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HomeMy WebLinkAboutANAHEIM, CITY OF (5)City of Santa Ana Clerk of the Council AGREEMENT TERMINATION FORM Please complete this form in its entirety when the attached agreement arol amendments (if any) are no longer in effect. Note: If your agreement is grant related, please ensure that all grant retention requirements have been satisfied prior to signing the termination forme Is the agreement(s) a permanent record? Yes iNo — Return form to the Clerk of the Council Office (M-30). Call 647-1520 if you have any questions. The agreement with COTC Office Use Only n i J Pi`1 12: 00 ,. ,Iiki ,isclL /\( A,-2019-181 t�J No. _ was completed on (�T and final payment has been made. (Lisr an amendments. Use space below if needed.) Department: Phone/Ext. Signature: Date: Revised: 10-18-16 the V1+s " <5 SEP Reform ORIGINAL N-2019-181 1 9 Exeeated Copy to COTC (M-30/1'll) V^X\ MEMORANDUM OF UNDERSTANDING AND PAYMENT AGREEMENT BETWEEN THE CITY OF ANAHEIM AND THE CITY OF SANTA ANA THIS MEMORANDUM OF UNDERSTANDING AND PAYMENT AGREEMENT ("Agreement") is made on this 4T" day of August, 2019, ("Effective Date") by and between the CITY OF ANAHIEM, a California municipal corporation and charter city, located at 201 S. Anaheim Blvd. Suite 1003 Anaheim, California 92805 ("City") and the CITY OF SANTA ANA, a California municipal corporation and charter city organized underthe laws of the State of California ("Payor"). RECITALS A. The City and Payor desire to jointly engage Lawyers' Committee for Civil Rights under Law ("Consultant") to provide a regional analysis of impediments to Fair Housing Choice and Five (5) Year Fair Housing Action Plan ("Project"). A copy of the August 1, 2019 Professional Services Agreement with Consultant describing the "Scope of Work" to be performed for the City and Payor is attached as Exhibit A to this Agreement, and incorporated herein by reference, once fully executed. B. Besides City, the Project shall serve to benefit the following California cities, each of whom shall reimburse City for City's direct payment to Consultant, according to the terms contained herein: Aliso Viejo, Anaheim, Buena Park, Costa Mesa, Fountain Valley, Fullerton, Garden Grove, Huntington Beach, Irvine, La Habra, La Palma, Laguna Niguel, Lake Forest, Mission Viejo, Newport Beach, Orange, Rancho Santa Margarita, San Clemente, San Juan Capistrano, Santa Ana, Tustin, Westminster, County of Orange (jurisdictions include: Brea, Cypress, Dana Point, Laguna Beach, Laguna Hills, Laguna Woods, Los Alamitos, Placentia, Seal Beach, Stanton, Villa Park, Yorba Linda and all unincorporated areas). C. City shall make direct payments to Consultant upon the Payor's behalf, based upon Payor's respective State of California Department of Finance 2019 Population Estimate, as more specifically described in Exhibit B to this Agreement, and incorporated herein by reference. NOW, THEREFORE, in consideration of the foregoing and the promises contained herein, the City and Payor mutually agree as follows: TERM 1.1 The term of this Agreement shall commence on the Effective Date and shall terminate on April 30, 2020 unless terminated earlier or extended by written amendment to this Agreement. 1.2 The Project shall take place from September 1, 2019 to April 30, 2020 ("Project Period"), unless extended or reduced by City. 2. COMPENSATION TO CITY 2.1 Payor hereby agrees to their 2019 population estimate and respective payment to City of a percentage of the total cost of Consultant's Services based thereon, as indicated on Exhibit B and incorporated herein by reference. 2.2 Payor shall make a single payment of Fifteen Thousand Seven Hundred Nineteen Dollars and 92/100 ($15,719.92) to City by no later than October 18, 2019. 2.3 The City will make payments directly to the Consultant upon successful completion of the "Scope of Work" as described in Exhibit A and based upon the following schedule. 1. Forty percent (40%) of the total compensation to be paid to Consultant will be paid upon submission of a complete draft Regional Al for review. 2. Twenty percent (20%) of the total compensation to Consultant will be paid upon the submission of a complete draft 5-year Fair Housing Action Plan for review. 3. Thirty percent (30%) of the total compensation to Consultant will be paid upon submission of a complete final draft of both the Regional Al 5-year Fair Housing Action Plan to the City for review and approval. 4. Ten percent (10%) of the total compensation to Consultant will be paid upon the participating jurisdictions determination that the work product meets or exceeds current HUD requirements and the Fair Housing Planning Guide issued by HUD. 3. CONTRACT ADMINISTRATION Unless otherwise designated in writing, City's Project Manager, Albert Ramirez, shall serve as the City's Project Administrator for the payments made under this Agreement. All activities performed under this Agreement shall be coordinated with this person or his/her designee. 4. STANDARD PROVISIONS 4.1 Recitals. City and Payor acknowledge that the above Recitals are true and correct and are hereby incorporated by reference into this Agreement. 4.2 Compliance with all Laws. Payor shall, at its own cost and expense, comply with all statutes, ordinances, regulations and requirements of all governmental entities, including federal, state, county or municipal, whether now in force or hereinafter enacted. 4.3 Integrated Contract. This Agreement represents the full and complete understanding of every kind or nature whatsoever between the parties hereto, and all City of Santa Ana Page 2 preliminary negotiations and agreements of whatsoever kind or nature are merged herein. No verbal agreement or implied covenant shall be held to vary the provisions herein. 4.4 Interpretation. The terms of this Agreement shall be construed In accordance with the meaning of the language used and shall not be construed for or against either party by reason of the authorship of the Agreement or any other rule of construction which might otherwise apply. 4.5 Amendments. This Agreement may be modified or amended only by a written document executed by both Payor and City and approved as to form by the City Attorney. 4.6 Severability. If any term or portion of this Agreement is held to be invalid, illegal, or otherwise unenforceable by a court of competent jurisdiction, the remaining provisions of this Agreement shall continue in full force and effect. 4.7 Controlling Law and Venue. The laws of the State of California shall govern this Agreement and all matters relating to it and any action brought relating to this Agreement shall be adjudicated in a court of competent jurisdiction in the County of Orange, State of California. 4.8 No Attorneys' Fees. In the event of any dispute or legal action arising under this Agreement, the prevailing party shall not be entitled to attorneys' fees. 4.9 Counterparts. This Agreement may be executed in two (2) or more counterparts, each of which shall be deemed an original and all of which together shall constitute one (1) and the same instrument. [SIGNATURES ON NEXT PAGE] City of Santa Ana Page 3 IN WITNESS WHEREOF, the parties have executed this Agreement on the dates written below. APPROVED AS TO FORM: CITY ATTORNEY'S OFFICE Date: By: Leonie Mulvihill /f a (7 lh Deputy City Attorney 134662 CITY OF ANAHEIM, a California municipal corporation Date: By: John E. Woodhead Community & Economic Development Director ATTEST: PAYOR: CITY OF SANTA ANA Date: a California municipal corporation and charter city Date:!/��7Q1� By: Theresa Bass City Clerk APPROVED AS TO FORM: Sonia ary ho City +yl By: By: Kriarina Ridgy City Manager ATTEST: Date: Ryan 0 ' Hb e By: Assi t nt dg{{�[kty Attorney Daisy Gomez RECOMMEID FOR APPROVAL: Clerk of the Council By: Steven Mendoza Executive Director (END OF SIGNATURES Community Development Agency ATTACHMENT: Exhibit A: Professional Services Agreement Exhibit B: 2019 City Population Estimate Table Return ORIGINAL Executed Copy to COTC (M-301T11) City of Santa Ana Page 4 Professional Services Agreement City of Santa Ana Page A-1 EXHIBIT B 2019 Population Estimate Table City 2019 Population Estimate Percent of Total Aiiso Viejo 51,372 1.6% Anaheim 359,339 11.2% Buena Park 83,384 2.6°% Costa Mesa 115,830 3,6% Fountain Valley 56,652 1.8% Fullerton 142,824 4.4% Garden Grove 175,155 5.4% Huntington Beach 203,761 6.3% Irvine 280,202 8.7% Laguna Niguel 66,748 2.1% La Habra 63,542 2.0% Lake Forest 86,34 61 2.7°% La Palma 15,820 0.5% Mission Viejo 96,434 3.0% Newport Beach 87,180 2.7% Orange 141,691 4.4% Rancho Santa Margarita 48,960 1.5% San Clemente 65,405 2.0% San Juan Capistrano 36,821 1.1% Santa Ana 337,716 10.5% Tustin 81,369 2.5°% Westminster 92,610 2.9% County of Orange 533,337 16.6°% Balance of County (129,128) Brea (45,606) Cypress (49,833) Dana Point (34,249) Laguna Beach (23,358) Laguna Hills (31,672) Laguna Woods (16,518 Los Alamitos (11,721) Placentia (52,333) Seal Beach (25,073) Stanton 39,307 Villa Park (5,933) Yorba Linda (68,706) Total 3,222,498 100.0% Source: M>�71www dof ca eov/ForecastinalDemopraphicslEstimatesle-1j City of Santa Ana Page B-1 c3 ml ► TABLE OF CONTENTS Page Section 1. Status of Parties ................... ......... ............................... ill city ...... ....... ......... ­­ .... ..... ...... ......... .................. ............ 1.2 Consultant ............. ...................................... ............ ......... ........... 2.6 Nondiscrimination .............................................................. 3 2.7 Familiarity with Work... ....................... ............... .................................. ............ 3 2.8 Additional Services ........................ ............. ............ .............. 3 Section3. Term....................................................................................................................... 3 Section 4. Compensation._, .... ...... . ....... ...................................... .............. __ ...... .... _ --- I 4.1 Amount of Compensation .... ......................... ­­ ............ 3 ....... ­ ..... .......... ....... ..... Section 5. Coordination of Services__ ..... ................. ................... ­ .......... 5.1 Representative of City .......... _ .... ­­­ ... ......... ­­ .... ­ .......................... _3 ......... _ 3 5.2 Representative of Consultant,, ....... _­­ .................. ............... ­­ ........ ................ 4 5.3 Prohibition Against Subcontracting and Assignments .. ........... ­­ .................... _.4 SAIndependent Contractor ....... ___ ................................. ­­­_ ............ ..... ___ ...... 4 Section6. Insurance and Indemnification ... ...... .......... ­­­ ... ­­ ..................................... 4 6.1 Insurance ........ ...................................... ....... ........ __ ......... 4 6.2 Indemnification ........... ........ ..... _ ............. __ .......................... 7 Section7. Enforcement of Agreement . ......... . .................................... .......................... 7 7.1 Events of Default .... ......... ...... .... ­­­ ........... ............. . ........ 7 7.2 Immediate Termination for Consultant's Default ................................................... 8 7.3 Termination Without Cause......._ ...... ......... ....... ................ 8 7.4 Attorneys' Fees ....................... ............ _ ... __ .... ........ ........... __ ............... ............. ____ ... . ... 8 Section S. Use and Ownership of Documents and Data...................................................... 8 MData to be Furnished by City .......... ..... ­­­ ........ ­­ .................... __ ................. ... . 8 8.2 Ownership of Documents .... . ........ ...... ..................................... 8 .............. _ ....... Section9. Miscellaneous Provisions__, ...... ......................................................... 9 9.1 Waiver . ......... ....... ... ................... ......... ..... __ ........ ...... 9 9.2 Notices ....... ................ ................ _ ... _ ..................... 9 9.3 Relationship of Parties... .................................................. ........................ 9 9.4 ......... No Third Party Rights_ 9.5 ..... .................................. ........ ... . ........ ...... Non -Liability of Members, Officials and Employees of the City ........................ 10 10 9.6 Controlling Law . ... ...... .... __ .... .................. 10 9.7 ......... ___ Time of the Essence .... ....................... __ ................... ....... .... _ ........................... 10 9.8 Remedies Cumulative ............ .............. __ .... ........ ................ __ .... _ ............. 10 9.9 ... Effect of Invalidity ... ........ ............ _ ......... __ .............. ................ ____ ......... _ 10 9.10 Successors and Assigns, ............ __ ........ _ ..... _ ...... ___ ............... ......... .............. 1() 9.11 Entire Agreement .... _ ....... ..... __ ........... ............... ................ ___ ..................... 11 9,12 Authority..... ......................... ­ .............................. __ ..... ... I__ .............. 11 9,13 Conflicts of Interest ... .......... ............... ___ ..................... 11 914 Time for Acceptance of Agreement by City ........................................................ 12 9.15 Conflicts or Inconsistencies... .__:1M Exhibit A Scope of Services Exhibit B Schedule of Compensation .......... 12 PROFESSIONAL SERVICES AGREEMENT This PROFESSIONAL SER`710ES AGREEMENT (this "Agreement') is made and entered into as of August 1, 2019 (the "Effective Date"), by and between CITY OF ANAHEIM, a public body, corporate and politic (the "City"), A N D LAWYERS' COMMITTEE FOR CIVIL RIGHTS UNDER LAW, a non-profit organization (the "Consultant'). A. The City, as well as other participating cities in Orange County, participate in programs funded by the United States Department of Housing and Urban Development ("HUD"). HUD has established requirements for all participating cities that receive federal assistance to affirmatively further fair housing and engage in fair housing planning. & The City intends to satisfy HUD requirements by conducting an Analysis of Impediments to Fair Housing Choice commencing with the 5-year Consolidated Plan that will cover the 2020-2024 program years. C. The City desires to retain Consultant in order to conduct the Analysis of Impediments to Fair Housing Choice (the "Services"). E1. The City and Consultant (each, a "Party" and jointly, the "Parties") desire to enter into an agreement pursuant to which the Consultant will provide the Services as requested by the City. NOW, THEREFORE, FOR AND IN CONSIDERATION OF THE MUTUAL PROMISES, COVENANTS AND CONDITIONS CONTAINER HEREIN, THE CITY AND THE CONSULTANT AGREE AS FOLLOWS: Section 1. Status of Parties. 1.1 City. The Consultant acknowledges that the City is a municipal corporation formed and operating pursuant to a freeholders charter. 1.2 Consultant. Consultant represents that Consultant is non-profit organization, formed and in good standing under all applicable laws, Section 2. Services of Consultant 2.1 Scope of Services, In compliance with all of the terms and conditions of this Agreement, Consultant shall provide the Services, as more fully set forth in the "Scope of Services", which is attached hereto as Exhibit A and incorporated herein by this reference (the "Services"), Consultant represents and warrants that all Services to be provided hereunder shall be performed in a competent, professional and satisfactory manner in accordance with the standards prevalent in the industry for such Services. 2,2 The Contract Documents and Order of Precedence. The contract documents consist of this document, the RFP and the Proposal, The RFP and the Proposal are deemed to be a part of this Agreement by reference.. In the event of any inconsistencies, discrepancies or conflicts among or between any of the contract documents which make tip this Agreement, the following shall control; (a) Any duly executed amendment to this Agreement, with execution date to control as between conflicting amendments such that the more recent amendment shall govern all those prior; (b) This Agreement (including the Exhibits); (c) The RFP; and, then, (d) The Proposal, 2.3. Time for Performance, Time is of the essence in the performance of this Agreement. Consultant shall perform and complete all services as may be requested pursuant to Section 2.2 hereof in a timely and expeditious manner, Consultant shall perform such services in accordance with those schedules whicb Consultant and the City may mutually agree to as to any particular study, job or analysis. Consultant shall not be responsible for delays caused by circumstances beyond its reasonable control, provided that Consultant has delivered to the City written notice of the cause of any such delay within ten (10) days of the occurrence of such cause. 2.4. Compliance with Law. All services rendered hereunder shall be provided in accordance with all ordinances, resolutions, statutes, rules, regulations and laws of the City of Anaheim and any Federal, State or local governmental City of competent jurisdiction. 2.5. Licenses, Permits, Fees and Assessments, Consultant shall obtain, at Consultant's solo cost and expense, such licenses, permits and approvals as may be required by law for the performance of the services required by this Agreement Consultant shall have the sole obligation to pay for any fees, assessments and taxes, plus applicable penalties and interest, which may be imposed by law and which arise from or are necessary for the performance of the Services required by this Agreement 2.6 Nondiscrimination. Consultant agrees not to discriminate against any person or class of persons by reason of sex, color, race, creed, religion, marital status, handicap, ancestry or national origin in its provision of services. To the extent this Agreement provides that Consultant offer accommodations or services to the public, such accommodations or services shall be offered by Consultant to the public on fair and reasonable terms. 2.7 Familiarity with Fork. By executing this Agreement, Consultant represents and warrants that Consultant (i) has thoroughly investigated and considered the Services to be performed, (ii) has carefully considered how the Services should be provided, and (iii) fully understands the facilities, difficulties and restrictions attending the provision of the Services under this Agreement. Should the Consultant discover any latent or unknown conditions materially differing from those inherent in the provision of such Services or as represented by the City, Consultant shall immediately inform the City of such fact and shall not proceed except at Consultant's risk until written instructions are received from the City. 2.8 Additional Services, Consultant shall provide Services in addition to those specified in the Description of Services when directed to do so in writing by the City, provided that Consultant shall not be required to provide any such additional Services without compensation. Section 3. Term. The term of this Agreement shall commence on August 1, 2019 and shall terminate on April 1, 2020, unless sooner terminated as provided herein ("Initial Term"). The Director is hereby authorized to renew this Agreement upon the same terms and conditions for no more than two (2) additional one year terms after the Initial Term ("Renewal Term"), unless CONSULTANT provides written notice of termination no less than thirty (30) days prior to completion of the term in progress; provided however, that compensation rates may be adjusted during the renewal of each subsequent term (hereinafter the phrases "Initial Term" and "Renewal Term;" if any, shall be collectively referred to as the "Tezm"). Section 4. Compensation. 4.1 Amount of Compensation. It is understood by and agreed between the parties to this Agreement that full and complete payment for all Services provided in accordance with this Agreement, including sub -consultant fees, if any, and reimbursable expenses, shall not exceed One Hundred Fifty Thousand Dollars ($150,000.00) ("Maximum Compensation"), without the prior written authorization of City. City agrees to pay, and Consultant agrees to accept, as full compensation for Consultant's services, compensation at the as -hewn on Exhibit B attached hereto and incorporated by this reference herein. Section 5. Coordination of Services. 5.1 Representative of City. The City's Director of Community and Economic Development, or such person's designee, (the "Director") shall represent the City in all matters pertaining to this Agreement, Whenever a reference is made herein to an action or approval to be undertaken by the City, the Director is authorized to act unless this Agreement specifically provides otherwise or the context should otherwise require. 51 Representative of Consultant. Diane Glauber is hereby designated as being the principal and representative of Consultant authorized to act on Consultant's behalf with respect to the services and work to be provided hereunder and make all decisions in connection therewith, It is expressly understood that the experience, knowledge, capability and reputation of the foregoing principal are a substantial inducement for the City to enter into this Agreement. Therefore, the foregoing principal shall be responsible during the Term of this Agreement for directing all activities of Consultant and devoting sufficient time to personally supervise the provision of Services hereunder, The foregoing principal may not be changed by Consultant and no other personnel may be assigned to supervise the Services to be provided hereunder without the express written consent of the City. 53 Prohibition Against Subcontracting and Assignments. Neither the whole nor any interest in, nor any of the rights or privileges granted under this Agreement shall be assignable or transferable or encumbered in any way without the prior written consent of City. Any such purported assignment, transfer, encumbrance, pledge, subuse, or permission given without such consent shall be void as to City. This is a personal services contract and the Consultant was chosen on the basis of characteristics unique to the Consultant. City shall have the right to unreasonably or arbitrarily withhold its consent to any such assignment, transfer, encumbrance, pledge, subuse, or permission. 5.4 Independent Contractor, Consultant and any agent or employee of Consultant shall act in an independent capacity and not as officers or employees of City. City assumes no liability for Consultant's actions and performance, not assumes responsibility for taxes, bonds, payments, or other commitments, implied or explicit, by or for Consultant, Consultant shall not have authority to act as an agent on behalf of City unless specifically authorized to do so in writing. Consultant acknowledges that it is aware that because it is an independent contractor, City is making no deduction from any amount paid to Consultant and is not contributing to any fund on its behalf. Consultant disclaims the right to any fee or benefits except as expressly provided for in this Agreement, As respects all acts or omissions of Consultant relating to Consultant's responsibility for taxes, bonds, payments, or other commitments, implied, or explicit, by or for Consultant, the Consultant agrees to indemnify, defend (at the City's option), and hold harmloss the City, its officers, agents, employees, representatives, and volunteers from and against any and all claims, demands, defense costs, liability, or consequential damages of any kind or nature arising out of or in connection with the Consultant's performance or failure to perform under this Section, Section 6. insurance and Indemnification. 6.1 Insurance, Without limiting City's right to indemnification, it is agreed that Consultant shall secure prior to commencing any activities under this Agreement, and maintain during the Term of this Agreement, insurance coverage as set forth in this Section 6.1. 6.1.1 Required Insurance Coverage. Consultant shall secure and maintain the following insurance coverage: (a) Workers' Compensation Insurance as required by California statutes for the protection of its employees during the progress of the performance of Services hereunder; (b) Comprehensive General Liability Insurance or Commercial General Liability Insurance, including coverage for Premises and Operations, Contractual Liability, Personal Injury Liability, Products/Completed Operations Liability, and Independent Contractor's Liability, in an amount of not less than One Million Dollars ($1,000,000.00) per occurrence, combined single limit, written on an occurrence basis; (c) Comprehensive Automobile Liability coverage, including - as applicable - owned, non -owned and hired autos, in an amount of not loss than One Million Dollars ($1,000,000.00) per occurrence, combined single limit, written on an occurrence basis. If consultant owns no vehicles, this requirement may be satisfied by a non -owned auto endorsement to the general liability policy described above. If Consultant or Consultant's employees will use their personal automobiles in any way in performing Services, Consultant shall provide evidence of personal automobile liability coverage for each such person upon request; and (d) When the law establishes a professional standard of care for the Consultant's Services, Professional Liability Insurance coverage in an amount of not less than One Million Dollars ($1,000,000.00). Consultant shall maintain such coverage for at least one (1) year after the termination of this Agreement. The Director, with the consent of the City's Risk Manager, is hereby authorized to waive or reduce the requirements set forth above in the event the Director determines that such waiver or reduction is in City's best interest. 6,1.2 Required Clauses in Policies. Each policy of general liability insurance required by this Agreement shall contain the following clauses: "This insurance shall not be canceled, or allowed to lapse without at least ten (10) days' prior written notice to the City Clerk of the City of Anaheim, 200 S, Anaheim Boulevard, Anaheim, CA 92805. " "It is agreed that any insurance maintained by the Consultant pursuant to this Agreement shall be primary to, and not contribute with any insurance or self-insurance maintained by the City of Anabeim." "The City of Anaheim, its officials, agents, employees, representatives, and volunteers are added as additional insureds as respects operations and activities of, or on behalf of the named insured, performed under contract with the City of Anaheim." Consultant hereby agrees to waive subrogation which any insurer of the Consultant may acquire from the Consultant by virtue of the payment of any loss. Consultant agrees to obtain any endorsement that may be necessary to effect this waiver of subrogation. 6.1.3 Required Certificates and Endorsements. Prior to commencement of any work under this Agreement, the Consultant shall deliver to City (i) insurance certificates confirming the existence of the insurance required by this Agreement, and including the applicable clauses referenced above, and (ii) endorsements to the above -required policies, which add to these policies the applicable clauses referenced above. Such endorsements shall be signed by an authorized representative of the insurance company and shall include the signator's company affiliation and title. Should it be deemed necessary by City, it shall be the Consultant's responsibility to see that City receives documentation, acceptable to City, which sustains that the individual signing such endorsements is indeed authorized to do so by the insurance company. Also, City reserves the right at any time to demand, and to receive within a reasonable time period, certified copies of any insurance policies required under this Agreement, including endorsements effecting the coverage required by these specifications. Except for professional liability insurance coverage that may be required by this Agreement, all insurance maintained by Consultant shall be issued by companies admitted to conduct the pertinent line of insurance business in the State of California and having a rating of Grade A or better and Class VII or better by the latest edition of Bests Key Rating Guide. In the case of professional liability insurance coverage, such coverage shall be issued by companies either licensed or admitted to conduct business in the State of California so long as such insurer possesses and aforementioned Best's rating. Consultant shall immediately notify the Director if any required insurance lapses or is otherwise modified and cease performance of this Agreement unless otherwise directed by the Director. In such a case, the City may procure insurance or self -insure the risk and charge Consultant for such costs and any and all damages resulting therefrom, by way of set-off from any sums owned Consultant, Consultant agrees that in the event of loss due to any of the perils for which it has agreed to provide insurance, Consultant shall look solely to its insurance for recovery, Consultant hereby grants to the City, on behalf of any insurer providing insurance to either the Consultant or to the City with respect to the services of Consultant herein, a waiver of any right to subrogation 7which any such insurer of said Consultant may acquire against the City by virtue of the payment of any loss under such insurance. 6.1.4 Remedies for Default Re: Insurance. In addition to any other remedies City may have if the Consultant fails to provide or maintain any insurance policies or policy endorsements to the extent and within the time herein required, City may, at its sole option; (a) Obtain such insurance and deduct and retain the amount of the premium for such insurance from any sums due under this Agreement; (b) Order the Consultant to stop work under this Agreement and/or withhold any payment(s) which become due to the Consultant hereunder until the Consultant demonstrates compliance with the requirements hereof; or (c) Terminate this Agreement. Exercise of any of the above remedies, however, is an alternative to other remedies City may have and is not the exclusive remedy for the Consultant's failure to maintain insurance or secure appropriate endorsements. Nothing herein contained shall be construed as limiting in any way the extent to which the Consultant may be held responsible for payment of damages to persons or property resulting from the Consultant's or its subcontractor's performance of the work covered under this Agreement, 6.2 Indemnification, As respects acts, errors or omissions in the performance of professional services under this Agreement, the Consultant agrees to indemnify and hold harmless the City, its officers, agents, employees, representatives and volunteers from and against claims; demands, defense costs, liability or consequential damages arising directly out of the Consultant's negligent acts, errors or omissions in the performance of its professional services under the terms of this Agreement or those of Consultant's subcontractors or anyone for whom Consultant is legally liable, As respects all acts or omissions which do not arise directly out of the performance of professional services, including but not limited to those acts or omissions normally covered by general and automobile liability insurance, the Consultant agrees to indemnify, defend (at City's option), and hold harmless the City, its officers, agents, employees, representatives, and volunteers from and against claims, demands, defense costs, liability, or consequential damages arising out of or in connection with the Consultant's (including Consultant's employees, representatives, subcontractors or anyone for whom Consultant is legally liable) performance or failure to perform under this Agreement; excepting those which arise out of the sole negligence of City, Section 7. Enforcement of Agreement. 7.1 Events of Default. For purposes of this Section 7, the word "17efauh" shall mean the failure of Consultant to perform any of Consultant's dudes or obligations or the breach by Consultant of any of the terms and conditions set forth in this Agreement, In addition, Consultant shall be deemed to be in Default upon Consultant's (i) application for, consent to, or suffering of, the appointment of a receiver, trustee or liquidator for all or a substantial portion of its assets, (ii) making a general assignment for the benefit of creditors, (iii) being adjudged bankrupt, (iv) filing a voluntary petition or suffering an involuntary petition under any bankruptcy, arrangement, reorganization or insolvency law (unless in the case of an involuntary petition, the same is dismissed within thirty (30) days of such filing), or (v) suffering or permitting to continue unstayed and in effect for fifteen (15) consecutive days any attachment, levy, execution or seizure of all or a substantial portion of Consultant's assets or of Consultant's interests hereunder. City shall not be deemed to be in Default in the performance of any obligation required to be performed by City hereunder unless and until City has failed to perform such obligation for a period of thirty (30) days after receipt of written notice from Consultant specifying in reasonable detail the nature and extent of any such failure; provided, however, that if the nature of City's obligation is such that more than thirty (30) days are required for its performance, then City shall not be deemed to be in Default if City shall commence to cure such performance within such thirty (30) day period and thereafter diligently prosecute the same to completion. 7.2 Immediate Termination for Consultant's Default. In the event of any Default by Consultant, City may immediately terminate this Agreement. Such termination shall be effective immediately upon receipt by Consultant of written notice from City. In such event, Consultant shall have no further rights hereunder; City shall have all other rights and remedies as provided by law. 7.3 Termination Without Cause. Either City or Consultant may terminate this Agreement at any time without the necessity of cause or Default by the other Party by giving fifteen (15) days' notice in writing to the other Party. In such event, the Parties shall have no further rights hereunder, except that Consultant shall be paid for all Services rendered prior to such termination, 7.4 Attorneys' Fees. City and Consultant agree that in the event of litigation to enforce this Agreement or terms, provisions and conditions contained herein, to terminate this Agreement, or to collect damages for a Default hereunder, the prevailing party shall be entitled to all costs and expenses, including reasonable attorneys' fees, incurred in connection with such litigation. Section 8. Use and Ownership of Documents and Data. 8A Data to be Furnished by City. City shall furnish to Consultant such documents and materials as may be relevant and pertinent to the provision of Services hereunder as City may possess or acquire. 8.2 Ownership of Documents. All documents and materials famished by the City to Consultant pursuant to Section 8.1 hereof shall remain the property of the City and shall be returned to the City upon termination of this Agreement. All documents and materials prepared by Consultant hereunder shall become the property of the City at the time of payment to Consultant of all fees and expenses for their preparation, and shall be delivered to the City by Consultant at the request of the City. The documents and materials prepared by Consultant hereunder shall not be used by the City or others, except for the purpose for which they were intended. The City agrees not to associate Consultant's name with any documents or materials not prepared by Consultant. Section 9, Miscellaneous Provisions. 9.1 'Waiver, Inaction by City or Consultant with respect to a Default hereunder shall not be deemed to be a waiver of such Default. The waiver by either City or Consultant of any Default hereunder shall not be deemed to be a waiver of any subsequent Default. 9.2 Notices. All notices, demands or other writings to be made, given or sent hereunder, or which may be so given or made or sent by either City or Consultant to the other shall be deemed to have been }Liven when in writing and personally delivered or if mailed on the third (3rd) day after being deposited in the United States mail, certified or registered, postage prepaid, and addressed to the respective Parties at the following addresses: If to City: City Clerk 200 S. Anaheim Boulevard, 2nd Floor City of Anaheim Anaheim, California 92805 FAX No. (714) 765-4105 With copies to: John Woodhead, Director Community and Economic Development Department City of Anaheim 201 S, Anaheim Boulevard, 1 Oth Floor Anaheim, California 92805 FAX No. (714) 765-4630 City Attorney City of Anaheim 200 S. Anaheim Boulevard, 3rd Floor Anaheim, California 92805 FAX No, (714) 765-5123 To Consultant: Lawyers' Committee for Civil Rights Under Law 1500 K Street, NW Ste 900 Washington, DC 20005 FAX No. (202) 783-0857 Telephone No.: (202) 662-8600 Attention: Diane Glauber, Director 9.3 Relationship of Parties. Nothing contained herein shall be deemed or construed by the Parties, nor by any third party, as creating the relationship of principal and agent or of partnership or of joint venture between the Parties, it being understood and agreed that Consultant is and will be at all times an independent contractor pursuant to this Agreement and shall not, in any way, be considered to be an officer, agent or employee of the City. 9 9.4 No Third Party Rights. The Parties intend that no rights nor remedies be granted to any third party as a beneficiary of this Agreement or of any covenant, duty, obligation or undertaking established herein. 9.5 Nan -Liability of Members, Officials and Employees of the City. No member, official or employee of the City shall be personally liable to Consultant, or any successor in interest, in the event of any Default or breach by the City or for any amount which may become due to Consultant or Consultant's successors, or on any obligation under the terms of this Agreement. Consultant hereby waives and releases any claim Consultant may have against the members, officials or employees of the City with respect to any'Default or breacb by City or for any amount which may become due to Consultant or Consultant's successors, or any obligations under the terms of this Agreement. Consultant makes such release with the full knowledge of Civil Code Section 1542 and hereby waives any and all rights thereunder to the extent of this release, if such Section 1542 is applicable. Section 1542 of the Civil Code provides as follows: "A GENERAL RELEASE DOES NOT EXTEND TO CLAIMS WHICH THE CREDITOR DOES NOT KNOW OR SUSPECT TO EXIST IN HIS OR HER FAVOR AT THE. TIME OF EXECUTING THE RELEASE, WHICH IF KNOWN BY HIM OR HER MUST HAVE MATERIALLY AFFECTED HIS OR HER SETTLEMENT WITH THE DEBTOR." 9.6 Controlling Law. This Agreement shall be governed by and construed in accordance with the laws of the State of California. 9.7 Time of the Essence. Time is hereby expressly declared to be the essence of this Agreement and of each and every term, covenant and condition herecf which relates to a date or a period of time. 9.8 Remedies Cumulative. The remedies given to City and Consultant herein shall be cumulative and are given without impairing any other rights given City or Consultant by statute or law now existing or hereafter enacted and the exercise on any one (1) remedy by City or Consultant shall not exclude the exercise of any other remedy. 9.9 Effect of Invalidity. If any terin or provision of this Agreement or the application thereof to any person or circumstance shall, to any extent, be invalid or unenforceable, the remainder of this Agreement, or the application of its terms and provisions to persons and circumstances other than those to which it has been held invalid or unenforceable shall not be affected thereby, and each term and provision of this Agreement shall be valid and enforceable to the fullest extent permitted by law. 9.14 Successors and Assigns. This Agreement and the covenants and conditions contained herein shall be binding upon and inure to the benefit of and shall apply to the successors and assigns of City and to the permitted successors and assigns of Consultant, and all references to "City" or "Consultant" shall be deemed to refer to and include all permitted successors and assigns of such Party. m 9.11 Entire Agreement. This Agreement and the exhibits hereto contain the entire agreement of the City and the Consultant with respect to the matters covered hereby, and no agreement, statement or promise made by either City or Consultant which is not contained herein, shall be valid or binding. No prior agreement, understanding or representation pertaining to any such matter shall be effective for any purpose. No provision of this Agreement may be amended, modified or added except by an agreement in writing signed by City and Consultant. 9.12 Authority. Each individual executing this Agreement on behalf of a corporation, nonprofit corporation, partnership or other entity or organization, represents and warrants the be or she is duly authorized to execute and deliver this Agreement on behalf of such entity or organization and that this Agreement is binding upon the same in accordance with its terms. Consultant shall, at City's request, deliver a certified copy of its governing board's resolution or certificate authorizing or evidencing such execution. 9.13 Conflicts of Interest. 9.13.1 No member, official or employee of the City shall have any personal interest, direct or indirect, in this Agreement, nor shall any such member, official or employee participate in any decision relating to this Agreement which affect his or herpersonal interests or the interests of any corporation, partnership or association in which he or she is directly or indirectly interested. 9.13.2 Consultant represents that neither it nor any of its officers, partners or employees has a financial interest, as defined in section 87103 of the Government Code, in the subject matter of this Agreement other than the right to receive payment from City services rendered. 9.13.3 Consultant agrees that it shall not make, participate in making, nor in any way attempt to use its position as consultant to influence any decision of City in which Consultant knows, or has reason to know, that any of officers, partners or employees has a financial interest as defined in Section 87103 of the Government Code. 9.13.4 Consultant warrants that neither Consultant nor any of its officers, partners or employees, has any financial interest in any real property, building or structure within 2,500 feet of the location of any project or assignment to which this Agreement may apply in the City of Anaheim. Consultant agrees to disclose to City any financial interest in such property as may be acquired by its officers, partners or employees during the term of this Agreement. 9,13.5 In conformity with the conflict of interest code of City, Consultant or, if Consultant is a firm or corporation, each individual who will be performing work under this Agreement shall complete, under penalty of perjury, a Statement of Economic Interests (From 700) and all required attachments and shall provide the originals thereof to the City Clerk. Copies of those completed forms and attachments shall be public records of City, to be kept and disclosed at the discretion of City and according to law. Consultant and individuals who will be performing work under this Agreement shall disclose pursuant to the broadest disclosure category unless the City Manager (or his or her designee) makes a written determination that the foregoing should be more limited. Such written determination should be made in the manner required by the City's Conflict of Interest Code, 9.14 Time for Acceptance of Agreement by City, This Agreement, when executed by Consultant and delivered to City, must be authorized, executed and delivered by the City on or before forty-five (45) days after the execution and delivery by Consultant or this Agreement shall be void, except to the extent that Consultant and City shall consent in writing to a further extension of time for the authorization, execution and delivery of this Agreement. 9.15 Conflicts or Inconsistencies. It is further expressly agreed by and between the parties hereto that, should there be any conflict between the terms of this Agreement and any of the exhibits or attachments hereto, this Agreement shall control and nothing herein shall be considered as an acceptance of the said terms of said exhibits or attachments conflicting herewith. [SIGNATURES BEGIN ON NEXT PAGE) 12 •LTA as )XV y MOW w i.a V;vj ONO Oku Dated: (, i " 1 THERES , CITY CLERK City Clerk CITY ATTORNEY By:1�1 Lconie H. Mulvihill Iy�Z j j Deputy City Attorney N Dated: c) jI 13350701I,HM "CITY" .lent "CONSULTANT" LAWYERS' COMMITTEE FOR CIVIL RIGHTS UNDER LAW, a non-profit organization By: 1 _. Diane Glauber, Director Fair Housing & Community Development 13 IN WITNESS WHEREOF, THE PARTIES HAVE EXECUTED THIS AGREEMENT ON THE RESPECTIVE DATES SET FORTH BELOW, Dated: ATTEST: THERESA BASS, CITY CLERK City Clerk APPROVED AS TO FORM: CITY ATTORNEY By: Leonie H. Mulvihill (/ Deputy City Attorney IV I "CITY" CITY OF ANAHEIM, a municipal corporation and charter pity John E. Woodhead IV, Director Community & Economic Development "CONSULTANT" LAWYERS' COMMITTEE FOR CIVIL RIGHTS TINDER LAW, a non-profit organization Dated: By: 1335070/114M 13 Diane Glauber, Director Fair Housing & Community Development ACKNOWLEDGEMENT A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document. State salifotmia" ) County of 1 On � before me, V �� h U �% U [datel [here insert name and title of the officer] icer] personally appeared. d�'C [here insert name(s) of signer(s)J who proved to me on the basis of satisfactory evidence to be the person(s) whose names) is/are subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity/ies, and that byhis/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which person(s) acted, executed the instrument. I certify under PENALTY OF PERJURY under the laws of the State of l5al fafffia that the foregoing paragraph is true and correct. Witness my hand and official seal. (Seal) -:c i; i ar U� � gWQRN?0 EpOREM� % �a as. r _,: rrssi0n E%P f FXHIBIT A SCOPE OF SFRVICFS EXRMIT A. SCOPE OF SERVICES Analysis of Impediments to Fair Housing Choice This engagement Is undertaken for the purpose of perforrning an Analysis of Impediments on both a regional and local level for the twenty-two participating jurisdictions as well as the County of Orange. The following tasks are included in the scope of services: 1) A summary of current HUD requirements and/or guidelines to ensure compliance with the applicable regulations. 2) Comprehensive review of the Regional Analysis of Impediments to Fair Housing Choice Plan 2015-2020 and any Analysis of Impediments to Fair Housing Choice prepared for any jurisdiction within the County of Grange within the past 5 years. 3) Comprehensive review of actions taken by participating jurisdictions to address identified impediments. 4) Work with each fair housing service organization operating within the County of Orange to comprehensively understand and characterize current fair housing issues and collect any relevant and necessary information and data to prepare and complete the requested Regional Al consistent current HUD regulations and the Fair Housing Planning Guide issued by HUD or other current regulations or guidance. 5) Work with each participating jurisdiction, each housing authority within Orange County, and relevant regional agencies or taskforces to collect and analyze all relevant and necessary information or data to prepare and complete a Regional All consistent current HUD regulations and the Fair Housing Planning Guide issued by HUD. 6) Outreach to fair housing stakeholders and the general public to provide the opportunity to take part in the Regional Al development process. Utilization of a consultation and Input process that ensures the inclusion of the general public, Individuals and groups that represent protective classes and other diverse groups, fair housing organizations, community -based organizations, housing providers, realtors, lenders, community planning officials, and any other relevant stakeholders necessary to produce a Regional Al. Consultant will have access to contact lists maintained by all the participating jurisdictions. 7) Conduct community forums/meetings as deemed necessary to complete the Regional Al. Currently„ the participating jurisdictions are proposing a minimum of four community forums/public meetings to be held in different geographical areas In the county. The consultant will be responsible for inviting participants, preparing agendas, handouts and other presentation materials as appropriate. The consultant must ensure that proper interpretation services are available at all public meetings and forums. The consultant must maintain transcripts and minutes of the forums/meetings and citizen comments/input received. 8) All materials, outreach efforts and meetings must be available in languages other than English that are relevant to the county. These languages may Include: Spanish, Vietnamese, Korean; Mandarin and Arabic„ 9) Inclusion and if necessary, development of tabular data or maps indicating concentrations of minority residents, residents living in poverty, availability of public transportation, lending rates (HMDA data), Section 8 rental assistance, public housing, group homes, and other information consistent with current HUD regulations and the Fair Housing Planning Guide issued by HUD. 10) Information and analysis of the effects of: a) Building, occupancy and health, and safety codes on housing and the use of accessibility standards and reasonable accommodation in local construction. b) Applicable zoning and land use laws and policies that may impact housing and/or participation in federally funded housing programs, housing choice, or the application of reasonable accommodation with respect to disabled populations. c) Policies and practices concerning the application of local neighborhood or site standards on new construction especially for assisted housing development. d) Policies and practices that connect transportation and may impact available social services with housing opportunities. e) Policies and practices that affect the equitable provision of governmental services. f) Policies concerning activities that may cause displacement, which may affect opportunities to select housing inside and outside areas of minority concentration, or housing that is accessible. g) Policies and practices that may affect the representation of minorities and the disabled on planning and/or zoning boards and commissions, h) Policies and practices of public housing agencies and other housing assistance providers with respect to tenant selection and assignment, reasonable accommodation, delivery of services, and maintenance and accessibility. i) Policies and practices regarding the sale and rental of real estate, such as steering or "blockbusting," "all adult" issues, deed restrictions, inaccessible design, local occupancy standards and practices, local lending practices, real estate appraisal practices, insurance underwriting practices, and segregated housing conditions. 11)Any other component necessary but not listed above or in this RFP for the Regional At to be considered consistent with current HUD regulations or current Fair Housing Planning Guide issued by HUD. Scope does not include -- Advocacy for the adoption of any discretionary local land use policies such as inciuslonary housing policies, linkage fees or rent control related policies, which are beyond what is required in current HUD regulations or the current Fair Housing Planning Guide Issued by HUD. 5-vear Fair Housing Action Plan The following tasks shall be included; 1) Preparation of strategies and actions steps to address and eliminate identified impediments to fair housing choice both for individual jurisdictions and on a regional level. Suggested prioritization might be: High Priority - complete recommended action within 1 year; Medium -High Priority -- complete recommended action within 2 years; Medium Priority - complete recommended action within 3 years; Medium -Low Priority — complete recommended action within 4 years; Low Priority — complete action within 5 years; Ongoing Priority -- monitor activity on a periodic or ongoing basis. a) Regional Strategies - Strategies and/or action items recommended to address Impediments on a regional level. b) Participating Jurisdictions - Strategies and/or action Items shall be identified separately for each participating jurisdiction and include appropriate prioritization as approved by the local decision making body. It is understood that there may be variances in the strategies adopted from one jurisdiction to another as issues involving land use, fees and incentives are a matter of local decision -making. 2) Table listing action to be taken annually to address identified impediments. Submission of the Plan 1) Provide periodic progress updates to the regional group as requested (minimum monthly meeting). 2) Provide a draft of the Regional At report and 5-yr plan in progress for review and comment by the participating jurisdictions, prior to submission of the final document. a) The draft Regional Al and 5-year Fair Housing Action Plan document will be made available by each participating jurisdiction for a 30-day public review period prior to presentation of the draft document to each participating jurisdiction's City Council. One bound copies of the completed draft Regional Al and 5-year Fair Housing Action Plan document along with an electronic version shall be provided by the consultant to each participating jurisdiction. 3) At the completion of the project, the consultant shall provide each participating jurisdiction one bound copy of the final Regional Al and 5-year Pair Housing Action Plan document and an electronic version in a fully searchable and bookmarked PDP file (not exceeding 5MB) that includes all tables, figures, and maps. 4) Complete the work within 180 days of contract execution. SCHEDULE OF COMPENSATION EXHIBIT B 2019 Population Estimate Table 2019 _ Lawye& Committee Population Percent Clt Estimate of Total $ i5g0DD,00 Allso Vie* o 51,372 1.6% $ 2391.25 Anaheim 359,339 11.2% $ 16,726.42 Buena Park 83,384 2.6% $ 3,881.34 costa Mesa 115,830 3.6% $ 5,391.62 FountalnVaile 56,652 $ 2,637.02 Fullerton 142,824 4.4% $ 6,&8,19 Garden Grove 175,155 5.4% 5 8,15s.o7 Huntin ton Beach 203 761 6.3% $ 9,484.61 [Nne 280,202 8.7% $ 13,042.77 La uns Nl uel 66,748 2.1% $ 3AM97 La Habra 63 542 2.0% $ 2,957,74 Lake Forest 86,346 2.7% $ 4,029.21 La Palma 15 820 0.5% $ 73&39 Mission Vie' a 96,434 3,0% $ 4,488.7a New ort Beach 87180 2.7% $ 405 Ore a 141,691 4,401 6 6,595.40 Rancho Santa Mar atria 48,960 1.5% $ 2,278.98 San Clemente 65,405 2.0% $ 3,0,K45 San,luanCa Istrano 36,821 1.1% $ 1,713.93 Santa Ana 337,716 10.5% $ 15,71%92 Tusiin 81,389 2,5% $ 3,787,54 Westminster 92,610 2.9% $ 4,310.79 Co of Oran a 533,337 16.6% $ 24,s25.63 Balance ofCoun 129.128 Brea (46,6016 G ress 49 833 Dana Point 34,249) Le una Beach 23,358) Laguna Hills (31,572 Laguna Woods (16,518) Los Alamitos (11 721 Placentia (62,333) Seal Beach 25,073 Stanton 39,307 Villa Park 5,933 Yorba Linda 68,706 Total 3,222,498 100.0%