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HomeMy WebLinkAbout06.11.25 OSBT PacketOpen Space Board of Trustees June 11, 2025 MEETING AGENDA (Please note that times are approximate.) I.(6:00)Call to Order and Roll Call II. (6:03)Approval of the Minutes III. (6:08)Public Comment for Items not Identified for Public Hearing IV. (6:20)Matters from the Board A.Trustee questions or discussion on Written Information Memos or public comment V. (6:30)*Request for a recommendation to acquire approximately 5840 net mineral acres of mineral interests from Teton, LLC located beneath properties owned by the City of Boulder, Boulder County and other parties in southern Boulder County for open space purposes VI. (6:55) *Request to approve, and recommend that City Council approve, the sale of approximately 250 square feet of the City of Boulder’s Lousberg Open Space property to John and Kate Barberis to resolve a boundary and encroachment issue pursuant to the disposal procedures of Article XII, Sections 175 and 177 of the City of Boulder Charter and conditioned on approval of the boundary adjustment by Boulder County Community Planning and Permitting VII. (7:05)Matters from the Department A.Update on the city's Wildfire Resilience Implementation (WRIP) Plan (35 minutes) B.Draft 2026 Budget Update (40 minutes) C.Boulder Open Space Conservancy and Sponsorship (15 min) D.Update on Marshall Mesa Trailhead Renovation Project (15 minutes) E.Update on OSMP's 2025 Projects Web map (10 min) F.Director Verbal Updates (5 min) VIII. (9:05)Adjourn *Public hearing Open Space Board of Trustees Members: Michelle Estrella (2021-2026) Jon Carroll (2022-2027) Brady Robinson (2023-2028) Sarah Glynn (2024-2029) Harmon Zuckerman (2025-2030) Open Space Board of Trustees *TENTATIVE Board Items Calendar (Updated, May 28, 2025) July 9, 2025 August 13, 2025 September 10, 2025 Matters from the Board: • Trustee questions or discussion on Written Information Memos or Public Comment (10 min) Action Items: • Consideration and Recommendation of OSMP's 2026 Budget (50 min) Matters from the Department: • Update on Wildfire Prevention on OSMP Project (35 min) • Update on assessment of OSMP's residential housing portfolio (35 min) • Program Update: OSMP's Facilities and Fleet Program (35 min) • Director Verbal Updates (5 min) Matters from the Board: • Trustee questions or discussion on Written Information Memos or Public Comment (10 min) Action Items: Matters from the Department: • Junior Ranger Program Update (30 min) • Overview of OSMP Nature Discovery Areas (35 min) • Fort Chambers - Poor Farm "Healing Trail" Design Project: Update on Community Engagement Window #2 and input opportunity re: priority themes and vision for the interpretive trail (45 min) • Flagstaff Corridor Operations and Management Project Update (30 min) • Director Verbal Updates (5 min) Matters from the Board: • Trustee questions or discussion on Written Information Memos or Public Comment (15 min) Action Items: Matters from the Department: • Update from City Planning and Development Staff on the Boulder Valley Comprehensive Plan Major Update project (35 min) • Update on City Strategic Plan priority action 7.C project: Enhancing Multi-Modal Options to key OSMP access points (40 min) • Trailhead Utilization Monitoring Results (20 min) • Water resources program update (35 minutes) • Director Verbal Updates (5 min) *All items are subject to change. A final version of the agenda is posted on the webpage the week of the OSBT meeting. OPEN SPACE BOARD OF TRUSTEES Action Minutes Meeting Date April 9, 2025 Record of this meeting can be found here: https://bouldercolorado.gov/government/watch-board- meetings (video start times are listed below next to each agenda item). BOARD MEMBERS PRESENT Harmon Zuckerman, Chair Jon Carroll, Vice Chair Michelle Estrella Brady Robinson Sarah Glynn OSMP STAFF MEMBERS PRESENT Dan Burke Jeff Haley Jennelle Freeston Lauren Kilcoyne Heather Swanson Brian Anacker Cole Moffatt Frances Boulding Bethany Collins Topher Downham Hilary Dees Marc Pedrucci Sara Kramer Todd Kipfer Katie Knapp Kacey French Gretchen Bolivar Burton Stoner Don D’Amico Dakota Anderson GUESTS Joe Taddeucci, Public Utilities Director Brandon Coleman, Civil Engineering Manager AGENDA ITEM 1 – Call to Order and Roll Call The meeting was called to order at 6:00 p.m. AGENDA ITEM 2 – Approval of the Minutes (00:54) Michelle Estrella moved the Open Space Board of Trustees to adopt the minutes from April 9, 2025 as amended. Jon Carroll seconded. This motion passed unanimously. AGENDA ITEM 3 – Public Participation for Items not Identified for Public Hearing (2:00) Jan Burton spoke about the OSMP budget and suggested with how substantial it is, the board be more involved in this process. Bart Windrum spoke about wildfire risk in the southwest backdrop of OSMP and the need for immediate action to mitigate. Giles Troughton spoke about wildfire and suggested a map be created to show the areas that OSMP owns with plans for fire mitigation and fuel management. He also asked about timing for the Flagstaff pilot parking program and the plan for July 4 closures. Lynn Segal spoke about her concern for the city budget. AGENDA ITEM 4 – Matters from the Board (21:20) The board asked questions on the Written Information items. On the “Updates to 2025 Budget and 2026 Budget Planning” the board asked about the reduction of non-personnel budget, are there things that we could stop doing now, could costs for programs be incorporated into presentations and if the city-wide process for budget could be simplified (ex. setting budget every two years instead). On the “Fort Chambers/Poor Farm – Interpretive Experience Design Update” the board discussed weighing the input from the public when it comes to making decisions such as the name of the healing trail. On the “Flagstaff Mountain Operations and Management Update” the board expressed their thanks for the work on this memo as it highlighted a lot of important work to come. Michele said she wants to make sure that those who are using this space innocently aren’t unfairly penalized and where possible, could closing of areas be done in a way that does not promote negativity (ex: make a closed parking spot/area look like part of the landscape instead of placing a large “closed” sign). The board shared the appointment of Sarah Glynn to a term on the Boulder Open Space Conservancy Board (BOSC) as a community member. Sarah requested Harmon call a public Study Session to explore the structural and budgetary dimensions of Boulder’s wildfire resilience initiatives as they relate to Open Space. AGENDA ITEM 5 – (1:21:00) Request to approve and recommend that City Council approve the conversion of the Bartlett Grant of Development and Mineral Rights to a Deed of Conservation Easement, allowing for additional development pursuant to the disposal procedures of Article XII, Section 177 of the Boulder City Charter. Request for a motion to recommend the acquisition of the oil and gas interests connected to the City of Boulder’s Bartlett DR property from Zach and Kelsey Nassar. Sara Kramer, Property Agent, and Marc Pedrucci, Sr. Property Agent, presented this item. The board asked about development rights for oil and gas as well as these regulations. They asked about water rights on the property, and if the actual conservation easement document could be shared with the board. Public Comment Zachary Nassar introduced himself and his wife Kelsey as the property owners. He thanked Bethany and Sara for their time working on the conservation easement agreement and expressed looking forward to their continued partnership with OSMP. Lynn Segal expressed her support for this item. Motion Michelle Estrella moved the Open Space Board of Trustees to approve and recommend that City Council approve the conversion of the Bartlett Development Rights Agreement to a Conservation Easement pursuant to the disposal procedures of Article XII, Section 177, of the Boulder City Charter. Sarah Glynn seconded. This motion passed unanimously. Michelle Estrella moved the Open Space Board of Trustees to recommend the acquisition of the oil and gas interests connected to the City of Boulder’s Bartlett DR property from Zach and Kelsey Nassar. Sarah Glynn seconded. This motion passed unanimously. AGENDA ITEM 6 – Matters from the Department (1:50:00) Lauren Kilcoyne, Central Services Deputy Director, presented the “Open Space and Mountain Parks Department Equity Action Plan”. The board expressed their admiration for staff on their work with this topic. They asked questions including how this fits into city efforts for hiring and procurement, who participated in this and was the engagement comprehensive, the Colorado accessibility law, and expressed the importance of buying/procuring locally. Topher Downham, Education and Outreach Program Manager, and Hilary Dees, Visitor Infrastructure Senior Manager, presented on “Accessibility Programming and Infrastructure”. The board expressed their admiration for this program. Michelle asked what percentage of our trails are accessible. Joe Taddeucci, Public Utilities Director, and Brandon Coleman, Civil Engineering Manager, presented the “Update on the OSMP-related elements of the SBC Flood Mitigation Project.” The board asked about the IDMOU, permitting for habitat areas and environmental resources, and if users will be dispersed from this area while work is in progress. Dan Burke gave a quick update on the wildfire resilience e-newsletter, Anchor Point, that people can now join the mailing list for. ADJOURNMENT – The meeting adjourned at 9:41 These draft minutes were prepared by Leah Russell CITY OF BOULDER OPEN SPACE BOARD OF TRUSTEES AGENDA ITEM MEETING DATE: June 11, 2025 AGENDA TITLE Request for a recommendation to acquire approximately 5840 net mineral acres of mineral interests from Teton, LLC located beneath properties owned by the City of Boulder, Boulder County and other parties in southern Boulder County for open space purposes. PRESENTER/S Dan Burke, Director, Open Space and Mountain Parks Lauren Kilcoyne, Deputy Director Bethany Collins, Real Estate Sr. Manager EXECUTIVE SUMMARY This agenda item is a request for a recommendation to acquire approximately 5840 net mineral acres of mineral interests from Teton, LLC located beneath properties owned by the City of Boulder (approximately 3,000 acres), Boulder County (approximately 800 acres) and other parties in southern Boulder County (approximately 2,040 acres), including the Marshall area (Attachment A) for open space purposes. The City’s interest in securing at least a portion of this large block of mineral interests spans many years and with this current opportunity to work with a willing seller, OSMP staff supports this proposed acquisition. STAFF RECOMMENDATION Staff requests the Open Space Board of Trustees make a motion to recommend the acquisition of approximately 5840 net mineral acres of mineral interests from Teton, LLC located under properties owned by the City of Boulder, Boulder County and other parties in southern Boulder County for open space purposes. COMMUNITY SUSTAINABILITY ASSESSMENTS AND IMPACTS • Economic – OSMP has negotiated a purchase agreement to acquire the mineral interests for $475/net mineral acre or approximately $2,750,000, with prorations where Teton may not own the full mineral estate. This purchase price is lower than the value the city has estimated these interests in the past and acquisition may also avoid future costs to protect city-owned lands from mineral development. • Environmental – If approved, this acquisition will help to better control future oil, gas and mineral development in the Boulder area that would cause detrimental geological, ecological, recreational, agricultural, and visual impacts to city lands and adjacent properties. Agenda Item 5 Page 1 •Social – If approved, this acquisition will secure better city control over thousands of acres of mineral interests without relying on shifting regulatory framework of the county, state and federal governments. OTHER IMPACTS •Fiscal – If approved, the city will pay $475/net mineral acre or approximately $2,750,000, with prorations where Teton may not own the full mineral estate. There is sufficient funding available in the open space acquisition reserve to complete this acquisition. Staff time - Staff time towards this project is part of the 2025 work plan for the OSMP Real Estate Services workgroup. PUBLIC COMMENT AND PROCESS This item is being heard as part of this public meeting advertised in the Daily Camera on June 8, 2025. ANALYSIS The mineral estate owned by Teton is located under several high profile city open space complexes including Marshall Mesa, Flatirons Vista and Greenbelt Plateau (Attachment A). The city's interest in securing these mineral interests spans many years, however, the previous owner was unwilling to negotiate a sale. The majority of these mineral interests were severed from the surface estate and acquired and held by Rocky Mountain Fuels for coal mining since the late 1800’s. For decades, the city has strived to acquire subsurface property interests – including the oil, gas and mineral rights – as part of any new land acquisition and where the opportunity has existed to acquire them separately. These acquisitions have helped to better control past and future oil, gas and mineral development in the Boulder area that would cause detrimental geological, ecological, recreational, agricultural, and visual impacts to city lands and adjacent properties. This proposed acquisition offers the same protection opportunity. In some cases, the city has not been able to acquire the oil, gas, and other mineral rights when it purchased surface lands. The property ownership dynamic of separate ownership interests in the surface lands and the oil, gas, and mineral rights below is known as a “severed mineral estate” or “split estate,” and it affects many public land agencies and landowners in the West. In fact, state law provides mineral rights owners the right of entry and use of the surface of the land to explore for, develop and produce their oil and gas rights as long as they conduct their operations in a manner that reasonably accommodates the surface owner’s activities and minimizes intrusion and damage (C.R.S. § 34-60-127). While the State of Colorado and Boulder County have implemented strong regulations specific to oil and gas development, the strongest control of the mineral estate, including ability to limit mining or development, is through ownership of the surface and subsurface estates. City acquisition of Teton’s mineral interests would give the strongest control of a significant area without having to rely on shifting regulatory frameworks. The city has acquired for open space purposes the surface estate overlying some of these subject mineral interests (sometimes jointly with Boulder County) over the last 50 years with an understanding of the risk that possible future mineral development could occur as a result of the severed mineral estate. While there was significant coal mining in the Marshall area beginning in the late 1800’s and some initial exploratory oil and gas drilling in the 1980’s and 90’s, the area Agenda Item 5 Page 2 has not been a focus for mineral development during city surface ownership of these lands. However, the lack of strong oil and gas regulations in Jefferson County combined with the improved technologies for directional drilling and completion have recently made a large block of mineral interests like these more appealing to speculators, investors and operators. (Some of the interests the city is seeking to acquire could be reached from Jefferson County via directional drilling.) Also, there is the real possibility that future economic conditions and a future regulatory paradigm pertaining to mineral extraction within Boulder County could change, thus increasing the possibilities of greater development and extraction activities in this area. Teton acquired these mineral interests in 2024 as part of a larger real estate negotiation with the previous owner. While they report having received several, much higher offers to buy and lease portions of the interests from investors and operators, they report having a stronger interest in aligning with the city’s open space preservation values to prevent development on or under these special lands and prefer to see the city acquire them. While most (approximately 3,000 acres) of the mineral interests the city seeks to purchase from Teton are under city-owned lands, OSMP staff acknowledge it is somewhat unusual to also acquire Teton’s mineral interests that lie under Boulder County-owned (approximately 800 acres) and privately-owned properties including properties within Louisville and Superior (approximately 2,040 acres). However, Teton’s offer is as a complete package. OSMP staff have reached out to staff and leadership with Boulder County, Louisville and Superior who have not expressed concern or opposition to the city’s proposed acquisition and currently do not have the funds to partner on this acquisition. As well, the city can always consider a future, charter-guided disposal of those interests to Boulder County, Louisville or Superior at a later date if that is so desired by all parties. Since the city has been interested in a large portion of these mineral interests for many years, OSMP staff has performed some due diligence to understand potential value and development risk and we are confident in supporting this proposed acquisition. OSMP has negotiated a purchase agreement to acquire the mineral interests for $475/net mineral acre or approximately $2,750,000, with prorations where Teton may not own the full mineral estate. Among other terms, provisions and contingencies, the contract is subject to title review, as well as OSBT recommendation for acquisition. NEXT STEPS If OSBT recommends the acquisition, OSMP staff will work with CAO to review due diligence and transactional documents. ATTACHMENTS: •Attachment A: Map of Teton LLC Mineral Interests Agenda Item 5 Page 3 Agenda Item 5 Page 4 CITY OF BOULDER OPEN SPACE BOARD OF TRUSTEES AGENDA ITEM MEETING DATE: June 11, 2025 AGENDA TITLE Request to approve, and recommend that City Council approve, the sale of approximately 250 square feet of the City of Boulder’s Lousberg Open Space property to John and Kate Barberis to resolve a boundary and encroachment issue pursuant to the disposal procedures of Article XII, Sections 175 and 177 of the City of Boulder Charter and conditioned on approval of the boundary adjustment by Boulder County Community Planning and Permitting. PRESENTERS Dan Burke, Director, Open Space and Mountain Parks Lauren Kilcoyne, Deputy Director Bethany Collins, Real Estate Sr. Manager Marc Pedrucci, Sr. Property Agent EXECUTIVE SUMMARY This agenda item is the consideration of the sale of approximately 250 square feet of the City of Boulder’s Lousberg Open Space property (Attachments A and B) to John and Kate Barberis of 4475 51st Street to resolve a boundary and encroachment issue. Open Space and Mountain Parks (OSMP) staff had the Lousberg Open Space surveyed in September 2024 to accurately determine the property’s boundaries in advance of new fence installation to improve agricultural operations. The survey identified a small triangular area (approx. 250 square feet) of the Lousberg Open Space where the existing OSMP fence was not on the property boundary. When the adjoining neighbors, the Barberises, were contacted regarding the fencing discrepancy, OSMP staff were informed that after OSMP performed survey and fencing work in 1996 (which also showed the same discrepancy), the Barberises assumed the fencing represented the property boundary and since installed underground irrigation infrastructure within this triangular area which serves their property and others. Due to OSMP’s failure to resolve the boundary fencing issue in 1996 and ongoing use and presence of infrastructure in this area serving multiple properties, OSMP staff believe the appropriate resolution is to sell this small area to the Barberises for approximately $337.50. Article XII, Sections 175 and 177 of the Boulder City Charter requires OSBT approval and a recommendation to City Council to dispose of any open space land interests. Agenda Item 6 Page 1 STAFF RECOMMENDATION Staff recommend that the Open Space Board of Trustees approve, and recommend that City Council approve the sale of approximately 250 square feet of the Lousberg Open Space property to John and Kate Barberis to resolve a boundary and encroachment issue pursuant to the disposal procedures of Article XII, Sections 175 and 177 of the City of Boulder Charter and conditioned on approval of the boundary adjustment by Boulder County Community Planning and Permitting. COMMUNITY SUSTAINABILITY ASSESSMENTS AND IMPACTS •Economic: If approved for sale, Barberis will pay market value based on recent comparable sales to purchase the 250 square feet parcel and will also pay for all due diligence costs for items related to the subdivision and sale of the parcel. •Environmental: Approval of this disposal will resolve boundary confusion and enable effective stewardship of open space land interests in accordance with the OSMP mission and charter without impacting the city’s historic open space uses of the Lousberg property. •Social: This disposal will allow fencing work to continue in a timely fashion and prevent disruption to the agricultural operation of the OSMP tenant and will also resolve a boundary line and encroachment issue with an OSMP neighbor. OTHER IMPACTS •Fiscal: The Barberises will pay approximately $337.50 for the parcel (final purchase price will be based on surveyed square footage) which will be added back to the open space fund, as well as all the subdivision and due diligence costs. •Staff time: Staff time towards this project is part of the normal 2025 work plan for the OSMP Real Estate Services workgroup. PUBLIC COMMENT AND PROCESS This item is being heard as part of this public meeting advertised in the Daily Camera on June 8, 2025. A Notice of Disposal of Open Space Lands was published in the Daily Camera on May 30 and 31, 2025 pursuant to Article XII, Section 177 of the Boulder City Charter. ANALYSIS The City’s Lousberg Open Space property is 89.73 acres and was purchased by the city in May 1996 for $1,000,000 to preserve important agricultural land and accomplish other open space charter purposes. As part of the due diligence during the acquisition, the property was surveyed, and that survey (Attachment C)showed an existing fence not on the property boundary in two locations adjacent to the Barberises’ property. In 2024, OSMP staff had the Lousberg property surveyed once again to locate the property’s boundaries in advance of new fence installation by OSMP agricultural program staff. The new survey showed that after the 1996 survey, the fence had been relocated onto the property boundary in one location – but not in the other – leaving a small area of approximately 250 square feet fenced out of the Lousberg property (Attachment D). In discussing the issue with the Barberises, they assumed that since the property had been surveyed and a portion of the fence had been relocated by the city in 1996, that the fence in this area represented the property boundary and since installed underground irrigation infrastructure which serves their property and others. Although it is a shared responsibility among landowners to know property boundaries and avoid encroachments, OSMP staff feel that given the history of this particular location that the city participated in creating boundary confusion. Agenda Item 6 Page 2 While the proposed disposal is the preferred and suggested route to resolve this issue, an alternative could be to require the Barberises to remove the infrastructure that has been in place for over 25 years. However, this would mean a delay in OSMP’s fencing work, disturbance, restoration, and likely weed intrusion to an area that has never been utilized as open space, as well as possible legal action based on the history of site. A license agreement is not considered a viable alternative in this situation since they are term limited and do not transfer with the land, so tracking the term and new property owners would be onerous for such a small area not utilized as open space. If approved for disposal, the Barberises will pay $1.35/sq. ft. or approximately $337.50 for the parcel, which is based on recent comparable vacant land sales. The Barberises will also be responsible for all due diligence and transaction costs. Additionally, the sale of the parcel is also contingent on approval of a Subdivision Exemption process for a boundary line adjustment by the Boulder County Community Planning & Permitting Department. OSMP staff recommend that OSBT approve this disposal request and make a recommendation to City Council for approval. If approved by the City Council, OSMP staff will work through the subdivision process with Boulder County and with CAO to facilitate the sale and transfer of the parcel from the city to Barberis. ATTACHMENTS: •Attachment A: Vicinity Map •Attachment B: Location Map •Attachment C: 1996 Survey •Attachment D: 2024 Survey Agenda Item 6 Page 3 User: rogersc Date: 5/27/2025 Document Path: Y:\OSMP Working Map\OSMP Working Map.aprx Attachment A - Vicinity Map Lousberg - Disposal Approximate property boundaries from Boulder County Assessor's data. I 0 0.75 1.5 2.25 3 3.75 Miles BoulderBoulder LongmontLongmont LouisvilleLouisville S U B J E C T Subject Property Other Public Lands City of Boulder OSMP Boulder City Limits Agenda Item 6 Page 4 I User: rogersc Date: 5/27/2025 Document Path: Y:\OSMP Working Map\OSMP Working Map.aprx Lousberg Nu-West HarringtonN 51st St0 60 120 180 240 Feet 4475 51st St. OSMP Ownership Attachment B - Location Map Lousberg - Disposal 4475 51st St. (146316000044) Disposal Parcel Agenda Item 6 Page 5 HORTH I/'-CORNER SECTION 16 T. 1 H., R. 70 W,. 6TH P.M.FOUND 2 1/2" DIA. AL.UM. 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ALUM CAP LS 4-8.f6 AT INTERSECTION OF FENCE UNES ( 1 ' WEST OF CCR. POST) l:l1-I rs·+/-�--DESCRIBED LINE -40 ROOS (660'} EAST OF WEST SECTION LI N E x---x--x--�WE:T LIN: �F THE E��T 1/2 OF T: WEST 1/2-SEE COUNTY DEPOSITED LAND SURVEY PLAT -LS-92-0068 (MACK TO LOUSBERG OCT. 1943 -BOOK 787 PAGE 39) REC. N O. 407770 WEST 1/4 CORNER SECTION 1� !T. 1 N., R, 70 W., 6TH P.N, rouND 2'" J;[Utif. CAP IM RANGE SOX RLS 30100 MONUMENT 'N RANGE 80)( SET 2" OlA. ALUM. CAP OM PIN --LAND SURVEY PLAT --- LOUSBERG PROPERTY IN THE N.W. 1 / 4 OF SECTION 16 T.1 N., R. 70 W., 6TH P.M. BOULDER COUNTY, COLORADO NORTH REVISED MARCH 3, 1996 -MISC. CHANGES WILLIAM J. STENGEL REGISTERED LAND SURVEYOR 1049 STEARNS AVENUE, BOULDER, COLORADQ COLO. REG. NO: 4846 • PHONE: (303) 494-5 SCALE: DAT£: 1" = 100' JANUARY 1996 rllE NO.: COUNTY FILED NO. LS- 3-832Attachment C - 1996 SurveyAgenda Item 6 Page 6 Attachment D - 2024 SurveyAgenda Item 6 Page 7 MEMORANDUM TO: Open Space Board of Trustees FROM: Dan Burke, Director, Open Space and Mountain Parks Lauren Kilcoyne, Deputy Director, Central Services Cole Moffatt, Senior Accountant DATE: June 11, 2025 SUBJECT: Draft 2026 Budget Update ________________________________________________________________________ Executive Summary The purpose of this item is to continue to share updates on the Open Space and Mountain Parks (OSMP) Department’s 2026 budget development process. The Open Space Board of Trustees (OSBT) will have an opportunity to ask questions or provide any feedback at the June and July meetings to ensure the OSBT is prepared at its July meeting to consider and recommend OSMP’s 2026-2031 CIP and 2026 operating budget. The series of budget agenda items for the OSBT with opportunity for public review are as follows: •In January, OSMP staff presented strategic, high-level budget guidance to the OSBT. •In April, OSMP staff introduced the 2026 budget and draft 2026-2031 CIP list. •In May, a written update included information on the 2025 and 2026 budget, including changes from information shared during the April OSBT meeting. •In June, staff will address OSBT questions from past business meetings and give updates on the draft budget and out-year revenue projections. •In July, the OSBT meeting will include a public hearing for the community to comment on the proposed 2026-2031 CIP and 2026 operating budget. After public comment, the OSBT will make a recommendation. 2026 Budget Development Updates OSMP staff are continuing to partner with the Finance Department and other city departments to understand the potential for increasing costs and slowing and/or decreasing revenues in the 2026 budget. The Finance Department presented a financial forecast and budget update to City Council on May 8. The information presented was consistent with the update that Finance staff provided to the OSBT in April and with the written materials from the May OSBT business meeting. As a reminder, the sales and use tax projections provided to the OSBT in June 2024 accounted for an economic slowdown, and updated projections now factor in even fewer increase year-over-year. The 2025-2031 sales and use tax projections presented in Table 1 anticipate an economic slowdown continuing over several years while still representing modest year-over-year increases. The draft 2026-2031 budget as presented in the Fund Financial (Attachment A) reflects these financial realities and ensures stewardship of the Open Space Fund during times of economic change. Table 1: Sales and Use Tax Projections Year Revenue Projections Provided During 2025 Budget Process (as of 5/24/2024) Updated Revenue Projections for 2026 Budget Development (as of 4/28/2025) Change to Open Space Fund 2025 $35,711,710 $34,557,942 ($1,153,768) Agenda Item 7B Page 1 Year Revenue Projections Provided During 2025 Budget Process (as of 5/24/2024) Updated Revenue Projections for 2026 Budget Development (as of 4/28/2025) Change to Open Space Fund 2026 $36,440,980 $35,433,572 ($1,007,408) 2027 $37,317,557 $36,798,392 ($519,165) 2028 $38,224,908 $37,863,969 ($360,939) 2029 $39,164,612 $38,961,951 ($202,661) 2030 $40,138,429 $39,746,135 ($392,294) 2031 - $40,546,052 - Total projected sales and use tax revenue change to the Open Space Fund over 6-year planning horizon ($3,636,235) Expected Increases to Cost Allocation and Interdepartmental Charges The May written materials state that OSMP expects increases to cost allocation and interdepartmental charges as part of 2026 budget development. OSMP may still receive additional updates to these numbers from the Finance Department and if we do, we will share those at the July business meeting. Inflation, the rising cost of inputs, including equipment and personnel, and the development of a new cost allocation model have led to increases in cost allocation. Before the 2025 budget cycle, OSMP typically assumed a 3-5% annual increase for cost allocation and interdepartmental charges in the Open Space Fund. Actual cost allocation increases varied and there were greater increases in some years than others, but this average assumption usually was adequate for OSMP budget planning purposes. In 2024 the city adopted a new, updated cost allocation model and through this new model projected costs were shown to be significantly higher than previous assumptions. The draft numbers that Finance Department has provided to date for the 2026-2031 horizon have been added to the Fund Financial. During the May business meeting and in previous board conversations, OSBT has asked for additional information on cost allocation changes over time as well as additional information around staffing numbers and major expense categories. Table 2 outlines the ten-year history of cost allocation in the Open Space Fund from 2016-2025 with proposed 2026 amounts added for reference. In 2027, the cost allocation amount is scheduled to increase $900,000 to $4,500,000 with smaller increases in out-years. Table 2: OSMP Cost Allocation Ten-Year History Year Cost Allocation Charge Increase / Decrease Percent Change Notes 2016 $1,577,657 - - Baseline year for the purposes of this look- back. 2017 $1,903,344 $325,687 20.64% 2018 $1,960,444 $57,100 3.00% 2019 $2,090,102 $129,658 6.61% 2020 $2,121,454 $31,352 1.50% 2021 $2,121,454 $0 0.00% The planned cost allocation increase was removed during COVID-19 response/recovery. OSMP reduced over 15% of the department budget while maintaining cost allocation. Agenda Item 7B Page 2 2022 $2,051,466 ($69,988) (3.30%) The planned cost allocation increase was removed during COVID-19 response/recovery. 2023 $2,722,788 $671,322 32.72% 2024 $2,793,274 $70,486 2.59% 2025 $3,300,000 $506,726 18.14% A new, updated Cost Allocation Model was instituted. Concurrently, the city established an Enterprise Technology Fund (ETF) which charged an additional $900,000 to OSMP. 2026 (Proposed) $3,600,000 $300,000 9.09% OSMP has not received an update yet on any changes to the proposed 2026 amount. If there are updates, OSMP will provide that information to OSBT in July. Total Increase $2,022,343 OSMP Management of Full-Time Equivalent Positions As outlined in previous budget materials, salary expenses make up the majority of the OSMP operating budget. The OSBT requested a ten-year lookback at FTE positions to understand changes in staffing levels that are impacting the Open Space Fund. Table 3 summarizes department FTE per year from 2016-2025, annual change in FTE, and whether that FTE change reflected a “net new” position. Notes are provided detailing which positions were added each year, which demonstrate that any new position relates to a Tier One Master Plan priority, and that several were grant-funded fixed-term positions. The majority of FTE increases since 2016 are temporary to standard FTE position conversions, and temporary positions are not backfilled once converted to standard. In these situations, the overall impact to head count in the department is zero, and the change relates strictly to position reclassification. City practice is that only FTE positions are modeled in the budget, however OSMP submits a seasonal/temporary hiring plan to the Finance and Human Resources Departments each year showing total department position management. For the last several years, staff has included temporary positions by program in the OSBT budget materials. When considering whether to convert temporary positions to standard, the city examines employment law and changes to employment practice (e.g., Affordable Care Act, Equal Pay for Equal Work), the position classification guide that is developed and updated by the Human Resources Department, the department work plan and business needs, and department and city equity practices. OSMP relies on the balance between standard FTE and temporary positions to support maintenance of the open space land system, and staff weighs the need for ongoing support against the flexibility, agility, and seasonality of need that comes with utilization of seasonal and temporary field crews when determining whether to convert positions. Overall, while FTE has increased in OSMP over the last decade, the department has actually decreased total head count when factoring in seasonal and temporary positions. Agenda Item 7B Page 3 Table 3: OSMP Full-Time Equivalent (FTE) Position Changes Ten-Year History Year Total FTE Change in FTE Change in Head Count / "Net New" Positions Notes 2016 117.15 - - Baseline year for the purposes of this lookback. 2017 128.40 11.25 0.00 Implementation of Affordable Care Act, conversion of 15 existing seasonal positions to 0.75 Partial Year Schedule FTE. No change in overall department head count. 2018 126.40 (2.00) (2.00) Expired three positions. This included: 1.0 FTE Real Estate Property Agent; and 1.0 FTE FEMA flood recovery Water Resources Technician. 2019 122.60 (3.80) (3.80) Expired 3.8 FTE positions. This included: 1.05 FTE Administrative Specialist (accounts receivable, front desk); 1.75 FTE Outreach Rangers; and 1.0 FTE FEMA flood recovery Trails Maintenance Technician. 2020 123.60 1.00 1.00 Addition of 1.0 FTE Ecologist to implement results of the Prairie Dog Working Group and approval of the Preferred Alternative Management Approach. 2021 123.35 (0.25) 0.00 Conversion of temporary Trails Research Coordinator to standard FTE which resulted in no change in overall department head count. Multiple reallocations and schedule changes for existing FTE positions resulting in a reduction of 0.25 FTE. 2022 127.35 4.00 2.00 Conversion of temporary Human Dimensions Coordinator and temporary Trailheads Crew Lead to standard FTE which resulted in no change in overall department head count. Through Marshall Fire Special Adjustment to Base, addition of 1.0 FTE fixed-term Operations Coordinator to support recovery projects and 1.0 FTE Water Resources Specialist to address ditch fuels management related to the wildfire resilience strategy. 2023 129.35 2.00 2.00 Addition of 1.0 FTE Wildland Fire Coordinator and one five-year fixed-term 1.0 FTE Agricultural Program Manager to support Prairie Dog Management to bring lethal control in- house. Agenda Item 7B Page 4 2024 145.60 16.25 0.00 Conversion of seven temporary positions to three-year fixed-term standard which resulted in no change to overall head count. Four existing FTE positions managed by OSMP but funded through the Climate Fund in 2023 to support Wildfire Resiliency were shifted to the Open Space Fund which resulted in no change to overall head count but did impact department budget. Existing Partial Year Schedule (0.75 FTE) Trail Crew Leads were increased to 1.0 FTE to support winter maintenance with an offsetting reduction of a temporary winter crew. Four temporary positions were converted to standard FTE ongoing (Bilingual Education & Outreach, Junior Ranger Program Coordinator, Undesignated Trails Crew Lead, Signs Maintenance Technician) resulting in no change to overall department head count. 2025 146.60 1.00 1.00 Two fixed-term grant-funded positions were added to support the implementation of the Land and Water Conservation Fund grant at Mount Sanitas. One vacant Senior Manager position was expired after merging the Education & Outreach and Volunteerism, Service Learning, and Partnership workgroups. 2026 (Proposed) 144.10 (2.50) (2.50) No positions will be added through the 2026 budget. There will be 2.5 FTE removed from the budget, including 1.0 FTE Communications Sr Program Manager, 0.50 FTE Resource Project Manager, and 0.50 FTE Planning Senior Project Manager. An existing 1.0 FTE historically funded by the Open Space Fund will now be cost-shared with Finance (Risk) to support safety training and programming with a reduction of 0.50 FTE. Total 26.95 (2.30) Looking ahead, the seven fixed-term positions that were created in 2024 are scheduled to expire at the end of 2026, with budget savings realized in the 2027 budget unless they are extended or converted back to temporary. Likewise, the two fixed-term positions funded by the Land and Water Conservation Fund grant will expire at the end of 2027, as will one fixed-term 0.5 Resource Project Manager. This will reduce department FTE to 134.60 by 2028. The table above factors in position requests as made through the annual budget process or Adjustment to Base processes. This does not factor in any department reallocations made within existing appropriation. It is department practice when a position becomes vacant to review whether it should be replaced or if it should be repurposed for a different department need. Since 2016, OSMP has made dozens of reallocations of positions or position increments. Some examples include: - Converting an Administrative Specialist position to Ranger Program Specialist within the Resource Information Services workgroup to support the increased suite of Ranger technology Agenda Item 7B Page 5 including body worn cameras, evidence management, the RAPTOR patrol log, first responder internet and cell phone service, work truck technology, emergency mapping and location services, and more. - Converting an Administrative Specialist position to Climate Senior Policy Analyst within the Science and Climate Resilience workgroup to support climate plan development and implementation. - Dividing vacant positions into 0.25 FTE increments to shift Partial Year Schedule (0.75 FTE) employees to full-time in Trailheads, Vegetation, Ecological Restoration, Education & Outreach, and Forestry workgroups. - Adjusting organizational structure to prioritize in-field maintenance, for example merging the Engineering and Trails Stewardship workgroups after flood recovery was completed and converting a vacant manager position to a maintenance position. - Converting vacant Education & Outreach positions to bilingual roles with adapted job requirements to increase Spanish and bilingual programs. - Converting vacant ongoing positions to fixed-term positions to gradually scale back or complete projects before positions are eliminated, for example in Ecology and Planning. - Updating titles, job levels, and compensation through HR compensation and classification projects in 2020 and 2023. OSMP is mindful that as financial conditions change, the department will need to continuously re- evaluate the staffing approach to prioritize Tier One work while preparing for fiscal constraints. Leading up to reduction of the 0.11 sales tax increment in 2018 and adoption of the 2019 Master Plan, OSMP developed a strategy to financially support an increased staffing level over the ten-year Master Plan implementation horizon. OSMP was able to utilize saved fund balance to overspend annual revenues for a few years to accomplish important priority projects. Fixed-term positions were utilized as a strategy to get things done, ensuring the department can return to spending within annual revenues by 2029 while treating staff fairly by providing clear start and end dates and market competitive roles. OSMP will continue to partner across the city and adapt practice given the shifting economic climate. Management of Seasonal and Temporary Positions OSMP deeply values and relies upon the seasonal and temporary workforce to carry out the mission of the department. For the last several years, OSMP has hired around 225 seasonal and temporary staff, with numbers varying annually based on the department work plan. A point in time hiring plan of positions by workgroup has been provided to the OSBT for the last few years. OSMP seasonal and temporary positions are managed in a matrix environment. Positions are not uniform, and there are different numbers of positions per job title, hours per week, and weeks per term in every workgroup across the department. This allows the department to be agile in meeting business needs and account for the seasonal nature of many of these jobs. For example, vegetation roles are onboarded during times of the year when invasive species need to be managed, and Junior Rangers are hired after the school year ends since participants are 14-17 years old. The structure of the seasonal and temporary program also allows the department to reallocate positions as needed since they can be repurposed when they become vacant at the end of the season. For example, the department has recently shifted three ecological restoration crew members into the vegetation workgroup to support field needs in 2025. While this flexibility provides tremendous benefits to the organization, it also makes these roles complex to manage. It would be difficult to develop a ten-year lookback like the one provided for FTE positions above comparing projected to actual positions by title or workgroup. That said, there are a few reallocations planned for 2026 and there are several policy changes impacting the seasonal and temporary workforce that will be addressed during 2026 budget development. At the end of 2024, the city amended position classification definitions and with this update OSMP temporary positions are to be converted to a new category called “Seasonal (Max)”. The definitions of Agenda Item 7B Page 6 these two categories are generally the same. The employees retain the same medical benefits, and both position types allow for work “up to 12 months” per year. However, the salary schedule for seasonal positions is distinct from temporary positions. It is OSMP’s goal to update the budget to account for this shift to Seasonal (Max) before the budget is submitted to the City Manager’s Office on June 27, 2025. However, if the conversion to this new classification is not completed by then, this may result in off-cycle changes to the 2026 budget. Concurrently with the position reclassifications, the city has made other adjustments such as updating state minimum wage in the pay structure, and shifting some pay bands to account for the City Council updated living wage. However, the timing of all these policy changes may not all align with the budget process, and therefore budgeting for some of these adjustments will likely need to be done after OSBT recommendation of the 2026 budget. As part of the reclassification process, OSMP reviewed all seasonal roles to determine if any would shift for 2026. As described above, OSMP seeks to be agile in meeting business needs and accounting for the seasonal nature of many of these jobs while considering budget impacts during a fiscally constrained time. The result of this review is three reallocations being proposed: -Trailheads crew members will increase from 9-month to 11-month terms to support weekly maintenance including outhouse, trash, recycling, and dog waste composting services, parking lot and picnic area maintenance, gate and fence repair, and snow removal. To stay within existing budget appropriation, the crew will reduce from six crew members to four. During the 30-day break, standard FTE staff will perform the maintenance duties. -Education & Outreach Senior Representatives will increase from 9-month to 11-month terms, and non-personnel dollars have been reallocated within the Community Connections division to increase seasonal funding to support this. These positions staff the Ranger Cottage but also help to manage trail closures and human behavior during disasters, standing at intersections to turn people away from fires, managing trailhead access, and more. -Science and Climate Resilience will repurpose a seasonal plant ecology technician to a wildfire fuels management technician with added crew weeks to support wildland fire preparedness. Funds will be reallocated from the funded research program to support this added capacity. In total, between reallocation and projected impact of policy changes, the budget for seasonal and temporary positions will increase by approximately $560,000. This impact is spread across the operating budget categories in the Fund Financial as these positions are housed within each service area. Breakdown of staffing by program and sub-program is reflected in Table 4. Table 4: 2026 Projected OSMP Staffing Allocation by Program and Sub-Program Program Sub-program 2026 Standard Full- Time Equivalent (FTE) Employees 2026 Seasonal and Temporary Employees Administration Office of the Director 5.00 0.00 Business Services 5.00 1.00 Administration Total Projected 2026 Employees 10.00 1.00 Central Services (CS) Planning & Design Services 5 0.00 Real Estate Services 4.00 0.00 Resource Information Services 10.00 1.00 CS Total Projected 2026 Employees 19 1.00 Education & Outreach 8.00 11.00 Ranger Services 23.05 2.00 Agenda Item 7B Page 7 Program Sub-program 2026 Standard Full- Time Equivalent (FTE) Employees 2026 Seasonal and Temporary Employees Community Connections (CC) Volunteerism, Service Learning & Partnerships1 4.00 133.00 CC Total Projected 2026 Employees 35.05 146.00 Resource Stewardship (RS) Agricultural & Water Stewardship 11.00 8.00 Ecological Stewardship 8.55 3.00 Science & Climate Resilience 4.00 1.00 Vegetation Stewardship 13.00 25.00 RS Total Projected 2026 Employees 36.55 37.00 Visitor Experience & Infrastructure (VE&I) Facilities 6.50 0.00 Fleet 1.00 0.00 Recreation & Cultural Stewardship 12.00 2.00 Visitor Infrastructure2 24.00 34.00 VE&I Total Projected 2026 Employees 43.50 36.00 OSMP Total 2026 Employees 144.10 221.00 Other Updates Since May Business Meeting In the May written update, OSMP informed OSBT that $200,000 would be removed from the non- personnel budget on an ongoing basis as part of the budget management strategy for 2026. The OSBT asked what would be reduced from the budget to meet this target. The list of budget reductions is included as Attachment B. Reductions were made proportionally across service areas based on the percentage of the overall operating budget as reflected in Table 5. Table 5: OSMP 2026 Non-Personnel Budget Reductions by Service Area Budget Program Proportional Share of 2026 NPE Reduction Administration $20,090 Central Services $25,710 Community Connections $38,060 Resource Stewardship $50,590 Visitor Experience and Infrastructure $65,550 Total $200,000 The materials also inform the OSBT that the department has submitted Climate Fund project requests totaling $484,041. No final decisions have been announced regarding Climate Fund dollars in 2026, and staff will update the OSBT as more information is available. CIP Reference Material There have been no changes to the draft CIP as presented in the April and May OSBT materials. In the interest of consistency in providing lookbacks, the ten-year history of CIP funding was previously provided but is restated here in Table 6. The draft 2026 CIP project list is repeated in Table 7. Agenda Item 7B Page 8 Table 6: Total CIP Funding by Year Table 7: Draft 2026 OSMP CIP Project Proposed 2025 Funding Initiate/ Continue/ Complete Associated Department Assessment/Plan Chautauqua Ranger Cottage and Trailhead Redesign 1,000,000 Initiate West Trail Study Area Plan Development of a Food Forest on an Open Space Location 100,000 Continue Agricultural Resources Management Plan Dry Creek Trailhead Redesign 833,776 Initiate Visitor Master Plan Facility Maintenance and Rehabilitation 425,000 Continue OSMP Facilities Assessment and Citywide Strategic Plan Flagstaff Operational Improvements $50,000 Initiate Climate and Wildland Fire Resilience, Visitor Use Management Plan Fort Chambers/Poor Farm Site Management Plan Implementation 150,000 Continue Visitor Master Plan and Citywide Strategic Plan Fort Chambers/Poor Farm Site Management Plan Implementation: Wells House 805,776 Initiate Agricultural Resources Management Plan Irrigation Infrastructure Improvements and Maintenance 138,000 Continue Agricultural Resources Management Plan Livestock Corrals Installation on Leased Properties 80,000 Continue Agricultural Resources Management Plan Local Food Farm Sites Improvements 220,000 Continue Agricultural Resources Management Plan Lower Bluestem Trail Design and Construction 406,776 Initiate Visitor Master Plan Mount Sanitas Trail Improvement Project 349,871 Continue Visitor Master Plan and Trail Study Area Plans OSMP Climate Plan Implementation, including Wildfire Resiliency 150,000 Continue Master Plan and Citywide Strategic Plan Replacement of Dry Creek #2 Pipeline and Trestle 75,000 Continue Agricultural Resources Management Plan $0 $2,000,000 $4,000,000 $6,000,000 $8,000,000 $10,000,000 $12,000,000 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 Agenda Item 7B Page 9 Project Proposed 2025 Funding Initiate/ Continue/ Complete Associated Department Assessment/Plan Replacement of Van Vleet Boundary and Interior Fencing 80,000 Initiate Agricultural Resources Management Plan Restoration of Irrigated Agricultural Fields with Prairie Dog Conflict 500,000 Continue Master Plan and Preferred Alternative Approach for Managing Irrigated Agricultural Fields with Prairie Dog Conflict Restoration of Vegetation, Riparian Habitats, and Wetlands 50,000 Continue Grassland Management Plan Soil Health Improvement Projects on Leased Agricultural Properties 115,000 Continue Agricultural Resource Management Plan Soil Health Improvement Projects on Unleased Agricultural Properties 100,000 Continue Agricultural Resource Management Plan South Boulder Creek Instream Flow Initiative 50,000 Continue Grassland Management Plan and Agricultural Resource Management Plan Stockwater Planning for Drought Resilience and Support of Diversified Agriculture 90,000 Continue Agricultural Resource Management Plan Swartz Property Irrigation Improvement Implementation 130,000 Initiate Agricultural Resources Management Plan Wildfire Resilient Landscapes: Fuels Mitigation 100,000 Continue CWPP and Master Plan and Citywide Strategic Plan TOTAL 5,999,199 Next Steps Key dates for the budget development process are included below: Table 8: 2026 Budget Planning Milestones Milestone Date OSBT Strategic Budget Guidance Update January 15 OSBT Draft 2026 CIP & Operating Budget Introduction April 9 Financial Forecast & Budget Update to City Council May 8 OSBT Draft 2026 Work Plan & Budget Written Update May 14 OSBT Draft 2026 CIP & Operating Budget Update June 11 OSBT 2026 CIP & Operating Budget Public Hearing and Recommendation July 9 City Executive Budget Team (EBT) Review of Proposed Budget Late July TBD Planning Board City CIP Hearing Mid-August TBD City Council Budget Study Session September 11 City Council Budget Consideration (1st Reading) October 9 City Council Budget Consideration (2nd Reading) October 23 Agenda Item 7B Page 10 Attachments: •Attachment A: Draft 2026-2031 Open Space Fund Financial •Attachment B: 2026 Non-Personnel Budget Reductions Agenda Item 7B Page 11 OPEN SPACE AND MOUNTAIN PARKS (2500) FUND FINANCIALS 2024 2025 2025 2026 2027 2028 2029 2030 2031 Actuals Adopted Revised Projected Projected Projected Projected Projected Projected Beginning Fund Balance 29,669,079$ 29,198,695$ 29,198,695$ 17,250,331$ 13,463,536$ 10,471,072$ 7,914,794$ 8,011,102$ 8,068,240$ Sources of Funds Sales and Use Taxes 34,530,046$ 35,711,710$ 34,557,942$ 35,433,572$ 36,798,392$ 37,863,969$ 38,961,951$ 39,746,135$ 40,546,052$ Investment Earnings & Bonds 817,672 821,195 821,195 714,293 690,784 667,276 633,912 602,217 572,106 Leases, Rents & Royalties 316,501 652,315 474,708 474,709 488,950 503,619 518,727 534,289 550,318 Parking Revenue 306,465 332,738 332,738 320,000 329,600 339,488 349,673 360,163 370,968 Other Revenues 132,189 340,881 131,961 131,962 135,921 139,998 144,198 148,524 152,980 Intergovernmental Revenues 961,895 245,384 245,384 245,384 245,384 245,384 245,384 245,384 245,384 Licenses, Permits & Fines 315,372 67,989 386,528 454,518 468,154 482,198 496,664 511,564 526,911 Grant Revenues 357,178 485,361 485,361 557,881 606,781 250,000 257,500 265,225 273,182 Contributions & Donations 123,753 - 60,000 60,000 60,000 60,000 60,000 60,000 Intragovernmental Charges - - - - - - - - Total Sources of Funds 37,861,070$ 38,657,573$ 37,435,817$ 38,392,319$ 39,823,966$ 40,551,933$ 41,668,010$ 42,473,501$ 43,297,900$ Operating Uses of Funds Administration (Environmentally Sustainable)3,072,145$ 3,024,059$ 3,304,249$ 2,988,831$ 3,065,563$ 2,795,913$ 2,663,672$ 2,743,582$ 2,825,890$ Open Space Central Services 3,341,192 3,870,089 4,675,889 4,012,901 4,024,832 4,145,577 4,062,666 4,184,546 4,310,082 Community Connections 5,495,464 5,728,834 5,744,883 5,998,234 5,879,014 6,055,385 5,801,446 5,975,489 6,184,632 Resource Stewardship 7,279,526 7,619,071 7,885,430 7,994,895 8,095,091 8,260,969 7,771,036 8,004,167 8,284,312 Visitor Experience & Infrastructure 9,465,149 9,874,810 10,318,925 10,405,292 10,169,159 10,195,598 9,632,764 9,921,747 10,269,008 Debt Service 1,139,200 1,143,400 1,143,400 1,142,262 1,145,269 1,142,269 1,141,369 1,140,019 1,143,219 Transfers & Cost Allocations 2,793,274 3,337,500 3,337,500 3,637,500 4,537,500 4,762,500 4,998,750 5,246,813 5,507,278 Capital Improvement Program 5,745,503 6,824,100 12,973,905 5,999,199 5,900,000 5,750,000 5,500,000 5,200,000 4,700,000 Total Uses of Funds 38,331,454$ 41,421,863$ 49,384,181$ 42,179,114$ 42,816,429$ 43,108,211$ 41,571,702$ 42,416,363$ 43,224,421$ Ending Fund Balance Before Reserves 29,198,695$ 26,434,405$ 17,250,331$ 13,463,536$ 10,471,072$ 7,914,794$ 8,011,102$ 8,068,240$ 8,141,720$ Reserves OSMP Contingency Reserve 6,711,764$ 5,640,007$ 5,953,100$ 5,434,583$ 5,407,281$ 5,443,484$ 5,189,183$ 5,344,859$ 5,505,204$ OSMP Acquisition Reserve 4,329,668 4,329,668 4,329,668 1,000,000 1,250,000 1,500,000 1,500,000 1,500,000 2,000,000 Sick/Vacation/Bonus Reserve 72,817 75,001 76,672 78,972 81,026 83,294 85,627 88,024 90,489 Total Reserves 11,114,249$ 10,044,676$ 10,359,440$ 6,513,555$ 6,738,307$ 7,026,778$ 6,774,810$ 6,932,883$ 7,595,693$ Ending Fund Balance After Reserves 18,084,446$ 16,389,730$ 6,890,891$ 6,949,980$ 3,732,765$ 888,016$ 1,236,292$ 1,135,358$ 546,027$ Attachment A Agenda Item 7B Page 12 Budget Program Work Program Name Account Name 2026 Base NPE Reductions 2026 Ending Notes Administration Customer Support General Office Supplies 11,500 (2,000)9,500 Reduction based on three-year average actuals. Administration Customer Support Postage and Express Mail 3,500 (1,000)2,500 Reduction based on three-year average actuals. Administration Customer Support Materials: Miscellaneous 7,292 (1,200)6,092 Reduction based on three-year average actuals. Administration Customer Support Misc Purchased Services 6,930 (1,900)5,030 Reduction based on three-year average actuals. Administration Director of OSMP Misc Purchased Services 104,727 (10,000)94,727 Director discretionary budget to support emergent/unplanned department-wide needs or acceleration of strategic initiatives. Reduce ~10% now that Science and Climate Resilience has its own operating budget. Administration Director of OSMP Empl Training 15,000 (1,900)13,100 Director discretionary budget to support department-wide training needs. Reduction based on three-year average actuals. Administration Community Relations Misc Consultant Services 14,500 (2,090)12,410 OSMP has eliminated the 1.0 FTE Communications Sr Program Manager position. These are the non-personnel dollars associated with that position. Reduce slightly while determining long- term needs for remaining funds. Attachment B: 2026 Non-Personnel Budget Reductions Agenda Item 7B Page 13 Central Services Real Estate Services Materials: Miscellaneous 9,150 (1,500)7,650 Reduction based on three-year average actuals. Central Services Planning Services Business Travel 5,000 (1,000)4,000 Reduction based on three-year average actuals. Central Services Resource Information Services Materials: Computer Hardware 10,500 (2,500)8,000 Adjusted replacement schedule for some units. Central Services Resource Information Services Materials: Miscellaneous 15,000 (2,500)12,500 Adjusted replacement schedule for some units. Central Services Resource Information Services Misc Consultant Services 68,670 (10,710)57,960 Reduce consultant GIS services, perform work in-house and adjust work plan to accommodate. Central Services Resource Information Services R&M: Software Maint Agreements 39,422 (4,000)35,422 Adjusted replacement schedule for some units. Central Services Resource Information Services Business Travel 2,500 (1,000)1,500 Reduction based on three-year average actuals. Central Services Resource Information Services Empl Training 12,500 (2,500)10,000 Reduction based on three-year average actuals. Community Connections Junior Rangers Materials: Miscellaneous 9,000 (4,000)5,000 Reduce materials for programs. Community Connections Junior Rangers Empl Training 5,800 (2,000)3,800 Reduction based on three-year average actuals. Community Connections Outreach Materials: Miscellaneous 14,700 (5,000)9,700 Reduce materials for programs. Community Connections Ranger Services Empl Training 56,500 (10,060)46,440 Selection process for annual COSA conference. Community Connections Volunteer Services Uniforms 13,650 (5,000)8,650 5K for permanent NPE cuts and 2K towards outreach NSPE positions Community Connections Volunteer Services Misc Consultant Services 129,600 (6,000)123,600 Reduce 5 service days from the BridgeHouse Ready to Work contract. Agenda Item 7B Page 14 Community Connections Volunteer Services Empl Training 5,500 (1,000)4,500 Reduction based on three-year average actuals. Community Connections Education Materials: Miscellaneous 13,000 (2,000)11,000 Reduce materials for programs. Community Connections Education Misc Purchased Services 24,000 (3,000)21,000 Reduce purchased services for programs. Resource Stewardship Science & Climate Resilience Misc Consultant Services 100,000 (23,373)76,627 Reduce funded research program. Resource Stewardship Science & Climate Resilience Misc Purchased Services 20,000 (2,561)17,439 Reduce purchased services for program. Resource Stewardship Agriculture Management R&M: Land Improvements 39,455 (3,453)36,002 Adjusted repair schedule for some units. Resource Stewardship Water Resources Fuel Mitigation Debris Cleanup 100,000 (8,603)91,397 Reduce/re-scale debris cleanup. Resource Stewardship Wildlife Ecology Misc Consultant Services 10,000 (3,000)7,000 Reduce consultant services, perform work in-house and adjust work plan accordingly. Resource Stewardship Ecological Stewardship Prairie Dogs 200,000 (5,400)194,600 Reduction based on three-year average actuals. Resource Stewardship Ecological Stewardship Wetland Seed Collections 50,000 (4,200)45,800 Reduction based on three-year average actuals. Visitor Experience and Infrastructure Human Dimensions Materials: Equipment 51,000 (5,000)46,000 Adjust replacement schedule for some units. Visitor Experience and Infrastructure Recreation & Cultural Stewardship Materials: Equipment 5,000 (2,500)2,500 Adjust replacement schedule for some units. Visitor Experience and Infrastructure Recreation & Cultural Stewardship Materials: Miscellaneous 5,000 (2,500)2,500 Adjust replacement schedule for some units. Visitor Experience and Infrastructure Recreation & Cultural Stewardship Misc Consultant Services 11,000 (488)10,512 Reduction based on three-year average actuals. Visitor Experience and Infrastructure Fleet Materials: Miscellaneous 10,000 (8,000)2,000 Reduce recommended fleet cleaning services. Visitor Experience and Infrastructure Facilities R&M: Bldgs & Bldg Equip 68,208 (5,000)63,208 Shift repairs to Facilities CIP. Prioritize CIP funds annually. Agenda Item 7B Page 15 Visitor Experience and Infrastructure Facilities Janitorial and Custodial Svcs 136,000 (5,000)131,000 Reduce kitchen cleaning services at OSMP Hub and perform in- house. Visitor Experience and Infrastructure Facilities Misc Purchased Services 56,804 (10,000)46,804 Reduce mowing and landscaping maintenance. Visitor Experience and Infrastructure Signs Graphics Display Misc Purchased Services 90,000 (2,062)87,938 Reduce sign printing services. Visitor Experience and Infrastructure Trailheads Materials: Landscape Supplies 50,000 (5,000)45,000 Reduce landscape supplies. Visitor Experience and Infrastructure Trailheads Materials: Miscellaneous 94,300 (5,000)89,300 Reduce composting contract. Visitor Experience and Infrastructure Trails Materials: Landscape Supplies 87,500 (10,000)77,500 Reduce landscape supplies. Visitor Experience and Infrastructure Trails Empl Training 41,000 (5,000)36,000 Reduction based on three-year average actuals. Total (200,000) Agenda Item 7B Page 16 MEMORANDUM TO: Open Space Board of Trustees FROM: Dan Burke, Director, Open Space and Mountain Parks Jeff Haley, Deputy Director, Visitor Experience and Infrastructure Jennelle Freeston, Deputy Director, Community Connections DATE: June 11, 2025 SUBJECT: Boulder Open Space Conservancy and Sponsorship ________________________________________________________________________ The purpose of this agenda item is to provide the Open Space Board of Trustees (OSBT) with an update and overview of the ongoing public-private partnership between the Open Space and Mountain Parks (OSMP) staff and the Boulder Open Space Conservancy (BOSC) specifically as it relates to financial support and sponsorships. As OSMP staff continue to be good stewards of the public funds and strive for financial sustainability to support the 46,000 acres of OSMP that receives 6.17 million visits per year, recent headwinds are impacting on the department’s budget and now more than ever is a great opportunity to lean on the support provided by BOSC. Background Boulder Open Space Conservancy is a non-profit organization that partners with the City of Boulder Open Space and Mountain Parks department to raise private funding and awareness in support of OSMP conservation projects, recreation projects and engaging youth through nature. BOSC was established in 2017 through a public-private partnership with the City of Boulder Open Space & Mountain Parks department to leverage public resources with private philanthropy to fulfill its mission. This partnership is a unique collaboration of two independent entities: OSMP and the community nonprofit BOSC. Each brings the shared goal of better fulfilling the charter for OSMP with mutual trust & respect, diverse skills, and strengths. The BOSC governing board currently consists of six members who are passionate about the mission of BOSC and two OSMP staff serve on the board as ex-officio members. BOSC has one full-time Executive Director. The board and executive director meet monthly throughout most of the year and regularly review financial reports, discuss events and outreach, funding opportunities and other regular business as well as ensure that the ongoing work of BOSC is directly aligned with OSMP and mission focused. BOSC and OSMP are formally partnered through a 3-year Memorandum of Understanding (MOU) that outlines the relationship and specifically how OSMP projects BOSC will help to support are determined. BOSC and OSMP also have a specific project agreement in place that outlines key strategic focus areas of the partnership defined as “program pillars.” BOSC Fundraising Pillars The first pillar is “Connecting Youth with Nature.” Research shows that for youth to connect to, care about, and therefore become stewards of the land, they need repeated access to it – whether in nearby natural areas like a backyard or a neighborhood park, or on their public lands. These connections then lead to a sense of purpose and confidence in young people’s ability to protect nature, especially amid rapid environmental change. Currently, OSMP staff are working with many organizations and the community to develop nature discovery areas and other amenities to support youth connection to their natural environment and foster stewardship. Agenda Item 7C Page 1 The second pillar is “Climate Resilience and Rewilding.” OSMP strives to both preserve and restore a network of healthy, resilient ecosystems for native plants and animals as well as ecosystem services like clean air and water. The third pillar is “Responsible Recreation and Stewardship.” OSMP lands support a diverse range of recreational activities across a diversity of settings. Trails are often the foundation on which memorable experiences of open space are created for our residents and visitors. Beyond repair and rehabilitation work needed for existing trails on OSMP land, past Trail Study Area plans have recommended construction of some new OSMP trails. However, department funding levels over the next decade will determine the degree to which this can be achieved– both in terms of construction and ongoing maintenance costs for new trails. Therefore, additional funding mechanisms may be sought, including management partnerships with other land managers or organizations and volunteers to support trail construction and maintenance. 2024 Fundraising Efforts Last year, BOSC raised $60,000 in donations designated for OSMP from the community and from visitors, an increase of 25% from the previous year. Financial gifts of donation from BOSC supporters were used to support a variety of projects managed by the OSMP department that serve our partnership’s three project pillars. BOSC inspires collective stewardship through outreach, fundraising, and assisting with group volunteer efforts. Fundraising and outreach are implemented through community events, donor cultivation programs, informational posters in select locations, and nature and natural history programs. BOSC partners with local businesses to encourage volunteerism and sponsorships of donation or in-kind services or goods. BOSC applies for grant funding or makes introductions between agencies when possible. BOSC was happy to open the door for the introductory meeting between the Land and Water Conservation Fund (LWCF) staff and OSMP staff that led to the pivotal grant award to support Mount Sanitas trail work. Beyond our generous Boulder community, BOSC sees supporters make gifts of donation from California, Illinois, New York, Florida, Connecticut, New Jersey and Oregon just to name a few states. Donations received in 2024 will support these projects in 2025: •Mount Sanitas Trail Improvements •OSMP Climate Planning Projects and Wildfire Resilience •Nature Education Programs (funding school buses, materials and teen programs) •Junior Ranger Program – Maddy Lignell Fund Past and Continued BOSC Fundraising Efforts Donations received before 2024 were used towards the following projects: Responsible Recreation and Stewardship Boulder Valley Ranch Trails - The projects here help to: a.Improve trail condition and sustainability. b.Provide additional bicycle access. c.Improve accessibility and trail experiences for visitors with disabilities. d.Improve habitat through the closure of some undesignated trails (social trails) that traverse through sensitive habitats. More information can be found on the OSMP Boulder Valley Ranch project webpage. Agenda Item 7C Page 2 Marshall Mesa Trailhead –The transformation of the Marshall Mesa Trailhead taking place in 2025 is about more than infrastructure—it’s about creating a welcoming outdoor space for all visitors to experience Boulder’s open space. A full overview of the project including 3D images of the proposed trailhead can be viewed on the Marshall Mesa trailhead project webpage. Mount Sanitas area trails – With the successful award of a three-year federal grant from the Land and Water Conservation Fund (LWCF), administered by Colorado Parks and Wildlife for the National Parks Service, and through donations raised by BOSC, OSMP staff are gearing up for a major upgrade to trails on Mount Sanitas and the Sanitas Valley. More information can be found on the Mount Sanitas Improvements webpage. Connecting Youth with Nature The Maddy Lignell Legacy Fund - hosted by BOSC, was established in 2021 following the tragic and untimely death of Madison Ash Lignell. Maddy was a City of Boulder Open Space and Mountain Parks Junior Ranger for four years as a teen and this work positively influenced him in innumerable ways. Maddy’s family established the fund to make a difference in the lives of others, just as Junior Rangers made such a difference in his. The fund helps the Junior Ranger program maintain and improve equitable, inclusive practices that are in alignment with Maddy's own deep personal investment in building community and in conserving nature. For the first time, the Legacy Fund sponsored a special volunteer service event with the Junior Ranger Program and the Ash Lignell family. In August 2024, approximately 40 Junior Ranger staff, Maddy’s friends and family, community members, past Rangers, and potential future Junior Rangers met at Cottonwood Grove HCA, an important City of Boulder Habitat Conservation Area (HCA) in East Boulder. During this service project, much was accomplished and all who came felt that they had contributed to something meaningful in honor of Maddy. The service project builds on the other support that the Legacy fund provides to the Junior Ranger program. This year, as in the past, the Ash-Lignell family joined the staff to talk about Maddy and the ways in which relationships and connections make a lifelong impact on the lives of young people. The staff felt a kinship to Maddy and committed to finding ways to honor his life and legacy. The fund also enabled the program to have food for families at community events and purchase gear and bus passes for Junior Rangers that otherwise couldn’t participate. All these efforts reflect the character of Maddy and the purposeful way in which he lived his life. To learn more about Maddy, please visit the We Love Maddy website his family established for him. Climate Resilience and Rewilding Our Public Lands Coal Creek - is an intermittent stream that flows southeast of the City of Boulder from Coal Creek Canyon. The Coal Creek riparian area and surrounding prairie have long been regarded for their ecological importance to native plant and animal communities. For this reason, OSMP has designated much of the grasslands and riparian areas around Coal Creek as a habitat conservation area. OSMP, with the support of BOSC, has contracted with Biohabitats to develop a concept plan using beaver dam analogs and post assisted logs structures to restore portions of Coal Creek. OSMP Sponsorship A concurrent and related project that OSMP staff is working on related to the BOSC partnership is finalizing the department’s sponsorship guidelines. This is an opportunity for OSMP to formalize sponsorship opportunities for the community to financially support OSMP projects and to create consistency around sponsorship through the development of guidelines. Such opportunities, whether solicited by, offered to, or considered by the Department should be consistent with the direction of the Agenda Item 7C Page 3 Department’s 2019 City Council-approved Master Plan and citywide guidance. These guidelines will be applied to situations warranting the use of Department resources as sponsorship or, in the solicitation of sponsorships, for the support of the many services, programs, restoration capital improvement projects and/or events in the community. The objectives of the sponsorship guidelines include: •Outline, define and encourage a process for seeking public and/or private support for OSMP services, programs, and projects to leverage the investment of the community through sales tax to implement key initiatives within the department that might warrant additional funding. •Establish and maintain standards for sponsorship participation or solicitation, which are appropriate to this community and the branding/operational directives of the City of Boulder and its Open Space and Mountain Parks department. •Enhance the communication potential for sponsorships sought or considered. •Document decisions in a single resource guide. •Ensure conformity with the Departmental Master Plan. •Support Boulder Open Space Conservancy (BOSC) and their shared mission with OSMP. A recent example of sponsorship includes the current Mount Sanitas Trail repair project described previously that brought in several thousands of dollars to leverage the grant funding provided through the Land, Water, Conservation fund. Private donors in the community specifically sponsoring this project for trail repairs and other capital maintenance within the Sanitas area. By working with BOSC, staff developed information to highlight the project goals and needs and through many different tactics, BOSC helped bring in thousands of dollars in matching funding. Next Steps As highlighted in the recent budget memo’s to OSBT from staff regarding the 2026-2031 budget development, uncertainty exists within the financial projections for the city’s sales tax collections for OSMP revenue that funds the department. The opportunity to work closely with BOSC to leverage private sponsorships for important projects and programs that fulfill the mission of OSMP and BOSC, is more important now than ever. Many great opportunities exist to partner on grants, private giving, sponsorships and donations to extend the reach of the department in providing resources. MASTER PLAN STRATEGIES FS. 1) STABILIZE FUNDING RRSE.1) ASSESS AND MANAGE INCREASING VISITATION. RRSE.7) BUILD NEW TRAILS AS GUIDED BY PAST AND FUTURE PLANS. EHR. 1) PRESERVE AND RESTORE IMPORTANT HABITAT BLOCKS AND CORRIDORS EHR. 3) ADDRESS THE GLOBAL CLIMATE CRISIS HERE AND NOW CCEI.3) CONNECT YOUTH WITH THE OUTDOORS Agenda Item 7C Page 4