BOARD EXECUTIVE COMMITTEE Thursday, April 6, :30 p.m. EBRPD - Administrative Headquarters 2950 Peralta Oaks Court Oakland, California 94605

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1 BOARD EXECUTIVE COMMITTEE Thursday, April 6, :30 p.m. EBRPD - Admiistrative Headquarters 2950 Peralta Oaks Court Oaklad, Califoria The followig ageda items are listed for Committee cosideratio. I accordace with the Board Operatig Guidelies, o official actio of the Board will be take at this meetig; rather, the Committee s purpose shall be to review the listed items ad to cosider developig recommedatios to the Board of Directors. A copy of the backgroud materials cocerig these ageda items, icludig ay material that may have bee submitted less tha 72 hours before the meetig, is available for ispectio o the District s website (www. ebparks.org), the Headquarters receptio desk, ad at the meetig. Public Commet o Ageda Items If you wish to testify o a item o the ageda, please complete a speaker s form ad submit it to the recordig secretary. Your ame will be called whe the item is aouced for discussio. Accommodatios ad Access District facilities ad meetigs comply with the Americas with Disabilities Act. If special accommodatios are eeded for you to participate, please cotact the Clerk of the Board at as soo as possible, but preferably at least three workig days prior to the meetig. AGENDA TIME ITEM STATUS STAFF 12:30 pm 1. Dumbarto Campgroud Developmet Update I O Coor 1:15 pm 2. Dumbarto Campgroud Phase I Developmet Namig Program 1:50 pm 3. Robert Sibley Volcaic Regioal Preserve Lad Use Pla Amedmet Update 2:20 pm 4. Ope Forum for Public Commets Idividuals wishig to address the Committee o a topic ot o the ageda may do so by completig a speaker s form ad submittig it to the recordig secretary. 2:30 pm 5. Committee Commets R I Breies Bodurat Executive Committee Members Beverly Lae (Chair), Deis Waespi, Ay Wieskamp Whitey Dotso, Alterate Robert E. Doyle, Staff Coordiator R - Recommedatio for Future Board Cosideratio I - Iformatio D - Discussio Future Meetig Dates Jauary No Meetig July 6 February 2 August 3 March 2 September 7 April 6 October 5 May 4 November 2 Jue 1 December 7

2 BOARD EXECUTIVE COMMITTEE Meetig of April 6, 2017 ITEM 1 TO: FROM: STAFF REPORT PREPARED BY: SUBJECT: Robert Doyle, Geeral Maager Jim O Coor, Assistat Geeral Maager, Operatios Update o Dumbarto Campgroud Developmet Jim O Coor, Assistat Geeral Maager for Operatios, will provide a brief update o the Dumbarto Campgroud Phase I developmet project ad a preview of proposed future developmet plas. BACKGROUND I 1997, Dumbarto Quarry Associates (DQA) was issued a Reclamatio Pla ad Coditioal Use Permit from the City of Fremot. The origial plas proposed turig the 300+ foot quarry hole ito a recreatioal lake ad icluded a RV campgroud, day-use areas, ad evet ceter. After it was determied that the lake was ot feasible, the pla was revised ad a fial agreemet betwee DQA ad the District was fialized i This revised developmet pla proposed that improvemets be costructed i two phases with the majority of costs bore by DQA. Phase 1 improvemets iclude 64 full-service recreatioal vehicle camp sites, showers, camp store, amphitheater, playgroud, day-use facilities icludig turf areas ad restrooms, a park service yard ad future evet ceter. The 2012 agreemet also icluded Phase 2 improvemets that would expad campig to iclude 20-car campig sites, 17 tet campig sites, ad the coversio of the quarry pit ito a large ope meadow. I 2016, DQA approached the District to propose a modificatio of the Phase 2 improvemets which would expad facilities to iclude coveiece campig ad group campig. District staff are curretly egotiatig with DQA o costs ad timelies related to these proposed revisios. As of this date, DQA has applied for ad/or is i the process of seekig the ecessary permits for costructio of the sewer, water, ad electrical utilities. Costructio bega i 2016 ad will resume after the site dries out i the comig weeks (maybe moths). Costructio is aticipated to be complete i the summer of 2018, ad the District expects to ope the campgroud to public use begiig i late Noe. This is a iformatioal item. RECOMMENDATION

3 BOARD EXECUTIVE COMMITTEE Meetig of April 6, 2017 ITEM 2 TO: FROM: STAFF REPORT PREPARED BY: SUBJECT: Robert E. Doyle, Geeral Maager Raphael Breies, Actig Pricipal Plaer Dumbarto Campgroud Phase1 Developmet Namig Program Raphael Breies, Actig Pricipal Plaer, will make a presetatio o this ageda item. BACKGROUND I advace of opeig Dumbarto Campgroud i Coyote Hills Regioal Park to the public i 2018, the Park District eeds to develop a amig program for Phase 1 improvemets. To accomplish this, the Plaig Departmet coveed a group comprised of staff represetig the Plaig, Desig, Creative Desig, Operatios ad Iterpretive Services departmets. Staff researched potetial ames for campgroud facilities focusig o the area s atural ad cultural history to help iterpret ad preserve past ad curret uses of the area ad give ew meaig to the park ladscape. The locatio ad ame of proposed Phase 1 facilities ad features at the ew campgroud are icluded i the attached figure (see Attachmet A) ad reflect the diversity of the area s history ad resources. Geeral themes for proposed ames iclude local historical places, tows ad family ames for the reservable campgroud, store ad picic sites; ad geological ad ecosystem ames for a playgroud, viewpoit ad trails. Note that all facilities show may ot be formally amed, but ames are icluded to leave the optio ope. Namig highlights iclude: Facility Name: Dumbarto Campgroud or alterately Dumbarto Quarry Campgroud memorializes the site s geographical lik to the area ad distiguishes the site from Coyote Hills ad Quarry Lakes; earby Dumbarto Poit is amed after Dumbarto Scotlad. Arde Salt Compay iitially established a small plat at Dumbarto Poit. Reservable Campgroud: Ede Campgroud hoors Mout Ede or Ede, a former towship i Alameda Couty that was fouded i 1850 by a group of farmers from Mout Ede, Ketucky. The former Ede Towship comprises the cities of Sa Leadro ad Hayward ad uicorporated areas. Store ad Picic Sites: Ceterville Store celebrates the ame of oe of the origial tows i the former Washigto Towship that combied with other towships to form Fremot. Patterso Picic Site recogizes the George Patterso family ad its former vast rachlads; Jarvis Picic Site ackowledges shipbuilder Fracis C. Jarvis, who bought earby Mayhews Ladig ad created

4 Jarvis Ladig; Mowry Picic Site pays tribute to Origi Mowry, who i 1850 bought rachlad at the edge of the bay at a old ladig ad established Mowry s Ladig; ad DeSilva Picic Site hoors the DeSilva Gates Costructio Compay, the ladower ad operator of the former idustrial quarry, which has partered with the Park District to oversee ad fud the reclamatio as a 91-acre park for public use ad overight campig. Trails ad Playgroud: Quarry Rock playgroud is give to idetify the importace this resource has bee for ifrastructure projects aroud the Bay Area. Serpetie ad Greestoe Trails recogize the uderlyig rock that form the Coyote Hills; greestoe was quarried here for base rock. Evet Ceter: Ope placeholder to ame after a retired Board of Director or other distiguished ad appropriate perso. All proposed ames have bee reviewed for cosistecy with the Park District s Namig Policy ad Guidelies. Plaig staff has determied that proposed ames meet the guidelies requiremets. RECOMMENDATION Uder the Park District s Namig Policy, staff seeks a recommedatio from the Board Executive Committee to approve the Dumbarto Campgroud Phase 1 Developmet Namig Program, as show i Attachmet A, ad recommed favorable cosideratio to the Board of Directors. The Park Advisory Committee is scheduled to cosider the amig program at its April 24, 2017 meetig, ad the full Board of Directors will cosider it the followig moth. Aside from staff time, there is o cost associated with this amig program. ATTACHMENTS Attachmet A - Proposed Dumbarto Campgroud Phase1 Developmet Namig Program Staff Report Page 2

5 ATTACHMENT A Marsh View Poit Future Evet Ceter (EBRPD) Campgroud amed after a perso (Board Campgroud member?) Dumbarto Campgroud Amphitheater Campgroud De Silva Picic Site Serpetie Ceterville Trail Store Campgrou Campgroud Campgroud d Ede Campgroud Campgroud Quarry Rock Playgroud Patterso Picic Site Campgroud Mowry Picic Site Jarvis Campgroud Picic Site Campgroud Greestoe Trail Dumbarto Campgroud Campgroud

6 BOARD EXECUTIVE COMMITTEE Meetig of April 6, 2017 ITEM 3 TO: FROM: STAFF REPORT PREPARED BY: SUBJECT: Robert Doyle, Geeral Maager Julie Bodurat, Pricipal Plaer Robert Sibley Volcaic Regioal Preserve Lad Use Pla Amedmet Update Julie Bodurat, Pricipal Plaer, will provide a iformatioal update o this ageda item. BACKGROUND Plaig staff are curretly workig o the Robert Sibley Volcaic Regioal Preserve Lad Use Pla Amedmet (LUPA). The study area for the pla will cosider three sub-areas; 1) Robert Sibley Volcaic Regioal Preserve (approximately 679 acres); 2) Wester Hills Ope Space Coservatio Easemet (approximately 389 acres); ad 3) McCosker Parcel (approximately 250 acres). The primary purpose of this LUPA is two-fold: 1) to icorporate the Wester Hills Ope Space ad McCosker parcel ope space ad developed local trails ito Robert Sibley Volcaic Regioal Preserve [EBRPD Resolutio No ]; ad 2) to preserve the rich heritage of atural ad cultural resources ad provide ope space, trails, ad safe ad healthful recreatio ad evirometal educatio [District 2013 Master Pla]. Withi this cotext, project goals iclude: 1) augmetig existig public recreatio ad iterpretive opportuities at Robert Sibley Volcaic Regioal Preserve, icludig but ot limited to, providig campig, trail use, stagig areas, ad outdoor educatio focused o atural ecology ad cultural pre-history ad history; ad 2) ehacig the atural ecology of the Preserve through coservatio easemets, ad the restoratio of a tributary of Upper Sa Leadro Creek, icludig, potetially providig upstream migratio access for ative raibow trout (Ocorhychus mykiss). The commuity ivolvemet process for this LUPA has icluded: Three commuity meetigs: April 6, 2016, November 16, 2016, ad Jauary 18, Two o-site tours of the McCosker site: July 2, 2016 ad December 4, Two youth-egagemet meetigs: August 11, 2016 ad November 7, Meetig otificatios have icluded mailigs, otificatios, website postigs, press releases, ad social media outreach. Recommedatios resultig from these commuity meetigs take ito cosideratio the District Master Pla desigatio for Sibley Preserve as a Regioal Preserve. Regioal Preserves are defied as areas with outstadig atural or cultural features protected for their itrisic value as well as for public ejoymet ad educatio. The Recreatio/Stagig Uit(s) providig for public access ad services

7 are limited to o more tha five percet of the area. Prelimiary recommedatios by sub-area are provided below. These recommedatios will be preseted i a Notice of Preparatio (NOP) that will be circulated to agecies ad the public advisig the District s itetio to prepare a Draft Evirometal Impact Report (EIR) that will aalyze the potetial evirometal effects of the Project icludig all three sub-areas, Preserve, Wester Hill Ope Space ad McCosker. (CEQA Guidelies Sectio 15082). Agecies ad the public have a maximum of 30 caledar days from receipt of a NOP to commet o the proposed project (CEQA Guidelies Sectio 15103). The Preserve Chages i uses of the existig trail system to ehace coectivity to the Wester Hills Ope Space Coservatio Easemet, the McCosker Parcel, ad other District lads. The 1985 LUPD also icludes expasio of the 34-car parkig area to 60 spaces. Operatios would be iterested i implemetig this 1985 recommedatio. This would ot be a ew recommedatio, but would be cosidered i the EIR if the District iteds to move forward with implemetig this recommedatio. The Wester Hills Ope Space Appedig the Wester Hills Ope Space Coservatio Easemet to Robert Sibley Volcaic Regioal Preserve whe the lad is trasferred to the District, thereby assumig: Resposibility for maagemet of the coservatio easemet i accordace with a Log-Term Maagemet Pla permitted ad approved by regulatory agecies. Maagemet ad operatios of approximately 1.6 miles of trails ad a 19-car, 2-horse stagig area at the souther termius of Wilder Road. Shared use of the City of Orida Sports Complex parkig area. Approximately 0.5 miles of ew, multi-use, arrow, atural surface trails. McCosker Parcel Restoratio of approximately 2,000 liear feet of a culverted tributary of Upper Sa Leadro Creek. Developmet of a combied reservatio-oly, iterpretive ad small rustic group camp area (maximum capacity 50). Developmet of parkig spaces to serve the reservable recreatio areas. Developmet of a ew approximately 0.4-mile ature trail, icludig a pedestria bridge. Expasio of the existig, two-mile trail system to iclude approximately two ad oehalf miles of existig rach roads, oe-mile of existig rach roads maaged as arrow trails, ad up to two miles of arrow, atural surface trails. Potetially developmet of a backpack campsite i the upper reaches of the parcel with coectios to the regioal trail system. Developmet of a all-weather access roadway, icludig three ew, arched-culvert bridges, to service the reservable recreatio sites ad to maitai emergecy ad maiteace vehicle access withi the developed recreatio area. Developmet of picic area improvemets ad iterpretive exhibits to support iterpretive programs ad/or self-guided activities. Developmet of a vegetatio maagemet program to improve habitat, maage fuel loads, ad ehace visitor experieces. Staff Report Page 2

8 The proposed recreatio developmet areas for the McCosker site equal about two percet of the McCosker parcel ad about oe-half percet of the Project Area. Developmet withi the Wester Hills Ope Space will be limited to trails. The stagig areas associated with the Wester Hills Ope Space will be located outside of the Wester Hills Ope Space Coservatio Easemet limits ad have previously bee authorized ad permitted. I keepig with commuity cocers regardig overdevelopmet of the Preserve, the total combied miles of trails withi the Preserve will be calculated ad icorporated ito the overall impact area for the Preserve, alog with the existig trails ad developed areas withi Sibley to esure that the total impact area will ot exceed five percet of the Preserve. To date, the District has received $3,400,000 for desig ad costructio of the creek restoratio ad public access improvemets at the McCosker site. These fuds should cover, at a miimum, the desig ad costructio of 1,000 liear feet of creek restoratio work. I additio, the District is cotiuig to seek additioal grat fuds to cover the remaider of the creek ad public access compoets of the project. These proposed project improvemets will be aalyzed i the draft EIR, alog with other project compoets. Staff is also workig with the City of Orida ad Orida Gateway, LLC, the developer for the Wester Hills Ope Space, o the preparatio of the lad trasfer documets ad overseeig the ifrastructure ad mitigatio requiremets the developer must implemet before the lad trasfer ca be completed. The plaig process will iclude additioal commuity meetigs ad presetatios to the Board of Directors ad Park Advisory Committee to solicit public iput ad iform agecies, stakeholders, ad other iterested parties of the Pla s progress, potetial evirometal resources ad effects, ad mitigatio measures that would be udertake to address potetial adverse evirometal impacts that could occur as a result of implemetig the Pla. The tetative schedule cosists of a commuity meetig to preset LUPA recommedatios; a commuity meetig durig the public review period for the draft LUPA ad draft EIR; ad public forums whe the, Park Advisory Committee, ad Board of Directors cosider decisios o the LUPA ad draft EIR. The projected start of the creek ad public access compoets of the project is the summer of 2018, pedig adoptio of the LUPA, certificatio of the EIR, ad securig the ecessary evirometal ad local agecy permits. The goal is to also complete the Wester Hills Ope Space lad trasfer withi the same timeframe. Noe. This is a iformatioal item. Attachmet A Map of Study Area RECOMMENDATION ATTACHMENTS Staff Report Page 3

9 Robert Sibley Regioal Preserve Lad Use Pla Amedmet Study Area

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