of Minutes for March 11, 2020 * (Chair). 5. Public Comment. 6. Chair’s Report (McGrath): 7. Director’s Report (Ferris): Divisions: Recreation; Parks; Waterfront; Capital; Budget. 8. Presentation: The Berkeley Commons Project and related park improvements (a proposed development at 600 Addison St., with proposed improvements to Aquatic Park (Bolivar Drive, bike/ped trail, ADA accessible parking, etc.) (project presenters) **. 9. Action: Update on Measure T1 Phase 2 public process (Ferris). ** 10. Future Agenda Items: Plaque Policy; Update on BUSD pools and facilities operated by City of Berkeley. 11. Information: Recent Council Reports. * 12. Communications. * T. Mester, Berkeley Commons Proposal, 07-02-2020. 13. Next Commission meeting: August 12, 2020. 14. Adjournment. * document is attached to agenda packet and on the commission website. ** document will be provided at the meeting. Parks and Waterfront Commission Regular Meeting - via Zoom Wednesday, July 8, 2020 Page 1 of 12

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Page 1: PARKS AND WATERFRONT COMMISSION...Agenda Item 4. Minutes PARKS AND WATERFRONT COMMISSION Regular Meeting Wednesday, March 11, 2020, 7:00 P.M., Frances Albrier Community Center, 2800

PARKS AND WATERFRONT COMMISSION

Regular Meeting Wednesday, July 8, 2020, 7:00 P.M.

Parks and Waterfront Commission

PUBLIC ADVISORY: THIS MEETING WILL BE CONDUCTED EXCLUSIVELY THROUGH ZOOM VIDEOCONFERENCE AND TELECONFERENCE

To access the meeting remotely: Join from a PC, Mac, iPad, iPhone, or Android device, please

use this URL to join the meeting: https://zoom.us/j/94287014488.

If you do not wish for your name to appear on the screen, then use the drop-down menu and click

on "rename" to rename yourself to be anonymous. To request to speak, use the “raise hand” icon

by rolling over the bottom of the screen.

To join by phone: Dial 1-669-900-6833 and enter Meeting ID: 942 8701 4488. If you wish to

comment during the public comment portion of the agenda, Press *9 and wait to be recognized by

the Chair. Note: Your phone number will appear on the videoconference screen.

Agenda The Commissions may discuss any items listed on the agenda, but may take action only on items identified as Action.

1. Call to Order (Chair).2. Roll Call (Secretary).3. Approval of Agenda (Chair).4. Approval of Minutes for March 11, 2020 * (Chair).5. Public Comment.6. Chair’s Report (McGrath):7. Director’s Report (Ferris): Divisions: Recreation; Parks; Waterfront; Capital; Budget.8. Presentation: The Berkeley Commons Project and related park improvements (a

proposed development at 600 Addison St., with proposed improvements to Aquatic Park(Bolivar Drive, bike/ped trail, ADA accessible parking, etc.) (project presenters) **.

9. Action: Update on Measure T1 Phase 2 public process (Ferris). **10. Future Agenda Items: Plaque Policy; Update on BUSD pools and facilities operated by

City of Berkeley.11. Information: Recent Council Reports. *12. Communications. * T. Mester, Berkeley Commons Proposal, 07-02-2020.13. Next Commission meeting: August 12, 2020.14. Adjournment.

* document is attached to agenda packet and on the commission website.** document will be provided at the meeting.

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Page 2: PARKS AND WATERFRONT COMMISSION...Agenda Item 4. Minutes PARKS AND WATERFRONT COMMISSION Regular Meeting Wednesday, March 11, 2020, 7:00 P.M., Frances Albrier Community Center, 2800

ADA Disclaimer: This meeting is being held in a wheelchair accessible location. To request disability-related accommodations to participate in the meeting, including auxiliary aids or services, please contact the Disability Services specialist at 981-6418 (V) or 981-6347 (TDD) at least three business days before the meeting date. Please refrain from wearing scented products to this meeting.

SB343 DisclaimerAny writings or documents provided to a majority of the Commission regarding any item on this agenda will be made available for public inspection at Parks Recreation & Waterfront Department Office at 2180 Milvia Street, Berkeley, CA. Communications Disclaimer: Communications to Berkeley boards, commissions or committees are public record and will become part of the City’s electronic records, which are accessible through the City’s website. Please note: e-mail addresses, names, addresses, and other contact information are not required, but if included in any communication to a City board, commission or committee, will become part of the public record. All communications to the Commission should be received at least 10 days before the meeting date. If you do not want your e-mail address or any other contact information to be made public, you may deliver communications via U.S. Postal Service or in person to the secretary of the relevant board, commission or committee. If you do not want your contact information included in the public record, please do not include that information in your communication. Please contact the secretary to the commission or committee for further information. Commission Information: The agenda packets for the Parks and Recreation Commission and the Waterfront Commission are available for review at www.cityofberkeley.info/commissions; the Berkeley Main Library and the Parks Recreation & Waterfront Department Office at 2180 Milvia Street –3rd Floor, during their normal business hours. If you have questions, call Commission Secretary, Roger Miller at 981-6704 at 2180 Milvia Street, Berkeley, CA 94704 or by email at [email protected]. MISSION STATEMENT – PARKS AND WATERFRONT: The Parks and Waterfront Commission shall be an advisory board and shall review the policies, projects, programs, planning efforts, activities, funding, and the physical condition of parks, pools, camps, recreation centers, the Marina, and public greenery, and shall advise the City Council on these matters.

COMMISSION MEMBERS

Mayor - Gordon Wozniak District 3 - Jim McGrath District 6 - Paul Kamen

District 1 - Kathrin Skjerping District 4 - Erin Diehm District 7 - Ananya Raghavan

District 2 - Claudia Kawczynska District 5 - Brennan Cox District 8 - Maria Landoni de Rose

Current Subcommittees:

Marina Fiscal Issues (renewed 02-12-2020).

Cesar Chavez Park (renewed 02-12-2020).

Parks Capital Projects (renewed 02-12-2020).

Parks Planning (renewed 02-12-2020).

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Page 3: PARKS AND WATERFRONT COMMISSION...Agenda Item 4. Minutes PARKS AND WATERFRONT COMMISSION Regular Meeting Wednesday, March 11, 2020, 7:00 P.M., Frances Albrier Community Center, 2800

2020 Commission Meeting Dates

Name of Commission: Parks and Waterfront Commission

Commission Secretary: Roger Miller Location: Frances Albrier Community Center, 2800 Park St

Month

Meeting Day and Date (2nd Wednesday per month)

Time

Notes

2020

January Wednesday, January 8 7:00 p.m. Regular Mtg

February Wednesday, February 12 7:00 p.m. Regular Mtg

March Wednesday, March 11 7:00 p.m. Regular Mtg

April Wednesday, April 8 7:00 p.m. Not Held

May Wednesday, May 13 7:00 p.m. Not Held

June Wednesday, June 10 7:00 p.m. Not Held

July Wednesday, July 8 7:00 p.m. Regular Mtg (Zoom)

August Wednesday, August 12 7:00 p.m. Regular Mtg (Zoom)

September Wednesday, September 9 7:00 p.m. Regular Mtg (Zoom)

October Wednesday, October 14 7:00 p.m. Regular Mtg (Zoom)

November Wednesday, November 11 7:00 p.m. Regular Mtg

December No Meeting

2021

January Wednesday, January 13 7:00 p.m. Regular Mtg

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Page 4: PARKS AND WATERFRONT COMMISSION...Agenda Item 4. Minutes PARKS AND WATERFRONT COMMISSION Regular Meeting Wednesday, March 11, 2020, 7:00 P.M., Frances Albrier Community Center, 2800

Agenda Item 4. Minutes

PARKS AND WATERFRONT COMMISSION Regular Meeting

Wednesday, March 11, 2020, 7:00 P.M., Frances Albrier Community Center, 2800 Park Street, Berkeley, CA

Minutes - Draft

1. Call to Order (Chair). 7:05pm. 2. Roll Call (Secretary). Present: Cox; Diehm; Kamen; McGrath; Raghavan; Skjerping;

Wozniak; Absent: Kawczynska (Ex); Landosi (Ex). 3. Approval of Agenda (Chair). (M/S/C: Wozniak/Kamen/U): Ayes: Cox; Diehm; Kamen;

McGrath; Raghavan; Skjerping; Wozniak; Noes: None; Abstain: None: Absent: Kawczynska; Landosi.

4. Approval of Minutes for February 12, 2020 * (Chair). (M/S/C: Skjerping/Wozniak/U): Ayes: Cox; Diehm; Kamen; McGrath; Raghavan; Skjerping; Wozniak; Noes: None; Abstain: None: Absent: Kawczynska; Landosi.

5. Public Comment. None. 6. Chair’s Report (McGrath): Corona Virus update (McGrath); Water Board update

(McGrath). 7. Director’s Report (Ferris): Recreation Div; Parks Div; Waterfront Div; Capital Div.

Update was provided. City staff honored (Andrew Quintana and Sean Crothers re: Marina rescue); Kim LeMay (Recreation Supervisor).

8. Discussion: Update on Ferry/Pier/BMASP (Ferris). ** Update provided. 9. Presentation / possible action to support the project: Plaque at Becky Temko Park

(Ferris). ** Held over to next meeting. 10. Presentation: Frances Albrier Ctr Measure T1 Planning & Design Project (Chan). **

Presentation was provided. 11. Action: Measure T1 Concurrent meeting of the lead commissions (Parks and

Waterfront and Public Works) new dates (Ferris). ** April 27, 28, and 29 are suitable for a concurrent meeting of the Parks and Waterfront Commission and the Public Works Commission on the Measure T1 phase two.

12. Action: Review and affirm compliance with Resolution No. 66,544, and recommend Council approval of an annual waiver of Marina Berth Fees for the current allotment of slips for the following four non-profits because of their community service: Berkeley Racing Canoe Club (“dragon boats”), Cal Sailing Club, The Pegasus Project, and the Blue Water Foundation (new) (Endress) *. (M/S/C: Skjerping/Wozniak/U): Ayes: Cox; Diehm; Kamen; McGrath; Raghavan; Skjerping; Wozniak; Noes: None; Abstain: None: Recused from the BRCC vote: Kamen; Absent: Kawczynska; Landosi.

13. Action: Resolution for the City Council to transition funding of the 4th of July Celebration and the International Kite Festival from the City's Marina Enterprise Fund to the City's General Fund (Chair). ** (M/S/C: Cox/Skjerping/U): Ayes: Cox; Diehm; Kamen; McGrath; Raghavan; Skjerping; Wozniak; Noes: None; Abstain: None: Absent: Kawczynska; Landosi, to authorize McGrath to work with staff to draft a motion.

14. Discussion: Update from subcommittee on Adopt-a-Spot (Diehm). Update provided. 15. Discussion: Update from Liaison to the CEAC's subcomm on Bee City USA

(Diehm). Update provided. 16. Discussion: Update from marina fiscal subcommittee (Wozniak). Update provided. 17. Discussion: Update from parks capital projects subcommittee (McGrath). Nothing

to report. 18. Discussion: Update from parks planning subcommittee (Skjerping/Cox). Update

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provided. 19. Discussion: Future Agenda Items –FY20/ FY21 PRW Capital Projects; Memorial

Plaque Policy; Update on BUSD pools and facilities operated by City of Berkeley. 20. Information: Recent Council Reports. * 21. Communications. * Diehm; On-line Survey (Citywide Restroom Assessment). 22. Next Commission meeting: April 8, 2020. 23. Adjournment. 9:45pm. (M/S/C: Cox/Kamen/U): Ayes: Cox; Diehm; Kamen; McGrath;

Raghavan; Skjerping; Wozniak; Noes: None; Abstain: None: Absent: Kawczynska; Landosi.

* document is attached to agenda packet and on the commission website. ** document will be provided at the meeting

*Note: For handouts distributed at the meeting, please see the Draft Minutes for March 11, 2020, at the following link online:

http://www.ci.berkeley.ca.us/Clerk/Commissions/Commissions__Parks_and_Waterfront_Commission.aspx (Remember to scroll to the bottom of the online page and click on the Draft Minutes for 03-11-2020).

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Item 11. Recent Council Reports

PARKS AND WATERFRONT COMMISSION

RECENT COUNCIL REPORTS

The following council reports are available for review at the Parks Recreation & Waterfront Department administrative desk, 2180 Milvia Street, 3rd floor, or can be accessed from the City Council Website by using the following URL’s:

June 16, 2020

1. Lease for 235 University Avenue – YOONACO, Inc. dba Hana Japan

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/06_June/Documents/2020-06-16_Item_01_Ordinance_7703.aspx

2. Amendment and Assignment of Capital Contribution Agreement: 200 Marina Blvd, LLC for the Doubletree Hotel

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/06_June/Documents/2020-

06-16_Item_02_Ordinance_7705.aspx

17. FY 2021 Tax Rate: Fund the Maintenance of Parks, City Trees and Landscaping

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/06_June/Documents/2020-06-16_Item_17_FY_2021_Tax_Rate_Fund_the_Maintenance.aspx

June 2, 2020

6. Contracts: On-Call Waterfront Engineering, Design, Environmental Permitting and Construction Administration Services for Capital Improvement Projects at the Berkeley Waterfront

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/06_June/Documents/2020-06-02_Item_06_Contracts__On-Call_Waterfront_Engineering.aspx

7. Reject All Bids and Negotiate in the Open Market for the Grove Park Field Renovation and Park Improvements Project

URL: 8.

https://www.cityofberkeley.info/Clerk/City_Council/2020/06_June/Documents/2020-06-02_Item_07_Reject_All_Bids_and_Negotiate.aspx Amendment and Assignment of Capital Contribution Agreement: 200 Marina Blvd, LLC for the Doubletree Hotel

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/06_June/Documents/2020-06-02_Item_08_Amendment_and_Assignment_of_Capital.aspx

11. Berkeley Safe Open Air Dining URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/06_June/Documents/2020-06-02_Item_11_Berkeley_Safe_Open_Air_Dining.aspx Revised material (Supp 2) URL:

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https://www.cityofberkeley.info/Clerk/City_Council/2020/06_June/Documents/2020-06-02_Supp_2_Reports_Item_11_Rev_Hahn_pdf.aspx Presentation URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/06_June/Documents/2020-06-02_Presentations_Item_ELEVEN_Pres_Hahn_pdf.aspx

17. Contract: ERA Construction, Inc. for Strawberry Creek Park Play Area and Restroom Renovation Project (Continued from May 12, 2020)

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/06_June/Documents/2020-06-02_Item_17_Contract_ERA_Construction_Inc.aspx

May 26, 2020

15. Donation: Friends of Berkeley Tuolumne Camp for Berkeley Tuolumne Camp Shade Structure Design

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/05_May/Documents/2020-05-26_Item_15_Donation___Friends_of_Berkeley_Tuolumne.aspx

16. Lease for 235 University Avenue – YOONACO, Inc. dba Hana Japan

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/05_May/Documents/2020-05-26_Item_16_Lease_for_235_University_Avenue.aspx

May 12, 2020

11. Contract: ERA Construction, Inc. for Strawberry Creek Park Play Area and Restroom Renovation Project

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/05_May/Documents/2020-05-12_Item_11_Contract_ERA_Construction,_Inc.aspx

12. Contract: Suarez and Munoz Construction, Inc. for San Pablo Park Playground and Tennis Court Renovation Project

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/05_May/Documents/2020-05-12_Item_12_Contract__Suarez_and_Munoz_Construction.aspx

April 28, 2020

2. Lease Agreement with 200 Marina Blvd, LLC for the Doubletree Hotel

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/04_Apr/Documents/2020-04-28_Item_02_Ordinance_7695.aspx

10. Contract: ENGEO for Testing and Inspection Services for Berkeley Tuolumne Camp Construction Project

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/04_Apr/Documents/2020-04-28_Item_10_Contract_ENGEO_for_Testing.aspx

April 21, 2020

3. Contracts: On-Call Landscape Architectural Services for Capital Improvement Projects

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URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/04_Apr/Documents/2020-04-21_Item_03_Contracts_On-Call_Landscape_pdf.aspx

April 14, 2020

2. Contract: Lind Marine for Removal of Derelict and Abandoned Vessels at the Berkeley Marina

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/04_Apr/Documents/2020-04-14_Item_02_Contract__Lind_Marine.aspx

3. Contract No. 31900160 Amendment: Affordable Painting Services, Inc. for Additional Painting of Various Park Buildings

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/04_Apr/Documents/2020-04-14_Item_03_Contract_No__31900160_Amendment__Affordable_Painting_Services.aspx

4. Contract No. 31900202 Amendment: Bay Area Tree Specialists for As-Needed Tree Services

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/04_Apr/Documents/2020-04-14_Item_04_Contract_No__31900202_Amendment__Bay_Area_Tree.aspx

5. Contract No. 32000019 Amendment: ERA Construction Inc. for Additional Concrete Repair Work in Parks and Along Pathways

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/04_Apr/Documents/2020-04-14_Item_05_Contract_No__32000019_Amendment__ERA.aspx

6. Contract: Ghilotti Construction Company, Inc. for Berkeley Rose Garden Pergola Reconstruction and Site Improvements Project

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/04_Apr/Documents/2020-04-14_Item_06_Contract__Ghilotti_Construction.aspx

7. Contract: Vol Ten Corporation DBA Delta Charter for Recreation Division Bus Transportation for Day Camp and Summer Programs

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/04_Apr/Documents/2020-04-14_Item_07_Contract__Vol_Ten_Corporation.aspx

18. Lease Agreement with 200 Marina Blvd, LLC for the Doubletree Hotel

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/04_Apr/Documents/2020-04-14_Item_18_Lease_Agreement_with_200_Marina_Blvd.aspx

19. Grant Application: the Surrendered and Abandoned Vessel Exchange (SAVE) grant program of the California Division of Boating & Waterways

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/04_Apr/Documents/2020-04-14_Item_19_Grant_Application.aspx

20. Donation: Friends of Marin Circle – the Balustrade Replacement Project

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/04_Apr/Documents/2020-04-14_Item_20_Donation_Friends_of_Marin_Circle.aspx

21. Waiver of Annual Marina Berth Fees for Non-Profits

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/04_Apr/Documents/2020-04-14_Item_21_Waiver_of_Annual_Marina.aspx

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22. Contract: Robert E. Boyer Construction, Inc. for Berkeley Tuolumne Camp Construction Project

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/04_Apr/Documents/2020-04-14_Item_22_Contract_Robert_E__Boyert.aspx

45. Parks, Recreation & Waterfront Department Capital Improvement Projects (CIP) Update

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/04_Apr/Documents/2020-04-14_Item_45_PRW_CIP_Update.aspx

46. Measure T1 Update

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/04_Apr/Documents/2020-04-14_Item_46_Measure_T1_Update.aspx

51. Council Referral – Commemorative Tree Program

URL: https://www.cityofberkeley.info/Clerk/City_Council/2020/04_Apr/Documents/2020-04-14_Item_51_Council_Referral_–_Commemorative_Tree.aspx

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Item 12. Communications

To: Parks and Waterfront Commission From: Toni Mester July 2, 2020 RE: Berkeley Commons proposal, 600 Addison At staff’s request, I met with Curt Setzer of LB2 Properties in January 2020 and responded to the plans that he showed me. I recommended that the built project be moved to higher ground because the setback is insufficient given projections of Bay rise that will alter the shoreline, which is already flooded during rainy high tide events. The current zoning was put in place in 1993 by the West Berkeley Plan, which did not consider climate change and Bay rise. The attached photos shows flooding in 2017, described in a Berkeleyside article: https://www.berkeleyside.com/2017/02/10/aquatic-park-flooding-worsened-antiquated-drainage-pipes The level of Bay rise is speculative and can be viewed on maps provided by various agencies including BCDC’s “Adapting to Rising Tides” program. http://www.adaptingtorisingtides.org/project/art-bay-area/ The problem of an indeterminate shoreline is exacerbated by the deterioration of the Aquatic Park infrastructure, which may not be salvageable. In fact we don’t know at this time whether the Aquatic Park lagoon can endure in its current configuration and for its current uses. For these hydrology concerns and many other reasons including biological impacts, any major project on this or other property adjacent to the lagoon should require an EIR.

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