Loading...
HomeMy WebLinkAbout FULL AGENDA PACKET_2021-04-20City Council Meeting Packet April 20, 2021 CLOSED SESSION MEETING - 5:00 PM REGULAR OPEN MEETING - 5:45 PM (Immediately following the Closed Session Meeting) CITY COUNCIL CHAMBER 22 Civic Center Plaza Santa Ana, CA 92101 3,,r! Iin "min a^'rn 'r r•n,%mr ^; ,. . I ,,Bv e rt11 I i 9 fif Cn— o,. "a+. ° rrr dr.ar r, r raf a n:: A it ',gip ,`n/.. R m,n "?. R UU U 3 r� r, U ii R,. ¶ at n U w,,, U R r, tr InT 11 Thai Viet Phan Councilmember—Ward 1 Jessie Lopez Councilmember- Ward 3 Johnathan Ryan Hernandez Councilmember- Ward 5 Sonia R. Carvalho City Attorney Vicente Sarmiento Mayor David Penaloza Mayor Pro Tern - Ward 2 ) %, l:h.r. "p(rYi ." i4,"t 17i'i:h'rtq Phil Bacerra Councilmember- Ward 4 )w�n.I�rn�1 xli{2Pn;:'MM11�.F.t x.�llR,wt �. m.,� Nelida Mendoza Councilmember- Ward 6 4,t/�rt• .rWrs.'"irCx>1r.'i ,tin"1 O.,1 Mayor and Council telephone: 714-647-6900 Agenda item inquiries: 714-647-6520 Kristine Ridge City Manager Daisy Gomez Clerk of the Council In compliance with the Arneriean5 with Disabilities Act (ADA), if you need special assislance to participate in this Meeting, lacontact Michael Ortiz. City ADA Program Coordinator. at (714) 647-5624. Notification 48 hours prior to the Meeting will enable the City to make reasonable arrangements to assure accessibility to this meeting. The City Council agenda and supporting t{UGIIIrI1:IItH t1Ul1 CHIT bu found un thr. City's wnbHih:—www.HHnIH-H nH.ury/city-u¢:rtinys. City Council 1 4/20/2021 CITY VISION AND CODE OF ETHICS The City of Santa Ana is committed to achieving a shared vision for the organization and its community. The Vision, Mission and Guiding Principles (Values) are the result of a thoughtful and inclusive process designed to set the City and organization on a course that meets the challenges of today and tomorrow, as follows. Vision - The dynamic center of Orange County which is acclaimed for our: Investment in youth • Safe and healthy community • Neighborhood pride • Thriving economic climate Enriched and diverse culture • Quality government services Mission - To deliver efficient public services in partnership with our community which ensures public safety, a prosperous economic environment, opportunities for our youth, and a high quality of life for residents. Guiding Principles- Collaboration • Efficiency • Equity • Excellence • Fiscal Responsibility Innovation • Transparency Code of Ethics and Conduct - At the Special Municipal Election held on February 5, 2008, voters approved an amendment to the City Charter which established the Code of Ethics and Conduct for elected officials and members of appointed boards, commissions, and committees to assure public confidence. The following are the core values expressed: Integrity • Honesty • Responsibility • Fairness • Accountability • Respect • Efficiency City Council 2 4/20/2021 Due to Governor Gavin Newsom's Executive Order and the City Council's Proclamation of Local Emergency, there will be no in -person meeting location for members of the public to attend the City Council meeting. The City Council meeting will occur live via teleconference Zoom webinar. You may view the meeting from your computer, tablet or smart phone via YouTube LiveStream at,ul.vy.m/,on CTV3, available on Spectrum channel 3 and AT&T U-verse channel 99. PUBLIC COMMENTS — Members of the public who wish to address the City Council on closed session items, items on the regular agenda or on matters which are not on the agenda, but are within the subject matter jurisdiction of the City Council may do so by: 1. MAILING OPTION written communications — Public comments may be mailed to: Office of the Clerk of the Council, 20 Civic Center Plaza M-30, Santa Ana, CA 92701. All written communications received via mail by 4:00 p.m. on the day of the meeting will be distributed to the City Council and imaged into the City's document archive system which is available for public review. 2. SENDING E-MAIL OPTION — Public comments may be sent via email to the City Clerk's office at!:lrK! rr6rrsa r�l(i iir anla n .=rrc . Please note the agenda item you are commenting on in the subject line of the email. All emails received before 4:00 p.m. on the day of the meeting will be distributed to the City Council and imaged into the City's document archive system which is available for public review. 3. PROVIDING LIVE COMMENTS OPTION — Members of the public may provide live comments during the meeting by Zoom or Conference Call. To join by Zoom click on or type the following address into your web browser.Y.:l:t .;;i ((�q J?.?uy. .::zf,)j�tr,,Ual . To join the Conference Call: Dial (669) 900-9128 and enter MEETING ID: 315 965 149#. You will be prompted by the City Clerk when it is time for i) general public comment, ii) to speak on a specific agenda item or iii) for a public hearing item. You may request to speak by dialing "9 from your phone or you may virtually raise your hand from Zoom. After the Clerk confirms the last three digits of the caller's phone number or Zoom ID and unmutes them, the caller must press *6 or microphone icon to speak. Callers are encouraged, but not required, to identify themselves by name. Each caller will be provided three (3) minutes to speak, unless due to the number of speakers wanting to speak a decision is made to provide a different amount of time to speak. LIVE PUBLIC COMMENTS ON CLOSED SESSION ITEMS — You can provide live comments on closed session items by joining Zoom or the Conference Call as described in the LIVE COMMENTS OPTION above. Speaker queue will open at 4:30 p.m. YOU MUST JOIN ZOOM OR THE CONFERENCE CALL BY 5:00 p.m. Speakers who are not in the speaker queue by 5:00 p.m. will not be permitted to speak. LIVE PUBLIC COMMENTS ON REGULAR AGENDA ITEMS AND NON -AGENDA ITEMS (GENERAL PUBLIC COMMEN 1) — You can provide comments byjoining Loam or the Conference Call as described in the LIVE COMMENTS OPTION above. Speaker queue will open at 4:30 p.m. YOU MUST JOIN ZOOM OR THE CONFERENCE CALL PRIOR TO 6:00 p.m. Speakers who are not in the speaker queue by 6:00 p.m. will not be permitted to speak. City Council 3 4/20/2021 LIVE PUBLIC COMMENTS ON PUBLIC HEARING ITEMS — You can provide comments by joining Zoom or the Conference Call as described in the LIVE COMMENTS OPTION above. Speakers not in the queue by 6:00 p.m. will not be permitted to speak. About the Agenda To download or view the attachments (staff report and other supporting documentation) for each agenda item, you must select the agenda item to see the attachments to either open in a new link (the eyeball ) or download a pdf (the cloud symbol with the down arrow ). CALL TO ORDER ATTENDANCE Council Members Mayor Pro Tom Mayor City Manager City Attorney Clerk of the Council Phil Bacerra Johnathan Ryan Hernandez Jessie Lopez Nelida Mendoza Thai Viet Phan Vicente Sarmiento Kristine Ridge Sonia R. Carvalho Daisy Gomez PUBLIC COMMENTS — Members of the public may address the City Council on Closed Session items. CLOSED SESSION ITEMS — The Brown Act permits legislative bodies to discuss certain matters without members of the public present. The City Council finds, based on advice from the City Attorney, that discussion in open session of the following matters will prejudice the position of the City in existing and anticipated litigation: 1. CONFERENCE WITH LEGAL COUNSEL -EXISTING LITIGATION pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code - A. Randy Saunders V. City of Santa Ana; Workers' Compensation Appeals Board Case #ADJ11212513 B. City of Santa Ana v. JPacific International. et al., Orange County Superior Court, Case No.30-2021-01183801 2. CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9 of the Government Code: One Case City Council 4 4/20/2021 A. El Centro Cultural de Mexico 837 N. Ross 3. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government Code Section 54956.8: Address of Property: 625 S. Cypress Avenue, Santa Ana, CA 92701 (APN# 404-102- 06) Negotiators: City Manager Kristine Ridge Negotiating Party: T.R. Customs, Owner, Taylor J. Rudd Terms: Potential Sale of Cypress Fire Station CLOSED SESSION REPORT — The City Attorney will report on any action(s) to be taken at the Regular Open Session which will begin immediately following the Closed Session. RECESS — City Council will recess to Closed Session for the purpose of conducting regular City business. RECONVENE — City Council will reconvene to continue regular City business. City Council 5 4/20/2021 CALL TO ORDER PLEDGE OF ALLEGIANCE Mayor Sarmiento INVOCATION Moment of Reflection CEREMONIAL PRESENTATIONS Certificate of Recognition Presented by Mayor Sarmiento to Jeff Jensen of Chapter One in Recognition of the 10-Year Anniversary and Outstanding Contributions to the Community. 2. Certificate of Recognition Presented by Councilmember Lopez to Orange County Fire Authority Fire Captain Robert Richardson for 35 Years of Outstanding Service. 3. Certificate of Recognition Presented by Councilmember Mendoza to Alianza Translatinx for Outstanding Contributions to the Community. 4. Proclamation Presented by Councilmembers Phan and Bacerra to Pivot Network Recognizing Black April, the Fall of Saigon. 5. COVID-19 Update in the Community. 6. Friends of Santa Ana Zoo CLOSED SESSION REPORT — The City Attorney will report on any action(s) from Closed Session. PUBLIC COMMENT— Public comments will be held during the beginning of the meeting for ALL comments on agenda and non -agenda items, with the exception of public hearings. Comments for public hearings will take place after the hearing is opened. CONSENT CALENDAR RECOMMENDED ACT/ON: Approve staff recommendations on the following Consent Calendar Items: 7 through 27. 7. Excused Absences Department(s): Clerk of the Council Recommended Action: Excuse the absent members. City Council 6 4/20/2021 8. Minutes from the Regular, Special, Housing Authority, and Successor Agency Meetings of March 2, 2021 Department(s): Clerk of the Council Recommended Action: Approve minutes. 9. Appoint Andrea Harris Nominated by Mayor Pro Tern Penaloza as the Ward 2 Representative to the Arts and Culture Commission for a Partial -Tenn Expiring December 13, 2022 Department(s): Clerk of the Council Recommended Action: Appoint Andrea Harris to the Arts and Culture Commission representing Ward 2. 10. Receive and File Certification of Approval by City Engineer of Final Tract Map 2017- 02 (610 South Newhope Street) (Applicant Steven Jones; Owner. Rocky L.Y. Diamond, LLC) Department(s): Public Works Agency Recommended Action: Receive and file certification of approval by City Engineer of final Tract Map 2017-02 (640 S Newhope Street). 11. Receive and File Citywide Sidewalk Replacement Program Update Department(s): Public Works Agency Recommended Action: Receive and file citywide Sidewalk Replacement Program update. 12. Receive and File Single Audit Report for the Fiscal Year Ended June 30, 2020 Department(s): Finance and Management Services Recommended Action: Receive and file the Single Audit Report for the Fiscal Year ended June 30, 2020. 13. Adopt a Resolution Accepting Grant Funds from the California State Library for the Workforce Partnership Initiative Project and Approve an Appropriation Adjustment to Recognise and Appropriate the Grant Fund (Non -General Fund) Department(s): Library Recommended Action: 1. Resolution No. 2021-XXX — Adopt a resolution accepting grant funds in the amount of $16,500 from the California State Library for the Workforce Partnership Initiative project to offer workforce training to Santa Ana residents and authorize the City Manager and her designee, the Library Services Director, to complete, sign, and deliver any required document as it relates to the grant and its implementation. City Council 7 4/20/2021 2. Approve an appropriation adjustment (2021-162) to recognize $16,500 in grant revenue from the California State Library and appropriate $16,500 into the corresponding expenditure accounts (Public Library Grant Fund) in implementing the program. (Requires five affirmative votes) 14. Award a Purchase Order Contract to Dave Bang Associates, Inc. to Provide Fabric Shade Canopies over the Fitness Courts Located at Cabrillo, Delhi, El Salvador, Heritage, Jerome, Lillie King, Rosita and Thornton Parks, in an Amount Not to Exceed $151,401.62 (Non -General Fund) Department(s): Parks, Recreation, and Community Services Recommended Action: Award a purchase order contract to Dave Bang Associates, Inc. to provide custom fabric shade canopies over the fitness courts located at Cabrillo, Delhi, El Salvador, Heritage, Jerome, Lillie King, Rosita and Thornton Parks in an amount not to exceed $151,401.62, subject to non -substantive changes approved by the City Manager and City Attorney. 15. Award Purchase Orders to Safeway Sign Company and Zumar Industries, Inc. for Traffic and Street Name Signs, for tlp to a Five -Year Term, in an Aggregate Arnount not to Exceed $850,000 (General and Non -General Fund) Department(s): Public Works Agency Recommended Action: Award blanket purchase order contracts to Safeway Sign Company and Zumar Industries, Inc. for the purchase of traffic and street name signs for a three-year period beginning April 27, 2021 and expiring April 26, 2024, with provisions for two, one-year renewals exercisable by the City Manager, in an aggregate shared amount not to exceed $850,000, subject to non -substantive changes approved by the City Manager and City Attorney. 16. Award a Purchase Order in the Amount of $145.939 for One John Deere 410L Backhoe to Bragg Investment Company Inc., DBA Coastline Equipment (Specification No. 20-138) (Non -General Fund) Department(s): Public Works Agency Recommended Action: Authorize a one-time purchase order and payment to Bragg Investment Company Inc., DBA Coastline Equipment for one John Deere 410L Backhoe in the amount of $135,939, with a $10,000 contingency, for a total amount not to exceed $145,939, subject to non -substantive changes approved by the City Manager and City Attorney. 17. Award a Purchase Order in an Amount not to Exceed $89,257 to National Auto Fleet Group for One Ford Transit Crew to be Used as a Zoomobile for the Santa Ana Zoo (Specification No. 21-007) (Cannabis Public Benefit Fund) Department(s): Public Works Agency and Parks, Recreation, and Community Services City Council 8 4/20/2021 Recommended Action: Authorize a one-time purchase and payment of purchase order to National Auto Fleet Group for the purchase of one Ford Transit Crew T-350 van, in the amount of $84,257, plus a contingency of $5,000, for a total amount not to exceed $89,257, subject to non -substantive changes approved by the City Manager and City Attorney. 18. Award a Construction Contract to Best Contracting Services, Inc., in the Amount of $491,188 for the Main Library Roof Improvements Project With an Estimated Project Delivery Cost of $552,000 and Amend the Fiscal Year 2020-21 Capital Improvement Program (Project No. 21-7536) (Non -General Fund) Department(s): Public Works Agency Recommended Action: 1. Award a Construction Contract to Best Contracting Services, Inc., the lowest responsible bidder, in accordance with the Base Bid in the amount of $491,188, for construction of the Main Library Roof Improvements Project, for the term beginning April 20, 2021 and ending upon project completion. Authorize the City Manager to execute the contract subject to non -substantive changes approved by the City Manager and City Attorney. 2. Approve the Project Cost Analysis for a total estimated construction delivery cost of $552,000, which includes $491,188 for the construction contract, $20,812 for contract administration, inspection and testing, and a $40,000 project contingency for unanticipated or unforeseen work to be funded from Community Development Block Grant (CDBG) funds. 3. Approve an amendment to the Fiscal Year 2020-21 Capital Improvement Program to include $552,000 in construction funds for the Main Library Roof Improvements Project, to be funded from CDBG funds. 19. Approve an Agreement with Edgeworth Integration, LLC for the Purchase and Installation of Security Cameras at the Santa Ana Zoo at Prentice Park in the Amount of $82,359.67, and for Annual Monitoring and Maintenance in an Annual Amount of $51,000, with a Three -Year Not -to -Exceed Amount of $153,000, for a Total Not -to - Exceed Amount of 235,359.67 (General Fund) Department(s): Parks, Recreation, and Community Services Recommended Action: Authorize the City Manager to execute an agreement with Edgeworth Integration, LLC for the Purchase and Installation of Security Cameras at the Santa Ana Zoo at Prentice Park in the Amount of $82,359.67, and for Annual Monitoring and Maintenance in an Annual Amount of $51,000, with a Three -Year Not - to -Exceed Amount of $153,000, for a Total Not -to -Exceed Amount of 235,359.67, subject to non -substantive changes approved by the City Manager and City Attorney (Agreement No. 2021-XXX). 20. Approve an Amendment to Agreement with Data Ticket, Inc. in the Amount of $1,007,685 for Parking Citation Processing Services for the Police Department (General and Non -General Fund) City Council 9 4/20/2021 Department(s): Police Department Recommended Action: Authorize the City Manager to execute an amendment to the agreement with Data Ticket, Inc. for parking citation processing services in the amount of $1,007,685 for the period of April 20, 2021 through February 6, 2022, subject to non -substantive changes approved by the City Manager and City Attorney (Agreement No. 2021-XXX). 21. Approve a $1,687,047 Loan Agreement with North Harbor Housing Partners LP for a 55-Year Term for the Development of the North Harbor Village Affordable Housing Project; Approve a Future Subordination Agreement with JP Morgan Chase Bank, N.A.; Approve a Future Subordination Agreement with the State of California Department of Housing and Community Development (Non -General Fund) Department(s): Community Development Agency Recommended Action: 1. Authorize the City Manager to execute a loan agreement with North Harbor Housing Partners LP (c/o Jamboree Housing Corporation) for $1,687,047 in Community Development Block Grant funds for the development of the North Harbor Village affordable housing project located at 1108 N Harbor Boulevard, Santa Ana, CA 92701, subject to non -substantive changes approved by the City Manager and City Attorney (Agreement No. 2021-XXX). 2. Authorize the City Manager to execute two future Subordination Agreements with Union Bank and Jamboree Housing for the City's Community Development Block Grant loan agreement with North Harbor Housing Partners LP, prior to the execution of the loan agreement, subject to non -substantive changes approved by the City Manager and City Attorney. 3. Authorize the City Manager to execute a future Subordination Agreement with the State of California Department of Housing and Community Development, for the City's Community Development Block Grant loan agreement with North Harbor Housing Partners LP, after the North Harbor Village affordable housing project is complete, subject to non -substantive changes approved by the City Manager and City Attorney. 22. Approve an Agreement With IDS Group for Design Services for Pacific Electric Bike Trail Phase 2 and Sandpointe Park Security Lighting in an Amount not to Exceed $71,556 for a Three -Year Term (Project Nos. 21-2726 and 21-2728) (Non -General Fund) Department(s): Public Works Agency and Parks, Recreation and Community Services Recommended Action: Authorize the City Manager to execute an agreement with IDS Group to provide concept design, design development, and contract documents for the Pacific Electric Bike Trail Phase 2 and Sandpointe Park Security Lighting project in the amount of $65,051, with a contingency of $6,505, for a total amount not to exceed $71,556, for a three-year term beginning April 20, 2021 and expiring April City Council 10 4/20/2021 20, 2024, with an option for two, one-year extensions, subject to non -substantive changes approved by the City Manager and City Attorney (Agreement No. 2021- XXX). 23. Approve Agreement with Little Diversified Architectural Consulting Inc. for Design and Construction Services for 17th Street Triangle Park Renovation in an Amount not to Exceed $81,323 for a Three -Year Term (Project No. 21-2741) (Non -General Fund) Department(s): Public Works Agency and Parks, Recreation and Community Services Recommended Action: Authorize the City Manager to execute an agreement with Little Diversified Architectural Consulting Inc. to complete plans, specifications, and a cost estimate for the 17th Street Triangle Park Renovation Project in the amount of $73,930, with a 10 percent contingency of $7,393 in an amount not to exceed $81,323 for a three-year term beginning April 20, 2021 and expiring April 19, 2024, with an option for two, one-year extensions, subject to non -substantive changes approved by the City Manager and City Attorney (Agreement No. 2021-XXX). 24. Approve Agreement with CLR Design, Inc. for Bidding and Construction Administration Services for the Santa Ana Zoo Giant River Otter and Primate Trails Project in the Amount of $106,980 With an Estimated Total Cost of $118,000 (Project No. 16-2658) (Non -General Fund) Department(s): Public Works Agency and Parks, Recreation and Community Services Recommended Action: Authorize the City Manager to execute an agreement with CLR Design, Inc. for Bidding and Construction Administration Services for the Santa Ana Zoo Giant River Offer and Primate Trails Project, for a two-year period beginning April 20, 2021 and expiring April 20, 2023, with provisions for two one-year renewal options exercisable by the City Manager and City Attorney, in an amount not to exceed $118,000, including any renewals, subject to non -substantive changes approved by the City Manager and City Attorney (Agreement No. 2021-XXX). 25. Approve a Three -Year Agreement with the Orange County School of the Arts for School Resource Officer Services in the amount of $829,560 (General Fund) Department(s): Police Department Recommended Action: Authorize the City Manager to execute a three-year agreement with Orange County School of the Arts (OCSA), which provides for the Santa Ana Police Department to staff one full time School Resource Officer to the academic institution, for the period of April 1, 2021 through March 31, 2024, in an amount not to exceed $829,560, subject to non -substantive changes and approval by the City Manager and City Attorney (Agreement No. 2021-XXX). 26. Authorize Budget Reallocation in the Amount of $18,761 and Approve Appropriation Adjustments to Carry Forward Unspent Amounts From Previous Fiscal Years to FY City Council 11 4/20/2021 2020-21 in an Amount not to Exceed $23,664,294.23 (Non -General Fund) Department(s): Public Works Agency Recommended Action: 1. Approve an Appropriation Adjustment (2021-171) to increase the FY 2020-21 budgel for amounts carried forward from previous fiscal years in an amount not to exceed $2,693,855.89. (Requires five affirmative votes) 2. Approve an Appropriation Adjustment (2021-168) of $7,728,611.60 in Measure M2 Competitive, Arterial Capacity Enhancements grant funding from the Measure M- Street Construction Revenue account and appropriate the same amount to the Measure M2 Competitive Street, Improvements Other Than Building expenditure account. (Requires five affirmative votes) 3. Approve an Appropriation Adjustment (2021-170) authorizing the expense of $1,455,739.14 from the Traffic System Management, State Grant -Direct revenue account and appropriating the same amount to the Active Transportation Program, Improvements Other Than Building expenditure account. (Requires five affirmative votes) 4. Approve an Appropriation Adjustment (2021-169) authorizing the expense of $2,017,642.98 in Highway Safety Improvement Program grant funds from the Federal Aid Safety Program, Federal Grant -Indirect revenue account, and appropriating the same amount into the Public Services -Street Safety Projects, Improvements Other Than Building expenditure account. (Requires five affirmative votes) 5. Approve an Appropriation Adjustment (2021-167) recognizing $9,768,444.62 from prior year fund balance in the Special Gas Tax Fund, Prior Year Carry Forward revenue account, transferring the funds to the Select Street Construction revenue account, and appropriating the same to the Select Street Construction, HUTA 2103 Gas Tax, Improvements Other Than Building expenditure account. (Requires five affirmative votes) 6. Approve the reallocation of unspent Measure M2 Local Fairshare funds in the amount of $18,761 from Project Development FY 19/20 Project (No. 20-6899) to Edinger Protected Bike Lanes Project (No. 17-6885). 27. Approve Submittal of Request for Time Extension of Measure M2 Comprehensive Transportation Funding Program for Bristol Street Improvements Phase 3A, Bristol Street Improvements Phase 4, and Santa Ana Transit Stop Improvements (Project Nos.13-6792, 11-6741 & 15-6843) (Non -General Fund) Department(s): Public Works Agency Recommended Action: Authorize the Public Works Agency to request a one-time, two-year time extension of Measure M2 Comprehensive Transportation Funding Program Construction funds for the following projects: Bristol Street Improvements Project Phase 3A, Civic Center to Washington; Bristol Street Improvements Project Phase 4, Warner to St. Andrew; and Santa Ana Transit Stop Improvements (Project Nos. 13-6792, 11-6741 and 15-6843). City Council 12 4/20/2021 . r r731i7N�K _ _ q 0 10 28. Ordinance Adding Article XV, Sections 36-706 through 36-710, Entitled "Street Racing" to the Santa Ana Municipal Code Prohibiting Spectators at Illegal Speed Contests and Reckless Driving Exhibitions Department(s): Police Department Recommended Action: Approve first reading of an ordinance to prohibit spectators who knowingly attend or assist with illegal speed contests and reckless driving exhibitions. If approved, Article XV, sections 36-706 through 36-710 entitled "Street Racing" will be added to the Santa Ana Municipal Code. jiili A 12 I4Zda:311-iI.I*101111507\4:4 lk I07\z;W COUNCIL COMMENTS ADJOURNMENT — Adjourn the City Council meeting. Future Items 1. Carnegie Shelter Operator 2. Reasonable Accommodation and Group Homes Regulatory update City Council 13 4/20/2021 I ? , I Minutes of the Regular Meeting, Housing Authority and Special (Open Session — Item 22) Meeting of the City Council City of Santa Ana, California March 02, 2021 VIRTUAL MEETING Due to Governor Gavin Newsom's % -..I . 5- L ;-and the City Council's " ­,o w o m n there was no in -person meeting location for the community to attend public meetings. CLOSED SESSION CALL TO ORDER ATTENDANCE Council Members Mayor Pro Tom Mayor City Manager City Attorney Clerk of the Council Phil Bacerra Johnathan Ryan Hernandez Jessie Lopez Nelida Mendoza 11ITI -TITMiUMi , David Penaloza Vicente Sarmiento Kristine Ridge Sonia R. Carvalho Daisy Gomez MINUTES: Mayor Sarmiento called the Closed Session meeting to order at b.06 p.m. Clerk of the Council conducted roll call. All councilmembers were present. PUBLIC COMMENTS — Members of the public may address the City Council on items on the Closed Session Agenda may do so by. City Council 8-1 4&0/2021 Comments will be held during the beginning of the meeting for ALL comments on agenda and non -agenda ilems within the jurisdiction of the City, with the exception of public hearing items. Comments for public hearings will take place after the hearing is opened. This is being done to respect the time constraints of residents who cannot stay tuned late into the evening to comment on items that they feel strongly about. Individuals who would like to comment on an agenda item or make a general comment regarding a topic not in the meeting agenda may do so ahead of the meeting by: Email: Please email your comments by 4:00 p.m. on Regular Council meeting Tuesday, or as noticed for Special meetings, to eComment(r)santa-ana.ora. Comments received after the cut-off time will be published soon after the meeting as part of the record as early as possible. OR DURING THE MEETING BY: Zoom Webinar: Please click on or type the following address into your web browser https://us02web.zoom.us/m/315965149 IWN Conference Call: Dial (669) 900-9128 and enter MEETING ID: 315 965 149# when prompted. The public can begin joining the speaker queue at 4.30 p.m., or 30 minutes prior to Special meeting. Once a caller has entered the meeting, they will be placed in a holding queue. Callers will be prompted to speak in the order received. After the Clerk confirms the last three digits of the caller's phone number or Zoom ID and unmutes them, the caller must press '6 or microphone icon to speak. Callers are encouraged, but not required, to identify themselves by name. Each caller will be provided three (3) minutes to speak. To watch the meeting without participating via these remote options: • YouTube LiveStream at,.� � � ,,, noi+.,_. / ,rI,, r a ";, ,i • Channel CTV3, available on Spectrum channel 3 and AT&T U-verse channel 99 About the Agenda To download or view the attachments (staff report and other supporting documentation) for each agenda item, you must select the agenda item to see the attachments to either open in a new link (the eyeball ) or download a pdf (the cloud symbol with the down arrow ). MINUTES: • Clerk of the Council, Daisy Gomez, reported out on correspondence received. • Mark Rothenberg spoke in support of enforcement of the homeless encampment. • Roy Kirk spoke in srtpport of enforcement of the homeless encampment. City Council 2-2 4&0/2021 • Benjamin Vasquez from El Centro Cultural de Mexico spoke regarding finding a no harm solution and various other topics related to Item 1. • Dale Helvig expressed safety concerns with the homeless encampment and provided various comments related to Item 1. • Mike Tardiff spoke irr support or enforcement related to Item 1. • Felicity Figeuroa, Chair of the Orange Quality Quality Coalition, provided various comments related to Item I and urges the city to enter into good faith conversation with El Centro Cultural de Mexico. • Darius Dehghan with Elder Law and Disability Rights Center urges city to assist homeless and provided various other- comments related to Item 1. • Carlos Perea urged council to find good faith solutions and provided various other comments related to Item 1. • Maria Manguilar urged council to find good faith solutions and provided various other comments related to Item 1. • Pat Davis urged council to find good faith solutions and provided various other comments related to Item 1. • Angel Barnes expressed concern for public safety during the pandemic state and provided various comments related to Item 1. • Marla Sanchez encouraged the city to work together for a solution regarding homeless encampments. • Jeffrey Katz. resident and volunteer case manager with Second Chance Orange County, supports any legal action the City decides to take regarding enforcement, urges assistance to find a humane solution and provided various other comments related to Item 1. • Speaker with El Centro Cultural urged council to find good faith solutions and provided various other comments related to Item 1. • Speaker noted that current shelters are at capacity. expressed the additional assistance needed to address homelessness, and provided various comments related to Item 1. CLOSED SESSION ITEMS — The Brown Act permits legislative bodies to discuss certain matters without members of the public present. The City Council finds, based on advice from the City Attorney, that discussion in open session of the following matters will prejudice the position of the City in existing and anticipated litigation: CLOSED SESSION REPORT — The City Attorney will report on any action(s) to be taken at the Regular Open Session which will begin immediately following the Closed Session. itKi72NIa:1.4AM6 1TA19:110t7_\WKi1fP►6y:l01•tr:11krrr_INIIIrti_� rr.7'LNl Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of Section 54956.9 of the Government Code: One Case, El Centro Cultural de Mexico RE E — City Council will recess to Closed Session for the purpose of conducting regular City business. MINUTES: Council recessed for Closed Session discussion at 5:46 p.rn. City Council 8-3 4&0/2021 RECONVENE — City Council will reconvene to continue regular City business. MINUTES: Mayor Sarmiento recessed the Closed Session meeting at 6:01 p.m. and converted to the Regular Open Session. Mayor Sarmiento adjourned the Regular Open City Council meeting at 9:54 p.m. and reconvened to the Closed Session meeting. Mayor Sarmiento adjourned the Closed Session meeting at 11:21 p.m. Daisy Gomez, Clerk of the Council City Council A-4 4&0/2021 CALL TO ORDER MINUTES: Mayor Sarmiento called the Regular Open Session meeting to order at 6:04 p. tn. ROLL CALL MINUTES: Clerk of the Council conducted roll call. All councilmembers were present. PLEDGE OF ALLEGIANCE Mayor Sarmiento INVOCATION Pastor Tommy Cota CEREMONIAL PRESENTATIONS 2. Proclamation presented by Councilmember Bacerra naming March as Youth Art Month. 3. Certificate of Recognition presented by Councilmember Mendoza to Birdwell Beach Britches for Outstanding Contributions to the Community. 4. Certificate of Recognition presented by Councilmember Lopez and Councilmember Hernandez to Tish Leon for Outstanding Contributions to the Community. CLOSED SESSION REPORT— The City Attorney will report on any action(s) from Closed Session. MINUTES: Mayor Sarmiento announced that council will be reconvening to Closed Session after the Open Session has concluded. STAFF PRESENTATIONS 5. COVID-19 Update in the Community. MINUTES: City Manager Kristine Ridge provided a brief COVD-19 update on. e Health equity • Vaccinations, and a Direct assistance for renters and small business owners 6. Orange County Mosquito and Vector Control District presentation on Mosquitoes in Orange County MINUTES: Lora Young, Director of Communications with Orange County Mosquito and Vector Control District, provided a brief presentation. 7. National Fitness Campaign Presentation MINUTES: Executive Director of Parks. Recreation, and Community Agency Lisa Rudloff introduced Trent Manthias, Director of the National Fitness Campaign, who provided a brief presentation. City Council 8-5 4&0/2021 PUBLIC COMMENT— Public comments will be held during the beginning of the meeting for ALL comments on agenda and non -agenda items, except for public hearings. Comments for public hearings will take place after the hearing is opened. MINUTES: Partial public comments taken out of order and considered after roll call was taken, • Tania Castaneda, Municipal Manager, with Republic Services spoke regarding Item 31 and indicated why their company would be the best partner to work with the city. • Adam Overton with Clergy and Laity United for Economic Justice (CLUE), spoke in support of Item 30. • Victor Mendez concurred that City is leading the way in public participation during the pandetnic state and spoke on various other topics, • Frank Gutierrez thanked council for his appointment to the Arts and Culture Commission and spoke on various other topics. • Shauna manager with Rite Aide spoke in support of Item 30. • Marlyn Cendejas spoke regarding the homeless encampment near El Sol Academy. • Jennifer Ward. Sr. Vice President of government Affairs and Advocacy for the Orange County Business Council, spoke in opposition of Item 30. • Carlos Viramontes with the Latino Food Industry Association spoke in opposition to Item 30. • Victor Rojas spoke in support of Item 30. Pledge of allegiance, invocation, and ceremonial presentations considered out of order- after speaker Victor Holas. • Ray Diaz commended Mayor Sarmiento for having a voice for the community, spoke in support Of Item 30, and various other topics. • Satrnerrta Mendoza spoke in support of Item 30. • Nathan Taft spoke in support of Item 32. • Dale Helvig thanked Executive Director Lisa Rudloff and Ron Ono regarding Item 19 regarding Park Santiago improvements, requested Item 28 be placed on hold for reasons cited, at recommended that the oath of office be changed if Item 29 is approved. • Carolina Mendez with College Democrats of California State University of Fullerton and CHISPA member, spoke in support of Item 30. • Manny Escamilla spoke in support of Item 30, asked for restoration funds for mural and memorials located at the Memorial Community Center and park, noted the importance of long- term data storage and expressed support for Item 32. • Tanya Navarro spoke regarding the homeless encampment and encouraged the city to find a better solution_ • Ada Tomayo spoke in support of Item 30. • Speaker Gonzalez called regarding property taken from the unhoused. • Kathy Aleman spoke regarding the homeless encampment on Ross Street. • Nick Buro spoke in opposition of Item 30. • Austin Lynch organizing director with United Local Eleven, spoke in support of Item 30. • Clerk of the Council, Daisy Gornez, reported out on correspondence received. City Council 8 — 6 4&0/2021 ICONSENT CALENDAR RECOMMENDED ACT/ON: Approve staff recommendations on the following Consent Calendar Items: 8 through 28. 8. Excused absences Department(s): Clerk of the Council Recommended Action: Excuse the absent members. 9. Appoint various boards and commissions members nominated by Councilmember Lopez as the Ward 3 representatives for a full term expiring December 10, 2024 Department(s): Clerk of the Council Recommended Action: Appoint. 1. Monica Mouet — Parks, Recreation and Community Services Commission 2. Debra Russell — Arts and Culture Commission 3. Michelle Pulido— Personnel Board 4. Mia Verdin — Youth Commission 10. Approve an agreement with Friends of the Santa Ana Zoo for the benefit and support of the Santa Ana Zoo at Prentice Park for the period March 1, 2021 to February 28, 2026 with two, one-year renewal options (General Fund) Department(s): Parks, Recreation, and Community Services Recommended Action: Authorize the City Manager to execute an agreement with Friends of Santa Ana Zoo for the benefit and support of the Santa Ana Zoo for the term from March 1, 2021 through February 28, 2026, with two, one-year renewal options, subject to non -substantive changes approved by the City Manager and City Attorney (Agreement No. 2021-XXX). MINUTES- This consent Item - Agreement No. 2021-023 was approved- 11. Adopt two resolutions for the Memorial Community Center (Phase 1) and Santa Ana Zoo at Prentice Park Revitalization Projects for the submittal of grant applications for the Statewide Park Development and Community Revitalization Program Department(s): Parks, Recreation, and Community Services Recommended Action: Resolution Nos. 2021-XXX and 2021-XXX — Adopt two resolutions for the Memorial Community Center (Phase 1) and Santa Ana Zoo at Prentice Park Revitalization Projects for the submittal of grant applications for the Statewide Park Development and Community Revitalization Program. City Council 9-7 4&0/2021 MINUTES: This consent Item - Resolution No. 2021-008 and Resolution No. 2021-009 was approved. Executive Director of Parks, Recreation, and Community Agency Lisa Rudloff spoke on the grant application process. Ethan Fischer, Zoo Manager, provided updates on the proposed changes at Elk Lane and Chestnut along with additional beatification to be included on Parks Master Plan. Moved by Mayor Pro Tem Penaloza, seconded by Councilmember Mendoza to Adopt. YES: 7 — Penaloza, Phan, Lopez, Bacerra, Hernandez, Mendoza, Sarmiento NO: 0 ABSTAIN: 0 ABSENT: 0 Status: 7-0-0-0— Pass 12. Adopt a resolution accepting the 2021 National Fitness Campaign Grant, approve an appropriation adjustment for the three project sites, award a purchase order for fitness court equipment, and amend the Fiscal Year 2020-21 Capital Improvement Program. Department(s): Parks, Recreation, and Community Services Recommended Action: 1) Resolution No. 2021-XXX —Adopt a resolution accepting the 2021 National Fitness Campaign Grant of $30,000 per site (Thornton Park, Lillie King Park, and Heritage Park) and agreeing to endeavor to provide $109,065 per site to fund the remaining purchase price of the Fitness Courts. 2) Approve an appropriation adjustment of $212,545 in cellular tower funds received in prior years (Acct. No. 05113002-50001) to the capital expenditure account (No. 05113263-66220). (Requires five affirmative votes) 3) Approve a sole source purchase order to the National Fitness Campaign, LLC (NFC) for a NFC Fitness Court at Thornton Park, Lillie King Park, and Heritage Park for an amount not to exceed $327,195, to be funded by the Capital Outlay Fund and the Cannabis Public Benefit Fund, subject to non -substantive changes approved by the City Manager and City Attorney. 4) Approve an amendment to the Fiscal Year 2020-21 Capital Improvement Program to include the Thornton Park Fitness Court, the Lillie King Park Fitness Court, and the Heritage Park Fitness Court projects. MINUTES: This consent Item- Resolution No. 2021-010 was approved. 13. Approve agreement with California Specialized Training Institute (CSTI) For UASI Training Services for the Anaheim/Santa Ana Urban Area (Specification No. 20-062) (Non -General Fund) City Council 8 — 8 4&0/2021 Department(s): Police Department Recommended Action: Authorize the City Manager to execute a three-year agreement, with two one-year renewal options, with California Specialized Training Institute (CSTI) to provide on -going emergency management and terrorism training deliverables to the Anaheim/Santa Ana Urban Area on an as -needed basis, for the period of December 1, 2020 through November 30, 2023, and may be extended for up to two one-year periods subject to non -substantive changes approved by the City Manager and City Attorney (Agreement No. 2021-XXX). MINUTES: This consent Item - Agreement No. 2021-024 was approved. 14. Award a Contract to HP Inc. for Mobile Computer Equipment in the Amount of $83,274.40 for the Police Department (Specification No. 21-019) (Non -General Fund) Department(s): Police Department Recommended Action: Award a contract to HP, Inc. for the purchase of mobile computer equipment for the Police Department, in an arnount not to exceed $83,274.40, subject to non -substantive changes approved by the City Manager and City Attorney. 15. Receive and File Quarterly Report of Investments as of December 31, 2020 Department(s): Finance and Management Services Recommended Action: Receive and file. 16. Award a Purchase Order in the Amount of $142,731 to Theodore Robins Ford for Four Ford Super Duty F250 HD trucks with Tommy Lift Gates (Specification No. 20- 148) (Non -General Fund) Department(s): Public Works Agency Recommended Action: Authorize a one-time purchase and payment of purchase order to Theodore Robins Ford for four Ford Super Duty F250 HD Trucks with Tommy Lift Gates, in the amount of $137,731 plus a contingency of $5,000, for a total amount not to exceed $142,731, subject to non -substantive changes approved by the City Manager and City Attorney. 17. Award a Purchase Order in the Amount of $145,939 for One John Deere 410L Backhoe and a $25,000 Blanket Order for As Needed Repairs to Bragg Investment Company Inc., DBA Coastline Equipment (Specification No. 20-138) (Non -General Kind) Department(s): Public Works Agency Recommended Action: 1. Authorize a one-time purchase order and payment to Bragg Investment Company Inc., DBA Coastline Equipment for one John Deere 410L City Council 8 — 9 4&0/2021 Backhoe in the amount of $135,939, and a $10,000 contingency, for a total amount not to exceed $145,939, subject to non -substantive changes approved by the City Manager and City Attorney. 2. Authorize a blanket order in the amount of $25,000 for as -needed repair services subject to non -substantive changes approved by the City Manager and City Attorney. 18. Award a Purchase Order in an Amount not to Exceed $67,000 to Event Equipment Distributors Inc. for a Quench Buggy Mobile Water Filling Station (Specification No. 21-010) (Non -General Fund) Department(s): Public Works Agency Recommended Action: Authorize a one-time purchase and payment of purchase order to Event Equipment Distributors, Inc. in the amount of $62,000, plus a contingency of $5,000, for a total amount not to exceed $67,000, for one Quench Buggy mobile water filling station for the Public Works Agency, subject to non - substantive changes approved by the City Manager and City Attorney. 19. Award a Construction Contract to Nationwide General Construction Services in the Amount of $2,143,418.60 for the Santiago Park - Gas House Area Development Project with an Estimated Project Delivery Cost of $2,663,857 (Project No. 15-2645) (Non -General Fund) Department(s): Public Works Agency Recommended Action: 1. Authorize the City Manager to reject the bid submitted by Caliba Inc. as non -responsive and award a construction contract to Nationwide General Construction Services, the lowest responsible bidder in accordance with the base bid and Addendum 1, in the amount of 52,143,418.60 for construction of Santiago Park — Gas House Area Development Project, for the term beginning March 2, 2021, and ending upon project completion, subject to non -substantive changes approved by City Manager and the City Attorney. 2. Approve the Project Cost Analysis for a total estimated construction delivery cost of $2,663,857, which includes $2,143,418.60 for the construction contract; $310,438.40 for contract administration, inspection, and testing; and a $210,000 project contingency for unanticipated or unforeseen work. Moved by Councilmember Mendoza, seconded by Councilmember Lopez to approve. YES: 7— Penaloza, Phan, Lopez, Bacerra, Hernandez, Mendoza, Sarmiento NO: 0 ABSTAIN: 0 ABSENT: 0 Status: 7-0-0-0— Pass MINUTES: City Manager Kristine Ridge addressed council regarding the bid process. City Council SO- 10 4&0/2021 Councilmember Lopez requested staff to include project updates and timelines at neighborfrood meetings. 20. Approve an Appropriation Adjustment and Award Purchase Order Contracts to Cosmetic Care Inc. and Kelly's Body Shop Inc. for Auto Body Repair Services in an Aggregate Amount not to Exceed $2,500,000 for up to a Five -Year Term (Specification No. 20-157) (Non -General Fund) Department(s): Public Works Agency Recommended Action: 1. Approve an appropriation adjustment recognizing $250,000 of prior year fund balance in the Fleet Maintenance, Prior Year Carry Forward revenue account and appropriate the same amount into the Fleet Equipment Maintenance -Garage Operation, Maintenance and Repair Machinery and Equipment expenditure account. (Requires five affirmative votes) 2. Award blanket purchase order contracts for auto body repair services to Cosmetic Auto Care Inc. and Kelly's Body Shop Inc. for a one-year period beginning March 17, 2021 and expiring March 16, 2022, with provisions for four, one-year renewal options exercisable by the City Manager, in an annual shared amount of $500,000, for an aggregate amount not to exceed $2,500,000, subject to non -substantive changes approved by the City Manager and City Attorney. 21. Approve an Amendment to the Agreement with Enterprise Automation to Increase the Agreement Amount by $500,000, for a Total Amount not to Exceed $1,500,000, for Water System Control Design, Documentation, and Testing Services for the Remaining Term of the Agreement (Non -General Fund) Department(s): Public Works Agency Recommended Action: Authorize the City Manager to execute an amendment to the agreement with Enterprise Automation for water system control design, documentation, and testing services, to increase the agreement amount by $500,000, for a total agreement amount not to exceed $1.500,000 for the remaining term of the agreement expiring February 5, 2023, and remove the annual spending limit, subject to non -substantive changes approved by the City Manager and City Attorney (Agreement No. 2021-XXX). MINUTES: This consent Item - Agreement No. 2021-025 was approved. 22. Approve an Agreement with the State of California -California Transportation Commission for the Solutions for Congested Corridors Program to Secure Grant Funding in an Amount not to Exceed $19,917,000 with a Funding match in the Amount of $426,000 for the Santa Clara Bicycle and Pedestrian Improvement Project (Non - General Fund) Department(s): Public Works Agency Recommended Action: Authorize the City Manager to execute an agreement with City Council S'- 11 4&0/2021 the State of California - California Transportation Commission (SCCP-P-1920-08B) to secure grant funds from the Solutions for Congested Corridors Program in an amount not to exceed $19,917,000 with a funding match in the amount of $426,000, for the Santa Clara Bicycle and Pedestrian Improvement project, subject to non - substantive changes approved by the City Manager and City Attorney (Agreement No. 2021-XXX). MINUTES: This consent Item - Agreement No. 2021-026 was approved. 23. Approve Agreements with Commonwealth Land Title Company, Fidelity National Title, and Chicago Title Company for On -Call Real Estate Title and Escrow Services in an Aggregate Amount Not to Exceed $300,000 for up to a Five -Year Term Department(s): Public Works Agency Recommended Action: Authorize the City Manager to execute agreements with Commonwealth Land Title Company, Fidelity National Title Company, and Chicago Title Company for on -call real estate title and escrow services for a three-year term beginning March 2, 2021 and expiring March 1, 2024, with two, one-year extensions exercisable by the City Manager and City Attorney, for a total shared aggregate amount not to exceed $300,000 for the term of the agreement, subject to non - substantive changes approved by the City Manager and City Attorney (Agreerent No. 2021-XXX). MINUTES: This consent Item — Core Agreement No. 2021-027 was approved. Councilmernber Phan abstained from Items 23, 27, and 28 due to a conflict of interest. 24. Receive and File certification of approval by City Engineer of Final Parcel Map No. 2018-04 (3100 and 3130 South Harbor Boulevard) (Owner: Kearney Harbor, LLCC; Subdivider. Kearney Real Estate Company) Department(s): Public Works Agency Recommended Action: Receive and file certification of approval by City Engineer of Final Parcel Map 2018-04. 25. Receive and File Certification of Approval by City Engineer of Final Parcel Map No. 2019-04 (1412 North Broadway) (Owner and Subdivider: Glenwood Management, LLC) Department(s): Public Works Agency Recommended Action: Receive and file certification of approval by City Engineer of Final Parcel Map 2019-04 (1412 N Broadway). City Council 82- 12 4&0/2021 26. Award Purchase Order in the amount of $47,426 to CDW Government LLC, for Veeam data recovery software licenses (Specification No. 21-006) (Non -General Fund) Department(s): Information Technology Recommended Action: Authorize a one-time purchase and payment of purchase order to CDW Government LLC, for Veeam software licenses in the amount of $47,426, subject to non -substantive changes approved by the City Manager and City Attorney. 27. Approve a Two -Year Extension of the Pre -Loan Commitment Letter for the Development of North Harbor Village and Adopt a Resolution Approving the Issuance of Bonds (Non-Ceneral Fund) Department(s): Community Development Agency Recommended Action: 1. Authorize the City Manager to execute a two-year extension of the pre -loan commitment letter with Jamboree Housing for $1,687,047 in Community Development Block Grant funds for the development of the North Harbor Village (formerly Budget Inn) affordable housing project located at 1108 N Harbor Boulevard, subject to non -substantive changes approved by the City Manager and City Attorney. 2. Resolution No. 2021-XXX —Adopt a resolution approving the issuance of revenue bonds by the California Municipal Finance Authority in an amount not to exceed $30,000,000 for the acquisition, construction, improvement, and equipping of a multi -family rental housing project located at 1108 North Harbor Boulevard. • This consent Item - Resolution No. 2021-011 was approved. • This consent Item - Agreement No. 2021-030 was approved. • Councilmember Phan abstained from Items 23, 27, and 28 due to a conflict of interest. 28. Approve Lease Agreement with DYER 18 LLC for Homeless Navigation Center (Non - General Fund) Department(s): Community Development Agency Recommended Action: 1. Authorize the City Manager to execute a 15-year Lease Agreement with DYER 18 LLC for a 29,503 square -foot industrial building located at 1815 Carnegie Avenue (APN 430-021-02) for a homeless navigation center, including improvements, with the option to purchase beginning in Year Two (Agreement No. 2021-XXX). 2. Authorize the City Manager to execute any/all future agreements required by County, State or Federal agencies for the use of HEAP, HHAP, PLHA, ESG, HHAP COVID-19, ESG-CV and any/all other homeless -related funds available. MINUTES: This consent Item - Agreement No. 2021-028 and Core Agreement No. 2021-029 was approved City Council 83- 13 4&0/2021 Councilrnember Phan abstained from hems 23, 2T and 28 due to a conflict of interest. Moved by Mayor Pro Tern Penaloza, seconded by Councllmember Phan to approve Consent Calendar items 8-28 with the exception of items 11 and 19.. YES: 7— Penaloza, Phan, Lopez, Bacerra, Hernandez, Mendoza, Sarmiento NO: 0 ABSTAIN: 0 ABSENT: 0 Status: 7 — 0 — 0 — 0 — Pass MINUTES., Councllmember Phan abstained from Consent Calendar Items 23, 27, and 18 due to a conflict of interest. Fidelity National Title, Jamboree Housing and DYER 18 LLC are all clients of councilmember's employer. p6iA.IW033iii7ILMA lk Idri71\1111A.Ir7•\A i I BUSINESS CALENDAR 29. Ordinance Amending Chapter 2 of the Santa Ana Municipal Code relating to Boards, Commissions, and Committees Department(s): City Managers Office, City Attorneys Office Recommended Action: Approve first reading of an ordinance amending Chapter 2 of the Santa Ana Municipal Code relating to Boards, Commissions, and Committees to remove requirements that a member of an advisory body be a qualified elector of the City of Santa. MINUTES: City Manager Kristine Ridge provided a brief summary. City Attorney Sonia Carvalho addressed council regarding aqe requirements. Moved by Councllmember Lopez, seconded by Councllmember Hernandez to Approve. YES: 7— Penaloza, Phan, Lopez, Bacerra, Hernandez, Mendoza, Sarmiento NO: 0 ABSTAIN: 0 City Council 84 14 4&0/2021 ABSENT:0 Status: 7-0-0-0— Pass 30. Ordinance Establishing Premium Pay for Grocery Workers and Retail Pharmacy Workers Department(s): City Managers Office, City Attorneys Office Recommended Action: Consider one of the following options: 1. Adopt an urgency ordinance establishing premium pay for grocery workers and retail pharmacy workers. (Requires five affirmative voles) 2. Approve first reading of an ordinance establishing premium pay for grocery workers and retail pharmacy workers. MINUTES: Management Assistant Dania/ Soto provided a brief presentation. Moved by Councilmember Phan, seconded by Councilmember Lopez to approved Urgency Ordinance No. 3002 with amended language to change definition of "Grocery Store" to 10,000 square feet.. YES: 5— Phan, Lopez, Bacerra, Hernandez, Sarmiento NO: 2 — Penaloza, — Mendoza ABSTAIN: 0 ABSENT: 0 Status: 5-2-0-0— Pass 31. Establish City Council Ad Hoc Committees: Solid Waste, Housing, School Collaboration, and Homeless Ad Hoc Committees Department(s): City Manager Office, City Attorney Office Recommended Action: It is recommended that the Mayor establish the following City Council ad hoc committees: 1. Solid Waste Ad Hoc Committee 2. Housing Ad Hoc Committee 3. School Collaboration Ad Hoc Committee 4. Homeless Ad Hoc Committee MINUTES: • City Manager Kristine Ridge provided a brief presentation. • Mayor Sarmiento established members to serve on the following Ad Hoc committees: 1. Solid Waste Ad Hoc Committee — Councilmembers Phan, Mendoza and open to interested cowrcilmembers 2. Hnusing Ad Hoc Committee — Councilmembers Phan. 101)07, Mayor Sarmiento 3. School Collaboration Committee — Councilmerribers Mendoza, Lopez, and Hernandez 4. Homeless Ad Hoc Committee — Councilmembers Hernandez and Bacerra: and Mayor Pro Tem Penaloza City Council 85- 15 4&0/2021 **END OF BUSINESS CALENDAR** COUNCILMEMBER REQUESTED ITEMS 32. Discuss and consider directing City Manager to direct staff to research and bring to the City Council within 60 days a resolution declaring a climate emergency, committing to policies opposing fossil fuel expansion and accelerating the clean energy transition as part of the safe cities movement, and endorsing the call for a global fossil fuel non-proliferation treaty — Councilmember Lopez MINUTES: Council provided direction to City staff. Mayor Sarmiento recessed the Council meeting and convened to the Housing Authority tneeting at 9:43 p.m. followed by the Special Successor Agency at 9:44 p.m. Mayor Sanmiento recessed the Special Successor Agency and reconvened to the Regular Open meettng at 9:46 p.m. CITY MANAGER COMMENTS li�l►►�l►jl��►�7T� MINUTES: • Councilmember Hernandez expressed his condolences to the Fox family and AFGE Local 2076 for their loss. • Coutrcilmernber Lopez expressed her condolences to the Fox family, provided updates On a future Vector Control presentations, neighborhood association meetings to discuss parking concerns and reminded everyone she is available via phone. • Councilmember Mendoza advised the public to be wary of establishments charging "COVID fees and advised they reach out to the Attorney General Bacerra's office. • Councilmember Phan expressed concern regarding the increase in hate crimes towards the Asian American Community. • Mayor Sarmiento requested staff research legislation regarding the protections aimed at the Asian American Community. ADJOURNMENT— Adjourn the City Council meeting and convene to the Housing Authority meeting. Future Items City Council 86- 16 4&0/2021 1. Shelter Operator 2. Cannabis Regulation Updates 3. Group Home Regulation Updates MINUTES: Mayor Sarrniento adjourned the City Council meeting at 9:54 p.m. and reconvened to the Closed Session meeting. Daisy Gomez, Clerk of the Council City Council 87-17 4&0/2021 CALL TO ORDER ATTFNDANCF Authority Members Vice Chair Chair City Manager City Attorney Clerk of the Council Phil Bacerra Johnathan Ryan Hernandez Jessie Lopez Nelida Mendoza Thai Viet Phan David Penaloza Vicente Sarmiento Kristine Ridge Sonia R. Carvalho Daisy Gomez MINUTES: Chair Sarmiento called the I lousing Authority meeting to order at 9:43 p.m. Clerk of the Council conducted roll call. All Authority Members were present. PUBLIC COMMENTS — Members of the public may address Housing Authority on items on the Housing Authority agenda. MINUTES: No public comments on Housing Authority items. I CONSENT CALENDAR RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar Items: 1 and 2. 1. Approve the special meeting minutes of January 19, 2021. Department(s): Clerk of the Council Recommended Action: Approve minutes. 2. Excused absences Department(s): Clerk of the Council Recommended Action: Excuse the absent members. Moved by Councilmember Bacerra, seconded by Mayor Pro Tern Penaloza to approve. YES: 7— Penaloza, Phan, Lopez, Bacerra, Hernandez, Mendoza, Sarmiento City Council 88- 18 4&0/2021 NO: 0 ABSTAIN: 0 ABSENT:0 Status: 7-0-0-0— Pass **END OF CONSENT CALENDAR** MINUTES: None. ADJOURNMENT— Adjourn the Housing Authority meeting and convene to the Special Successor Agency meeting. MINUTES: Chair Sarmiento adjourned the Housing Authority meeting and convened to the Successor Agency meeting at 9:44 p.m. Daisy Comez, Clerk of the COr117C11 City Council 89- 19 4&0/2021 CALL TO ORDER ATTFNDANCF Council Members Mayor Pro Tom Mayor City Manager City Attorney Clerk of the Council Phil Bacerra Johnathan Ryan Hernandez Jessie Lopez Nelida Mendoza Thai Viet Phan David Penaloza Vicente Sarmiento Kristine Ridge Sonia R. Carvalho Daisy Gomez MINUTES: Mayor Sarmiento called the Successor Agency y meeting to order at 9:44 p.m. Clerk of the Council conducted roll call. All councilmembers were present. PUBLIC COMMENTS — Members of the public may address Successor Agency on items on the Successor Agency Authority agenda. MINUTES: Norre. I CONSENT CALENDAR RECOMMENDED ACTION: Approve staff recommendations on the following Consent Calendar Items: 1 through 3. 1. Minutes from the special meeting of January 19, 2021. Department(s): Clerk of the Council Recommended Action: Approve minutes. 2. Excused absences Department(s): Clerk of the Council Recommended Action: Excuse the absent members. 3. Receive and File the Quarterly Report of Contracts entered into by the City Manager (September 1, 2020— December 31, 2020) Department(s): Community Development Agency Recommended Action: Receive and file. City Council 80- 20 4&0/2021 Moved by Councilmember Mendoza, seconded by Councilmember Bacerra to approve. YES: 7— Penaloza, Phan, Lopez, Bacerra, Hernandez, Mendoza, Sarmiento NO: 0 ABSTAIN: 0 ABSENT: 0 Status: 7-0-0-0— Pass **END OF CONSENT CALENDAR** SUCCESSOR AGENCY COMMENTS MINUTES: No public comments on Successor Agency items. ADJOURNMENT -Adjourn the Successor Agency meeting. MINUTES: Mayor Sanniento adjourned the Special Successor Agency meeting and reconvened to the Open Regular City Council meeting at 9:46 p.m. Daisy Gomez, Clerk of the Council City Council 81--21 4&0/2021 Public Works Agency https://www.santa-ana.org/pw Item # 10 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report April 20, 2021 TOPIC: Certification of Final Tract Map 2017-02 (610 S Newhope Street) AGENDA TITLE Receive and File Certification of Approval by City Engineer of Final Tract Map 2017-02 (610 South Newhope Street) (Applicant: Steven Jones, Owner: Rocky L.Y. Diamond. LLC) RECOMMENDED ACTION Receive and file certification of approval by City Engineer of final Tract Map 2017-02 (640 S Newhope Street). DISCUSSION In California, regulation and control of the division of real property is vested in the legislative bodies of local agencies by the Subdivision Map Act. In the City of Santa Ana, the regulations and processes are provided in Chapter 34 of the Santa Ana Municipal Code (SAMC), which, pursuant to Section 34-126 and 34-127, includes the approval of tentative maps by either the Zoning Administrator or the Planning Commission, as appropriate. Following approval of a tentative map by the approving body, the property subdivider prepares and submits a final map to the City Engineer for approval. If the final map is in the correct form prescribed by the Subdivision Map Act and Chapter 34 of the SAMC, and all conditions set forth in the tentative map are met, the final map shall be approved by the City Engineer. The Planning Commission approved a tentative map for 610 South Newhope Street on December 11, 2017. The City Council was informed of the Planning Commission's approval at its January 16, 2018 meeting. The City Engineer has received final Tract Map No. 18065 (City Tract Map No. 2017-02) for the referenced subdivision from property owner Rocky L.Y. Diamond, LLC. This final tract map (Exhibit 1) subdivides one existing parcel into nine lots for condominium. Each of the nine proposed parcels will contain a single-family residential structure. The subject site has a Two -Family Residence (R2) zoning designation, and a Low -Medium Residential (LMR-11) General Plan land use designation. The City Engineer is in the process of reviewing the map for technical accuracy and final approval. This action informs the City Council of the imminent approval of the referenced City Council 10 — 1 4/20/2021 Certification of Final Tract Map 2017-02 (610 S Newhope Street) April 20, 2021 Page 2 subdivision based upon the Subdivision Map Act and meeting all the conditions of approval set by the City. Pursuant to Section 34-183 of the Santa Ana Municipal Code, the City Engineer shall approve or disapprove this map within 10 days after the City Council meeting of April 20, 2021. ENVIRONMENTAL IMPACT There is no environmental impact associated with the action. FISCAL IMPACT There is no fiscal impact associated with this action. EXHIBIT(S) 1. Final Tract Map Submitted By: Nabil Saba, P.E., Executive Director— Public Works Agency Approved By. Kristine Ridge, City Manager City Council 10 — 2 4/20/2021 CC w ¢ c) x ul x ~ Q "' C) 'C t-CvzwQ O aW`c O� aE Y. z V p ?-�. q won CD Z vi cS Ln In C.) c� J w u)�-- OS n n..a Q =� Q ¢O w� [ifo: H Q(/)� I'-(n O O V7 Sa- � L z C5 - n V)Fw '�J Lw n z m Q O Z �,l W r C Qd U . J sw- Q C-1 .<4- r•). O CY }w Fy.� Cl Q O wxm Imo— = C] < J Q.� W fkfQ j'- (n -� F-' �(n 7- (Vj. �� Z U cyz Zq C) C) ¢a n¢ w cr.Zo ¢� a� ¢¢ o f w w 2 t li W to r- fi C1 zz� V)waz a Q=F%U CL X W cf sai� Q crllmF w ' tir"U QU u z � v<'- -a C F� wr wo0 =�F` C) wo O(/)- �Xcn r..a ,.Sj� > fn (? w W (n w N7 '- z F O ,.al d_ li Z W I¢ d 4_ u? U ..-.. z CK (n _ � w o w � v) k w D U C,, zo w �Sw CC�Ii n W �Q c� 7x r a~u c�~cn OD �_ F4- Fd F o¢C) cno v won wo� r� O li... mm< wSz wv z�F-. ¢�- 4w N ors(° -MS �''" P m� � ¢ r wwiUj Lf) EL Uz U tone �F�z �� t Qw�o > �o ¢ c - U w V kJ o ae a) LY F— `" �. O-. (J Q LG W O C5 w ZD UJ W 1— W j d pn [Y r .. CS I �2(wn. U I. Z �-' c� wS uj L1J ' - 1.a_ Z Z [�: ?- Z .q; X z >- CY. S: no OZQw w W 0a Lil w0 Fr 1•- Lf) yJ LZ' LiJ +� a - Q [/� z ati > C) V- ¢ J (N � FL'i Q-r d d Q3 Q W rtw� Q Cr w tL. Z L w O C' � CD H CO Q S Z¢ r N r 7¢ Q. Q w�¢ It I- O � cl) L�l07 Z J O f: I.J '1 V74Z F- CDZ tS tf) co 0 00 O r w F' Q LLJ LLJ �. ¢ Q CD N ZD 0 d- cfl V) N LAJ v. w ¢ u II w W_.�iMF-OF-t— U.JzF--CD r) (nQZF--C�Z� Z _O Fn V) L�L/) �.L a I cr r. W (V S 't' C � tm U (D p 0 W- w P 0 K Q CC ui n O r w F- W a w ..j z ro -¢ QJ � Q in O � Q W C, C9 C,z U fn O (per U C) Z. W Q ck: U N V 4uj ins H " C] cc:r;~ ^^ V/ ~ 06 O U U w in z U-) \0 ui CN O CO V) 4 F- r•- L..J F a V) F co LL- ,I- =� U�ULLJ¢ ncn o W ¢ II p LAJ J v) I,j F-- C) LF- = -1 0 LL' W bS I n�v C-)2!CL �c C] O Q_ r Ul LyY � M m U wcoM ra_4?0. t?"J Cl- 3 W w N T W 7 LJ z nfr. wo M rn Lco c_ una m w ,y O� Lz N d g � � -, ,Z'L'OZ£L ��-- I N Q= � n 47v zo 00 1�� m$ N N F a� Mfif U p Ch w I ` t ut m 1 ,56'ZLL V — (68,00.88 t t} 00 O 00 p W O CV CY7 ` f- w2w Cn v Cl) C U r 2' W Q 6 siLJ � EQ CD CC J CV -d- U� L, ¢gd-7) �� II lip �J LLJ o m cn m I Z)COCCw (nQ Z r-- CD=O am Public Works Agency https://www.santa-ana.org/pw Item # 11 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report April 20, 2021 TOPIC: Citywide Sidewalk Replacement Program Update AGENDA TITLE Receive and File Citywide Sidewalk Replacement Program Update RECOMMENDED ACTION Receive and file citywide Sidewalk Replacement Program update. DISCUSSION The Public Works Agency's Maintenance Services Division assumed responsibility of the Sidewalk Replacement Program in 2020, which oversees 800 miles of sidewalks (Exhibit 1). Staff evaluates sidewalks, curbs, and gutters to identify uneven surfaces that may pose a risk to pedestrians. The goal is to improve safety, increase active modes of transportation such as walking and biking, and comply with regulations set forth by the American with Disabilities Act to reduce the potential for liability claims. For Fiscal Year 2020-21, the City Council approved $1 million of General Fund monies for dedicated sidewalk replacement. Staff surveyed reported areas with the highest need and concentration of locations and developed a multi -phased plan to improve the sidewalk conditions. Beginning in July 2020, the City has worked at an accelerated pace and has replaced concrete at 1,061 sidewalk locations (approximately 90,000 square feet), 2,957 linear feet of curb and gutter, and 2,430 linear feet of curb ramps in 12 neighborhoods throughout all six City Council wards (Exhibit 2). Work began on June 30, 2020 in the Heninger and French Park neighborhoods when the City Manager authorized the award of a contract to EBS General Engineering Services Inc. utilizing $200,000 of Special Gas Tax funds. On October 6, 2020, the City Council authorized $600,000 to perform sidewalk replacement in other areas of the City, including North Windsor Park, Windsor Park, West Grove Valley, Thornton Park, Fairbridge Square, and Park Santiago neighborhoods; work was completed in December 2020. On January 19, 2021, the City Council authorized the use of the remaining funds totaling $600,000 to deliver additional sidewalk concrete improvements in the Windsor Village, City Council 11 — 1 4/20/2021 Receive and File Citywide Sidewalk Replacement Update April 20, 2021 Page 2 Artesia Pilar, Pacific Park, and Santa Ana Memorial Park neighborhoods, with project completion in March 2021. In summary, since July 2020, staff has successfully expedited repairs at over 1,060 locations while maximizing the funds available by capitalizing on favorable pricing of existing contracts. Staff utilized cost -saving methods by performing in-house tree root shaving that produced savings of nearly $200,000 and contributed to the repair of over 175 additional locations. A long-term dedicated funding source is required to address the large backlog of needed services. Staff will continue to pursue alternative funding sources for concrete sidewalk replacement and has submitted a supplemental budget request for $1 million of General Fund monies for the 2021-22 fiscal year. Concrete Sidewalk Renaim: Fiscal Year 2020121 Locations Curb/Gutter Curb Ramp (Sidewalk Square Feet) (Linear Feet) (Square Feet) 1,061 (88,391) 2,957 2,430 Concrete Sidewalk Repairs - Fundina: Fiscal Year 2020/21 Project General Fund Special Gas Tax Total July — August 2020 $0 $200,000 200,000 October— December 2020 $500,000 $100,000 600,000 January— March 2021 $500,000 $100,000 600,000 2020/21 Total $1,400,000 When sidewalks are in need of replacement and a funding source is not available, sidewalk offset grinding or temporary asphalt ramping is used to immediately improve conditions. Historically, the lack of a dedicated long-term funding source has created challenges and a backlog of deferred sidewalk replacements nearing 10 years. The current estimated amount to replace all reported damaged sidewalks is over $8 million. As such, when balance is available, staff utilizes the limited amount of Special Gas Tax funds from other roadway maintenance programs to complete small-scale projects. Prioritization of work is focused on areas with the highest concentration of needed repairs, with the future intent of providing proportionate levels of service in each of the City's six Council wards. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. City Council 11 — 2 4/20/2021 Receive and File Citywide Sidewalk Replacement Update April 20, 2021 Page 3 FISCAL IMPACT There is no fiscal impact associated with this action. EXHIBIT(S) 1. 5-Year Sidewalk Improvement Program Plan 2. Heat Map & Sidewalk Replacement Areas Submitted By: Nabil Saba, P.E., Executive Director — Public Works Agency Approved By: Kristine Ridge, City Manager City Council 11 — 3 4/20/2021 EXHIBIT 1 PROJECT SUMMARY and VACATION Citywide replacement of various damaged concrete sidewalks, curbs, gutters and driveways. DESCRIPTION The Maintenance Services Division assumed responsibility of the Omnibus Program in 2019-20. The Program goal is to improve safe walking accessibility for pedestrians and increase active modes of transportation, such as walking and biking The total Citywide service need is estimated at $8 million. Current funding originates from savings of existing Division Roadway Maintenance programs funded by Gas Tax and total approximately $200,000 annually. No additional funding source is currently available for the Omnibus Program Annual General Fund support is requested of $1.4 million over five years to complete all of the existing repairs within five years as indicated in the table below Thereafter, $500,000 is requested annually on an on -going basis The absence of General Fund support would maintain the annual funding level at approximately $200,000, derived from Division Gas Tax Operations savings, if available. Prioritization of work will be based on romediating highest risks and mitigating ADA safety concerns followed by prioritizing the highest volume of service areas in the six Council Wards with the goal of providing a proportionate level of service improvements in each Ward annually. If additional funding is unavailable, services will be focused in highest concentration areas only_ RE f FUNDING SOURCE ', 2620.21' 2021-22 2D22-23 2023-24 2024,25 OTAL TOTAL "General Fund (Zero Currently - $1,400,000 $1,400,000 $1,400,000 $1,400,000 $1,400,000 $7,000,000 Requested Commitment) Gas Tax (ExistingFundin $200,000 $200,000 $200,000 $200,000 $200,000 $1,000,000 TOTAL $1,600,000 $1,600,000 $1,600,000 $1,600,000 $1,600,000 $8,000,000 City Council PAGE 1 QFI2 4 4/20/2021 EXHIBIT 1 SERVICE NEED - REPORTED LOCATIONS Reported Locations:.2,815 (as of March 2021) • • f Fr •, 0 Goo 4 • • • % ® % ;. • 5•®� . v1(, 7 ! -.. •• • �, • yrsea • 1 '■ L V • • � a A y.� • od ®` M• • : �*� rLO • ER A 40 n A�+wn T • •� • • O �. .... .�.� CINGERAV • • `is % ® •• IFICfA RO •' • % \'✓<r :" �tjtr City Council PAGE 2 OR 2- 5 4/20/2021 EXHIBIT 2 U) W Q z W m W U a J d W J Rt W 0 06 CL a a W 2 L z r —3 4.— rr 0 PovOa o i v LL- City Council 11 —6 4/20/2021 Finance and Management Services https://www.santa-ana.org/finance Item # 12 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report April 20, 2021 TOPIC: Receive and File Single Audit Report for the Fiscal Year Ended June 30, 2020 AGENDA TITLE: Receive and File Single Audit Report for the Fiscal Year Ended June 30, 2020 RECOMMENDED ACTION Receive and file the Single Audit Report for the Fiscal Year ended June 30, 2020. DISCUSSION All non -Federal entities that expend $750,000 or more of Federal awards each fiscal year are required to obtain a Single Audit to comply with the regulations of the Federal Office of Management and Budget (OMB). The Single Audit for the fiscal year ended June 30, 2020 has been completed by the City's independent auditor, Clifton LarsonAl len LLP. During Fiscal Year 2019-20, the City administered 27 Federal grant programs and expended $59.1 million, representing an increase of $9.6 million from the prior fiscal year. The increase was primarily due to $4.8 million in additional Community Development Block Grant (CDBG) capital improvement expenditures, $2.9 million passed through to a subrecipient related to the Urban Area Security Initiative program, and $1.7 million of various COVID-19 related expenditures. Of the 27 programs administered by the City, the auditors identified three major programs for the audit: CDBG Cluster ($8.9 million), Homeland Security Grant Program ($4.3 million), and COVID-19 Coronavirus Relief Fund ($0.5 million). The Finance and Management Agency is pleased to report that the City received an unmodified opinion commonly known as a clean opinion, which is considered the most favorable conclusion for the audit. The unmodified opinion indicates that the City has complied, in all material respects, with the compliance requirements for the fiscal year ended June 30. 2020 and no compliance findings were noted related with its federal grant programs. The report (Exhibit 1) is posted and available on the City's website City Council 12 — 1 4/20/2021 Receive and File Single Audit Report for the Fiscal Year Ended June 30, 2020 April 20, 2021 Page 2 (I�or,Jlv�nnrtn� .;pant a an a !,r?a/fiir anrrlconipreherq;�ive-arrn�i �l finaricial-repr�rf� trr�ntlrer_ finarrci_ 31_-r_F_:por_i ) along with prior fiscal years. In addition, the report has been submitted for certification as part of the Single Audit Data Collection Form process. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT There is no fiscal impact associated with this action. 1. FY 2019-20 Single Audit Report Submitted By: Kathryn Downs, Executive Director Finance and Management Services Approved By: Kristine Ridge, City Manager City Council 12 — 2 4/20/2021 Exhibit 1 CITY OF SANTAANA, CALIFORNIA SINGLE AUDIT OF FEDERAL AWARDS AND OTHER FINANCIAL INFORMATION .I U N E 30, 2020 City Council 12 — 3 CI FY OF SAN"IA ANA, CAHFORNIA fARI T OF CON TNTS June 30, 2020 Pagc Number Tndependent Auditors' Report on Tnternal Control over Financial I?eporting and on Compliance and Other Matters Hatted on au Audit (if Financial Statements Performed in Accordance with Government Auditing Standarrts 1 - 2 Independent Auditors' Report on Compliance for Each Major Federal Program, Report on Internal Control over Compliance, Report on Schedule of Expenditures of Federal Awards Required by the Uniform Guidance, Schedule of Expenditures of State Awards Required by the State of California, and Housing Authurity of the City of Santa Ana Financial Data Schedules Required by the US Department of Housing and Urban Development 3 - 5 Schedule of Expenditures of Federal Awards Schedule of Expenditures ol'State Awards 6-9 10 Notes to the Schedules of Expenditures of Fcdcral and State Awards 1 I Housing Authority of the City of Santa Ana Financial Data Schedules: Financial Data Schedule of Assets, Liabilities, and Equity as of June 30, 2020 12 Financial Daly Schedule of Revenues, Expenses, and Changes in Fquiry for the Fiscal Year Hided June 30, 2020 13 Sohcilttle of Findings and Questioned Costs Summary Schedule of Prior -Year Audit Findings 14- 15 16 City Council 12 — 4 4/20/2021 ChftonLarsonAllen LLF CLAconnocl•(.ovl TNDF.PF.NT)F.NT AUDITORS' REPORT ON TNTFRNAT. CONTROL OVER F I NANCIA 1, k F110k I I NG AN1)ONCOMI'I,IANCF.AN1)OTHFI?MAITF.RS TiASET) ON AN AT 1T)TT OF FTNANCTAL STATEMENTS PFRFO RMFT) IN ACCORDANCF. WITH G0V1SX1VM1-,N7'AU1)177NGSl41Y1)AN1)S 1'0 the Honorable City Council of the City of Santa Ana Santa Ana, California We have audited, in accordance with the auditing; standards generally accepted in the United 5'tateJ of America and the standards applicable to financial audits contained in GovcTn1?ten[_1:1thlin1k, Slandards issued by tttc C'.omptrollcr General of the United States, the financial statcrncnti of the govCmincntal activities, the business -type activities, each major find, and the aggregate retraining fiord information of the C'.it) of Santa Ana, California (Ihe. City), as of and For the year ended 7unc 30, 2020, and the related notes to the basic financial sunemenls, which collectively comprise the City's basic financial stalements and have issued our report thereon dated December 10, 2020. internal Control over Financial Reporting Tn planning and performing our audit of the financial statements, we considered the City's internal control over linaneial reporting (internal control) as a basis I'or designing audit procedures that are appropriate in the circumstances for the purpose of expressing our opinions on the financial statements, but not for the purpose of expressing an opinion on the effectiveness of the City's internal control. Accordingly, we do not express an opinion on the effectiveness of the City's internal control. A dcfeiencY in internal control exists when the design or operation of a control does not allow manageaent or employccs, in the normal course of performing their assigned tivletions, to prevent, or detect and correct nisstatctnents on a timely basis. A material weakness is a deficiency, or a combination of deficicneicS, in internal control Such that there is a reasonable possibility that a material rnisslatenncnt of the City's Imancial slatcmcnts will not be prevented, or dctcetd and corrected on a timely basis. A significant dcfcicncy is a deficiency, or a combination of deficiencies, in internal conu-ol that is less severe than a material weakness, yet important enough to merit atterrtiort by those charged with governance_ Our consideration of internal control was for the limited purpose described in the first paragraph of this section and was not designed to idenlily all deficiencies in infernal control ilim might be nh;tterial weaknesses or significant deficiencies. Given these limitations, during ottr audit we did not identify any deficiencies in internal control that we consider to he material weaknesses. However, material weaknesses may exist that have not been identified. 1111 p, lxplA tncil 12 — 5 4/20/2021 Compliance and Other Matters As part of obtaining reasonable assurance about whether the City's finaneial statements are free front material misstatement, we performed tests of its compliance with certain provisions of laws. regulations, contracts, and grant agreements, noncompliance with which could have a direct and material cttcct on the financial statcn)cnts. However, Imoviding an opinion oil compliance will) those provision; was not an objective of our audit, and accordingly, we do not express such an opinion. The result, of Our tests dkeloscd no instances of noncompliance or other maucrs that are rcquired to be. reported under Goverument Auditing Standards. Purpose of This Report The purpose of this report is solely to describe tl)e scope of our testing of intental control and compliance and the results of that testing, and not to provide an opinion on the effectiveness of the ('ily's internal control or on compliance. 'I his repon is an integral part of an audit performed in accordance with Gnvermnr>nt Auditing ,Standards in considering the City's internal control and compliance. Accordingly, this communication is not suitable for any other purpose. C'liftunLarsunAllen LIT Irvine, Californio Decen)her 10. 2020 City Council 12 — 6 4/20/2021 2 ChftonLarsor Allen LLF CLAconnocl•covl TNT)FPF.NDF.NT ATIT)TTORS' RF.1'ORT ON COMPT.TANCF FOR F.ACH MAJOR FFI)HRAI.I'R0(iRAM, RFPORTON INfFRNAI,CONTROLOVF:R COMPHANCF., RFPORT ON TTTF. S( TTFT)TIT.F OF FXPF.NDTTTIRFS ( )F FF.T)FRAT, AWARDS RF.QTITRFT) BY THE UNIFORM (UIDANCF:, SCHFI)LILF OF F.XI'F.NI)FFURFS OF S'IXI+. AWARI)S RI-QUIRI.1) BY 11IIi STAf1'.O1 CALIFORNIA, AND I IOUSING AU-1-1IORITY OF T11E CITY OF SANTAANA F1NAN(_'lAL DATA SCHEDULES REQUIRED BY I HI': US DFPARI'MFNTOF HOUSING ANI) URBAN 1)I%VI;:L0PMI;.NT I Ionorablc City Council of the City of Santa Ana Santa Ana, California Report (in Compliance for Fach Mayor Federal Program We have audited the City of Santa Ana's (the City) compliance with the types of compliance rcquircnrCnts described in Lhe OMP Compliance Supplement that could have a direct and material effect on each of the City's major federal programs for the year ended June 30, 2020- The City's major federal programs are identified in the summary of auditors' results section of Lilt accompanying schedule of findings and questioned costs- Manaretuew's Responsibility Mauagemcnt is responsible for compliance with the tedctnl statutes, regulations, and the terms and conditions of its federal awards applicable io its federal programs. Auditors' Responsibility Our responsibility is to express an opinion on compliance for each of Lhe City's major federal programs based on our audit of the types of compliance requirements refereed to above- We conducted our audit of compliance in accordance with auditing standards generally accepted in the United States of America, the standards applicable to financial audits contained in Gov<'rnment Auditing Standards, issued by the Comptroller General of the United States, and the audit requirements of Title 2 US (ride of Federal Regulations Pail 200, Uniform Adnrirustrative Regnirenferrts, Cost Principles, and Andit Requirements lbr Federal .Awards (Uniform Cntidance). Those standards and the Unitorm Guidance require that we plan and perform the audit to obtain reasonahle assurance ahout whether noncompliance with the types of compliance requirements referred to above that could have a direct and material effect on a major federal program occurred. An audit includes examining, on a test basis, evidence about the City's compliance with those requirements and performing such other procedures as we considered necessary in the circumstances. We hchevc that our audit provides a reasonable ha is for our opinion on compliance for each major federal program. However. our audit does not provide a legal determination of the City's compliance. ncil r.::. lluc�9 trrr�,��alo,,.a 3 12-7 4/20/2021 Opinion on Each Major Federal Program Tit our opinion, the Oty complied, in all material respects, with the types of compliance requirements relered to above that could have a direct and material ellea on each of its major federal programs for the year ended June -10, 2020- Report on internal Control over Compliance Management of the City is responsible for establishing and maintaining effective internal control over conrpliarrce with the, types of compliance regttirements rcfcrred to above. In planning and performing our audit of compliance, we considered the City's internal control over compliance with the types of compliance requirements that could have a direct and material effect on each major federal program to determine the auditing procedures that are appropriate in the circumstances for the purpose of expressing an opinion on compliance for each major federal program and to test and report on interial control over compliance in accordance with the Uniform Guidance, but not for the purpose of expressing an opinion on the effectiveness of internal control over compliance. Accordingly, we do not express an opinion on the effectiveness of the City's internal control over compliance. A de)`icietuy in internal control over compliance exists when the design or operation of a control over compliance does not allow management or employees, in the normal course of perfin-minty their assigned functions, to prevent, or detect and correct, noncompliance with a type of compliance requirement of a federal program on a timely basis. A material n•eahness in internal control over cornphawe is a deficiency, or combinalion of deliciencies, in internal control over compliance, such that there is a reasonable possibility that material noncompliance with a type of compliance requirement of a federal program will not be prevented, or detected and corrected, on a timely basis. A siIzniJiea;la deficiency in internal corrlrol over conaplittoce is a deficiency, or a combination of deficiencies, in internal control over compliance with a type of compliance requircnicnt of a federal program that is less severe than a material weakness in internal control civet compliance, yet important enough to merit attention by those char-ged with governance. Our consideration of internsl control over compliance was for the, limited purpose descrihed in the first paragraph of this section and was not designed to identify all deficiencies in internal control over compliance that might be material weaknesses or significant deficiencies. We did not identity any deficiencies in internal control over compliance that we consider to be material weaknesses. however. material weaknesses may exist that have not been identified. 'I he purpose of this report on internal control over compliance is solely to describe the scope of our testing of internal control over compliance and the results of that testing based on the requirements of the Uniform Guidance. Accordingly, this report is not suitable for any other purpose. City Council 12 — 8 4/20/2021 4 Report on Schedule of 11,xpenditures of Federal Awards Required by the Uniform Guidance, the Schedule of Expenditures of State Awards Required by the State: of California, and the Housing Authority of the City of Santa Ana Financial Data Schedules Required by the US Department of Housing and Urban Development We have audited the financial statuincnts of the governmental activities, the business -type activities, each major fund, and the aggregate rernaining fund iniorination of Lhe City of' Santa Aua as of and for the year crided Junc 30, 2020, and the related notes to the financial statcmans, "hicli collectively connprisc Lhc City's basic financial staLcmcnts. We issued our report Lhcrcon dated Dccnnbcr 10, 2020, which unuained unmodified opinion, on those financial statenleuk- Our audit was conducted for the purpose of forming opinions on Lhc I'Mancial siatcinenls LhaL collceLivcly comprise Lhc basic financial statements_ The accompanying Schedule of' Expenditures of Federal Awards, Lhe Schedule 01' I-.xpendiun-es of Slate Awards, and the Housing Authority of the City of Santa Ana hinarncial Data Schedules are presented for purposes of additional analysis as required by the ihnifrrnn Guidance, the State of California, and the US Dceparlmenl of Housing and Urban Development. respectively, and are not a required part of the basic financial statements. Such information is the responsibility of management and was derived from and relates directly to the underlying accounting and other records used to prepare the basic financial statements. The information has been subjected to the auditing procedures applied in the audit of the financial statements and certain additional procedures, including, comparing and reconciling such information directly to the underlying accounting and other records used to prepare the basic financial statements or to the basic financial statements themselves, and other additional procedures in accordance with auditing standards generally accepted in the United States of Autcrica. In our opinion, the Schedule of ; xpendiuuros of Federal Awards, the Schedule of Expendinires of State Awards, and the Housing Authority of the City of Santa Ana Financial Data Schedules are fairly stated in all material respects in relation to the basic financial statements as a whole. C:liftonLarsonAllen LLP Irvine, California March 25, 2021 City Council 12 — 9 4/20/2021 5 SCHEDULE OF EXPENDITURES OF FEDERAL AWARDS City Council 12 — 10 4/20/2021 CITY OF SANTA ANA, CALIFORNIA Schedule of Expenditures of Federal Awards For the Fiscal Year Ended .June 30, 2020 Catalog of Pcdcral Federal Grantor / Domestic Pass-1 hrough Passed Pass -Through Grantor / Assistance Entity Identifying Federal Through to Program I Clusler Tilly Number Nuulber Expendil tires Subrecipienis U.S. Department of Homing and Urban Dccciupincnt Direct P1-oglamn_ COBG - LIAILen1c11I Gm .' Cltutcr: CJnnnnonlly De. rlopn1011 B1661 GnnVEmilknlnnl GRIIIIi Comm.mity Devclopnwni R3oA Crane, 14118 NIN $ M PI (o1rlm.,nity DCclopnlanl Rlo&(:renca 1421% N/A 115,2119 Conununtty Dcvclopnlant 1110A Grants 14 21X N/N 1403,996 Conlnluntly Development Block Grsnu 1421, N/,N 1,109014 Cumnu.nllp Development Block Grants 1421E N/1 1001,943 Cmnu1tm11y Dcvclopumnt Block Qram,, I4219 N/A 1,4.I Nil' I:; uuunmuly Dcvclopulcut Blocl. Omlus 14.11S NLA _'11,d1g CAVID-19-('1,nuuoluly Flrvrlapucul Bled ownt, II'IS NL\ 54 5.75 1 Ncirhhnrhnod 9ra111117atlnn Pmrranl 1 14.)IS N/A 15,512 Ncighb(irhnnd Stabilization Program 3 14_)IS N/A 4212 �ubt.Tnl CDBO - Entit],imerit (Iron, Cl.,to S,949,748 Lmclgctmy t14LAipn] ❑r.utl l'n.gn1111 112i I N/A Enlagenry 901u110ni Grant Program 14131 NIA 449,170 Cl V1D-19 Eat, ,,iicv Salmons Cntm Pt,6tim 14111 NIA 1Q �90 SnhroraI PmGft,n.y St'hm 1C Guar P"'f"rIm 465.(.79 Housing Douchcrs Clurtei Section t( 11ountng Chotcc Vouches 14,$71 N/A 37,606 06 COVID-Pi` Sct.u.n B l lousing Chuice Vouchers-CARGSAc- 11.E71 N/A 69,762 S ehIQIJI se(:Gou a housing Choice VU-Ckhe19 3 L6 /6, ,(Ix Melnslteam V6ochLrs 11 ti79 NL1 645p17 COV1D-19-Mans, amVou,hm-CARES 3el 14S79 NIA 03 SUI'L'Tal Malady -am Vouches x46 R50 Sllhtatal Ilr1K111P N011chel' ('Iu,rtr 38,522,61$ Fmuilyself-5ufficicncy l'n,gram 14,E9(, N/A 3C,754 FamilySelf-S'uf G.:icm:y Pmgmin I4Yt)o N/.A sL1IN 4ehtolol Faulily jell-Soffrclmlcy Prvgnnl i 17,85x HOMP1n.cslmcnT Parinerahips Promanl 11'49 N/N 124.,10 HOMP Invcxlmem Panncrehips Program 14.149 N/A 13,9-2 HOME Invcntnlan �. Parulcrshtp' Program 14239 N/A M'78N HOW Invcxlmcnl Parmsshtp. Program 1423" N/1 178,300 HOME f,vesanen�. Partnerships Prognnn 141?9 N/1 28,358 9tlht011d HOME IIII.Inlrerll Parmcrshipn I'n,gratn 4_6,3> I Sec acwmpanymp Noce to the Schedtdes tit Egrcndiau-es of FaLxa1 and Smta Awards 136U,115 y,41V 37',93S 179 r 49 (C .... I ... .—b City Council 11 12 — 11 4/20/2021 CITY OF SANTA ANA, CALIFORNIA Schedule of Expenditures of Federal Awards For the Fiscal Year Ended June 30. 2020 (Continued) Cntning of Fedcral PcdcrAl Cra n(or / Domestic. Pass -Through PAsncd Pnss-Through Crantor I Assistnnce Entiry identifying Federal Through to Program f Cluster Title Number Number Expenditures Subrecipients A R R A - N-ti ,hhorhond Stahl vvuon h op lm '_ I Icuning Opponumlil Iur with AIDS Toll U_s. T)eparinienl efiieuslrig and Urban T)eveloprucrn U.S. Department of Labor VV'llanc IWIL Va111'11 rind Oppotlutldy Act (W1UAI (-haler 1`asscd 111ough CA tnipLynnenl llcvclfpnletit UIP011nlcm: W IOA Adult Pmgrnm WI OA Adull Prohmm Suhlotal W IOA Adult Program \4'IOA DIIucjkcl Worker IurrO. I., Grant, NVTC)A Ft, um..la lirun� AVTOA Forntttio &.l rS (Rapid R, nli) W10A Di:Incatcd ica,krr, Fomilll-a (,mll; (Rapid R ,';Pmt<c) SuhtomI "'It A Dielonnrd Workn' Fornnlla (il'aar5 'A IOA Youth Activities W'llJA Yculh AOII%lhc5 Sttblctal W'10A Y culh AtOt itics Pained Ilmnlglt C'ouuly it tOalll Collununily Rc>ou¢es Agency W10A Adult P4gyflnt Paesod thmuFh (inndwiII Indnct19cc of Ornnrr. 14:IOA Adult Program (V csrans 6n)ptrrvmcnt An+i+tans Program) 14 1,6 N/A 14.241 N/A 211, 12Y 211 2,N 40,5?9,114 7$0 e91 17.1Sg 119110047 1725,l AA0110_'7 17_1_7K 1<9110041 1717,1 AAnI 101.7 17'_7s K91100.17 I I 11X AA0110'7 17 )SO 1)110047 17.2S9 AAU11U_7 1715s Ip-7V-nOl9-RWS-I' 17.)58 K)110010 Subtotal Nw'orlcRmm lnnovaticia and Oppctttatity Act (WA)A) Churcr Paved IIII CA Lmp logmcul Dcvelopnten�. Dcpanntc» I: W10A NatimiA DIsbcarcd Wakcr Ginn, 17.277 AAn 11027 I "mI L G DC{,IILmCltt at I nhor L.ti. Ilepsrtment of I ranspurtation HiEbway Planninc sn6 (bnetninian Cingt l I Iighwar Planning and Conntncaian: PuSncd Ihtuuch CA Dcpanmcnt of Innuponauon: Naur1n-al 11i0a,,ly Pctlunncc Program URLS 5063(164) 111cyels: Cattidat lmpn—ctticill 20105 CMAQ SO(,3(lnn) DC1 111r}ile Carndor ingxnmyncnr _'0105 CMAi75UG9(1 AI)RC[ 39,SI17 tt +'67 951,77(I )" 8l 011.59', d,n9R 344 052 2114,421 7'1,654 - 598,o51 420,7(1y o78,3U5 420,7U6 .�71 '1,](,I 2_r s6,UAi 420l7UK S') 7,H5o,794-PO_70H 13(t462 Ll13 Ill 1,0 (Conlinucd l ticc accnmpsaymp Noicx to the Schedules of �xpenditures of I'ccLnal and Stara Awards_ City Council 12 — 12 4/20/2021 CITY OF SAN'I'A ANA, CALIFORNIA Schedule of Expenditures of Federal Awards For the Fiscal Year Ended .Tune 30, 2020 (Continued) Catalog, of Federal 1'/'dcfal Grantor / DoInvitic. Vast 1,111,011gh Pass -Through Grantor 1 Assistance Entity identifying Proeram / Cluster Title Number Number Ricycic CnrI do] lnrprov_nlcnl 20.205 CMAO 5063(1N2) RCI BI'We Lnnir4,r lnlpmv'n1crn 2020S IfMA(25001133) WI OmlonytnOon Scc l l 1 20 2(IS DFM0 5UG1(145) 1IIJIMLn Safcty hnprovrnmul Pregnnn 20205 IISIPL Aolt I -/I) TTt-,h,Ln SJTCt" TinpiovC[rlrnl hOgf-Jrn :�1�. �(�S TTSTT'L 500i1( I Sh1 TTIL.hw„, T„q,a,y.m....I Pn,pn,,,, ^_il ^_iU` TTI TPT. 5064(I RR) TTIy,L., ...fi 1,1 v T,np—v. I.i,,,�m,,, -0_-0Li TT,CTPT. S061(I R9) H.t,Irviv fiatcry Toil) ... v_m,: nr Noe.am 10105 HSTPT. SO61(190) Panned rhmnFh Snnd„In L [Lhti nIe Arv1 imbn of (inv.:rn malt AaMI ' l7anapona mn PlnKrmil) 20 'oU A I -PI NT-6t149(ol N) Suhlolul H,Vh,cfry Planning and Conyln,c0on 1 �.h Wlly �nllty ClfytCr: Sm[c and Cnmmunity Hi&vay Safsy: 11a+yni through Cn nfticc of I nifiic 5sf zy: $J-L-riv, T,4tf-P.nt,O-Ololr 10_000 PT19144 lL I : iIVC '0 000 1111016.1 I'11111ir hd111"lil0„ on HTwc11 Set,N 20_600 I's I )()A I Pulaic Hducution on RI'vcic Satcry 20 600 11120044 Suhtoml State mid ('.ommumty Highway Safcty local LL3_Dcpanmcnt of liinsponallon U.S. DtVallumul of ludic' 0-m t Pwgruns: PLplitlhla Sh vint Plot mm (Ays'r Fnrfcalnry 10 972 N/A Rullctpl'nnf %art Pxnnauhip Pmtram io ou7 N/A Bally" Lm Cnmoni PCJIcy uud lmplcninVutim 16 A I S N/d CO\'11J-19 e ID IIL Vl,L9 tmcagalcy Supplcallcntal tuudim 1',Om'111, I t,_04 NLX Paved through i louuty of0nwgc ShrritI" DCpanmenL CJwanl L;ynic Mr,I,ViL1l J,uhcr Arislrmcc I)raul Nugimu: Dyl'III ) L*1 lee AS51'011Y 1!tam 2()17 lf,_gig 2f11'-DJ-BX—(11)9Q Ryrnc tn'r ' \a"'lane'G Am.'01R IC,_73A 201R- DJ- RX-08If) S..hroial File, and Ryrnc Me larial A¢e1'lenc' Cm n PlnGrA n Pdiied lbl"Dgll lhuilaU Of2M"LYf 1'IIlIL1I'JIIy mid LulguU'Ill Jlly Gl'1.CIfik S\ 1VI\ I J PLVgIJIII f+_016 2916-WL-AX-00 S4 Tw,al 11.5 Dep;,rrmem of Ju i,- Pao&'d Federal Through to Expenditures Subrecipients 8 1,G01 b - 39,-38 93o sae 9.1'pt 1 144 - 1,Sn3 - 2-,561 264,496 I n n'_70R ;63 6Nx 32, I (IO 4,7511 549,246 S14,142 51' 261 10JIM) 1U,5% 344, /19 9_.17f1 6i firs 155,3'S 10,864 I.099,7R9 (Commucdi Sx accompan}ing No[cx ro chc SchcLiul n of F: pcndimns of FccLn al and Star- Award, City Council 12 — 13 4/20/2021 CITY OF SANTA ANA, CALIFORNIA Schedule of Expenditures of Federal Awards For the Fiscal Year Ended .Tune 30, 2020 (Continued) Federal Grantor / Pats -Through Grantor Program I Cluster Title U.S. birparlmcnl III Homeland Sccori1v Hpmpland $s:::nnry ticvrr Prpgranl: Ph1cd through CA I)T i- of Fill, rt7aley SalvI— LJib.n Area SecunIA ImhaOve 201l Paced Ihnnlgh Cily of Anuhcim: LTih.in At II;- -nr9v Tn11.i6vi- N) IS S,Ln a:,l TT„.... I., ... 15, ,T'n _ .. Peexcrl Thnmyh CA Ot ic, of Fnl_Iynlcy Sew ixc D I IiJSt-I I,irunry- P1111112 Atx lxrNncc Pa,,,cd through Uotmlh of Olinge ShclilN Dcpanmcu: rn rrgLn{:v Mnnngcrnonl Pcrfonnun,c Tc Ind U.j T).p:f Ti .,:IanJ Sccilr�Iv U.S. DepaI intent of Health and Human Services Paiacd IIII ougll County 401 angc Sociril Si, rvitcs Agcmty: 'I'cmpm,,n, Axvmi mc: for Nccdy Famllicn Ii_S. ficpu rlIII cul of Trcuxu ry Cheer Program: FyIL- Inb1c S}irnIng I'iog'urn (used rot clImc) C.nw)avi41S It, 'of rend: P ussd th allrh ('ousts' of Qrant_.:: CO V I D-19 - Colmmn mN R, 1 ict Hind $Ilbheial Conmxvin)s Rclicfrnnd 1 otal Li �. Dopurtnamt of 1rousury Total Expenditllres of 1. ede1'al Awards Catalog, of Federal DoInvitic Past 1,111'011gh Assistance Entity identifying Number Number Pitmd Federal Through to Expenditures Subrecipients e7 1(,' )Ol ;-00083019-9,010 $ e, rti9,yh }' sJ?_>,200 97 067 )0I n-0054 5'1 (L 119 4, 12Q294 1,122__'00 17056 I MA-4305-DR-CA 99,617 v7 01)_ (:M 4'(J N019-0003 41,16LI 0) 671 3,1 `-'_'-00 9't SS:< WRR0216 593,102 21 QI6 N(1 265A36 - 11 019 A-2020-122 -I(6 7-X 1 a('7-X 751,314 ticc acemilmaymp Noica to ncc Schcdul .,� of F:xpcndimrs of Patiral and Star- Award, City Council 112 — 14 4/20/2021 SCHEDULE OF EXPENDITURES OF STAIT AWARDS City Council 12 — 15 4/20/2021 CITY C1P SAN'I'A ANA, CALIFORNIA Schedule of Expenditures of State Awards For the Fiscal Year Ended June 30, 2020 Prdgrarn SIAIC Identification Awards Grantor / Program Title Number Expenditures CA DepAi tment of Alcoholic Re%erage Control A IC(IIl(IIIf: Ru, cngIc ('onLml Cnn,nt I Wi-LA l9 S 71),l0S CA Department of Education RSC(- F) - Strung Wo,-kf,n c Prngpxmt i)CI-I X-2^26-01 I?21 CA Business Consumer Seraices and Housing Agency Hum: Icss Kann l cmv Aid I'rognun 1 X-H F A P-60007 I ,S99 '70 H„mCILw"HausiIIq.Aai.nmcc& PnWC„t1rn, (7,OVTr)-19 10-14C'FC-(I019 22(; 3OR 1.75667R CA Department of Hmming anti Community Development .A ITOIdallle I Inusin_v S1111inoble Cninmunilies Prng,iIml I (i-AI19C-I 1200 1 19,507 SFf2 PlanninGills Pmgcuu - - 19-Pt.P-11R95 45.I6R 11i4.1i75 CA Dvparlmcnl of Minor VvIiieles SC'AQMD Mnhile Snmre Air Pollution Re<luclion 101I-MSPC'MI.1^-0I4 34,000 CA INallrral Rcnourcte Agency Urhm GI Lxa»n� Cinml. Pmprun - Po opn.ilion R4 I l5915I-0 462 714 Advanced MemnnE. Inlm,lmcLum 6FI906-0 SIR 126 981.1 W CA DcpurDncnl of RcnuurcvN Rveyeliug and Recovery Oil Paytnem P,vgram oPP9 4S,610 Oil Payo,ulr Program OPPW 66,604 BCvCragc- COatainct Payment I'rogi.un F117/18 4X.143 160.357 CA Department of] ramportation AC[w I Tansportatlm, Program AI'L-5063(170) 0.078 A,rvvc' I l.,nspoitntion Iioglam A I III-SI161(172) 954,X5-> AM1VC 1Y-anepnrtation Program A I I'1-SIo,074) I1'3 H) AL IIN C - Yunsporboion Pmgmm AI PI -5061( 177) 27.59> Aa I, I, Tnuispni i m inn Pinpnml ATPL-S067( 17R) 737,R42 Acuvc T,,,nspoitation Piuglam ATPL-5063( 185) 225,7I2 ACL1ve llallSlh,11a71011 P1Ufgl:tlll- SBI ALL}.J11eIRM10n ATPSBIL-5063(l9l) 154.372 An1vc'ftaaeponat10n 1'tepram- SB1 ALII;lncmatl0n AlI',9BIL-5063(l93) 23Q163 Active limtspot7st1ryt l'r0grsm-SB1 Augoleotar1011 AII'SSIL-50(i3(195) 337n97 ACu1'C Trausperlauou l'rogL:+m-SBI Au_w.=alslion ATPSBIL-5663f 19 1 66.183 A,mv Trttusporlaliou Ihngram- SBl Ao_w.:ulsuon ATPSBIL-5(j63U97) 75.k(17 AaLnc Trxnvpmtatimi Pn,g,nm-SRI Autmnc7nali in ATPSAI1.-50h,(19R) 45 fii AcLi<c Tmneportatiun PAngiam - 5B I Augnlcntatiun ATPSR I L-5063(199) 13,20(i Southern C,ihtimm,) ASSAK1at1On It GovI,mmenr Glanr 27S-4923UI 01/4823F.01 170.275 3.138A55 CA Offlee of Emd -enC.V ScrsieeK 01iti- I'111)111- Asistance Grant CAI. OILS I1)(1S9-69000 27383 C'A Will-kfurcc Dccclopmnnt Board Courtly of 01a11pe SOCI91 Scrvices- I'ruon to l!n,PloymcnL 16-2X-0039-RWS-P 36,274 l ot:d Expenditures of State AtilardS b li.'123.'108 ]cc akcou,peuyiug N VI6Iv LLc ScLcdulrs of t>xpcudilorc5 of federal and SLaLc A.atcls_ City Council 10 12 — 16 4/20/2021 NOTES TO T11L SCHEDULES OF EXPENDITURES OF FEDERAL AND STATE AWARDS City Council 12 — 17 4/20/2021 CITY OfSAN"IAANA,CAH FORNIA NOTFS TO l-HF SCHI{DUI I(S Of 1APIM)ITURIiS Of I:F.DFRAI.ANf) S'I'A'I'I: AWARI)S FOR THE YEAR ENDED JUNE 30, 2020 I. BASIS OF PRESF,NTATTON Ilse accompanying Schedules of FxpendiIures of h'ederal and Stale Awax& (the Schedules) include the federal and state award activities of the City of Santa Ana, California (the City), tauter programs of the federal government and the State of California, as well as federal and state financial assistance passed through other government agencies tier the year ended June 30, Mo. 'the information in the Schedule of Expenditures of Federal Awards (SLfA) is presented in accordance with the requirements of Title 2 US Code o% hcileral Rekulalions Part 200, Cirri/ornr Idtrrinisirniive Rerluirt'uu'n[s, Cost Prhiciples, oad Audit RecyttirerrEcrnl3 for P'edend 1I wards ( Uniform Guidance). Because the Schedules present only a selected portion of the operations of the City, they arc not intended to, and do not, present the financial staterncrrts of the City. The City's rcpurting entity is defined in Note I of the notes to the City',; futattcial snttcrllcnts- ?. BASIS OF ACC'OUNTTNG The accompanying Schedules are presented using the modified accrual bauis of accounting for governmental funds and the accrual basis for proprietary funds, which is described in the Note. 1 of the notes to the city's financial statements- Such expenditures are recognized following the cost principles contained in the Uniform Guidance for all awards with the exception of C'k 0A 21.019, which follows criteria determined by the Department of Treasury for allowability of costs- Tinder these principles, certain lypes of expenditures are not allowable or are limited as to reimbursement. 'I he information in the SH:A is presented in accordance with the requirements of the Uniform Guidance. Therefore, some amounts presented in the SEFA may differ from amounts presented in, or used in the preparation of, the basic financial statements. Pass -through entity identifying numbers are identified where available. 3. INDIRECT COST RAPE The City has elected not to use the 10o de ininimis indirect cost ratec allowed under the Uniform Guidancc. &. C'ONTIN[GENCIES Under the terms of federal and state grants, additional audits may be requested by the grantor agencies and certain costs may be questioned as not being appropriate expenditures raider the terns of' tile grants. Such audits could lead to a request for reimbursemenl to the grtnnor agencies. City Council 12 — 18 4/20/2021 HOUSING AUTHORITY OF THE CITY OF SANTA ANA FINANCIAL, DATA SCHEDULES City Council 12 — 19 4/20/2021 CITF OF SAN I'A ANA, CALIFORNIA Housin{; Authorit% ut'the City of Santa Ana Financial data Schedule of Assets, Liabilities, and Equity Jlloc 30, 2020 t lnl Tqm N, A1vu111 Uei.-riulinu runA S411 c11f9c1cucJ Pl.,Illu Hou11n,[Rolcc Vol111lc11 Malnyrrcam 1'oudldre llnl. my Cball. VopcLrre C'AHLJ AL Maila� m \'oucLrrt CARES AL IOGI ALC:urr nr Axur, .. ,I I •..a.•.,,.I n - , r,.r F - n - - 5: xzo r:o Ill L-Il -nilu lLLnllrmJ - IJr».JtlO 1J.641 32`J.1?- _.IIS 2{5!�9L III (axb RLariolLd Or Pavm[m. ol( n..UaNhtice 130F.I 1<r;1161 IA Tornl Cn:11 21e9 t79 i2.1 Ills±' 21.11 1,aVIM lLre:vzi6lc: 122 ALmrmlx RR.ir�b11-III]G Olbcr h�gcax - IJ7el Ib,53c nceouncakceeivnble-Nflxeonnnmuc - - - - - - ,e Fisiii.l r. .— - I9]JL - _ - I,41., 1'yl lll me -,,ID Itd4ueI-11.u,J L'n AlLr-1111le' I Becehable i16 Tornl Rcec41nhlec.NeeotN111 rnuoec Ev'Dnubrf, l ALoaunrz 2c.2A1 'If I.) 42921 lit Pit 1E 1Ln:LxalUha 4::cx - 131.t23 - 1 a2z I50 T al G_rrca. A,,,, 21241H- ,,271 i2415' 2-l-T i19L,N20 N' 11 :nrAII', k1.r.al A,1l 11 1LirILTL, Pquipmcu.S MsbinL+y-AIll 11rn:T—(. II r:r: n; o.nnil:eul ugneri:.jinn ra If,tIll ,.IA<aItl n rr.f on11 -1 )1pn.mnr., a Glher A.xe.e 1 n9 lb1nl Nai-Curv.ul A ::,;Ix 1W1 I-AAAx 1 1.,1 ,. fs�xJ nlll •M ,1'Rc=m�. 2629.19% 3l=?1 320,151 2Jn< 3-19fi,K20 LialuGri..:nW Ennim I.•a;.lf..k,. IL' Am`1ILkIl - 4,797 _ _ _ 3797 .__ A 11 C1111P, 11ibsa..x-L 1Portion - 11.711, - - - 15,7061 .. ALLOIIII x PJ)Ab1L- TiTM Pit a Pingcvmx - IGplt 2,7'. - - 101 141 OIl> Cue.a1 LIffi•uuct - 13U.ae1 - - - L2F61 AILI-L]l LlnbliY.-- Oilra )iI TA bil IILI IFa SGI VIA,. 49,i1, 2-195 ;IS,OLI N.gygLLrar L!tlbtl1419 )A nLLIRL9lon,PLIu1NA.L1— N.ICorL1.sL,IIi _ _ _ _ un I J n,n•a:ne I il 1 ❑e, 311D .tfll Lo.blliupq L92I'll anxa 729,Is 19y 1 "LM1gu P9ni ±9v 3 k .r srn Ponrl Rwmcc - 4(g;'.I:1 ?ll ± A n plai Fum1 N, mnm 462724 1r.,17 4Z. ,-41 -� 11£ .yr.l-NtA 9p/I'oxllion - I n.•'?: 3i!9: - - 19('I,I_>2 T 1 T 1nhilit, ri fr--al G,flow: It R : nmc. nn.1 P.plin - • PP N A!Im, it-, 4 S L°.1'O f I i a-I-S7 2.191 City Council 12 — 20 4/20/2021 12 CITF OF SAN I'A ANA, CALIFORNIA Housing Authorit% ut'the City of Santa Ana Financial Uata Schedule of Revenues, Expenses, and C'.hnlges In Lquiry For the Fiscal Year Fnded .hire 30, 2020 I.II III .... mg r nni..: 11 vin.n,..I. Liu, h,uf SUIRIi.mn lluu vLhulc. Mnimlrcnm Vuurhe vuurh, No- Ammnr ncecr1pH.L. Pr,ru ry Auchcr,, Nnuchcrs 4ARESA(T < ARE, A(T Tuuu1 106011 HUD PHA OperaY.rp Gmnle ti 13L1Sfi 5 497166 l ,.,762 S ,._ T "I 3,443 min Tn - 1lncmnc 1 urlacd-AFAW - 2A' In - - 2,R11 �'. III. I... I(r: n, t., - If _(In I....... 11 �Vi .111,i K.V1nllr - IiJ. I'I, 120111, Ink,-1111.: nl Inn11n%- R' 611i ct[.1- H AP 7U0fP1 11.11It, I LI, 117.131 1, ,1'. '7, 1l7, 76 19,71 ni+ 10009,tl@ Adn1 .1 If 1 .r nr. v.-"In. - .rn nn vp.a rt. "I" n9; I I; I. akin Ad, ...... E and M,flkcing - _. 1p _ _ _ 3411 9150n r.... 1,—Tlenef 1 rihlninn.-AI lurnne - 55q(AI IIA59 `5,'9_ -0u ,9L,59d .1 Iff I)I, 1 1)I, 1 .11. nrly_ In.'/a, ¢11.'/l MI. - 41 1!111 916911 1 t l .ef->;_' & R _[a1011 ,IliII Allucmcd0,-.nc­1 - 16L3f11 3'd7 6,i7l. - 177,wo 9190n Oln.r V1 'i ir;52; 91091) 1-I()pi A .I 1iv Lapar-.e 1e911 "I'll'i 2 35.3o1 ,9,710 01 ^1,19h Tcn,ii ScnIcu_ o210U T n., vies-�.Im... 19.551 _ _ _ _ iBn_1 9}391l Ell, aya; MU, fir L arllnub..n9 - Tfilfr ;:_vkcs Al 360 31:.31) 92N30 fel l,msmi n..n 1'4'I11 P JII IiCnM111 YA1,CnaCf Vr:l,l11 all 1„I.In.iTii.. n620U 01mr Gefmal Lxpmfms - 13 9(Oin Inrnl llper„rinp,_I,encral vspml.,x _v 113 :_AA1 9G900 T.n10Pcavng r.'111.1 III YiR 2fii2 Ki_i i;i ,1 l9,-f2 G3= ,,1'f,112 n1000 h_.c«: Operal3ng Rt 111u over Up,ru11ug 2.p,i, - 3441M131, _151,112 - - 3h9Jv31) fl 0l}50 I l l Pnrn�hilP-v-In 2� 63ri 2Y,o31: 90WU T 11 137?_i% 31.991.221 a1i;119 1:9;-G2 3fi,641,591 IUU9i II n I... bclv..,,I Pugf Lu&Pf cjc.l-pu- P) c55(Di,ficna,cy),,f 1YI¢rrm,g kn<nnc.5 Jncr(ITu.1n1 1000U H""1 R fi 1. li_Iv 3 1304^_11) i A 309,91 NIfmO AccIiiinr InfOi nniai in! I W. rNliry - '14485 Inla1(. - - '40 11 111141 11inr Pnrind Ad111et,n:i,re nnd.qutry 11n1irs l ubn i:Fnnpmml.v,q,nlvn, i,�hcnn-Halmr.: _ _ _ _ _ _ if - - 11)91 I i:'l9 N I ... ML. II.s I.,- .1 - 10.16,1 611 - - 31,115 11111j A1Luuus¢nuw l-ccLn,;1.- - 167.721 16-UI7 - - UE1'111 111111 IIL_Lg Aacivinv.c Pa; mans Lq,dry - IP6,21" 17,16. - - l.M"I[I II—I11)n &.1111, - 13I591? 11,l't - - T. 19n9,1'n Lnm 13 I,4I a.9.`, II,113 7— —7— s 1 City Council 12 — 21 4/20/2021 I :1 SCHEDULE OF FINDINGS AND QUES`I'IONVI) COSTS S City Council 12 — 22 4/20/2021 Ctl Y OF SAM A ANA, CAI.IFORNIA SCHFDUIJ{ OF PINI)INGS AND QU1:'S_IIONFD COS1 S FOR THE YEAR ENDED JUNE 30, 2020 Section 1— Summary ol'Auditors' Results Financial Statements 1 . 'type of auditors' report issued: 2. httemal control ova- financial reporting: • Material wcakncss(cs) identified? • Significant dcticicney(ics) identified? 3. Noncompliance material to financial statements noted? Federal _ lwards 1 , Internal control over major federal programs: • Mataial wcakncss(cs) idcattificd? • Significant dcficicncy(ics) idcntificcl? 2. Type of auditors' report issued on compliance for major federal programs: 3. Any audit findings disclosed that are required to be reported in accordance with 2 CI`It 200.516(a)? Identification of Afajor Federal Prggramx CFDA Number(s) 14.218 97.067 21.019 Dollar threshold used to distinguish between Type A and Type B program;: Auditee qualiticd as low -risk auditee? City Council Unmodified t lnmodi fled yes x no ycs x none t'epor[ed yes x no yes x no yes x nonc reported yes x no Name of Federal Program or Cluster Connnunity Development Block Grants Cluster I lomcland Sectu•iry Grnnt Progr'nm Coronavirus Relief Fund S 1.773207 x yes 12-23 14 BE 4/20/2021 CIIYOI SAMAANA,CAI.IIORNIA SCHFDUI 1{ OF FINDINGS AND QUI:.SIIONFD COST S (CONTINUED) FOR THE YEAR ENDED .TUNE 30, 2020 Section 11— Financial Statement rindintrs out audit did not ilisclosc any matters required to be rcportcd iri accordancc widt Govcrmuent Auditing Standards. Section 111-1-7adings and Questioned Costs — Mgjor Vederal Programs Our audit did not disclose any matters required to be reported in accordance with 2 CFR 200.516(a). City Council 15 12 — 24 4/20/2021 CITYOI SAN"IAANA,CAH FORNIA SUMMARY SCHI:.DUI F.01: PRIOR-YLAR AUD[T I�INDINGS FOR THE YEAR ENDED JUNE 30, 2020 Neetian T— Finaneial Statement Findinvw Nonc noted. Section !! — Findings and Questioned Costs — Afaiar Federal Programs None noted_ City Council 16 12 — 25 4/20/2021 Library https://www.santa-ana.arg/library Item # 13 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report April 20, 2021 TOPIC: Grant Resolution and Appropriation Adjustment AGENDA TITLE: Adopt a Resolution Accepting Grant Funds from the California State Library for the Workforce Partnership Initiative Project and Approve an Appropriation Adjustment to Recognize and Appropriate the Grant Fund (Non -General Fund) RECOMMENDED ACTION 1. Adopt a resolution accepting grant funds in the amount of $16,500 from the California State Library for the Workforce Partnership Initiative project to offer workforce training to Santa Ana residents and authorize the City Manager and her designee, the Library Services Director, to complete, sign, and deliver any required document as it relates to the grant and its implementation. 2. Approve an appropriation adjustment to recognize $16,500 in grant revenue from the California State Library and appropriate $16,500 into the corresponding expenditure accounts (Public Library Grant Fund) in implementing the program. DISCUSSION The Santa Ana Public Library (SAPL) is committed to providing high -quality learning experiences through a variety of programs, services and collections. According to the State of California Employment Development Department, the unemployment rate for Orange County in January 2021 was 7.4 percent compared to 2.9 percent a year ago. Further, there was a decline of 51,000 jobs between December 2020 and January 2021. At a time when unemployment is high and the need is great, SAPL's partnership with the Santa Ana WORK Center (SAWC) will enlarge the network of support for jobseekers. SAPL and SAWC staff possess knowledge and expertise that each other need to provide access to information and support for unemployment application processes. This includes offering support for resume writing and interviewing, providing access to the internet. offering resources to grow job related skillsets, best practices for the hiring process, and for sharing soft skills so as to present well in interviews and on the job. City Council 13 — 1 4/20/2021 Grant Resolution and Appropriation Adjustment April 20, 2021 Page 2 Using federal CARES Act funding, the California State Library purchased a JobNow/ VetNow subscription for all public libraries in California. JobNow/VetNow provides free live online assistance for job seekers, veterans, and their families and is available on the Library's website. Staff training and experience with using this e-resource is needed in order to confidently refer users to the website, understand what is possible with the platform, and know when to refer users to their local Labor and Workforce Development Agency. A good working relationship between SAPL and SAWC will help facilitate a "warm hand-off" for referred patrons and clients. Staff will also be better equipped to provide useful, effective, and meaningful employment support to jobseekers and those wanting to make a career change. Furthermore, staff will have better knowledge of resources in their community for jobseekers. For this Initiative, SAPL will launch a Laptop Lending Program that will circulate 10 Chromebooks with mobile hotspots, providing access to technology and skill development in the areas of workforce resources, resume creation, job search techniques, and interview skills. The Library will also conduct two outreach activities to promote a job fair and workforce development resources/services provided by the SAWC and the JobNow/VetNow database. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT An appropriation adjustment to recognise revenue and appropriate funds to the respective accounts is shown below. Fiscal Year Accounting Unit- Account # Fund Description Accounting Unit, Account Description Amount FY 20-21 15411002-52001 Revenue LSTA-Library Grants $16,500 Federal Revenue, Federal Grant -Indirect Grant -Indirect FY 20-21 15411194-63001 Expenditure LSTA-Workforce $16,500 Federal Training, Miscellaneous Grant -Indirect I Operating Expenses EXHIBIT(S) 1. Resolution 2. Award Letter Submitted By: Brian Sternberg, Executive Director of Library Services Approved By: Kristine Ridge, City Manager City Council 13 — 2 4/20/2021 LR 4/20/21 RESOLUTION NO. 2021-XXX A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ACCEPTING A GRANT FROM THE CALIFORNIA STATE LIBRARY FOR THE LIBRARY'S WORKFORCE PARTNERSHIP INITIATIVE WITH THE COMMUNITY DEVELOPMENT AGENCY IN THE AMOUNT OF $16,500 AND AUTHORIZING THE CITY MANAGER OR HER DESIGNEE TO NEGOTIATE AND EXECUTE ANY AGREEMENTS OR AMENDMENTS THERETO THAT MAY BE NECESSARY BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SANTA ANA AS FOLLOWS: WHEREAS, the California State Library has certain grant funds available pursuant to the federal Library Services and Technology Act; WHEREAS, the City's Library Services Agency submitted an application for these grants funds for a Workforce Partnership Initiative Project ("The Project"). WHEREAS, the City was notified that it has been selected for a grant award, by the California State Library, in the amount of $16,500 for the Project. WHEREAS, as part of the Project the City's Library Services Agency and the Community Development Agency will partner together using the City's Work Center resources and Library Resources to offer work force training to residents of the City, WHEREAS, the Project will provide resources, training, and support for library staff working with adults in the areas of employment, unemployment benefits applications, job skilling, resumes, interviewing, and career change, and WHEREAS, the Project will also create a partnership with the California Labor and Workforce Development Agency to share resources, training, and understanding for the benefit of California residents in the job market. Section 1. The City Council of the City of Santa Ana hereby finds, determines and declares that the City of Santa Ana hereby accepts the award of grant funds from the California State Library in the amount of $16,500 for the Project. Section 2. The City Council of the City of Santa Ana hereby authorizes the City Manager or her designee on terms acceptable to the City Attorney, to execute any documents that are necessary to accept the grant award for the Project described City Council 13 — 3 4/20/2021 Resolution No. 2021-XXX Page 1 of 2 herein including but not limited to negotiating and executing the grant agreement and any amendments thereto on behalf of the City and required reporting; Section 3. This Resolution shall take effect immediately upon its adoption by the City Council and the Clerk of the Council shall attest to and certify the vote adopting this Resolution. ADOPTED this day of April, 2021. Vicente Sarrniento Mayor APPROVED AS TO FORM: Sonia R. Carvalho, City Attorney By: (TauA9- A . R Laura A. Rossini Chief Assistant City Attorney AYES: NOES. Councilmembers Councilmembers ABS I AIN: Councilmembers NOT PRESENT: Councilmembers Cl :irlilC%rNor Qy_'Iir "r_1rC�P►I_\Nj0T*Q7Ce]IkG\��i'1 I, Daisy Gomez, Clerk of the Council, do hereby attest to and certify the attached Resolution No. 2021-XXX to be the original resolution adopted by the City Council of the City of Santa Ana on April , 2021. Date: Clerk of the Council City of Santa Ana City Council 13 — 4 4/20/2021 Resolution No. 2021-XXX Page 2 of 2 THE BASICS — YOUR LSTA GRANT AWARD The following provides all of the basic information about your grant and managing your grant. Award #: 40-9114 File #: W-05 IMLS #: LS-246140-OLS-20 Library: Santa Ana Public Library Project Title: Workforce Partnership Initiative Award Amount: $16,500 2019/2020 LSTA APPROVED BUDGET Salaries/Wages/Benefits $0 Consultant Fees Travel $0 $0 Supplies/Materials $16,500 Equipment ($5,000 or more per unit) $0 Services $0 Project Total $16,500 Indirect Cost $0 Grant Total I $16,500 Start Date: February 26, 2021 End Date: August 31, 2021 This project will be officially closed as of the end date listed above and no new expenditures may be generated, nor may any additional funded project activities occur. Unexpended or unencumbered funds must be returned within 30 days of the end date. However, if funds were encumbered prior to the end date, this project is allowed 45 days to liquidate those encumbrances. Any funds not liquidated are to be returned with the liquidation report within 60 days of the end date. REPORTING Financial and program narrative reports are required. All required reporting materialswill be located on the California State Library's website at http://www-IibrarV.ca.gov/grants/library-services-technology-act/ . The forms, along with instructions, will be on the website under the heading "Manage Your LSTA Grant." The Grant Guide for this project will list specific reporting due dates. This letter and the enclosed list of LSTA procedural requirements amend the Consolidated Application/Grant Award Certification document and must remain a part of all your existing copies. Failure to provide timely reports is a serious breach of a grant recipient's administrative duty under the grant program, which may result in federal audit exceptions against the state and the loss of LSTA funds. PAYMENTS Please noLe Lhis clarificaLion regarding payments. If your full grans amount is $20,000 or more, Len percent (10%) of Lhe grant award is withheld until the end of the project period. It is payable only if the grant recipient fulfills all project reporting requirements and expends all funds, or returns all unspent grant funds, by the time specified in the grant program. ,,, Gity, Council 13 — 5 4/20/202r1 Parks, Recreation, and Community Services https://www.santa-ana.org/parks Item # 14 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report April 20, 2021 TOPIC: Purchase Order Contract for Shade Canopies at Fitness Courts at City Parks AGENDA TITLE: Award a Purchase Order Contract to Dave Bang Associates, Inc. to Provide Fabric Shade Canopies over the Fitness Courts Located at Cabrillo, Delhi, El Salvador, Heritage. Jerome, Lillie Kinq, Rosita and Thornton Parks, in an Amount Not to Exceed $151,401.62 (Non -General Fund) RECOMMENDED ACTION Award a purchase order contract to Dave Bang Associates, Inc. to provide custom fabric shade canopies over the fitness courts located at Cabrillo, Delhi, El Salvador, Heritage, Jerome, Lillie King, Rosita and Thornton Parks in an amount not to exceed $151,401.62, subject to non -substantive changes approved by the City Manager and City Attorney. DISCUSSION There are eight fitness courts located in City parks (Cabrillo, Delhi, El Salvador, Heritage, Jerome, Lillie King, Rosita and Thornton Parks) throughout the city. The installation of shade canopies over the fitness courts is essential in protecting participants from the harmful effects of sun exposure experienced in Santa Ana. In addition, the shade canopies will significantly lower temperatures and provide up to 98 percent UV protection, help keep the equipment surfaces cool, and ultimately make the fitness court more comfortable for users. Santa Ana City Ordinance No. NS-2312 authorizes the City to purchase against contracts from any public agency utilizing a competitive bid process. The Colton Joint Unified School District contract with Dave Bang Associates, Inc. for playground equipment & DSA (division of shade architects) shade shelters was awarded as a result of open, competitive bidding, and meets the City's requirements. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT Funds are budgeted and made available in the following accounts for the specified year. City Council 14 — 1 4/20/2021 Purchase Order Contract for Shade Canopies at Fitness Courts at City Parks April 20, 2021 Page 2 Fiscal Year Accounting Unit- Account # Fund Description Accounting Unit, Account Description Amount FY 20-21 01213020-66220 Cannabis Public PRCSA, Improvements $116,392.76 Benefit Fund Other Than Building FY 20-21 05113263-66220 Capital Outlay Capital Improvements, $35,008.86 Fund Improvements Other Than Building EXHIBIT(S) 1. Quote Submitted By: Lisa Rudloff, Executive Director of Parks, Recreation and Community Services Approved By: Kristine Ridge, City Manager City Council 14 — 2 4/20/2021 Exhibit 1 Estimate davebong m m m;, �4 a11111........ mMMMMMm To: City of Santa Ana Attn: Ali Borujerdi 20 Civic Center Plaza RM 429 Santa Ana, CA 92701 City of Santa Ana - Fabric Shade CA246359 Estimate Date Salesperson 04/01/2021 Marc GUtfeld Estimated Shipping Date Shipped Via FOB Terms 6-8 Weeks Truck- CA Santa Ana Net 30 Colton Joint Bid #18-02 Quantity Description Unit Price Total Extended 7 Custom Canopies, 54' x 4U' x 40' Triangular Sails FabrncShade $1 S,300.00 5107.1 00A0 with 4 Post, 2 Top and 10716/22 Entry Height Less Colton Discount ($5,355.00) 1 Engineering $1.1 UU.UU $1.101.UU 15 Rebar Cages and Threaded Rod Assemblies for Fabric Shade $530.00 $7,950.00 Shelters 1 Custom Canopies, 54' x 40' x 40' / SO x 4S' x 30' Triangular Sails $23.107.00 $23,107.00 FabricShade with 6 Post, 3Top and I o7l6/22 Entry Height Less Colton Discount ($1,1SS.35) 1 Englneering $1,100.00 $1.100.00 6 Rebar Cages and Threaded Rod Assemblies for Fabric Shade $530.00 $3,180.00 Shelters 1 Shipping $1.700.00 $1,700.00 THIS ESTIMATEIS SUBJECT TO THEATTACHED TERMSAND CONDITIONS Subtotal $1381726.65 I HANK YOU FOR I HIS CHANCE IO ES I IMA I E Tax (9.25%) $12,674.97 'lave La.l0Asroclate.WC.I'PLLA`.CJ IO:UCMII I,i1,A6OV1, 1:1..1MAI[FOh YOURCON:IDLRA lON.: rIOULD YOU I'LALo AN okr;Fk, RF A»I IRFD IT WI'. I RFC FTVF nI I PROMPT ATTFNTICN. THIS FMMATF K iIIRJF TTO T'.;F ATTAC,;Fn TFRMS AND C.�NMTIO�`.A�01`.VA. iD FOR 70DA(-,T'.IrRrAFTrR,ITI:;IRJrCTTO CIIANCr WIT IOUTNOTrcr. Total $151,401.62 Accepted By Print Name: PLEASE SIGN AND RETURN ONE COPY WHEN ORDERING. Signature: Date: THANKYOII! >, 4r ty yow'gcu III I TI 1 „ 1 14 - 3 4/20/2021 i=M1iNfi I,tI it,ref davebong mmmm �4 aaal "I II , ammmmmmaaam"mm 1. General Notes 'ASsetnhly znn 'StAl.)Mln NOT Inrlurerl nlesa. nthwwia.e nnrerl *Payrncnt and PC' InaI1LC bonds aru c NOT Includco unlc,: othcrw,, v itcd. If required. addit'.onal charges will apply. Please call for details' *( ISTrl reSpo )SIOIe for qu0terl allantiT'.e5 and moTI numbers, plea>e rncrk! `Price I tflccLs quuleLl yu:+rdiLy. Plcese Icyucs[ lcvisiull if al',crna[c quillLily , desitcJ. Estimate CA246359 2. P'bj/ment /Ordering 'TO ORDER. ply se si"n q,wte and Ie,unl vI,I en ,1II ur fax to avoiLI It ry _I iipp Try delays. Fax or entail copy deerne(i to be legal egdivalenr of or I .. nil. If Paynwm. murh Order IS requlrer, )IeaSe Sion quote below an return with P, yYcr L All paST C,Ie aCCOLl SOB eCt to Atfi mOnTnly finance Charge. In T le evenr legal anion Is Icquu cd to clICCL Lollc(LiOII venue shall be Or nqc. CA. 3. Shio_n ina / Unloading "Shipped by Common Carrier Customer will need 2 1 people to unload '_iRgate NOT incluaed. Items will be boxed and I or stretch wrapped To pallets and r , , ri nnr c rrcpnn,ihlr fnr off'.nerliny. DrliVrry Dri.rw<An NOT nnlond **IMPORTANT Lubtamcl a f Lsponsiblc for rccaVIM] and LYrtc'ainq quanLiLics and Carlo Lion ai. GRID of delivery - Plcasc TOLI, any shortaycs Or oamaycs on ri PI'. very :rp;y. *Nc Lwlrh ri..l land ng nythol,J to the cnnbuiyy t ally CcallrraLI Doo.mcnu duronler ands rstandls rh.0 c limited snlpmcnl rnr lot nrlres are art esrimab_ only. We have in -r over Sh'. parent dares. We runs make no quarn,I to owner or (I tamer regarding The prolecred shipment flare, for materials and mall nor Lit liable for allylo:o ca Uncrl uy Chc [trNnu ur,nlprucriG 4. Engineered Wood Flher `fastarril to provide access for Engineered Wood Fiber del very with tractor truck and S2'trailer. ' Cusmmer To provide arress far Engineered Wood Hier del very with Tractor truck and 5i'Trailer. *C rrnpertmn of nnr Fnglnrwrrl tNnnd Flhor Is NOT Inrlufird In Thr ncmll.lnnn rnsr, If rlrsvrn, plfo,r, rrflursr tin Illdnro rl pmr,nanl. If C lTr rr.. rill of rho Engineered Waco FIbP" Was p1 rChasen, a IT C h capacity water sallrc2 sucl as a hydrant must be available It applicable, rile COST of a al and / or The Cott of The wirer 1, NO III I,ICIEiI',n Tile pI opr, aJ IPW tEE(I m aC(ILIIrE [Y12 rOErEr.ltil! nr my rot rhE W3[Er, pie +i•E rEGUe:[ all UpCla[+1 pry?pG,vl 5. General Notes for Purchased installation 'llut+IlatlUti doe, NOI nLILal JIUL LI pr�par 9tlall cxcdVatlon.:irt,[y Lr IJUIly, Aldhir oXCCy oUrfa Cloy Uorder,, pr<p Work. flat WOr k. yrddln .I ru,itmy it water. electric. Clralnage or sprinkler I. ties unles otherwise norea in dae pI oposal *Uemo of existing eg Uiprn�nr or afery iL rfacing it. NO indI.Xied Unle otheror. o swreo it rie propoz;l `ROCK CAJSE: Pricing is based on normal soil eandidons which would allow in auger on i tractor to dig tooting,. It rocks/boulders interfere with the progress Of The exravaT',n T. innitir,nal fee, Ti apply. -ACCLSS CAUSL lIr [Lila Clop based Or, dc- r IL x Cu area. Critic sE,Vi(c a NO Included. Customer [o provldc -.:coo for uob<at to NOT it ca. uuu[aI IM..II be provided by installer. Minimum access shall be Iwl de and /' high. If adequate access Is not provided adaltional charges may apply and repair to landscape and irriyatiorl may be Iegail eui. C n.umel Is resputuible lur arty repairs Lo IandsLape II It oiler access is not provided. 'UTI TTy t_A'�SE: InsLallat1011 to include Tr,r,rrq al Old ties by D'.q Alert. Dig Alert CANNOT IOCa Le any private lines. PVC or plastic water lines. Tns,allaLion Cues NOT iu Judc repo-r Or IeILLOL y euy ca Jorytout'Ll obG,.,l o, x.Lll Ju drill aya, Ill yaGon, IIIrc weler Il e.. aiefli low hill", ges, cledtn Lel Lot. ua'/-Lod'.0'I, ur sewer etc. Cusromers respon_ibil ry to prov de locations of any utilities at or to commencement of work 'L USTO ter 'S rE5p0n5i UlE fur all landSCapE epal S Rich 3q hOT "Or lilti TO damaged Trees, bU5he5 1avan., C,Irbitg, Sidewalks it d/Or isphalr piv'. rig ,apsed by rnitcl Ial. ,rucld and/ot Lon bobcat needed to cornplrLC prOICCL. xlnSrallaTIOIC does NOT include QmUnd preparation, excavation, Safety ri.r arrnq, and/or safety ; rrfacinq barriers unleSS orhenneSe noted 'Rcrm c we pruLceu I' it' Liz ployyro,I l! O,,Ilo6un, Lbc yl,ryyruLa lI orcn MUST be %.urvp..L,J, Lc free of dcbr o, end e.i,,v IL,J Plcasc all fit details. 'L On(reTe pail for Surface rnpUnt items NOT inclOpIT I atio MI11,T he prpvldied by CIIS er rrnleS5 othetwi>@ Stated. *Su-f. . IIIIInL,nd,Ul l.I y'.0 Jlliloll.a nip eraleosa NOT nLI,IJnJ _, ell uLhLl wise sLoLed. 'Pl male U-i lily '_uca Lur is NOT induced unless otherwise nexd. Or VILE ULili[y Laca',or CANNOT Iaca Le any PVC al plds Jc water lines *InstallaCion does NO I relade saw cutl'. nq andror care crillinq unless otherwise noreo 'It I SCIl131101)[ICTu NO I rl(lU[IE jackrranlroet Ing. Fle;r;e.III f01' CieLail 'Area MJST have normal so I conditions and be level. 'All ArITPT r Eri,Iipment Coals such as, soccer, foothall, err, nSTall locatinn MUST be marked our by r,ISrnmer prior To nsTallaricn, If insrallar.n n was pur,: aced P11 1 �ty youPcil nI II 1 n 1 f41-4 ,I, hI „I II;,,, 4/20/2021 rill• I I '/n Exhibit 1 Estimate davebong iMMMMM a1111111M Mm CA246359 II , I D I I-1 u j II , mMMMMMm 'Scr ul IlpY yl1Jard aa Idlor La nl pU¢vy Icr Linq Lo ppr cvcnL in uiLs, vandal I' III ancVor icudcr Lai Llarnayc to insLa I area or to the rLbbcr nc Ll sui lau' whdc 1 scls is NOT In-11rrIpo Im1e s nr,rerl o , rlunrP. If Ile irerl, the ',nar311p . ran f IT I I rlurinn ral.P, If fit Irpmpnr lry rp vhrg i� rTfOmmPladpo Alrhnurth clip fp n, t If prov dad is ntenced to provide mis security. the overall security of me pi operty Is ultimately the respond bility at customer. We are not responsible for any vwrlahrin or '.. rifir es wen with role provb:ion of the fencing. 7. ADA Access *Pla L4aiprncnt MUST b2'.,n5[3 ttl Over an.mp3CCdb501b.ng iuiracc,i.(h aS AUAC010p1',aOt Lngincercd WOOCI Fiber sir Ribber Sitric!rlg. -r [lot gUG(c(. please call YC, details. *I hi i 3re315 NO ADA COmpl., ant With OCt the r --uALation of rnryph.rn[ -IL facing 11u'1 31I ,rrP U e Tor re up in and nro The playgrnunl 31 e.3. Please r311 for details R. Poured -in -Place Rubber Surfacinn *RLbber Surfacing cure me is normally 48-72 nours and can vary dependinq an weather conditions. 'Rr, hl:pr Surtart )g -annot oe installen during extreme weather ronmrion; inn may ab:n nor lip )walled if ra'...I) or fm<r ic forera.r ouring Thin o3re rime. '40-1IOU[ Manucd S"Ur Ly is NOT IndUdod 101 rubber. 9. Shade Shelters (non DSA1 `Shade Shelter in tallatl on rice EXCLUDES unless otherwise stated in this quote - engineering, permit,, permit submittal, site plans, special Inspect'. ons. soil repors: Impair fees. spedaPa le ,,ment fop,. Customer is responsible Inl any acid all of rheip lrem if rPquirpd oy The CIry. 'Shale Shelter n)anur ¢urc Clme 1: r-B wecl<s. Pcrmlcury can JULI 2-4wcel0 Ur more Co Iead Circle PLEASE NOTES,wdc Orders arc NOT rclo-i,eLI Inca (trod UCCIU11 until permit is issued! *Sh3.: e Shelter ff ata1I300.1 PHOe X(:_UUL'S COOCrete pad, toor., og.., n1a:O111y COI...prir,, electrical WII'. rig 3iid 11yri[ unle<s ouierWlie rioted 10. Shade Shelters (DSA) ""0-8 Wcck Icad Tine I.. AFTER DSA approval byyoL.r aYUdtcCC Ur chUILC C,,srom Bl'ro rBCPNB Shady shelter. It -PCP v ng by I1.5 '.s npedpd, pleas& call for pric'. ng an0 sere Is, `Join e, he rmnfAPtipo In one mob 1173T On. Arlrlin anal moves will he ar1mr-lonal p, lr'.. ng if we if, P regr red TO renrnnII17& du& To srhpdnle ssup., se:p w. rk nr .a rielay In nor,, not CJL:SCd by U_ i f'rlrinr) floes NOT Indlln B, arChlTPCtI,ral ;Irawings, 9rP/pinr plan;, DSA Snhmltt3l tPPS, Job S'.TP In Tpernr fees, Shnp welt'. Tin In SpPCnnn IBPS, 3ndllnr pBYmItS *IAA in -plant Wolding InSprrtn IT nn hit IIf by rh,r 5r'nnnl 1) Srr. rr. WNrI ng ins[,( Tibor fir his. NOT hill (p for( (I *school Ddtnct I ArchiLCCL Iu ponsiblu roc ,ubnr s:ion or plans Lo DSA for DSA approval `faonca ron cannot start unt I inspections have seen coordinated. colors have been selected, and approved plans received 'Ta'Orir anon cannot Start Unnl in5pertinns have Oppo cOor(lin3ted, colors have. been SPIPrteO, and approved plat is Ieceived. 11. Prevail; no Wages `Prcv3111i i[A WagcS NOT if [.Ijdcij unlccS UtherwlSc riotcJ. (IC Davlc Rarun, TFRO, Ct ) If TniS U` a Picvallh,y Wdye pro)jcj, fdcaSc rcyUc5t alter-iatc priring. 'II P, e,r,d Try Wages I Davis BJCan Wages were INCLUDED. all U-ner sped.A war lees NOT irclu Lled - Add.. Liorial '_ ibor Charges may;ipply it JlLerris.e labor Is re Q'lire,,. *If D1R Pru-LL'- Rcyl do - Ull is rnlU'.. red, work may rLA ul,yw c,,L,l we r,,,'.. vc Dili Prujc,-, ID utunbcr 12inderrin by Prely Slnn 'NLI wlLh1WHU ny onyLhiny to the ctu,uary in any CanLraCL Documents we shall have no duty Lu defend or irlijeftirl ;ly Owner, CUstorner, or arty a her parry we a rpE in,PfPr,Cl or iolemnify in any Cpntrart Uo(;Umpnt5 for mar porno Of ary dal in arising out Of T' P COmpdianVe faUlr of any parry we AL PC To LlpfPi if or irucnmay in any CUrAfaLL DUCWnahL`1 13. insurance Available Insurance ,.m1) Plla I Fcrp,, I la Bility: Ildl OLLAIrenCe- $2,000,000.00 AggregaLe-;2.000.000.00 General Li3b.lity _ mire Dc(Iurublc - 42.500.00 Etch Occurrence - ti 1.000.000.00 I)aToanPTO RpI-- ^------ -. �f ty Q..00Ih r 01 A s �4i-5 4/20/2021 Io,1 rn ,r In Exhibit 1 Estimate davebong m aaraaaa1M " CA246359 ,( D I tl-° j I "� �I , mMMMMMm MepicaI Fxpense-$S.000.00 PfrSJoaI g, A v le)ory- $1,000,000.00 General AgyreyaLe (pw projecp- Q, 000.000-00 Pi ooucs Comp)OP Aqq - 52000,000.00 '_xrlu r'..e C.-,nrrarn;al Lia'oility Av,,ljblc Endor_cmcob.: Add,T. anal TnsurerJ Ongo'.. ng OperaT'.. on; CC2010 Adclit nn.il lnv.trerl ( r,mpleterl Ope�abnn CG Ati] P, ,it a, NO,mwLribolOry 1FG-G-00it4 Waiver of Suorogalion CG 2404 e'er Prpletr Apgregate 1FC-G-Li0f.5 Per Lo,.riiou AyyrtyaLt LFG-G-0004 Auto '_iabili'-y Lirnils: tAny Auto. MTretl Auto=. Non OwneO Aums) C�irnbi)ecl 5ln01l Llrnit $1,000.000.00 Avoiloblc Lnclorscmcnts: Aura P,l anker An dirional Tnsureri.ANai,w of St,,hrogaT'. on CAT iS4 Wn,kera romppncmiin tnrl Fm ployer-.I ieniOly: Each AoStlntt-'L1,000.000-00 Disease (Ea Empl oyce) - 9.1.000.00OAO Disease (Policy Llrnlq - $1.000.000.00 Waiver of Subroyalion ❑ulorsnitnl avj Jblt upou raqucA CA WC040306 initial- 4r ty ygy'ncil I f 0 " 14 — 6 4/20/2021 shoolia SON* Exhibit 1 Sails can he designed to accommodate irregular shaped areas ® Attractive Co N-MMURM Functional There can be any ntrnber ofposts r; and attachment pointsfrom 3 upwards. City Council Public Works Agency https://www.santa-ana.org/pw Item # 15 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report April 20, 2021 TOPIC: Traffic and Street Name Sign Purchase AGENDA TITLE Award Purchase Orders to Safeway Sign Company and Zumar Industries, Inc. for Traffic and Street Name Signs, for up to a Five -Year Term, in an Aggregate Amount not to Exceed $850,000 (General and Non -General Funds) RECOMMENDED ACTION Award blanket purchase order contracts to Safeway Sign Company and Zumar Industries, Inc. for the purchase of traffic and street name signs for a three-year period beginning April 27, 2021 and expiring April 26, 2024, with provisions for two, one-year renewals exercisable by the City Manager, in an aggregate shared amount not to exceed $850,000, subject to non -substantive changes approved by the City Manager and City Attorney. DISCUSSION The City of Santa Ana's Public Works Agency maintains approximately 30,000 traffic signs, including 1,200 overhead street name signs, located at 304 signalized intersections throughout the City. These traffic and street name signs are critical to promoting roadway safety and efficiency by providing orderly movement of all road users on streets, alleys and bikeways. Traffic signs often require immediate replacement due to fading, vandalism, collisions or as a result of engineering safety enhancements. Once the traffic sign is compromised, it must be replaced as soon as possible to minimize impacts to the public. Similarly, many Reflective Street Name Signs (RSNS) require immediate replacement due to illegible text, fading, low retroreflectivity, graffiti damage, or to meet minimum reflectivity requirements. Retroreflectivity (reflectiveness) is a critical property as this attribute makes signs visible during nighttime hours. Most City RSNS have deteriorated over time due to weather damage, material defects and vandalism, and many are currently at or below minimum levels of reflectiveness. In order to replace poorly functioning traffic and street name signs, a notice inviting bids was advertised on March 12, 2021 on the City's online bid management and publication system. A summary of the bid invitations and bids received is as follows' City Council 15 — 1 4/20/2021 Award Purchase Orders for Traffic and Street Name Signs April 20, 2021 Page 2 134 Vendors notified 11 Santa Ana vendors notified 29 Vendors downloaded bid documents 5 Bids received Five bids were received and opened on March 26, 2021. After evaluating the bids, four were determined to be responsive (Exhibit 1). One bid was deemed non -responsive due to the firm's qualifications. The bids received from Safeway Sign Company and Zumar Industries, Inc. were the lowest, responsive to specifications, and met the City's requirements. Staff recommends awarding blanket purchase order contracts to Safeway Sign Company and Zumar Industries to replace RSNS throughout the City. Outreach Efforts The Purchasing Division advertised this project on the City's online bid management and publication system, which directly notified 11 Santa Ana vendors, none of which submitted a bid packet for consideration. ENVIRONMENTAL IMPACT There is no environmental impact associated with the action. FISCAL IMPACT Funds in the amount of $250,000 are budgeted and available for expenditure in the current Fiscal Year 2020-21 and funds will be included in the annual proposed budget for future years in the accounts indicated in the table below for the remaining agreement term and extension options, if exercised. Fiscal Year Accounting Unit Fund Accounting Unit— Amount — Account # Description Account Description Agreement 3-Year Term 2020-21 01117620-62300 General Fund Contract Services- $200,000 March -June Professional 2020 21 General Fund Roadway Marking and (March -June) 01117625-62300 Signs/Contractual $25,000 Service- Professional 2020-21 Public Works - (March -June) 10117601-62300 Admin & Administration & Planning $25,000 Planning Traffic Signal 2021-22 02917620-62321 Special Gas Maintenance- $100,000 (July -June) Tax Maintenance & Repair Improvement 2021 22 General Fund Roadway Marking and (July -June) 01117625-62300 Signs/Contractual $25,000 Service- Professional City Council 15 — 2 4/20/2021 Award Purchase Orders for Traffic and Street Name Signs April 20, 2021 Page 3 Fiscal Year Accounting Unit Fund Accounting Unit— Amount — Account # Description Account Description 2021-22 Public Works- (JUly-June) 10117601-62300 Admin & Administration & Planning $25,000 Planning Traffic Signal 2022-23 02917620-62321 Special Gas Maintenance- $100,000 (July -June) Tax Maintenance & Repair Improvement 2022-23 General Fund Roadway Marking and (July -June) 01117625-62300 Signs/Contractual $25,000 Service- Professional 2022 23 Public Works - (July -June) 10117601-62300 Admin & Administration & Planning $25,000 Planning Traffic Signal 2023-24 02917620-62321 Special Gas Maintenance- $85,000 (July -April) Tax Maintenance & Repair Improvement 2023-24 General Fund Roadway Marking and (July -April) 01117625-62300 Signs/Contractual $20,000 Service- Professional Public Works - 2023-24 (July -April) 10117601-62300 Admin & Administration & Planning $20,000 Planning Extension Opt on Traffic Signal 2023-24 02917620-62321 Special Gas Maintenance- $15.000 (April -June) Tax Maintenance & Repair Improvement 2023-24 General Fund Roadway Marking and (April June) 01117625-62300 Signs/Contractual $5,000 Service- Professional 2023-24 Public Works - (April -June) 10117601-62300 Admin & Administration & Planning $5,000 Planning Traffic Signal 2024-25 02917620-62321 Special Gas Maintenance- $25,000 (July -June) Tax Maintenance & Repair Improvement 2024-25 Gcncral Fund Roadway Marking and (July -June) 01117625-62300 Signs/Contractual $25,000 Service- Professional 2024-25 Public Works - (July -June) 10117601-62300 Admin & Administration & Planning $25,000 Planning 2025-26 02917620-62321 Special Gas Traffic Signal $25,000 Jul -April Tax Maintenance - City Council 15 — 3 4/20/2021 Award Purchase Orders for Traffic and Street Name Signs April 20, 2021 Page 4 Fiscal Year Accounting Unit Fund Accounting Unit— Amount — Account # Description Account Description Maintenance & Repair Improvement 2025-26 General Fund Roadway Marking and (July -April) 01117625-62300 Signs/Contractual $25.000 Service- Professional 2025-26 Public Works - (July -April) 10117601-62300 Admin & Administration & Planning $25,000 Planning Total Contract Amount $850,000 EXHIBIT(S) 1. Abstract of Bids Submitted By: Nabil Saba, P.E., Executive Director— Public Works Agency Approved By: Kristine Ridge, City Manager City Council 15 — 4 4/20/2021 ABSTRACT OF BIDS REFLECTIVE STREET NAME SIGNS (21-040) TIR Lotus USA, Inc.' Maned Sign Company Rockart Industries. Inc. Safeway Sign Company Zumar Industries, Inc. LOCATION TOTAL Los Angeles, CA $2,274.80 Gardena, CA $3,429.62 Mesa, AZ $3,212.16 Adelanto, CA $2,369.63 Santa Fe Springs, CA $3,031.36 'Nonresponsive Bid Note: Bid totals are based on pricing for quantity of one per type of sign. City Council 15 — 5 4/20/2021 Public Works Agency https://www.santa-ana.org/pw Item # 16 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report April 20, 2021 TOPIC: Purchase of John Deere 410L Backhoe AGENDA TITLE Award a Purchase Order in the Amount of $145,939 for One John Deere 410L Backhoe to Bragg Investment Company Inc., DBA Coastline Equipment (Specification No. 20-138) (Non -General Fund) RECOMMENDED ACTION Authorize a one-time purchase order and payment to Bragg Investment Company Inc., DBA Coastline Equipment for one John Deere 410L Backhoe in the amount of $135,939, with a $10,000 contingency, for a total amount not to exceed $145,939, subject to non - substantive changes approved by the City Manager and City Attorney. DISCUSSION The Public Works Agency Water Resources Division is in need of a new backhoe to replace the current vehicle purchased in 2001. The backhoe is a vital, multi -function, all- purpose vehicle that allows staff to perform various tasks efficiently during the course of daily field operations. Such operations include the following: trenching, excavation, and moving/lifting heavy equipment and objects such as asphalt and backfill material. The vehicle is crucial and heavily utilized in responding to water system repair and maintenance events. The Public Works Agency's Fleet Services Division (Fleet Division) is responsible for the acquisition, maintenance, repair, and replacement of vehicles, trucks, and maintenance equipment. The Division notes that the current backhoe has reached the end of its useful lifecycle and has become unreliable, leading to public service delays. The vehicle exceeds the Division's recommended Equipment Lifecycle Guidelines of 15 years or 7,000 hours. The Notice Inviting Bids was advertised on October 26, 2020, on the City's online bid management and publication system. A summary of the bid invitation and bids received is as follows: 267 Vendors were notified 0 Santa Ana vendors were notified City Council 16 — 1 4/20/2021 Purchase of John Deere 410L Backhoe April 20, 2021 Page 2 7 Vendors downloaded the bid packet 3 Bids received 0 Bids received from Santa Ana vendors Three bids were received and opened on November 18, 2020, and evaluated. The results are as follows: Vendor Location Amount Bragg Investment Company Inc. Long Beach, CA $135,938.38 Quinn Company Foothill Ranch, CA $149,117.00 Sonsray Machinery Santa Fe Springs, CA $137,181.03 The bid submitted from Bragg Investment Comapany Inc., DBA Coastline Equipment, is responsive to the specifications and meets the City's requirements. Staff recommends authorizing a one-time purchase order and payment to Bragg Investment Company Inc., for one John Deere 4101 Backhoe in the amount of $135,939, and a $10,000 contingency for a total amount not to exceed $145,939. ENVIRONMENTAL IMPACT There is no environmental impact associated with the action. FISCAL IMPACT Funds in the amount of $145,939 are available for expenditure in the current Fiscal Year 2020-21 as follows. Fiscal Year Accounting Unit- Account # Fund Description Accounting Unit, Account Description Amount Water System 2020-21 06017641-66400 Water Fund Maintenance, $145,939 Machinery & Equipment Total $145,939 EXHIBIT(S) 1. Abstract of Bids Submitted By: Nabil Saba, P.E., Executive Director— Public Works Agency Approved By: Kristine Ridge, City Manager City Council 16 — 2 4/20/2021 Item Description CITY OF SANTA ANA Bragglnvestment Long Beach, CA Alternate Product Alternate Product Quinn Company Sonsray Machinery Foothill Ranch, CA Santa Fe Springs, CA John Deere 410L Backhoe Model Year 2020 or 1 Newer $115,SS0.00 $128,000.00 $116,339.UU 2 9.25% Sales Tax $10,G88.38 511,840.00 $10,7G7.3G 3 Subtotal $126,238.38 $139,840.00 $127,100.36 4 Extended Warranty (Non Taxable) $2,850.00 $9,270.00 $9,374.67 S Ueshnahon and Delivery (Nor) taxable) $6,850.00 $0.00 $O.UO 6 California Tire Fee (Non Taxable) $0.00 $7.00 $7.00 7 Misc. Fees (Non Tdxdble) $0.00 $0.00 $699.00 8 Total Price per vehicle $115,938.38 $149,117.00 $137,181.03 9 1% Locdl Vendur Preference N/A N/A N/A 10 Final Bid Amount as Determined by Basis of Award $135,938.38 $149,117.00 $137,181.03 City Council 16 — 3 4/20/2021 Public Works Agency https://www.santa-ana.org/pw Item # 17 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report April 20, 2021 TOPIC: Purchase of Van for the Santa Ana Zoo AGENDA TITLE Award a Purchase Order in an Amount not to Exceed $89,257 to National Auto Fleet Group for One Ford Transit Crew to be Used as a Zoomobile for the Santa Ana Zoo (Specification No. 21-007) (Cannabis Public Benefit Fund) RECOMMENDED ACTION Authorize a one-time purchase and payment of purchase order to National Auto Fleet Croup for the purchase of one Ford Transit Crew T-350 van, in the amount of $84,257, plus a contingency of $5,000, for a total amount not to exceed $89,257, subject to non - substantive changes approved by the City Manager and City Attorney. DISCUSSION The Santa Ana Zoo, through fun, education and recreation, empowers the community to save wildlife and wild spaces. To that end, the Zoo's Community Connections, which includes The Zoo & You program, plans to expand and increase their applied and hands- on science education by bringing resources and services into the community to create multiple points of interaction between the Zoo and Santa Ana youth. Individual programs will be youth -led and inspired by youth's interests, while rooted in S.T.E.A.M. (Science, Technology, Engineering, Arts and Mathematics) concepts aligned with State education standards. Each interaction will reinforce science concepts, allowing for natural discovery, exploration and development of a connection and sense of place within the natural world. Connecting youth to nature, even in the middle of a City, fosters empathy, knowledge and respect for oneself and the community they are a part of. The requested Ford Transit Crew T-350 van will be converted to a Zoomobile and used to provide these offsite educational programs, and transport ambassador animals into the community in a manner that is safe for both the animals and the youth. Features of the new Zoomobile include the following: a generator, exterior lighting system, and an awning, which will create a unique learning environment for the community. An internal sink and hose bib will provide water for animal care during extended outreach. The new customized vehicle will be a mobile representation of the Zoo and a destination in itself. City Council 17 — 1 4/20/2021 Purchase of Van for the Santa Ana Zoo April 20, 2021 Page 2 Santa Ana Ordinance No. NS-2312 authorizes the City to utilize purchase contracts from any public agency utilizing a competitive bid process. Sourcewell (formerly National Joint Powers Alliance), awarded a contract to National Auto Fleet Group (Contract No. 120716- NAF) for procurement of Cars, Trucks, Vans, SUVs, & Other Vehicles as a result of open competitive bidding on behalf of its members, which includes government agencies. Utilizing the contract awarded to National Auto Fleet Group allows the City to make purchases through January 17, 2022, and is in accordance with the City's existing Purchasing Guidelines. ENVIRONMENTAL IMPACT There is no environmental impact associated with the action. FISCAL IMPACT Funds are budgeted and made available in the following account for the specified year. Fiscal Accounting Fund Accounting Unit, Amount Year Unit -Account # Description Account Description Cannabis 2020-21 01213020-66400 Public Benefit PRCSA Youth Services, $89,257 Fund Machinery & Equipment Submitted By: Lisa Rudloff, Executive Director— Parks, Recreation, and Community Services Agency Nabil Saba, P.E., Executive Director— Public Works Agency Approved By: Kristine Ridge, City Manager City Council 17 — 2 4/20/2021 Public Works Agency https://www.santa-ana.org/pw Item # 18 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report April 20, 2021 TOPIC: Main Library Roof Improvements AGENDA TITLE Award a Construction Contract to Best Contracting Services, Inc., in the Amount of $491,188 for the Main Library Roof Improvements Project With an Estimated Project Delivery Cost of $552,000 and Amend the Fiscal Year 2020-21 Capital Improvement Prograrn (Project No. 21-7536) (Non -General Fund) RECOMMENDED ACTION 1. Award a Construction Contract to Best Contracting Services, Inc., the lowest responsible bidder, in accordance with the Base Bid in the amount of $491,188, for construction of the Main Library Roof Improvements Project, for the term beginning April 20, 2021 and ending upon project completion. Authorize the City Manager to execute the contract subject to non -substantive changes approved by the City Manager and City Attorney. 2. Approve the Project Cost Analysis for a total estimated construction delivery cost of $552,000, which includes $491,188 for the construction contract, $20,812 for contract administration, inspection and testing, and a $40,000 project contingency for unanticipated or unforeseen work to be funded from Community Development Block Grant (CDBG) funds. 3. Approve an amendment to the Fiscal Year 2020-21 Capital Improvement Program to include $552,000 in construction funds for the Main Library Roof Improvements Project, to be funded from CDBG funds. DISCUSSION The City of Santa Ana Main Library (Exhibit 1) was constructed in 1959 and has been regularly maintained over the years. The 20-year-old roof is scheduled for replacement, with its deteriorated state being a result of normal wear and tear. Replacement of the roof will extend the life of the facility and allow residents to continue enjoying the many services that the library provides. The proposed Capital Improvement Program amendment allows for the repair of this City facility to be included in the capital improvements program (Exhibit 2). City Council 18 — 1 4/20/2021 Award a Construction Contract for Library Roof Improvements April 20, 2021 Page 2 Public Outreach and Contractor Participation A Notice Inviting Bids was advertised in the Orange County Register newspaper on January 21 and January 28, 2021 to provide an opportunity for local vendors to submit bids. The project was also advertised on PlanetBids, and bids were received electronically via PlanetBids on February 23, 2021. The City notified a total of 138 regional vendors via PlanetBids, six of which are Santa Ana based, and 37 vendors requested bidding documents. Bids were riot received from any Santa Ana contractors. Bid Results Summary RANK BIDDER'S NAME LOCATION BASE BID 1 Best Contracting Services, Inc. Gardena $491,188 2 Chapman Coast Roof Co., Inc. Fullerton $506.485 3 Letner Roofing Company Orange $666,150 A total of five bids were received, with three bids being deemed responsive. Best Contracting Services, Inc. submitted the lowest responsive base bid in the amount of $491,188 (Exhibit 3). Based on the bid analysis and a contractor's reference check, staff recommends awarding the construction contract to Best Contracting Services, Inc. in the amount bid (Exhibit 4). Project Delivery To deliver a complete project with the addition of the construction contract, the estimated total project delivery cost includes construction administration, inspection, and testing, along with an allowance for contingencies to account for unexpected or unforeseen conditions. Construction administration and inspection include construction rnanagernent, implementation of the City's Community Workforce Agreement, inspection of the Contractor's work to ensure contract compliance, workmanship, and quality, and material testing. As indicated in the Cost Analysis (Exhibit 5) and as summarized in the table below, the estimated total construction delivery cost of the project is $552,0006 Construction Contract $491,188.00 Construction Administration, Inspection, and Testing $20,812.00 Contingencies $40,000.00 ESTIMATED CONSTRUCTION DELIVERY COST $552,000.00 City Council 18 — 2 4/20/2021 Award a Construction Contract for Library Roof Improvements April 20, 2021 Page 3 ENVIRONMENTAL IMPACT In accordance with the California Environmental Quality Act, the recommended actions are exempt from further review. Categorical Exemption Environmental Review No. ER- 2021-34 was filed for this project. FISCAL IMPACT As indicated in the Cost Analysis, the estimated total construction delivery cost of the project is $552,000, which includes the construction contract, contract administration, inspection, testing, and project contingency. With the approval of the amendment to the Fiscal Year 2020-21 Capital Improvement Program, funding for this project in the amount of $552,000 will be available from Community Development Block Grant (CDBG) funds. Funding for this project includes $300,000 from the approved Fiscal Year 2020-21 CDBG funding plan and $252,000 from unspent prior year CDBG funds. All funds are available for expenditure in Fiscal Year 2020-21, however any remaining balances not expended at the end of the fiscal year will be carried forward into FY 2021-22. The following table summarizes the funds budgeted for expenditure to deliver construction of this project: Accounting Unit - Fund Accounting Unit — Fiscal Year Account No. Description Account No. Description Amount (Project No. PROJECT BUDGET FY 2020-21 13518783-66200 Community Development CDBG Programs, $552,000 (21-7536) Block Grant Building Improvements Total $552,000 1. Location Map 2. Amended FY 2020-21 GIP Project Sheet 3. Bid Proposal 4. Construction Contract 5. Cost Analysis Submitted By: Nabil Saba, P.E., Executive Director— Public Works Agency Approved By. Kristine Ridge, City Manager City Council 18 — 3 4/20/2021 SANTA ANA P�W1 I Project No. 21-7536: `J Main Library Roof Improvements PUBJC WORRB AGENCY O� ZS ro F 4 O 2 LL LL m O rn W Q U d CD O U) `c m E �r w m � � c O E ui ry w J F 1O u F FwL U LU W -0 0 J L W m.Q ' O,c U O� d' N d' .' as a.6g L) N N O N O N ►i 00 U c 0 0 U .>' iJ FXHIRIT 3 d,".4 FY OF °bAN A %NA. AD Di,'t4JrG_J M NOa t PROPOSAL NIAh ]N pJBRARY WD lr, I1WaPROVl.W iu'[% i7lpB �°fP�Rp'G;1 ,,H�, T0: L.pFNa.B,,LINE.pp. f1pa; fdfs Q.;f a""t'^;DFSikNIAPNA prd:a]M: p'Rv r cn ntrac+ arlg Suvkcs, prat. T dare' bid d r decTaam, lana,r rl?l' plain h v,ue..fl lly a,m .tininnod td'V. 10t: nl.na114 Of uhc 111UJRPWAI w)ik,, that thi!y t,dv, cX mitricu ltw Ojrltlo,:r YDnn.uAffnl ans 6. V:, cialTVfy amd heavy paC4DpaiaWS W hnn lzd h all ura[1n m! and do M! Me work re pxi and in crt,nlq> 0C the, said walk 4% aea:e(rrdjv. c. wh ,;.nld Iplam r wrap tilt. "p=fpvani:ams or dw mart Pl us I air WMP .nanmr) sFw knnm h; to, f&inloavw'aacp; ,,chcP.R4Yle:: 07 r&s as au ndnarnn Q nxoma6r;y 1. rndB � O.rmnB PHies ^unaranrAR r Acim&g r L S n 4p7,FiFB4 UD 1 U k,&.EP XU _. i'r yu awr3 ahc cn k^i �rnr'�h _.__ !(IG La, l B7t47,uPfn S. 13,fPUFD,tfal r4 - 7, ,FV 04_0D 1, ItDMI final a a..am•nnmuann r"cuicin _- _ _ r Ls Sr.1,40u M aa, (ffl I DIAL1B,MNK BID 6 4%,.flnA MP Cgac lvwa:,t ruapiwrrmibk f, duh.1. 1 Pic: seI=c,. 1 h ied ainn ik a, iOU p rn,.a. ht d a he Cir/ rc%cl We, Me i ighr to oc, (d yarn. L6. r Bld., and any, all, trot �naruta nii 11w., a dd- flicrnv ae t3id ite n r; IIM,Pr.➢ RCAlWf,k•. D 014Y Cif tlPvad°1OVE'MIR1'H AND ATX11DA7 ED ➢vAMfeaiE",y 'Me uArrrpmA cleat pDud derhereby pnraurmroas to aaRta[agr W ilia VVWk iron to laaml tbvc bid ara,nlrnnr ,Ilusu rnPauowar. wafpuaa Bp oftp Itb'p wa,ra.omr�r ally, amTs rh: raxnrnle;rtic.rn:ui data suned vi Mz k+i vu: r0 d`7ce,: uv^ Noe trap ad-.ncd darai 1pmt ; atilmnnia, at hsvekJ, d,u mnAnfurl ,IK:6td Ld nnn tinniia,ni.r,.rn 69 ul' ttg! "enaraa$an al npne r,i Enna: nd eau., "ta'Al he V,w(cl taklcu hui day Nw[X 121 FliAn Inc:.. 1, Qac "40.akdR ,d. ...... ......._ .! G YJ ,cn ra:annt h..... ........ d[I an enaliQnaan0au "ri+dc_ IS Arm or co fummlta nsht:i, [rand tho Etrat rA unc. a.rnrd aga'vc the, rruznus ut ,ILi Snrc9nvirara .p uaa-p urirumr. Crnadna"jun2 fpne fit In, I carrlac,r. dWl ,AlP lasn;al ,eaunim Of, V.ur(rwaf nk1, n1u♦11 AaR, ofpr,.:, 1c1a `.nea:.ablm )" pTreasu[CN a"4JNtjtla@^aa f1uaacUt: BV1GJl �day. ,m l��e, r^ID n,alrrr �P"Aer�kpM:nd,16f0.^Gn, �f,rDF°n�Pl iLdPp'(raJl�{b p^baClplp;aM D�ia f'A[14$a^Br P(T Y..TJnCIf P-f ufpW. &nb�p; City co"Cil &nbsp; 18 &ndash;&nbsp;G 4/20/2021 &nhsp, CITY 0 F Ff A N'l % A N A PROPOSAL PROTIETNO 21 7M MAIN—JIBRARYRIHIll N N 11 3H)DER nfl'tQr"t wdUIld JgyV:"l thAl HIll HAI I"r iolPI,rf. C, mr.l"I Do"A"a"W'; -''Rfi "u1m."flnullt C('w'nl 'lwi'( iat a,[ An[' r urka dlui.H .,in ahu It i he tnurz Wucmcul heir cuo I HL)U I It sad A to A Ncy ri my apr it has '),I, We Ciy ccahlyi^A lu,. ilu" C '11, A the G"fl.tavd wart R flu itIllwun', aid i)fIllclan wicip, icerrarn Ifle qA 5of'Tlf�:: SIM by Ax VAIe wwk" AeclLI' �xcc"idvti c, th',11 'I didy wflmroyrj o'no, Q& by am Ay Ammwy AwOlvig lroi+ appriol',11 vv[ atc ruffT, thi tlll✓ and It"i e re.CIA (Jri. j I I(A A ve (I. A (jr ffirl cv] U ka)p y A, if h '." [I L - rl I., fa Ct Q I -, I very u I I fj I I, I) ik. urr & fhV% fed vAk be Um on N a w ON ad Wr vitc, pRopedy MJtv;,Ied n fhr 5IIIJDILP. , it h ihc I:,Yl Rto [If, '11.19M aff'),col firorIvw, JILDDITfir Wc[ al t rs Ili, a qam eic!h'.tl q p:I"kRwd awVY of Me m,qnu avow.0 I Y"', voll p,,R,nshA(h M"i'vil-inpi, if:cv,iAim dbly'� 4n bit nnrr l ch, ck' ,1ra0p, 6); hiDDLL S llatrlit I, rtir tl'Urd V lif.n.t ruiwk4 as unnp Inv m�, olm papw.ipl 'ItIAH hcc,ime AL ppeny cf ihe WAVY and IJImV1 ao as pmm(:Ill f4 Ihf(o, r.li olrikv and 1rp wkmd uv ACENCV sm"Me ul ow 1"We b) i,rauI, 1. Ine i,:Le,,an aid lh,,enusx- A ,, dmumnly Vqmd da IQ pw6ill amyr I w w it v O&OW1 A &hqC"w yj jWpOMIM joj.IVIV jM Q, d,lti,; or MDDEF. S p"n16 q a b "urn t It e a Irl I e i, t i i WI I e u :.Goal! I . o ! c v o i I a v i I a f , T h t i -n ilk, rt.t Li ted � HIHJI1l 114 'flkltrPA.AoRcl" dw a bid r, rcopircd rq,r nay eovua r^ "(filk, the u'.nrl'ae'l hURdo It dIv :d idw,ju-1c. qrc nody Or 12 piTow r fampwig MY W waa Cat cisroqumAwit wuler the cumnu Iyjj be =a, Up W don aawy lyarwh& q,f 'atisfaujUn " oiRlonrnocf0 'f WDIWR u w"OANS Ilona Ow iwl in a bu Mond VA 1,1 r co p n rzr Iviy of )o 701711t I':; T iloorm i H,Injivv. and ifwi r.',:honovi CiAu. I'm. Nulur a11 I irm SgrraaLrc if I , I I I I , ,if w, mun Awk sm Aaw. ra hon,w m-pawwwo amu thu nau wju nj we the son, at ,,H il.r.6'Idn'd I., , 'a.i un, nway"Q w A m Ira wpontoen, Imm fi,wlt M I'm Old i nu., odd e,nAh-,0 Nerjelroloy, 'I rca'awil al(l M.1milq'i tior-reO � Wit labazadeh. Pteddew Scan ll'abuzadrh, FiAcinch labandeh,'fiew"urer &ltb�p; City co"ell &Illlsp; 18 &idasl-r&nhosp:7 4/20/2021 hAbsp, CI IT u ek NTA, A N A PROPOSAL MMLL f 151. 21 750, MAIN V. 1 nHARY R001: I-, W011 i,"-, k,V l Ui I N'4M � A ND R[,W,it tA] ION r7�,11% I EN ................... I ........................................ . .... I)" ut�'u'q.f)rJ o uirport,nc W Ina, dechxi no Jur Impi IQ of I K,.) d.0 1 : U-' )nu a I ndhcr a bonnswuns am vonumd &A un Suw W C Ads & Du womm5bMwI Mown OARY w, ffiai 0v' Birlpa,sritnpa i'; u:,c m'd cu wc?. 0.b9mww s Noma Ent chnsamum Sawav, W . ................. ................................................................... Ardw;K. P902? a I iugudton Me- Girdena, CA. 902-M ................................. ................................................................................ 11 ........... . . BAHw. L Wn Mr,%o "n-emo .......................................................................................................... . ... . . . Lkivn'C' Nvmo C 1ises a4W20 I .................................................................... May 31, NY", Yaoi )(pi col hodw,'�vfl COowvz� HW,� Ifiur; N n. ITUOU0063 -------------------- co lip NUMS 11AW RvW t uu"( 1, NIA ......................................... * POMFT LICENSE & YHR. PROOF ATTACHED * &nb�p; City Council &1111sp; 18 &tidash;&nhsp:S 4/20/2021 hikinbsp, *& 456263 INC AO& &libp; City Council &1111sp; 18 &tidash;6ttilisp:9 4/20/20-11 &1lbsp, ItcI ;IoaIIbrut, I'a1,c l of ;State of to DIk» (Wilp iiwwtnrriir,ca.gow/J Department of llird u brill I data ns (htEjps J if,t ir.ca.gov1% a) 6 auh ContuictOr Information Icaal Enrity Name BEST CON TRAC FMG SERVICES. INC. Cogp m ian Ac[,A- 1(1[I(A70U5G9 07MV19 (1(i190(22 19(12(S HAMICf()NAV@NUE GARUENA 9G1.4B lA Llnitea SeteS of Arnnbca 190275. HAMILJON AVENUL GARDFNA 9024(1 CA 11nIIM States or Amer La (OmaOa k�@P orCaCOnilatiin&-corn I)colm: Number (s) r:SLB:456263 Legal Entity Information Corporation Entity Number; Federal Errlptoymant I(lantlRC.Itlon Number: Pm%lr nt Name: Vice PreSluent Name: Treasurer Name: Secretary Name; CEO Name: AQr:.ny_f0r Seryice: Agent of 5arvi(:e Namol Agent of Service MAiling Addro%S, Worker's Compensation C !"S02A 95378'1209 MOWTA®A TABAZADEH SFAN TABAZA[)EH MOD1TAiiA TAnA2Ar)Fvi 14027 S- HAM1U ON AVFN(1F GARDENA 902 Do you lease ernpluyee* through Ptofesslonal Ernployer Organization (Pro)?: Pleaw proviva your current worker', compensation insurance information below: PP() PCB Pi PEO InforrnationName phone Efroail Insured by Carrier Policy Holuer Name: Insurance Carrier: Policy Number: Inception (fete: F;xpiration Date: No BE5T CON MA(:f AMERICAN ZI.1RI IAIC'1;A05198 (15 12(01(19 $.2(OLI 19 hftlisl/cads secure. 4/20/2021 &II)Sp; P ul 11 A ` "w '. C���p, irtimeirn4 of��orla� a.0 R:�V ����Osa ��ue (hup),f �. 4 rgu i) A Mf.. runt l ar tar Infarmatlon I�al in11 Yy IVuma II,rl,mnvv 30IYYYA33G '.�6•I11aY IM r- /21 i9$L"tMe ":[NeE 0111 ..Ipy3'.MY CP A�IIWCSSNIec SIA�ne[Y.0 �]F SN[ A nI. �mlTr tfA r Yce:4tmei ma�oeftn uoimluir�i.nimm�rtrtmrvr Yus+nfMcrnlv:::mlu:n(ui smvc:€z mrt: nv N,ennartN uoA CitVl:`•NNf:i Lepi IiIitity lflfoFinalion calp,.Ir..nnll pnmty wprghcr. FeaN.vaE F.wpinymMo MNantdot[.tl[uo hm:mlmc Pvxel&'s11 Nnme- Noce Pre O k," Plnrnm bY:li.tivNY YApuyia; 'rCRMPIiIYu INiI(nV" U(I Name: dl)�cnV of S4MIgry NaeY1N� AKn.nY .Y."¢ry (t IVbO(Ine uVa19rV54' Worker', C:ompenatiun AbA,'129,47 OAVIG B, OGI NIVv.P l V-WI P. ii1X)W,VHW ORVIO f1 lR X &Y ICIN �EA::RIBE;°: C 47Q 2 Jr'✓O 1 I'rvrtl0lr FIJMrY AO �Gt QI lWt1 OIIVIDU JOURI LIN S A26 An4a Arnn1 (I e on Alba CAU I f]brm AAmnno Iul yOu I." empl,,p. mon"Ah P¢dmMnnnB forryhryur OiNanlxatlen tl.LllIl: Pithle yitrvL]e your a:IMME11 m41&tVa (nrtiµrCVliYI{OIl 111APIA(PLI kIfQWwtIU(I OMI4W: Nf+a ntu YF(1 YY.a In[orrtlwumnMama FM1rnm Rnxr IA u"a hy(Jrnu Yallcy Mmuar n:unm: 4Pxurmrlva C®rrlav: kalk:y N..b" ➢nccptlnn'I"', L.pl i'. flFt(: IJYv Fl vrtpanclln .r nol rttinrrvmrly l�Inr SOA,f FCI1rArro Afrn l uJpA XAOgI➢rtlaRFf_ 1 .INl[I !Pl11Ii 14i-?I11'f fYl /J."a7^a cuf>sf:eo AVOW. 0111 VIMIo we are (➢ulpl:.A.IVII dlr rn lj1wAlllnlM I hVxli) ON O w.ikina, aw, w, & G w...mn-lna 011tpas11y 1I it e.v p /1 e¢.nna � I,Lwl,ww u 1"ol r..Ilmct ON (11110:1 IA.nnnm Ape ryz.ppOVlf.'OhltlGhn]p x k Mock Ml:h Oh i oha a4 L 11 lrlft(uh.A( "" tlfr cu gowmq) ,mfd fob% htou) U.,mino. , M1➢ un on ..0 p'an0bl fhtlp.IM m{ 111rlart ldnvfprni {IV lfr". v "'O,atl..... t,n,] N ryulneA l4NAO.M0As(nnosl(1v,N,NdI'rt:ve.0N1'lydnab&kmm uraf l•bfifi¢nllmrvn leOnlD PlItAAr. Pinmeron Regcmnflt fhCllFM INnniw rpl 19. tiG\uryl'a.„!+qup...Q 11M� 6."',AVuln,1Owl dlr un qul ff(vlkjum'S•m e,...ArunITAitll Mol) I Mollelifv 6b Am tt. une[hip, +fwuw Jlrra""IN), MI,>Mn) �tUCyS.//Sadir..5ecttre.Ectc•ce..�'47m1Q.'tsxlfi IDG.GUC�iei3rcli/Ck �vIi;VCF6QIW10.t1�flPC�RL14l�.I �.S H�;.jQ 4/20/2021 &II)Sp, ITT, 10 Ino f I-; ,Ir ,, I I, 1 11 1 I r If IT II I I I I I Ill I I I I I LI I I ,I, ♦, ,.x, .x , '"M`'nl I{n ,. A v, _ .. ..., , .Pn , .... f11 ,I, ,I I!1,1 11 „ 1., 11 1, PI 1 1, „_1 „l,,,v IC .0" 1 vC o , 1$d"^ , I , „ .,. 'IT iI I r,. I ; -.P , ,.. �', vll . ..,, I I I,, IIr :04; At -- n if .. +1 11. 1, 1 , Y y I If. _I rI f, av vllnlr. III,nI:,I,1 vi_ aI I��.lw,:,w II,,,r.nu'nr: Of F,1.. ..Ia , +, „I f; IV ai .. I I I I I G IT I l,. I I I Of :.5 . 1- 1 u „eu I, riCJ2 1 p I ,_, ,1111 I ,9 T m t nI, I I I I I;e'. rn . 1 _ . , ✓f„ rr I11.1 1 1 1 11 1 1 IT I.I 1.0 I I Ix Y , jx- 'll fi ' v l ,4 n .I o o . . . I . .....I Ii . C',1, 1„ I,IF 1� .f o ,l `If IOI f lV'I 41 1 11 y. .., I IT k, ,.a I I IT I.Cf I I I., .. o f IT ...1., WAWSobr¢. lvD M} If,,A%I &nbp; (,Ily C,unnoll ktilisp:18 kndxsh; lnhsp;1 ^ 4/20/2021 &111)Sp; �,n rin It(.f r I f.., ._ I If If m flG If u(':0 ^P txr T[1 1 t '._ r ,Y +3d If.+ ,,:int. r I If I( IN „ ... IT, flxt , f, I 1 r n , nt r 'T r d Y.. ,.u. e A' mJ 1 0 r ,Ifn ,+o Gf lf4 " 1 , ,., { 1 r ,r rY _ .rui . f 1 If fr ,._ ,x r If .01IT ;111 1, If II I v A4Si I f , , ,r 1 t' n, , . x 1c9, r x _ Ixx4 .:if[ ] u,: r _, t. r _ nr Ti tin. +' S .t r ,.. I I I I ., 1 ' i+ 'd &nbsp; City CuunOil ktilisp; 18 kndxsh; &nhsp;13 4/20/2021 &II)Sp; .. e^.',I'""tJ Il, l.I I ,I 1 711' 14, Entity llnforr Noti t„ YC P � n rx i 1/I jf,P. f'`lu Ill ysic HII A n _T, x� n;h ; I r"mJJom..„ Contact ph.) � i n "'t r .. ,. ;,rn, 0, .� &nbsp; Cily cooed &tilisp; 18 &ndxsh; &nhsp; 14 4/20/021 Ambsp, wo � F ;, Wuq Ow 'erivil T, I Ovlt,,(Cvlt b 1 I I at Ic) n ,tud, Cd ic I , , , 1, ,), " 1 1, - j I o f (, , I I I , I I , , A I &nbp; (11-Y coull'; I I &nlisp: 18 &ndash;&nhsp; 15 4/20/2021 &II)SIl , (".,() npany DBAs [I, , I I I I , , I I I If � i / &nbsp; (11-Y coull':1 I &tilisp: 18 &ndash;&nhsp; 10 4/20/2021 &II)S11, rvlti,r _ da Jre Y .. V d:::'mrtip;my F"cop �;Rarvn�:oaarpy II:)��rrn2lrx I rxP N.uvn.5�__. 4.11:[ rdn rron.... dVV:s In ao �, errs ee ¢n R BlwIm tlpnr 1VP r„raI „d k( Olrx. Ir•rendri pk 4Gay.I.. ovV. CA .e ,n ➢ ,r _ o. rJ„ r1, a.•.l nV rr ]I" hA rrrvr lCln A 1 r ,. r1VI' 1 adlxv .' „ 1 11. It I „p9 rn F rvdr+ .rpX,9� vr� e n Y$Id ,. I, I,o Cn' ➢Lnr Brv. ildo arc di r'Iw r]T, r✓,Xx olli L Lr dr �,n�1, rr i r ryTi dill, ... a. VO Ir if". I , 1 v ry IR.e YH „��_v' r Jr' r ,y Pr ntr 1 ( r., u I rn„pill •M: i Xr v v f�Sl IrY r"�,x. vn Y 1 I:I NY r P I, r f, r r>}I,- i t $V� 1rr v I,0 r I ' k'r'r 1 Ir II CVr ry l PI r, r�, Y�,F I, rrv. Gi F2..p11o'w-u.J Questions , &nbsp; Ciry CuunOil ,kiihsp:18 &ndxsh; &nhsp;17 4/20/2021 &111)Sp; dI',J , dJ, .ri er0 1;, 6 tJll-n,r ,091,. IT1a" I: r it rr r n.. , I , _. PT" nar r r _ , I • , , ,f n ,I , (r.. 0 N pe / "'1 &nbp; (,Ily C,unnul &tilisp; 18 kndxsh; lnhsp;18 4/20/2021 &II)Sp; % . .. . . . ......... ^V p I A l I I I nt o I,I� 7 j All d, , ;,, k I I , If 71-1 1 1 C I d &nbp; (11-Y coull'; I I &tilisp: 18 &ndash;&nhsp; I 4/20/2021 &II)S11, CITV OF SANIA ANA PhIN)SA 1, PR(AF? T 11) 2 t 75 lip pAB Re ,�"t 1, 00,E d klf, RC[5 P q, VAL NOT WAAL,' I MUM JANI A�, .............................. I ............................................... ............ In k_00", T al.ahurt Cum inn An 1,14. v. a pa, vuL 4 I I dor T I If 4ndo, , I V R I gAry 16 I� 'i, i IT I v S, rrct,q In I or( 00 , , V ;rf , ( TIT, I 1f I, I Ig V, 'q•c , ,w e, ). Y1 w I wqAw : Tv p3junew of I. mvibnq waW "z to Im )c I nuzoas 4m on- ni . Ovion 0 1 1010 ,,ihkl .,WU XWMW M Or- 1"OVUMN, Sh CLOY I, r ViCe, xv 1)4Ootpr Iir,J m jxfu u6 a i aRv I i,,,o, ," f,, 'uif 01-Ho_11 I , 'Po lvo f, dill I, -I! by hu %Vugr I j our Aw h Q I a now A on Is S[Ow or vxr•.. I l,Av :oul,pl I wifli Iu,l Vop`:Ik„v, LvwL 1 nv IMA Pvsk Omsaw %"h a any dow PXWO AW rzl,.;I oi cr �.nc 11 Oil dh.ct v hI., ­IFNIncM.r t1w it of flus 'L dt Til.lU I,I pit" of the I R., vrwtr s o.4 1� 13 r 15 tCl ' QOT LML OnTIONUIT, Ur ky IT A WLI,rr TiMiA-CL III kna"'Ic dic Iv,f I IN r to I ( v"I rit If -s q'T if I " It • III 9'llp" I o UP, I e 11 r"J'Onat"id pnnc p I, 10-Iro r fhuim 'lllf .oi the pulljov p;Ae� Jm, dc,,Kod. ird 101 HK (In I r 1%1"l QW1 v ON !", v Olsve" Ulld &wcnv, tiflo: rlpl,_ Ildr,111c" h"IZI Tl I'Llful 4Y I m,iNa- I ool of mv Luf_c Uf tt lo co rlph e,fm H le ?ft.vnfff Rj; "a"v Arc, wv,• Ulffiv, , ohm 11w F�r' I :,;I xwol, lof Qj[` 0_)f IR / 1 1 1rp 1 Qotl a,&, K-L sn aif &nbsp; CVY co"S &-lbsp: 18 &ndash;&nhsp;20 41201021 Ambsp, ()1 I W.'n'a �:1a," . ,v�".. r.3 Irrl, II' �➢+ ll'. 11�� '0:; r,'q i'IIIr^IHL,„�U yn,l[...,.. ^, intt 4"tir1�R..aa�rt�d,, P �,"V9'raietLp Ir1 , I I It,d I l I A Inl,uh,:.i I I I, .. ,o, fII„ jI,, n n d a, ".al I n oo,. ,�. h� 1 n ,1 I id, f, � u•d ,. a ;tiI J ,iV,',fN fn :el. I i. ,)'dCIfY lb.^C IFt�". in+ 'oil '. d p n ,T. , os l OII �, d � oX� .0 1'. 11 f ,µji ,'tryh[}U',tr;.9, 1'r a: ,In n � V0 (I. I, r M G; ,(r;� in?.eIA'� ,t,-L^I,r.a•.n r,;-;4.af .t¢• sal, 5k.. J'A1311, PB9 JDA l❑fY"IG,+'141t IO.gr;'fo� lI" j dI gI,11 (1'1 /,ol:n, .°➢�b.e€"1 i'—M1 n6'1' G &nbp; (,Ily C,(Jnnoll &tilisp:18 &ndxsh;lnhsp;21 4/20/2021 &I11)Sp; CAL [POIukMb'a ,dURAT WI'H AFFT4tA T St'A'TnCWN ENT d„W1WfkhCBd4p-NT ;',1:ADE h fi#'N—',, I-) See A1triclnd)dt Bnc¢ lrxfw:rtt QN,ii i},ry Ilry ctmo v, ooll ,ii{ttb I kn O'aelamnr� I NOO "mrrt+lHwfa Rbr.Irmrr 1 ;n6s 1-6 W naa Mutgaw>1f n am y ly Mnr onnA sig rW, am haatwyr ....... __..— aerjpARpR0.FN9 faP AAR4a lnNNM1fAR wTAA'gpErt:N d�'%T. 7 .]�yoafdl it of jB¢)d aAaYla#6gft K r llalV NnF ri FAaTW Ax notivy p ,hk Ur uthnr otflcer cornplet:ng ojpO. C(if[ licuttk vnnfimg only the ltlnnfify d tho IfAMMUM Who slajrlul the rdncurrlunt tri wtllrh tlti.4 f mtN f rate A3 8ttachr"rt and roit Ihn trufhfi,Lnf , ax unru y, ur vuLdity of nN do WnE nt I _ —_ Swwo of 4:UOiQr M.1 ,r Atr.Sr_all oavS W14 SWurn mo 4ti,r ;drlliruuN•d17 itrwtlar,rap me V ryas plo rt rf0U1....... d,la wtR .L'Rn'0.N61f �f AN 29 a ply d.hkVr M w0h yNx rip ; w no � �A�i)�n:rar.NrttPd V� rr u0.vAY a a,vu pit ��F��� rralrg( nl amll nln Lyi !p ltr r7t1 Yr2 �M"V f f f V V HA mres�.s. Skid Raacr AmaAmy E.iv£89 Abntm Qo logf natrlarc'(fy r,f ierfnufrp"tj IFrapv'.9d lio m,3 nn LiQj Li:w9s of 4B,IIiALAM'VgYy PSI d4kngEt to bo tlur: prrrvxia(rt;� ww, lgipT lfvd wirfwru rnv. 1rppaaJdgn,t a rpf uAVAdfy l+w Aic .......................................... APurarW, dkaamImOrorn r•a rgriGinpt A crxnagMrtCi W UK kvndanrpNs:.Ap6 n mn d 9nv aPruw+pN7 n of and 9 doeuppW va- CraarMpl�pA9 mt#.3kR�r.:BppmaiWrvt 2'1J aPra3 dabrryA hO txa, aeptupAflmppadmrt'g rlar yn.opaaQr OWMOWjon xfdAUfu::enazu'IDtycuoowi,d 'TIVONal Lypo Ul (;uc.jrnnnnl V,rnmra:dh Allidault 0 1u'w,) .._. F^ � — _ m:Br.Fazmrrna^nw Lu:y.IPo�. _ m'+✓Uvn or of E'cagn)r r,. .";ampruar,rQ,ym3 flintnicat). Ad agiogaf A.2ovrj': CPO " VfaA ar Way Au IIv.9ta MM ^ wvn[ r PgrmNAm.pAalmify agy m SM M IArDMWv ep fMM gYV»V,V4 Inm PR WR, &nbsp; Cily Council &ti sp;l8 &ndxsh;&nhsp;22 4201021 Aubsp; PROPOSAL, N'Yt4T [Q:_�.n':"I' I'k C).: 7 Y •7`i3 Ca IVIA.rIW' d..:II'1ITA t:k Y:CDC f` IP dI k'kd1VgM19t"Dd°1' I NCIWAI...Y...,PR SF P1'ttoavt -- Inc:. a!RI1;R l3I?.tfr¢:1 Chc.Xltlnt�ev lnan�..n C2..... are hr N n Y finny buuatd utar a chr G.H rY OFSANTA ANA., as AGENCY, in thr I.a-Inal s,ml of N% of A.nwanr Bill Y7rwPl' its o ...... ........ i ........ ) which la 6° tuva lirircc:,rtri u1l:4..xr. . MAI runnum. bid by RIgDkDI!R to J%.(-iENCY fnr the nbove'laud projec', knr the pAywnant rrf' avYnv h surrn, nlCal:.',VR and S1.)St.CTY aGmi, to be kmAnd, juiancl,y ancl w¢wer:rll.y, ficrrdy by elr4.^.se pre-zv[ . I'M-, e„PDNDI1,1gTdS OF'1"kRS CDF)IAG:aA:Y'ION ARE ulIC H that, wrhwre,ta fflPJY)V k es aaBour: ter sul?vcart a hid tat AGENCY Year Hie atnc.tve seated Ipr4lJ1C R of said hid is itcjectecf, Or ifuid bid is srU^..Ilitcd and a umtr•acrr ae awarded and eiaer-:ed iwo by IYIr}rpy'R in ct(,,, manrtei- and firne xR.nrefned theta t:1rl r evlrlr�axion rh,idl lre null and v'crlyd., nthr..rvw4se it shalt n4ltaenu in full farce and e'ffcc:t in firvol of ?.CA-."1'$ .'T. 1l',l M dNES:i'4/dI CRE'f F Lk p ar9a^s 1'tr••rr m h3vc skit th'Ar rs mn';, rrtds, hands, as d seal rl'als t_rth aBax/cr$.......IrJ>rttary� 2(V ''r:°L..:. i9egC f ! tf p1f�F,' GiP(i sx,�ere�� 19021 5 N-t9ntiIwo A.ve• Gilldceta, a_:A 9G 1499 f1141r `u;ln `Pafvn P�arl�9hr t}.'yyIS e nunrlary SI..1:IG 1'-'TYO I eve dram e v In w-?n++ l J ,>p_ L4 .K_'r uur Ytd':r6n i���& IthnIrttrfJaon, fi l....uy y.....,t (119�41 :+ulascrila�aY atiaN =,,Norrta 1:e be4iroMe me this. day raY' ........ _.. 20.....__, Notary Fubh(' In and irtar the Cnrnty of _ Pfovi:dc P91DDER/ SiJR.F'C"'Y marne, iraldi c,n, rand ta^[ephrttm:+ number and ah(,- name, filk, a¢ldxcss, ayttl aa':d�apl'a¢aeRa raRraxtber nd` ratlglipt•I-�; r,Y 1°cparesexatratcvc, P..t„vs f-f6 &nbsp; City Cuunti1 &-lbsp:18 &ndash; lnhsp;'23 4/20/2021 &II)Sp; ALL.-PU11MOSE ACKNOWI.IEDOmr.mT C IVR CCIBF 09 RD Rna rjcrimv iA if?,, wd, gmt v06v.!ifyl"d fho ............. - ............ - ..A.'MR ilf i.;'j hfo it `.ifq,rfly W_1 im Oil bluiq "K'r A ?,aRl n PM RI i A", 14eai Imu,"I AWric Find iTvfr,, of Ow (WIff-'c' rfrlr.!iari,faV of rqrfcrlj k ) ine uil Rto k,x.s ,inhHr_hnryl h" Fi,,i R(i,x pr rt f )N `10 X, rVII VR 9j) jil Y4) 11k;, N t, iml Orl kr Rlwi ffl�fl ri y r9r:("Rftd thD, Rn III r itr I iT14 R�Ah jVC- ju, iho y .'PORD rp�,4aif r.14 gla frrl �fufofd, v9'ifcwi,,r:I mf� itmtruumil. T, j if if v K 11. 1 P.1 I' n I f. A A L I[ . T IOa if A, ?fj,j wi r & r `', n, i t i lj h l [ i f j r4 f ? e,f c.) t u , ; - I 0 ; .,, [ . ir) ri ;ar ro . . . . .............................. . .............................. . OPTIONAit. . . ................................ . .............................. Thuoyll INS sfw6W Z OrViond. crimpflnKrig Mi (.;BraA9d�➢,nhxrmnqf Me dockinfunt Ira'Idulmint Ihir fum !e parr ncwfigfltftw) of Atwrhod Uqfun, BrRI hlc gar �Ypcf of B"I'd .......... - ............. Nmribw ot Di1j", CaP#IrAyjlQSj 011 n�l Silh�IIORNI Z '& 14,1 �1%111 le ............ ............. /%?Aorrt?v,( ro r ;,j r f, S 1O.:y Atkimr.'y 'RD d ilo qnw Y.............. erili US M.) O APY OM AV6 FsFf�76 lWT? A )I &nbsp; C fly C oull,:1 I &nhsp: 18 &ndash;&nhsp;24 4/20/2021 & [I I) S p, hulk HANI1f11I IrY'AIIFAMrin, lirM p•AATd'V IAAd BN.4i 1f.,6LJTIi dtFp 1',Pi�81.p4@AMf_F COMPANY A' I IM PNh 1 Y, I EM11r E P„•,1 Nh PIANY 1h k1A1..I1 ICA n''11VV'1-JA UA� it r,i ORA rt. pV{ A Imrmrilf Alt. log R tlta 1Nm 4, fm Id 11 Rrtr 1 ar1 .,? 1w..I... anrA Nnoyw koxvma all 2,411KAtR.y e,, Ihl d Ma r. nmAplOoly ov 1 m, n1Ina 1hm ma AE no,w nd 1n ftlu WillIn111W.R ,mili.11 K IfAGWEEF Ail i'I Rg FGN2 $/ IF I ',I rikl 6pMp, 'I kml N II HAWI'UI,B IP( U?A •0 F ((IPAP P IY.atlrA dlA I( IU ;Gi f HAY M 5 i RAdl i (GhIPAI X! Allh hI I A nip 1I a 1 ,apa .. l A A nr.,5rrg lArvIle I f01.... 4wtnr': AIM1 rof Asmw ji4frip.9, in Arta GIIru i ? m4l x,;Afj 1/AAAV°AYA ft kANIF-dAA I rsxArurkIII.Tl Wparo udu dnEALJ,,f, Tldt.r PI oU WAl RdIO ,Irtn Y1AO,h, pill F,,i if,,, 1)J44oA SrPy 3nf1 ntlaclnr?!V Prim I;rl,AApe nYjrd4m�hYrltlV lay rlA't,.,A,l Af)1gmGpnl, Pewmdrk ll ihllmragj IlaI Afim5r A,, 1p�Ipr, FEE pu. ANVOii a,,dAr.., µI;,,, lfdNtmmv V If GMIA. If A 4.1'1 AII4.1f.r6 CA 1 41 IPIFI., y 11 f y it IN NE"A ( Ertl rl Ir4An ll,' 1 it, ...1 "1 RIF 11$R. 1111 I A, J.. I )II t rl ,fli- lnl Pj F.1 In i t1 :'R(:d jl:n •r,t Alblmir lllp ni <O VWO mPWlrt, ;d111 4n4 d•jl, :Jlifla Ofo lKllnly (fmP,11 a0yp dGUlmlt� Il,l,1I,*IId'f1IAAl1xl of AvvY el Ofyntmty ROI1p1V vc IM LOOC41 IIfi I Okil KE rDtiv IfEiAly A Ah81P1 n fh I/r ittdlrl 1i :1➢''n v3iPty Elora lomt ,II rI riul, uAilevkak n{,& x'E"lliy lt, VyAUPidn A..A..Ifi 1 f•rf40193g ryms, llx bfvOO es1l 1 u114aP1Am Mel( vIii."y M!"" UyA llpbfl.P rdlfy raj I1yIY,," a ldAw4,,nd AtlgNAl ay11'1 &3i piP yYPNnI;;,DAm la Y 1tX,bDan yL.LYI [1(P ltl {, r"'Dial 1"N,.E1/!r_Yf pV lllll't)pjM-r➢1`A I4Y Ayy IIxi1P A'AW IALalftlj-.tt11mY11n(1"llo, IjYO(iAM.yeltb.¢au%1i.idy lobldordll4 d,,......11r'a'L)rL'49v1', VipAO 1p Olr(.t,PJY.1n"i fP111VI; pxq,Pe➢Y n9tnyl rt�faGp I(mlll (E 1,11kiw: A11V emrM n1a111i dR Yrhw 6Inal .M.luf Pm, lnnt t......:Ell j pyly W III, m Pri Ma91RO 1YM1pp,rym4,tllfl n m y v.mly0. insteno 1hsUl Uptlmmn mAmn dw Af d .^nYB1sA4 flaunf.IR fhary lll`pfmdYu dlhif.fladlrrrQ mm told AVun,tra.tdleyPAPKOSr1AYIMr rei P.e. <itt:➢01:1 r.,nn Anly. irtd acid HO6L1 Ills, , It A,, L O di fnl Grid rt:ftect (Pf �L!/LWY {11 d, tn& Prtm A Irplf Fit jA r iF a[ 1l1dy111, In Kmjarirlort moii Ifly t! rn1 wry .I In•nP he qml Moy 1 ramoy snn nli(p09WdA9d And PmWO1A:IS 1Ar ppnlnl Nltnr y11 (AA't'l Crmnl. In In n3 ax1 1-UI1 IEl widIlvkrt icdgA lln P fnm dfr l r rl1-upeFy, 71y o1.,pl4 rrmnrP, ra lA..... v t n1111 OriA, o1V .fq. I1c i +, nml .11alOnln 1 r1o0O1Y1,prrNri4 gj 1I plow IIl lnm pelt 11hinllP WEali marl. 'fif JA AM) fa r>'Y ip f 1MYy HPVy StKIT mI4W SO1XIMIdnd bq u<f t Axirr,`,I. tn,-fa f t ll (_b(n10 1 t➢ nFintimn Pw,y O1N OP pPmEp' f 1 A hual IfAly Ru.Wwfrd Did f n 1 nu0 nitc-A y hi r,1; Xai ly r Ell U11AWn rt n r I,umpany In t nl rnxpo mrryme,r y4t]o.i¢_ n( n1Ihvlrp fli,if uny. "ArJ rof MlDriwy.,wrA tmtf fir l(1VI I) I.Illui f,j Qi A?IOEEIAI-1�1 .rf1Vlh,ApY 4Fi dal rtldfrind if r fIP Wlllo igl 9,a gAmRn111a11ylYN IiAr :IIACIId OI l( e1 (,r(;U dPopVG {ILl ILf(:fl Mouip fnty Y�,,.y{ w4{dEn1164(hOm•-mrlldyOnll,fla3{414U 4a 1OR 44f G1P tiln (.n rtnllniy (ry i)4P. u t; RK4fpl,, fnl AMnm6mmr Itmmh I.A. 1111111 ymftjx 11 Ilmn P,hpflp,h rllI I nDI(`. NY tJFIy "EA,11 A ofirom IY Ig 1Id111 ImoAi fAdlhil:Pf/61'wnrtr /, Ifb(Id Yhr 101lnnverl vvn+a'Y,rrv.ply Adroptid AkrR l,r IiAl AAmJCJ4111 pi6.b: Fitlyi,,E,WDM(•a mApA ly P¢lupled d.pt-mtrp d A(UAl I"k..A nL On AumnLA Gil ml tP Iy mpAr dray NlMfNrf�"1".`NA tIrFPP 1'71 A iti, I-mr<)E(F-H IOA"II41AµrF7rXllF°APIH. AIA :>AI i Ui I MY AD`:SURM ICI hrbu PANY till C11 if WA FCAlJRAMCF C, AArAf1piv r}I plA RII A ❑'1Nt CJu3r[i 11 'UC 111n:ppmii P A Irn A, ,I d ¢I0I11 r r nmpecf0 re r'mlor ww m rimy muNS"d Ita P I V lu p'xi Jide Ivhm. 1B'dT 2"P" day I 1 VAhl,,I,, 2MA7 111,1 s11m, „n;I.... ...,a1r CY. Y a1P.ur II fY wq A:nimp-,, 1:IRh rn....e.,—, n.m M...by Wort 1} - _ ! BM1 AA! ._ Ili C It- F, , .T.J i.1Chriddexse NI (WReAEVjYWWiFiALpPI PIV ntIAB."�k1.4 Ai.^, G ] y I,fA.1YdIVr1�IfVGIkS::: G;'�ff'_p? jUU 1 1. IIIA. A 1". trip la da I:X:,n IX f4 aA:.ubvnpwuxa VAl 4 ,n.w.n.. IX P.nl AAA—rb�.0 r Y;g.X IL SI •.",h 4 Pt a6AA,, 11nphl },(J ' d a, rlh INlA nIt"E., 1I,E , I _m(l WO(1Vb ram ePv, Ttmminr. 1}1111( r !awl dr ME,rtl f r rAln,VDII 11 Iel1 rlAV III,, ImQv 41mmp1 'If I, 110IQ ndPl ILIA 1 AVM@R11111ypofA Y14.'q A IrnA 11 nAIQy.0...III W[I,,T E IIef 1'S if" I'lFeN 76y"t"....... 1 rd":,iVIIWI'YI{j9dw iv till ViAlI 11i d fn Mn p( lr" pg Ir1181tOn l El Iw WA, wrp l ArA ry I, Elf it t l{Nrlml Or One nsni U 0p1n1)9n fAllA[ N,aeitl Ha n I 1 14tl A ny sI I 1„IIJ,M1n ate Vmi, riLylt ARirl[T1 E11 I`4111llI.;rdld I.1 SUOtlr... plAffl.lxtf P54Md lY ml nqi lYJIW➢r 111Yf(wn rinr•rO r E.IMoml Ororf, I n.croRlmdd At bv0[d d11 t .mto+lrP Aly phi t .h. u[Of f brill diAYA.Bdt 11C kEO1Vk GU!NG atlm e9 uM AMwMmMn W t,A[ n I,, I tam A, L r , al✓r1L'K I1q, AI➢i ...... I'Al r1R p ral➢(all 1' hAP)}AAI]hry5 if Ii If .,.A,, N f .... Ain't 'OPJlO1'16 A .... tl eXmphtny rot Apremrt¢a 1 lv ir ry rlj�}y it a1 it If mh IV Intl Ayrit, 11 1 A / t ... a 1 rl r r( U,py nY 1n v111gin 10 r rm al nW All u I ,, l;:und by 1 1 1,w uanlec and mW nr r. Uy t l I aA ,rr ly phtH inn c Od V r 11l I; rrP FPrp rm r y In^ gpiiB ll1 Yatt 11nJ tiffnyt rs VhN I r r AM PI11rvi i F Alpo UnLAO11f 1a ri G.ro n11am1'A ,rW,, ,e. e1 AA n,, 4c,"E a116. IN,; Tfapp dgy oDt t... iN4y..y1:E21. CERIIIfV1.lat10PT !Afar, I, A W1n=aaAor, W am,f a EAA &nbsp; Cily CuunOil ,kribsp; 18 &ndash; lnhsp;25 4/20/2021 &II)Sp; A Irlrntta y IawoPa c cir o he fiffi ov a,ral nlpl nftfinlgp Ila.^; c ra Nl iasn9rta vc*.InioC^; Ij. I[y If e. IrVI R ft rA IN:! inchwditlal who !,Ignllkd ftlna Ida:nc:c meent ttla mk h "its e rPltlha;:attrcn B� tC�arPaa r.$, RICarinot:the tfut1Iluiru acowrjuy,OrvahidilyRo1 9jktngdoc.unrloeat.. ST"Ate of calif,rurarn,l P arh chty Oft' ra , A,Vr ek—, .... On >��� 1 I } � arthls�r Ian A Oahr y G,rcwlhallllp P olatl F"I.bhla ._ _...... __ (a1 rMaA;ar xm af,�,r*.w D—— ...................... heal•,rult�ll}lalaGu-f�-edR':Atrna;C���N' MPhyaol�h�ao who proved tra rlma Im the Prxl;;,i;x lutt . afisttadf..K p G7}rldtl ncu hcs he trial lar, :d'aaI{ ) wvh¢n a• nInI If. sou It-scri br pa to the mglihhPl :Oa'.IrA.lana]NI nlcj taa diI.r7lm I!:!(:I Uit"fj tf l IIr44 itat a.�u �lrlha.ahlae. y r xa r,Ltuc Ilhea c alrnar rn Io ;l ptt6ot.hr raa IPfttamZ rd capa Iffy(usls) and,hat by tt11 '�Vl,rnr7thn¢t1n pgml dGl.arr {cw on Oic v-slinurm.mt ill [a a¢ r. oyln(cv). our the C-11 VII'y +.qP'x 4 lanNalf ryh nreR 4a hr tftae Par r a.InQ5) etc tarn rxuuk,k f ftlhea ool AValurraa�un4tr. u ldy urkner P'IFNA, B I( G jJ Pt 4? kh..hR tY cau(ft-r ftfnrcn h ws Uf dic State, rut Q Iulillnrtrna trust the forego IIIrI hue and uarnec.2 1,r•r �x�� 'tdl Fr G„dill f UNa?q ilk0.�� hllttlW�;6:amy hal lrj atid cffir,'lual Pe,A',. a rnivuroreuo I , rinla q fV�°/�)o./y� //�,Pl / 5«y$ymi3 un rvda•r nno0 r mi -Ver mvm I' IvAfRAr 14nPrl�¢: �uC(........... h/ 6...� f x� 1x n'xrrP mx oe n'v,I vr:. III J l Fh'ho nlunc:�dzYr ...�......�al ADM rMINAL G.A011' R llG7ld78A,L ftN@'ORA .. - _ W'nr:Itlrrp4rNGI 1lrl1 tG>rtr{a(,Ii,M1:®tllect o paf-..t0'f dlhrla rtn mes;rlln+mn r Y nRar! rA'h2ummoq _. ._..... _ _ ...... Qhlfr (r 9vepx;tlhv6on& VIaelu i i mmmvf rnnumemxl) _ OrlcPny}wnf If}aPf*. ..... .......... ('AF"ACITY o1fi1VEDW(RIIF::31C;q�OF.Fi I ft Illdiuldn;}l (sy I aIZ!"aM4MF{�ill { G14Ulm _ IR lai lla fl0o.lPdnp(DffP ovclPrya°N II R611[i 11Ma uG1V8rnI tt 16 fi,rvv rrvnr l�rr ono c...... mOfrvttaa.vwut, it rartCorr r ;t"y rxYln>{ mrui, (( ruxd, d: �.G 1!'r nmipPel / vnd m2¢P�nrtl ra rda docernrCrF. y k m lulgrr cord r Jrmn mrFr.,,-sr o/ s nryta -mrrr 1, rd�✓n<dncu. r I+'r+rrr reor rn hrvr snevmdm Lnq� It, AM1G..,ru It In' , mna r<qo v. nor rnfe�Frrd a (rn, t x oFnlr..r f iiln(unr...... Imw • `said¢ ,W .F .. IM11,1 Yur pile t m. alrv[ Gmnnny %OnItve rhr ckwvmmmr alvnrs(nd pu. rmellynyrprarrlha r em+aGrtyalJlr[ormdrxmm.✓Icxlbrtumr- Awm uami,va twP unr ilk"m I (I iln¢m d.1 air r lh r (, [),rsaua4y wAuNrsxui "Im I nnumv ores Ire rtur mnm do,lncn Awvnwfaa�io¢nl ,mrallewd. m YAr ntm y Prrlul.. nr .I proem III or her n lit" gltcm s r uvrouu mt, m Mr, r(if riali +i ftm kawk lip u c:ernemi eamj I9rrn ynue Pit4: rpnYm'y µmLl ra. . 1"t Ilhe etur nl.i �F d.n<a o-ur ry;mcw(s) mnn pctmrnwlhy nh Y nr ,w Nvo Inron of nrwmnznWm Lv4nr,:utm llt a rtteet minlnrtar ht yuam 7,onm: I'y o; rta, nll utr,Im rl Gsserr: rn.a nalxlreivhmy r /mrml rt�.m:humq<rlix rnvterl Pw �m..l aifu¢6mn Iry m,la:n[-r}LLw n amnamy[m. r LnJ rm mcji pu ren gPJoenmvut rrrtmnfiony,. • sloe nemrzl rvl lj... .... n mnn Ix-cI<sr erxl pleorrmunpn roil y np..1&,OrYr._ rivl ,ro Irt o u'of zover r,m mr Gwo. IIa "'I t rmntd p.., cavil if a flrc wup nn:n Ni.lmmiu, m4l9clt4xi urmn�IcAca Jr@cnmr.'Ill, mJ' pm wE'rmAu i;�{yurnun: vi( Ilnr nmpnp' pmh6. Huss, nmt<In FI allow "a inn 0 ,,4r, . a dflrn of truer rnon[y bel h AvfcLn am nm Crrar. r r urx mp,,nl iron'. amid h lg vu r "'c tha" x:4na V.VµrF.rrxr's umur mryvAe nr mn,x.narl arw rklnp'ver�e Jm�;ar _m_ •t* Prnll urclrtic ar tyarx P uylncdnrd docuvn n rmmrbrr ut pays xnddmv;. ti- Ind vv, Ihr .I n v,,,Iy rl nrzr rl a`/ Ph u„ r,'. If at", ehunn d i, n emq exr: nfa rv:r: nnl v, pr< rA (i rll'tl ),f FO-jcenetaz}Q. ✓'r,1u:13' mart An phix copatmr.[ r f r nhr ryrr.d ,.l...... .vt Mth., mplc. &A-Isp; 18 &ndxsh; lnhsp;20 4/20/2021 &)I)sp; (."MIlY01,a,,A NI A ALVA PRO, .4 r NO 11 An' Pt'p.A,ICd p.r tR.r1R� KChi,p= Vir90°I?+1V Ivlc NT'i 't[-tmdIt1-I rr egrftaLt&1 0 a-,trt'i.a Camp-,rctltr=PrhiVcP,II^-,hc, mrt-t.imi wit A v ri n I is JI .nif;at fill, .r,t v k,or,�1❑r raaz, hi n"m[ 1111s-..an. s lot r AM to r W old t,r F dr,VT610, e,h i rz v. 1s p, t to +s Yoxii lugx . t a P s :rr Wit! 11 P`m yip r_ h u a:t5,. „"r ruttIt ,'r,lpr- LnI'Al rWh IVI 1"1 'y..l1l 1 r n li ucfn1 rp.vr.Yr aI ., xOp5 t;lr "OnI S, "uLfIf, of ar0' fJa Ko fip RY: Ia i,anas Q si;t). BUT C1r"Mo Mtn ,tdn isrt .nct ,o"ot etlnli w'dtt,wrr p',n30 tf rein h,I i I'l, ��rhl;tltlS.` pY.�BDS'AG,�i�'.6 tAla_tSl➢,S_PluYatl 4,a;x V1a;CF,, 11a4:, Pda trnC TAUM. '! Kq . u>e na^aa1ao, F f ttn 4p �ir'W31' v1P,�,^ 1. can Mp4.. MR R bur In , p po p 4uG➢pppppVEG .34n t li_YN°' Qif 3 &f aQ1.l. q''p l k', g i*t'; " na'aumal "sh2k Rs4anrt: E,pr CC%YUGaulana a;.A"el /Osl I_a.. .,6,, f,; Ifu it, �+bogj lai r 0 rio IPpnatnra• 1 ypa: lr0 'vWan p; alRICIT Ir41h'hN D '�.tp f Ol b„•olh *a,^11,2"bdh..(9) A. aoanx, 9 i Y ttrtu: Sffn A) fl"R.. Q.ogAtrx➢Z, 1��)1... P� rrrm_ 1 iesaa,tie rile :'A -0l Yjljj44 .. .. i,ia w at ¢ ! /L•a r FIR flop lilr., n?yrJyh�- LVbdy felr7Q194L le A is g, llllim' p - r , 1, Ur rNt ryp�Y..M 1 .......... . af'.IA,fbd pmtls pi r0 rt lln Gl00pP fbu 4f,—r..C&47401 y8" Phoina, y'v'. fn Wort dTp#'Nvbo of Ivmklp; yr, 0WvH' rer na-u 11+ ;k p6q,;$pS4..db4b Amu. . No ra t;oS 7//Ln1�. 71 pi lta;t ifFh,;,. p t ��nsr 3L p ,.ramItI a Scan Tabazadch, CFX' I;:;ecxetury �uo,¢ of ,a: rFIR"tiq. 0? pi 1ka:�g fl/Ezp'�. .A 0 nn _..... Tspnv ,hnmxp ,R, &nbsp; Ciry Cooed kiihsp:18 &ndash;&nhsp;27 4/20/021 Ambsp; ( V`p'Y OF SANTA AEarA VPVkCIYU` P,L ['ROR r 'h C7(v 0 k I,3R'n MA[N (.Iltif:ARY kOlk N6,H[°hf r3410�p✓hV;r.I'h P; lip I AI.f E 1 " he bdl,,w roy=. Aue3flw 1;rt'rr,es, nal {rr sr,„_ au I rtrh nru RI mpl7 =Rd KI THREE pAbu mc:nwu , tiMm t; IRROk lht^ ItIDbl:R hRrk, p;tHortm ,rh ouldair,,wrvr6 wli im rlw p�v,4 ht y('tr5 Mm,,ltwt. H,dh A7 tur U, a Nd, M, tMxxel wl n g. a,➢n„ u A. N.lSba�e Nairue uuival.4+lalrr. rcTa,}11,17r .....,k 4dG�lu!�euml ulurlPrP M111 R} 5tl PoRtkk., '8f}7 h'dRrmc urn¢M e1r:2hlulm•N„oulxrd}Chnvr5+rnlauM�If:n� Rur ltrra}z^at_. 'Ftl,dehM, 191.DO IR�.,.�R'�rclo V, Ntl IIR 1hA VR BM.runO Ru �Vf,n�V�. Yy[,R1 PRnl9 iJ44f.'abadA 1,'1,110.r ,_P T17 lrr0. Iy" ruir[ RYua,e Cbrirkp[:loed 1 m UST, p� t, Nwxa D d A.. 7neanec,.-,A AR Nnulz tud tl.dndl kPP an'•'n 0.'V. 1kn ln,6r�,wu V:.lAxr ntlylldx uNo<✓m➢1aCn o,rvin ,Rnp r:z�uut I' Nllb-7'rY, hMPIY Trl.lthune Nillyl4M k4 per5,M? FMMe ;iAr v Iarl prru,cCt. "M2111M IR Hm "I Wvv 111,MA,rl, il'R4rY:l4i(DOA r� � �SRM�IIA➢t'k,... {1?60, 9 ...... ......... ....... Cart RPr,a,,1 A.nrtnurtt I v�lnti anf� '.h1pr'VRra�r➢ iWi nrtm 1151)44.at/atM Ohl Q_r*I nvrc 6�k�rlrn, V:A 52✓J N mu- find f4.raakrw-,, nFwyrkar_ .1,,nlkaitx,wwo2P,tla,^a6rnmraTwRv�mrR}a:un�awwaup,,,,�nmP„litr�•>.kur�.s _ N,mmu.nrlr➢Ps4r,pthr}ns: Nmll}rrof rrmn" IMAM U&I p1glecr.. Y M11,7A{ V,m Vinaxrt with BUR AaR J Nbu,id VJ y 1-UP ReS Cmritu, vAum.TwO IlVX: YRVI/,aus 17-u-CcrmhLr li rnr tol nvnrinv ;rre Pu9t nt7l vort ._ 1 u, no .,atlw it r,phon: or,vu,i o�_ oaf a G f ruo..r;m anrtl „elu:v.i¢a lrcoun, nwhe,m htl A1DILPh inh'rul In Innrn v, trtq:urunl aml h , af, °n4)[P&_"P [hpHannPnvem llrumraarto- RDAllll.'IN �rloh49R Xl'Or, S.PA_ bfQhPb WilIkkne blv,t2uuk0 Hii. Las iuwtlrs,CA 90017 ....... P.r}lullY Pl'AF PA y:4APTu',ry,.C_:R`: 0.'nttq¢kk P�OwnMu,k,aaa (`Al ij 7V�P kN173 WSA7RAP;CF' RA F0 G_'.d1P•HTIL CT K1 ark K,,nr. riJ w =iT isno ,'.IfA , If &nbsp; Ciry cooed &tilisp; 18 &ndxsh; &nhsp;28 4201021 Ambsp, MY4" FWNTA MA PROPOSAL. D",A I°ItkUCT ?!0 AI lilt, IbdAfDl —MR A.14 V VOr) I 6;AI1rIf I IVLbdFN-I'S 6,Q..LLJ .FiV,...0 I ni:; do I Ifnvlan., axn•+^. Y nr uoaur'nce: at a, . aarl tr, a ip lamnr rnrrntnr irc for ➢dddSIE:IG Vurnd r 1¢p.,r.,ar,r ; fa?r wbich lln 3H)n[ R or. k.br'¢nnfrrrrni t.a; [f r ortileil"invIx wo r1, trrrFtr. h•r;atiff" vrt:au. ,1p,fuej C&117f,hi.k d2ot ➢:.'N9auk alxodekr ➢kv:ar lli 0.A 5N5lE) Na mr xund 4Ili If t „ rif' 0m. Iirr_ mil... Y(➢v➢np A'➢➢ oQwprn4r Vuonle'I0 fl ➢SALJ 4"Df If"A Na mr- "norm ➢rtati:In6umn 1`01Mlrrn rrk prvr in t rut Isar m rr a dl❑rjr, I .tit➢o➢1 t12 PkPD ➢rrrnrn[crolrh llDrr uekrm. ran Bnvlr Amu nS ue riwifmud MS ogrrVwI.q ...._.......... .._ .... - ....... .................. tiak rlr i,xa I rl naonwrnu u.6"VJnrrlc I P n r_ f�o 1 rYitf Or-¢rc.a➢ 1_ 1hfwnorn➢Ldk➢ode[)cmrl¢Dw nJIMWYxc[:uxm(I¢ Av C'w.aaxri.t,W.A.%T1I N-nair ar"; ,d If,oimr_ %'li rape ¢; I, fu 4 I I vnn. 71ITIM Namr. wind 15r µslatne. r•d„o ba lrnd'µyu.•➢:rrll ftrfnld.ai vain 1uo>IrrJ. ....... kr *ryfwdinlr 11[➢➢r➢➢nnnrza.anntrenn UND vxnmuvelvanknmw J11JI(tipf?inr In if A4 IRT..nr. I y ", I rh %Vurk _ I1 yr t�rmuld r,k:�a f ¢'nlaeS acme. I I "ImA,S.'o"l¢Dk 0,kcf IMF.PAYIbfie PArkicxninrtNFl.P:¢IrP „n rrcnVur Veq, a.l„ yr ur�pnx xri,un(760) ha, 61t.2 Na ur and 1 clr-p11 , nr Nino err if p.rns:n n f'r n I i d;eat' IMiIII if a7pr.o.,f. br,emz rti�uti a➢e .ac,�>'mf�,.nOr lYaru nraua raa tra turcl➢Gsi..�„�'.^¢'Lrar... �X41(eore� ................. a"runarra�a F>nnik r n[ 4 }'}I:' oP; Vdrru[" [1.nr r_a, rq,L-trd I;rr frxlrr wmk_ aw On n<rtnr_n.. dtlydnm,i,5and lrar°pf'tiuiror_ rt aiundlaac, of ald hufdtatus am d ..nl ous Mart "ft .nn dkl DI RJR iuwifis ¢D Itrvr iu _ Rn ,ix.RNo'v and d)a7ntrlti.. auikE"i Y ,me Hanctarer T.Ilsora➢1re Company AGrEN II' kilo Yafl Hisk, LLa MU M11 Nod➢e HWd pd.FIr, Ims Angebiti. Ct19901 BOND INIT CON Ilf,Ull: ¢"wrrlik ➢'_ NJ qugharh (fl")TI U17M1_ — ➢M-AI ➢.fk NCE VNUG cur-.1 `M4:fr. Y1urdr.➢CM?, uIJIW41.5 35,16 IV .( d'ttI Ciry cooed &-lisp:18 &ndash;lnhsp;29 4201021 Ambsp, 'j A rj n d 1 0 0 6 41 it v &nbsp; (11-Y coull,:1 I ktilisp: 18 &ndash;&nhtsp;30 4/20/2021 &II)S11, 4 4 4 4 A� � ki 4 .1 1 S 1 J J p 3 a 1 3 3 1 11 1 5 E6 J tl 1% C4 &nb�p; C 11-Y C oull,:11 &nhsp: 18 &ndash;&nhsp;.3 1 4/20/2021 &II)S11, &nbsp; C 11-Y C(Jklll,;Il &nbsp: 18 &ndash;&nhsp;.32 4/20/2021 &II)S11, 5 1 k I, . k k �l ti gas agµyw f, W I. 1 At F 0 1 y q It A, a x a .1 .1 A .1 :1 &nbsp; City C oull,:11 &nhsp: 18 &ndash;&nhsp;33 4/20/2021 &II)S11, &nbsp; City CuunOil &tilisp; 18 &ndxsh; &nhsp;34 4/20/2021 &[II)Sp, 3 M1 qq, 4 3 g Y. 3 g&9 ggM1 3 9 3 .gyf a M1 ,3hi 1 ;Ri. a5 3 3 S 5 9 1 ,I r 3 bcnbsp; Cu_y Council &nbsp;l8 &ndxsh;lnhsp;35 4/20/021 Ambsp, F &nbsp; (11-Y coull,:1 I &tilisp: 18 &ndash;&nhsp;30 4/20/2021 &II)S11, h: L^ 7. PZ i',E ro IiDrt Di' iT tl)' 1 r � y '`3Oi I`)TNA. (11 ,Irl0a Y^,.1E�F�-In r 8Ida.. '." 1 ukll, d.." Nil ('odw ; a 1 m a I I' a l`nlr0 4 .& .tl a:or . No, 0 m 7l061 V,o I L,tI1nl-mr racy.' �� IA 'I rll1, 7 I Illra_I Yat T )roil. S-,%rrlr,iI I I " .M P,iHif L�owrf r 4 )xtr_ ] Ohde Piv_ 111,II[.DO.YI OL dt•).1ltlm: Lhat rlrr P;vtl v' u P w1w, nv Ddvo aw Dti^ 0. rd, it aru iievA of. aro IDruti6ar0o:ast;d (rrr ;aro 1u,aa•t rl rSlr)Do larvy[tlA yew ry vcDrc. ruttlttion. nlp..rn l2riu�, rM �'+roDu ro. n0 „rr Iltrn2 plhn. tl,id �{"a:orl. rc u)rtl carry , �uln_ wo: ca' tiRr „r61 that Lu• p} IQJ Aidrd? It t^, IVC,r (tl t etle wr iriali r r.r Or Inrtr. rrad rcaI ,.r6erVr t unv nrh�rr Il116 DiC1d bar tlo�Iu r a f t0_ ' aro�Ir:anrr Init, rrr ''..A•r-4' rraH rl,ra.°[:[ rIl ouarB rer;llly call 1i]If_ r.o �rrsryr' r tl c,arl Irl h.2+tl arP ,tl,-cc E d,o auloe 011V'D ER rrr ein I, va. r.., .,e po, lna m a dwm Ira An 941 ao�yonlr IN 1 O',n:un Ron hrDlzB qr on tier. B NA A b a, " ,I M sv)g rtrurl ra r ti"To or Wanly. .a n, qht lye iII-CUIV, ua 011"um,m'. I r' 1II[Ipt, cu rollll %[Ico Al r 0.u{y1uror to pry POnr_ Fnrp Ooru Ir( Y11 . ,rV,r��1' nilorl G�Jlr�l[]'�,f° air ]Iu tll`G 41M u) trB c-'Ad, fD04rlyd.. uk w' a rlum; ra I, IPr{ f)(XLi. ri r L) I[ h nI'If i ri wray'R(ID,tIr1,oflro',i,LW".4)1,nid:mrI),f.dap-urG0. lie 7[gMrC howl Glut LILTIR r'd I rrp .Ml; (Ir_ iI) Yr -,wd al unp pIaglalY rl fIri azltl Olt 40 All 'ttIrrav111 ) ;rOdtll, ita. r t n[L, p) If Inyr. rulcatrtl Onik1l RR..Ibrll lnr file}JPr„I+OIr ..CI).. rt tm l varrtl hlu,)oI r611 a)u mr. ban al rMrr•)�rll or +d. arc rl,l rnntcnf.�: 0.1,_)�oL cry dle ,,,gip, r„ rin0at RI la I d oo a tzairc t 4+:1"CL1 rlt'Irhah afi�lr I'., 0.tlrnva, 11LmI,cII, IiIi.rouiartlla lin lv4tl,lCI.IIXjI.. )s10'oYlt Otn l4h dtia;tl lrXl.. l)[;=n)Y I,�,rr« rtr IrL9 afr•Omr ,lurfy2',,rrrr0 Lnp nu ruulnc- r rlr,v t'e; nr r11r.rrre0 !O r t00 It- 11 odht;h.e or'.IGa.l III "n rHlc _ A Iw vknee r ,{r, �< art t rrr MP1iap wii Ltrt 4ep i.hr k oorOirr '.0, Y4V 1p 6d [; rlra r trlrnrorrx-rB t Laf PlUking If B r a� �YiY r� .nrpmr tl 1Rr rt r tlrl o• i< a r Ino[ o n0 pra n z t IllaDrr Sman.l..ullr'�,aar90 ku (lE,i�l C�caet, r,lr SEE A 0 Y ACHED hd01 ARY tilli➢p0.': An(.n I I w mj 1 a7rmh ±a0 .,„arau:rl n-tl unarp sr+ I It hay in; rafl n•un:1Y IinrOdrly nu^ to 0.0eo., Q ar0 K. Wn .. tl1l lrer X rr, Yore op pht b;v, ,tl S rr .i�3C Cry } r.r rEoRga•n p)a tltr )Me: Irrrs4ln(^,r et uunr LP lnprctrnl ),rtl lrna$ra'. rxrrv,; r.UMM 1'OOL °rv)_omwD ;<arm II',.i'rGicFcal &nbsp; City Cuontil &ii sp; 18 &ndxsh; &nhsp;37 4/20/021 Aubsp, C.'A I.FOOW0 A .NB.NIINAT MTNN AMANT T SW'Y4>R••••••.EVVWN;4NT GOVIE V'NN1AEN,(Ir tt QA:I:NR': 620, 7 :Siyy ,7i,IItrIX"Pl P-ftt :AOrt)l.Olt •,vli (timYAI'y (J GU19.'. rArott IIUY), 1.—Pa losscnfndy yr_n ;yt lnVrurt luen4 iE9Hlrnnr (t nos 1 5Ilrn hm rasont]wUll ritly 1.71p uhpr:urrlo3lnP. I Vprnal`(x�„ nal Naiary� .ti�PpgRurL of no m,'m8 :i gow NO, D 'SignaRltlll ew nar kdrrtren't Siagow NO :! Ijr18"Y; A rlul3r}I IIt11111C nr rwel GI IIil M1A' C!r]mpl'SL51 OJ Nt1I9 repli6r'aiR9 o6ttlllax£ Ugly! On VnnPlfRy It Me A'IrfifYR$vd Yom stun lln vSnCueeeyr'R MD vpkmePr 4Yli; GMrt,AhuaidH py (pllzftnra0 .maR nnp the IlmltprO.; m I>tiYi .racy rX p AkdaU rlG ffia doc, martt 'iVRIITi 13f (la6t+tlln�n `SnCrxcri[t mtt and t;�3r 1 In gaxN &WVlymnfidj lu&ata nT'in wi, fiV't-1?0111-t,py�Y ,pO O�.II tPkil`yM 1(1 ,+�I Own Month Alfil Small II`ahHZacpLgt a Pe.vuwrnmm..eta.,min,.mz,.,aYa,,.mn.„,i,,,,ryr„ ,d , Y� �4L� /rt t}hA C IACI{I ri rnry e+ G. fe fo^+.n t carp iCo ttPv G` vAy- n i "Irr s• ,✓„nr v 2v q7 •.go-. v-"n ,.� .. � u.�,�.mr.ar.=8 :'irnad MdAn,':p{i @doRsr:p ;>rs;ad,��mtrrc: fl6s kar) nt 3Tfd w(j q V:mmffAi [(.1ImE. nn Hie Intl 1 i)f sn.Itlldcvi my eetntld ncP 10 be tldln- Ptf"cert W Will) apgal rw lniA li6fone me. 1�n btr rk cl€d17c1t;.lag R'IthlkC -��� Pdto(gf R'1 thl.s inu rAR k (4)pa)Alal. cal 1700tinq Pfpt,l'?OrFf'lNb;.y$porl i,Y(YI (InN), .uleyoei'rart (Dd tho rlw.or:n➢rupnpfpl; f.AN' &zwcfd vPA1 ratddfldGVdPp3lVR'AR of thil thank b An pdrNpI bw O1 d p'dl7pylmwO. Ow.xa'4p fici a rnB Att.-,K:;hntj N')rcaa::c Ytrn urtlt k MR or NAw) 616 noctmwmld NOn GIoID,con I Ai;fvml ...__.._.. tl'➢ryra lnlnlwurt tl'Ddgw lodfl7f.'D21 N,n nhor of Ve tuln r�, rRiV,bmo�m(sp 0.1111 rsl 1noanNarrinarSAbovm:, ONO IhIpVIItpm V lUUVA:yrycat'rnr tnnmv lv-sl0mlt.1�P�711PtIYyelGrd 9P.rin US P10;IMPY rI ll(la 8yfi urlgrIt0rte M5i3'll:p &nbl p; (,Ily Curinell &iihsp;l8 &ndash;lnhsp;38 4/20/021 A mbsp, crry w" 5ANTA ANA PIVil"01"Atf, VRA 11 A � I N( I J I is K KMI IN LORARY RU& HAKWAALN. i Ir-..., dc,[iipw I "WOW a U I" at w"n" dam q uk", fio; ea' q ont Pmq't 51,m1 ITPA 4 a A, MHOt, "'C"111,1 Tly V, 111 PO"': a :Ip C"Vk)v Plulf aerlus: j wy U7 WA0QhW Aw>-a' not wrM nwqA k Or Uu SAm, jw) LIM M J=Q ounin Act crii�uv rnaiA qp A Ta, ur e npla)c.Q- and Bi llW r blq'I'i g I ("; 11." 1r".'a-Tj t1--, .a Mi'lk ) An: o wnhu iI. rep" " w flvPrr .Rx- r" in, e ov-N nrK rurfi( rr,l (,, kVift ",-Ji iAk,A lnun Jr-afl llwl-de :mA 61P,A IK InIaL-J b, dAr Iu bl"lo . un4mul turn, iCTrAQ, KwAm, o: At TIAI'f, fv'G' ?, 01%NIT C4 in Al- timnn mlv ) il'i [" ay"It k'f A' dJnatnouolr:- t1I ' f) w olnxr 6661:r' tif %rMP1Nr'-'1t VE unri &P-jarn bar Mum"T, nwLd o ^ a r jvwKvyA, fW- Cum w Air ru p,;(r fro rnPm;'RtcL ri,F LCO— JVa Id Q UP dOp UWT% dMd QWU OW Or U 11 AQ, Wjj[ M"X: It; 'rT I ]a JA W y 01 Pv'vi,,r,mv fpt'ioi, rionai �ct:,jr: aAja i L.Irij_"ql I Or, a o Mn"4)'- A Al, i'l zdj LP fdvL,Tlr 'unc. Av, I'Pf f, uPd :Lb 0 0A bL NI d ni me ( y1fif at, n-c I UAW A rat qual i7ed tjbpL('D n vli I rq' n"vi' u?, im UM Avynrcw wAlkPAIA rc'� aPt T" 1 1, 1 , r:vdh 1, w6jon, " " rPA wwmi'd tall[ ire I ru t OMMOU a AH w A M PM I w r . Awl Pr .' pi 'Ncl Ln"v f)t'wuTf-':' wPth At bk I ha' pear (1a� a' colLea,rc :^ ', euritflh all u0v LnlU-K1 ry oo&r,bnidinji a jn,6v w Liv. jrrwldf�'j Ot Are, 'ai.d '1(w onwfn or w'rik'r' u0 fll- 4 y i"n 4n � , ono R�hj'nu, L-d� i A A s nsa.ru1, and :,hall pug wrym A rm mica nj cmNpww,,, d xv, a'fwhl": pn vrh'phy'P and n ) I an - fijg vfli 0nu 1� I hu I r MrAn r , al "w,j Yoh or Arm A ""4 0ft"Or I g 1,16 AA 1;t'rbw nN:: %4 MY MCI 61 MV INS Xp-!Mj" W, M d m 7v o I LA , ufLm jcavW" n a arnhf lrrfrt 1VIA Larif It II, i 11'cylj,16(1 A 'jid a. PkAo' I '1'-nrvPf ay Lxcuaivf. ihdol ?46 of s(tfoc PATP ;! J, p96"' and by TUL 1, Fro�nl iwn, raid r, Ai,n; IA A v Srf rt,ir} 4 m pusimf MN00 aki M rank ict", h, h 11w book , h,,-,rd, fj,j ura1. ni, dry th, nun N anng awnyl auj ('l. Scc'q."Aary O'Ll 'v: ra'r'hqlo'UaPro A,, U" alaJ' kflv: .rfwuf .00001" M11A myPoW, wil Mo. nyintAx. woorns,uw Lwnrwf mRynewinowd, aa:hn - we or Jh1 w, oll all ni 'PtiAt .. 11 'I'u C" U;wwh lwy "U ambrial WIN: umn?rad" q, f,"had vins vul yAwr1w tonartut, n wuurdTw,� w:di II Av,(i i It kjtcj:r r l .!tri? all °icparrdlr "4' 'W"' " P(I iulr rflo-h vam Int, 'cfR 6tdpinti'j,kj n, `Pq rro, 1"', 'Al, 190r ur It, "L, In zUldlfCP V, t, olcu ul , lr. wcnntrf) J L-ro ;i the 'dicnii P f[r, n (Iv1 fly avr &nbsp; Ay co"S &aihsp: 18 &ndash;&nhsp;39 41201021 Aubsp, PGt+:pVrQ Doi � 1_, CAI V OF SANIAMNA. I°lr dr 1. `d CI*dCl. 7➢ a.S3E NIAIls i lit ,T,AXY ROO IMi".ldD+/I;p�(;fdT's ( Rid- lAunia.w Simiuot,n:dudu llt2^ x51M r Ol tl on slifu ¢ a rdeoou�a�aVi.4tl«•Iv (trr .�r float* Qoarts[^aAs fit an'l III • rn,nv All],, A pair nyra eh, (,) Mroml;h [') In h;,a.•:c 1 nicp.. tAn . „ VW at IWit hy altln' r + It t ,ye .", 1'2 (16r- ' Ill' d1o, FC4 w(, il'y Ord iI �nglQr p', tie, It n.jsw;tvt III 'ra1L .ueh [7 an 1•ogrcrb m,fli hne: to to a0 "'.Qtl�p wf (I Tara t.ti e•e d1aeB¢ 'NEr eM1 rtr�br �nR � rn'a, 1 , a�nr Lair B rig 11 a_mn ut,.Pp I'A ar: III- ua a; tr de It rp.e t:➢enftn q.p q! ag:etp,.4 ri1 a diko a es 111CNrI"r 4 t (11111. tarl 'Ih p 4P0 k,Ip"' Il; limp➢�' n'tpw I,; 6)t lorion9A 1 6nilcf . jptot, dip d, Ytown:ri', ahm iu arVp. ; me d; it e11:0.111P°, r1, Plv,yi {, fiT 1n Nltt' L: if Lu AM1�II Q'P, IfUP,apIII blalla a S.x6no LlpV.Pbp6'tl,it tit t'crdari p". r A_SLa �. L '4, 4,eT •Il�rrti4;tluon dFy f„ 1,I,Illl d,ic1R,1�+ s8*a•1wa'�, ahal Camr'en �porr nay ra'„i .a`.a rtln.�g CI',e, llu ae:�l x0 rr1.. rt:yatl�' Haar ,4.�Ot V�ri a# spa do pltry«7p:;h Oxh x1 i A be„ nhzd Yrays_ ''ia'S tYYt1Y t.... 1 I rda nia Q ah^)0 4 M cui.,o1 ; iV It • wpioOd j (I apn U i` pm, IeD3j a ,d w; zI"v'Wt:d., nts disetuolrir why dual, yt: made xi Ow en1 n,aryuzorrv..,l t1, s," lain p h,Ai,. "A Q, [pC urn.. 1.:1cn argil'uGG'fi�/�e11•t tI c ska vat I= Mg, t. stiu?, p 1V,i al ! w 1t c flu a pn''.. c.unxlit n aa5pv#it a:onot4ttr.anq'sh �il}P'WrhtV:S',Y'CaOstldnl' 4gID. JCCP�sad oa •iage.¢,,dn . tl.ir �a,.naodloc: nngpu.ol fla. a __ ..................... ...... .A .nlrar,:a+2o-pl�u d 1.9,Ad:va•a:: o:<hr:'y m: �e12t. pppPraGp;aipn "louvua Ilru::. 0 rTnn 1-¢:Limaaty 23, :",'d➢t. � P" I I. �l &nbsp; City Cuontil &tilisp; 18 &ndash; lnhsp;40 4/20/021 Aubsp, CH OA^ vnAN F.R twfNA PR1aDR'6t".AL .'LGs.I.'( M )➢ j / It NtfINI111[a4i$Yf4ORY l0A'IId,}vVN1, %I 11.1"I t R1FN I [t r1. 0 6i Hl I ld'p ,OOp ?,F.p, IiIkv'V N I,; tl b, rm 1. , r , cd MM if, T iS l;v auo,irt wifli Ow rn nracpna in Ulf sta`awn I l I dw We I lon l o ,[r2 Mt;aP ( q� I'll plr pr nrlptt of .Xf,Ri R'c Wl f,. wuf e �rt10."l. Gprl G.4,5 p 10 ,`,tki:I d0 T, ipt. MI, r ,1A; wztert@inr{:. i CplX or !.@ Nv,a �,i,l p1 day, I'II ' l Appprly io Ili rnritt " Tv dire, "Lpi 1% 1. lAt • ,Jn If +e -ai rtt tt 1 ,np p u rfnn [''Ili p e la;ldamr ; cif Ile 4r tl'I .➢I a„ct In flat: dArv.a IItt 1,1c r, N If if,( _ pp, 1 rd mor, lr i 1 [e,rllifan al,, ! g . I,- rarutar AN ,uttOn n rlre app,anoraaxe 1 mp to tr?,1 II% 9nr On, t n+,pw 6.y1t ^ it n d r I I. p; ,rf nfrppn'.ittu1 rs �rtpIof R.o or,, AA„ ly.nlr ldedl, C glu nt.tr of w r w snaru up iy rrttral...; Ili la—mrlcy "I, ,r pnn. tawo in ih: 'API r nidn r .. r uW � 1 rx lu 1h 0 rrni xnj{iiiauyiw in Cie It rin v, IT.rllc ep,iucn n / . 4: e nt Pw) I Am k I nwnn + r o, r hrcnv ana e,.(fyalsf'y,jHRia. t dw g In aun Vm a i ttfixs ame hr is to I i dw .tali; Iri'P 1L .Ni : rrr , INS ,I%hl- MI. I Itl°pok , At I m K& 3, cc MCI, III rat n [r }x{n,Mr/(>ylihwm i M ypapp m a:In r w pononr , / r / .eln........ q M1 1.6 Up"itpceeQa.my (';q'ryy_ lrY'Stt 4:onatP t.in tiar vviv:lt^.,LIK 11 a Ilubl uary 2.3, ALA &nbsp; Ciry comial &A-isp;l8 &ndash;&nhspAl 4/20/021 Ambsp, �It1.I"u9�h.V.. I`,^1r �C`1 I,IpaSt rl 1,"e" pt4 B4 bI Yvt I'p°q p wtl�.W'N r'" I-`i /fIL,. w"Ju nLnt1d i.: tl Irfront. flit Is ari&d pU, Iv.'fmPlt by oq,wIAct (,Auf taa 10 ro.y,n{J4Gl hI pp,°. •.r, a,o°0 anon „�nunr .iy �¢_, ttr ¢ °�e i �n q �r dP.t the p arpleLt diV ' ��. Yaarc p. r;l� rau.' fr [,! f .7{ ,Q�. 7 p "n �: s I(IPp. ol.ttmJ I GR a"Ral o0 "i off ra a .'Inf iu I n9 Q 0 ., P,eavvx t 11 c jo:h a ow mo ar Yr:J�N a , lu N. » rct9tikf,d f knu .Ak' iui; . In ,� ip rr i,,In 1 r/ �,v u I �"nt a0n�a"aa i,l .I° (y4t r rM ra.j of j:r,. fi.: r�.rad" r u°e nor awib i I u t�.r I„op,a nsiot i° x 11 e°iia.Pa qu.FsO�i. �Iicrjlt�,-{rq 6a4 .yap It: iB 9nle.': "wr,rnil ap,a h..lf,l1-� a'df ...rnror-0aao} I n s V1mi :Q�.' n¢ pna. ppaup^,'Crt:rniaas. �Irtnc.. -,dif Lt &nbsp; Cily CuunOil &nbsp:18 &ndxsh; &nhspA2 4/20/2021 &II)Sp; CI II V ()ui y4CoyN I'A MNA �/1�M� � I l��.f V�: M� 1i��9 ql I�� bQ.I 9y✓�.r'oTl �: .4 ti:� UJI. a 11111 vk/tG'I G aD N. TLC IHIN J IS) INN in"eIPF Im em GelaoniCxiaar rondh ,PniPjm Q ni.tlnuke 6:ana8a Quatrtn'O:da i ➢6Vd0.:G, 1ha IfID DIET ,hewu nxx'IpI' v' unnt,8n:u' iarvr.dkq' j In' imly,dllna norm 0118 ".I BID DI r;, uyy Ion r l R 1w J N ➢ A in tent} any roIm to 6 ia` ILA) It 0 m no a rolrrifI'tJ onrtr,tcr,V not Ilt ".DITA a"er Ivq.�l. disfprn 0,d' : aas1oi''YA �; HTVe ttr:(1 6n gym. nn dd'n I an I of un 4 »Ila i'ug. o R . n.... Ia.. o",, I' J, '4 a P.4Sfl'fliiwl iA If"w Y ,Tenn:ty '«pin.41 'or _........................................... _....................... If r It In M% %Tea ON puA H dh.a. c.ta,.nnnstntUS I t EI1P.' Wall J; III, :e &nbsp; City Co"S &nbsp;l8 &ndxsh;&nhspA3 4/20/021 Ambsp; CITY OF SANTA ANA PROPOtiff IVIAINIAMAR) %plum, I'vq.i �A FIA P-a*Pi 'I tk, I Cmdy Ilula If. a usaupwd R HAAN. md %limmommi , w vu nal wW mkowyj glue ou V" P" "Ylud Wdw— die CAW Sluga An% ?k W Arid c m4hYT- Aun or, Hud'"ag wail Cuvawfun "N f"W" M, Um QW101011 CnP OVUM 6 and Qw& I , flrv,w,^ „^ A Srrlullbwr 1, 7lW7 1'jwCM/,k '-, 1 it iornnta i,rpned amCEM had, agw--,; lu comply wn. III A, DAIHJ, � Rd "Awdiump, TA uRe ( 1A ),-, 'Anta l.,ca,palic of n:(lIjnpImQwq5HuL Ion "I'dw QuIl umsuals""MI woma jwm"mjw, or I fo III ys. 111, alivalrded I? a y ("I m[,I �, Cvy A. 6 I I I V DflR wi 1, n:w bu I q , I ml ff� I hi. L? [I, -I (,fpo—!.nif 1hat 0,. In ffic 4WAI, I lir- joli rlogriLA tp, %,"j, Wqo[Ar, Co P,nfPRUimI jYmIR wild Rcqulcij he Nonn'k, of [11), tmr flul'; SPa.11 ................. . .. Best Coniracung ` i viu. kfw, ............ — Dmc: f1bruary Q 20m 1, at Ij " L &nbsp; City cu"S &nhsp: 18 &ndash;&nh.spA4 41201021 Ambsp, [�WLPANUE .............................. - lool c nfla 1360a III, I M '11:1,13rd mce wth Im, 11" TLC fix ('OkkIld IU �'Tfmrll.y 1-oll 'll"fo di�- wv[[0k fill, f'� 9r ............ Scruff Tahkfr dleh, R W.Sri v e a I y I .................. . ............. II-Ilm, lI%maP. (:m Ra I IIr i 11 g scu Vic. (.!I;, I nc. kbruary 23, 'AM &nbp; (11-Y coml';d &A-Isp: 18 &ndash;&nhspA5 4/20/2021 &II)S11, ID°: u mmm, u aJmy, n 93amn Arm ayr",a;uun T apaAlIC? A hom, ''1 1tes ^ IX'dalrtscs'ure dal IN in iO9f ed III liIOV a filliMawarl[^a Fl FLc u,nl oat hne. pohurrind ,eahl,tra rfr vDotl'7+a [It luohrcr 71 dr,"Sa 6y :nmrl Aurnr en to `aPa7lle, P,aeu rorlrnmd¢fP,l neVrur •d w a, 'Col, Land RA Serwf<a^rn i'xdC .lwa.m wbl:l ref n aI On nh r'- tmla,etlr .., ITT e21 artr Lle rt Ijulmmrtt1, or, Sr am I Wits I,nr. .momh h nut [.Dn;+rlorprmmin. mI m I7a K as -mnpmed ' 11 'a.(_. 1 /oln Q..rsmm1 4J_ lfhe. p„ (n(nv Iu4 'rare OU I s. W Ppl`ullre r.VW r.I,vupi m m ult nmd br,hn'lr I.I.CM00killi,enlu rrna .ltilhc, <` •rorrari-4 -IIJII l,.isv;;nrrc,, ,,r hCL1Ll-,n ;r<I c+d fanjca.11 r r,m eaw,t hay t•r,r, nn.1. 'I t.tl , , the Irrr_ rams[ coal unnnin he chard On 0 nt aot,t yr-ny MO. nsol r pa, Iron&. R I v iP,gl.4 Aaa Ili:; TL"vee In Cnittply: vvilm Iiolf1"}; 41 LI n>(15 in �,l ff'i-P4 Pan 31 ba@FL I un pra rr r_mf. -,ro Glarm f ! I O,vrrlCITKml by rhnir Cua m rm dA carom lftul, II r, prwa'hu., Pt; fhi; r. rTnlmd, c, a: fy rhm ahoy (la• nn,tr^r nor J,0'14r:adwPl m flilm Y iColminr ma Ilinm V^(m rth tl.rnvrlm tllrm ffrpnl lop top Iy ,row l illl II',C p';at'r 13'i rrt^pnl illi li, corm to a AL,PeeY an +1nr] m B�3! h p Il,nr oip;anr :oa;cura pr lr prra, a•el a;ap ivc ( ,ur ru er, r,u IT u o in tiu• as II11I itnr Y�J.S :AYI d(;1'(`l 191 }tif ,al Till TO, ❑11,1"V t mprtY'1g. 14 ally FI inOn(r^ "I/IvO'.IIll" III, I IFiryr Owwll J'.IfIn:J m „M Xk, rvpmwolofar vr, r I An d!, 1aJd[Gry! ; aJI11 r1Nr1ltlVrj Ola'.n , IIrIr thlu: 1,:'PI I r ln,o'r t4V+1 ,rl '�Ithl o rtr a40A� o>f fh, "elan I11 cv ymc, lm (rsiss. 6r ib,9 rat 6 m , hr on InrDV{t rerl lnl v, mW t" ,r - Hill a riOlra}:; 3anrl I IIIIrhv,rlm all Inn' ❑ilna a rur Tice Ilse roll, _rt'_ I'hr, olnao e .h;I A a1,^,rallw the i"tl r,n I pmb II in 4hpl ,tl laral% mWoma t Ia nok I OW MIT U O", ubowt rrt Oi rw nTtt,il,uilityof ,aeon mall, III, I.n^iOumm,ul all,ntali hir, Alpo( Pbr earpr ,wl fiil,ro: ll unu aond .rcr; mh and ur5aOt ^ p',r r,n atl..,) P,t Tip, ni llr4rJ ITT, fill r^'acI„)1 rpor (n19M14 n11S ateord PIs nnam gnnr kp r,1 vc wl. „ Ak ID I.or d4m a Ir'Ri.w''.n YO Sn(aude �n 'rrtoo,n i . al! W ,_nry uhrrnanryaCl S rba�Ct aU I.a)IlI lelnl) %kith If („hkIIG1uF6. m _'u CJPG+ I°alrG 175.. dil B to{°xo.r.,; F.¢r II,nH V -tp,huu a,pmar, nl rinn apnln I h'rml.ng [ao,ll if, ..nha'atlmtraCrin I: 'in vinlmtorron r,j No lrpq.;limm, m r,I. CTA flan 13,E TlW d„Irmrs..unn Wil rof I lu.mli mt mirla dry I.hu, Lau oar"Wm lut ITCH Y^. (A "ImOclige II'm Phe nlb r.mll a, lI, knas F,rrn I(ar paarl in vIn nP r o W Ohl, tl_: J:A I°arr I I',. E p'hn C,rlmllrao(t Ir "tif rt'cralffc tl�na miw km'r It vtrp WVrma:m por Tom, oncluadlmk trmpl ul panin,ala, allrrl l r hilcd (I p a Grmr; a61.1. (:wuo rrn-InI ix xleciefl dba bdojoC uo[: a,rnrr Ira ie e.Ao',m t I a�ad !'') "'au J,cvQ rl5 Irni+:r r�rrro t.nn,r m eLVanln t;(I I>{'ll Flf znns alp r'! 4 VIIt bolt I I regr„va; o,tupin, .Ol;Inl anpcttt al ihr^ Gar gym, llrl 'lief aar, loll rn r,al,,, nia:et r nO1 s d'o,roet-ua'onr ryanfA(43d m^. erule,r33 o TJ4 (tan I3:`� I- N.lamtrornlPl( ,m,l xu r:Ir. rtlun,rtu in ''I UI'114 pza I 0 wally m a, 1 'ur sanc0 ,lo rr rol ntl Tin liq a Is , ntar3cl f0,' Pluf'nl( a.�nrV rpc'ba,o'tno.^,Itf. nl n,(tUt;nnua hanma hi.a Irc I tl )7 V,o� .t dwrd (n,r y, ts. GrtnnlrJ.e(trr'h, tlu.. ',i(,vd.R..rn^'t `Yi:vrrl Till, In Or arrr ,rn,Vrr hr lard n(p rally' d..nutr-u.Vrr h,c and d-rC. n rlfllrr_r 6' nu, yvr idI a rk HIM nom% (mlrll m.onvwl di II Fri -. 00 vO wu,fVm l npr a^ Tins:. lakolro th • k n nl Sarm,u Filll l � f � (1 "nr;alla 7 rfrvzatdeAi,V pl, D/R t^rrq:V�l(}� ¶-rt lftit aaaluy tffr .PPAPa p m , YIa.^ rn€a:Trl Ir'to.rcnr Pir V A,uuuu_ m(d'I (I. LYan-. '�..,dkd �kfdP � [.d,L IL a}.4 m'9,�',2 A /.�' a5'oC��.$ P + �.h.L1CFS�D�aT+pLA, 'b , "4"l9$➢. PQb9 {'n vrla r+r,r Ltcr^ea r^.^n rlr,b,,:r lv fre',rgrT¢narc�rr <.IAI TO AIN PLlmbe.p. &nbsp; Cily Cu"A &nbsp:18 &ndash; &nhspAO 4/20/021 Ambsp, FAM11.11IT'2 Ofy of ..Santa Ana SV&,fiatta;i NeW 1hic ('10 t•Tlation Form .'iai crt Namr MAIN LIBRARY H$001. 0,111RCIVllNWNTS, f°IICCdYFcl NO.;21 -751r In poet t.o, �a[ 26 Ciwue Caar na l Pll:azCa Sara¢a Arta, CA, 92701 .. SEr'a r•C a 4111r hp 2auitr wk,l, Iq, c:: first CIALtx a tbIg Serwna:rs, IOC. i ratz¢rtu:mu ('unttic ., limo f4.dil:z prof Ul2atuscal.nrr Comractor Ta eylimne Nuinhcr _ (LQfL12� 6969 C x,mmr.-Iortmoll P,ddre.,rr msldnaiatlnYpt P.an. Tcuaottr,Dctsrtiy*.cannn `section 3 Ikrsiderat Hiring Goan [tadr 4 t,aft 0 N MIa Irea vfT+Iew BRtres fbial P,umber�l'Y ew Hire : olall pG�3 bf Section 3 rfsad Rt newt/ hi Q4 IQ"YYAOW inYYnD� NCtrtred: R'ebmar. 21, 2021 on6 ticLnr pD;t c_._._. Sean `.Cabandth, CEO/Secrcta y &nbsp; City Cuunti1 ki-lisp; 18 &ndash; lnhsp;47 4/20/2021 &II)Sp; EXHIBIT H thmil1 m uo ; 5a;a goAY 3 A hi ii a ivl; A.cluln Plain 1'R aKANChi2V-Aa36 MAIN II110tldAIR:7iIItrt�lip°IMpgL?OVIEIMENi a W vl of �jnw I ill,, 1 hi• , rnJler ikna'+Y rmnirinf n ¢F!re,55 [� n1FP rmr_rap HM f rI sai; hphm n O s, t.ar I COP dn. =1 ai kXn n (drip, W! Q ff iL.r]ra❑ fir pla.vrcr into ri Xf'Of lITS flaild inPS5 l and nfs lV..aWa ai lehin dle Z (alaw nI Ov.vfl':. I We WmnlwA.Tiur, pn ow,rr(' IhBM 4,r 9(IlYhl:alf, Ino ,.Ifl)]Ivuro m nr VlalnpNv .,oe mn .EdvcoirrnulOfalnnlnstlmral.n-c�l�arvr.n,Iar..Xalpl,an ,e).nfro14daugaNcnai)_;�ne. cir:y a nonirc R 61c c,Vaotntcr,pr - "f', Int[n nfola o,rlFln[`nI In a"II'Ii I111)0r 1rr,rl,ld'fAt aap nC r,JiirC'ruCilgtP ry$ 11 la 1,rf 414 IIo,%L :a , �I v 4A GIiIV II,il[(, :)X :n lrtolll",ht a,ry ti5 llPh. C )1 -11 On I['fnpll)yaa", ill Of 8p)t4�,1,I 105 ItWr I') he ,r V0. U"1040II KWIC pY19I'6"'1g44V,o Imb _iillrl M rwa w QF➢ f,rTlh 1V nCrfl u; Il rlfr ff ",Ol4PJ 111(m , lo,onnCiif, to Irn lV, f pXnnry. rnrad rol an,�erd cay, mf. an IV llo r, YfUCI 1 aK )'ch a,rx; m IT nmu :d irr als,"oni.:rX p-rl ba 'QN,dr, VS;d Ihi` Rit tnn f'rrt, m Pkoralu h Cr n( Ir>cFtN IXab,a Xi';ing n' O, r vl.Irs InY .,.n lt If( pwj m ',allA; am Xn0 IIOOYLr on 10 G(E fYi11nI,IrppG }• mt;lilo r oia'a, a Id m lfhi m infivajC 0 al,t r❑f11111+, Iopf`ron ni; Rhin Or illr VAO,vcl al,-uacp, Y. '. vcpCl. htxolPl¢;ymaint YrirsS Rcuc, 61pXnhcur (."ER.). 61rnoa ,nnia- IIn4u+aii rli rat orf 4.tuwr is}jCj, IlJrlvle 0. Yana:. 6 rt rota,i [ccIlhinoy.,;•enp 1°Iaaii em.. 0.J.> Jar,prinyumnttY i+ca vice_ 1 nambCl n( Cmillrrorli,V. 0 ilpo, afar ro rl n& .I.:n. nilm 1, ald In .Imps t,'araorz^rn:. 41. 4gf.1{IV lY(tl Yt 011e a xlI IO,Yp .nrz XTo : r511 a jr,,Mi Imn6' ,4 14, Opp ivd ,( rf l l I, I o}, f4 ra"ipi or Yr;Ouaui, fi I iCr , li the rt 1 rr_Gia.<J h nn ;Iufv ,i aI:e, and nla. l"al''PIT11 v.nh Ia•.pe¢II t0 r YUi Ilrr_;n Xe-urNl,m1_ Mama! aen n ho .01 0 so W" o�osll o In pztrcwpd in lhf^ (:mnnty ulw Wnn mm a prod wi out = rllr pu,ac[, ,m,d 41rr.::na. lrrl I r6rzia r, tt,t r ca IDI —a.II Va,id.. (, Ni,mtann trrtnrl.. im lnllrelt. +'olPi nl C,rn::;irrrr rlPXtrL. pyio.nI frnnda. r^vr, xkr 1 rtln moI,,nl. t I I ta�IunYa(he I( I,i'm St1 lr l olI bean r,Mf 1. i;r _ 1 na 0;,l if 1plLTI nl. Oha ^la: arl r,ro 1 :Ilaw r_ pP anvl ,urigl, itY ar,.uam ffl d(i rolapivr Arlan P1.111 i Brc". (—,IiIaIas, QAYI{FtR;G'VT4 5, ADn, a nrt pakljr Pdalv,l Xld Ir 1pliu. s L hcn rnt rJQ` fim l s p tc ,.brinill a �it! I lair I V , If p. fa n lrn clef[ IWf2/S.Hunti>ml Aurc 'ioY,1,1u is CA "3n7,4A 'i4;oiuu BABn7;7::Ad�p_^GD ...... IplLlvr altlt Cary, SuAGr Clp �'rlrlr rl Y[am 0.t-112 1011C11-Q1aa:r retaryv l}l liVr ih1 . IPra(.� PiOL_ — ......••• &nbsp; Cily Co"S &A-sp; 18 &ndash; &nhsp;48 4/20/021 Aubsp, EXIIIIICIII, n9 0.'i,ty leg (x1 da Am tiu_d'Am I C'�l,li:u cl A ward Cf)t1sdt:r,36un IY nop r's�PlAt ii i c rti�%S K,tnup➢fNn.heuAyv na,a wir.rw, A ru„ _.. ....................................... °I odaVIWm,nu4"Od aioeuml AM p,epi'mgetp ymahwlm;_ I _ _. My In n, nS., Inml h.cs as m +sAiun 3 hr uu �, rn1aC/dive: 5rt+mmb.o".vhrcV,?,h shahcnnnum9. ,�.�j,(,�!Np. �pyimme.read nbc nVWcurrh !Yerfma P Khff+iov.ir F6warc,wl r•IersMA! - itillikli g �Ref�daArasYtCa]A3. j hdrrxa,�• rc'✓re^<dr YNun• rtpl�r7freahkBr. npaartrPn�n-rx�drnrdJlxv 98nmNrc�rreeaeC oeex.uetS�•r AI 'el"/o mr;nrd bt .e:norA3 oa,ulr�p)Ig: rDr _ I rim u" 101 fall -tool, -onpinev_r: [I, I'de. al lr.rl 0" , I ..nC.[ [,, tin',II ,uo+.[nn,Pnm r inoAt. � I nn _ ", I,I[Ine 11,tIh& a, nr6i rlf .p ; dbcivvr lo.i , iv fm as �tu�r.4l.I,I to rL.m rnfrg,t vfuirw TO flle twn pwf dojo{, yn-�I„�, nhurneur',_ 111uum Trim nnn "p bcd in Crn ,np4 saeduer.urhirmc•va�dn an lav rugi n,h t+rors iul an iu h d �atl;u lelin,rt^ME.. �A Oyh Ly,,,&N isiigT r{�n;�i'�utll , n nr•ctinn bi, 5insar; nla ,;w or. Jrqu rrt;lef neilb sl tltrtai fn g}„,�pVdAPBI111Mh. ur ,Al;o- An ihtas l m CC; C'ctla, �w:r pnc8tnnr rAd ,4.Apecifp m,rFu,p� 1 f,.nr.�yl;j'r th rtY%-chvn Ired 'nG;ex dD nnnt,E(, rAlipnraporTtl .fdrm YJmneo' IDW SVmA "Il.ti aZatich_, �'➢:+'VBSc c ir,:rt,zry " im I I3Rte. &nbp; (,Ily Cu"CII &-ibsp; 18 &ndash; lnhspA4 ) 4201021 Ambsp, IF:;)w.11111111'N' 02 W01\41-Pr(lVlVIlbl lSP4 S,510'WdY FJ) F,1'+HT,' RPRjS1,,S (W/MR-k) G1 yh' 11) I'A,d 1 IA EFFORTS F°nr,aa'rP to 24 ( ,I( pe1l L, F Ai.l(S try o1Cude of EcrJcual I+egtdeIhllI1s clm 1,ILltl muse taF:c all ne,r ;;trrr at trl nlavrv0 t Ir, toal,tiu re that mi.titimy hn ietcs': trews. v, 6Vran , Isu.rnes: rmetpsl r,ec anr) h.trort .orplis,.. brews un- used %vIIcr4: eo r p(v,IF+Ic, _ Ienuaclor QI.Af ..uhmil the etaPlmug iutitreterariovr Io d, ntor maw tint a ga,,f faletl of",I Irr. I",." rrlarl: m emnplti urttt fll,: above Pr tr,rr1 Id Olr t_Ode Of' FI&RAl Rt:y;, l Iiill,, `DvlblhCt.,t of Nuns foam, is and rAf E sdr, InIq llbol Ilp"tvkh. sUllYlCNe ImN d41k1'1 to{[YO L"AtaAu0.X. t b atr 14NRAXOSfPil C� Chak goof NAUh ro"I 11 :a$ ralad" ,Q}ipg'W"Mit o," mDDrh as topren a1R`:oaPn clrGso"eru.rt0 IlreatiRs uP sulNmFaaoNlml, ttmis;IlthOnc 10 t, r k"cd quee w vk. rim, Id occamallptinN Hy, A M, F I Ill- 11,111es ield dale; III a(IV WI`ll5elllcil (A e•:ar.Ii dCIN$papCl. t1,10 paper, and tlllrlovivY-IpCIA, paflef II} tv{rICFl a F(1Uc'( to( WIVI®IL' pmhctpafon for tYir pmjtecr w:r_s pinued Ig tl,e b,dder: .!, I'hc lane, and uses o['wrntm(t 11oef >7 sent an Vu' MIU,!alil(ding hids Pit Ih s frojcr„y ald rllefliuds u;cd tu,r fullowitiv up initial s(ahoy"Id Del Ill '141 .citfl rcuaimy whetherihe 1N'M 9I. wcm iluerr•51od Ill, imm. of m,itk which the hertder olnndc nvaiPrhlr. lc* iVNNIF .frnell rlicllndnlg. r'Rtc.rn: ap1propvtokc IIIF Irrrafrity din" of Me emUmn imr nonoluorally jean ih7e carts to Fucrhlate: Wllvlpl! p;m ricianxnol*e aeedlhr. Inlrlt luatill If! rl or .Bend Io W/Mffl:: such IS p1atls. p' li Lataonr ,at I1r(gin molt, per I�ee v,prh IL furuh r: .9e'rl lei lrrntInn rrs rtr.a•rdrMrii'', we vu A prS1'A"..r„t he iCI tOwl Qq _.. ......__.. Nfaeng auN 6r°n>,.a lr: rb.Dd}1^ING ......... .......................................................'i NNrvat-ld"'wl a 16VIV T': Ul�,Pvf o 1 X1S1'11�dtl3, Na1w-lmunhon harVlt lhralr No sn I 1 c KbtrrN' i on made de &nbsp; Cily Cuuntil &VAisp; 18 &ndash; &nhsp;50 4/20/021 Astisp, -0 FM it, "I 111c if) aI, t InrlMIJ[i I I rfiA A,nim}Lo)nrdial, Iimr; f i Irdii or ni n,')ut..4'nu, frc Clot to rl p„I,gyuxc If! It d Ili) ult, plain, tp, 11 i,'I'' ,ui , )atrd Io-y i.ii IPI I:nu0.. mI' lk' vJTPrk I ilxa•h ,,as lmiw drfd III 1tI N IBV r l\nn_t Ti. Ifbt teal r1Pona t -np or I¢nad 1ajet r(pryi Il.. :;u1 A't ratn'Idnar::l, ,'11a P,'lA:QRdd, t',I lilt.,;_• ay;encdr,•.' l 1 1, r(1w, Ialyd , 1'.,rrrhir rvf (aw m'rh Ilifxl llv pr r,,�<aai tr nl`Ironrrltir rI at tr Re, oral , rr Y trr rh 1 • a AIf nn F t u.kdm rmrd il,nt rdt d'rfi pr)c , im,:fleas r,Id/rrr IlYIc (1 u /,bp/x,r-nrI rri/ n� llo:ccorX rvl,d f; rbnn /1 trAoCnmt,aP r11,q Irreh Ilhc wlor'rrtnnl , In„eo IS$ , i,A It, cnrrma,rcetv.J, ,rdIh if/AON. umli6,.rne'r n'tzI/r,ut to ""Lh/ a -arn rile. 'wd dia, f�iffuPr, anfiddpxnrzln f notazn i'llor v,nnrno,dc a 41w, ynrrrrhartr N.n/C: ____. ............. __.. _.. I CMtil imrar64: n1ui Mina Qant/nnn h,rcu hria�O m,r: rJir,IlQ �A011IlQP,i.P;0.dIXV�F wpWLL�C�.'S, dYda",.. - ____. ............ !+,ulduIt 1f, rl"tiruFrvo fit innaao l I dvu itlfiar;u0.nti P@tuluficu':: 95-::M7 1209 .................. lP rtBvtu INM1. 151u aU tl'Aq„`•edsurcr, A.tpf)•C R1QV7P 1O Yd;Yunnu>1Q0IXIl Ave. G l u Jena, CA 962,18 VVaisim .;5 AvvIA/llAhntpd(,;ca dcu. iC....h { 'r( fC Ol'IC nn k m ra, Cade t , on I p Leaf dir JaT '01r{Ip p r,fa,r iidep ,:1kiRriji. ICIX of ill • atVIR &"}'nmt r r,I;?[" l.f(+I Lit i0 fit, )gI , . Whi'm ?I % w )murr I, urrd v)wroa: i and n IIoli t r.-d by „viy , midi. r,w,a erhwc In demrl e r;irrl.°_mIXj- ni h. d:v_ I o llA uahi,'li 3r:a:[ 1% 'I'IQ "pitpnl,r'{ute_ f-SdhilcAirroviir iuw 13hi'„ Ridirik awns ..d R~Iriril o;fl (nderl can" Woman O wm a d 1111LgtiiItIvI. ' ( ir': r,' Unf... I OIL Q Vii:;gAHud.i. F1,narl'4<;3,P'IS Po:i=tin/p°r)[.okic Attu yI",; if - I$i;'idil Jetvy, V+X0.:1 CV &nbp; (,Ily C,unnoll &nhsp;l8 &ndash;lnhsp;51 4/20/2021 &II)Sp; F•:°XHQ'RIT 15 gTitic ' I'N te,d'Ant' , o,l; an, r i,t n l 12 ak"d R'prldu o`:'a*"r,duw Cudc, vir,n 7V P!('} f a, II)v C'f, , f Santa An d Dfd thi P9tx' dT- P i[o iarco,nIJaa,e ,, ft, Itir! t t inktlueS`,iw re,j,!;.,I,Vn dd:;so p P, ,,l Oa: Car., ,tI",I," f 0 ,, dir I,IIdd r adr e lmr, r h,vp IR, Mid r,r)Y nn ui✓ 1, J, ;ao.rnav no aar anrt hd,f I,1 ,ER no,ar4 .de, 0 e,;.asen. 1„nieforlr. vmnpan}_ vana' ,,ion as •unrrttt ia,r,. v a , p a ,r,. thmn the Ind 4 ymnw a A h W vc 10 c 7r Q- no: p, W L ,• art a Yoh an vM of1) „cd4, a•r rbrf oPra U. t1 w, vm , nisoI IV va or aI'.m u, .lpauI . a 111, nna ¢Do ie:c[I_t me ut tu�elly rA .,.:col ca,toyrnrad. Cnuranm"d an at u d n, rI my n We as any+, r, a•P,c fo PA o n , a", VA a, dk .2t. .gvue QUI numn Win b.,hluoe•: anrt n h�ah" oa, u:ap .0 Wq n,an n d ,Oh par ,n,9 eaatls ^,apeW ,pracu ,v ant.. ua,r,i p4a.rt ,cob+ron m o:ooih.: ., a 1pli naosMW 1, t��"w tl rz hiad to . ui m u ru, mur h r.nPr r ant 4l. f"*..,nv otin^:IrCa,ti. prnrOeC o or v',rfptrenr .4; p6e fn�i1 p rr r v e1 p nl of a,rt rUir hi(Idcr„ an rd ..a ,wc on v , , anpu c ar^,irl tt Liu: tl'rnl. Pore& ,e,ix d),0.^ the L,m,oar. erf .n s, ,nr^ i„tu n n.l al.. the ,har aP „aevm qts cu unca0 m do, tn.u.;rc rn,pa^ an rt fpt rinea AM ow" ha: ri Ir ,➢'truly ,ro i,r hnoply, s„ar, r,r ttc a➢ ➢.', arr P, a,r pdc@ p ae ar. ,rtr' Irrr ar:atnavo'r rheaopnnd.. or p, ciu noltu p,a.L Ve a,. dicey n_e n'I'", .Ln,ty vn r,ata tvf, r�sc tlRpaoc , rvr luerrl, nId trill nnE ut, eprx,D' fici rrn .vp , a:rapnwr a,a¢.r, j;tnne .dodpt c,rnpt, n u,„*, ui.den r a?pP ,ni ^aa, p in 1 [I •d,,: o•,ta, , IN pon Invr Ito. io, tr..;. , ,, a for trocn arN m arVtlttitpr de„ gal -"ow 's wo U<k 1iv •.rt C.Vipl.11s,r Pulgtr 5r tI•v,rtr r;R Ilm._ Tdmrnpr P f "n,ytt �, 1,ar I adp?;T "r�'YavP�lrtlina fa, e. P a;asaAa^vn t, %.A "y4P�99S ',SEE ATTACUEDN01"ART'" • �;- deallTallnrazub- i �® p'z^�an�auaa¢-gr ayr, ZfB�;Q I , , I,.. 1,, &nbsp; Ci,y Cuontil &nbsp:18 &ndash;&nhsp;52 4201021 Ambsp, CAI 1PORIVA Al L. PUF11',v03E A(.jqjq0Wj pTDGIWENT, GNM Cone I rM.") .......... - . ........ . .......... .......... I pwi n Cr Aw Vftr-I`? W (a 03 mom mm w 0 g im a R - .1 .......... .......... ........... ....... .......... , MN KI a G , ft, I 4)-o Ay d b, IA . .......... . ..... Foe , CM, P1111111.0 41"ic itw1 iglu 3i ihu uffict" Sim Inamm ........... Naril 10 of` S jvItr(ko W11P P.,nv at to Ifry um MU Lm" to smmm,y wvmurma ra t)[ a01, i)rf CorpInd ot,e SAm-" I J),d k, t'N W�thn mTMrmfr; e KA to iwv flhiif n V I�tll�p rl v r 'lln � , II-,uled I ylll;et Nufwy Si,,31 Abcw,7 "I UVON ANN V IM PFNLRY umn bm aas d "m We tit 0 tau anu cmm;f VVJ; M S.n my hfttkzvnrcl slfw;,, s11A- . . . . . ........................ ........... OPPONAL — . . .... . .................... — 7onxigh INS. p, o1fdomy, thl, irk rkaw.Wlw,#kjrpraten, ir tr, rf(.kr �jj,yp, 3, DW%F;C!ffrAie.m OF Mbirlie,th bocumerl,t I Lo It, Pyf,Rg fld Cowwwyi?, Nori C(A-ifin Aft;d.mR WIQ.YiTh'�l ........... - — — Nwvlrowr A Rffpe,. S,dijnqj'�; is I IT n"ll ........... .......... th(m, Mr Ond v,fj_,,A� ............. G�.nt:ml frijr5k,e AW)ry?(.Iy fw= JIAV. 0.R p 'It 14(:Jfj% t)r 800 R? 1.i 6f, rA 1p!�10 &nbsp; CVY cuistell &A-fsp: 18 &ndash;&nhsp;53 41201021 Ambsp, 1^:, 1111111' 16 FIT I)V•aRAI.tl�b�➢��Vilfk���Q,DG,U➢RLMD'.4><SC'd:,ll,VIIFIc VCw.j frd;pnnnm aQl p en. lia.t.lt�:emnlnr,rx Illull; su ulr.rcns, Gn2_ paa6luan:nuy 71b, 2Q6?;➢, ....... ...... ........ Ip lln. A fildrfo,s'.: ➢."i4o''d 5 f d�ravntiIlQrteunA h'nml Gardernn. SNU...:: ... .CA /uQn {:aLaQr'.: °{QY 1465 ........'p I✓p)Inol nr:, 6i4Qp932tS 4aWf�Q1 �pIIIIIt 'A0 a,'IILhQ VF II)q bove-,fta aic d QXrinit -n', r: /IIIIIIHrr c4'd I)tIirIaf, I or:it', Plr' 61,tell vO �� Q�p-1j„Qp rl iI)II nn i I 1 t V k, pfin filimI rll Nn,Sing 41pd VIrmmri ILlvvr Irl'rrrlvyzV QvvYf 4 aped rh r if no pp.w wy Daa r Dprnc nr N nrn nli55dun ('rarrrnQy calf Imi, An rk,, I "I WWI nlagtnrpnr pled Gpm& hww , T" PAT pay of ¢run iue mo W i Ie ism enaptlrnl f Wont to woy pernun fil, I plrhorrinp pillatic(I)pwif, tO Pl pQli)!nr:C :III rtO41r1"r I,[ Celif,ln. nr of 01 IprFpr.Y_ a h✓" Quer if III •fens, nnp olincn or f,wjJalyr, rd C cat rrr,,, If, ..n r, IIplouyee IS a I"n"11ian..r I1Q ntt(_rs.' lit to emev_nnp n nah Hic, 'Inca laluif!, in r:ny t l tle:ral a'.'nnll'Yru, I le, ¢ual:inp of ally P aO d p:rMA Rant M c "t M v ago Mn.nl WA aunt'. ';i:urol.nutn, a:onti;nLn% unl rrnncnrat fut., undrrlciil. e❑ n "bH, ,tirva .Imr.reof,' and �) k ails", timds Orh(;r , me Ie"fel'A Ill ql ')ln lm rd O n,da li,ivc ,irc" paA ur "M I praul r,r 'fIrr4 QrQn:un Ibr i'vOlu^rtr}Ir1, rm arlrntnpipeye It' lRaw-ofa aue r I6irrr par npnptfnv I;t, nr ativ m{,a-nre., tT dtrrihur rn ( I,o1rr vr,. atn oO(Irrn I)r egl'Itlrtl r. of {,onEde ., rrr ut uemn P nyee and a Qdlr Itl inr r alQ (;cloy rc.; nt cml to n4up will. Ihr^ l:uanv.ral 4,a11{t(III I•nln C, r 9,1, pIi p 4fplp}r[at If, a)`OHP_it'nl, MP wS(w a Ilib a ilrnl clia,l iyunllilkle rid .plliuinll ' ulnuard V'Ilin-LI L"diif l v,e uus Prarpun 4n R.p(ivnt, LnhtY} inK ��n➢ 61 a rnrrnnrnn +n. Rh I'i nnnrrnif tlo 1%; and ti) I tic ihUNn rl-1rIf.l Orr I if IffftI ua'✓l.p1C lln2 IIIV. u4(n�LIG(.,d, Inf Ilo g Cart'( I rkffnalnn hr, ;if rOr drd n IIt, rov✓,phf doolnn.It= Qinr all s Ih<alnaalyd9 n .Ild r;ers fIunr, dllmb Srthr(Ill trn I,. se fr I;I nlr au r4 .pr Wan p, rs ndrl 1;rnrlu: �. Tvw ., rid l:ul)p irkanr IT., Iny;rerlmnr nt.) nol;l deal �W si Oo-orr.;if •ml., -"ball 'f-nky �nnaf It ^i n r. Tro orn)nptyiy.. I VrR r e_rrnPia.nt rla .s 4 m n4av n.r. u, vt•sr. InlGnunn nl' •. (. , 6 - taad np",q ✓+rho 4o Irh tares tt „ Ield tv4orn Ohv ryr5n -pu t rnI id.a5 IYr np]r" £4P ou cyC,l ffaff '•Li 111 lr. nlUl; nh hr. RI•f IVik. (ltjr. a III,,rOi1. OiffN I2IDr YYI pulll{, ,of I:[itcIInc Mpl4nr the I ton uhi:161Nfi Hole r °d 6v r nr,ni 1352 We I I S Lido ton finvon W a of n fo e to "II um I " n Woni in YOH hp •.nhl'¢:v. pfn laity M ulot. Or_ Alai'( IO,f Intl rnfjO if If nnr+w. l,nu S IO1((In)I)1) I I.arh rlr fafIIwt: A,riturOffciAl, e, . I .. I I ,.. ...rt . iI,,IrC q'rl(.. a:E0/", :reAary WC: _ Il Ieknra try A 1, Aa11Il &nbsp; Cily Cu"S &-lbsp; 18 &ndash; &nhsp;54 4/20/021 Aubsp, EXI-11BIT 17 CFRTTr7JCAT.T0.N OF'UNDFRSIANDING AND A UTi TCIRIZATION 11tojeu Name: _MAIN I.IB[WtY ROOF IMPROVEMENTS Project Number: __ 21-75-36 This is w,;crfily that ffir rfinCIPON and the authorized pkYmIl cifficrr, bvlow, have read and undetstand the labor standards c.tauses pertaining to the subject proicip. The following pmmun(s) is designated as the payroll officer for t1ju undersigted and is authofimcl to sign the Statement elf compliance, w1rinh will accOmpArly our weekly certified payroll repons felt this prujmt VaYNA Officer's Payroll Oflicef's SIjainture Comacwds uburjntrjtcto r tiiby gn atui P. 0 Pr;Iried Name - / Mile Hate A? .. ........ . . 02 7 /OC276, 6&ia k'u'mb-.r — &nbsp; C 11-Y C Oull,:11 &nbsp: 18 &nclash;&nhsp;55 4/20/2021 &II)SI1, dun Carnlpany Name: (Best Carrtracting Services, Inc. Dun & Bradstreet D-t.)-N-SO Number: n 1.312 3483 Overview of Your Dun & Bradstreet Business Credit Score; U class Class '§ p6 you wow Id NIKc toy ,peak U ther ahntnt tale aOiViry ue7 yrnjlr D&B IUP&c fiIrr, please call 1..80r)...20 ' KTdA3 OR vislk. �vngro..11.�sruP.�ll�..0 uNrrPfoPxya xpaQmll'C.. I 1rt(Vry u 4 ,ry �J � _nf t i 0, f x iMr,Ar I� X I [4w 9 WO. nrr inx I I r I r I,..I Ia a¢ ,.. Iry Il III,Ilf rvI. ,.. t, I ,. Gf Y , . 11) City CuuntiI knbsp;l8 kndxsh;&nhsp;50 4/20/2021 &11)sp, Ca s Ruffin !�a Rom gov Sent: I riday, A(m.)"10 )0, 2019 12,53 PM 70: f1poni tlmvs subjt: r.-.(.0.11 IRMA f ION: Registration Submitted for Best Contracting Services, Inc. 113 l?'4011 /I OU P in the US. Government's .iystern for Aware] Management (SAM) Thh; email was 5e.,nr by an auramared adminl5rrarri'. Please do not reply to this raessaye. Dear Penai Ramos, You successfully submitted the witity for A P%k ContraetSreg Services, Inc /1111?1481 /1 [ju 12 In the l).S. Government's System for Award Management (SAM). This registration record will remain in Submitted status until all external validations are Lurnplete. What happen, next? 1- If You provided A Taxpayer ldenfific;,tlon Number (71N), the Internal Revenue ServIce (IRS)wgil conduct a validation of your IIN and Taxpayer Nance. This step can take two business days. You will pet art email from @im.fjovwhen that review is complete. 2. Your registration will then he sent to the I)efPrise Logistic; Agency (1)[A) Commercial and Government Entity (CAr.,L) Code sy5tern for assignment or validation of your (AGIi, Code- f his step averages two business days, hut: the OLA CAGE team can take up in turn business days, cr longer, In peak periods. You will get in entail frorn @sarn.grry when that review is complete. 3. If the 141A CAGE team has any aueStlons, they will contact the individual you listed is the Government Business Point of Contact (POC) via email. The email will come from an (a)dln.rnil address. Please fell your Government Business POC. to re,pond tight away to any icqumb frorn are @d[j,mil witail. 11 a tirnely icsponsc is riot IrCLOVO, Your FeplStratfOrt will be returned to SAM and your registp,-.itiort status rh-aneed to Work In progress. You will have to resubmit and provide the requested Information to DLA CAGE to continue. -C You will got an Pirn a i I tram I I P�sarmgov when your reghtration passes these, vxtwnjI validmficins and becomes Active, While you are waiting, ing, use the Check Status tab in the SAM main navigation bar to see where your regi stration is in the review process. 5. If You havP not Previously submitted a notarized letter fornially de.Signating the rntity Administrator for your entity, YOkk Mast do SO now. USE' the irlurtiCtiOrIS at: irtt P kbtil d1,6738db0d5fOOb3257d!, signed notarized letter ba the fallowing address. Failure to dr3 so within 6U daya uL +ctivation may res,lt ire the rxegistration no lon&r being active. NOTr You ate not required to provide e, notarized letter for a federal entity repistrution. F r DrRAL SERVICE' Dr. SK NfIN 460 INDUSYRIAL BIND LONVON KV 40?41-7285 Remember, this process is entirely rRET to ycrrj. It is rRrr to register and maintain your registration in SAM. It is RK to Net help with your registration. C.antnO our supporting federal.Service NnIc at www.lsitgov, or by telephone it 866 606-8V,I) (trill frrw) or 134-206-/828 (internationally), for WEE help. &nbsp; City Council &-il-isp: 18 &ndash;&nhsp;57 4/20/2021 &II)SI1, Ir .imiio ml, II oe nr,,yt �d it Ill' Md.t,ratrtlV;II9 .Irk.&, Vol, I, ni,AD,n,'J.A IRN: mpg�a N4 "I uuul .06 ,f, Irnllhi rf rIeII gl'f If (I lr.d d1 ,iVStan ll'dpr4to, �h'll d{l.�, wl.[Th11 1,11 IF, nl f(eIIIfg(➢"o"I(711 rltllIilIr fat[I,'f ,I'13t jnrI' Pnr]tm g'I ttg'D'll%mw w.a pCa6 I Sarrd 9U fl A ycoA r c to vstP1fAl— Ifhle'q A I II i flo Awma rel Man Iglml(I nt Q'SAMPo A,InM mrtnftrjn h' 4n:j/a.rsnnI gnv/'.SAM &nbsp; City CuunOil &-flisp; 18 &ndxsh;&nhsp;58 4/20/2021 &II)Sp; CITY OF SANTA ANA CONSTRUCTION CONTRACT PROJtiCT' 21-7536 MAIN LIBRARY ROOF IMPROVEMENTS Phis CONSTRUCTION CONTRACT" is made and entered into this 20th day of April, 2021 by and between the City of Santa Ana, California, s charter city and municipal corporation organized and existing under tire Constitution and laws of the Stale of California (hereinafter "CH Y" ), and Best Contracting Services, Inc. (hereinafter "CONTRACTOR"). WITN ESSElII: The CITY and the CONTRACTOR, for the consideration hereinafter named, mutually agi'ce as follows: I. CONTRACTOR agrees to perform all the work and furnish all the materials at its own cost and expense necessary to construct and complete in a good and workmanlike manner and to the satisfaction of the City Engineer of the CITY, the Main Library Roof Improvements Project (hereinafter referred to as the - WORK Oh IMPROVI Mf-A I—) identified in and in accordance with the Contract Documents prepared by the City's Public Works Agency and approved by the City Council. 2. Thl: complcu• Construct ion C'onuacr consists of the "Contract DOCur'rle1114" as dclmed by the Standard Specifications for Public Works COnan nCtiOn and which inCludc the following,_ • Notice Inviting Bids • Information to Bidders • Bid Proposal • Bid Bond • Contract Form • Contract Bonds • General Provisions • Special Provisions • Technical Provisions and Project Plans • Conununity Workforce Agreement • Appendices In case of conflict betwccn the Contract Documents, the precedence of documents shall be as established in the Standard Specifications for Public Works Construction_ 3. CITY agrees to pay and CONTRACTOR agrees to accept in full payment to complete the WORK OF IMPROVEMENT the tium total zunoutrt not to exceed Four Hundred Ninety -One Thousand One Hundred Eighty Fight and No Cents ($491,188.00), as set forth and identified in the BID PROPOSAL which is attached hereto and incorporated herein as Exhibit "A." The BID PROPOSAL contains a schedule of unit price(s) or lump sum(s) based on approximate quantities only, and [lie City does not expressly or by implication agree that the actual amount ofwork will correspond therewith, but reserves the right to increase or decrease the amount of any Class or portion ofthe work or to omit portions of the work as may be deemed necessary or advisable. City Council 18 — 59 4/20/2021 ovnI/2oI) Page I of 3 4. CONTRACTOR agrees to complete the WORK OF IMPROVEMENT within the time specified in the Time for Completion of Improvements section of the 1311) PROPOSAL (Lxhibii `A") including conmrencirrg construction within the timeliame therein specified after issuance ofa Notice to Proceed. 5. The CON HRA(' TOR will pay, and will require all subcontractors to pay, all employees on the WORK OF IMPROVEMENT a salary or wage at ]cast equal to the prevailing salary or wage established for such work as set forth in the wage determinations for tills work in accordance with applicable State and Federal law. 6. If applicable, the CONTRACTOR shall adhere to the Cl'IY'S Community Workforce Agreement (CWA), a pre -hire collective bargaining agreement, which establishes the labor relations policies and procedures for CONTRACTOR to Ballow in the crafts persons employed to complete the WORK OF IMPROVL-MLNT as more fully described in the CWA. The CWA may be found on the City s website at: hupJ/ww �,uiti in.or1/ptir/dOCLit nLnl /CWAjrdf 7. CON fRAC OR shall, after award of this Contact, furnish two honds to be approved by the CITY, one in the amount of One Hundrecd Percent (100%) of the Contract price, to guarantee the faithful performance ofthe work (Performance Bond), and one in the amount ofOne Hundred Percent (100°/�) of the Contract price to guarantee payment ol'all claims for labor and materials furnished (Payment Bernd). This Contract shall not become effective until such bonds are supplied to and approved by the CITY. 8. CONTRACTOR shall, prior to the release of the performance and payment bonds or the retention payment, furnish a warranty performance and payment bond (Warranty Bond). Said Warranty Bond shall also be required as a condition ofproject acceptance- For projects up to FIVC Hundred Thousand Dollars ($500,000), the Warranty Bond amount shall be the greater ofTen Thousand Dollars ($10,000) or Twenty Percent (20%) of the final contract price. For projects above Five Hundred Thousand Dollars ($500,000), the Warranty Bond amount shall be the greater of One Hundred Thousand Dollars ($100,000) or Ten Percent (10%) ofthe final contract price. 9. CON FRAC'1'OR shall, after award of this Contract, furnish Certificates of Liability In an-aoce and Worker's Compensation htsurance as outlined in the General Provisions, to be approved b_y the CITY. 10. 1NDEMNIf 1CAUON. To the fullest extent allowed by law, CONTRACTOR and its `;ubcontartors hereby agree to defend, indemnify, and hold harmless CF)Y, its City Council, boards and commissions, officers, agents, employees, representatives and volunteers (hereinafter collectively referred to as "Indemnitces"), through legal eowisc;l acceptable to CITY, from and against any liability, claim3, actions, vests, damages or losses, including reasonable costs and attorney's lees, for injury, including death to any person or damage to any property, wising directly or indirectly from, or in any manner relating to, any of the following: (i) Performance or nonperformance of the Work of Improvement by CONTRACTOR or its Subcontractors of any lower tier; (ii) Performance or nonperformance by CONTRACTOR or its Subcontractors of any lower tier, ofany ofthe obligations under the Contract Documents; City Council 18 — 60 4/20/2021 Pa�,e 2 of 3 (w) Thc cirnsu-ucuon aarortus of CO 1 f0C'TOR or its Subcontractors of any lower tier, either on the project site or on other properties; (iv) The payment or nonpayment by CONTRACTOR of any of its Subcontractors of any lower tiers for Work of Improvement pet l'ormcd on or off the project site: and (v) Any personal injury, property datntage or economic loss to third persons related to and arising from the performance or nonpertbrinance by CONTRACTOR or its Subcontractors of any lower tier, ofthe Work oflmprovement (vi) The indemnity obligations of SnbC011L1-aCL0I-S provided by this Section shall be included in all subcontract documents issued by CONTRACTOR. Nothing in the Contract Documents shall be consuved to give rise to any implied right of indemnity in favor of CONTRACTOR against CITY or any other Indcmnitee. IN WITNESS WI IFRI'.01=, the parties hereto have et:ecuted this Construction Contract on the day and year first above written_ ATTEST: DAISY GOMIY Clerk Of the Council APPROVED AS TO FORM: SONIA R. CARVAI.IIO City Attorney By: 314 I IN FUNK Senior Assistant City Attorney RECOMMhNDIJ) FM APPROVAL: NAI31I. SABA. Ph, Exect.rtive Director Public Works Agency CITV OF SANTA ANA KRIS 1'INE 1UDGI: City Manager CONTRACTOR: Best Contracting services. Inc. I 'IV P I'atemi City Council 18 — 61 4/20/2021 Page 3 of3 FXHIRIT 4 COST ANALYSIS CONSTRUCTION OF PROJECT NO. 21-7536: MAIN LIBRARY ROOF IMPROVEMENTS Construction Contract $ 491,188.00 Contract Administration, Inspection and Testing $ 20,812.00 Contingencies $ 40,000.00 TOTAL ESTIMATED CONSTRUCTION COSTS $ 552,000.00 City Council 18 — 62 4/20/2021 Parks, Recreation, and Community Services https://www.santa-ana.org/parks Item # 19 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report April 20, 2021 TOPIC: Security Cameras at the Santa Ana Zoo at Prentice Park AGENDA TITLE: Approve an Agreement with Edgeworth Integration, LLC for the Purchase and Installation of Security Cameras at the Santa Ana Zoo at Prentice Park in the Amount of $82,359.67. and for Annual Monitoring and Maintenance in an Annual Amount of $51,000, with a Three -Year Not -to -Exceed Amount of $153,000, for a Total Not -to -Exceed Amount of 235,359.67 (General Fund) RECOMMENDED ACTION Authorize the City Manager to execute an agreement with Edgeworth Integration, LLC for the Purchase and Installation of Security Cameras at the Santa Ana Zoo at Prentice Park in the Amount of $82,359.67, and for Annual Monitoring and Maintenance in an Annual Amount of $51,000, with a Three -Year Not -to -Exceed Amount of $153,000, for a Total Not -to -Exceed Amount of 235,359.67, subject to non -substantive changes approved by the City Manager and City Attorney. DISCUSSION On December 7, 2020, the City of Santa Ana released a Request for Proposals (RFP) seeking qualified firms in designing, providing, installing, maintaining, and monitoring security camera systems. The City notified 235 companies (seven Santa Ana companies), and eight companies submitted proposals (zero Santa Ana companies). An evaluation committee reviewed and rated the proposals according to the criteria listed in the RFP, which includes Statement of Qualifications & References, Manner for Performing Services & Schedule, and fee. After the initial review, the companies with the top three scores were asked to participate in an interview session. When the proposal score and interview score were combined a ranking of the top three companies is as follows: Companies Location Rankin Edgeworth Integration, LLC. Simi Valley 1 Baker Electric, Inc. Escondido 2 011ivier Corporation Los Angeles 3 City Council 19 — 1 4/20/2021 Agreement for security cameras at the Santa Ana Zoo at Prentice Park April 20, 2021 Page 2 The City proposes to enter into an agreement with Edgeworth Integration, LLC for the purchase and installation of equipment, as well as monitoring and maintenance services to commence on April 20, 2021 and shall end three years after the date the City accepts installation of the cameras or December 31, 2024, whichever occurs first. FISCAL IMPACT Funds are available in the following accounts for the current fiscal year and will be budgeted and made available for the next fiscal year: Fiscal Year Accounting Unit- Fund Accounting Unit, Amount Account # Description Account Description FY 20-21 01113220-66400 General Fund PRCSA, Machinery & $82,359.67 Equipment FY 21-22 01113220-62300 General Fund PRCSA, Contractual $51,000 Services -Professional FY 22-23 01113220-62300 General Fund PRCSA, Contractual $51,000 Services -Professional FY 23-24 01113220-62300 General Fund PRCSA, Contractual $51,000 1 Services -Professional EXHIBIT(S) 1. Agreement Submitted By: Lisa Rudloff, Executive Director of Parks, Recreation and Community Services Approved By: Kristine Ridge, City Manager City Council 19 — 2 4/20/2021 AGREEMENT WITH EDGE WORTH INTEGRATED, LLC FOR INSTALLATION, MONITORING. ANT) MAINTENANCE OF SECTIRTTS' CAME•.RAS AS THE SANTA ANA ZOO T111S AGREEMENT is made and entered into out Otis 20ilt day of April, 2021 by and between Ldgeworth Integration. LLC, a Delaware limited liability company registered in California (`Consultant"), and the City of Santa Ana, a charter city and municipal corporation organized and existing under the Constitution and laws of the State ofCalilirrnia RECITALS A_ The City issued Request for Proposal (`RFP") No_ 20-150 on December 7, 2o2o for installation, monitoring and maintcnancc of ',comity cameras ['or thc. Santa Ana Zoo ("Zoo"). it. Consultant was one Of the cieht companies that submitted proposals in response to RI P 20-150. All proposal, were evaluated and Consultanl was selected for award of the Agreement- C. Consultant represents that Consultant is able and willing to provide the services requested pursuant to RFP 20-150 requested by the City. D_ hr undertaking the performance of this Agreement, Consuhant rcprescrus that it is knowledgeable in its field and that any services performed by Consultant tinder this Agreement will be performed in compliance with such standards ns may reasonably be expected from a professional tmn in the field. NOW THEREFORE, in consideration of the mutual and respcctivcpromiscs, and subject to the ternts and conditions hereinafter set forth, the parties agree as follows: 1, SCOPE OF SFRVICFS a. Consultant shall perform during the term of this Agreement the tasks and Obligations including all labor, materials, tools, equipment, and incidental customary work mired to frilly and adequately complete the installation, monitoring and maintenance of security cameras at the Zoo as more fully described and set lorth in Scope of Services - Exhibit A, attached hereto and incorporated by reference. Specifies regarding the location ofsceutay cameras have been omitted from this Agreement for security reasons but Consultant shall install cameras as indicated in its proposal dated Jaiu;uy 20. 2021 in response to RFP 20-150 unless a changec to the location is agreed upon in writing by City and Consultant_ b. The Agreement will have two phases. The first phase will be installation of the security cameras at the Zoo. I lie second phase will be annual monitoring and maintenance of the secwity cameras 1or a three-year period to begin after the installation of the cameras is complete. City Council 19 — 3 4/26M of 10 2. COMPENSATION a- City agrees to pay, and Consultant agrees to accept as urial payment lirr its services lirr City, the rates and charges identified in Compensation - Exhibit 13- The total amount authorized during the term of this Agreement shall not exceed 5235,359.67. The products and services provided pursaant to this Agreement shall be as follows: Service Cast Total tot Tern, of Agreement Purchase of security S74,e72-43 + S7,48724 S82,359-b7 camcras and installation *10"i' cotuitt etic 1 Annual monitoring of `S16,133-04/per year `548,399-12 security camcras Annual maintenance of s9,600/per year, s28,800.00 secnnty ca„lera Annual set aside for as $25,26696 575,800.88 needed service and equi merit° Total Nol to Exceed b235,359.67 A rcement Amount: *tttc designated contingcicy and as needed scvices and equipment shall be utilized at the sole discretion of the City. b- Payment by City shall be made within forty-five (45) days following receipt ofproper invoice evidencing work perlormed, subject to City accounting procedLit cs- Payment need not be made for work, which fails to meet the standards of performance set forth in the Recitals, which may reasonably be expected by City. 3. TLRM This Aprcancnt shall commence on April 20, 2021 and shall end three years atic• the date that the City accepts the installation of the cameras or Dece rnber 31, 2024 whichever occurs first, unless terminated earlier in accordance with Section 15. below. 4. INUFPFNUFNT CONTRACTOR Consultant shrill, during the entire term of this Agreement, be conerrUed to be an in depen (tell I Consultant and not an employee of the City. I'hi Abneemeni is notintendednorshall it be Consorted to create an employer -employee relationship, a joint venture relationship, or to allow dtc City to cxc-cise discretion or control over the protcssional marine- in which Consultant Performs the Services which are the subject matter of this Agrec,ricnr however, the set -vices to be provided by Consultant shall be provided in a manner consistent with all applicable standards and City Council 19 — 4 4/2 of 10 regulations governing Such services_ Consultant shall pay all salaries and wages, employer's social security nixes_ nnemploytnent insurance and similar taxes relating to employees and shall be respotimblc Ibr all applicable witlrlwlding trues. 5. OWNERSHIP OF MATERIALS This Agreement crcatcs a non-exclusive and perpctual liccnsc for City to copy, ttsc, modify, reuse, or Sublicense any and all copyri hts, designs, and other intellectual property embodied in plans, specifications, studies, drawings, estimates, and other documents or works of authorship fixed in any tangible medium of expression, including but not limited to, physical drawings or data magnetically or otherwise recorded on computer diskettes, which are prepared or caused to be prepared by Consultant under this Agreement ("Document_; vz Data"). Consultant shall require all subcontractors to agree it writing that City is granted a uou-exclusive and perpctual license for any Documents & Data the subcontractor prepares under this Agreement. Consultant represents and warrants that Consultant has the legal right to license any and all DOCLLrnCrtS & Dart_ Consultant makes no Such representation and warranty in regard to Documents & Data which were provided to Consultant by the City. City shall not be limited in any way in its use of the Documents and Data at any time, provided that any Such use not within the purposes intended by this Agreement shall be at City's sole risk. G. INSURANCE Prior to undertaking performance of work- under this Agreement, Consultant shall maintain and Shall require its subcontractors, ifany, to obtain and maintain insurance as described below: a. Prior to undertaking performance of work under this Agreement, Consultant shall maintain and shall require its subcontractors, if any, to obtain and maintain insurance as described below= 1) Commercial General Liability (CGL): lnsurance Services pllice. Form CG 00 01covering CGL on an "occurrence" basis, including products and completed operations, property damage, bodily injury and personal & advertising injury with limits no less than $2.000,000 per occurrence. II a general aggregate limit applies, either doe general aggregate limit shall apply sepas'ately to this project/location (ISO CG 25 03 or 25 04) or the general aggregate limit shall be twice the required occurrence limit. 2) Automobile Liability: Insurance Services Office 1;orrn Number CA 0001 covering. Code 1 (any auto), or if Instructor has no owned autos, Code K (hired) and y (non -owned), with limits no less than $1,000,000 per accident for bodily injury and property damage- (Note — re(luired only II'auto is used in performance of work). 3) Workers' Compensation: as required by the State of Calitornia, with Startttory Limits, and 1{mployer's Liability Insurance with limit of no less than $1,000,000 per accident for bodily injury or disease. 4) Sexual Abuse or Molestation (SAM)T.iability:TftheCCU, policy relerenced above is not nulorscd to include aftirmativc coverage Ibr Sexual abuse or City Council 19 — 5 4/2 1of 10 molestation, Consultant shall obtain and maintain a policy covering Sexual Abuse and Molestation with a limit no less than S5,000,000 per occun-ence or Claim. b. If the Consultant maintains broader Coverape and/or higher limits than the minimums shown above, the City of Santa Ana requires and shall be entitled to the broader coverage and/or the higher limits maintained by the Consultant. Any available insurance proceeds in excess ofthe specifiedmininumt limits ofinsru-ance and coverage shall be available to the City of Santa Arta- c- Other Insurance Provisions - The insurance policies are to contain, or be endorsed to contain, the following provisions: 1) Additional Insured Status- The City of Sanm Ana, its otticcrs, officials, employees, and volunteers are to be covered as additional insureds on the CCrL and SAM policy with respect to liability arising out of work or opca-ations per-lunmcd by or on bChalf of the Consultant inClud1110 rnalCrials, parts, or equipment ritrnished in connection with such work or operations. General liability coverage can be provided in the form of an endorsement to the Consultant's insurance (at least as broad as TS) Form C(i 20 10 1 1 85 orifnot available, through the addition ofboth CG 20 10, CG 20 26, CG 20 33, or CG 20 33; and CG 20 37 if a later edition is Used). 2) Primary Coverage- For any claims related to this contract, the Consultant's insurance coverage shall be primary coverage at least as broad as ISO CG 20 01 04 13 as respects the City of Santa Ana, its officers, officials, employees, and volunleers. Any insurance or sell' insurance nulinlained by the City of Santa Ana, its officers, officials, employees, or volunteers shall be excess of the Consultant's insurance and shall not contribute with it. 3) Notice of Cancellation- Certificate of Insurance shall provide thirty (30) day prior written notice of cancellation in a form approved by the City. 4) Waiver of Subrogation- Consultant hereby grant, to City of Santa Ana a waiver of any right to subrogation, which any insurer of said Consultant may acquire against the Fmity by virtue of the payment of any loss under such insurancc. Consultant agrees to obtain any cndotscmcnt that may be necessary to affect this waiver of subrogation, but this provision applies regardless ol'whether or nol the Entity has received a waiver ol'subrogalion endorsement from the insurer- 5) Self-Tnsured Retentions- Self -insured retentions must be declared to and approved by the City of -Santa Ana- The City of Santa Ana may rcquirc thc. Consultam to purchase coverage with a lower retention or provide proof of ability to pay losses and related investigations, claim administration, and detense expenses within the retention. The policy language shall provide. or be endorsed to provide, that the self -insured retention may be satisfied by either the named insured or the City of Santa Ana. City Council 19 — 6 4/2 2 of" 6) Failure to provide or maintain insurance coverage as required by this Agreement is ground; for immediate tenninate of this Agreernent- 7. INDEMNIFICATION Consultant agrees to defend, and shall indemnify and hold harmless the City, its officers, ag*cnts, cmployccs, contractors, special counsel, and replescntatives tiom liability: (1) for personal injury, damages, just compensation, restitution, judicial or equitable relief arising out of claims for personal injury, including death. and claims for property damage, which may arise from the negligent operations of the Contractor, its suhcnnn-actors, agents, employees, or other persons acting on its behalf which relates to the services described in section I ol'this Agreement: and (2) li-om any claim that personal injury, damages,,lust compensation, restitution,judicial or equitable relict is due by reason of the terms of or effects arising from this Agreement. phis indemnity aril hold harmless agreement applies to all claims for damages, just compensation, restitution, judicial or equitable relief suffered, or alleged to have been suffered, by reason of the events referred to in this Section or by reason of the terms of, or effects, arising from this Agreement. The Consultant further agrees to indemnify, hold harmless, and pay all costs for the defense of the City, including fees and costs for special counsel to be selected by the City, regarding any action by a third party challenging the validity of this Agreement, or assorting that personal injury, damages, just compensation, restitution, judicial or equitable relief due to personal or property rights arises by reason of' the tenns of, or el%cts arising 1iorn this Agreement. City may make all reasonable decisions with respect to its representation in any legal proceeditrg. Notwithstanding tic foregoing, to the extent Contractor's services arc subject to Civil Code Section 2782.8, the above indemnity shall be Iimiled, to the extent required by Civil Code Section 27M2.X, to claims that arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the Contractor- S. PREVAILING WAGES C,onsttltant is aware of the requirements of Califomia Labor Code Section 1720, et seq., and 1770, et seq as well as Califomia Code of Regulations, Title 8, Section 16000, et seq ("Prevailing Wake Laws"), which requite the payment of prcvailinp wage rates and the performance of otter requirements on "public works" anti "maintenance" projects. When the Services being perl'ornled are part ol'an applicable "public works" or -maintenance" project, as defined by the Prevailing Wage Laws, and the total compensation is S 1,000 or more, Consuhant agrees to fully comply with such Prevailing Wage Laws. Consultant shall defend, indemnify and hold the City, its elected officials, officers, employees and agems lice and harmless from any claim or liability arising out of any failure or alleged failure to comply with the Prevailing Wage Laws. �). RECORDS Consultant shall keep Ioeords and invoices in connection with the wink to be performed under this Agrccmcnt. Consultant shall maintain complete and accurate records with respect to the costs incurred under this Agreement and any Services, expenditures, and disbursements charged to the City for a mininwm period of three (31) years, or for any longer period required by law, from the date of final payment to Consultant under this Agrccmcnt. All such records and City Council 19 — 7 4/2 MZ1of 10 invoices shall lie clearly identifiable_ Consultant shall allow a representative of the City to examine, audit and make transcripts or copies of such records and any other cloeuntents created pursuant to this Agrccrnc it during, regular business huun. Consuluuit shall alluw tmpcc(iun o1'all work, Bata, documents, proceedings, and activities related to this Agreement for a period of these (3) years from the date of final payment to Consultant under this Agreement. 10. CONF'IDENI IAIA I'Y If Consultant receives from the City information which due to the nature of such information is reasonably understood to be confidential and/or proprietary, Consultant agrees that it shall not use or disclose such information except in the performance of this Alureetnetnt and further agrees to exercise the same degree of care it uses to protect its own illibmiation of like impottauce, but in no event less than reasonable care. "Confidential tntormatiou" shall include elf nonpublic information. Confidential information includes not only written information, bitt also information transferred orally, visually, eleolronically, or by other means. Confidential information disclosed to either party by any subsidiary and/or agent of the other party is covered by this Agreement. The foregoing obligations of non-usc and liondisclosurc shall not apply to any information that (a) has been disclosed in publicly available sources; (b) is, through no fault of the Consultant disclosed in a publicly available source; (e) is in ri4Thtfitl possession of the Consultant without an obligation of confidentiality, (d) is required to he disclosed by operation of law-, or (e) is independently developed by the Consultant without reference to infornatiari disclosed by the City. 11. CONFLICT OF INTEREST CLAUSE Consultant covenants that it presently has no interests and shall not have interests, direct or indirect, which would conflict in airy manner with performaiiec of services specified under this Agreement. 12. NON-D1SCIt1M1NATION Consultant shall not discriminate because oftace, color, creed, religion, sex, marital status, sexual orientation, gender identity, gender expression, gender, medical conditions, genetic information, or military and veleran slates, age, national origin, ancestry, or disability, as defined and prohibited by applicable law, in the recruitnnent, selection, teaching, training, ulilizaticnn, promotion, termination or other anployment related activities or any services provided under this Agreement. Consultant affirms that it is an equal oppotunit_y employer and shall comply with all applicable federal, state and local laws and regulations_ I3. EXCUTS1ViTV AND AMTNDMTNT This Agreement represents the complete and exclusive statement between the City and Contractor, and supersedes any and all other agreements, oral or written, between the parties. In the event of a conflict between the terns of this Agreenent and any attachments hereto, the terms of this Agtvcntcnt shall prevail. This Agreement tnay notbe modified except bywritten instrument signed by the City and by in authorized representative of Contractor. The parties agree that any City Council 19 — 8 4/2 of 10 terns or conditions of any purchase order or other instrument that are inconsistent with, or in addition to, the terms and conditions hereol', shall not bind or obli.gate Consultant or the City. F.ach party to this Agreement acknowledges that no rcprescntationN, induccrucutN, promises or agreements, orally or otherwise, have been manic by any party, or anyone acting on behalf of any party, which is not embodied herein. 14. ASSIGNMEN F inasmuch as this Agreement is intended to secure the specialized services of Contractor, Consultant may not assign, transfer, delegate, or subcontract any interest herein without the prior tiritten consent of the (pity and any Such assignment, u-ansfer, delenation or subanuracr without the CAWS prior written consent shall be considered null and void. Nothing in this Agreement s11a11 Lie wnstruccl to limit the Cit-v's ability to have any of the services, which arc the subject to this Agreement performed by City personnel or by other Contractors retained by City. 15. TF.ItMINATI0N This Agreement may be terminated by the City upon thirty (30) days written notice of termination. 1n such event, Consultant steal I he entitled to receive and the t :ity shol I pay Consultant compensation for all services performed by Consultant prior to receipt of such notice of tenmination, subject to the following condition;: a. As a condition of such payment, the Executive Director may require Consultant to deliver to the City all work produu(s) completed as of such date, and in such case such work product shall be the property of the City unless prohibited by law, sod Consultant consents to the City s use thereof for such purposes, as the City deems appropriate- b. Payment need not be made for wort:, which fails to meet the standard of pa'formance specified in thc. Recitals ol'this Agreement. 16. WAIVER No waiver of breach, failure of any condition, or any tight or remedy contained in or granted by the provisions of this A�-r-cemcnt shall be Offective unless it is in writing and signed by the parry waiving the breach, failure, right or remedy. No waiver Of any breach, tailurc or right, of remedy shall be deerned a waiver of any other breach, failure, right or remedy, whether or not similar, our shall any waiver constitute a continuing waiver unless the writing so specifies. 17. .T1IRTSDTCT10N` - VENTIT. I his Agreement has been csecuted and delivered in the State of California and the validity. inIerpretxtioil, performance, and enforcement of any of the clauses of'this Agreement shall be determined and governed by the laws of the State of California- Both parties further agree that Orange County, California, shall be the venue for any action or proceeding that may be brought or arise out of, in connection with or by reason of this Agreement. City Council 19 — 9 4/2 MAof 10 18. PROFESSIONAL LICENSES Con,ullant shall, throughout the term ol' this Agrecuren, raintain all necessary licetlsca, permits, approvals, waives, and exemptions necessary tot the provision of the services hercuuder and required by the laws and regulations of the Uniled $tales, [lie Slate of California, the City of Santa Ana and all other governmental agencies- Consultant shall notify the City immediately and in writing of its inability to obtain or maintain such permits, licenses, approvals, waivers, and cxetnptions. Said inability shall be cause for termination of this Agiecnlent. 19. NOTICE Any notice. tender, demand, delivery, or other cotmnunicalion ptu-suant to This Agreement shall be in writing and shall be dectned to be propetl-v given if delivered in person or mailed by first class or certified mail, postage prepaid, or sent by fax or other telcgazphie communication in the manner provided in this Section, to the following persons: To City Clerk of 4ie City Council City of Santa Ana 20 Civic Center Plaza (M-30) P-O. Box 1988 Santa Ana_ CA 92702-1988 I-ax: 714- 647-6956 With courtesy copies to: Executive Director, Parks, Recreation & Conlmunit-y Services Agency City of Santa Ana 20 Civic Center Plaza (M-23) P.O. Box 1988 Santa Ana, Caliturnin 92702 To Contractor: Mr. Danny Haddad Sales Engineer 1000 Cotmnerce Drive, 2"" Floor PittSbnl-glh, PA 15275 Final]- dhadidi edeeworthsecmity-corn A party may changec its address by giving notice in writing to the other party. Thereafter, any colntmmication shall be addressed and transmitted to the new address. if sent by mail, City Council 19 — 10 4/2M of 10 communication shall he effective or deemed to have been given three (3) days after it has been depo fled in the Umled States mail, duly registered or certified, with postage prepaid, and addressed as set forth above. 11'sent by lax, cuuununicatiun shall be eflluctive or deemed to have been given twenty-four (24) hour's after the time set torth on the tratrsnlission repot issued by the transmitting racsimile machine, addressed as sel Ibrih above. For purposes of calculating these time harries, weekends, federal, state, County or City holidays shall be excluded_ 20. MISCELLANEOUS PROVISIONS aEach undersi.-ned represents and warrants that its signature herein below has the power, authority and right to bind their respective parries to each of the reruns of this Agreement, and shall indemnify City fully, including reasonable costs and attomey's lees, for any injuries or damages to City in the event that such authority or power is not, in fact, held by the signatory or is withdrawn. b. The Agrcunent is the tined and complete agreement and any prior or COntempor'arrCOnS aQrCCmenLS for similar Services between the parties is superseded by this Agreement. -this shall not apply where the Parties are currently engaged and Consultant is providing services not contemplated by this Agreement. c. This Agreement may be siguricd in counter parts, by fax, and/or electronically. Separate signaun-c. pages tnay be compiled into one document, which will operate as the original for all purposes. c. All Exhibits referenced herein and attached hereto shall be incorporated as if fully set forth in the body of this Agreement. IN WITNESS WHEREOF, the parties hereto have executed this Agreement the date and year Inert above written. ATTEST: Daisy Gomez Cleric of the Council APPROVED AS TO FORM- SONIA R. CARVAI-110 City Attorney By: --Ru Laura A_ Rossini ChiefAssistani City Allorney [Signamres continue on the next page] CITY OF SANTA ANA Kristine Ridge City Manager CON S LILTANT: Danny Oaddad Sale Lug*isle r Edgewonh Integration LLC. City Council 19 — 11 412 1of 10 RI:COMMI[NF)1i1) FOR APPROVAL: Lisa Rudloff Executive Director Parks, Recreation & Community Services Agency City Council 19 — 12 410 1 L" 10 EXHIBIT A SCOPF.01: SI;.RVICI;S City Council 19 — 13 4/20/2021 L Y Q = It V 0 O y 1 l >' >> 'O "O W( O1 i_' L) O N N L Q T G lA LO LO G G lf� ✓1 rl rl c-I rl ci c-I rl .ti � N t0 l0 00 N N O N N N L!1 O O N rl fY1 C � V1 Lfl N N N jq 9 O O O N 5 F- l z 5 S F F- L m @ @ @ @ @ @ @ @ @ @ @ @ m G '-I ei rl N e-I lI1 M o 0 c n @ E N c v v W 00 E C yl V a v n O "a OJ 0 t n @ +F� 7 O w ` u 2 Q G N :tf @u N Q1 Q u `Ov^ u 0JNl 0 C °° c G 3 Ip ¢ 0 E 0> o c c Q @ O OIT O T Z C @ O (6 O U W .�� T- Y 9 to un Z c ¢ O is a a O Z w C= E=¢= i v rj rj r' rj r' G l c c t A — y _ v E a N N O N ►i U C 0 O U T iJ it N r ` N Z O O a N Ci m L r r Y y y W J a W ll1 N N W N N N O ti tD It W lD 111 LL LL LL } + LL H F- H ti M c-I rl Lmm✓� NLL N F cep G � F p y F- `� J � Ll y F- C ✓, n N T N Vl to h N. T l6 Z] N N fa a 3 s a T] C Q i U � O O N -o 3 C ct L 0 � Z E '" E E o p IV m O V U u W a t O o o. 2 `o E 4 o Z L l7 U W " � � � ✓1 a a H � ✓1 J Q a U lY v o3 rj G c c y - _ v E N O N O N ►i U 0 O U T iJ VAS Security Systems, Inc_ Danny Haddad Jan 20, 2021 Santa Ana 7oo 1801 E Chestnut Ave. Santa Ana,CA,92701 Santa Ana Zoo-2020 City Council 19 — 16 4/20/2021 iia Reporter: Danny Haddad i Date:January 20, 2021 Survoy NamaSanta Ana Zoo-2020 I Site Name:Santa Ana Zoo Totals by Element Type Element Name ..Quantity......... Multi -Lens Games 1 Wireless ACCCSS Point 5 Fixed Camera 14 PTZ Carnera 1 nn, ?'... NVR-DVR 1 ��IIII�I Speaker OIIII�W fi City Council Reporter: Danny Haddad I Date:January 20, 2021 19 — 17 4/20/2021 ✓�r, �,.n , 3 Survoy NamaSanta Ana Zoo-2020 I Site Namc:Santa Ana Zoo Totals by Element Detail Element Name Quantity r Multi -Lens Carnera Element Name Element ID Description Quantity Multi -Lens Camera Carnera 5.0 1 Wireless Access Point 5 Element Name Element ID Description Quantity Wircicss A000ss Point WTx.2 5GHz NanOBcam ao 9 Gent 19dBi US Wireless Access Point WTx 1 5GHz NanoBeam ac Gcn2 19dSi US .........Wireless Access PoinL WTx.4 5GHz NanoBeam ac 1 Gen2 19dBi US Wireless Access Point WTx 3 5GHz NanoBeam ac 1 Gen2 19dBi US Wireless Access Point WAP-005 5GHz NanoBear ac 1 Gcn2 19dBi US ,. ,.. Fixed Camera 14 Element Name Element ID Description Quantity Fixed Camera...... Camera 13 __.2MP Domc.. 1 Fixed Camera...... Camera 15 2MP Dome_ 1 Fixed Camera...... Camera 12 .Bullet Carnera 1 Fixed Camera...... Camera 14 2MP Dome.. 1 Fixed Camera...._ Camera 3 __.2MP Dome_ 1 Fixed Camera...._ Camera 6 2MP Dome.. 1 "IWY Councirixed Carnera Carnera 119 _ 18 2MH Dome 4/20/2021 1 Reporter Danny Haddad I Date:January 20, 2021 „�air� ^� - 4 Survoy Name Santa Ana Zoo-2020 I Site Name:Santa Ana Zoo Fixed Camera Cartier 10 2MP Dome Fixed Camera...... Camera 7 .....2MP Dome.. 1 Fixed Camera...... Camera 11 ....2MP Dome.. Fixed Camera...._ Camera 9 .....2MP Dome_ Fixed Camera...... Camera 8 ....2MP Dome.. Fixed Camera...._ Camera 4 ....Fixed Dome Fixed Camara...... Camera 2 .....2MP Dome.. 1 PTZ Carnera 1 Element Name Element ID Description Quantity PTZ Carnera........ Camera 5.1 PTZ NVR-D V R 1 Element Name Element ID Description Quantity NVR-DVR NVR 1 Speaker Element Name Element ID Description Quantity 40 Speaker Speaker m SpCBkcr SpolkcrS 1 m,. Speaker Speaker Speaker Speaker Speaker Speaker2 1 Speaker Speaker 1 City Council Reporter: Danny Haddad I Date:January 20, 2021 19 — 19 4/20/2021 iia ✓�r, �,.n , 5 EXHIBIT R COMPMSATION hee Proposal City Council 19 — 20 4/20/2021 EDGEWORTH FEE Proposal Equipment and Tnstall 4.1 All malCM1l/Cquipnreut 4.2 Sales lax 4.3 Installation of all system equipment 4A Lump Sum of items 4-1 thrpugh 43 Total- $74,872.43 Monthly Video Monitoring 4.5 Monthly or quill -Wily Ice 111 monitorine, live and alarm activated video monitoring Monday through Sunday, 6:00pm — 4:00ain $4.42 $1,344.42 $16,133 1,3 1 1- 12 per month X 16 months Total- $48,399.12 Surndard Maintenance (services broken down in auached SLA document) 4.b Standard maintenance (included in SLA douunew) 4.7 Service call rates (included in SI,A (Jocnment above) 4.5 Data retrieval rates (included in SLA d0CUtnem above) $2,400.00 per quarterly visit X 12 quarters Total- $28,800 City Council 19 — 21 4/20/2021 Ho Edgeworth Integration, LLC 2560 BYlarta Way U1111 F Simi V;Jllfq, CA C'r7rp('.4E4Lu Qlticf: 1000 Gorylryevce Dr. 211d Floor Pittsburgh, PA I52i5 RECIPIENT: Santa Ana Zoo Parks, 2C G[%nf; Gofitci Pla/a M23 Am), CA 92/0 1 Phone,- (71 .11 571 .4"" 12 SERVICE ADDRESS: itej Am:1, Gahform;j 92O 1 Sent on 1001 EDGE WORTH 'ritle� Ana z7oo r;f-rl NO., 20 150 1 Equipmeril Seneca Fialh !S'ervel Rl 321 W10 XPPPLUSBI. Milestone bfvice License XKIPIAJSAk XPRO I knG I [If <)FF:S 0 NAL t OENIGF! L mllr'stang ^uppvl y:3Xppp[ ly',[)[ 161 All I (I cawrias for 3 yr,,.ir!, F:(11 flp1TX,-r I I Am". MultvxwfSol C'arres l PR611 7-P[J- 8MP MOE I IDIRV-C I 10,JAL I IF' IR WbA ANI-) 110 11 f INEA-R Equipmeril Am"t, p I Z F"65" E60liZ,PIZGAMERA,.i(iC)P/%1'4r:()Rf.?,()IlllNf.)()OFI/`O�f.) �;I'J I D"OOR WITH I I 32X Equipment Infrared Illuminator 2 \/Ar,":?-18-2 VA11102 1,3, 2 PANF:1. INFRARF:(-) 11ALUMINA I OR Equipment Axis Fixed Doitie Carer ra 14 NA3206 L..VLc 4MP FIXF D DOMLc GAM Ill.), 11 216411V JPf G, 100 F Ov WDR. IR, POE, I K.10 [..quipineril AyiS IP Speaker (';1110-[ hJ I WORK I IORNP ;N-AKV-R -40C I ()+50C, ',? BUILT-IN 1 -11`4 Equlpme.rii Axl,,.; Pendant K11 1 City Council THREAD, WALL MOUN 1 19-22 4/20/2021 1 of 4 page�- Edgeworth Integration, LLC 2560 S[Iar[;'l Way U1111 F Simi V1J11fq, CA 1000 Gorylryevce Dr. 211d Floor Pittsburgh, PA I5275 Equipment F quipmeril Equipment Frjkjiprneril A Y, [,�,� Prk, MoUnj 19 1116 / 1:1 () L 1: M 0 U `.Jr (5 1 ('15 NA Axi"' pi)kM('11,111t 191F4S7PO1.F:MOiJN1 411. 1 6 I, Axis Pendant Kit 194AWDPENDANT K.11 FOR Q60&P51.,1EERIE: THREAD GE1111,101 MOUNEr Axis Wjll NAouril 19 1 G61 WAL - VOUN I Ecjimrjmerit Rack 186 5282 SECURFc SU Vf R I IGAL WAI I Mt..'Um I RAGV, 30" LA F. P RV -AR PORT 4-PORT C'AGA131 I S=1 I C3 I W1 I I I ',FP Equipment HardericdSwitch 1 F1054 1 5 POR I IND(J" I BIAL - I I GFI IJHMANAGED I 1ARDENED -)VV GIGABI I POE-1 (.1111 RAIIJP30 F.'.quprnrit Arikjiria NJRF-5A(l-C1FN2-US I HH.AKVVAVk!: 5(!HZ AAN(-)k*!:AV1 AC. (A!112 191)kil (N.'i 1001 EDGE WORTH Equipineril '13ma1I UPS I" M I I 600C '03VIAR I UPS SIVAR I ANNEG 1, 1 500VA REMO I E MON 1, (8)6 15R, 1',!0V I WRS I SP EFT, BLACK Equipment Oulk"t RF7550(."' RAC K-IJN; F6 8 (.AYMFT5E10VA 120V Equipment I PE 162OWS 16-PORT GI( AI-'J I WEBSMART SWITCH W12. 'it I SFF'-2(5A NAJGA[*J- NAOLARA—SMALL FORM FAC I (A? r (A)FX 551j/1310NIKA 21<14 1 F-IRF'.R MM.S(,: (.10NN City Council 19-23 13 2 6 4/20/2021 2 of 4 page�- Edgeworth Integration, LLC E2560 SYiar[a Way Unit f Simi vli lley, CA 183CiEFi f: orpr;tedte CHTBoa: 1000 Gommeme Dr. 2nd Floor Pittsburgh, PA 15275 fsG)>-s915-n 21 t ar_r_auntingrir�edgeworthsecurity-com 1001 EDGE W ORTH Laber - Video iro >8 of work - Video f_dyeworlh Security wM pmvide Meabove v;? erlrnpm,9nt, andlor Servi< �.zs. the below SuVJ rr,prer_ r rtt f._d leworlh >ecuri ys props, zl based on customer provided wry, ui r rtu,nts ;nrl sit.; walk Hlf ase vwiew thvr f ropor al elements below to confirm lhat they are in accordance with your r ip�;rt<.ttir,n _ 1) Run r„abl r; infra8tn inure 2) Install erluipment 3) program system 4) For_us :and Adjust cameras 5) Perform basic funotions training H_x CI(h ton$; 1. All permits In be: supplied and pnW for by Man it applic sble. 2. `�eivic:e ;and/or repairs to the emsting system are excluded foam this pivig s mi. a. All patching painting and nsplar d rr�d nts, willfad reg,ud t; ca ire, are ra;e,.Jfically e.x(jud l from this pn>posal. 4. r, yl}It is ndyn-plernirn rated (If ph rlurn rlr"sire i_ Fidgewurth can adjust prgpn al as needed) S Labor rate i tandard norr•prewAINg- If prevailing w,agd desired f iigeworth r..ran ievise Iabix to refleci flierse roles. Assumptions: I Most work will he done durinq normal business hours; same cabling may need to be done before/after normal buaine:s:s hoi_irs at Edgewoi th S'ecunty's discretion and c Llu n er agmernenl. 2. All anus what; wort: is to be pert mined will bu made readily available 1a F_dgewprth Security rAurinry installation ;and testing Periods 3- High 4peed Internet and slatic Ifr: cµsircd fix n:rn<d:: d d ,�,�If3umote (:hoard :-ie rvices I..of Hardware:: GaksLs. (;onn(ttors, fi, Mkoetilanuous. Mounting Hardware, fiber P akli Gahles Pnaject Management On and off site project management- Pro[e ,sional ;e rvire; On day of On _ He support for prograirunirlg, tronhlegYVsritinq, and saining- :shipping Sh ppmg is c; ern lied and fsrepaW. It will be added to fined inwoe lMY Apes npt inc6_ide expedited shipping. Mra Payment Bond General AClrninislration Ged neral Administration 22 City Council 19 — 24 4/20/2021 3 of 4 page ,,, Edgeworth Integration, LLC 1001 E D G E W O R T H 2160 Way Uml F Simi CA :006Fi Curpoiale DRIct: 1000 Comam ive A 2nd Roor Pitlisburgh P/% 1ti2 4; f305-91 5 ac cmri Subtotal $71,712.00 NorvwmNe San Leandro $3,159.43 I, r,,i41,ir-1 to pru-., f d with rvA4111,ikrm mll;k- IIII; (jk'011t ki',X U ;Af,',-IAad (Unincorporated) ONE YEAH PAHTSWARRANTY 10 DAY U UN LANK (Wu Kom. 14MR, symm be ,iddk I ii I,)k, g)l g ollnukklnAll,,.Ilw-irt in.il ?i,. Ill nrr it und,A)l6t l,,ilk f1g;1 16"Ik;d lg) "y'-, Ill luil, rtwill he riurm.I[,.ery (.e r,AlEdu,twui i.h -U, li"I', 11 �—Ibr)vv clit.-ril IS In Idditimal rr,,ir,,d )n it �,qmrk.d by W 11em Total $74,872.43 ... I,or "'t [II, j" hy ,[ 'Ill.; "Itj Ill ''t (I paI it t)y lW, WlII,JI.,vIO I', 1,11,1mv p Ip.,n 'I ::,Nj.;Wf,Nj, , ymm" W"m "t, Will ;reap d I I 01m " I l7win; MOWN 1"y Loy., in • Sill j1p,11A klv'k.,; Sgnavure: IN= City Council 19-25 4/20/2021 4 of 4 pagm,, Police Department https://www.santa-ana.org/pd Item # 20 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report April 20, 2021 TOPIC: Parking Citation Processing Services AGENDA TITLE: Approve an Amendment to Agreement with Data Ticket, Inc. in the Amount of $1,007,685 for Parking Citation Processing Services for the Police Department RECOMMENDED ACTION Authorize the City Manager to execute an amendment to the agreement with Data Ticket, Inc. for parking citation processing services in the amount of $1,007,685 for the period of April 20, 2021 through February 6, 2022, subject to non -substantive changes approved by the City Manager and City Attorney. DISCUSSION The Santa Ana Police Department's Parking Enforcement Unit is composed of a parking enforcement supervisor and ten parking control officers. The team handles all parking and abandoned vehicle -related complaints and enforcement throughout the City. They also monitor the Downtown parking meters, street sweeping enforcement routes, and enforce oversized vehicle violations. During the past year, parking enforcement officers have been instrumental in providing parking and traffic control at multiple weekly food drives throughout the City and COVID-19 testing and vaccination locations. In addition, the City has an agreement with Serco Inc., which supplements the parking control unit by providing nine parking ambassadors to handle all parking -related issues. The numbers below represent the total gross revenue for the last three years and year-to-date revenue generated through parking violations. Fiscal Year Total Dollars Collected FY 2017-18 $5,144,532 FY 2018-19 $4,889,240 FY 2019-20 $5,418,613 FY 2020-21 YTD $3,036,388 On February 7, 2017, the City Council approved an agreement (agreement 4A-2017-026) with Data Ticket, Inc. to provide parking citation processing services for the Police City Council 20-1 4/20/2021 Parking Citation Processing Services April 20, 2021 Page 2 Department. Under this agreement, Data Ticket provides automated parking citation processing services and has facilitated the use of current technology (hand-held ticket writers) that contribute to enhanced efficiencies and cost savings. Data Ticket's services include managing the citation database, sending out daily notices for payment collection, and hosting a full -service, bilingual customer service call center that allows motorists to obtain general information regarding the citation process and specific information on particular citations. Data Ticket also handles the citation appeals process for the Police Department. In addition, Data Ticket provides online and after-hours services, including the ability to pay citations online and at the City Hall customer kiosk. The original agreement in the amount of $885,975 covered the three-year period of February 7, 2017, through February 6, 2020, and included the ability to extend the agreement for two one-year options. On December 19, 2019, the City exercised the first one-year option. On February 12, 2021, the City exercised the second one-year option, which extended services from February 7, 2021, through February 6, 2022. Both one- year extensions extended the term of the agreement only. This amendment will add funds in the amount of $841,645 to fund the two one-year agreement extensions. Lastly, this amendment includes additional funding in the amount of $166,041 to cover the cost of payment refunds, which are processed through Data Ticket, and higher costs associated with better than anticipated delinquent collections. The new not -to -exceed agreement amount will be $1,893,660. Data Ticket has been accommodating, professional, and consistent in its provision of citation processing services, and staff recommends approval of this agreement amendment. FISCAL IMPACT Funds for the final one-year agreement extension are available in [he FY 20-21 Police Department's Traffic Division and the Downtown Parking budgets and will be included in future year budgets as follows. Accounting Unit, Account Fiscal Year Accounting Unit -Account # Description Amount Traffic Division — Contract FY 2020-21 01114405 62300 Services 150,950 Downtown Parking — FY 2020-21 2718131 62300 Contract Services 22,556 Traffic Division — Contract FY 2021-22 01114405 62300 Services 211,331 Downtown Parking — FY 2021-22 2718131 62300 Contract Services 31,578 Total 416,415 Funds in the amount of $591,270 were expended in prior fiscal years under this agreement City Council 20 — 2 4/20/2021 Parking Citation Processing Services April 20, 2021 Page 3 EXHIBIT(S) 1. Agreement Amendment with Data Ticket, Inc. Submitted By: David Valentin, Police Chief Approved By: Kristine Ridge, City Manager City Council 20 — 3 4/20/2021 Exhibit 1 AMENDMENT TO AGREEMENT WITH DATA TICKET. INC. TO PROVIDE AUTOMATIC PARKING CITATION PROCESSING THIS AMENDMENT to the above -referenced agreement is entered into on April 20, 2021, by and between Data Ticket, Inc., a California corporation ("Contractor"), and the City of Santa Ana, a charter city and municipal corporation organized and existing under the Constitution and laws of the State of California ("City"). RECITALS A. The parties entered into Agreement No. A-2017-026, dated February 7, 2017, by which Contractor agreed to provide services related to the processing of automated parking citations and collecting on delinquent accounts ("Agreement'). The initial term of the Agreement was for three (3) years until February 6, 2020, with an option for the parties to extend the Agreement for up to two (2) one (1) year periods. B. On March 25, 2019, the parties, by operation of a change order, modified the scope of services to the Agreement, which did not affect the not -to -exceed amounts to the compensation of the Agreement. C. The parties also exercised the two (2) extension periods for the Agreement. The Agreement is current and in effect and will expire on February 6, 2022. D. The parties wish to increase the overall compensation to pay for services during the final extension of the Agreement. The Parties therefore agree: 1. Section 4, COMPENSATION, is amended to increase the overall compensation per the following: a_ The total amount to be expended for this Agreement shall not exceed $1,893,660. This amount includes the base amount of $885,975 provided under the initial tern of the Agreement, $841,645 to fund the extension periods exercised by the parties, and $166,041 to cover the cost of payment refunds. 2. Except as modified by this Amendment, all terms and conditions of the Agreement, as revised per the change order of March 25, 2019, shall remain in full force and effect. [signature page to follow] #118104v1 City Council 120 — 4 4/20/2021 IN WITNESS WIIFREOY. the parties hereto have CXCCLIted this Second Amendment to the Ag,nccmcnl on dic date and year first written above. ATTEST DAISY GOMIJ Clerk of the Council APPROVED AS TO FORM SONIA R. CARVAH 10, City Attorney BY: FAMARA TIOGO.';IAN Senior Assistant City Attorney RECOMMENDED FOR APPROVAL DAVID VALENTIN Chief of Police #118104vl CITY OF SANTA ANA KRIS I INF RIDGE City Manager DATA TICKET, INC. By: Citle•Lflr' City Council i 20-5 4/20/2021 Community Development Agency https://www.santa-ana.org/cd Item # 21 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report April 20, 2021 TOPIC: Affordable Housing Project at 1108 N. Harbor Blvd AGENDA TITLE: Approve a $1,687,047 loan agreement with North Harbor Housing Partners LP for a 55- year term for the development of the North Harbor Village affordable housing project; approve a future Subordination Agreement with JP Morgan Chase Bank, N.A.; approve a future subordination agreement with the State of California Department of Housing and Community Development (Non -General Fund) RECOMMENDED ACTION 1. Authorize the City Manager to execute a loan agreement with North Harbor Housing Partners LP (c/o Jamboree Housing Corporation) for $1,687,047 in Community Development Block Grant funds for the development of the North Harbor Village affordable housing project located at 1108 N Harbor Boulevard, Santa Ana, CA 92701, subject to non -substantive changes approved by the City Manager and City Attorney. 2. Authorize the City Manager to execute two future Subordination Agreements with Union Bank and Jamboree Housing for the City's Community Development Block Grant loan agreement with North Harbor Housing Partners LP, prior to the execution of the loan agreement, subject to non -substantive changes approved by the City Manager and City Attorney. 3. Authorize the City Manager to execute a future Subordination Agreement with the State of California Department of Housing and Community Development, for the City's Community Development Block Grant loan agreement with North Harbor Housing Partners LP, after the North Harbor Village affordable housing project is complete, subject to non -substantive changes approved by the City Manager and City Attorney. DISCUSSION On March 5. 2019. the City Council approved a pre -loan commitment letter with Jamboree for $1,687,047 in Community Development Block Grant (CDBG) funds for the development of the North Harbor Village affordable housing project located at 1108 N. Harbor Blvd, by a unanimous vote (Exhibit 1). On March 2, 2021, the City Council City Council 21 — 1 4/20/2021 Affordable Housing Project at 1108 N. Harbor Blvd. April 20, 2021 Page 2 approved a two-year extension of the pre -loan commitment letter with Jamboree for the development of the project by a unanimous vote (Exhibit 2). After the approval of the two-year extension of their pre -loan commitment letter, Jamboree informed the City that they would not be able to determine if they could decline the City's funds until after the project is complete. The details of that matter are discussed in the Staff Report attached as Exhibit 2. Specifically, Jamboree and their senior lender at JP Morgan Chase Bank will not know how the Internal Revenue Service (IRS) is going to allocate the 4% low-income housing tax credits for the project until a Form 8609 is approved by the IRS when the project's construction loan is converted to a permanent loan. This IRS Form 8609 is submitted to the IRS for approval no more than 12 months after the project receives a Certificate of Occupancy from the City. If the IRS does not allocate 100% of the 4% low-income housing tax credits that Jamboree will be submitting on the IRS Form 8609, then Jamboree will need the entire $1.6 million from the City. On the other hand, if the IRS approves all of the 4% tax credits for the project than Jamboree will be able to return all or a portion of the $1.6 million of the City's funds. The IRS determination on the final value of the project's tax credits dictates whether or not the project will need our City's $1.6 million. The reason why Jamboree does not have this information now is because the review of the IRS Form 8609 cannot be done until it is submitted to the IRS and the California Tax Credit Allocation Committee is unable to opine on financial matters pertaining to the IRS. Therefore, staff is recommending approval of the Community Development Block Grant loan agreement attached as Exhibit 3. The following loan terms are incorporated into the loan agreement: • Borrower: North Harbor Housing Partners LP (c/o Jamboree Housing Corporation) • Loan Amount: $1,687,047 principal amount from the Community Development Block Grant program • Interest Rate: 3% simple interest compounded annually • Tenn: 55 years from the date of issuance of the Certificate of Occupancy for the Project • Terms of Repayment: Repaid from 50% of residual receipts (pro-rata with payments due in connection with other financing provided) calculated after payment of operating expenses including debt service on the senior loan, property management fee, owner administration fee, required reserves, and any deferred developer fee. I he borrower shall retain the other 50% of the residual receipts. • Disbursement Schedule: 90% of the funds will be disbursed upfront for the construction, with a 10% contingency after construction is complete. • Selection of Tenants: The Developer shall give preference in leasing units to households that live and/or work in the City of Santa Ana. Implementation of the preference will be monitored by staff in the Community Development Agency. City Council 21 —2 4/20/2021 Affordable Housing Project at 1108 N. Harbor Blvd. April 20, 2021 Page 3 Regarding the two Subordination Agreements with Union Bank and Jamboree Housing, the City's total loan for this project is $1,687,047 compared to Union Bank's loan of $890,000 and Jamboree Housing's loan from Home Depot of $500,000. The City's loan is larger than the two loans from Union Bank and Home Depot and therefore we need Union Bank and Jamboree Housing to subordinate their loans to our larger City loan. The two Subordination Agreements will be drafted and finalized prior to executing and recording the City's loan agreement. However, the State of California Department of Housing and Community Development (HCD) requires the City to subordinate our smaller loan to HCD's larger Veterans Housing and Homelessness Prevention program loan. The Subordination Agreement with HCD will be executed at the time of permanent loan conversion after the project is complete. If the loan agreement is not approved by City Council, the City will be held liable under our enforceable funding commitment that the City issued and extended in our pre -loan commitment letter. Project Description The North Harbor Village project is a motel rehabilitation project that will provide eighty- nine units of permanent supportive housing for homeless individuals in the City of Santa Ana. This will be the City's third motel conversion project in the last five years for people experiencing homelessness following the development of the Orchard and Casa Querencia. The Orchard project converted the former Guest House motel into 72 units of permanent supportive housing and the Casa Querencia project converted the former Aqua Motel. Similar to the conversion of this motel, the the Guest House and Aqua Motel were high -crime, short-term use motels prior to their conversion into permanent supportive housing with wrap -around supportive services. Fifty-one of the units at North Harbor Village will be designated for chronically homeless individuals and thirty-eight units will be designated for homeless veterans. There will be a local preference for residents of Santa Ana who live or work in the City. The unit mix and rent restrictions are as follows: Unit Size No. Units AMI Studio 89 30% ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT Funds for the loan agreement in the amount of $1,518,342.30 (90% of the total) are available in the Community Development Block Grant, Loans and Grants account (no. 13518782-69152) for expenditure in the current fiscal year. The remaining $168,704.70 (10%) will be budgeted and included in the FY 2021-22 annual budget. City Council 21 — 3 4/20/2021 Affordable Housing Project at 1108 N. Harbor Blvd. April 20, 2021 Page 4 EXHIBIT(S) 1. Staff Report from March 5, 2019 htLg.//f tinl.a- 2. Staff Report from March 2, 2021 3. Community Development Block Grant Loan Agreement Submitted By: Steven Mendoza, Assistant City Manager Approved By: Kristine Ridge, City Manager City Council 21 —4 4/20/2021 EXHIBIT 3 FREE RECORDING REQUESTED PURSUANT TO CrOVFRNMFNT CODE SF,CTiON 6103 & 27383 When Recorded Mail to: City of Santa Ana Clerk of the Council 20 Civic Center Plaza (M-30) P.O. Box 19RR Santa Ana_, Califomia 92702 Attention: Clerk of the Council I RLL RLCORDIN(i 12LQUES IED [(;rnernuieni Cnde SeCLimi 6101] CDBG LOAN AGREEMENT by and between the CITY OF SANTA ANA And NORTH HARBOR HOTISTNG PARTNERS LP a California limired partnership (1 1 OR North Harbor T3oulevard, Santa Ana, California) Dated: April 20, 2021 City Council 1 21 — 5 4/20/2021 EXHIBIT 3 LOAN AGREEMENT CDBG PROGRAM THIS LOAN AGREEMENT(the "Agrccmcnt") dated, for identification purposes only, as of April 20, 2021, is made and entered into by and between the City of Santa Ana, a charter city and municipal corporation (referred to herein as -City") and North Harhor Housing Parmers LP, a California limited partnership, with rcli:renec to the following_ RECITALS: A- City has received an allocation of fluids from the United States Department of Housing and Urban Development ("HUD") Wider the CoinnALuity Development Block Grant progntm pursuant to Title I of the Housing and Community Development Act of 1971, as amended (the "CD116 Program") (12 U.S.C. §530.1, et scq.) to hcuscd in accordance with applicable statulory requirements and regulations (the "C:DFl(i Regulations") (24 CFR Part 570); B. Among the purposes of the CDBG Program are (1) provide decent housing and a suitable living environment, and (2) expand economic oppottunities for low- and moderate -income persons; C. Devcluper is the owner ofthat certain pruperty commonly known as 1 108 North I larbor Boulevard, within the City ofSama Ana, California, and legally described in F_xhibit A ;11tache(I herelo (the "Properly"). "I he loans rel'erenced herein shall assist in the acquisition and rehabilitation of said Property lirr a multifamily residential housing development. D. In fintherance of the CDBG Program, Developer has applied to City for a Iran with which to. 1. provide deeper allordability for a longer tenn, as well as acquire and rehabilitate the Property, and 2, thereafter I mainlain, operate and professionally manage the Properly as decent, safe, sanitary and affordable rental housing. L. City, on certain terms and conditions, desire to make such loan to Developer in order to make possible the acquisition and rehabilitation of the Property, to expand The supply of decent, safe, sanitary and affordable housing- F- If t}tcre is any discrepancy between Federal and State guiticlines with rcgard to any of the terms and conditions contained herein, the more stringent shall apply. G- The Loan Agreement and all of its attachments shall be enforceable by Cily in accordance with the terms thereof- Each of the Loan Agrccmcnt, the Affordability Restrictions on Transfer of Property, the City/CDBG Loan Nou aird the City/CDBG Deed of Trust provide a means of enforcement by the City if Developer is in breach of its City Council . 21 — 6 4/20/2021 EXHIBIT 3 obligations hereunder and thereunder, including liens on the Property, use and deed restrictions and covenants running with the land. NOW, THEREFORE, forand in consideration of the to imat covetiauts and agreements herein contained, City and Developer agree as follows. 1. DEFINITIONS AND INTERPRETATION 1.1 Detincd Terms. All capitalized terms used herein, including, without limitation, in the TLecitals above and in all other Project Documents, unless otherwise expressly defined, are defined where first used in this Agreement and/or as set forth in This Article 1. "Affordable Housing" means housing operated in ,iccorclanec with the requirements of 24 CH? parl 570, and uliliiing the standards of the HOME Investment Partnerships Program (TTOME) at 24 CFR 92252and 24 CFR 92253, and the rents issued by the Tax Credit Allocation Convnittec. "Affordability Restrictions on Transfer of Property" means that certain document affecting real property benefiting the City, attached hereto as Fxhibit F_ "Affordable Rent" means the Monthly rents that arc sct lorth in inure detail in Section 7 of this Agreement. "Building Permit" means the building permit(s) issued by City and rccluired for the construction, if any. "Business Day" me,nrs any Monday. Tuesday. Wednesday, Thursday or Friday on which Santa Ana City Hall is open to the public for the conduct of City affairs. "Calendar fear" means each consecutive twelve (12) month period from Jauuary 1 to December 31. "CI)BG Compliance Period" is for a period of l'i fieeii (15) years. "CDBG Program" has the, meaning set forth in Recital "A" above. "CDBG Regidatinns" has the meaning set forth in Recital "A" above. "Cerlifieale of Completion" has the meaning set Ibrth in Article IT "City" means the City ofSanta Ana, California, a charter city and municipal corporalion. "City/CDBG Loam" means the loan to be made to Developer by City from CDBG funds pursuant to Article 5 of this Agrecmcnt. "City/CDRC Loan Deed of Trust" means the deed of truSt encuntherinv City Council 3 21 — 7 4/20/2021 EXHIBIT 3 the Property, in the forin attached hereto as Exhibit 1), to he executed by Developer pursuant to Section 5.132 in order to seats the Loan Note- "City/CDB(; Loan Note" mans that certain promissory note in the original principal amount of $1,687,047, in the form attached hereto as Fxhibit F., and to he executed by Developer in favor of 'iIy to evidence the obligation ofDeveIoper to repay the City/CD130 Loan - "Close of Escrow" shall mean the date upon which the City/CDBG Loan Deed of Trust is recorded in the Official Records Of the County - "Closing Stalement" means the final Aateinent of Developer's Escrow account for the Pill ehase and sale of the Property pursuant to the Purchase Contract. "Community Deveopmcnt Block Grant" or "CDBG" has the meaning set finch in Recital "A" above- "COUMV" 111e311s the County of Orange, California. "Developer" means North TTarbor Uousing Partners LP , a California limited partnership, its successors and assigns - "Developer's Representative" shall near John Witkowski of the Managing General Partner of Developer or his/her designee. "Escrow Holder" means First American Titic hrsurancc Company, 18500 Von Karman Ayenuc, Suite 600, Irvine, CA 92612. "Tvent of Default" has the meaning set forth in 'Section 20.1- "Executive Director" means the Executive Director of the Community Development Agency, or ]cis/her designee. "Extremely Low income" an adjusled income which does not exceed thirty percent (304„) of dte area median income for the Orange County, Califirrnia PMSA, adjusted fir household size, as published by HUD. "General Partner(s)" means the Cleneml Partner of Developer, .ITTC-North Harbor LL C, and their respective successors and assigns - "Governmental Authority" means any govcrntncntal or quasi governrncntal agency, board, bureau, commission, depart7tcnt, court, administrative tribunal or other insiruntenfality or anlhorily, and any public utility. "Hazardous Materials" moms tlanunable materials, explosives, radioactive materials, hazardous wastes, toxic substances and similar substances and materials, including all substances and materials defined as hazardous or toxic wastes, substances or materials under anv annlicahle law- including Without limitation the City Council 4 21 — 8 4/20/2021 EXHIBIT 3 Resource Conservation and Recovery Act, 42 TT_S_C - §§ 6901 et sue., and the Comprehensive Environmental Response, Compensation and T.iability Act of 1980, 42 U.S.C. §§ 9601, et seq., as amended. "HUD" means the United States Departnnent of Housing and Urban Development and any successors or assigns thereof. "Improvements" means all improvements and flxtnres now and hereafter comprising any portion of the Property, including, without limitation, landscaping, trees and plant materials; and offsite improvements (including, without limitation, streets, curbs, s1.01111 drains, and adjacent street lighting)_ "Indebtedness" of a person means (a) all indebtedness for borrowed money, (b) notes payable and drafts accepted representing extensions of credit, whether or not representing obligalions for borrowed money, (c) any obligation for the purchase of property or services in excess of 510,000 in the aggregate that is 6) deferred for more than six (6) months, or (ii) evidenced by a note or similar insnvmcnt, and ( d) all recoursc and all non -recourse indebtedness secured by any Lien on any property or asset of such person (whether or not assutned by such person). "Indcrnnilecs" ha> the meaning set forth in Section 145. "Laws" means all statutes, laws, ordinances, regulations, orders, wn43, judgnlents, injunctions, decrees or awards of the United States or any state, county, nnrulicipality or other Governmental Authority_ "Lien" means any lien, mortgage, pledge, security interest, charge or encumbrance of any kind (including any conditional sale or other title retention agreement, any lease in the nature thereof, and any agreement to give any lien or security interest). -Limited Partner" ancans the Limited Partners of Developer, and their successors and assigns. "Loan Documents" means, colleetivcly, this Agreement, the City/CDBG Loan NUCC, the City/CDBG Deed ofTrtsi, the Affordability Rcsuictions on Transfer of Property, and any oilier agreement, document, or instrument that ilie City requires in connection with the execution ofthis Agreement or from time to time to effectuate the purposes of this Agreement_ "Low Income" means an adjusted income which does not exceed eighty percent (80%) of the area median inconnc for the Orange County, California PMSA, adjusted for household sire, as published by HUD. "Median income for the Area" means the median income for the Orange County, California PMSA as most recently determined by HUD. Also may be referred h) interchangeably in the Loan Documents as "Area Median Income" or "AMP'. City Council 5 21 — 9 4/20/2021 EXHIBIT 3 "Partnership Agreement" means the Amended and Restated Agreement of T.imited Partnership let North Harbor Housing Partners IT dated March 1, 2021, as aad ParuicShip Agrceincm inay be amended troin tiinc to tiinc. "Permitted Encumbrances for the Affordable Housing Restrictions" means, collectively, the Senior Loan Deed ol'Trust and Al other title exceptions and limitations ",lilt respect to the Property hei-cafter approved by the EXCCtrtive Director in writing. "Permitted Encumbrances for the City Loan Deed of Trust" means, collectively, the Senior Lrm Deed of Trust and all other title exceptions and limitations with respect to the Property hereafter approved by the Exectrtive Director in NAIL lg. "Project" means the acquisition and rehabilitation -of (he 1roperty by Developer pursuant to this Agreement. "Project Budget" means the line -item budget for the Project attached hereto as Exhibit C, as modified front tine to tithe in accordance with this Agreement. "Project Costs" means all costa of any nature incurred in connection with the project in accordance with generally accepted accounting principles. "Property" means the Property that is located at 1 108 North Harbor Boulevard, within the City of Santa Ana, and is more ftllly described in tlrc "Lc yal Description" of the Property attached hereto as Exhibit A and incorporated hk ircirt b-y reference. "Senior Lender" means each of,ll'Morgan Chase Kahle, N.A., and the Deparunent of Housing and Community Developmem. or any other holder of either Senior Loan Note or any refinancing ofeither Sci for Loan Note. "Senior Loan" shall mean the senior loan made by (i) JPMorgan Chase Sank, N.A. prior to the City Loan for payment of a portion of the acquisition and rehabilitation vests, and (it) the senor loan that will be made by the Depaltlncnt of llousing and Cotnrnunity Development for a portion of the operating costs, and shall include any suhsequent loan that refinances an initial Senior Loan. "Senior Loan Deed ol'Trusl" means a deed of trust securing a Senior Loan by cncttmbering the Property. "Senior Loan Documents" means, collectively, the loan agreement governing a Semor Loan, a Senior Loan Note, a Senior Loam Deed of Trust, and any odlcr agreement, document or instivment that it Senior Lender requires in connection wtlll a Senior Loan. "Senior Loan Note" means a promissory note evidencing a City Council F 21 — 10 4/20/2021 EXHIBIT 3 Senior Loan from a Senior Tender_ "Terns" the tctins and conditions contained herein shall remain in eflecl tier fifty-tive (55) years. The Affordability Restrictions oil Transter of Property shall also remain in effect for fifty-five (55) years. "Very Low income" means an adjusted income which does not execcd fifty percent (501%,) of the area median income for the Orange County, California PMSA, adjusted for household size, as published by HUD. 12 Sinoular and Plural Terms. Ally defined tens used in the phu-al in this Agreement or any other City Loan Document shall refer to all members of Ilse relevant elass and arty defined terin used in the singular shall refer to any number of the members of the relevant class. 1.3 References and Other Tams. Any reference to this Agreement or Lilly Loan Document shall include such docuinem both as originally excuued and as it inay from time to time be modified. References herein to Articles, Scetions and Exhibits shall be construed as references to this Agreement unless a different document is named. References to subparagraphs shall be consnrued as references to the same Section in which the reference appears. The tello "dOCumeln" is used in its broadest sense acid cncoiitpaascs agrecinents, catilicates, opinions, consents, inatruincnt, and other written material of every kind. The terms "including" and "include" mean "including (include) Without. linii(ativn." 1 A Exhibits incorporated_ All attaehmcnts and exhibits to this Arrccincnt, as riow existing and as the same may from time to time be modified, arc iticorporatcd herein by this reference. 2. IRESE14VFI)l 3. SCOPE OF WORK/ PROJECT BUDGET Developer shall comply with this Section unlil the Certificate ofConipletion is slued. A "Scope of Work" for the Property is attached hereto as Exhibit B. Any change to the Scope of Work requested by the Developer, which would result in a change to the Project Budget in excess of ten percent (10%) of any individual line item or in excess of live percent (5°/,) of the aggregate budget, shall be subjeeIto the prior written approval of tltc Exeeutivc Director. A line -item budget for the Project, including a summary statement of sources and uses of fiords, is incorporated into Exhibit C (the "Project Budget")- Any material change to the Project Budget in excess of tell perccnt (109%) of any ineividual uric item or in excess of five percent (5%,,) of ilre aggregate budget shall be subject io the prior written approval of the Executive Director which if not eranted or denied within five (5 ) Business Days_ shall be deemed annroved_ ni-ovided_ however. that in all events_ City Council 7 21 — 11 4/20/2021 EXHIBIT 3 Developer shall at all times obtain anti maintain all required permits and approvals from the City's Planning and Building Agency- Nohvillhstanding the foregoing, the 01-y's approval of a change order shall not be reluircd unlesS the approval oC a Senior Lendcr is required with respect to Snell change order. 4. jRF.SFRVFDj 5. LOANS A. CiTV LOAN- 1. Amount and Purpose. Subject to the terms and conditions of his Agreement, City agree; to make a loan of CDBG ftmdS to Developer in the principal amount of up to $1,087,0'17 (the "City/CDBG Loan") for the acquisition of the Property to provide tar nn adaptive reuse as arrordable housing. 2. City/CDBG Note and Deed of Trust. The City/CDBG Loan shall be evidenced by the City/CDBG Loan Note in the form attached hereto as Exhibit E. The City Loan shall be secured by the City/CDBG Loan Deed of Trust in the foffit attached hereto as Exhibit D. The City/CDBG Deed of Trust shall be a deed of gust encumbering the Property, subordinate to the Senior- Loan(s) made to Developer and the Senior Loan DUCtnncnta. 3. City/C.DRG Loan Ferms.'I'he Leans and conditions of the ('i1y/0)B(j Loan are as set forth in the City/CDBG Loam Note which is a residual receipts note- The CDBG Compliance Period is fifteen (15) years, cornntencing on the datc iliac all work is complcte and the Property is fully occupied. G. CONDITIONS TO DISBURSEMENT OF LOAN PROCEEDS Developer shall comply with 1111S Section until the Certificate of Compliance is issued. 6.1 Conditions Precedent. City's obligation to disburse the Loan Amount is subject to the salislaclion, or waiver by the Executive Director, ol'lhe Billowing conditions prec echo: (a) Loan Documents. Developer shall have delivered to the Fscrow Holder, signed by the authorized officer or officers of Developer, with such signature(s) acknowledged where necessary, each of the following documents: (i) the Loan Agreement; (ii) The Cily/CDBG Loan Note. (in) The City/CDBG Decd of Trust, and (iv) The Affordability Restrictions on Transfer of Property. City Council 8 21 — 12 4/20/2021 EXHIBIT 3 (h) Title Tnsurance_ City shall have received an LP-10 AT.TA Lender loan policy of title insurance (2006 edition), or evidence of a annrYriunent therefore satisfactory to City, issued by First American Titic lrtaurancc Company and Lit form and substance satisfactory fir City, together with all endorsements and binders required, naming City as the insured, in a policy amount of not less than the City/CDHG Loan Amount, showing Developer as the 1ee owner of the Property and insuring the City/CDBG Dccd ol'Trust to be it valid lien on the Property_ This Agreement, the City/CDBG Loan Note, and City/CDBG Deed of Trust shall be subordinate to caeh Senior Loan Note and each Senior Loan Deed of Trust. (c) Affo-dttbilityResuictionsonTransferofProperty. Developer shall have delivered to the Escrow Holder, in the form atuaehed hereto as Exhibit F, the Af bidabilay Restictions on Transfer ofTitle pursuant to which, among other things, Developer agr'ccs that the Property shall be used only for decent, safe, sanitary and allordable rental housing pw3uam to the a ffordabi lily requirements ol'Code of Federal Regulations (-'CFR") section 92252 , as applicable. (d) Documents Recorded. This Agreement, the City/CDBG Loan Deed Of Trust and the Affordability Restrictions on Transfer of Property shall have been recorded in the Official Records of the County. This Agreement, and the City/CDBG Loan Deed ol'Trust shall be subordinate to each Senior Loan Note and each Senior Loan Dccd ol'Trust. (e) Request for Notice. For the benel it of City. Lwow Holder shall have recorded a request for notice of default of Senior Loan made by JPMorgan Chase Bank, N.A. (the "Request for Notice of Default"). (f) hrsurance. City shall have received evidence satisfactory to the City Attorney that all of the policies of insurance required by Section 19 of this Agreement are in full force and effect. (g) Representations and Warratttics. The representations and warranties of Developer contained in this Agreement and the other Loan Documents shall be correct in all malerial respects as ol'lhe Close ofEscrow as though made on and as of that date, and if requested by the EXCCLItiVe DirtiClor, City shall have received a CCI-LifiCatc to that effect signed by Developer's Representative. (h) No Default. No Event of Default by Developer shall have occurred, and nn event shall have occurred which, with the giving of notice or the passage of time or both, would constitute an Event of Default by Developer Linder this ADreernenl, and it' requested by the Exccutivc Director, City shall have received a certificate to that ctfect signed by Developer's Representative. 62 Dishursement Procedm•es fur Lortn. The Loam proceeds shall be disbursed to Borrower's account aL L11c JPMorgan Chase Ballk, N.A. TO finance the acquisition of the Property, with other proceeds being used for the rehabilitation (as evidenced in Exhibit C). The Loan proceeds shall not he used for any City Council 9 21 — 13 4/20/2021 EXHIBIT 3 purpose other than for acquisition costs of the Property and/or rehabilitation costs, including a Developer fee and soft costs related to development ol'the Project (Costs till subject to City's prior review). W%, of the Lotus procccds will be disbursed by City to Burrower aller execution and recording ofthe Loan Agreement, with 10'/o held back by the City and not disbursed to Borrower until after completion of construction on the Project and issuance of a Certificate o f occupancy. 6.3 First Disbursement. The City's obligation to approve the first disbursement of the Construction Portion is subject to satisfaction of the following conditions precedent: (a) General Contractor. If the Executive Director has not ,yet approved die General Contractor, the Executive Director shall have approved the identity and qualiticatiuris of the Gencral Contractor. (b) Construction Conlracl. If the hxectinve Director has not yel approved the Ctntsn2ictirnt Contract, the Executive Director shall have approved the Construction Contract. (c) Relocation Plan. If the relocation of any existing tenants is contemplated by the parties, the Executive Director shall have approved a plan for the relocation of such tenants of the Property detelmtined by the FXeentive Director to be clipblc fur relocation assistance. 6.4 'Termination for Failure of Condition. If(a) any of the condilions set forth herein are not timely satisfied or waived by the Executive Director, and (b) City is not in dcfatli undo this Agreement, City inay terminate this Arrccmcnt without any ftrdicr liability on its part by giving written notice of termination to Developer. Upon the giving Of such notice, all principal- interest and other amounts owing under the City Loan Note shall be immediately due and payable, regardless of any other specified due date. 6.5 I Rese rved.l 6.6 I tteserved.l 6.7 Waiver of Conditions. The conditions set forth pertaining to City's Obligation to approve disbursements of the, rehabilitation or construction portion arc for C'ity's benefit only and the Lxecutive Director may waive all or any part of such rights by written notice to Developer- 6.8 Waiver of Disbursement Conditions. Unless City otherwise agrees in writing, iltc approval by City of any disbuiscincnt with knowlcdtgc that any condition to such disbursement is not fultilled shall constitute a waiver of such condition only with respect to the particular disbursenienl made. 6.9 Modification of Disbursement Conditions and Procedures. The. EXCutive Director shall have the authority to modify the disburscrncm conditions and procedures set forth herein in order to conform diem to the payment provisions of the Construction Contract. City Council 10 21 — 14 4/20/2021 EXHIBIT 3 6.10 Other Ternts and Conditions ohLont. A. I'he Note shall become immediately clue and payable, in the evelu elf ally of the following. (1) railure to complete the Project within boar (4) years of the recording date, (2) all CDBG rental units do not achieve initial occupancy within 6 months of project Completion— (3) violation of any of the use covenants and resLneuons contained in this Agreement after the expiration of any applicable notice and cure periods; (4) an Event ofDefault by Developer which is not timely cured after expiration of any applicable notice and care periods pursuant to the terms of this Agreement. (i.l 1 Closing Costs and Pees. Developer shall pay (a) all escrow fees and charges, (b) all recording fees and charges on any document recorded pursuant to this Agreement, and (c) the prctniutn lot the title insurance tequired hcreLndcr. 7. AFFORDABILITY REQUIREMENTS, USE AND MAINTENANCE OF THE 7.1 Use Covenants and Restrictions. A. Developer agrees and urvenants, which covenants shall run with the land and bind Developer, its SLIQCe55prs, its assigns and every NtwQessor in interest to the Property that Developer will snake all rental units on the Propeny available to extremely low-income households at rents affordable to quell households tut titty-five (55) years tiom the issuance of the Certificate ofComplction. The 0D13G restrictions shall be enforced until the date that is fifteen (1 51 years tiller the dale on which Lhe Certificate of Completion is issued or until repayment of principal and all aecluul interest on the CDBG Loan, whichever Conics last. The City permits the Developer to limit the eligibility and/or give preference to a particular segment of the population in accordance with 24 (TR 92.253(d). H_ The Project shall consist of ninety-one (91) units, two(-") of which shall be on -site tanager units- C. At initial lease tip. households in the units cannot cal n more than 30'% of AMI. 1{ental increases shall be in conformance wilh federal 'and stale law. Alter the fifteen (15) year CDBG Compliance Period, the City shall require thaL the nails remain affordable for the Terns of this Agreement, with rents calculated based on asstuucel hottschold size at the saille incolile levels. City Council 11 21 — 15 4/20/2021 EXHIBIT 3 D. All ofthe units will be restricted to occupancy by families earning no more than thirty (30°/,) of the Area Median Income (AMI). L. Maximum Occupancy will be two (2) people per belroum plus one (1). Lxample for a two -bedroom unit, five (5) people would be maximum occupancy. F. Aflin-dablc rents shall be govci-ned by tbe. Tax Credit Allocation COtmlIInCC. G. Developer must have a written lease between tenant and owner for a period of at least one year, unless a shorter period is mutually agreed upon. Teases must be consistent with the HOME Progl-am regulations at 24 CFR 92253(a) and (b). 7.2 Affordability Levels/Unit Mix: Hie al"fordability levels/unit mix for the Project is as follows: Unit Size No. Units AMI Studio 89 30% I he remaining two (2) units will be reserved for onsite management. ( l ) In rut event shall the rent charged to the units be more than that amount of tlrc rent affordable to a family at 30% Area Median Income as published by the Tax Credit Allocation Committee, as amended from Lime to time. (2) Annually with the financial statements, the Developer shall provide an annual report of rents and occupancy of all units, to verify compliance with affordability requirements. .I be affordable rents charged at the Project must comply with the standards set forth by the Cahlimtia Tax Credit Allocation Committee (TCAC). Notwithstanding anything to the contrary contained in this Agrounicnt or the Alli>rdability Rcsnictious on Translbr of Property, in the event of a foreclosure, or delivery of a deed in lieu of foreclosure, of any Senior Loan, (1) the maximum qualifying tenant household income shall be increased to 60%, of Area Median Tncome adjusted for family sire appropriate to the min, and (2) the nraxinuut annual al'lixdablc rent shall be inn -cased to comply with the rent limits set [brlh by California Tax Credit Allocation Committee (TCAC) for households at 601/,, Arca Median Income. utility allowances must be deducted from the Maximum dross Monthly I{ent. t he Housing Authority of the City of Santa Ana publishes the Utility Allowance Schedule. Initial rents may be recalculated to allowable rcotal amounts at the time of initial lease -up following completion of construction in accor&m,:e with any changes in allowable rent and income tables as Published by TTTTD. 7.3 Rent Increases: On an annual basis, the City shall provide Developer with the maximum allowable schedule of rents for the Property in accordance with changes in allowable rent and income tables published by the California Tax Credit Allocation City Council 12 21 — 16 4/20/2021 EXHIBIT 3 Conunittee (TCAC), provided however that the rent for the CDBC i units Shull in no event be higher than the rent liir the equivalent non-CDBG assisted units within the Project. In no evcut can Developer charge any tenant more than such amount. The City will snake all best eftcnts to provide Developer with the inaxinnnn allowable schedule of rents within no more than 30 calendar days after the date TC'AC publishes the allowable rent and income tables. 7-4 Prohibited Fees. The Developer and subsequent owner is prohibited bons charging fees that are not customarily charged in rental housing such as laundry room access tees, and other fees. however, may charge reasonable application fees to prospective tenants, may charge parking fees to tenants only if such fees are customary for rental housing projects in the neighborhood; and may change fees for service. such as bus tansportatiou or meals, as long as such services are voluntary. The Developer and subsequent owner Can change reasonable application tees to prospective tenants; other tires only to the extent that dte-v are reasonable and customary for the project area; and fees for services provided to tenants, provided that these services are not mandatory. 7S Maintenance of the Property. Solely at Developer's expense, Developer agtce, to maintain the Property in a clean and orderly condition and in good condition and repair and keep the Property free from arty accumulation of debris rued waste materials. If at any time Developer fails to maintain, or cause to be maintained, the Property as requited by this section, and said condition is not eon-ected alter the expiration ofa reasonable period of time not to exceed thirty (30) clays Born the date ol'wtittcn notice Burn the City, unless such condition cannot reasonably be cured within thirty (30) days, in which case Developer shall have such additional lime as reasonably neceSsary to complete such cure, the Cady may perlorni the necessary maintenance and Developer shall pay all reasonable costs incurred for such ntaintcnanec. The City shall inspect ttre Property annually after the date of issuance of the Certificate of Completion as described in Article 17 of this Agreement. During the CDBG Compliance Period, the Property must meet all applicable State and local codes. The Property must lie free of all health and safety defect; during the CMG Compliance Period- 7.6 Oblioalion to Refrain from Discrimination. Developer covenant_; and agrees for itself, its Successors, its assigns and every successor it interest to the Properly or arty part thereof, that there shall be no discrimination against or segregation of any person or group of persons on account of'race, color, creed, religion, sex, mental orphysical disability, marital status, ancestry or national origin in the sale, lcaSe, sublease, transfer, use, occupancy, lenurc Of cnjoyrucnt of the. Property not shall Developer itself Of any person claiming under or through him establish or permit any such practice or practices of discrimination or segregation with reference to the selection, location, number, Ise or occupancy of tenants, lessees, subtenants, sublessees orvendees of the Property- 'Ilie foregoing covenants shall rani with the land and shall remain in effect for the term of the Ag eement- 7.7 Increase in Rent and Occunancv Restrictions upon Termination of Rental Sunsidies. The parties acknowledge thal Developer is only able to rent units to Extremely Low Income Households because the City is providing 89 Project -Based Vouchers to[ Penrlanent Supportive Housing ("PBV Vouchers"). In the event the PBV Vouchers expire, terminate, are not renewed or are reduced for arty reason other than a default by Developer under the P13V Vouchers, then the occupancy requirements for all of the units shall automaticaliv increase to fist% of the Area Median hiconre and the City Council 13 21 — 17 4/20/2021 EXHIBIT 3 Affordahle Rent shall increase to Affordable Rents for 11On5eholds earning 00'/n ofthe Area Median Income in accordance with the rent limits set Ibrth by the Calilimiia Tax Credit Allucaliun Committcc (TCAC) Ibr huuscholds earning 60'G, of the Area Median Income. S. IMSERVED. 9. GENERAL PROVISIONS AND WARRANTIES As a material inducement to City to enter into this Agreement, Developer represents and warrants as follows- 9.1 Formation, Oualil'icalion and Contnlianee, !HC-Nordt Harbor LLC_ die managing general partner of Developer (a) is a limited liability company, validly existing and in ;ood standing under the laws of the State of California, (b) has all requisite authority w conduct its business and own and lease its properties, and (c) is qualilied and in good standing in every jurisdiction in which the nature of its business makes qualification necessary or where failure to qualify could have a material adverse effect on its financial condition or the performance of its obligations under the Loan Documents. Developer is in compliance with all laws applicable to its business and has obtained all approvals, licenses, exemptions and other authorizations from, and has accomplished all filings, registrations and qualilieations with, any Goverrnnemal Authority that are nccessuy fur the transaction of its business. 9.2 Execution and Performance of Loan Documents. 9.11 Developer has all requisite authority to execute and perform its obligations under the Loan Documents. 922 The execution and delivery of Developer of, and the performance by Developer of its obligations under, each Loan DOCUment has been authorized by all necessary action and does not and will not: (a) require any consent or approval not heretofore obtained of any person having any interest in Developer; (b) violate any provision of, or require any consent or approval not heretofore obtained under, any articles of incorporation, by-laws or other governing document applicable to Developer; (c) result in orrequire the creation ofany lien, claim, char-c or outer right of other of any hind (other than uncletic City Loan Documents) Oil or with respect to any property now or hercatter owned or leased by Developer; or (d) violate any provision of any law presently in effect; (e') constitute a breach or default under, nr permit the City Council 14 21 — 18 4/20/2021 EXHIBIT 3 acceleration of obligations owed under, any contract, loan agreement, lease or other agreement or document to which Developer is a party or by which Developer or any of its property is buund. 9.2.3 Developer is not in default in any respect that is materially adverse to the interest, of C'iiy under the T oan Documents or that would have any material adverse effect on the, financial condition of Developer or t}re conduct of its business, tinder any law, contract, lease or other agreement or document described in sub- paragraph (d) or (e) of the previous subsection. 92.4 No approval, license, exemption or other authorization from, or filing, regisuation or qualification with, any Governmental Authority is required which has not been previously obtained in connection with: (a) the execution of Developer of, and the performance by Developer of its obligations under, the Loan DOCmnents; and (b) the creation of the liens described in the Loan Documents. 9.3 Financial stud Olher Inlinrmation. To the best of Developei's lnowled e, all financial infurtnatiun furnished to City with respect to Developer in connection with the I .oan (a) is complete and correct in all material respects as of the (late of preparation Ihereol; (b) accurately presents the financial condition ol'Developer, and (c) has been prepared in accordance with generally accepted accounting principles consistently applied or in accordance. with such other principles or nn:tliods as arc reasonably acceptable to City. To the best of Developer's knowledge, all other docunnems and information furnished to City with respect to Developer, in connection with the Loans, are correct and complete in all material respects insofar as completeness is necessary to give the City accurate knowledge of the SttbieQL nnatter. 't o the best of Developer's knowledge Developer has no material liability or contingent liability not disclosed to City in writing and there is no material lien, claim, Charge or other right of others ut ativ kind (including liens or retained security titles of conditional vendors) on any property of Developer not disclosed in such financial slatements or otherwise disclosed to City in writing. 9.4 No Material Adverse Chan-e. There has been no material adverse change in The condition, financial or otherwise, of Developer since the dates of the latest financial statements furnished to City. Since those dates, Developer has not entered into any material transaction not disclosed in such financial statements or otherwise disclosed to City in writing. 9.5 Tax Liability. Developer has tiled all required federal, state and local tax returns and has paid all taxes (including interest and penalties, but subject to lawful extensions disclosed to City in writing) other than taxes being promptly and actively contested in good faith and by appropriate proceedings. Developer is maintaining adequate reserves for tax liabilities (including contested liabilities) in accordance with generally accepted City Council 15 21 — 19 4/20/2021 EXHIBIT 3 accounting principles or in accordance with such other principles or methods as are reasonably acceptable to City- 9.6 Governmental Renuirements. To the best of Developer's knowledge, Developer is in compliance with all laws relating to the Property and all Governmental Authority approvals, including Zoning, land use, planning requirements, a nd requirements :n-ising From or relating to the adoption or amendment of, any applicable general plan, subdivision and parcel map requirenien; environmental requirements, including the requirements of the California Environmental Quality Act and the National Environmental Policy Act and the preparation and approval of all required environmental impact statements and reports; use, occupancy and building permit requirements; and public utilities requirements. 9.7 Rights of Others. Developer is in compliancewith all covenants, conditions, restrictions, easements, rights of way and oilier rights of third parties relating to the Property- 9.b Litigation. There are no material actions or proceedings pending or, to the best of the Developer's knowledge, threatened against or affecting Developer or any property of Developer before any ( lovernmental Authority, except as disclosed to City in writing prior to the execution ofthis Agreetnent- 9.9 Rankrupfey. .I'o the best of Developer's knowledge, no attachments, execution proceedings, assignments for the benelil ol'c editors, insolvency, bankruptcy, reorganization or other proceedings are pending or threatened against Developer, nor are any of such proceedings contemplated by Developer. 9.10 Information Ace urate. To the best of Developer's knowledge, all information, regardless of its form, conveyed by Developer to City, by whatever means, is accurate, eo,-reu and Sufficiently complete to give City u-ua and accurate knowledge of its Subject matter, and does not contain any material misrepresentation or omission. 9.11 Conflicts of Interest. No member, official or cmployce ofthc City steal I have any personal interest, direct or indirect, in this Agreement, nor shall any such member, ollicial or employee participale in any decision relating to this Agreement which affects his/her personal interests Or the interests ofanycorporation, partnership or association in which he/she has a direct or indirect financial interest. The Developer m arrants that it neither has paid nor given, nor will pay or give, any third parry any money or other consideration for obtaining this Agreement- 9.12 Non -liability of City Officials and Employees. No mcmba, official or cmployce of the City shall be personally liable to the Dcvcloper in the event of any detault or breach by the City or for any amount which may become (file to Developer or on any obligations under the terms of this Agreement- 9.13 No Assignment. Developer expressly acknowledges and agrees that dic City has only agreed to assist the Developer as a metuis by which to induce the acquisitioil /rehabilitatit» t/development of the Property- Accordim4ly, Developer further City Council 16 21 — 20 4/20/2021 EXHIBIT 3 expressly ackno" ledges and agrees that this Agreement is a personal right of Developer that is neither negotiable, transferable, nor assignable except as set 181111 herein. Developer May assign some or all of its rights under the Ag cement only with is prior written consent of the Lxecutive Director (such consent not to be unreasonably witttheld), except that no prior consent is necessaryforan assignment by limited partner of Developer to an affiliate, oras otlewise provided in the Deed ofTrust- 9.14 Applicable Law. This Agreement shall be uuerpreted, governed and enforced under federal and state laws. 9-15 Third Parries- This Agreement is made for the sole benefit of Developer and the City and their successors and assigns, and no other person or persons ,hall have any rights or remedies tinder or by reason of this Agreement or any right to the exercise of arty right or power of the City hereunder or arising from any default by Developer, nor shall the City owe any duty whatsoever to any claimanl for labor performed or materials furnished in connection with the C0 tsnuction of the Property- 9.1b Control of Property. The parties acknowledge that the City has not at any time participated in any manner in the management or operation of the Property, and will not so participate at any time hereafter 10. CONDITIONS FOR CONSTRUCTION Developer shall comply with this Section until the Certilicateol'Completion is issued. 10.1 Permits and Approvals. Developer shall dilinenty obtain all permits, including all building permits, licenses, approvals, exemptions and other authorizations of governmental Agencies required in connection With the construction of the Property. 10.2 CnnlmCnCCInC1111 and Completion of Construction. The ccntstntction shall be considered complete tot purposes of this Agreement only when (a) al I work described has been completed and fill ly paid tor, and (b) all work requiring inspection orcernficalion by Governmental Authority has been completed and Lill requisite certificates, approvals and other necessary authorizations (including required final certificates of occupancy) have been obtained. 10A3 RESERVED. 10-4 Entry and Inspection- At all times prior- to completion of the construction, upon not le4S than forty-cigltt (48) hours' prior written nUticc, City and their' agents shall have (a) the right of file access to the Property and all sites away trom the Property where materials for the consruction are slored, (b) the right to inspect all labor performed and materials furnished for the construction, and (c) the right to inspect and copy all doctunents pertaining to the construction; provided, however, that if any such eery shall occur while construction activities are occurring, a represcrnaLive of Developer shall accompany City and/or its agents during such entry. City Council 17 21 — 21 4/20/2021 EXHIBIT 3 1 M Compliance with Section 3 Clause. Section 3 of the Housing and TJrban Development Act of 1969, 12 i1 S-C- 1701u, as amended by Section 915 of the I lousing and Community Dcvcloptncnt Act of 1992 requires that economic opportunities geticrated by I IUD financial assistaucc for housing and community devclopincnt programs be targeted toward low- and very low- income persons. Whenever HUD assistance generates opporlimilies lbr employment or contracting, sine and Ioca1 grantees, as well as other recipients of HTJD housing aSSISLIHICC Funds must, to Lhe. greatest extent feasible, provide these opportunities to low- and very low- income persons and to businesses owned by or employing low- and very low- income persons. Section 3 applies to projects for which TTTJD's ;hare of project costs exceed; .`F200,000 and cemtracu and subcontracts awarded on projects for which HLJD's share orprojecL costs exceeds S200,000 and the contract or,ubconu-act exceeds $100,000. For purposes of this Section 3 Clause and compliance thereto, whctiever the word `wn1raclor" is used it shall mean and include, as applicable, the Developer, and its contractor and subecnitracto -(s), if any- The particular text to be utilized in any and all contract, of any contractor doing work covered by Section 3 shall be in substantially the force of the following, as reasonably detcrinined by the City, or as directed by HUD or its representative, and shall be executed by Tile applicable contractor under penalty of perjury " ta) The work to be perlorured under ittis contract is ,Ubjcct to the ra7lliremcnts of Section 3 of the I lousing and Urban Development Act of 1968, as amended, 12 U.S.C. 1701 a (`Section 3"). The purpose ol'Sec tion 3 is to ensure LhaL employment and other economic opporLLLnities generated by HIM assistance or MJD-assisted projects covered by Section 3, shall, to the greatest extent feasible, be directed to low- and very low-incontc persons [inclusive of Vcry Low Income Persons, Very Low Income Households. and Very Low income Tenants served by the Project], particularly person; who are recipients of TTTJT) assistance for housing. (b) The parties to this contract agree to comply with IIUD's regulations in 24 CPR part 135, which implement Section 3. As evidenced by their execution ol'lhis contract, the parties to [his conlracl certify that they are Lurch- no ccnitraetilal or other impcdinrcn that would preveu them from contplyinp with the part 135 regulations. (c) The contractor agrees to send to each labor organization or representative of workers with which the contractor has a collective bargaining agreement or other understanding, if any, a notice advising the labor organization or workers' representative of the contractor's commitments under this Scction 3 clause, and will post topics of notices in conspicuous places at the work site where bolh employees and applicants for training and employment positions can see the notice- The notice shall describe the Section 3 preference, shall set forth minimum number of -job titles stll)ject to hire, availability of apprenticeship and training positions. 111c qualifications for each; and the naive and location of person(s) taking applications for each of the position; and the anticipated date the work shall begin. City Council 18 21 — 22 4/20/202' EXHIBIT 3 (d) The contractor- agrees to include this Section 3 clause in every _;ubcontract subject to compliance with regulations in 24 CFR part 135, and agrees to take appropriate action, as provided in an applicable provision rut the subcontract or in this Section 3 clause, upon a finding that the subcontractor is in violation o['the regulations in 24 CFR part 135- The contractor will not subcontract with any subcontractor where the contractor has notice or lautwledgc that the subcontractor has been found in violation of thee regulations in 24 CFR part 135. (e) The contractor will cerd fy that any vacant ernploytnent positions, including training positions, that are filled (a) after the contactor is -selected but betore the contract is executed, and (b) with persons other than those to whom the regulations of21 CPR part 135 require cntployntcnt opportunities to be directed, were nol filled to circumvent the conlraclor's obligations under 24 CFR part 135. (f) Noncompliance. with HUD's rczndations in 24 CFR part 135 may resuh in sanctions, termination of this contract for default, and debarment or suspension from future IIUD assisted contracts." After the foregoing Section 3 Clause, there shall be it signature block ]'or the contractor, as applicable, the fullowin- lcxt shall be included iuuncdiately above the signature block: `°the contractor/provide by his/her signawre affixed hereto declares under penally of perjury [hill cont-aclor has read [he requiremenls ol'the Section 3 Clause and accepts all its requirements contained therein [irr all of his/her operations related to this contract." To the extent applicable, the Developer shall compl-v and/or cause compliance with Section 3 Clause requirements for the Project- For example, when and if Developer or its umuactor(s)Isubconuactor(s) hire(s) full time employees, rather than volunteer labor or materials, Section 3 is applicable and all disclosure and reporting requircnieuts apply. 10.6 Construction Information, From time to time during the course ofthe consruction, within ten (10) Business Days following City's "rittat demand thacfbre, Developer strall furnish requested reports of project costs, ptogress schedules and contractors' costs breakdowns for the construction, itemized as to trade description and item, showing the name of the contractor(s) and/or subconnactor(s), and including such indirect costs as real estate taxes, legal and accounting fees, insurance, architects' and engineers' fees, loan fees, interest during construction and contractors' overhead- 10.7 Protection Against Liens. I)eveloper shall diligently tilt a valid Notice of Complelion upon comple[ion of the consruclion, diligenlly file a police of cessation in the event of a cessation of labor on the construction for a period of thirty (30) days or mote, and take all actions reasonably required to prevent the assertion of claims of lien against the Property. In the event that any claim of lien is asserted against the propert-v or any stop notice or claim is asserted against the City by any person furnishing labor or materials to the PronerYv- Developer shall nronmtly eive written notice of the City Council 19 21 — 23 4/20/2021 EXHIBIT 3 saute to City and shall, promptly and in any event within ten (10) Business Days after written del nand therefor. (a) pay and discharge the saine, (b) elTect the release thereof by delivering to City it surely bond complying, with the reyuircrncnt of applicable law,, for such release, or (c) take such other action as City may reasonably require to release City from any obligation or liability with respect to such stop notice or claim. 10.8 General Contractors who are Related Parties to the Developer- Tf thC. Project is developed with general contractors who are Related Parties to the Developer, the Developer must be audited to the subcontractor level by an outside auditing firm approved by the City. The Developer shall pay for the audit to the subcontractor level by an outside auditing Finn. 10.9 Labor Standards. Developer shall comply with the provisions of 24 Cl- It 570-603 and related requirements- Developer shall include in all applicable Coll ,n-aclion contracts the provisions of federal law imposing; labor standards on tcdcrally assisted contracts. f)evcloper shall comply with the requircrnents of the Secretary of I.abor in accordance with the Davis -Bacon Act as amended (40 U.S.(-'. 3141 through 3148), the provisions of Contract Work TTours and Safety Standards Act (40 U.S-C- 327 et seq. and inrplcrnCntiog regulations), the Copeland Anti -Kiel: Back Act (40 T1-S.C. 270c and IS U.S.C.. 874 el seq.), the implementing regulations of the U.S. Department of Labor including 29 CPR Parts 1, 3, 5, 6 and 7, and all other applicable federal, state and local laws and regulations pertaining to labor standards insofar as those acts apply to the perlbmrance ofthe Agreement. Developer shall maintain (locumentalion that demonsn-ates compliance with these provisions and such doCumerttation shall be made available to City and HUD for review upon request. Developer shall cause or require to be inserted in full, in all such contracts subject to such regulations, provisions meeting the requirements of this paragraph. 10.10 HUD Form 4010. Developer shall comply and cause Developer personnel to comply with the provisions ofTTUD Form 4010- TTTTD Fonn 4010 must be included in the bid paCka and Construction contract and subcontracts for the Project - it. FL:DLRAL (CD11G PROGRAM) COVLNANTS Developer shall comply with this Section during the CDBG Compliance Period. 11.1 Oualification as Affordable Housing. As inorc particularly provided in the Affordability Restrictions on Transfer of Property, Developer shall use, manage and operate the Property in accordance with the requirements oftbis Agreement so as to qualify the housing on the Property as A ffordable Housing with affordable rents. 11.2 Tenant and Participant Protection. Developer shall comply with the rcquircnrcnts of24 CI�R 92.253. 11.3 Local Preference. Subject to compliance with the CDBG Regulations, the HUD-Veteriuts Affairs, Supportive Housing rcferal program rcquircmcnts, the County of Orange coordinated entry system and applicable California and federal fair housin3 laws. local preference for Santa Ana residents and workers in tenant selection shall be a City Council -)0 21 — 24 4/20/2021 EXHIBIT 3 requirement of the Project. Subject to applicable laws and regulations gnvening nondiscnnination and prelerenceS in housing occupancy required by HUD or the Slate of Califontia, as well as the City of Santa Ana Allordablc llousiug Funds Policies and Procedures, the Developer shall give preference in leasing units in the following order of priority: 1. First prioril_v shall be given to persons who have been permanently displaced or face permanent displacement from housing in Santa Ana as a result of airy of the following: a. A redevelopment prgject undertaken pursuant to California's Camrnunily Redevelopment Law (Health & Safety Code Sections 3M00, et seq.) -- applicable only to projects ltmded by the Low and Moderate Income Housing Assct Fund. b. Ellis Act, owner -occupancy, or removal permit eviction; e. Earlhquake, lire, flood, or other natural disaster; d. Cancellation of a TTousing Choice Voucher TTAT' Contract by property owner; or e. Governmental Action, such as Code ILntorecment. 2. Second priority shall be given to persons who are either a. Residents of Santa Ana and/or Working in Santa Ana at least 32 hours per week for at least the last (i tnonlhs. 11.4 Handicapped Accessibility. Developer shall comply with (a) Section 504 of the Rehabilitation Act of 1973, and implementing regulations at 24 CI-R Part 8 governing accessibility ofprojecls assisted under the CDR(3 Program; and (h) the Americans with Disabilities Act of 1990, and inplcancming regulations at 28 CFR Parts 35-30, its applicable in order to provide handicapped accessibility to the extent readily achievable. 11.5 Use of Debarred. Suspended, or Ineligible I'll •ticipants. Developer shall comply with the provisions ol'24 CFR Part 5 relating to the eiriployrnem, engagement of' services, awarding of contracts, or fitnding of any contractor or sttbcontntctor during, any period of debarment, suspension, or placement in ineligibility status. Developer shall maintain documentation verilying perlormalice of clearance reviews through the General Services Administration — System for Award Management (SAM), dated prior to the enrplo-vment, engagenu:nt of services, awarding of conoracts, or funding of any conuractor or. subcontractor. City Council -)1 21 — 25 4/20/2021 EXHIBIT 3 1 1.6 Maintenance of ih-ug-Free Workplace. Developer shall certify that Developer will provide a drug -free workplace in accordance with The Drug Free Workplace Act of 1988 and agrees to comply with and be subject to iti rcquirancnts, which includes (a) Publishing a statement notifying employees that the unlawful maoufacnire, distribution, dispensing, possession, or Ilse of a controlled substance is prohibited in the grantee's workplace and specifying the actions that will be taken against employees for violation of such prirh11)111 ur. (b) Fstablisbing an ongoing drug-fi-cc. awareness program to inform employees about: (a) the dangers of drug abuse in the work place; (b) the grantee's policy of maintaining a ditg-tree workplace; (c) any available drug counseling, rehabilitation, and employee assislanceprof_rams; and (d) thepenalties that may be imposed upon employees for drug abuse violations occurring in the workplace. (c) Making it it requirement that each employee to tie engaged in the performance of the grant be given a copy of the statcnrcru required by paragraph (i). (d) Notifying the crnployce in the statement required by paragraph (i) that, as a condition of employment under rile grant, the employee will: (a) abide by the terms of the statement: and (b) notify the employer in writing of his or her conviction for a violation of a criminal dru. staunc occurring in the workplace no later than live (5) calendar days after such conviction. (e) Notifying, the ageriey in writing, within ten (10) calendar days after receiving notice under sub -paragraph (iv)(b) from an employee or otherwise receiving actual notice of such conviction. Employers of convicted employees must provide notice, including position title, to every grant officer or other designee on whose grant activity the convicted cmploycc was working, unless the Federal agency has designated a central point for the receipt of such notices. Notice shall include the identification number(s) ofeach affected grant. (f) I'akingoneoftile following actiom,withinthirty (30)ealendardays of receiving notice under subparagraph (iv)(b), with respect to any cmploycc who is so convicted- (a) taking appropriate personnel action against such an cmploycc, up to and including tcrntination, consistent with the requirements of the Rehabilitation Act of 1973, as amended; or (b) requiring such employee to parricipwe satisfactorily in a drug abuse assistance or rehabilitation program approved for such Purposes by a Federal, State or local health, law cnlbrcemcni, or other appropriate agency. City Council 22 21 — 26 4/20/2021 EXHIBIT 3 (g) Making a good faith effort to continue to maintain a drug -free workplace through implementation of' -paragraphs fit, (it), (in), (rv), (v), and (vi). 1 1 .7 Environmental. Developer shall comply with and cause personnel, contractors and agents to comply with the lollowing requirements as they are applicable to thcperformanecol'this Agrcctnan: (a) Air and Water. Developer shall comply with the following regulations insohrr as they apply to the performance of the Agreement: Clean Air Act, 42 U.S.C. 7401, et seq.; Federal Water Pollution Control Act, as amended, 33 U-S-C- 1251, of seq-, as amended, 1.118 relating to inspection, monitoring, envy, reports, and infrmnation, as well as other requirements specified in said Section 114 and Scction 308, and all regulations and guidelines issued thereunder; and the U.S. 1?11vironmcntal Pr'otcetion City regulations pursuant to 40 CFR Pats 50. as amended. (b) Flood Disaster Protection Act of 1973. Developer shall assure that for activities located in in area identified by FFMA as having special flood hazards, flood insurance undo- the National Flood 1113nrance Program is obtained and maintained. (c) Lead -Rased Paint. Developer shall comply with the Lead -Based Paint Rcgulatiuns referenced in 24 CFR 570.608, including 24 CFR Part 35, a al. (d) Historic Preservation. Developer shall comply with the historic preservation requirements set firth in the National historic Preservation Act of 1966, as amended (16 U.S.C. 470t) and the proccdrn-es sct forth in 36 CFR Part 900, Advisory Council on Historic Preservation Procedures lot- Protection of Historic Properties and related laws and EXeClllive Orders, insofar as they apply to the performance ofthe Agreement. In general, this requires concun-ence fi-om the State Historic I'resevauion Oliicer for all rehabilitation and demolition of historic properties that are fifty yeas; old or older or that arc included on it fcelcral, static, ur local historie property list. (e) Limitation on Activities Pending Clearance. In accordance with 24 C-FR- § 5822 entitled "Limitations on activities pending clearance, "neither a recipient nor any participam in the development process, including public or private nonprofit or for- protit entities, or any of their contractors, may commit I IU1) assitance under a program listed in 24 CFR 58.1(b) on an activity or project until I IUD or the state has approved the rct ipicnt's Request for Release of Funds (RROI�) and the related certiticatiirns have been approved. Neither a recipient nor any participant in the City Council 23 21 — 27 4/20/2021 EXHIBIT 3 development process may commit non-TTUD funds or undertake an activity or project that would leave an adverse environmental impact or limit the choice of reasonable alternatives_ Upon completion of envirunntental review or receipt of envirintnlental clearance, City shall notify Developer. HUD titn& shall not be utilized before this requirenlenl is satisfied_ The environmental review or violation of the provisions may result in approval, modification of cancellation of the Ciry Grant. If a project or activity is exempt tinder 24 CFR 58.34. or is categorically excluded (except in extraordinary circurnstances) tinder 24 (-:FR 5835(b), no RROF is required and the recipient inay undertake the activity immediately after the City has documented its determination that each activity or project is exempt and meets the conditions specified for such exanption under this section by issuing a Notice to Proceed. 1 1.8 Affirmative Marketing. Developer shall implement turd perfornl such aliirmative marketing procedures and requirements for the Property in compliance with the C:ity's adopted Program. 1 1.9 Faual Onnortunity and Nondiscrimination. Developer shall comply with and cause pcnunncl, cuntiactors and malts to comply with the fulluwing requirenicnts as they are applicable to the pertornlance of this Agreement: (a) Title VI of the Civil Rights Act of 1964, its amended, including Public Law 88-352 implemented in 24 C.F.R. Part 1. '1his law provides in parr that no person shall. on the grounds of race, color, or national origin bec excluded from participation in, be dalicd the benefits of, or be subjected to discrimination under any program or activity receiving federal financial assistance. In regard to the sale or ]case of the Site, Developer shall cause or require a covenant running with the land to be inserted in the deed and leases prohibiting disclinlination tinder this Title, and providing that City and the Unitcd Statcs arc bcncticiarics of and entitled to enforce site[) covenants. Developer shall enforce such covenant and shall not ilself so discriminate. (b) Fair (lousing Act, Title Vill of the Civil Rights Act of 1968, as amended, including Public Law 90-234. The Fair TTottsing Act provides in part that there shall be no discrimination in lxxtsing practices on the basis of race, color, religion, sex, and national origin. The Fair I lousing Act was amended in 1988 to provide protections front discrimination in any aspect of the sale or rental of housing for families with children and persons with disabilities. The Fair Housing Act also establishes requirements for the design and con, atterion of new rental or for -sale multi-tarnily housing to ensure a minion in level of accessibility for persons with disabilities. City Council 24 21 — 28 4/20/2021 EXHIBIT 3 (e) Section 109 of Title 1 of the Housing and Community Development Act of 1974, as amended, including 42 U.S.C. 5301 et seq., 42 U.S.C. 6101 et seq., and 29 U.S.C. 794. This law provides in part that no parson On the grounds of race, color, national origin, sex, or religion shall be excluded from participation in, he denied the benefits of or otherwise be subject to discrirination under any activity funded in whole or part with hunts under this Title. (d) Scction 104(b) of Title i of the Housing; and Community Development Act of 1974, as amended, including 42 U.S.C. 5301 et. ceq. This law provides in part that any 17rant under Section 106 shall be made only if the grantee certifies to the satislactirm of the Secretary of HUD that the grantee will, among other things, affiirmativcly fintltcr fair housing - Executive Order 11246, as amended. This order includes a requircntent that grantees and subrecipients and their contractors and subcontractors not discriminate against any employee or applicant for employment because of race, color, religion, .sex, or national origin. (f) Executive Order 11063, as amended, including 24 CFR Part 107. This order and its irrrpletrrenting regulations include requircrnatts that all actions necessary be taken to prevent discrimination because of race, color, religion, sex, or national origin in the use, occupancy, sale, leasing, rental, or other disposition of property assisted with Federal loans, advances, grants, or concribunons_ (g) Scction 504 of the Rehabilitation Act of 1973, as amended. This Act specifics in part that no otherwise qualified individual shall solely by reason of his or her disability or handicap be excluded from participation (including employment), denied program benelilS, or+ltbjeoted to discrimination under any program or activity receiving; Federal assistance_ Developer must ensure that its programs arc accessible to and usable by persons with disabilities. (h) The Americans with Disabilities Act (ADA) of 1990, as amended. This Act prohibits discrimination on the basis of disability in employment by state and local governments and in places of publicc accommodation and conunurcial Facilities. The ADA also requires that facilities that are newly constructed or altered, by, on behalf'of; or for use of a public entity, be designed and consnucted in a manner that makes the facility readily accessible to and usable by persons with disabilities. The Act defines the range ol'conditions thatqualil'y as disabilities and the City Council 25 21 — 29 4/20/2021 EXHIBIT 3 reasonable accommodations that must he made to assure equality of opportunity, lull participation, independent living, and economic sell=sul)icictncy forpersuns with disabilities. (i) The Age Discrirninalion Act of 1975, as arnended. This law provides in part that no person shall be excluded ti'ortt participation in, he denied program benefits, or subjected to discrimination on the basis of age under any program or activity receiving federal assi stancc- (j) T.EO/AA Statement. Developer shall, in all solicitations or adccrtiscmcnts for employees placed by or on behalf of Dcvcloper, state that it is an Equal Opportunity or Affirmative Action employer. (k) Minority/Women Business Enterprise. Developer wilt use its best efforts to aftord small businesses and minority and women - owned business enterprises the maximum praclicable opportunity to participate in the performance of the Agreement. As used in the Agrcanent, the, term "small business" means a busincs, that meets the criteria set forth in Section 3(a) of the Small Business Act, as amended (15 U.S.C. 632), and "minority and women -owned business enterprise" means it business at least fifty-one percent (S I1 n) owned and controlled by rninorit-y group members or wvmcn. Fur the purpose of this dclinition, "minority group members" are Afi'o-Americans, Spanish-speaking, Spanish- surnanned or Spanish-herilaCe Americans, Asian -Americans, and American Tndians- Developer may rely on written representationS by businesses regarding their stains as minority and femalc business enterprises in lint of ,in independent investigation. (1) Violence Against Women Act (VAWA). Developer will implement the VAWA protections for victims of domestic violence, dating violence, sexual assault, or stalking who are applying for, or are the beneliciaries of assistance under this CDBG assisted Property in accordance with the requirennenk ol'24 CFR Part 5 — Subpart L. Notwithstanding [he title of the sutntte, protceti Otis art, not IimitCd to women but cove'vi ctims of domestic violence, dating violence, sexual assault, and stalking. regardless of ex, gender identity, or sexual orientation. 11.10 Property Standards. Developer shall cause the Property to meet the City's housing quality standards, OS well aS all applicable local, state and federal codes and ordinances, including zmning ordinances. Developer shal I also cause the Property to meet the can enl edition of the Model Energy Code published by the Council of Anletican Building Officials. City Council 26 21 — 30 4/20/2021 EXHIBIT 3 1 l .l 1 Displacement and Relocation. Developer acknowledges and agrees that, pursuant to 24 CFR 570_606 and consistent with the other goals and objectives of thin part, City must ensure that it has taken all reasonable steps to rninirnize the displacernenl of persons as a result of the Project. furthermore, to the extent feasible, residential tenants must be provided a reasonable opportunity to lease and occupy a suitable, decent, sale, sanitary and allordable dwelling unit on the Property upon completion of the construction_ Developer agrees to cooperate fully and unnpletcly with City in meeting the requirements of 24 CFR 570.606 and shall take all actions and measures reasonably required by the Executive Director in confection therewith. All applicable state guidelines must also he followed. (a) City shall not be responsible for relocating any occupants iron the Site in connection with the Project. If required, Developer shall have the sole and exclusive responsibility for providing relocation assklance and paying all relocation costs required to comply with all applicable federal and state laws, rules, and regulations_ (b) Developer acknowledges and agrees to hire a Relocation ('oncultant to provide relocation services, pursuant to the Uniform Relocation Act and Real Property Acquisition Policies Act of 1970 (42 U&C_ 4601-4655) and its impletneming requirements at 49 CFR part 24 ("URA") and 24 CFR 570.606. (c) The City, Developer, and Relocalion Consultant will meet periodically during the relocation to provide updates and review tenant files, including. at Project approval and prior to final benetit calculalions. The Developer and Relocation Consultant shall carry out activity in compliance with URA and the City's Acquisition and Relocation Policy and PrOCe(lures Manual ("Manual"). (d) The Developer and Relocation Consultant shall maintain accurate records and tiles pertaining to the temporary and penuatleut relocation oftcnants, in accordance with URA and the City's Manual. (c) The Developer and Relocation Consultant shall provide all relocation and tenant files to the City once relocation is complete -it the Project. 1111 Reversion of Assets. Upon t}re expiration of the finding period or sooner tcrminatio❑ of the Agrcunatt, Developer shall transter to City (a) any and all CDIIG Funds, (b) any accounts receivable attributable to the use of CDI16 I-unds. In all cases in which equipment acquired, in whole or in part, with lands under the Agreenrenl is sold, the proceeds shall be program income (prorated to reflect the extent to that funds rc::cived tmdcr the Agreement were used to acquire the cquipnrent). Equipmcnt not needed by Developer for activities under the Agreement shall at ilic election of City either be (a) transferred to Cit_v for the CMIG program, or (b) retained by Developer after City Council 27 21 — 31 4/20/2021 EXHIBIT 3 compensating City an amount equal to the current fair market value of the equipment less the percentage of non-CDBG Funds used 10 acquire the equipment_ l 1.13 Other Prot ram Requirements. Developer shalt carry out each activity in compliance with all federal laws and regulations described in subpait K of 24 Ch R part 570, except that Developer does not assume Cily's responsibilities for environmental rcvicw in 24 CFR 570_604 and 24 CFR 570.200, or the intergovcrimmital rcvicw process in 24 CFR 570.612 and 24 CFR part 52. I I J4 Procurement. Developer will comply with the procurement standards under 2 CFR Section. 200 117-200.326. Participant shall comply with all applicable existing and future City policies concerting the purchase of equipment. 1 1 .I 5 Request for Disbursements of Funds. Notwithstanding anything contained in this Agreement to the contrary. Developer may not request disbursemenls of fluids under this Agreement until the funds are needed for payment of eligible costs (such funds ,hall be used solely towards the. acquisition and rchabilitarion of the Properry). The amount of each request shall be limited to the amount needed. 1 I .I () Allowable Costs and Audits. Developer shall use CDBG Funds to pay costs delined as "eligible costs" pursuant to 2 CFR part 200 — Subpart F._ Developer shall comply with and administer the Project and Program in accordance with the requn crncnts of 2 CI-R part 200. 11.1 7 Records kind Reports. Developer shall maintain and from time to Lime submit to City such records, reports and infirrmation as the Executive Director may reasonably require in order to permit City to meet the record keeping and reporting requirements required of it pursuant to 24 CFR 570.506. 11.1 R Uniform Adnrinislrative Itcquirements, Cost I'rinciules, and Audi[ Requirements for Federal Awards. Developer shall comply with the Unitorm Administrative Regnirentents of 24 CFR 570.502 and the requirements and standards oft CPR part 200. 1 1. 19 Political Activity. Developer is prohibited from using CDRG Funds to finance the use of ftcililies or equipment for polilical purposes or to engage in other partisan political activities, such as sponsoring candidate forums, distributing brochures, voter uarrsportation, or voterrcgistration (24 CFR 570207(a)(3). 1120 Anti -Lobbying Certification. By its execution of the Agreement, Developer hereby certifies that: (a) No Federal appropriated funds have been paid or will be paid, by or on behalf of it, to any person for influcncing or attempting to intlucnee an office' or employee of any agency, a Member of Congress, an officer or employee ol'Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the malting of anyFcdcral grant, ncc making ofairy Fcdcral City Council -),� 21 — 32 4/20/2021 EXHIBIT 3 loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, atnendlnent, or modification of any rcrle-al contract, grant, loan, or cooperative agrccnrcut. (b) 11' any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to intluc ec an office' or enployce of any agency, a Member of Congress, an officer or employee of Congress, or an employee of a Mcmbcr of Congress in connection with this Fcdcral contract, grant, loan, of cooperative agreement, it will complete and submit Standard Foriu-LLL, "Disclosure forte to Report Lobbying," in accordance with its instructions- (C) It will require that the langnagc of this certification be included in the award documents for all sub -awards at all tiers (including subconhzicls, sub grams, and contracts cooler grauris, loans, and cooperative agi-ecinents) and that all subrecipicnts shall certify and disdo-w accordingly. This ecrtification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. This certification is a prerequisite for making or entering into this transaction imposed by Section 1352, Title 31. U.S.C. Any person who fails to file the required certification shall be subject to a civil penalty of not less than S 10,000 and not more than $100,000 I'or each such lailure. At the request of City, Dcvcloper shall execute a separate doCLnncnt that contains the cci ti t ications ,et Ibrth Au ve. 11.211 Conflict of Interest. Developer shall comply with and be hound by the conflict of interest provisions set forth at 24 CFR 570.61 1 regarding the avoidance of conflict of interest, as well as state regulations pcl-taining to conflict of interest, which provisions generally include, but are nut limited to: (a) Dcvcloper shall maintain a written code or standards ofconduct that shall govern the performance of its officers, employees or agents engaged in the award and administration of contracts supported by Federal funds. (b) No employee, officer or agent of the Developer shall participate in the selection_, or in the award, or administration of_, a contract supported by Fcdcral funds if a conflict of interest, real or apparent, would be involved. (c) No covered persons who exercise or have exercised any unctions or responsibilities with respect to CD13G-assisted activities, or who are in a position to participate in a decision -making process or gain inside information with regard to such activities, may obtain a linancial interest in any contract, or have a financial interest in any contract, subcontract, or agrcenctu with respcct to the CDB(i- assisted activity, or with respect to the proceeds from the CDRG- City Council -)y 21 — 33 4/20/2021 EXHIBIT 3 business or immediate family ties, during their tenure or for a period Of one ( I ) year thereafter_ For parposes of this paragraph, a "covered parson" indudes any person who is an crnpluyce, agent, consultant, officer, or elected or appointed official of the Grantee, the Developer, or any designated public agency. 1122 Monitoring. Developer shall allow the City to conduct periodic inspeetions of the CDBG-assisted units on the Property as required by the Program after the date of construction completion, upon not less than seventy-two (72) hours' advance written notice. Developer shall cure any defects or deficiencies found by the City while conducting etch inspections within two weeks of written notice thereof, or such longer period as is reasonable within the sole discretion of the City. 1 1.23 Recertification of Tenant Income. (A) Developer shall take all necessary steps to review the income of all tenants prior to renting to them, as well as reviewing current tenants on an annual basis, in accordance with CDBG regulations and guidelines. Every filth (5"') year, Developer shall require new original income documents to be submitted by tenants. Subject to any restrictions imposed by TCAC, Tenants in CT)BC-assisted units whose incomes no longer comply with federal income guidelines shall have their rents adjusted in accordance with 11cdcral 110ME guidelines (24 CFR 92.252-92253). (fl) CDBO-assisted unils conlinue to qualify as allordable housing despite a temporary non-compliance caused by increases in the incomes ofexisting tenants if' actions satisfactory to HUD arc being taken to ensure that all vacancies are filled in accordance with this scclion until the non-wmpliattcc is eorrccud. 112d Other CDBG Program Retiuirentents_ Developer shall comply with all Other applicable requirement, of the CDBG Program_ l 1.25 Controlling Covenants. If there is a discrepancy between State and I-cdcral law with regard to any of the aforementioned covenants, the more stringent shall apply. 11.26 Faith Based Activities. To the extent applicable to the Project, in accordance with 24 CFR 5.109, Developer will comply with the restrictions oft the use of CDBG fends for faith hosed activities as set forth in 24 CFR SJ 09_ 12. MAINTENANCE, MANAGEMENT, OPERATION, PRESERVATION AND REPAIR OF PROPERTY 12.1 Maintenance, Developer shall maintain the Property (and all abulting grounds, sidewalks, roads, parking and landscape areas which Developer is Otherwise required to outintain) in good condition and repair; shall operate the Property in a businesslike manna; shall prudently preserve and protect its own as well as the Cit_y's interests in connection with the Property; shall not commit or permit any waste or deterioration of the Pro ierty (extent for nonnal wear and tear)- shall not abandon anv City Council 30 21 — 34 4/20/2021 EXHIBIT 3 portion of the Property or leave the Property unguarded or unprotected; and shall not otherwise act, or fail to act, in Such a way as to unreasonably increase the tiyl< of any damage to the Property or of any other impair-tncnt of City's interest, under lte Loan Documents. Without limiting the generality of the toregoing, and except as otherwise agreed by City in writing from time to time, Developer shall promptly and faithfully perform and observe each of the fallowing provisions! 12.1.1 Alterations and Repair. Developer shall not remove, demolish or materially alter any lmprovement without City's prior consent, except to make non- structural repair, which preserve or increase the Property's value, and shall promptly restore, in a good and professional manner, any Tmprovemerrt (or other aspect or portion of the Property) that is damaged or destroyed from any cause. 12.2 Compliance. Developer shall comply with all laws and requirements of Governmental Authorily (including, wilhout limitation, all requirements relating to the obtaining of Governmental Authority approvals), all Governmental Authority approvals and all rights of third parties, relating to Dcvcloper, the Property or Developer's business thereon. 113 Taxes and impositions_ Developer shall pay, prior to delinquency, all ol'the following (collectively, the "Impositions"): (a) all general and special real plupclty ta.xcs and assessments unposed on the Property; (b) all other taxes and assessments and charges of every kind that are assessed upon the Property (or uport the owner and/or operalor of the Properly) and [hill create or may c eale a lien upon the Property (or upon any personal property or fixuues used in connection Willi the Properly), including, without limitation, non-govanmcntal levies and assessntcnts pursuant to applicable covenants, conditions or restrictions; and (c) all license lees, taxes and assessments imposed on City (other than City's income or franchise Taxes) which are measured by or based upon (in whole or in part) the amount of the obligations secured by the Properly. ifpertnitted by law, Developer may pay an_v Imposition in inStallrnents (together with any accrued interest). 12.3.1 Right to Contest. Developer shall not be required to pay any Tmposition so long as (a) its validity is being actively conlesled in good lailh and by appropriate proceedings, (b) Dcvcloper has dernonsu-atcd to City s reasonable satisfaclicn, that leaving such Imposition unpaid pending the outcome of such proccedings could not result in conveyance of the Properly in satisfaction of such Imposition or otherwise impair City's interests under the T.onn Documents, and (c) Developer has furnished City With a hand or other security satisfactory in an antumt not less than I OWN, of the applicable claim (including interest and penalties). 12.3.2 Fvidence of Payment. Upon demand by City from time to time, Developer shall deliver to Cily, wilhin ihirly (30) days Iollowing the due date of any Tmpo olion, evidence of payment reasonably salisfhctory to Cily. 12.3.3 Books and Records. Developer shall maintain complete books of accoum and nther records reflecting its operations (in connection with any other businesses as well as with respect to the Property), in accordance with generally accepted City Council 31 21 — 35 4/20/2021 EXHIBIT 3 accounting principles applied on a consistent basis or in accordance with such other principles ill-methodsas are reasonably acceptable to City, in accordance with 2 CFR part 200 and 24 CFR 570.5W 12.4 Proicct Operating Account. Subject to the requirements of a Senior I.ender, Developer must promptly deposit all project income directly into a segregated depository account established exclusively for the Project ('Project Operating Account") Withdrawals from this account may be made only in accordance with the provisions of this Ageement and the approved Project Budget, as it may be revised from tine to tine with City approval. Prior to the repayment of the City/CDRG Loan in full, Developer may make withdrawals from this account solely for the payment Ofproject expenses (including, without limitation, funding reserves and the making of debt service payments), project lees and permitted distributions to the partners of the Develuper. Withdrawals from this account for other purposes may be made only with the prior written approval of the City. 12.5 Replacement Reserve Account. Developer- roust establish or cause to be established with JPMorgan Chase Bank. N.A., a segregated interest -bearing replacement reserve depnsitory account ("Replacement Reserve Account") no later than the date the JPMorgan Chase Hank, N.A. loan converts from a construction loan to a permanent loan - Developer roust make monthly deposits horn project income into the Replacement Reserve in dre amount 01'$500 per unit per year. Devclopct may withdraw funds lium the Replacement Reserve Account solely to fitnd capital improvements for the Project, such as replacing or repairing structural elements, furniture, Iixtures or equipment ol'the Project that are reasonably required to preserve the Project- Developer may not withdraw fitnds floor the Replacement Reserve Account for any other purpose without the prior written approval of the City. 13. NO NDISCRIMINATIION COVENANTS I3. I Oblination to Refrain from Discrimination. Developer covenants and agrees that. A. in Use of Property. There shall be no discrimination against or segregation of any person, or group Of persons, on account of race, color, creed, religion, scx, mental or physical disability, marital scants, national origin, or ancestry in the sale, lease, sublease, transfer, use, occupancy, tenure or enjoyment of the Property, nor shall Developer or any person claiming under or through it, estahlish or permit any such practice or practices of clisciminatiota or segregation with reference to the selection, lucaliola, number, rue or occupancy of tenants, lesseeN, Subtenants, sublessees, ur vendors of the Property. H. In Affordable Housing Restrictions. 'fhe foregoing covenant shall (a) be included in the Affordability Restrictions on Transfer of Property, (b) run with the land, and (c) ramdin effective for the term of the Contract (for 55 years). C. In Emolovment. In construction of the City Council 32 21 — 36 4/20/2021 EXHIBIT 3 Property, Developer shall not discriminate against any employee or applicant because of race, color, creed, religion, sex, marital status, mental or physical disability, national origin, or auccsiry. Developer shall talcs aflit-rnativc action to cusurc Thal applicants are employed, and that employees ar-c treated during employment, without regard to their race, color, creed, religion, sex, marital status, national origin, or ancestry. D- In all Contracts. Developer shall cause Lite foregoing covenants to be inserted in all contracts for any work covered by this Agreement so that such provisions will be binding upon each contractor and subcontractor for the benefit of City, provided that the foregoing covenant shall not apply to contracts or subcontracts for standard commercial supplies or raw materials. 14. ENVIRONMENTAL MATTERS 14.1 Iteprescntation anti Warranty, hxcept as disclosed io writing (o the City including the environnrental site assessments prepared on behalf of Developer and delivered to the City, Developer- has no knowledge (a) of the presence on, under or about the Property, now or in the past, of any Hazardous Materials in violation of applicable law, or of the transportation to or from the Property of any Iazardous Materials. (b) that asbestos or polychlorinated biphenyls (PCT3s) are contained in or stored on the Property, or (c) that there are any underground storage tanks located in, on or under Lite Property- 14.2 Comnliance with Fnyironnrental Laws. Developer steal I (a) comply with all environmental laws and environnrental permits applicable to the Corrslnrclioo Or tile Property, (b) immediately pay or cause to be paid all costs and expenses incurred by reason of such compliance, (c) keep the Property free and clear of any environnrental claims or liens imposed pursuatn to any environnicntal law, an(] (d) obtain and rctrcw all environmental permits required for ownership or use of the Propert-v. 14.3 1'resence of Hazardous Materials- Developer Nhall not, and shall not permit anyone else to, generate, use, treat, store, handle, release, or dispose of Hazatdous Materials on the Property, Or trartsport or permit the transportation of hazardous Materials to Or from the property except for de nrinimis quantities used at the Property io compliance with all applicable environnrental Taws aril required in connection with the routine umsu-uction, operdtion and maintenance of the Property- 14.4 Notice of Environmental Matters. Developer shall promptly advise City in writing of any of tile following! (ri) any pending or threatened environnrental claim against Developer or the Property, (b) any condition or occurrence that (i) results in noncompliance with any applicable environmental law, (it) could reasonably be anticipated to cause the Property to be subject to any restrictions on the ownership, occupancy, use or, transferability of the Property node' any environmental law, or (iii) could reasonably be anticipated to form the basis ol'an environmental claim against the Property or Developer- 14.5 Environmental Indemnification by the Develouer. Developer agrees to defend, indemnify and hold harmless the City and their respective officers, directors, employees and agents (collectively the "Tndemnitees") from and against any and all City Council 33 21 — 37 4/20/2021 EXHIBIT 3 obligations (including removal and remediation), losses, claims (including third party claims), wits, judgments, liabilities, penalties, damages (indttdina consequential and punitive damages), costs and expenses (including, wnsultanti, and atLontcys' fees) of whatever kind or nature whatsoever that may at any time be incurred by, imposed on, Or as against the Indemnitees directly or indirectly based on, or arising or resulting from Lhe actual or alleged presence of Hazardous Materials on [lie Property oilier than arisinu from the gross negligenec, willful misconduct and/or illegal actions of any htdcnuti[cc- I S. OTHER AFFIRMATIVE, COVENANTS While any obligation of Developer Luider the City Loan Note or City Deed of Trust runain outstanding, the following provisions shall apply, except to the extent that 1',xee1,1tiVe Dit-CCtOr OthCl-WiSC COnSCWS in Writi nf) 15-1 Existence. Developer's Managing General Partner shall maintain its cxisicnec in good standing trader thclaws ofthe State of California, and Developer shall Provide documentalion of such status annually to the City. 152 Protection of Lien. Developer shall maintain the lien of the City Deed of Trust, during construction and lease -up as a valid second priority, and during the pertnanetu phase offhc Project as a valid third priority, deed oftrust Oil the Property and take all actions, and execute and deliver to City all documents, reasonably required by Cily from Linre to Lime in conneclion lherewilli. 1'53 Notice of Certain Matters. Developer shall give notice to City, within icn (10) days of Developer's learning thereof, of each of the following: (a) any filed litigation or claim affecting or relating to the Property and involving an anu>uni in excess of $5,000; and any litigation or claim that might subject Developer or any general partner to liability in excess of S5,000, whether covered by insurance of iiot; (h) any material dispule between Developer and a Govenuncnnal Authority relating to Lhc Property, the adverse dctcnninaLion of which might materially atfect the Property; (c) any change in Developer's principal place of hnsiness; (d) any aspect of the improvements that is not in substantial conformity with the plans or code; (e) any F:venl of Delault or event which, wilh the giving of notice or the passage of Lime or both, would constitute an Event of Defiutlt; (1) an,, material default by Developer or any other party under any Senior Loan document, or the receipt by Developer of any notice of default under any Senior Loan document City Council 34 21 — 38 4/20/2021 EXHIBIT 3 (g) the creation or imposition ofany mechanics' or maleiahnans' liar or other lion against the Property which might materially akect the property; and/or (h) any material adverse change in the lnancial condition of Dcvclopc - 15.4 Further Assurances. Developer shall execute and acknowledge (or cause to be executed and acknowledged) and deliver to City all dnCLLrnentS, and take all actions, reasonably required by City from time to time to confirm the rights Created or now or herealier intended to be created under the Loan Ductunettt_,; to protect and further die validity, priority and enforceability of the City Deed of Trust; to subject to the Deed of 'I 'rust any property intended by the terms ofany I -can Document(s) to be covered by the City Deed of Trust or otherwise to cant' nut the purposes of the I gran Documents and the transactions contemplated thereunder- Notwithstanding anything to the contrary set forth herein, die Dcvcluper shall have. no Obligation to cxcctuc any doctunent, or take any action, which would (i) change a material term of any Loan Document, (ii) change or impair any material right of Developer and/or (iii) increase the liability of Developer or any partner thereof 15.5 Annual Financial Statements. Dcvcluper shall deliver to City, within one hundred twenty (1?0) days atta.the end of each Calendar Year following issuance of a Certilicate of Completion, (a) it cerlilled public accountant reviewed balance sheet Ior Developer as oI'the end of'such Calendar Year and a certified public acanuttant reviewed statement of profit and loss forDevcloper and for Developer's operations in connection with the Property for such Calendar Year, together with all supporting schedules, (b) a certificate of such certified public accountant that such doatnrents were reviewed by such certified public accountant in accordance with generally accepted accounting principles and otherwise comply with generally accepted accounting principles review requirements, and (c) a certificate of Developers Managing General Partner that such documents: (i) were prepared in accordance with generally accepted accounting principles applied on a consistent basis or in accordance with such other principles or methods as are reasonably acceplable to City, (it) fairly present Developer's financial condition, (in) Show all material liabilities, direct and contingent, and (iv) fairly present the results of Developer's operations. Developer shall also provide the City with any otter annual audit reports i sued by other monitoring agencies upon written request. 15-6 Audits and Access to Records_ Developer agrees that City, the U-S- Departrnent of Housing and Urban Development, the Cornpu-oller General of the United States or any of their authorized representatives shall have the right of access, upon reasonable notice, to any books, documents, papers, Or other records of Developer which are pertinent to this Agreement in order to make audils, examinations, absLraclS, expel"ply or transCipts- Developer will maintain all books and records pertaining to this Agreement fee it period of not less than five (5) year,,, after all matters pertaining to this Agreement (i.e., audit, disputes or litigation) are resolved in accordance with applicable federal or state laws, regulations or policies, and when a period of affordability or recapture applies City Council 35 21 — 39 4/20/2021 EXHIBIT 3 to Developer's activities, for a period of not less than five (5) years after the affordability period ends. 16. OTHER COVENANTS While any obligation ol'Developer under the Cily Note or Cily Deed of'Trusl remain outstanding, thee following provisions shall apply, except to the extent that Executive Director otherwise consents in writing: 101 Default (in Senior Loan. Developer shall not default on any of the Senior Loan documents, provided however, that Developer shall have Such period as is provided in the Senior Loan Documents dtuing which to effectuate a ctue. 16.2 Sale or Lease of Property. Unless and until Developer has reecivccl a Certilicate ol'Complelion for the conslruclion from City, Developer shall not sell, lease, sublease or otherwise transfer all or any part of the Property or any interest therein without the prior written consent of the. Executive Director, which consent may be withheld in the Executive Director's reasonable discretion. In connection with the foregoing consent re(iuirements, Developer acknowledges that City relied upon Developer's particular expertise in entering into this Agreement and continues to rely on Such expertise to ensure the satisfactory completion ol`Ihe constntction- Notwithstanding anything to the contrary contained herein, a "transfer" shall not include (i) a transfer of any general partner's interest in Developer when shade in connection with the exercise by the Developer's limited partner (the "Limited Paruher") of its rights upon a default by it general parincr tinder the Developer's Paronctship Agreement or upon a general partner's withdrawal in violation of the Partnership Agreement, so long as the removal and substitution of the defaulting general partner is made within thirty (30) days of such default or, if such removal and suhstitution cannot reasonably be completed within thirty (30) days, so long as the Limited farmer commence, to take action to remove and substitute the general partner with a reasonable period and thereafter diligently piocccds to complete such Substitution; (it) ally tranSfet' Ot the Property to the managing general partner of Developer pursuant to the right of first refusal or to the general partners of Developerpursuanl to the purchase option, as provided &n- in the Partnership Ag-ccrment; (in) any transfer of the Limited Partncl's interest in accordance with the Partnership Agrectttcrlt; and (iv) any sale, transfer orother disposition of an interest in a limited partner of the Developer. IT CLUT1FICAUFOFCONIPLEPION Upon satisfactory completion of the construction and upon the rcquc,t of Developer, or at its own election, the City of Santa Ana shall issue a Certificate of Completion. Such Cerlificale of Conhplelion shall be, and shall so stale, conclusive determination ofsalisftCttny an»pletion of the construction - If City declines to furnish a Certificate of Completion alicr writtern request front Developer, the Executive Director shall- within thirty (30) days after receipt of the request, provide Developer with a written statement of the reasons therefore- The City Council 36 21 — 40 4/20/2021 EXHIBIT 3 statement shall amtain a description of the action Developer must talce to obtain a Certificate of Completion. if the reason therefore is that the Developer has not completed a minur portion of the Construction, City tnay, in its reasonable discrctiun, i_suc the Certificate of Completion upon the posting with City of a bond or other torm of security acceptable to the Executive Director in the amount of the fair value of the uncompleted work - A Certificate of Completion is not evidence of compliance with or satisfaclioil of the Loan Documents or any obligation of Developer to any other party whatsoever, including any holder of a mortgage or deed of must- A Certificate of Completion is riot "notice of completirnn" referred to in Section 9192 of the Cali fomia Civil Code- 1 8. INDEMNIFICATION 1 tt,1 Nonliability, of City. Developer acknowledges and agrees lhal: (a) The relationship between Developer and City is and shall remain solely thal ofborrower and lender, City neither undertakes nor assutrles any responsibility to review, inspect, supervise, approve (outer Than for aesthetics) or inform Developer of any matter in connection with the construction, including matters rehiring to: (i) the performance ol' the alnsu-uction work, (ii) architects, corurac.tors, subcotivactuiss and matciialtncn, ur the wurlernanship ul' ur ruaterials used by any of them, or (iii) the progress of the construction; and Developer shall rely entirely on its own judgment with respect to such matlei-s and acknowledges that any review, inspection, supervision, approval or infilrnation supplied to Developer by City in connection with such rnattas is solely for the protection of City and that neither Developer nor any third patty is cluillcd to rely oil w (h) Notwithstanding any other provision of any Loan Document (i) the City is not a partner, joint venture, alter -ego, manager, controlling person or other business associate or participant of any kind of Developer and City does not intend to ever assume any such stanis; (ii) Cit-v's activities in connection with the Loan(s) shall not be "outside the scope of the activities ofa lender of nnoncy" within the meaning of California Civil Code Section 3434, as modified or recodified Boni tinge to lime, and City does not inland to CVCi-assume any responsibility to any person for the quality or satcty of the Property; and (iii) City shall not he deemed responsible tiir or a participaru in ally acts, omissions or decisions of Developer; (c) City shall not be directly or indirectly liable or responsible for any loss or injury of any kind to any person or property restdling from any eonst-uctiun on, or occupancy or use of, the Property, whether arising, tium: (i) any dcta:t in any building, grading, landscaping or other onsite or ottsite improvement; (ii) any act or omission of Developer or any of Developer's agents, employees, independent contractors, licensees or invitees, or (iii) any accident un the Property or any fire or other casualty or hazard thctcon:and (d) By accepting or approving, anything required to be performed or given to City under the Loan Docunents, including any certificate, financial statement, City Council 37 21 — 41 4/20/2021 EXHIBIT 3 survey, appraisal or insurance policy, City shall not he deemed to have warranted or represented the sufficiency or legal elect of the samre, and no such acceptance or approval shall constitute it warranty or representation by City to anyone. 18.2 Indemnity. Developer shall defend (by counsel reasonably satisfactory to City), indemnify and save and hold harmless the Tndernmiees from and against all claims, damages, demands, actions, losses, liabilities, costs and expenses (including, without limitation, reasonable attorneys' fees and court costs) arising from or relating to (i) a breach of this Agreement by Developer; (ii) the making of the Loan(s), (iii) a claim, demand or cause of action that any person has or asserts against Developer; (iv) any act or omission of Developer, any contractor, subconu-actor ormaterial supplier, engineer, architect or other person with respect to the Property; or (vi) the ownership, occttpane_y or use of the Property. Notwithstanding the turegoing, Developer ;hall not be obligated to indemnify City with respect to the Consequences of any act of i Ilcgal Conduct, gross negligrence or willful misconduct of City. Developer's obligations under this Section shall survive the cancellation of the City Loan Note, release and recom eyance of the City Dccd of Trust, issuancc of the Certificate of Completion, and termination of this Agreement. 1911 Notwithstanding the foregoing, neither Developer, nor any of its partners, shall be personally liable Ibr an_v indemnilication Obligation heeuule which would result a, the repayment of principal and/or interest under the Loan. 1 R_3 Reimbursement of City. Developer shall reimburse City PrornptlY upon written demand for all costs reasonably incurred by City (including the reasonable fees and expenses of attorneys, accountants, appraisers and other consultants, whether the same are independent contractors or employees of City) in connection with the enforcement of the Loan Documents and all related matters including all claims, demands, causes of action, liabilities, losses, commissions and other costs against which City is indemnified under the Loan Document,. Such reimbursement obligation, shall bear interest at the maximnm rate allowed by law from the date occurring twenty (20) days after City gives written demand to Oevcloper and shall be secured by the City Deed ol'Trust. Such reimbursement obligations shall survive the cancellation of the Loan Note, release and reconvcyanec of the City Deed of Trust, issuance of a Certificate of Completion, and termination of this Agreemcnt. 19. iNSi1RANCT, CASi1Ai,TV AND Ct)NbTMN.%TioN 19.1 Policies Reuuired. While any obligation ol'Developer under the Loan Documents remains otrtstanding, Dcvclopca shall maintain at Developer's sole cxpcusc, with insurers either (i) admitted in California or (ii) are not admitted to California but have an A.M. Hest hating of "A" or above and reasonably approved by the City, the f011owing Policies of insurance in form and substance reasonably satisfactory to the City Attorney: (a) worker-s compensation insurance and any other insurance reqrired 'ly law in connection with the construction; City Council 38 21 — 42 4/20/2021 EXHIBIT 3 (b) prior to commencement and lollowing completion of the conr;tructiou, In-c and hazard "all risk" insurance covering 100%Z of the replacanent cost of the lmproveincnts in the event offre, lightning, windstorm, vandalism, malicious mischief and all other risks normally covered by "all risk" coverage policies in the area where the Property is located (including loss by flood ifthe Property is in an area designated as subject to the danger of flood); (c) upon conunencement of the construction and at all times prior to completion of the construction, huilder's risk -all risk insurance covering 100'Xo of the replacement cost of all Tmprovenlents (including offsite materials) during the course of eonsuuetion in the event Of fire, lightning, Aindstol7n, vandalism, earthquake, malicious mischief and all other risks normally covered by "all risk" coverage policies in the area where the Property is located (including loss by flood if the Property is in an area designated as subject to the danger of flood); (dl public liability insurance in the amount of $1,000,000 fm- "single occuIrence'% (e) property damage insurance in amounts reasonably required by City front time to time, and in no event less than $1,000,000, and (t) any other insurance reasonably required by City. All such insurance shall provide that it may not be canceled or materially nodified without thirty (30) days (ten (10) days for nonpayment ofprcmium) prior written notice. to City. The policies required under subparagraphs (b) and (e) shall include a "lender's loss payable endorsement" in form and substance satisfactory to City, showing the City as encumbrance. The City shall be named as an additional insured(s) in the policies required under subparagraphs (d) and (e) with primary coverage. Certificates of insurance fur the above policies (and/or original policies, ifrequired by City) shall be delivered within ten (t 0) days after demand therctoi c, and prior to ,tart of any cousnvuion work. All politics insuring against damage to the Improvements shall contain an agreed value clause sufficient to eliminale any risk ofco-insurance. No less than ten (10) days prior to the cXpiration of each policy, Developer shall deliver to City evidence of renewal or replacement of sueh policy reasonably satisfactory to City Attorney_ 192 RESERVED_ 193 Claims and Procceditt2s. Developer shall give City invncdiatc notice of any material casualty to any portion of the Property, whether tit not covered by insurance, and of the initiation or threatened initiation of any proceeding for the condemnation or other faking for public or quasi -public use ol'any portion of the Property (collectively, "Condemnation"), and shall provide City with copies of all documents which pertain to any such casualty or Condemnation. Developer shall take all action reasonably required b_y City in connection therewith to protect the interests of Developer and/or City, and City shall be entitled (without regard to the adequacy of its security) to narticinate in any action_ claim_ adiustment or oroceedini and to be City Council 39 21 — 43 4/20/2021 EXHIBIT 3 represented therein by counsel of its choice- Developer shall not settle, adjust, or compromise any claim, action, adjustment or proceeding without poor wtiLLe» approval, which approval shall not be unreasonably withheld or delayed. 19.4 Dclivery of Proceeds to Citv. In the event that. nolwilhslanding the "lender's loss payable endorsement" requirement set forth above, the proceeds from any casually insurance is in excess ol'S500,000, Developer shall, subject to any superior rights of a Senior Lender, deliver such proceeds to the City promptly upon receipt. 19-5 Anulication of Casualty insurance Proceeds. Subject Lo the rights of a Senior Lender, any proceeds collected (the "Proceeds") under any casualty insurance policy desenbcd in this Agrcetncut shall be disbursal to Developer as pruvided below, but only upon htlfillincm of each of the following conditions (the "Restoration Conditions") within ninety (90) days (unless extended by nnrival agreement of Developer and City) following the Occurrence of the damage for which the Proceeds are collected_ (a) Developer shall demonstrate to City's reasonable satisfaction that the Proceeds (together with amounts deposited by Developer pursuant to subparagraph (b)) will he adequate to repair the hnprovements and to restore the fair rnarkeL value ol'the Property, within two years (or such longer Lime period reasonably dcicrutincd by City), to at least the value it had immediately prior to sustaining dtc damage. Such demonstration shall include delivery to City of (i) plans and specitications reasonably satislaclory to Cily, and (ii) a construction conuact in loan and content, and with it contractor, reasonably satisfactory to City- (b) To the extent that the Proceeds arc insufficient to accomplish the restoration required above, Developer shall deliver to City (the "Shortfall Funds") in the amount of such shortfall, which fund; shall he assigned to City as security for Developer's obligation hereunder and held and disbursed in the same manner as the Proceeds. (c) Developer shall execute such documents as City reasonably requires to evidence and secure Developer's obligation to use all amounts disbursed liar the diligent restoration of the PrOpca-Ly- (d) No Lvent of Default shall remain uncured. 19-6 Method of Disbursement and Undishursed Funds. Any Proceed, and Shortfall Funds to be cliNbursed to Developer shall be held by City and disbursed in atccurdancc with that customary disbttrscncrtt procedures and related provisions. Any amounts remaining undisbursed tollowing completion ofsuch restoration shell be returned to Developer up to the amount of any Shortfall Funds deposited by Developer, and any Other amuunLs remaining shall either he paid to Developer or applied t)v City against any Obligations to City that are secured by it lien orr the Property, as the-v elect in their sole and absolute discretion. 19-7 Failure to Satisfy Conditions_ Tn the event that Developer City Council 40 21 — 44 4/20/2021 EXHIBIT 3 fails to fulfill the Restoration Conditions within ninety (90) days (unless extended pursuant to Section I9.5) following the date on which the damage occurs, Lite Proceeds ~hall be applied by City against any obligations to City that arc secured by a lien un the Property, and the selection of which such obligations to apply the Proceeds against shall be made by City in their sole and absolute discretion, subject to the rights of a Senior Lender- 19.8 Reserved. 19-9 Condemnation: Treatment of Compensation. Subject to any superior tights of a Senior Lender, Developer hereby assigns to the City, as security for all obligations to City secured by a lien on the Property, all atnotmts payable to Developer in curmection with any Condemnation, and any prucceds of any rcla[ed settlement (collectively, "Compensation"). Subject to any superior rights of a Scnior Lender, Developer shall deliver such remaining Compensation to City promptly upon receipt- if the taking results in a loss of the Property to an extent that, in the reasonable opinion of City, renders or is likely to render [lie Property not ceonoolically viable or if, in City's reasonable judgment Developer's security is otherwise impaired, City may apply the Compensation received due to judgment or settlement in connection with any condentnatinn or other taking to reduce the tutpaid obligations secured in such order as City may determine, and without any adj«stnient in the arrrotmt or clue dates ol'payrnenls due under the Note. If su applied, any award in excess of dre unpaid balance of the Note anti other sums dire to City shall be paid to Developer or Developer's assignee. City shall have no obligation to take any action io connection with any actual or threatened condenlnatinn or wherproceeding - 19.9.1 Notwithstanding the foregoing, as long as the value of City's liens are not impaired, any condemnation proceeds may be used by the Borrower for repair and/or restoration of the Project- 19.10 Waiver of Suhronation. Developer hereby waives all rights to rep over against the City (Orally officer, employee, agent or represelttalive of the City) for any loss incurred by Dcvcloper from any cause insured against or required by any Loan Document, to be insured against; provided, however, that this waiver of subrogation shall not be effective with respecl to any insurance policy if the coverage thereunder would be materially reduced or impaired as a result. Developer shall use ils best efforts to obtain only policies which permit the foregoing waiver of subrogation. 20- DLFAU1,FSANI)12EMEMES '0.1 Events of Default. The occurrence of any of [hc tbllowing, whatever the reason therefore, shall coostinrtc an F.vent of Default by Dcvcloper: (a) Developer flits to make any payment of principal or interest wtdcr the. City Loan Note when due, and such failure is not cared within fifteen (15) Business Days alter Developer's receipt of written notice that such paytncm was not received when due; City Council 41 21 — 45 4/20/2021 EXHIBIT 3 (h) Developer fails to perform any other obligation for the payment ol'inoney under any Loan Document, and such failure is not cured within fifteen (15) Business Days alto- Developer's receipt of wtiucn notice that such obligation was not performed when due; (c) Developer fails to perform any obligation (other than I.he obligations described in subparagraphs (a) and (b) above under any Loan DOCntnenl, and such failure is not cured within thirty (30) days after Developer's receipt of written notice that such obligation was not performed; provided that, if cure cannot reasonably be effected within such thirty (30)-day period, such failure shall not be an Event of Default so long as Developer (in any event, within ten (10) days after receipt of such notice) commence, to cure, and thereafter diligently (in any event within ninety (90) days after receipt of such notice) prosecutes such cure to completion; (d) Any representalion orwarranly in any boar Dotumenlproves to have been incorrect in any material respect when made; (c) Reserved: (f) Work on the construction ceases for ninety (90) consecutive days for any reason (other than governmental orders, decrees or reDllatior)s, acts of Gud ur any utltcr deity, su ikcs ur utltcr causes bcyund Dcvcluper's reasonable control), provided that the same (lo not, in the aggregate and in the City',., reasonable judgmenl, threaten to delay the completion ol'the construction beyond the required completion date set forth in this Agrccmcnt; (g) Developer is enjoined or otherwise prohibited by any ( iovernmental Authority from constructing and/or occupying the improvements and such inil.010011 to prohibiliorr l V1n 11LICS unSLayed for ninety (90) days Ornn(u-e for any reason, (h) Dcvelirper is dissolved, liquidated or terminated, or all ur substantial ly al I of the assets of Developer are sold or othawisc transferred without the Faeculive Director's prior wrilien consent; or (1) Developer is the, subject of in order fi i relief by a bankruptcy court, or is unable or admits its inability to pay its debts as they mature, or makes an assignment for the henefit of creditors; or Developer applies for or consents to the appointment of any receiver, trustee, custodian, conservator, liquidator, rehabilitator or similar officer for it or any part of its property; or any receiver, trustee, custodian, conservator, liquidator, rehabilitator or similar officer is appointed without the application or consent of Developer and the appointment continues undischarged or unstayed for ninety (90) days; or Developer inslitules or consents to any bankruptcy, insolvency, reorganization, arrangement, readjustment ofdebt, dissolution, custodianship, conscrvaturslrip, liquidation, rehabilitation or similar proceeding relating to it or anv part of its property; or any similar proceeding is instituted without the consent of Developer and continues undismissed or unstayed for ninety (90) days; or any judgment, writ. warrant of attachment or execution_ or similar nrocess is issued or levied against anv City Council 42 21 — 46 4/20/2021 EXHIBIT 3 property of Developer and is not released, vacated or fully bonded within ninety (90) days afierit, issue or levy. 0) Any of Senior Loan documents is attended, -Supplemented or otherwise modified without City's prior written consent, which consent shall not be unreasonably withheld, to the extent the City's consent is required pursuant to any subordination agrccrnarl bclwccn the City and a Senior Lcndcr- 20.2 Remedies Unon Default. Upon the occurrence and during the continuance of any Event of Default, City may, at its option and in its ahsolute discretion, do any or all of the following: (a) By written notice to Developer, declare the principal of all amounts owing under the Loan Documents, together with al I accrued intcrest and other amounts owing in connection iherewilh, to be immedialely due and payable, regardless of any other specified due date; provided that any Event of Default described in Section 20.1 ;hall automatically, without notice or other action on Cat}%s part, cause all such antoums to be immediately duc and payable; (h) Tn its own right or by a court -appointed receiver, take possession ol'the Property, enter into corm -acts I'orand otherwise proceed with the cortrpletion of the consts action by expenditure of its own funds; (o) Exercise any of ils rights under the I-oan Documents and any rights provided by law, including, without limitation, the right to seek specific perfirrmance and the right to forCCIOSC on any security and exercise any othn- rights with respect to any security, all in such order and manner as City elects in its sole and absolute discretion; and, (d) Suspend or lenninate the award of CDBG funds if Developer fails to comply with any term of that award. 20.3 Cumulative Remedies: No Waiver. City's rights and remedies under the Than Documents are cumulative and in addilion to all rights and remedies provided by law. The exercise by City of any right or remedy shall not constitute a etu-c or waives- of any dctattlt, nor invalidate any notice. of default or any aet done pursuant to any such notice, nor prejudice the City in the exercise of any other right or remedy. No waiver of any default shall he implied front any omission by City to take action nn account of such default if such default persists or is repeated. No waiver of any default shall affect any default other than the default expressly waived, and any such waiver shall be operative only for the time anti to the extent stated. No waiver of any provision of any Loan Document shall be construed as a waiver of any subsequent breach of the same provision. City's Consent to or approval ofany act by Developer requiring lur(her consent (it - approval shall not be deemed to waive or render unnecessary City's consent to or approval of any subsegttent act. The City's acceptance of the late performance of any obligation shall not constilutc a waiver by City of the right to require prompt perlormanec of all further obligations; City's acceptance of any performance following the sending or filinw of anv notice of default shall not constitute a waiver of either nartv's right to City Council 43 21 — 47 4/20/2021 EXHIBIT 3 proceed with the exercise of its remedies for any unfulfilled obligations; and City's acceptance ofany partial perlbrinance shall not constitute a waiver by City of any tights. 20.4 Nonrecourse Liabilitv. Neither Developer, tior any partner of Developer, shall have any personal liability under this Agreement, orthe attached Note and Deed of Trust, and any judgment, decree or order lit- the payment of money obtained in any action to enlirrec the obligation ohDevcloper to repay the loan evidenced by such dOCLrtuents shall be enforceable. against Developer only to the extent of Developer's interest in the Property. 20.5 Limited Partner Right to Cure. Notwithstanding anything to the contrary herein, City shall provide Developer's limited partner with a copy of any notice of detaudt delivered to Developer heretmder, and acknowledge; and agree, that Developers limited partner shall have a right to cure any such detault on the same basis as I;orrowcr. 21 _ MISCELLANEOUS 21.1 Obligations Unconditional and Independent. Notwithstanding the existence at any time of any Obligation or liability of City to Developer, or any other claim by Developer against City, in connection with the Loan or otherwise, Developer hereby waive, any right it might otherwise have (a) to olTset any such obligation, liability or claim against Dcvcluper', obligations under the Loan DU(alirtenh, ur (b) to claim that the existence ofanv such outstanding obligation, Iiabilityor claim excuses the nonperformance by Developer of any of ils obligations under the Loan Documents. 212 Notices. All notices, demands, approvals and other Collin lull ications provided for in the Loan Docutents shall be in writing and be delivered to the apprOpriate party by personal service or certified U.S. mail at its address as follows: If to Developer: North Harbor Housing Paruters IT c/o Jamboree Housing Colporation 17701 Cowan Avenue, Suite 200 Irvine, CA 92614 Attn: John Wilkowski Willi a copy to: Rutan & Tucker, LLP 18575 Jamboree Road, 9"' floor Twine, CA 92612 Attn: Patrick 1). McCalla And a copy tu: Rcd Stone Equity 2020 CA Regional fund, I P. 1100 Superior Boulevard, Suile 1640 Cleveland, OH 44114 Attention: General Counsel_ if TO City: City Of Santa Ana Executive Director (('DA) City Council 44 21 — 48 4/20/2021 EXHIBIT 3 20 ('iviC Center Plaza (M-26) P .0. Box 1989 Santa Ana, Califurnia 92702 With a copy to. City Attorney Cily of Santa Ana 20 Civic CartcrPlaza, 7th Floor (M-29) Santa Ana, California 92702 Addresses for notice may he chanted as required by written notice to all other parties. All notices personally served shall be effective when actually received_ All notices mailed ;hall be effective duce (3) days alter deposit in the U.S. Mail, postage prepaid. The foregoing notwithstanding, the rlorl-receipt of any notice as the result of a change of address of which the sending party was not notified or as the result of a refusal to accept delivery shall he deemed receipt of such notice. 213 Survival of Representations and Warranties. All wprescrtatiorrs and warranties in the Loan Documents shall survive the making of the Loan described herein and have been or will be relied on by City notwithstanding any investigation made by either party. 21.4 No Third Parties Benefited. This Agrccrnu t is made fur ilrc purpusc of setting forth rights and obligations of Developer and the City, and no other person shall have any rights hereunder or by reason hereol. 21.5 Binding Effect, Assignment of Obligations. This Agreement shall bind, and shall inure w the benefit of. Developer and City and their respective 3uCCCSSOr9 and assigns. "1.6 Prior ALi,ecmCnts. Atucndtncnts; Consents. This Agreement (together with the other Loan Documems) contains the entire agreement between the City and Developer with respect to the Loan and the Property, and all prior negotiatiolls, ttndcrstandings and agreements arc superseded by this Agreement and such other Loan Documents. No modificalion ofany Loan Document (including waivers ol'righ(s and conditions) shall be Ctfbctive unless in writing and siglicd by the party against whom cntincctncnt Of sttCh modification is sought, and then only in the specific instanec and for the specific purpose given. 21.7 Governing Law. All of the Loan Documents shall he governed by, and con hued and enforced in accordance with, the laws ul'the State of California and Fedu'al law, whichever is more sts'ingent. Developer irrevocably and uticonditiunatlly submits to the jurisdiction of the Superior Court of the State of California for the County of Orange or Lhe United Stales District Court of the Central District of C'alilornia, as City may deem appropriate, in connection with any legal action or proceeding arising out of or relating to tlris Agrcanent or the Loan Documents. Assuming proper service of process, Developer also waives any objection regarding personal or in rein jurisdiction or venue. City Council 45 21 — 49 4/20/2021 EXHIBIT 3 21.S Severahility of Provisions. No provision of any Loan Document that is held to he unenforceable or invalid shall affect the rernaining provisions, and to this end all provision:, of the Loan Documents arc hereby declared to be severable. 21.9 Headings. Article and section headings are included in the Loan Documents for convenience ofreference only and shall not be used in conshuim, the Loan Documents. 21.10 Conflicts. In the event of any conflict between the provisions of this Agreement and those of any other Loan DOCtmnent, this Agreement, unless otherwise expressly provided, shall prevail-, provided however that, with respect to any matter addressed in both such dOt anents, the fact that one doctmlent provide, lur greater, lesser or difi'erent rights or obligations than the other shall not be deemed a conflict unless the applicable provisions are inconsistent and could not be simultaneously enforced or perlornred. 21.1 1 Time of the Essence. Titnc is of the essence under this Agreement and in the performance of every term, covenant, and obligation contained herein. 21.12 Conflict of interest. No member, official or employee of the City shall lra ve any direct or indirect interest in this Agreement, nor participate in any decision relating to the Agreement which is prohibited by law. 21.13 Warranty Against Payment of Consideration. Developer warrants thal it has not paid or given, and will not pay or give, any third person any money or other consideration for obtaining this Agreement. 21.14 Nonlfability of Citv Officials and Lntnloyees. No member, official or employee of City shall be personally liable to Developer, or any successor in interest, in the event Of any default Or breach by City or for any amount which may become due to Developer or successor, or ou any obligation under the terms of this Agreement. 21 .1 5 Plans and Data. As additional collateral for the Loan, Developer hereby grants to the Cily a security inleresl in all plans and dala concerning the Property, subject to the tights of any Senior Lender. Such right of City shall be std�ject to any right of the preparcr of the plans to their use. 21 J 6 Authority to Enter Agreement. Fach undersigned represents and warrants that its siunature hereinbelow has the power, authority Laid right to hind their respective parties to each of the terns of this Agreement, and slhall indemnify the City Ildly, including reasonable costs and attorneys fees, fur any injuries or dannagcs to Ciry in the event that the signatory had actttal knowledge that such authority or power was not, in fact, held by the signatory or Thal ii would be imminently withdrawn. City Council 46 21 — 50 4/20/2021 EXHIBIT 3 IN WITNESS WHEREOF, the parties hereto have caused this Agi-eement to be executed on the date act Ibrih at the beginning of this Agrccutent. DEVELOPER NORTH HARBOR HOUSING PARTNERS LP. a California limited partnership By: TTTC:-North Harbor LLC, a California limited liability company, Managing General Partner Ily: Jamboree Housing Corporation, a California nonprofit public benefit corporation, Mana u er By: Name: Title: Acknowledged: Tung Tran, Senior Director Jamboree Housing Corporation 4/12/2021 City Council 47 21 — 51 4/20/2021 EXHIBIT 3 ATTEST: CTTY OF SANTA ANA Daisy Gomez Kristine Ridge Clerk of the Council City Manager Dated: Dated: APPROVED AS TO FORM: SONTA R. CARVALHO, City Attomey � I I �I By: Ry.srx O. ~dodge Assistant City Attorney Dated: April 12, 2021 RI:COMMI Nnlin FOR APPROVAL: Steven A. Mendoza Executive Director Community Development Agency City Council 48 21 — 52 4/20/2021 EXHIBIT 3 EXHIBITS Legal Description Scope (it Wink Project Budget City/CDR(T Loan Deed ol'Trust City/C`DRCi Loan Notc Affordability Restrictions on Transfer of Property City Council 49 21 — 53 4/20/2021 EXHIBIT 3 Exhibit A: Legal Description City Council 21 — 54 4/20/2021 EXHIBIT 3 EXHIBIT "A" LEGAL DESCRIPTION OF THE PROPERTY That certain real property situated in the City of Santa Ana, County of Orange, State of California, more particularly described as follows: THE SOUTH 135 FEET OF THE NORTHEAST QUARTER OF THE SOUTHEAST QUARTER OF THE NORTHEAST QUARTER OF SECTION 9, TOWNSHIP 5 SOUTH, RANGE 10 WEST, SAN BERNARDINO BASE AND MERIDIAN, IN THE COUNTY OF ORANGE, STATE OF CALIFORNIA, ACCORDING TO THE OFFICIAL PLAT THEREOF. EXCEPT THE WEST 20 FEET THEREOF. APN. 198-011-05 City Council 21 — 55 4/20/2021 EXHIBIT 3 Exhibit Be. Scope of Work City Council 21 — 56 4/20/2021 EXHIBIT 3 North Harbor Village (Budget Inn) Scone of Work 03-23-2021 Site • Update parking lot per plan with new curb, gutters, drainage, asphalt paving • Path of travel upgrades • New landscaping • New half size basketball court • New trash enclosures • New community garden, BBQ area, dog park, fitness equipment • Add security gate to parking area • Site demolition (ex. Pool area), abatement, new driveway Structure Frames and Envelopes • Replace apartment building fascia fronting N. Harbor. • Rehab leasing office spaces • Repair Doors and Frame as needed • Upgrade south facing exterior elevation. • Paint mansard roof materials. • Assume existing windows to remain • Solar PV New Community Building • A 4,497 sf community building with dedicated service and amenity spaces for residents include the following: counseling rooms for individual meetings, a small group counseling room, a computer room, a community kitchen, and a multi- purpose room for group meetings and activities, lounge area for residents, and offices for services staff. Mechanlcal/Electrlcal/Plumbing for New Community Bullding • New community kitchen and bath GFCI • New interior stair and elevator • New accordion glass door open to exterior space • New partition wall separating community kitchen and multipurpose room • New heating and cooling equipment • New restroom exhaust fans • Assume all utilities connections to existing building master meters. City Council 21 — 57 4/20/2021 EXHIBIT 3 ADA Compliance • Upgrades for hearing impaired units (4% of 89 units) — 4 Units • Upgrades for mobility units (5% of 89 units) — 5 Units. TCAC approved waiver request reducing from 10% to 5%. PNA Report date 5/15/2020 with both Long Term Work and Short Term Work and Rehab Repairs are included and will be completed during construction. City Council 21 — 58 4/20/2021 EXHIBIT 3 North Harbor Village — Unit Scope Unit Demolition/Remodel—Building A( No cxish fig KILCIIC flu L Lcs) Building S (ExisLing KILChcnullus) Demolition • Demo Flooring • Demo Entry Door, Frame and Hardwire • Demo Window • Oofno Existing KiLcheneues (Building B) • Demo VanlLy and Sink • Demo Plumbing Fixtures, Sink, Tub/Shower as required • Demo Interior Wall & Vanity and Tub/Shower • Demo Interior Bathroom Walls ((A-101-1 OF, 201-206, 301-306)(R-1 IS- 12$, 220-230, 322-333) • Patch and Repair existing drywall to receive new texture n Will Bid Allernale to Overlap exislinp, drywall wilt New %" Drywall Rcmodcl • New vinyl Plank Flooring • New Entry Door with Peep Hole and Doorbell • New Kitchenette o Cabinets— Uppers and Lowers • Countertops and 4" Back Splash Appliances 12cf Refrlgera[or • 15" Eleetrir, Cooktop • 24" Hood 0.7cf Microwave • New bathro01n Vanity -I Countertop o Sink, Faucet and Garbage Disposal o Medicine Cabinet Miirui WatP-r Closet �. Ioh/Shower Surround o Rath Accessories • TP Dispenser • Towel Bar —24" Vanity Light • New Texture and Paint • New Electrical Lighting, and Power as required • New Mechanical New P A(: New Kitchen Exhaust Fan (Hood) New Bathroom Exhaust Fan • New Plumbing Fixtures with associated Piping Water Closet Lavatory Kitchen Sink and Faucet Tub/Shower Enclosure City Council 21 — 59 4/20/2021 EXHIBIT 3 Exhibit Co. Project Budget City Council 21 — 60 4/20/2021 EXHIBIT 3 North Harbor Village 3.nrm4 n usaa PERMANENT SOURCES n Inveccn aiWo cutt]Ii PERCENT 2/%. BEGINNING TOTAL to 95r,la BALANCE PER UNIT Izu ENDING TOTAL U BALANCE PER UNIT U os°t t5 nnrtnn mA In ul lrta InI rtlal4n xe eae n 6.1F it,U n N. 1. f21A, 5. ax 1 711inU V:X•1 U n A .e16Am9a„- nq(. Rnn n n n Loa 1111 11t l'k you UUUUV �.I. U U n1 Flxenna'. UW. RnU jr9 a63 I]flI . o IP LAY_ ,u11, UUUVV ,nV,UYU i l' 144 Ul- 4C. 11I 5] G31 /. nSY la n/1 II3U'lei �_IYUn-)•S �V.140 [late„lcl p6velr'Le� fee �</ 1.09 ��1 2� 11 fi]1 n 9 Rl Pom, e, F, ly uv Ron n 6 n 6n10.— 01, coo 0 0 0 HR✓L.lan v F=1n)nnfm =11P/, 0 n I .LLI.% ands 6n n'/ unn U V 0 U1 c aoo a o n fnV or 4Pn"'A,u VbLI6. 4 l,- V: l 1 6 V'. W auMflnt- uPl '41 y6a/] .. .... a ]oA Inn An a lone e�lain naa 4 am:r Rnn G A,'r aIM a Inn 4 1 n, Ul00lI :.VU UURUU v C11.11n t,1l "aOn Rnn a c -nR:..:_,. Rnn tl V.II IF RUI, IV ULI II ". un0 I I De16,mtl DewluY^ fee S 041 511 L ? e..111 tIl Fnw,.l FyWry Inn L. W O_...::... o oo u Adl L11,1 tleRDnllIln u IOL^m I v I .aur6l­ m,m - o as USES OF FUNDS In...I-j17A-11 In. q .n,tsrtn; r_, 5F 91n1n, C 3 hr 15T1e`,e 9i-v`b H. [.�. a_»1>�nA �i al3lnROp 1445s? ml co , ,-_✓mma01 m 14 ul 1 GLKona /Ingo mCrc00 Layg X. Cv..f, t ,i aR'} TOTAL ,000.nnnoo 11.m6.66noo mgn.,L41 R5l0.,7l67 ?fro. 1c9A0 150],LII.]] 119,11.00 15Rfi )54W ACQUISITION (1 1"Ro4pU I( 0> 0' o Of 0 RESIDENT AL (NEAR Or REHAB COS� If TM,1rtM a.576.118 3.170.160 t+'0],Ln 15955, 1M19I fi10 COMMERCIAL 1{( _ 0: 0 a 0.00 a ¶i ELlainLE STATE a a 9 0 o 0 0 NOT ELIGIBLE 3 aan a 6f �111d'2i nAI; 040 0AOi 0.00 0.04 '2D2,,i9„01ft TOTAL PER UNIT a?xsl 1xx.v_C`. v6u 01.1a0 23.948 1L,aa 1�5] t].409 nsmcJo ',(al11j1/I j..Lem-Rnl-IUn [o?Ye 1,14646646 0W6 eee a a jgosRU a 19.161 1A10M 400 0 0 a o non e L6nc,mcLo -- 2452M00 ,1 24J210 llt 0 ,/. d 2,6Y6 Pen mi feec 00o 0 0 0 0 6 e an F,lx. Wo"fl U 0 11 NifLI .—C b 0.-.:..f L.. ai.c TOO 3�2/5,00T 0' 89035 0 0fi 0 240 ;'<110..b340i 1.645 Nm1u=1I alwm, 0�( %4,044Qy 3.000 a 0 nuu -]IlM tt I v t�100.00 0%. 0, IIpuO a V Loo 1275 41 tat IS0,OOFao 0i 1llAaa0 a o 040 n,onA 1f(r6h(too 6/ xo nn0 a AAAt 1 ae6 rao6 0 6 a o o4f, n — Canroor InalE uaa. LG1. Ol o arc) 330106AQ0 0 330000 a 0 0 ma 2,353 Env r6nmenc0l (CI(t Pnafe 1, p•De•im excl of ]0009 a o 041 JJO 1 n0 na r,6 n ,n cn,�Jum _.3>rp0aoa rp9i a 1( a Aol 6 101 500 o 4t 0 "0 0.00 UH 6s rA q0 0 0 R.56e L......uB M. rE,...��... 210,00"0 6 0 0 0AD i10o 2,0{06QQ0 1i(1000r00 0 10000 0 0 0 210,00140r. E$14,AO4100 2.T41 to' MIISM1Lone ,I, / 0 0 a 0/00 U Ur,,,,'na=, o• ., e6, ne6q A "0 T"Aftno 0 0 q A{ I+b69e00f o,365 1- AultEWI f f 6f hl 0 95400 a 0 0 outo, 6o.1tRv, ImM1 Op1 40,24R00 1A,i0000 0 OO 3n0 n 0 vlt .J ❑mI 54A00.o0 0 4t o 0.10 TiAo6oA C04 604 tS,,l U[pncoa.o11f1ultw CIfHW/54COj1(y;'yplob)) fA00N0 11.000 0 0 o.OP: 5a4 WN 11K�P66{ 1 y[pU o 0, ob a 6 GlflpnYlCgdfd ,: 0 A 4i 6 u Oonr/91,%.�v) 400 6 u 0d. o 4.00 o bnn6114[y,A(1) Ron 6 R n 4110i n OIImr ISFt$CI117 400 /Ao0 0 6 0, o Q40< 440 a (fdacao�i 4,0o 0 0 _A' 'x0k�T100 Q. 18tl1013 0 0 94A: OAId. ] ll6 (`utterly Ta I_In.. 440,W.00 0 440130 0 0 046-. 4.911 R-I,e.....1 1671Ag476 6 a ai 0 I)4iSF0%il"F. 1944 R, I,. F ...._ aoo a A 4f o 0r60i e lot ;1111 A Ln.' 312,18193 0 313103e3 4: 0 041 2.421 oXLf El,� (noo-. Mon.e ri_zJ 114f.000Pj0 Q; 2000 fl o 101A11`140 1.132 T Oe A11e-NrJii1G 70�641(.00 Ji Ca ODU UV V40 V %10,Am0'. 330 n_-_10 „F__ 10Ar�kYL1R d1 rs,A9a �1,'ian l+9,k� A4 n 3.f495fi 12' ss esa City Council 21 — 61 4/20/2021 EXHIBIT 3 Exhibit Do. CI*ty/CDBG Loan Deed of Trust City Council 21 — 62 4/20/2021 EXHIBIT 3 FREF. RECORDING RF.QUF,STF,D PURSUANT 1ANT TO 60VERNMENT CODE SECTION 27383 When Recorded Mail to: CIL) of Santa Ana Clerk of the Council 20 Civic Center Plaza (M-30) PAY Box 1999 Santa Ana, C.aliflonia 92702 Attention: Clerk ol'the Council CITY CDBG DEED OF TRUST AND ASSIGN MVN'1' OF RVN'1'S (1 109 North Harbor Boulevard, Santa Ana, California) TIIIS CITY DEED OF TRUST AND ASSI6NM) NT OF RENTS (the --City Deed of Trust") made this 20`" tlaiy of April, 2021 by North Harbor Housing Pampers i_P, a Califbrrria limitetlpartnership (the "Trtutor"), AmeriNat, a Minnesota corporation (the " TruAcc"), and the City ol'Sanla Ana, a cha im city and municipal curpuration (dtc "l lencticiary"). Trustor, in consideraLion uflhe promises herein recited and the LrusL herein created, irrevocably grants, transtcis, conveys and assigns to Trustce, in trust, with powcr of sale, the property located in the City of Santa Ana, County of i)lange, State of California, described in the attached Exhibit A and mare commonly known as 1108 North Harbor Boulevard (the "Property"), TOGETHER with all the impn-oveureriB now or hereafter erected on the Property. and all casements, rights, appurtenances and all fixtures now or hereafter attached to the Property, all of which, including replacements and additions thereto, shall be deemed to be and remain a part of the Properly covered by this City Deed of Trust; TOGETH LR with the. right, power and authority during the wntintunec of these Trusts, to collect the renlS, issues, and profits of the Property, reserving unto the Trustor the right, prior to any defilnit by Tnrstor in paynnent of the indcbtcdncss secured by this City Deed of I rust Or in the performance of any ag ee»nem Under this City Deed of I rusL, Lo eollecL and retain these rents, issue, and profit; as they become due and payable; and, 0GI rI'H FR with all articles of personal property or fixtures now or hereafter allztched to or used in and about the building or buildings now erected, or hereafter w be erected, on the Property which are necessary, to the complete and comfortable use and occupancy of such building or buildings tin- the purposes for which they were or arc to be City Council 21 — 63 4/20/2021 EXHIBIT 3 erected, including all other goods tuut chattels and personal property as are ever used or furnished in operating a building, or the activities conducted therein, similar to the one herein dc,,cribcd and rcl'crn;d to, and all renewals or rLplaccuicuw thercof or articles in substitution thcrefitr, whether or not the same are, or shall he attached to said building (it - buildings in any manner, and all of the forecoing, toCether with the Property, is herein referred to as the "Security", To have and to hold the Security together with acquittances to the Tntslee., its successors and assigns forever; TO SFCURF, to the Beneficiary (a) the repayment of the sums evidenced by a promissory dote to the Beneficiary executed by Trustor" of even elate herewith in the principal amount of ONE MILLION, SIX HUNDRED EIGI ITY-SEVEN THOUSAND, AND FORTY-SFVFN DOLLARS (S1,687V7) (the "City CDBG Loan Note'); (b) the performance of the covenants and agreemenls of Borrower contained in a certain Loan Agreement and attached exhibits, including the Affiu-dability Restrictions, as hereinafter defined; and (c) the payment of all other sums, with interest thereon, advanecd in accordance herewith to protect the security of this City Deed of Trust; and the performance of the covenants and agreements of Trustor contained herein. TRl ISTOR AND THF. BFNF.FICIARY COVENANT AND AGRFF. AS FOLLOWS: I . I'hc Loan Ae,reement. This City Deed ofTrust is executed and delivered, along with the City Irian Note and the I-oan Agreement, to benefit the Property. A copy of said Loan Agreement is on file as a public record with the Beneficiary and is incorporated he-cin by reference (the "Agreement'). Trustor acknowledges that but for the execution of this City Deed of Trust, the Beneficiary would not enter into the Agrecracin or City Loan Note secured by this Ciry Deed of Trust. 2. frustor's Fstate. I r-ustor is lawfully seized of the estate hereby conveyed and has the right to grant and convey the Security; that except as disclosed on the Title Policy insuring the City Deed ofTntst, the Security is not crtcumbeuf except firr obligations secured by deeds oftntst, or any other security agrcanau, to secure financing or refinancing fbr the purchase and rehabilitalion ol'the Property. 3. Repayment of the Loan. Trustor will promptly repay, when due, the principal and interest, as required by the City Loan Note secured by this City Deed of Trust. 4- SuhOrdinatiUrl- This ohligation secured by this City Deed of Trust shall lie subordinated to the Senior Loan- 5. Prior MortLir_es and Dccds of"Trust Charecs; I .ions, I'mstor shall perform all ol'Trustor's obligations under any mortgage, deed of urtst or other security agreement with a lien which has priority over this ToSLIUMent, including TruSI-or's covenants to make payments when due (subject to an applicable notice and cure provisions)- Trustor will pay all taxes, assessments and other charges, fines and impositions attributable to the Security City Council ., 21 — 64 4/20/2021 EXHIBIT 3 which may artain a priority over this Deed of Trust, by Trustor malting any payment, when due, directly to the payee thereof Trustor will promptly furnish to the Beneficiary sill nuticc; of amounts due under this paragraph, and in the event Trustor makes pays-nent directly, I rustol. will promptly discharge any lien which has priority over this Deed of Trust; provided that'I'mstorwill not be required to discharge the lien of the heed oft ntst securing any senior lender orally other lien described in this paragraph so long as Tmsior will agree in writing to Lhe payment of the obligation secured by such lien in a manner acceptable to the Beneficiary, or will, in good faith, contest such lien by, or defend enforcement of such lien in, legal proceedhigs which operate to prevent the enforcement of the lien or forfeiture of the Security or any part thereof. 6. Hazard hisurance. Trustor will keep the Sectuity insured by Such instrance policies in such amounts and for such periods as called for in the Agreement. All insurance politics and renewals thprofwill include a standard mortgagee clause with standard lender's endorsement in Fovorof the holder of any senior lender and the Beneficiary as their interests may appear and in a fomt acceptable to the Beneficiary- Trustor- shall promptly furni It to the Beneficiary, or its designated agent, certificates of insurance, copies of all renewal notices and copies of all receipts of paid premiums. In the event of loss, Trustor will give prompt notice to the insurance carrier and the Beneficiary or its designated agent. The Beneficiary, or its designated agent, may make proof of loss if not made promptly by Trustor. The Beneficiary shall receive 30 days (10 days for nonpayment ol'premitan) advance notice of cancellation of any insurance policies rctµriretl undo this Se iUn. Unless the Beneficiary and Fruslor olherwise agree in writing, insurance proceeds, subject to the rights of any senior lender, will be applied to restoration or repair of the S, provided such restoration or repair is economically feasible and the ecttri[j� damaged Sccurityy of this City Deal of Trust is not thereby impaired. If such restoration or repair is not economically feasible or if the security of this (- ity Deed of Trust would be impaired, again, subject to the rights of any senior lender, the insurance proceeds wi I I be used to repay the loam Beau ed by this Deed of t rust, with the excess, if any, paid to l iustor. If the Security is abandoned by Trustor, or if Trustor fails to respond to the Beneficiary, or its designated agent within 30 days, front the date notice is mailed by either of them to Trustor that the insurance carrier offers to settle a claim for insurance benctits, the I lencficiary, or its designaled agent, is authorized to collect and apply the insurance proceeds at the Beneficiary's option tithe- to restoration or repair of the Security or to repay the loan. If the Security is acquired by the Beneficiary, all right, title and interest of TrnSlor in and to any insurance policy and in and to the proceeds thereof resulting front damage To the Security prior to the Sale or acquisition will pass to the Beneficiary to the extent of the soots Secured by this City Deed of Trust immediately prior to such sale or acquisition subject to the rights of any senior lender. 7. Preservation and Mainlenance of Securily. llusuor will Keep the Security in good repair and will not commit waste or permit impaimtett or deterioration ofthe Security. City Council 3 21 — 65 4/20/2021 EXHIBIT 3 R. Protection of the Beneficiary s Security- Tf Tnlstor fails to perform the covenants and agreements contained in this City Deed ol'Trttst or i f any action or pruceccling is commenced which materially alTccts the Bcncliciary's interest in the Scen-ity, including, but not limited to, detault under the City Deed of Tntst securing any smiler lender, eminent domain, insolvency, code enforcement, oranangerrrents or proceedings involving a lhankrupl or decedent, then the Reneliciary, at the Reneliciary's option, upon notice ut Truslor, may Mahe such appearances, disburse such sums and take such action as it determines necessary to protect the Benetciary's interest, including, but not limited to, disbursement of reasonable attorneys' fees and entry upon the Security to make repairs. Any amounts disbursed by the Beneficiary pursuant to this paragraph, with interest thereon, will become au indebtedness ofTnrstor secured by dris City Deed of TYtr,t. Unless Ttusmr and the Beneficiary agree to other terms of payment, such amount will be payable upon notice from the Beneficiary to T ustor requesting payment thereof, and will bear interest lion the dale ofdisbursennenl al the rile payable lions lime lO (line on outstanding principal tinder the City Loan Note unless payment of interest at such rate would be contrary to applicable law, in which event such amour us will bear interest at the highest rate permissible under applicable law. Nothing contained in this paragraph will require the Beneficiary to insure any expense or rake any action hereunder. 9. luspection- The Beneficiary may tnake, or cause to be made, reasonable entries upon and inspection, ufthc Security during normal business lretaa; pruvidcd that the Itcrleticiarywill give'Ihtstor not loss than torty-eight (48) hours' prior written notice of inspection. 10. Forbearance by the Beneficiary Not a Waiver. Any forbcarance by the Beneficiary in exercising any right or remedy will not be a waiver of the exercise of any such right or remedy. The procurement of insurance Or the payment Of r<rxes Or Other liens or charges by the Beneficiary will not he a waiver of the Beneficiary's right to accelerate the maturity of the indebtedness Secured by this City Deed Of frust- 1 1. Remedies Cunnilative. All remedies provided in this City Deed of Trust are distinct and cumulative to any other right or rpnedyundcr this City Decd of hnt.st or any Wier document, or a0brded by law or equity, and nnay be exercised concurrently, independently or sucecssivc1y- 12. Successors and Assisin, BOUnd. The covenants and agreements herein cnnrrined shall hind, :-red the rights hereunder shall inure to, the respective successors and assigns of the Beneficiary and I ntstor suhjeCt to the provisions of this City Deed Of'[ nest. 13. Joint and Scycral Liability. All covenants and aura rncnts of Truster shall be joint and several. 14. Notice. Except for any notice required raider applicable law to be given in another manner, (a) any notice to Trustor provided tin in this City Dccd of Trust will be given b-y certified retail, return receipt requested, addressed to Truster at 17701 Cotian City Council 4 21 — 66 4/20/2021 EXHIBIT 3 Avenue, Suite 200, Irvine, CA 92614, Attn: President, with copies to JPMorgan Chase Bank, N.A., Community Development Banking, 300 Grand Avenue, Lo Angeles, California 90071, Attention_ Dun , Lcczcr, 1PMorgan Chasc Bank, N.A, Legal Deparunctu, Mail Code: NY 1-RC166, 4 New York Plaza, 2 t st Floor Mail Code: NY1-F089, New York, New York 10004 ^413, and Red Stone Equity— 2020 CA Regional Fund, T._P., 1100 Superior Boulevard, Suite 1640, Cleveland, OH 44114, Attention: General Counsel, (b) any notice to the Beneficiary will be Uivcn by certified mail, rettutt receipt requested, to the Beneficiary at 20 Civic Center Plaza, P.O. Box 1988, Santa Ana, California 92702, Attention: Housing Division Manager, or at such other address as the Beneficiary may designate by notice to Trusnrr as provided above, and (c) to Trustee at 8121 F. Florence Avenue, Downey, California 90240_ Notice shall he effective as of the date received as shown on the rettun receipt. 15. Governing II aw. This City Deed ofT ust shall be governed by the laws of the Slate of Cal i forma. 16. Severability. In the oven[ that any provision or clause of this City Deed of Trust or the City Loan Note conflicts with applicable law, such conflict will not affect otter provisions of this City Deed of Trust or the City Loan Note which can be given effect without the conflicting pr0visi0 n, and to this end the provisions of the City Deed of Trust and the City Loan Note are declared to be severable_ 17. Captions. The captions and headings in this City Deed of Trust are tier convenience only and are not to be used to interpret ordefine the provisions hereof. is. Default in Foreclosure; Remedies. Upon Trustor's breach of any covenant or agrernent of TfUSlOr in this City Deed of Trust or the City Loan Note secured by this City Deed of Trust, including, but not limited to, the covenants to pav, when due, any sums secured by this City Deed of Trust, the Beneficiary may declare all SUMS secured by thi, City Deed of I rust immediately due and payable by delivering to 1 17LStpr notice lh ereo f specifying: ( t) The breach: (2) the action required to cure such breach; (3) a date not less than 30 day, from the date the notice is received by Trustn as shown oil the return receipt, by which such breach is to be cured provided, howcvcr, that if such default is not reasonable susceptible to being cured within 30 days, Trustor shall have a reasonable period to cure the defect so long as Trn5tor is diligently prosa:utinv the cure to connplclion; and (4) that faihue to etue such breach on or Before thee date specified in rhe notice may result in acceleration of the sums secured by this City Deed of Trust and sale of the Security. The notice will also inform Trustor ofTrustor's right to reinstate after acceleration and the rif�ht to bring a count action to assert the non-existence of default or any other defense of I Iustor to acceleration and sale. 'the City Note contains additional cure periods granted to Trustor's limited partner and no event of del lull shall have occurred unlil and unless the'I ruslor's limiled partner fails to cure such breach during such cure period_ City Council 5 21 — 67 4/20/2021 EXHIBIT 3 Tf the breach is not cured Lrr or before the dote specified in the notice or such longer period as provided above or in the City Loan Note or Lhe Agreement, the Beneficiary, at the Bencliciary':; option, may: (a) declare all of the Alma acuucd by this City Dccd of Trust to be immediately due and payable without finther demand and may invoke the power of sale and any other remedies permitted by California law, (b) either in person or by agent, with or without bringing any action or proceeding, or by a receiver appointed by a cow t, and wilhoul regard Lo the adequacy of its security, ahler upon Lhc Security and Lake possession thereof (or any part then of,) and of any of the Security, in its own name or in the name of the Trustee, and do any acts which it deems necessaiy or desirable to preserve the value or marketability of the Property, or part thereof or interest therein, increase the income therefr-otn or protect the security thereof- The entering upon and taking possession of the Security shall not cure or waive any breach hereunder or invalidate any act done in response to such breach and, notwithstanding the continuance in possession of the Security, the I lcrleticiary shall be entitled to exercise every right provided for in this Deed ofllnst, or by law upon occurrence of any uncured breach, including the right to exercise the power of sale; (c) commence an action to foreclose this Deed of Trust as a mortgage, appoint a rce ivcr, or specifically enforce any of the covenants hereof, (d) deliver to the Trvstcc a written declaration of default and demand for sale, pursuant to the provisions for notice of sale found at California Civil Code Sections 2924. et seq., as amended from time to time; or (e) exercise all other rights and remedies provided herein, in the instruments by which Trustor acquires Lille to any Security, or in any other dOCLanent or agreenhenL now or hacallcr evidencing, creating or scetuing all or any portion of Lhe obligations sccurcd hereby, or provided by law. NouuiLhslanding anything to Lhe contrary herein, Beneficiary hereby agrees that any care of any default made or tendered by Trustor's limited partner shall be desired to he a tun by Trustor and shrill be accepted or rcjc eted on the saine basis as if made or teildend by Trustor. The Beneficiary shall be entitled to collect all reasonable costs and expense; incurred in putsuing the remedies provided in this paragraph, including, but not lirrliLed to. reasonable attomevs fees. 19. Tru tor's Righl to Reinslate. Notwithstanding the Beneficiary's acceleration of Lhe sLuns sccurcd by this City Deal of TlzrsL, TRrsLor will have Lhc tight to have any proceedings began by the. Bcncfieiary to cnforec. this City Dccd of Trust disconlinttcd at any time prior to 5 days before sale of the Security pursuant to the power of sale contained in this City Teed (if Trust or at any time prior to envy of ajudentent enforcing this City Teed of l rust if (a) I rwtorPays the Beneficiary all sums which would he then due under this CiLy Deed of Trust and no acceleration under the City Loan Note has occurred; (b) Truslor c ucs all brcachcs of any other c>vatants or agrccrnatts of Trustor contained in this Dccd of Trust and the Attordability Restrictions on Transtor of Property; (C) I illstor pays all reasonable expenses incurred by the Beneliciary and the lluslee in enforcing the covenants and agreements ofTrustor contained in Lhis City Deed ofTlust and the Afiin-dabiliLy Restrictions, and in enforcing the Beneficiary's and dre Trustee's remedies, including, but not limited to, reasonable attorneys' fees; and (d) Trustor takes such action as 111C City Council 6 21 — 68 4/20/2021 EXHIBIT 3 Beneficiary may reasonably require to assure that the lien of this City Deed of Trust, the Beneficiary's interest in the Security and Trustors obligation W pay the sums secured by this City Decd ol'Trust shall conlinuc unimpaired. Upon such payrncut and cure by TnL"Wr, this City Deed of Trust and the obligation, secured hereby will ranain in fiilt toice and effect as if no acceleration had occurred. 20. Acceptance. by Trustee_ Trusteee accepts this Trust when this City Deed of Trust, duly executed and acknowledged, is made a public record as provided by law. Trustee is not obligated to notify any party to this City Deed of Trust of pending sale under any other deed of trust or any action or proceeding in which Truster, Beneficiary, or Trustee shall be a party unless brought by Trustee_ 21. Reconve, anec. Upon payment or turgiveness ofall sums secured by this City Deed of Trust, the Ilcrmticiary will request the Trustee to reconvey the Security and will surrender llik City Deed or'[ rust and the Cily Loan Note to the'l rustee. The Trustee "ill reconvey the Security without warranty and without charge to the person or persons legtdl_y crrtided thereto. Such per -son or persons will pay all costs of recordation, if any. 22. Substitute Trustee. The Beneficiary, at the Beneficiary's option, may from time to time remote the Trustee and appoint a successor trustee to any Trustee appointed hereunder. The successor trustee will succeed to all the title, power and duties conferred Upon the TRffitCC herein and by applicable law. 23. Request for Notice. Truslor requests that copies 01,01e notice of default and notice of sale be sent to Trustor and Trustee at the address set forth in Section 14 above_ 24. NonreOCIL]rsc Liability. Neither Trustor nor any partner of Trustor shall have any personal liability under the Loan Agreement. City Loan Note, and this City Deed of Trust and any judgment, decree or order for payment of money obtained in any action to enforce the obligation of Trustor to repay the loan evidenced b_v such doeurnents shall be enforceable against Trustor only to the extent of TTtI$Wr''s interest in the Property. 25. Vxtended Use Agreement. Beneficiary acknowledges that I raster and the Calilornia Tax Credit Allocation Conuninee have or inlend to enter into an extended use anrecmenl_ Beneficiary acknowledges and agrees that, in the event of a foreelosurc of its interest tinder this Deed of Trust or delivery by Trustor of a deed in lira drercof (collectively, a "foreclosure"), the following rule contained in Section 42(h)(6)(L)(ii) of the hrrernal Revenue Code shall apply For a period of three (3) years liclin the date of Foreclosru-e, with respect to any unit that hail been regulated by the extended use agr'ccntcnt, (i) none of the eligible tenants occupying those units at the tine of Foreclosure may be evicted or their lenancy terminated (other than for good cause, including but not limited to, the tenants' ineligibility pursuant to Section 42 of the Code), (it) nor tnay any rent be increased except as otherwise permitted under Section 42 of the Code. City Council 7 21 — 69 4/20/2021 EXHIBIT 3 TN WTTNLSS WTTT:RT;OP, Truster has executed this City Deed of Trust as of the date first N'nllen abOVe. I)F.VF.LOPF.12 NORTH HARBOR HOUSING PARTNERS LP. a California limited partnership By: RU- Santa Ana Village LLC, a Califomia limited liability company, Managing General Partner Ily: Jamboree Housing Corporation, a California nonprofit public benefil corporation, Manager By: Name: Title: City Council 8 21 — 70 4/20/2021 EXHIBIT 3 Exhibit Ee. Cl'ty/CDBG Loan Note City Council 21 — 71 4/20/2021 EXHIBIT 3 CITY CDBG LOAN NOTE SECURED RV SITBORDINATED DEED OF TRUST TO THE CITY OF SANTA ANA, CALIFORNIA (11O8 N Harbor Blvd, Santa Ana, California) SL687.047 April 20, 2021 Santa Ana, California Principal Amount of Loan I -or value received, NORTH HARBOR HOUSING PARTNFRS I,P, a California limited partnership ("Borrower") promises to pay to Lhe order of'[ HF CITY OF SANI A ANA ("Cily"), at 20 Civic ('enter Plaza, 6" Floor, Santa Ana, California 92701, or at such other place as the City may from time to time designate in writing, or to the assignee of the City, drc In stun of ONE MILLION, SIX HUNDRED EIGHTY-SEVEN THOUSAND, AND FORTY-SEVEN DOLLARS (S1,687,047) or so much thereof as shall be disbursed hereunder, with three percent simple interest (3%) commencing upon filing of Notice of Completion_ City and Borrower have ]reretolure entered into that certain Loan Agrcctnent dated concurrently herewith (the "Loan Agreement'), pertaining to the acquisition and rehabilitation of certain real property described in the Loan Agreement as the "Property," commonly known as 110R N Harbor Blvd, Santa Ana, C'alilorma, and the operation of the Property as alTordable housing for Extremcly-Low, Very -Low and Low Income households. This City CDBG Loan Note (the'Noic") is made pursuaut to, entitled to the benefits of and rcfetred to as the City Loan Note in the Loan Agreement; that certain "Affordability Restrictions on Transfer of Property" between Tlorrower and City, dated on or about the date hereof; and that certain Subordinated City Deed of Trust and Assignment of (tents between Borrower and City, dated on or about the date hereof (the "City Deed of Trust'). This Note, the Loan Agreement, the Affordability Restrictions on Transtcr of Title, and the Deed of Trust arc sometimes collectively rctenecl to herein as the "Loan Documents." I'hc Loan Documents and the rights and responsibilities inure to the benefit of the City of Santa Ana. Any capitalized term which is not otherwise delined herein shall have the meaning ascribed to such term in dtc Loan Agreement_ 2. Definitions. hbr the propose of calculating the payments to be made by Borrower to City pursuant to this Note, the following terms ,hall have the following respective tneanings_ "Acquisition Costs" shall mean the costs and expenses of Borrower to acquire the Property, as set forth in Lhe Project Budget allached to the I-oan Agreement. "Borrower" means Nortlr Harbor Housing Parmcrs LP, a California linrimd partnership_ City Council 21 — 72 4/20/2021 EXHIBIT 3 11 C a 1 c n d a mean Vwla cnr�;ecutive twelve (12) month period li-om .January I to Decctubcr 11. "CDRG Deed of 'Trust" shall mean the CDRO Deed of Tntst in favor of the City, securing the CDBG Loan, substanlmlly in the torn attached to the Loan Agreement as Exhibit D, which is incorporated hcrcin by this rcicrenec- "CDBC Loan" shall mean the loan evidenced by this Note repayable to the City in accordance with the terms of this Note anti secured by the CDBC Deed of Trust. "CDBC Program" (CDBC) means the Cuttununity Developmem Block Grunt progrann wnducted pursuant to Title I of the I lousing and Community Development Act of 1974, as amended by the United Statcs Department of Housing and Urban Development ("HUD"). "City Loan" shall mean the loan evidenced by this Note funded in whole or in part with CDBC funds. " C i t y ' s P withcreEerurvCeatcgtJee Residual Receipts, shall mean 50'/o or the prorated percentage of the total anunurt of firnds contributed after North Harbor TTousing Parhners LP, retains Idly percent ol' the Residual Receipts, whichever is less, ol' the City's share of the total Residual Receipts floor the Property as futther desctibcd in Section 5 hcrcol'. ITulher lenders to the Property arc also repaid fiom Residual Receipts, City's Percentage shall be reduced proportionally to the ralio that the original principal amount of the Loan bears to the original principal amount of all loans being repaid from Residual Receipts multiplied by 50'V, "Closing Costs" shall mean: 0) Tn the case of a Sale, reasonable brokerage commissions payable to a broker as a result of the sale, which shall not in any event exceed the customary amount charged -for similar transactions in the immediate market place, costs of title insurance pretiums, documentary stamp taxes, escrow tees, recurditlg charges, luau repayment charges and other costs reasonably incurred with respect to the Property, in each ease actually paid by Borrower as a condition of the sale. (n) In the case. of Refinancing, the reasonable and necessary costs of consurtunating such Refinancing, including, without limitation, loan fees, loan repayment charf;es, costs of title insurance premiums, escrow fees, recording fees, attorneys' fees and costs of lender required repairs or reserves - "Gross Revenues" shall mean all revenue,; and receipts of every hind actually received by Borrower from operating the Property, and all parts thereof, including, but not limited to, income from both cash and credit lransactions, rental loam leased and/or subleased spaces and parking fees and charges (but not including security deposits and other tenant deposits, except to the extent such deposits are forfcited to the Borrower under the tenant's Icasc). Gloss Revenues 2 City Council 21 — 73 4/20/2021 EXHIBIT 3 does not include any insurance proceeds other than any rental interruption insurance proceed,; - Any credit consideration ;hall be included in Gross Revenues at the time cash proceeds (principal, interest and/or other) arc received. Burrower shall establish and maintain accounts I'or the Gross Rcvcuucs (the "'Project Accounts") that are segregated trom revcnucs and iacomc received by Horrower from all other projects. Gross Revenues shall also include all interest earned on the Project Accounts to the extent interest is released h-om the Project Accounts - Gross Revenues do not includethe proceeds of any loans or capital unuributions made. to Borrower, Refinancing Proceeds or Sale Proceeds. 44 0 p e r a t i n g shad mcpnetlw %iuu WMe followin— It) payments of principal and interest and all other charges relating to the Senior Loan(s), exclusively including required payments under the Chase Bank, N.A. Loan, and the VHHP Loan (any additional loans to the project must be approved by the City); (ii) a property management fee no greater than 8% of gross rents; (in) Owner Partnership Management and Asset Management Fees not to exceed 5%, of gross rents; (iv) Deposits into required reserves required by any lender or B01TOWer's Partnership Agiccmcnl; (V) all other actual, reasonable cash operatina costs and expenses, calculated on an annual hasis, that are directly attributable to managing and operating the Property and the Borrower, including, without limiting the grneralay of the foregoing, the following: costs and expenses for real and personal property taxes, special assessments or similar charges; water, fuel, electricity and other utilities; heating, ventilation and air conditioning expenses; labor; supplies; tools; equipment; insurance; advertising and marketing; accounting and legal fees; brokerage connnissioils and other leasing expense,; reasonable reserves for all anticipated expenses as approved b_y the City; and other such itetns constituting operation, maintenance and repair costs actually paid by the Borrowe, subject to the following conditions: (a) Depreciation and amortisation expenses shall not be considered Operating Expenses, except as othe,wise provided herein- (b) Reserved. (c) Any expenses, compensation or fees paid to any affiliate of Borrower shall only be included as Operating Expenses to the extent they are not in excess of the reasonable expenses, compensation or fees which would be payable to unrelated third parties in arnr 9-ICngth tl'an5letlotU for similar SG'ViCCS in the Sant? Ana, C'alilui"nia area. (vi) Any other expenses necessary to meet senior lender requirements and requirements Of Borrower-'S limited partner, or its assignee, as set forth in Borrower's Amended and Restated 3 City Council 21 — 74 4/20/2021 EXHIBIT 3 Agreement of Limited Partnership (the "Partnership Agreement'), including, without limitation, repayment of any loans to the BO1TOwer by a partner or lax credit recapture Or deficiency payment,. (vii) Deferred Developer Fees. (viii) A social scrviccs adminisn-ativcc fcc- "Pro,ject" shall mean the acquisition and rehabilitation of the Property by Borrower pursuant to the Loan Agreement. "Properly" shall mean the real property located at 1108 N Harbor Blvd, Santa Ana, California described in the City Deed of Tnut. "Itofinancing" shall mean changing the then existing financing on the Properly hy, without limitatiml, modifying final maturity date of an existing Senior Loan, increasing the stated maximum principal amount of an existing Senior Loan, paying off art existing Senior Loan in lull and obtaining a new Senior Loan. "Refinancing Proceeds" shall he disbursed as set forth in Section 7 hereof. "Residual Receipts" shall nican the Grow RCVCmteS horn the Property, for cash year, Tess deductions for Operating Fxpenses fiom the Property, applicable to each such year to the extent not already deducted as an Operating Expense. "Sale" shall mean any [ranstcr, assignment, conveyance or ]case (other- than to a tenant for occupancy Or a lransactlon set forth tit Section 15(c) hereof) of the Property or any portion thereof, or any interest therein by the Borrower, and includes any transfer, assiginnent or sale of any partnership interest in the Borrower by an individual or entity which is a general partner in the Bon-ower, or any interest by any individual or entity which holds an interest in any such general partner in the Bonuwet, which brings the cumulative total of all such direct and indirect transtcrs, assignments and sales during the term of this Note to more than toity-trine percent (49%) of the ownership interests in the Iorrower, and any such transfer, assignment or sale of a direct or indirect partnership interest thereafter. Sale includes a sale in condemnation or under threat thc-oof. Sale does not include dedications and grants of casements to public and private utility companies of thee kind customary in real estate dcvcloptncnt, not transfers of Limited Partnership interests or transfers of General Partner interests caused by the removal of the ( ieneral Partner pursuant to the terms of the Partnership Agreement - "Sale Proceeds" shall be disbursed as set lurth in Section 8 hereof' "Senior Loan" shall mean (i) the senior loan made by JPMorgan Chase (lank, N.A. (the "Chase I.o;in"), prior LO the C'ily Loan Ibr payment of a portion of the Acquisilion and Rehabilitation Costs, and (it) the senior loan fiam the Veteran Homelessness Prevention Program (the `VHHP Loan") that will be made at pc-manent loan conversion by the Department of 4 City Council 21 — 75 4/20/2021 EXHIBIT 3 TTousing and Community Dt%elopment_ The term `Senior T,oan" shall include any subsequent loam that refinances an initial Senior Loan- ... Ferm" the terra for repayment of this Note shall meaty fifty-five (55) years tirmr the date of recording, 3, Loan Repayment. Borrower shall make payments to the City as provided in Sections 5 (Residual Receipts), 7 (Refinancing Proceeds), 8 (Sale Proceeds) and 10 (Accelerated Loan Repayment). 4. 00crating Capital Improvement Loan. If the replacenrcnt rescrve account ("resetves") is depleted clue to unforeseen repairs and the General I'artner makes a loan to the Partnership, the reserves must be Bally Banded to Iheir original level prior to repayment of said loan. Such loan shall be repaid with net cash flow prior to dtc residual receipt split_ The outstanding loan balance will be reticetcd in the annual rrport. S. Annual Loan Repayment. a. After any defen-ed Developer Fee has been paid, as set Both hereinabove, the Burrower shall ihcrcalicr make a loan payment to dye City annually, in the atnouut of the ]essa of the outstanding balance due under this Note or the City's Percentage of the Residual Receipts, as provided in this Section 5. b. Within one hundred twenty (120) clays after the year in which the rchabilitation of the Project is completed, and on or before the 120th day of each Calendar Year thcrcaftcr, the Borrower shall submit to the City a detailed statement of Gross Revenues and Operating Expenses attributable to the Property for the applicable Calendar Year, along with a computation Of the amlOttrlt of the Residual Receipts applicable to such Calendar- Year with which to make a City Loan payment then due. C. Itxcept as otherwise provided in Section 4, (i) the Borrower shall pay to the City City's Percentage of the Residual Receipts as payment ofprincipal and interest under its loan; and (it) Borrower shall retain Borrower's titiy percent (50%,) share of the Residual Receipts to be used by Borrower as determined by the Gcncral Partners of Borrower, including, without limitation, for distribution to the partners of the Borrower. d. I he Residual Receipts payment shall he made not later than one hundred fifty (150) clays after the close of the Calendar Year_ Such payment shall be applied first to any accrued but unpaid interest, if any, then to reduce the principal balance of the City Loan. 6. Reserved. 7. Loan Renavntent from Retinanchm Proceeds. 5 City Council 21 — 76 4/20/2021 EXHIBIT 3 The Borrower shall make a loan payment to the City from every Refinancing that occurs dtrring the lean of this Note not to exceed the outstanding balance of principal and interest on t1m, Note, to the extant of the City's Percentage of the Rclinancing Proceed!, (if any), as follows: the cash proceeds from such Refinancing (i.e., the proceeds less the costs of such Rctinancing, any amounts required for repairs, and any announts required to be set aside as reserves) shall he applied first to pay Closing Costs; next, the amount necessary to pay in full all amounts owing on the Senior Loans; next, the Borrower shall pity to the City filly percent (50°/,.) of the [lien remaining unapplied Refinancing Procccds not to exceed the outstanding balance on this Note. The remaining Refinancing proceeds shall remain with Borrower to be used by Borrower as determined by the General Partners of Borrower, inducting, without limitation, for distribution to the pal -Liners Of [Ile BnnTOwer- Such payment shall be due within 30 clays of the date of ',Lie]] Refinancing, and shall be applied first to any accrued but Unpaid inhere;(, Ilten to reduce the principal balance of the Loans. The City shall not be required to rceonvey the lien of the Deed of Trust if Sale Procccds are insufficient to repay the City I oan in hill. 8. Loan Repayment from Sale Proceeds. The Borrower shall make a loan payment, not to exceed the outstanding balancee of principal and interest on this Note, to the City from soy Sale that occurs during the Term of the City Loan, to the extent of the City's Percentage of the Sale Proceeds, as follows: gross sale proceeds are applied first to pay ClOsing Costs, next to pay in lull all aunournts Owing On the Scnior Loans: next to pay lot any necessary repairs and any atuouuts rcyuircd to be scl aside as reserve; next the ROnti)wer shall pay to the City tiny percent (5011/0) of the then remaining unapplied Sale Proceeds, nod to exceed [he outstanding antounl ol'ptincipal and interest due on this Note- This dilly percent (501)/,) represents the total payment due under the City Note- The remaining Sale Proceeds shall remain with Borrower- Such payment shall be due on the date of such Sale, and shall be applied first to any accrued but unpaid interest, then to nducc fhc principal balance of the Loans. The City shall not be required to reconvey The lien of the Deed of Trust if Sale Proceeds are insufficient to repay the City Loan in full- 9. Reserved. 10. Accelerated Loan Pavinent. The full principal anuxunt outstanding plus accrued but unpaid interest [hereon, shall be due and payable on the carlicr to occur of the following: a- Sale or Refinancing of the Property as provided further in Section 15 hereof; unless: (i) in the case of a Sale in which the City's Percentage of the Sale Proceeds are insufficient to repay in full the City Loan, the City approves such Nale-and the purchaser assumes the balance of the City Loan in accordance with the terms of this Note; or (it) in the case of a Refinancing in which the C'ity's Percentage ofthe Refinancing Procccds are insufficient to repay in lull the City Loan, the City approves such Refinancing and the Borrower rennain.s obligaled pursuant to the terns of this Note. 6 City Council 21 — 77 4/20/2021 EXHIBIT 3 b- if an Event of Default occurs pursuant to Section 1() hereof or C. The date that is fifty five (55) years after the date of completion of the Project. Cfi that date, the City agrees to review the performance of the Property and consider in good faith any reasonable request by Borrower to modify the terms or extend the Term of this Note. 11. Prepayment Borrower may prepay the outstaliding principal balance under this Note, in whole or in part, together with any accrued but unpaid interest, if any, and other sums owed to the City under this Note, if any, at any time without penalty. 12. Lawful Monev. Principal and interest are payable in lawful money of the United States of America. 13. Application of Payments; Late Charizes. a. Any payments received by the City pursuant to tine terms 11erCOf stall be applied first to sums, other than principal and interest, due the City pursuant to this Note, next to the payment of all interest accrued to the date of such payment, and the balance, if any, to the payment ofprincipal- b. if any pa--iment is not received by the City within fifteen (15) days following the due date thereof, then in addition to the remedies conferred upon the City pursuant to this Note and the other Loan Documents, fit a late charge of four percent (+I /o) of the amount due and unpaid will be added to the delinquent amount to compensate the City for the expense of handling the delinquency and (ii) the amount clue and unpaid, excluding the late charge, shall bear interest at ten percent (] 0'%,) per annutn, computed from the date out which the amount was due and payable until paid. Without prejudice to the rights of the City hereunder or tinder any of the other T.oan Documents, Borrower shall indemnify the City a8ainst, and shall pay the Cily on demand, any expense or loss which it may sustain or incur as a result of the future by Bon-owcr to pay when due any installment of interest and/or principal, fees, or other amotmts payable to the City under this Note or any other Loan Document, to the extent that any such expense or loss is nor recovered pursuant to such foregoing provisions. A certificate of the City setting forth the basis for the determination of the amounts necessary to indenmify the City in respect of such expenses or direct loss, submitted to Borrower by the City, shall be conclusive and binding for all purposes except as immediately corrected by Borrower notice to City. 14. Security This Notee is securcd by the City Deed of Trust- 7 City Council 21 — 78 4/20/2021 EXHIBIT 3 15. Acceleration by Reason of Transfer or Fin aneing. a. In ruder to induce City to make the loan evidenced hereby, Borrower agrees that in the event of any transfer of the Property without the prior written consent of City (other than a transfer resulting boon a loreclosure, or conveyance by deed in lieu of foreclosure, by the holder of a Senior Loan Deed ol'Trust), City shall have the absohuc right at its option, upon at ]cast 30 days' prior written notice to Borrower, to declare all suttts secured hereby immediately due and payable. Such consent will not be unreasonably withheld. Consent to one such transaction shall not he deemed to he a waiver of the right to require consent to future or successive transactions - City may grant or deny such consent in its reasonable discretion and, if consent shou]d be given, an_y such transfer shall be suUjeet to this Section 12, and any such t-an leree shall a55tnte all Obligations hereunder and agree to be bound by all provisions contained herein. Such assumption shall release Borrower from all liabilitythereundcr from and attar the date ofsuch assumption. b- As used herein, "transter" includes the Sale, agreement to sell, transfer or conveyance of the Property, or any portion thcreof or interest therein, whether voluntary, involuntary, by operation of law or otherwise, the execution of any installntcnt land sale contract or similar instrument affecting all or a portion of the Property, or the lease Of all or substantially all of the Property. 'Transfer' shall not include the leasing of individual residential units on the Property, so long as BO1T6wer- complies with the provisions of the Loan Agreement and the Aflbrdable housing Restrictions relating to such leasing activity, nut shall it inchUde a conveyance of the Property to a limiter] partnership in which the general partner of Borrower or an al'filiate is a general partner, or to it corporation that is wholly owned by the lionower and that is lornted Rx the sole purpose of owning and operating the Property, or the sale back to the Burrower- Tn the event of any Retnancino. or partial Rctnancing in all amount in excess of the balance of a Senior Loan, without the prior written colnscin of City (whieh consent City may grant or deny in its sole discretion), then the entire Outstanding balance of the City Loan together with all accrued and unpaid interest, shall he repaid to the City at the time of each Refinancing Or partial Refinancing. c. por the avoidance of doubt, a "transfer" shall not include (i) a transter of any gcncral partner's interest in Borrower what node in connection with the exercise by the ROrrower's limited partner (the ' T,intited Partner') of its rights upon a default by a general partner Under the Borrower's Partnership Agreement or upon a general partter's withdrawal in violation of the Partnership Agt-ccntcnt, so long as the removal and substitution of the defaulting general partner is made within thirty (30) days Of such default or, if such removal and substitution cannot reasonably he completed within thirty (30) days, so long as the Limited Partner commences to take action to remove and substitute the general partner with a reasonable period and thereafter diligently proceeds to corrrplete such snbstinnion; (it) any transfer of the Properry to the managing gcncral partner of Burrower pursuant to the right of first tefttsal or to the general partners Of Borrower pursuant to the purchase option, as provided for in the Partnership Agreement; (iii) any transleroflhe Limited Partner's interest in accordance with the Partnership Agreement; and (iv) any sale, transfer or other disposition of an interest in a limited pa itrtet of the Borrower- 8 City Council 21 — 79 4/20/2021 EXHIBIT 3 16. Event of Default. Subject to the Provisions of Section 25 hercot, the occurrence of any of the tollowing shall be deemed to be an event of default (" kveot of Default") hereunder: (a) failure by Borrower to make any payments provided fin- herein, and if such default is not made good within lifleen (15) days of written notice to Borrower of such default; or (b) failure by Borrower- to perform any covenant or agreement in the Deed of Trust, the Loan Agreement, or the Affordability Restrictions on Transfer of Property within thirty (30) days after written demand therefor by City (or, in the event that more than thirty (10) days is reasonably required to cure such default, should Burrower fail to promptly commence such cure, and dilivenily and continuously prosecute same 10 completion). Notwithstanding the foregoing, if Borrower fail, to cure such breach during the tittle set forth herein fur such cure, City shall provide written notice of such failure to Limited Paruter and oo Fveot of Default shall be deemed to occur unless Limited Partner Iails to cure such breach willim 30 days following delivery of such notice, provided, however, if in carder to cure such breach Limited Partner determines that it must remove the Gaactal Partner ptnsuant to the tams of the Parmership Agrecmem, then no Event of Default shall occur until 30 days follow ing the effective date of such removal. 17. Remedies. Upon tlic uccurrenec and during the continuance of an Event of Default. after any applicable notice has been provided aril the expiration of any applicable cure period therefore, Gly may declare all sums evidenced hereby immediately due and payable by delivery to the Trustee named in the City Deed of Trust securing this Note, and to Borrower, written declaration of default and demand for sale, and written notice of dcfattlt and of election to cattle the Property to be sold, which notice Trustee shall cause to be duly filed for record and City may foreclose on the City Deed of Trust. Cit-v shall also deposit with Trustee the Deed of Trust, this Note and all documents evidencing expenditures secured thereby and evidenced hereby- No delay or omission on the part of the City in exercising any tight under this Note or under any of the other Loan Documents shall operate as a waiver of such right. 18. Attornevs' Fees. 1f this City Loan Nulc is not paid whets due or if any Event of Default occurs, Bon-owcr promises to pay all Costs of entorcerncnt and collection, including but not limited to, reasonable attorneys' fees, whetlner or not an-y action or proceeding is brought to enforce the provisions hereof 19. Severnhility. Every provision of this Note is intended to be severable. In the event any term or provision hereof is declared by a court of compefent jurisdiction, to be illegal or invalid for any reason whatsoever, such illegality or invalidity shall not affect the balance of the terms and provisions hereof, which terms and provisions sltall remain binding and cnfmccablc. 9 City Council 21 — 80 4/20/2021 EXHIBIT 3 20. Number and Gender. hi this Note the singular shall include the plural and the masculine shall include the feminine and neuter gender, and vice versa, if the context so requires. 21. Non -recourse. The City Loan is a nonrecourse obligation of the Borrower. Neither Borrower nor any other party, including Borrower's partners, shrill have any personal liability for repayment of the City Loan or for any other amounts under any of the documentation evidencing, securing or describing the City Loan. The sole recourse of City under this Note and the Deed of Trust for repayment of the City Loan and for such other amounts arming theretioni shall be the exercise of its rights against the Property and related security thereunder. 22. Subordination. It is hereby expressly agreed and acknowledged by Borrower and City that the City Deed of Trust is a subordinate deed of trust, and that this Note is subject and subordinate to the Senior Loan Deed of Trust held by IPMorgan Chase Rank, N-A_ and the Senior Loan Deed of Trust to be held by the Department ol' Housing and Community Development. 23. Reserved. 24, Reserved. 25. Force Mnjeure. Notwithstanding specific provisions of this Note, performance hereunder shall not be deemed to be in default where delays or default', are due to: war, insunection; stakes; lock -out;; riots, floods: earthiluakes; fires: casualties; acts of God or other deities; acts of the public enemy: epidemics; pandemics; quarantine resnictions; tieight embargoes; lack Ot transportation; governmental restrictions or priority; litigation; unusually severe weather; inability to secure necessary labor, materials or tools; delays ol'any contractor or supplier; acts of the other party; acts nr failure to act of the City o- any other public or governmental City or entity (except that any aet or failure to act of City shall not excuse pertorntancc by City); or any other causes beyond the reasonable control or without the fault of the party claiming an extension of time to perform. An extension of time for any such cause shall be for the period of the enforced delay and shall cannnhence to rim from the time the patty claiming such extension gives notice to the other party, provided notice by the party claiming such extension is given within thirty (30) days after the eommenecunc it of the cause. Time of pertbtmanec under this Note may also be extended in writing by the City and the Borrower. 26. Assignments. 10 City Council 21 — 81 4/20/2021 EXHIBIT 3 The City, and the assignee of the City, Shull have the right to assign this Note and the City Deed ol' Trust securing this Now, without any further act of Bon-ower. The assignee shall give notice to Bon-owcr and its limited partner as soon as practicable alley such assigntncnt. 11 City Council 21 — 82 4/20/2021 EXHIBIT 3 This Note is hereby agreed to and executed on the date first set forth above_ "BORROWER" NORTH HARBOR HOilSIN(i PARTNERS i,P, a California limited partnmhip By: J11C-North llarbor LLC. a California limited liability company, Managing Cieueral Partner By: Jamboree Housing Corporation, a California nonprofit public benefit corporation, Manager By: N ame: Title: 12 City Council 21 — 83 4/20/2021 EXHIBIT 3 Exhibit Fee Affordability Restrictions on Transfer of Property City Council 21 — 84 4/20/2021 EXHIBIT 3 RFCORDTNG RFOTTT:STFD BY AND WHEN RF.CORDF,D RF,TURN TO_ City of Santa Ana Clerk of the Council 20 Civic Center Plaza (M-30) P.O_ Box 19ss Santa Arta, California 92702 Attention: Clerk of the Council SPACL ABOVE THIS L1NL IOR RLCORD11vG USE. FIZF:F.12FCORDING' RI-.OUFSIED [Government Code Section 61031 AFFORDABILITY RESTRICTIONS ON 'TRANSFER OF PROPERTY (1 l Os North Harbor Boulevard, Santa Ana, Califomia) THESE AFFORDABILITY RESTRICTIONS ON TRANSFER OF PROPERTY (the "Restriction,") are entered into as of April 20, 202 L by and among and North I ]arbor (lousing Partners LP, (referred to herein as the "Dcvclopci") a California limited partnership, and the Cily of Santa Ana, a charter city and municipal corporation (the ..City") _ RLCITALS: A_ Developer is the owner of that certain real property located at 1 109 Not Harbor Boulevard, (the "Property") located in the City of Santa Ana more partieularly described in Exhibit A. which is attaached hereto and incorporated herein by this rdcrenec. H. I he (.'ity is the recipient of Community Development Block Grant ("CDBG") funds from HIM pursuant to Tile T of the Housing and C'nnumunity Dcvelopnrcnt Act of 1974, as amended ("Act") and 24 CFR Part 570 (" CDBG Rcgtllations" ). C. The City is authorized by the CT)BG Regulations to expend fiords to increase the. supply of low- and moderatc-incomc housing available at affordable housing cot . D. Developer is entering into this 'lgrecmcnt to acquire and, subject to entitlerncnt approvals, rehabilitate an adaptive reuse project for the purpose of providing eighty-nine (R9) units of housing lhal will be affordable to Fxlremely-Low Income hnuscholds ("Assisted Units"), the Developer and the City have entered into that certain Loan Agreement, dated on or about the date hercot (the "Loan Agreement") to which these Restrictions are attached as Exhibit F, which, along with all of its attachments, is incorporated herein by this reference (any capitalized term that is not otherwise defined in dress Resrictions shall have the meaning ascribed to such tenrr in the Loan Aurccment). City Council 21 — 85 4/20/2021 EXHIBIT 3 1,. The Loan Agreement provides, among other things, for the use of the Property I'm affordable housing with all Assisted TJnits being resuicted to Extremely -Low Income households. at Affordable Rent(s). F. The Loan Agreement contains certain provisions relating to the use of the Property. NOW, THEREFORE, CITY AND DEVELOPER COVENANT AND AGREE AS FOLLOWS: I . Developer em enamts and agrees (for itself, its successors, its assigns, and every successor in interest to the Property or any part thereof) ttirat Developer, SnCII successors, and such assigns shall use the Property exclusively to provide affordable housinc, for FXtrCnlcly-I ,ow Income households. as provided in these Restrictions and in the Loan Agreement. 2. Developer, for itself and its successors and assigns, hereby covenants and agrees that all of the units in the Property (less two managers' units) (the "Units") shall be rented exclusively, at Affordable Rent, to Extremely -Low Income households to the extent provided for herein. Area median income levels and Affordable Rents are subject to adjusttnent from tithe to time as provided in Section 3 below. 3. AFPORDAIIII HY RFQUIRItMItNhS, USF AND MAIN II NANCF OP 'I HF. 1'I{0I11­:,ItI Y 3.1 Use Covenants and Restrictions. A. Developer agrees and covenants, which covenants shall run with the land and bind Developer, its successors, its assigns and every successor in interest to the Property that Developer will make all rental units on the Properly available to extremely low-income households at rents affordable to such households for filly -live (55) years from the issuance of the Cettiticate of Completion. The CDBG resmetions shall be entorecd until the date that is fifteen (1 5) years after the date on which the Certificate of Completion is issued or until repayment of'principal and all accrued interest on the CDR(3 Loan, whichever comes last. The City permits the Devcloper to limit the eligibility and/or give preference to a particular scgmcnl Of the population in accordance. with 24 CFR 92 253(d). 11. The Project shall consist of ninety-one (91) units, two (2) of which steal I he on -site manager's units- C. At initial ]case up, households in the units cannot earn more than 30'X. of AMI. Rcntal increases shall be in contormanec with tcdcral and state law. Attcr the tift en (15) year CI)BO Compliance Period, the City shall require that the units remain affordable for the Tenn of this Agreement, with rents calculated based on assumed household size at the saner income levels. D. All of the units will be restricted to occupancy by families earning no more than thirty 00",'o) of the Aren Median hncome (AMT), adjusted for household size. City Council 2 of 14 21 — 86 4/20/2021 EXHIBIT 3 E. Maximum Occupancy will be two (2) people per bedroom plus one (1). F.xalrill] e liar a two -bedroom [mil, live (5) people would be rnaxitnutn occupancy. Affordable rents shall be governed by the Tax Credit Allocation Committee. Ci- Developer must have a written lease between tenant and owner [irr it period ol'at lett_St one year, unless a shorter period is mutually agreed upon. Leases trust be consistent with the IIOMB Program regulations at 24 CFR 92.253(a) and (b). 3.2 Affrtrdn[lriliR, i,evels/ilnit Mix= The aftbidability levels/unit mix for the Project is as follows: Unit Size No. Units AMI Studio 89 30% The retraining units will be one (1) two -bedroom unit and one (1) three-bedro(lm unit reserved for the on dte manazters- (1) In no event shall the rent charged to the units be more than that amount of the rent affordable to a family at 30"1) Area Mediart Income as published by the Tax Credit Allocation Convnittee, as amended torn time to time. (2) Annually with the financial statements, the Developer shall provide an annual report (if -ents and occupancy of Al units, to verify compliance with affirrdability requirements. the affordable rents changed at the Project must comply with the standards set forth by the California I ax Credit Allocation Committee (I CAC)- Notwithstanding anything to the contrary contained in the Loan Agreement or these Restrictions, in the event of a foreclosure, or delivery of a deed in lieu of lirreclosure, of any Senior Loan, ( I ) the maxinuan gualil'ying terrant household income shall be increased to 60 o of Area Malian Income adjusted tin• family size appropriate to the unit, and (2) the maximum annual affordable rent shall be increased to comply with the rent limits set forth by California Tax Credit Allocation Conuninec (TCAC) Ior households at 60'N Arco Mcclian Tncontc- Utility allowances must be deducted from the Maximum Gross Monthly Rent. The Housing Authority of the City of Santa Ana publishes the T hility Allowance Schedule - Initial rents may be recalculated to allowable rental amounts at the bone of initial lease -up billowing completion of constnletion in accordance with any changes in allowable rent and incomc tables as published by HUD. 3.3 Rent increases- On an annual basis, the City shall provide Developer with the rrraxinntm allowable schedule of rents for the Property in accordance with changes in allowable rent and income tables published by the California Tax Credit Allocation Committee ("TUAC), provided however that the rent for the CDBG units shall in nn event be hither than the rent f[n-the egLiivalent non-CDBCi assisted units within the Prodect Inno City Council 3 of 14 21 — 87 4/20/2021 EXHIBIT 3 event cull Developer charge any tenant more than such amount- The City will make all hest eflorls Lo provide Developer with the maximum allowable schedule ofl-ents within no more than 30 calendar days allcr the date TCAC publishes the allowable rc nt and income tables. 3.4 Increase in Rent and Uccupancv Restrictions upon 'I ernrination of Rental Subsidies- The parties acknowledge Lhat Developer is only able to rent units to Extremely Low income. Households bCC8uI5C. the City is providing 89 ProlccL-T3ased Vouchers for Permanent Supportive Housing ("P13V Vouchers'). In the event the P13V Vouchers expire, terminate, are not renewed or are reduced for any reason other than a default by Developer under the PT3V Vouchers, then the occupancy requirements for all ofthe Tlnits shall atuomatically increase to 60% of the Area Median Income and the A 1-fordable Rent shall increase to Affordable Rents for households earning 601% of Lkre area Median Income in accordanec with the tent limits set turth by the Califurnia Tax Credit Allocation Committee ( TCAC for households earning 60'%u of the Ar'cn Median Inconic. 3.5 Reserved. 4. Maximum Rents. Developer, its sneeesSOrS and assigns shall not charge rents for The Units in excess of the amounts set forth herein, as adjusted oil tide basis of the revised schedules of area median incomes issued from time -to -time by TTUD. The City shall noti fy Developer in writing ol'the adjusted allowable maximum incomes and revs. 5. 'Tenant ,Selection Plan. Developer shall adopt and include as part of its Management flan (described in Section 11 below), written tenant selection policies and criteria fix the Units, that meet the lollowing requirements_ (a) Arc consistent with the purpox of providing housing for Extrcindy Low Income households; (b) Are reasonably related to program eligibility and the applicants' ability Lo perlorin the obligations of the lease; (c) Civc reasonable consideration to the housing needs of households dial would have a preference under 24 CFR Q60.206 (Federal selection preferences to admission to Public Housing); (d) Provide for: The selection of tenants from a written waiting list in the chronological order ol' their application, insofar as is practicable; and The selection of tenants for accessible units; and iii- The prompt written notification Lo any rejected applicant of the groturds for any rejection; (e) Subject to compliance with the (.:DB(j Regulations, the IIUD- Veterans Affairs Supportive Housing referral prm4ram requirements, the County of (-)range City Council 4 of 14 21 — 88 4/20/2021 EXHIBIT 3 coordinuted entry system and applicable California and federal fair housing laws, local preference for Santa Ana residents and workers in tenant selection shall lie a requirement of the Prujcet. Subject to applicable laws and regulations guvernin- nundic;uuninatiun and preferences in housing occupancy required by HUD or the State (it California, as well as the City of Santa Ana Affordable Housing Funds Policies and Procedures, the Developer shall give preference in leasing units in the till lowing order ofprioniy! First priority shall be given to persons who have been permanently displaced or face permanent displacement front housing in Santa Ana as a result of any of the following: a. A redeveluptnent project tmdertaken pursuant to Califurim's Community Redevelopment Law (I lealth & Safety Code Sections 33000, et seq.) -- applicable only to projects funded by the I -ow ,tnd Moderate Income TTousing Asset Fund- b. Ellis Act, owner -occupancy, or removal permit eviction; c- Earthquake, fire, flood, or other natural disaster; d. Cancellation of a I iuusing Chuicc VUtlelter I IAP Contract by property owner; or e- Govenunental Action, such as Code Entbrcenlent- it. Second priority shall be given to persons who are either: a- T2esidents of tianta Ana and/or b. Working in Santa Ana at least 32 hours per week for at least the last 6 months. ; and (f) C `any Out the Affirmative Marketing procedures of the City of Santa Ana, which are designed to provide intormation and otherwise aurae[ cligifile persons from all racial, ethnic and gender groups in the housing market area to the units. Developer shall Cooperate with the City to effectuate this provision prior to the initial renting, w- upon occun-ence of a vacancy, and the re -renting of any Restricted Units (24 CFR 92351)- 6. 1lousint-, Choice Voucher Program. Developer, its successors and assigns, shall not reluse to lease a unit to a holder ofa renal voucher under 24 CF R part 982 (Housing Choice Voucher Program) or to a holder of a comparable document evidencing participation in a HOME tenant -based assistance program bCCauSe of the starts of the prospective tenant as a holder of such certificate of family participation, rental voucher, or comparable 11OME tenant -based assistance document. Total rents charged to the tenant for the tenant's share of rent shall not exceed the allowable rents us descrihed City Council 5 of 14 21 — 89 4/20/2021 EXHIBIT 3 above. T Lease Provisions. Any lease of any of the units nnlst be Ibr not less than irate year, unless by mutual agreement between the tenatit and the Developer. Should the tenant and Developer agree to a term of less than one year, said agreement shall be expressed in some type ofwritlen limn, signed by the lenant, and maintained in the tenant's rental pile held by the Dcvcloper- The lease may not contain any of the [bllowing provisions (in which references to "owner" shall mean the Developer, its successors or assigns): (a) Agreement by the tenant to be sued, to admit guilt, or to a judgment in favor of the owner in a lawsuit brought in connection with the lease; (b) Agreement by the tenant that the owncr may take, hold, or sell personal property of household members wilhoul notice (o (he tenant and a court decision on the rights of the parties- This prohibition, however, does not apply to an agreement by the tenant concerning disposition of personal property remaining in the housing Unit after the tenant has moved out of the Unit. The owner may dispose of this personal property in accordance with state law; (e) Agreement by the tenant not to hold the owner or the owner's agent legally responsible fur any action or leilure to act, whetltet intartional or ncgltgcut; (d) Agreement of the lenanl [hill the owner play ins(inae a lawsuit without notice to the tenant; (e) Agreement by the teitam that the owncr may evict the tenant or household members without instituting a civil court proceeding in which the tenant has the opportunity to present a defense, or before a court decision on the rights of the parties; (1) Agreement by the tenant to waive any right to a trial by jury; (g) Agreement by the tenant to waive the tenant's right to appeal, or to otherwise challenge in courl, a court decision in conneclion with the lease; (h) Agreement by the tenant to pay attorncy's tees or other Icgal costs even if the tenant wins in a court proceeding by the owner against the tenam. The tenant, however, may he obligated to pay costs if the tenant loses; or, (i) Agreement by the tenant (other than a tenant in transitional housing) to accept supportive services that arc offered. ?S. Lease Termination. Developer, its successors or assigns, may not terminate the tenancy or refuse to renew the lease of a tenant of rental housing assisted with CDBG funds, except for serious or repeated violation of the terms arid conditions of the lease; for violation of applicable Federal, State, or local law; for completion of tic tenanc-v period for transitional housing or failure to follow any required transitional 11011.1,111121 sunmrrtive services nlan_ or for other good cause. Good cause does not include an City Council 6 of 14 21 — 90 4/20/2021 EXHIBIT 3 increase in the tenant's income or refusal of the tenant to purchase the housing. TO Lerminate or refuse to renew tenancy, the OWlier must serve written notice upon the tenant specifying the grounds fur the action at least 30 days bclurc the termination of tenancy. 9. Property Maintenance. Developer shall continuously maintain the improvements on the Properly in compliance with all applicable City housing quality sLandards [24 CFR 922511 and state and local code requircn,ents and shall keep tic Property free from any tutrcasonablc accumulation of debris or waste materials. Developer shall also maintain in a healthy condition any landscaping planted on the Property- 10. Oblinal➢on to Retrain from Discrimination. Developer covenants and agrees for itself, its successors, its assigns and every successor in interest to the Property or any part thereof, there shall be no discrimination against or segregation of any person, or group of persons, on account of race, color, creed, religion, sex, mental orphysical disability, marital status, national origin or ancestry in the sale, lease, transfer, use, occupancy, tentee or enjoyment of the Property nor shall the Developer itself or any person claiming under or through it establish or permit any such practice of practices of discrimination or segregation with reference to the selection, location, number, use or Occupancy of tenants, lessees, subtenants, sublessees or vendees of the Property, as required by the Title VI ol'the Civil Rights Act of 1964, the Fair Housing Act (42 U.S.C. 3601-20) and all irnplcnionting regulations, and the Age Discrirrrination Act of 1975, and all irnplencnting regulations. 1 I- Management Plain_ Not later Lhan five (5) business days prior Lo the execution of the documents, Developer shall submit to the Lxectttivc Director a Managcmciu Plan in a forth that is acceptable to the EXCCutivc Director, including, but not limited to, the components listed below. Approval of the Management Plan must be obtained from the Executive Director not later than the time for the Close of Escrow. Developer shall manage the AssiSIO(I Units in accordance with the approved Management Plan, including such amendments as may be approved in writing front time to time b-y the Executive Director, tier the terns of the income and rent restrictions contained in tlicsc Restrictions. City hereby acknowledges that City has approved Developer's proposed Management Plan. The components of'lhe Management Plan shall include: (a) Management A>tctlt. Developer shall subrnit the name and qualifications of the proposed Managemem Agent. The Executive Director shall approve Or disapprove the proposed Management Accent in writing based on the experience and qualifications of the Management Agent. City hereby approves Quality Management Group as the initial Management Agent. (b) Management Agreement. Developer shal I subrnit a copy of the proposed nianagenieni agreement speci Tying the anioulu of the management lee, and the relationship and division of responsibilities between Developer and Management Agent. City hctebv acknowledges that City has approved the Point of Developer's proposed ilianagemcru agreement. (c) Annual Budget and Projected Cash Flows. Prior to the Close of City Council 7 of 14 21 — 91 4/20/2021 EXHIBIT 3 Escrow, and annually thereafter not later than ninety (90) days after the close of each calendar year thereafter until the Loan is repaid in lull, Developer shall submit a projected uperating budget and cash flow to the EXWLlti%c Director- The budget and cash Clow shall be in a torm that is reasonably acceptable to the executive Director. (d) Tenant Selection Policies- Developer shall include in the Management Plane the tenant selection policies in accordance with Section 5, above- 12. Manaacment and Maintenance Deficiencies. if at ally time the City determines that the units are not being managed or maintained in accordance with the approved Management Plan, the City shall send the Developer a detailed description of the management deficiencies (a "Deficiency Notice"). if the deficiencies set fords in the Deficiency Notice are not erred within thirty (30) days (or such lunges period as may be reasonably required to cure the deficiency), with the exception ofCMIG regnlatioos that require a shorlerperiod, the Executive Director may require Developer to change management practices or to terminate the management contract and designate and retain a different management agent. The management agrecntatt shall provide that it is subject to termination by Developer without penalty, upon thirty (30) days prior written notice, it the direction of the Executive Director upon failure to cure a Deficiency Notice within the time period specified above- Within ten (10) days following a direction ofthe Executive Director to replace the management agetu in accordance with the teens hereof, the Dcx'clupci shall scluct another manzigcincm agent Ur snake odlci- arrangcinent i sausfactory to the lxecutive Director or designee for Cot tirrtting rnanagel ent of the units. 13- Restriction Terns. The covenants established in these Restrictions and any aniendlnents hereto approved by the City and Developer shall, without regard to technical classification and designation, be binding for die benefit and inn favor of the City and their respective successors and assigps. These Restrictions shall remain in effect for fifty-five (55) years. In its discretion, the City may defer repayment of the CDBG Loan or the City tray agree to such reasonable modifications to the requirements of these Restrictions, as they ina-y determine are necessary for the continued maintenance and Opel'atiuu of the Assisted Units. The covenants against disainiination shall remain in effectforthe period of these Restrictions. 14- CDSG Dishursements. Developer shall not request di,,bLirsCr77Cnt of CDBG tends until the. funds are needed to pay eligible costs. The City icsctvcs the right to inspect records and the Project site io determine that reimbursennent and compensation requests are reasonable, and shall have the right to disapprove any request if the City determines the request is for an ineligihle item or is otherwise not in compliance with or ineunsistent with the Loan Agreement and these Restrictions- 15. Records and Reports. Developer shall prepare, maintain and submit to the City, as appropriate, the following records and reports: a- Annual Reports. Developer shall file with dic Cit_v an Aruoral Rcport (herein referred to as the "Annual Report") within one hundred tweiny (120) days following the end of each calendar -year, commencing with the end of the calendar -year (or portion thereof) in which the Real Estate Closing occurs- The Annual Report shall contain City Council 8 of 14 21 — 92 4/20/2021 EXHIBIT 3 a certification by Developer as to such information as the City Executive Director may then require. including, but not limited to, the following_ (1) 7'hc fiscal condition of the Project, inetuding the Annual Budget and Project Cash Flow report required by Section 1 1 (c) of the Affordable Housing Restrictions which shall include a Imancial slatemenl (or the previous calendar year that ancludcs a balance shecl and a profit and loss sLatentenL indicating any surplus or deficit in operating accounts; a detailed itemized listing of income and expenses; and the amounts of any fiscal reserves. Such Annual Budget and financial statement shall be prepared in accordance with generally accepted accounting practices- The City Executive Director may require that the financial sLatemenL be audited at Developer's expense by an independent certified public aeeountam acceptable to the Executive Director. (2) Any substantial physical defects in the Project, including a description of any major repair or maintenance work undertaken or needed in the previous and current years. Such statement shall describe what steps Developer has taken in order to maintain the Project in a safe and sanitary condition in accordance with applicable housing and building codes and the property standards set forth in 24 CFR 92.251. (3) The occupancy of the units indicating the income of each current resident and the current rent; charged each resident and whether those rents include utilities, including recurds that dcutonstratc that the Prujeet meets the requircrncnLs of fur tenant and participant protections specified in Section 7 of these Restrictions. (4) General management perlbrmance, including LelanL relations and oche- relevant information. (5) Records that demonstrate that the units meet the affordability requirements of 21 CPR 92252 and these Restrictions . (6) Evidence ol'a currently paid hazard insurance policy in accordance with the r quircucnts of Section 6 of the City/CDBG Deed of Trust, with a loss payable endorsement naming the City as a loss paycc(s) together with other approved lenders (as (heir interests may appear), with a "Replacement Cost F.ndorsenent" in amount sullicienl to prevenL Developer or City from becoming a cu-insurer Lnder Lhc terms of Ole policy, but in any event in an atuount not less than 1001% of the then frill replacement cost, to he determined at least once annually and subject to reasonable approval by the L.xecuuve Director- (7) Evidence of a currently paid liability insurance policy, naming the Cary as additional insured and in a fin m approved by the City Attor'ncy with coverage as described in the I ),in Agreement. (9) Termite reports pertaining Lo the Property every fifth (5°i) year- (9) Such oilier information as may be reasonably required by the Executive Director or his/her designee. City Council 9 of 14 21 — 93 4/20/2021 EXHIBIT 3 b. Records and Audits. During the Ci)B(i Compliance Period, Developer shall maintain the lollowing general program records, and make them available for im,pection by the City or I IUD: (1) records which demonstrate that the project meets the property standard specified in 24 CFR 92 )SI; (2) records, for each CDBG Assisted Unit, which demoristra[es that the project meets the income requirements of the CD136 Program and rent requirements of 24 CFR 92252 and these Restrictions. (3) records which demonstrate compliance with the tenant and participant protections, as specified in Section 7 of tliese Restrictions; (4) records which demonstrate compliance with the F.qual Opportunity and Fair Housing requirements outlined in these Restrictions, including_ (A) data on the extent to which each racial and ethnic group and single head of household (by gender of head of household) have applied for, participated in, or benefited from, any program or activity funded in whole or in part with C'DBG funds; (11) documentation ofactions undertaken to rnect the equal opporurniiy requirements o1`24 ChR part 5, Subparl A, and 24 Cl- part 135 which implements Section 3 of the Housing Development Act of 1968, as amended (12 U_S.C'. 170lu); (C) documentation and data on the steps taken to implement Developer's outreach programs to minority -owned and women -owned businesses to meet the minority outreach requirements of 2 CFR 200.321; (5) documentation of the steps taken to carry Out all attirma[ive marketing program in accordance with procedures specified in 24 CF R 92.351, if applicable, (6) if applicable, records which demonstmic eomplianec wall [lie requirements relating to relocation of displaced persons, as described in 49 CFR part 24. At a minimum, these shall include project occupancy lists identifying the name and address of all pel-sons occupying the project property up until the date of the Real Estate Closing (i.e., the date on which Developer obtained site Control); (7) records concerning lead -based paint ill accordance with 24 CPR 570.60x; (8) if applicable, records which suppor[ any tc(lu :s[s firr waivcts of the conflict of interest prohibition as stated in 24 CYR 570.611; (9) records of certifications of contractor qualifications as they relate to City Council 10 of 14 21 — 94 4/20/2021 EXHIBIT 3 the debarment and suspension requirement as stated in 2 CFR 2424 and 24 CFR Vert 24; and (10) any other reports issued by other ntuttitorittg agencies. c_ All records related to CDRG funds as required under the provisions ol'24 CFR 570 W trust be retained for the most recent live year period, except that for rental housing projects, records shall be retained for five years after the project completion date; except that records of individual tenant income verifications, project rents and project inspections must be retained for the most recent five year period, until five years after the affordability period tenninates_ Developer shall cooperate with the City to retain all books and records relevant to the Loan Agreement for a minintuni of live years after die expiration of the Loan Agreement and auy and all amendments hereto, or for five years after the conclusion or resolution of any and all audits or litigation relevant to the Loan Agreement, whichever is loler. 'I he City, the Slate, the Office of the Auditor General of TTUD, and/or their representatives shall have unrestricted reasonable access to all locations, books, and records for thee purpose of rrronitoring, auditing, or otherwise examining said locations, books, and records with or without prior notice. d. If so directed by the City, the State or TTUD upon termination of the Loan Agreement, Developer- shall cause all records, accounts, dtlenrnetltation and all Other materials relevant to the work to be delivered to the City, the State or HUD, as dcpusitory. e. All records, accounts, documentalion and other malerials televant to the Project shall be accessible at any time to the authorized representatives of the Cily, the State or MJD, on reasonable prior notice, for the purpose of examination or audit. f. The City shall perform an annual audit at the close Of each calendar year in which these Restrictions are in effect. Developer shall reasonably cooperate with City in perfimnitlg such audit. 16. Defaults. If an event of detault occuts under the terms of these Restrictions, prior to excreising any remedies hereunder, City shall give Developer and its limited partner written notice ol'such default. Tf the delaull is reasonably capable ol'being cured within thirty (30) clays, Developer and its limited partner shall have such period to effect a care prior to exet'cisc. of remedies by the City under these Restrictions. If the default is such that it is not reasonably capable of being cured within thirty (30) days, and Developer or its limited partner (i) initiates corrective action within said period, and (it) diligently, continually, and in good faith works to effect a cure as soon as possible, then Developer- and its limited partner shall have such additional tittle as is reasonably necessary to care the default prior to exercise of any remedies by City. File City k a beneficiary of the terms and provisions of these Restrictions and the covenants herein, both for and in their own right and for the purposes Of Protecting the intctrsts of the uxnmttnity and other parties, public or private, for whose benefit these Restrictions and the covenants running with the land have been provided. Upon the Occurrence of an event of default auid the expiration of the notice and cure period specified above_ the Citv shall have the riLlht to exercise all rights and remedies_ and to maintain anv City Council 11 of 14 21 — 95 4/20/2021 EXHIBIT 3 actions or suits at law or in equity or other proper proceedings to enforce the curing of much breaches to which they or any other beneficiaries of these Restrictions and covenants arc entitled. 17. Developer Liability for Performance. The covenants and agreements contained herein shall nun wilh the land and not bepersonal obligations of Developer_ Upon dre sale, conveyance or other transl'cr ol'the Property (a "Transf'cr') and the assumption of the obligations hereunder by a transferee, Developer's liability_ for performance shall be terminated as to any obligation to be performed hereunder after the date of such Transfer. 19. Enforcement. The Loan Agreement and all of its attaclunent_s shall be ent'orecablc by City in accordance with the terms thereof. Itsch of the I-oan Agreement, these Restrictions, the Oly CDRG Loan Note and the City C)HO Deed of Trust provide a means of enforcement by the City if Developer is in breach of its obligations hereunder and thereunder, including liens on the Property, ttse and deed resu ietious and covenants running with the land [24 CFR 92.504(c)(3)J. City Council 12 of 14 21 — 96 4/20/2021 EXHIBIT 3 IN WITNESS WTTEREOI', the parties hereto have caused these Affordability Restrictions on Transler ol'Property to be executed on the date Set forth hereinabove. ATTEST: CTTY OF SANTA ANA Daisy (;omen Kristine Ridge Clerk of the COLLnCil City Manager Dated: Dated: APPROVED AS TO FORM: SONIA R. CARVALHO, Ciry Attorney Tay: Ryan O- Hodge A-"i5lant City Attorney Dated: RECOMMENDED FOR APPROVAL: Steven A. Mendoza FAccutivc Dircetor Community Development Agency City Council 13 of 14 21 — 97 4/20/2021 EXHIBIT 3 DFVFf-OPFR NORTH 11ARBOR MOUSING PARTNLRS LP, a California limited partnership By: JHC` Sanla Ana Village LLC, a California limited liability company, Managing General Partner By: Jamboree Housing Coipor Lion, a California nonprofit public benefit cotlawration, Manager By: Name: Title: City Council 14 of 14 21 — 98 4/20/2021 Public Works Agency https://www.santa-ana.org/pw Item # 22 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report April 20, 2021 TOPIC: Design Services for Various Projects AGENDA TITLE Approve an Agreement With IDS Group for Design Services for Pacific Electric Bike Trail Phase 2 and Sandpointe Park Security Lighting in an Amount not to Exceed $71,556 for a Three -Year Term (Project Nos. 21-2726 and 21-2728) (Non -General Fund) RECOMMENDED ACTION Authorize the City Manager to execute an agreement with IDS Group to provide concept design, design development, and contract documents for the Pacific Electric Bike Trail Phase 2 and Sandpointe Park Security Lighting project in the amount of $65,051, with a contingency of $6,505, for a total amount not to exceed $71,556, for a three-year term beginning April 20, 2021 and expiring April 20, 2024, with an option for two, one-year extensions, subject to non -substantive changes approved by the City Manager and City Attorney. DISCUSSION On November 4, 2020, the Public Works Agency released Request for Proposals (RFP) No. 20-129 to seek the services of a professional engineering firm to provide complete plans, specifications, and a cost estimate (PS&E) for new electrical and security lighting systems for the Pacific Electric Bike Trail - Phase 2 project and the Sandpointe Park project (Exhibit 1). The scope of work includes preparation of the plans, specifications, and estimate package including, but not limited to, lighting plans and construction details. The RFP was advertised on the City's online procurement management and publication system with proposals due on November 24, 2020. Nine proposals were received and evaluated by a selection committee. The top three scoring firms were invited to participate in electronic interviews for final selection. Following the interviews, IDS Group was selected as the most qualified firm for construction management of the project and as such, staff recommends awarding an agreement to the firm (Exhibit 2). Their proposal demonstrated a high degree of technical competence and experience performing similar services. The proposal contains a clear path toward achieving City goals and objectives as required by the RFP. The following summarizes the responding firms and their ranking. City Council 22 — 1 4/20/2021 Design Services for Various Projects April 20, 2021 Page 2 Firm city Rank IDS Group Irvine 1 KEWO Engineering Inc. Eastvale 2 Owen Group Irvine 3 Lopez Engineering San Diego 4 RJM Design Group Sari Juan Capistrano 5 P2S Inc. Long Beach 6 Synergos Inc. Walnut 7 Asplundh Cypress 8 PBS Engineers Inc. Los Angeles 9 ENVIRONMENTAL IMPACT There is no environmental impact associated with the action. FISCAL IMPACT Funds are budgeted and available for expenditure in the current Fiscal Year 2020-21 Capital Improvement Program (Project Nos. 21-2726, 21-2728). The table below indicates the estimated expenditures by fiscal year. Any remaining balances not expended at the end of the agreement term will be carried forward for expenditure in the event the optional extension periods are exercised Fiscal Year Accounting Unit Fund Accounting Unit - Amount - Account No. Description Account No. Descri tion Agreement Term Residential Acquisition & 2020-21 31313260-66220 Development Development, $g 200 (April -June) (21-2726) District No. 3 Improvements Other Than Building Residential Acquisition & 2020-21 31313260-66220 Development Development, $3,800 (April -June) (21-2728) District No. 3 Improvements Other Than Building Residential Acquisition & 2021-22 31313260-66220 Development Development, $36,800 (July -June) (21-2726) District No. 3 Improvements Other Than Building 2021-22 31313260-66220 Residential Development Acquisition & $15,200 (July -June) (21-2728) District No. 3 Development, City Council 22 — 2 4/20/2021 Design Services for Various Projects April 20, 2021 Fade 3 Fiscal Year Accounting Unit Fund Accounting Unit - Amount - Account No. Description Account No. Description Improvements Other Than Building Residential Acquisition & 2022-23 31313260-66220 Development Development, $3,500 (July -June) (21-2726) District No. 3 Improvements Other Than Building Residential Acquisition & 2022-23 31313260-66220 Development Development, $1,400 (July -June) (21-2728) District No. 3 Improvements Other Than Building Residential Acquisition & 2023-24 31313260-66220 Development Development, $727 (July -April) (21-2726) District No. 3 Improvements Other Than Buildin Residential Acquisition & 2023-24 31313260-66220 Development Development, $929 (July -April) (21-2728) District No. 3 Improvements Other Than Building Total $71,556 EXHIBIT(S) 1. Location Map 2. Agreement with IDS Group Submitted By: Lisa Rudloff, Executive Director— Parks, Recreation, and Community Services Agency Nabil Saba, P.E., Executive Director— Public Works Agency Approved By: Kristine Ridge, City Manager City Council 22 — 3 4/20/2021 Exhibit 1 SANTA ANA Project Nos. 21-2726 and 21-2728: P` A Pacific Electric Bike Trail Lighting Phase 2 41JNR MOK,4 LfFefv And Sandpointe Park Security Lighting AGREEMENT TO PROVIDE ELECTRICAL LIGHTING DESIGN SERVICES FOR PACIFICELECTRIC BIKE TRAii. PHASE 2 AND SANDPOiNTE PARK SECURITY LIGHTiNG PROTECT '11115 AGREEMEN I is made and entered into on this 20" day of ApriL 2021 by and between IDS Group ("Consultant"), and the City of Santa Anal ("City"), a charter city and municipal corporation organized and existing under the Constitution and laws of llhe Slate of California. RECITALS A. The City desires to retain a consultant having special skill and knowledge in the field of cotrsu-uction matragcment and inspection services. B. Consultant represents that Consultant is able and willing to provide such services to the City. Cl- In undertaking the performance of this Agreement, Consultaun represents that it is knowledgeable in its field and that ally selvices pertirrmed by Consultant under this Agreement will be performed in compliance with such standards as may reasonably be expected from a professional consulting firm in the field. NOW THEREFORE, in consideration of thcmutual and respectiveprotniscs, and subject to the. tetras and conditions hereinafter set forth. the parties agree as follows: 1. SCOPE OF SERVICES Consultant shall pcilbini during dre term of this Atrccntcnt, the tanks and obligations including all labor, materials, tools, equipment, and incidental customary work required to fully and adequ<uely complete the services described and sel forth in Scope of Services - Exhibit A, attached hereto and incorporated by reference. 2. COMPENSATION a. City agrees to pay, and Consultant agrees to accept as total payment for its services for Cily, the rate. and charges identified in Exhibit li. The total amount to be expended under this Agreement shall not exceed 571,556 during the terra of dtis Agreement, including any extension periods exercised under Section 3. The sum is comprised of the base amount of $65,051 with a contingency in the amount of $6,505 for addilional services al the Cily's sole discrelion. b. Payment by City shall be made within 45 days (tiaty-five) days t011owing rrccipt of proper invoice evidencing work performed, subject to City accouming procedures. Payment need not he made for work which fails TO meet the standards of performance set forth in the Recitals which may reasonably be expected by City. City shall main tell percent (10%,) of the invoice amount from each payment until the completed Project has been accepted by the City. City Council 22 — 5 4/26I 02V 1 n 3. TERM. This Agreement shall continence on the date first written above for a three (3) vear term with the option for the Cite to grant tip to a two (2) one (1) vear extensions renewals, exercisable by a writing by the City Manager and the City Attorney, unless terminated earlier in accordance with Section 16, below- 4. PREVAILINC WALES Consultant is aware of the requirements of California Labor Code Section 1720, et seq-, and 1770, ct scq-, as well as California Cock of Regulations, Title 8, Suction 16000, et seq-, ("Prevailing Wage Laws"), which require the payment of prevailing wage rates and the performance of other requirements on "public works" and "maintenance" projects. If the services Living performed are part of an applicable "public works" or "maintenance" project, as defined by the Prevailing Wage Laws, and the total compensation is $1,000 or more, Consultanl agrees to fully comply with such Prevailing Wagc Laws. Consultant shall defend, indemnify, and hold the City, its elected officials, officers, employees and agents free and harmless titan any claim or liability arising out of any failure or alleged failure to comply with the Prevailing Wage Laws. 5. INDEPENDENT CONTRACTOR Consultant shall, during dre entire term of this Agreement, be Construed to be an independent contractor and not an employee of the City. This Agrccmcnt is not intended nor shall it be construed to create an employer -employee relationship, a joint venture relationship, or to allow the City to exercise discretion or control over the professional manner in which Consultant pertonns true sen'ices which arc the subject matter of this Agrccmcnt however, the services to be provided by Consultant shall be provided in a manner consistent with all applicable standards and regulations governing such services. Consultant shall pay all salaries and wages, employer's social security taxes, unemployment insurance and similar taxes relating to employees and shrill be responsible liar all applicable withholding taxes - OWNERSHIP OF MATERIALS Thin Agreement creates a non-exclusive and perpetual license Ibr City to copy, use, modify, reuse, or sublicense any and all copyrights, designs, and other intcllecural property embodied in plans, specifications, studies, drawings, estimates, and other documents or works of authorship fixed in any tangible medium of expression, including but not limited to, physical drare,incN or data magnetically or otherwise recorded on computer diskettes, which are prepared or caused to be prepared by Consultant under this Agrecanent ('Docturternts & Data"). Consultant shall require all subcontractors to agree in writing that City is 'ranted a 11011-CXCInS1VC and perpetual license for any Documents & Data the subcontractor prepares under this Agreement. Consultant represents and warrants that Consultant has the legal right to license any and all I)ocunlentti & Data. Consultant makes no such representation anti warranty in regard to DOCmnnennts & Data which were provided to CUnnSnitant by the City- City shall not be limited in any way in its use of the Documents and Data at any time, provided that airy such use not within the purposes intended by this Agreement shall be at City's sole risk. City Council 22 — 6 4/26*02V 1 n 7. INSURANCE Prior to undertaking performance of work under this Agreement, Consultant shall maintain and shall require its subcontractors, if any, to obtain and maintain insurance as described below: I . Conuncreial General Liability Insurance. Consultant shall maintain commercial general liabilily insurance naming the Cily, its ollicers, employees, agents, volunteers and representatives as additional insured(s) and shall include, bill not be limited to protection against claims arising from bodily and personal injury, including death resulting therefrom and damage to property, resultiug from any aet or occurrence arising out of Consultant's operations in the performance of this Agreement, including, without limitation, acts involving vehicles- The amounts of insurance shall be not less than the lbllowina_ single limit coverage applying to bodily and personal injury, including death resuhing therchom, and property damage, in the total amount of S 1,000,000 per ocenrratce, with 52,000,000 in the aggregate. Such insurance shall (a) name the City, its officers, employees, agents, and representatives as additional insured(,,), (b) be primary and not contributory Will) respect to insurance or sell' insm-anec programs maintained by the City, and (e) contain standard separation of insureds provisions. b. Business automobile liability insurance, or cquivalcrn fonts, with a combined single limit of not less than S1,000,000 per occurrence. Such insurance shall include coverage for owned, hired and non-ov,ned autonu)hiles- c. 1 Iorker's Compensation Insurance. In accordance with the provisions of Section 3700 of -the Labor Code, Consultant, if COtl5uhant has any employees, is required to be ittstvcd against liability tin worker's contpatsation or to undertake self insurance. Prior to conlmOneing the pertornlanee of the work under this Agreement, Consullanl agrees to obtain and maintain any employer's liability insurance with limits not less than S1,000,000 per accident- d- if Cotsultant is or employs it licensed professional such as an architect or engineer Prolcssional liability (errors and omissions) insurance, with a coltrbir)ed single limit of not less than S 1.000.000 per claim with S2,000,000 in the aggregate. e. The following requirements apply to the insurance to be provided by Consultant pursuant to this section: i. Consultant shall ntainlain all insurance required above in full lorce and effect for the entire period coveted by this Agreement. it. Certificates of itl"'manec shall be fiunishel to the City upon execution of this Agreement and shall be approved by the City. iii. Certificates and policies shall slate that the policies shall not be canceled or reduced in coverage or changed in any other material aspect without thirty (30) days prior wtittcn notice to the City - iv. Where the amounts or coverage provided by the certificates of insurance provides coverage greater than those listed by this Agreement, the amounts provided by the certificates of insurance shall be incorporated by reference into the Agreement. City Council 22 — 7 4/26*02V 10 V. Clntsultant shall supply City with a fully executed additional insured endorsement. f. If Consultant fails or refuses to produce or maintain the insurance required by this section or tails or refuses to firnish the City with required proof that insurance has been procured and is in force and paid for, the City steal I have the right, at the City's election, to forlhwilh lerminale this Agreement. Such termination shall nol affecl ('onsultant's right to be paid for its time and materials expended prior to notification of tcrtnination. Consultant waives the right to toccive compertsatlOrl and agrees to indemnify the City for any work performed prior to approval of insurance by the City. R. INDTMNITICATION Consultant agrees to detcod, and shall indemnify and hold harmless the City, its officers, agents, employees, contractor, special counsel, and representatives from liability: (I ) for personal injury, damages,,Iusl Compensation, restitution, judicial or equitable relief arising out ofclaims for personal injury, including death, and claims firr property damage, which may arise from the negligent operations of the Consultant, its subeontractors, agents, employees, or other persons acting on its behalf which relates to the services described in section 1 of this Agreement; and (2) from any claim that personal injury, damages, just compensation, restitution, judicial or equitable rcliCf is due by reason of the Lerms of or CffeCLs arising front this Agrecmcm. This indennily and hold harmless agreement applies to all claims for damages, j ust compensation, restitution, j udicial or equitable relief suffered, or alleged to have been suttered, by reason of the evens referred to in chi, Section or by reason of the terms of, or effects, arising from this Agrccmcnt. 'I he Consultant IiuUler agrees to indemnify, hold harmless, and pay all costs for the delense of the City, including fees and costs tin- special Counsel to be selected by the CiLy, regarding any aCLion by a third party challenging the validity- of this Ag eernent, or asserting that personal injury, damages, just compensation, restitution, judicial or equitable relief due to personal or property rights arises by reason of the tetnis of, or effects arising from this Agreement. City may make all reasonable decisions with respect to its representation in any legal proceeding. Notwithstanding the foregoing, to tltC CxLCnI Consultant's services are subject to Civil Code Section 2792.8, the above indemnity shall be limited, to the extent required by Civil Code Section 2782.8, to claim; that arise out of, pertain to, or relate to the negligence, recklessness, or willhtl misconduct of the Consulrant. 9. IN'I'6:LLFCTUA1, PROPERTY INDFMNINIC'A'I ION Consultant shall defend and indemnify the City, its officers, agents, representatives, and employees against any and all liability, including costs, for infringement of any United States letters patent, trademark, or copyright infringement, including costs, contained in the work product or documents provided by COnSnlLant to the CiLy pursuant to this Agreement. 10. RECORDS Consultant shall keep records and invoices in connection with the work to be perftmned under this Agreement. COnstdtant shall maintain complete and aceuraLC records with respect to the costs incurred under this Agrccmcnt and any services, expenditures, and disbursements City Council 22 — 8 4/2020Ilf 1 n CharUed to the City for a minimum period of three (3) years, or for any longer period required by law, front the date ol' final payment to Consultant under this Agreement- All Such records and invoices shall be clearly identifiable. 12011Snitatt Shall allow a fcpt'CSC111at1V0 Ol the City 10 examine, audit, and make transcripts or topics of such records and any other documents created pursuant to this Agreement during regular business hours. Consultant shall allow inspection of all work, data, documents, proceedings, and activities related to this Agreement for a period of three (3) years from the date of final payment to Consultant under this Agreement. 11. CONFIDENTIALITY If Consultant recci%cs from the City information which duC to the nature Of such infort cation is reasonably understood to be confidential and/or proprietary, Consuhant agrees that it shall not use or disclose such information except in the performance of this Agreement, and further agrees to exercise the same degree of care it uses to protect its own information of like importance, but in no event less than reasonable care. "Conlidenlial Ill fontation" shall include all nonpublic inlimnation- Conlidenlial inlirrmation includes not only wtittCn intormation, bill also intonnation amstu't'cd orally, visually, clecuonically, or by other cleans. Confidential information disclosed to either party by any subsidiary and/or agent of the outer part-v is covered by this Agreement- The foregoing ohligations of non-use and nondisclosure steal I not apply to any information that (a) has beat disclosed in publicly available sourecs; (b) is, through no fault of the Consuhanl disclosed in a publicly available SOcucc; (c) is in rightful possession of the C0113uhar1l Without an obligation of confidentiality; (d) is required to be disclosed by operation of lac; or (c) is independently developed by the Consultant without reference to information disclosed by the City. 12. CONFLIC 1' OF INTERFS'I CI,AUSL Consultant covenants that it presently has no interests and shall not have interests, direct or indirect, which would conflict in any manner with performance of services specified under this Agrcctncnl- 13. NON-DISCRIMINATION Consultant shall not disciminatebec.ause ollace, color, creed, religion, sex, marital status, sexual orientation, gutdu- identity, -coda- expression, guider, medical conditions, genetic iotormaticm, or military and veteran status, age, national origin, ancestry, or disability, as defined and prohibited by applicable law, in the recruitment, selection, teaching, training, utilization, promotion, termination or other employment related activities or any services provided under this Agreement- Consultant affirms that it is an equal opportunity ciriploycr and shall comply with all applicable fccleral, stale and local laws and rCgulatiOnS- 14. EXCLUSIVITY AND AMENDMENT This Agreement represents the complete and exclusive statement between the City and Consultant, and super,cdes any and all other agreements, oral or written, between the parties. In the event of n conflict between the terns of this Agree meat and any attachments hereto, the terms City Council 22 — 9 4/2020211f t n ofthis Agreement shall prevail. This Agi-ecrnettt may not be modified except by written instnunent signed by the City and by an authorized representative of Consultant. The parties agree that any Lerins of conditions of any purchase order or other instrutnCllt that are 111CO[t9lstenl with, or in addition to, the terms and conditions hereof, shall not bind or obligate Consultant or the City. Bach party to this Agreement acknowledges thal no representations, inducements, promises or agreements, orally or otherwise, have been made by any party, or anyone acting on behalf ol'any party, which is not embodied herein. 15. ASSIGNMENT TmrSmuch as this Agrccmcnt is intended to secure the specialized sc viccs of Consultant, Consultant stay not assign, transfer, delegate, or subcontract any interest herein without the prior written consent of the City and any such assignment, t•anster, detegadon or subcontract without the City's prior written consent shall be considered mill and void. Nothing in this Agrccmcnt shall he construed to limil the City's ability 10 have any of the services which are the st[biect to this Agrccmcnt per-lormcd by City per-sonncl or by other amsill tali ts retained by City. 16. TERMINATION This Agreement may be terminated by the City upon thirty (30) days written notice of tcnnination. In such event, Consultant shall be entitled to receive and the City shall pa-y COnsulutnt compensation for all services performed by Consultant prior to receipt of such notice of termination, subject to the tollowing condition;: I . As a condition of such payment, the Gxecttive Director may require Consultant to deliver to the City al I work product(s) completed as of such date, and in such case such work product shall be the progeny of the City carless prohibited by law, and Consultant ernsctrts to the City's use thereof Ibr such purpuscs as the City dCClrrs appropriate. b. Payment need not be made for work which fails to tncet the standard of performance specified in the Recitals of this Agreement. 17. WAIVER No waiver of breach, failure of any condition, or any right or remedy contained in or granted by the provisions of this Agreement shall be effective unless it is in writing and signed by the pally waiving the breach, failure, right or remedy. No waiver ofany breach, I tilure or right, or remedy shall be deemed a waive- of any other breach, ftilurc, right or remedy, whether or not similar, nor shall any waiver constitutee a continuing waiver unless the writing so specifics. 18. JURISDICTION - VENUE This Agreement has been executed and delivered in the State of Caliliintia and the validity, interpretation, performance. and enforcement of any of the clauses of this Agrccmcnt shall be determined and governed by the laws of the State of California. Both parties turther agree that Orange Counly, California, shall be the venue for any action or proceeding that may be brought or City Council 22 — 10 4l26120 V 10 arise out of, in connection with or by reason of this Agrecartcait. 19. PROFESSIONAI, LICENSES Consultant shall, throughout the term of this Agreement, maintain all necessary licenses, permits, approvals, waivers, and exemptions necessary k)r the provision of the services hereunder and rccluncd by the laws and rce-ulations of the Unitcd States, the State of California, the City of Santa Ana and all other govermnental agencies. Consultant shall notify the City immediately and in writing of its inability to obtain or maintain such permits, licenses, approvals, waivers, and exemptions. Said inability shall he cause for termination of this Agreement. 20. MISCELLANEOUS PROVISIONS a. Each undersigned represents and warrant; that its signature herein below has the power, authority and right to bind their respective parries to each of the terms of This Agreement, and shall indemnify City fitlly, including reasonable costs and attontey's fees, lirr any injuries or damages to City in the event that such authority or power is not, in fact, }tcld by the signatory or is withdraw n. h. All Exhibits referenced herein and attached hereto shall bcc ineorporatcd as if fully sct forth in the body of this Agrecincnt. 21. NOTICE Any notice, tender, demand, delivery, or other communication pursuant to this Agreement shall be in writing and shall be cleaned to be properly given it delivered in person or mailed by first class or certified mail, postage prepaid, or sent by fax or other telegraphic communication in the manner provided in this Seclion, to the Billowing persons: To City: Clerk of the City Council City of Santa Ana 20 Civic Center Plaza (M-30) P.O. Box 1988 Santa Ana, CA 92702-1988 Fax. 714- 647-6956 Wittt courtesy copies to: Nabil Saba Executive Director, Public Works Agency City ol' Santa Ana 20 Civic Center Plaza (M-21) P.O. Box 1988 Santa Ana, Califontia 92702 Fax 714-647-5635 City Council 22 — 11 4/261202 V M To Consultant: Robin (Rob) O'Neil, PC MI:P Principal IDS trronp 1 Peters Canyon Road, Suite 130 Twine, CA 92606 (949) 3S7-S500 A party may change its address by giving notice in writing to the other party. Thereafter, an_y annmunication shall he addresscd and transmitted to the new address_ Tf sent by mail, conllntmicalion shall be effective or deemed to have been given three (3) day; after it has been deposited in the United States trail, duly registered or certified, with postage prepaid, and addressed as set forth above. If salt by fax, communication shall be effective or deemed to have been given twenly-Ibur (24) hours alley the time set Birth on the transmission report issued by the transmitting facsimile machine, addresscd as set limb above_ For proposes of calculating these time frames, weekends, federal, state, County or City holidays shall be excluded. TN WTTNF.SS WTTF.RF.OF, the parries hereto have executed this Agreement the date and year first above written. ATTEST: Daisy [nnnez Cleric of thU Council APPROVED AS TO FORM: SON1A R. CARVALHO City Attorney Try: Josc Montoya Deputy City Attorney RF.COMMF.NDF.D FOR APPROVAT.: Nabil Saba kxccutive Director Public Works Agency CITY OF SANTA ANA Kristine Ridge City Manager CONSULTANT: ................................. Roam O'Neil, PE MLP Principal City Council 22 — 12 4/202011f t n EXHIBIT A SCOPE OF SERVICES City Council 22 — 13 4l20/217t41:, 9 of M Appendix A 1" 1'AC H M F.N'1' 1 SCOPE OF WORK CITY OF SANTA ANA REQUEST FOR PROPOSALS FOR FLF,CTRICAI, LIGHTING DESIGN SERVICES FOR PACIFIC ELECTRIC BIKE TRAIL LIGHTING PHASE 2 & SANDPOINTE PARK RF+P No.: 20-129 Introduction and Descrinlion of Work The City desires to continue its efforts in inslalling security lighting systems by using the same hardware and fixtures as those recently installed by the manufacturer Ameron international Corporation at: Pacific Electric Bikc Trail Phase I (McFaddcn Avc to Occidental St) and Saddleback View Park (sec attachment 5). flit specitic works to be included are as follows: - Paci fic Heclric Hike 1'raiI — Phase 2 (Occidental Street to Wenner Avenue) is the soulhern phase li-om Pacific Electric Bikc Trail — Phase 1 project lion McFaddcn AVOtltic h> Occidental Street_ Same type of lighting will be continued and shall be designed for the entire length of the Pacific Electric Bike Trail from Occidental Street to Warner Ave. The trail currently does not have an electrical nor lighting system. Electrical connection points shall bec verified and proposed for installation accordingly. Alignment of lighting fixtures shall face towards the bike trail path and maintain a consistent distance from the edge of pavement fr. All lighting will be 16 feet from the ground and anti -graffiti coat will be used for every light fixnlre and its base. (Sec Attachment 4, ILxhibit I ). - Sandpointe Park currently does not have electrical not lighting system. Thee electrical connection point shall be verified and proposed fur installation accordingly. The lighting system shall he hard -wired, coated in anti -graffiti coat, 16 feet from the ground, and will hang towards the meandering walkway. All Cxistinu lights will be replaced and the location can be modified depending on the developed photometric diagram for the park. Alignment of lighting flxnnes shall maintain a consistent distance from the edge of the meandering walkway for aesthetic purposes (sec Attachment 4, I;exhibit 2)- City Council City of Santa Ana ft�Y 20-429 4/20/2021 Page Al-1 Minimum Reauirement .I'lie responsible -charge of the prefects shall be a licensed professional elect iad engineer and shall sign and stamp all plan sheets, the title sheet of the specifications, calculations, and reports. Proiectscope The project scope involves the preparation of PS&F: Ibr new electrical and security lighting systems at_ I ) Pacific Electric Bike Trail — Phase 2-, and 2) Sandpointe Park. CityCouncil City of Santa Ana 4/20/2021 Page Al -2 Consultant Responsibilities: The Consultant's responsibilities include the f dlowing: Task 1: Pre[itninarh ErrgineerhW Pretiminary Engineering shall include kick-off meeting with City Staff to discuss scope of work, project required tasks and objectives, potential clenents and issues, and .schedule. Preliminary Engineering will also include field work and subsequent meetings with City Taff as required for preparation of site plans_ Project required tasks include, but ma_y not be limited to: • Identify the locations where all of the above ground equipment and light standards will be installed.. • Tdentify where all the underground utilities are located to eliminate field conflicts. • Coordinate with Southern California Edison from application filing ( trough construclion and until the lights arc lit. Task 2: Design Dureiopment (30% puns) Design development will involve the development of electrical system improvements for security lighting as outlined in the preliminary engineering phase to address project required tasks and shall include preliminary electrical engineering plans and cult estimate_ Should project scope exceed available budget, project plans/specifications will be value enginccicd or phased as appropriate. Electrical design lacks shall include, but may not be limited to. • Title Sheet (City provide template) • Flectrical & T.ighting plans • I'hottmrerric. • Load and Diagram schedule • Details and notes Task 3: Construction Documents (85%, and 100% plans) Construction Doctrnrents shall include finalizing Design Development plans, obtaining plan check approvals and securing permitting. Ibis includes the provision of detailed engineering and construction drawings that will serve as the basis for both bid advcnisenrerrt and anrstruction. Consultant shall also provide updated cost estirnale which shall retied finalized plans, materials, systems, details of construction, and known or anticipated changes in the bidding market relative to The project. Project required tasks shall include, but may not be limited to: • Plans and Spccifiartions (Contraci Documents) shall be reviewed at 851;, and I00°/.. • Updated Cost Estimate shall be provided. Project phasing may need to be considered and Contract Documents may need to be suventred accordingly pending available construction funding. • Review sets shall be provided in .pdf format. • Final plans shall be provided in Micro Station VYi limnal and .pdt' formal. City Council City of Santa Ana Rff 20-629 4/20/2021 Page Al-3 • Technical Specifications shall be written using Microsoft Word. The City will provide the specification hailer plate to the Consultant- • Quantity calculations shall be provided for items that are applicable to this project, and prepare and provide cost estimates at milestone stages. • A list of contract pay items with the descriptions and estimated quantities shall be provided for inclusion in Bid Proposal and Definition ol' Bid Items of City Boiler Plate. • All plan sheets and the title sheet of the speeilicatiotrs, calculations and reports shall be signed and stamped, including license number and expiration date, by the CotSulralll'5 State of California Registered Professional Engineer in the field of Electrical Engineering responsible for the project. • Coordinate plan check with the City of Santa Ana and other agencies including but not limited to City of Santa Ana Public Works Designs and Parks Rccrcation & Community Services Division. Task d: Rid Advertisement, Construction Administration, Record Drawin,s: /f requested, Crnasidraw shall Provide support during bid adnernsetnent road COn$trnetiprl, mud hruvide record drawings as described below. Ilid Advertisement: Tfreymwted, t'anotitcrntshulk • Respond to written Requests for Tnfonnalion (RFT) to provide clarification or resolve discrepancies in the contract document. Responses shall be completed within three (3) working days. • Revicti addenda. • Attend pre -bid meeting. Consu-uclion Supporl:.411 coiwmetinn suititort work shall heat the rcxytrc;ct (rjand coordinated by the City o1 Santa . Ina. As requested, Consultant shall: • Attend the pre -construction meeting- • Rcvicw and approve sttbmirtals, as requested- If requested, Consultant shall complete submittal reviews vtithin one (1) weeks of receipt. • Provide periodic field reviews and bring to the attention of the City of Santa Ana any defects or deficiencies in the work by the construction contractor which the Consultant may observe. The Consultant shall have no authority to issue instruction on behalf ol'the Cily of Santa Ana, or to depulize another to do so- • Be available as requested by the City to resolve discrepancies in the contract doi nnetrtS. Consultant shall bring, to the attention of the City any defects or dcticicncics in the work by the construction contractor which the Consultant pray observe. Consultant shall have no aulhority to issue instruction on behalfol the City, or to deputize another to do so. • Furnish, at the consultant's sole cost and expense, al neces.,ary drawings for con-ections turd change orders required by e1T0r-s and omissions of the Consuhant. Hecu-onic files for the change orders shall be submitted to the city for duplication and distribution. City Council City of Santa Ana Rff 20rJ29 4/20/2021 Page Al -4 Record Drawings / As-Hnilt flans: • 11pon completion of construction, the record drawings kept by the General Contractor shall be IL lled Deer to the Consultant for preparation of "as -built" plans. The CmisLLltant shall incotpotate all changes to the plans electronically with all necessary revision notations. Onec plans have been updated, nn electronic file shall be submitted to the Cit_v in Microstation V8i CARD and pdf formats of the final as -built drawings via CD, c-mail, or through an F I P rile. Fee Proposal: In addition to Sectiun III.B.3 (Submittal Requirements: Pce Proposal) Ice schedule shall be structured to correspond to the above mentioned tasks as follows: Task I: Pre -Design Task 2: Design Development Tusk 3: Construction Documents Task 4: Bid Advertisement, Construction Administration, Record Drawings I olal H ec (for each projecl): Fee schedule for each task should inelucle an hourly breakdown that corresponds to the task total for cacti project. City Responsibilities The City will be responsible for the lollowing items: • Furnishing electronic design file with City title block and title sheet (24" x 36") • Providing standard City builet3)latc specification. • Processing plans for govermnental agency approvals having jurisdiction over the project. • Providing support with the application process with Soutltcrrt Calitixnia Edison. • Meting as a liaison with the appropriate decision making bodies, as necessary. • Providing standard invoice template. PAYMENT AND INVOICING: Selected Consultant shall invoice: the City based on time and material according to the Cit_y's standard invoice lemplate. Tasks and hours shall be clearly identified and all rates most match those included in the approved agreement_ City shall retain ten percent (10P%) of the invoice amount from each payment until the completed Project has beat accepted by the City. City Council City of Santa Ana Pff 201-829 4/20/2021 Page Al -5 Pacific Electric Bike Trail —Phase 2. Sandnointe Park RFP No.20-129 Elm, Our mission at IDS is to deliver a quality project to our clients. To achieve this goal, a carefully thought out plan, in which both client and IDS agree on the project scope and an approach that will result in a successful project. The project scope involves the preparation of Construction Documents suitable for bidding and plan check approval to include new electrical and area lighting systems for Pacific Electric Bike Trail and Sandpointe Park. The following is a step-by-step approach that was outlined in the City of Santa Ana's RFP and that IDS has implemented on many successful projects as well. Task 1: Preliminary Engineering: Preliminary Engineering shall include one Kick-off meeting with City Staff to discuss scope of work, project required tasks and objectives, potential elements and issues, and schedule. Preliminary Engineering will also include field work and subsequent meetings with City staff as required for preparation of site plans. Engineering and Design tasks include, but may not be limited to: • Identify the locations where all of the above ground equipment and light standards will be installed. City shall provide topography maps, • Identify all the underground utilities are located to eliminate field conflicts. IDS will utilize our in-house Civil Engineering, and • IDS will coordinate with Southern California Edison (SCE) from application filing through construction and until the installation is complete and system is energized from SCE. Our proposal assumes electrical service upgrade is required for both projects. Task 2: Design Development (30% plans) Design development will involve the development of electrical system improvements for security lighting as outlined in the preliminary engineering phase to address project required tasks and shall include preliminary electrical engineering plans and cost estimate. Should project scope exceed available budget, project plans/specifications will be value engineered or phased as appropriate. Engineering and design required tasks shall include, but may not be limited to, • Title Sheet (City provide template) • Electrical & Lighting plans • Photometrics • Pancl schedules • Single line diagrams • Details and notes • Structural Calculations and details for lighting pole base foundations as required • Preliminary Cost Estimation .AA 1 GRDUP Paye 1a Pacific Electric Bike Trail —Phase 2, Sandpninte Park RFP No.20-129 Task 3: Construction Documents (85% and 100% plans) Construction Documents shall include finalizing Design Development plans, obtaining plan check approvals and securing permitting. This includes the provision of detailed engineering and construction drawings that will serve as the basis for both bid advertisement and construction. IDS shall also provide updated cost estimate reflecting finalized plans, materials, systerns, details of construction, and known or anticipated changes in the bidding market relative to the project. Engineering and design required tasks shall include, but may not be limited to: • Plans and Specifications (Contract Documents) shall be reviewed (with the City staff) at 85% and 100%. • Updated Cost Estimates. Project phasing may need to be considered and Contract Documents may need to be structured accordingly pending available construction funding. • Review sets s provided in PDF format. • IDS will provide final plans in Micro Station V8i format and PDF format. • IDS will prepare the Technical Specifications in Microsoft Word, using the City provided boiler plate. • Quantity calculations shall be provided for items that are applicable to this project, IDS will prepare and provide cost estimates at milestone stages. • A list of contract pay items with the descriptions and estimated quantities shall be provided for inclusion in Bid Proposal and Definition of Bid Items of City Boiler Plate. • All plan sheets and the title sheet of the specifications, calculations and reports shall he signed and stamped, including license number and expiration date, by IDS' State of California Registered Professinnal Engineer in the field of Electrical Engineering responsible for the project. • Coordinate plan check with the City of Santa Ana and other agencies including, but not limited to, City of Santa Ana Public Works Design and Parks Recreation & Community Services Division. Task 4: Bid Advertisement, Construction Administration, Record Drawings: If requested, IDS shall provide support during bid advertisement and construction, and provide record drawings as described below - Bid Advertisernent, If requested, IDS shall: • Respond to written Requests for Information (RFI) to provide clarification or resolve discrepancies in the contract documents. Responses shall be completed within three (3) working days, • Review addenda, and • Attend pre -bid meeting. Construction Support All construction support work shall be at the request of and coordinated by the City of Santa Ana. As requested, IDS shall - AA r GRDUP Pasre 20 Pacific Electric Bike Trail —Phase 2. Sa0ID010e Park RFP No.20-129 • Attend the pre -construction meeting. • Review and approve submittals, as requested. If requested, IDS shall complete submittal reviews within one (1) weeks of receipt. • IDS will provide periodic field reviews and bring to the attention of the City of Santa Ana any defects or deficiencies in the work by the construction contractor which the Consultant may observe. IDS shall have no authority to issue instruction on behalf of the City of Santa Ana, or to deputize another to do so. • IDS will be available- as requested by the City, to resolve discrepancies in the contract documents. IDS shall bring to the attention of the City any defects or deficiencies in the work by the construction contractor which the Consultant may observe. IDS shall have no authority to issue instruction on behalf of the City, or to deputize another to do so. • Furnish, at the consultant's sole cost and expense, all necessary drawings for corrections and change orders required by errors and omissions of the Consultant. Electronic files for the change orders shall be submitted to the city for duplication and distribution. Record Drawings I As -Built Plans: Upon completion of construction, the record drawings kept by the General Contractor shall be turned over to the IDS for preparation of "as -built' plans. IDS shall incorporate all changes to the plans electronically with all necessary revision notations. Once plans have been updated, IDS will submit an electronic file to the City in Microstation V8i CADD and pdf formats of the final as -built drawings via CD, e-mail, or through an FTP site. .�: 1 GRDUP Page 21 EXHIBIT B COMPENSATION Fee Proposal including hourly rates if applicable City Council 22 - 22 4/20/n2l-1 10 Of I n rSubmitted by, City Count- 1U,O VROUP P2 i;-'9C9.387.8500 ® wwW.idsgi jr.� November 24, 2020 City of Santa Ana, Public Works Agency 20 Civic Center Plaza, Ross Annex, 3rd Floor Reception Santa Ana, CA 92701 Attn: Mr. Kenny Nguyen, Project Manager SUBJECT: Fee Proposal to Provide Electrical Lighting Design Services for Pacific Electric Bike Trail —Phase 2 and Sandpointe Park, RFP No. 20-129 Dear Mr. Nguyen and Members of the Selection Committee: IDS Group (IDS) is pleased to submit our Fee proposal to complement our Technical proposal to provide electrical engineering services in response to the City of Santa Ana's Request for Proposal for Electrical Lighting Design Services, RFP No. 20-129. Our proposed project hours and fees are presented herein. Our Fee Proposal includes the standard reimbursable expenses as listed below our hourly rates. Our breakdown for each park is as follows: Pacific Electric Bike Trail, Phase 2 $46,035 Sandpoint Park $19,016 Shnuld you have any questions or roncerns relating to our fees, please feel free to contact Mr. Rohin O'Neil, PE, MEP. ID$ Group, Inc. ii�Sililn (Rob) O'Neil, PE MEP Principal City Coupciy ? ?�4 4/20/2021 1 Pet+ r, ,n/t,n h n �uih� 1 t0, Irvine, nhta�rnia i1 ♦ ( I # ��,iiq) ♦ F 9r, 1 3i37.p�1(ll�ll ♦ www sgi.com Pacific Electric Bike Trail — Phase 2, Sandpointe Park RFP No.20-129 Pacific Electric Bike Trail Phase II Preliminary Engineering �® 72 $9,624 Design Development 117 $13,827 Construction Documents 198 $15,591 Bid Advertisement. Construction Administration, Record Drawings 36 $4.663 Reimbursables $2,400 Totals 353 $46,035 Sandpoint Park Preliminary Engineering HoursTask Total Team 21 $2,666 Design Development 51 $5,728 Construction Documents 53 $6,321 Bid Advertisement. Construction Administration. Record Drawings 16 $1.901 Reimbursables $2,400 Totals 141 $19,016 Pacific Electric Bike Trail — Phase 2, Sandpointe Park IDS Group, Inc. 2020 Rate Sheet Principal Associate Principal Senior Project Manager I Associate Project Manager Senior Architect or Engineer Senior Cost Estimator Project Architect or Fngineer Designer Architect or Engineer Engineering Designer- BIM Two Man Survey Crew Architectural Job Captain I Designer CAD Drafting Engineer I Architect Office Administration RFP No.20-129 $190 $178 $168 $157 $146 $135 $135 $120 $105 $250 $100 $90 $55 Expenses such as, but not limited to, plan check fees, permits, inspections, testing services, title company fees, special delivery charges, plotting/ presentation boards, maps, aerial photographs, and reprographics/ illustrations that may be required for community or other stakeholder presentation, shall be billed to the owner at Consultant's direct cost plus 5%. Public Works Agency https://www.santa-ana.org/pw Item # 23 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report April 20, 2021 TOPIC: Design and Construction Services for the 171" Street Triangle Park Renovation AGENDA TITLE Approve Agreement with Little Diversified Architectural Consulting Inc. for Design and Construction Services for 171" Street Triangle Park Renovation in an Amount not to Exceed $81,323 for a Three -Year Term (Project No. 21-2741) (Non -General Fund) RECOMMENDED ACTION Authorize the City Manager to execute an agreement with Little Diversified Architectural Consulting Inc. to complete plans, specifications, and a cost estimate for the 17"' Street Triangle Park Renovation Project in the amount of $73,930, with a 10 percent contingency of $7,393 in an amount not to exceed $81,323 for a three-year term beginning April 20, 2021 and expiring April 19, 2024, with an option for two, one-year extensions, subject to non -substantive changes approved by the City Manager and City Attorney. DISCUSSION On January 12, 2021, the Public Works Agency released Request for Proposal (RFP) No. 20-130 to seek the services of a professional engineering firm to provide complete plans, specifications, and a cost estimate for the design of a steel overlook deck at 1 V, Street Triangle Park that deters encampments and will withstand fire damage. This proposed project focuses on the reconstruction of the boardwalk deck overlook, riparian landscaping, lighting, and signage (interpretive and mile markers). The RFP was advertised on the City's online procurement management and publication system, with proposals due on February 2, 2021. Three proposals were received and evaluated by a selection committee. In accordance with the qualifications -based selection process, the fee schedule was opened for the top -ranked firm following proposal evaluation. Based on criteria outlined in the RFP, the following summarizes the responding firms and their ranking. City Council 23 — 1 4/20/2021 Design and Construction Services for the 17th Street Triangle Park Renovation April 20, 2021 Page 2 Firm City Rank Little Diversified Newport Beach 1 Hirsh & Associates Anaheim 2 IDS Irvine 3 Staff recommends awarding an agreement (Exhibit 2) to Little Diversified Architectural Consulting to provide design engineering services based upon the scope of work and selection criteria outlined in RFP 20-128. Their proposal demonstrated the firm has the necessary capacity and expertise to complete the required services on an expedited grant -funding deadline. The firm's rates are reasonable and within industry standard, the team qualifications are appropriate for this project, and the proposal was determined to provide the best value for the City. ENVIRONMENTAL IMPACT There is no environmental impact associated with the action. FISCAL IMPACT Funds are budgeted and available for expenditure in the current Fiscal Year 2020-21 Capital Improvement Program (Project No. 21-2741). The table below indicates the estimated expenditures by fiscal year. Any remaining balances not expended at the end of the agreement term will be carried forward for expenditure in the event the optional extension periods are exercised Fiscal Accounting Unit Fund Accounting Unit - Year - Account No. Description Account No. Amount Description Santa Ana River 2020-21 16113263-66220 PRCSA Capital Conservancy Program, $10,000 (April -June) (21-2741) Grants Improvements Other Than Building Santa Ana River 2021-22 16113263-66220 PRCSA Capital Conservancy Program, $63,930 (July -June) (21-2741) Grants Improvements Other Than Building Santa Ana River 2022-23 16113263-66220 PRCSA Capital Conservancy Program, $6.393 (July -June) (21-2741) Grants Improvements Other Than Building Santa Ana River 2023-24 16113263-66220 PRCSA Capital Conservancy Program, $1 000 (July -April) (21-2741) Grants Improvements Other Than Building City Council 23 — 2 4/20/2021 Design and Construction Services for the 17th Street Triangle Park Renovation April 20, 2021 Page 3 Fiscal Accounting Unit Fund Accounting Unit - Year - Account No. Description Account No. Amount Description TOTAL: $81,323 EXHIBIT(S) 1. Location Map 2. Agreement with Little Diversified Architectural Consulting Submitted By: Lisa Rudloff, Executive Director— Parks, Recreation, and Community Services Agency Nabil Saba, P.E., Executive Director— Public Works Agency Approved By: Kristine Ridge, City Manager City Council 23 — 3 4/20/2021 Exhibit 1 SANTA ANA Project No. 21-2741 P` A 17th Street Triangle Park Renovation o,iN q wpcxg •f•Frvrr AGREEMENT TO PROVIDE ENGINELIUNG SLRVICLS FOR THE 17TH STREET TRiANCITLAR PARK RESTORATION PROJECT THIS AGREEMENT is made and entered into on this 20th day ol' April, 2021 by and between Little Diversified Architectural Consulting, Inc. ("Consultant"), and the City of Santa Ana, a charter city and municipal corporation organized and existing under the Constitution and laws of the State of California ("City"). RECITALS A. On January 12, 2021 the City issued Request for Proposal No. 20-130. by which it sought a Consultant to provide a complete Plans, Specifications, and Cost Estimate (PS&E) package for the 17th Strcct Triangular Parl, Restoration Pro.lect_ B. Cortsultant srnbmittcd a responsive proposal that was selected by the City. Consultant represents that it is able and willing to provide the services described in the scope of work that was included in I{hp No. 20-130. C. fit undertaking the performance of this Agreement, Consulaant represents that it is knowlccigeable in its field and that any services performed by Consultant under this Agreement will be performed in compliance with such standards as may reasonably be expected from it professional consulting firm in the field. NOW THEREFORE, in consideration of the mutual and respective promises, and subject to the terms and conditions hereinafter set forth, the parties agree as follows: I. SCOPE OI,' SERVICES Consultant shall perform the services described in the scope of work that was included in RfT No. 20-130, which is attached as Exhibit A, and as more specifically delineated in Consultant's proposal, which is attached as Exhibit R and incorporated in full_ 2. COMPENSATION a. City agrees to pay, and Consultant agrees to accept as total payment for its services for City. the rates and charges identified in hxhibir C. The total amount to be expended under this Agreement shall not exceed $81,323 during, the teen of this Agreement, including any extension periods. The sunr is comprised of (1) the base amount of $73,930 and (2) a 100/) contingency in the amount of 57,393 for additional services at the City's sole discretion. b. Payment by City shall be made. within 45 days (forty-five) days following receipt of proper invoice evidencing work pert'ornncd, suUject to City aceountin.0proectlures_ Payment need not be made for work "hick fails to meet the standards of performance set forth in the Recitals which may reasonably be expected by City. City Council ' -,- ' —18 — 5 4/20/2021 j. TLRM This Agrcconent shall commence on the date lint written above and terminate on April 11), 2024, ilrlless terminated earlier in accordance With Section 16, bcluw. The term of this Agreement may be extended for two 1-year periods upon it writing executed by the Cky Manager and Cily Attorney. 4. VIONAILING WAGES Consultant is aware of the requirements of California Labor Code Section 1720, et seq., and 1770, et seq., as well as Califtmia Code of Regulations, Title R, Section 16000, et seq., ('Prevailing Wage Laws"), which require the payment of prevailing wane rates and the perfonnnice of other requirements on "public works" and "maintenance" projects. if the services being perlorned are part (-'fall applicable "publie works" or "maintenance" project, as detined by the Prevailing Wage Laws, and the total compensation is $1,000 or more. Consultant agrees to fully comply with such Prevailing Wage Laws. Consultant shall defend, indemnify and hold the City, its elected officials, officers, employees and agenls free and harmless from any claim or liability arising out of any failure or alleged failure to comply with the Prevailing Wage Laws. S. INDEPENDENT CONTRACTOR (,unultant shall, during the entire teen of this Agreetent, be construed to he an independent Couuacwr zinc] not an conpluyce of doe City. This Agreement is not intended nor shall it be cunstrucd lu create an employer -employee relationship, a joint venture relationship, or to allow the City to exercise discretion or control over the professional manner in which Consultant perinrms the services which are the subject matter of this Agreement; however, the services to he provided by Consultant shal I be provided in a rnanncr consistent with all applicable standards and regulations governing sttclr services. Consultant shall pay all salaries and wages, employers social sCCurity taxes, uricmploymctn iltsurance and similar taxes relating to employees and shall be responsible for all applicable withholding taxes. G. OWNERSHIP OF MATERIALS This Agreement creates a non-exclusive and perpetual license tier City tit copy, use, ulodity, reuse, or sublicense any and all copyrights, designs, and other intellectual property embodied in plans, specification,~, sludies, drawings, estimates, and oilier documents or works of authorship fixed in any tangible medium of expression, including but not limited to, physical drawings or data nrarrnetically or othcttivisc recorded on computer diskctics, Which arc prepared or caused to be prepared by Consultant under this Agreement ("Documents & Data"). Consultant shall require all Subcontractors to agree in writing that City is granted a non-exclusive and perpetual license for airy Documems &. Data the subconn actin -prepares Under this Agreement_ Consultant represents and warrants that Consultant has the legal tight to license any and all DoCUnnents & Data_ Consultant Makes no such representation and warranty in regard to Documents & Data which wac provided to Consultant by tltc City. City shall not be limited in any way in its use of the Documents and Data at any tine, provided that any such use not within the purposes intended by this Agreement shall be al C'ity's sole risk. City Council ' -,- " —18 — 6 4/20/2021 7. INSURANCE Prior to undCrtaking perlurrnancc of wotic undo this Agrccusnt, Consultant shall maintain and shall require its subcontractot's, it any, to obtain and maintain insurance as described below: a. C'omnncrcial General Liability Insurance. Consultant shall maintain conuncrcial general liability insurance naming the City, its oflicers, employees, agenU, volunteers and representatives as additional insured(s) and shall include, but not be limited to protection against claim,; arising* fiorrt bodily and personal injury, irtcludirtg death resulting thcrcfrom and damage to property, resulting from any act or occurrence arising out of Consuhant's operations in the performance of this Agreement, including, without limitation, acts involving vehicles- The amounts of insurance shall be not less than the following- single limit coverage applying to bodily and personal injury, including death resulting therefi-orn, and property damage, in the total amount of $1,000,000 per occunTnCC, with $^_,000,000 in the aggregate. Such insurance shall (a) name the City, its ofticers, employees, agents, and representatives as additional insured(s), (b) be primary and not contributory with respect to insurance or self-insurance programs maintained by the City; and (c) contain standard separation of'inuu-eds provisions. b- Business automobile liability insurance, or equivalent Iornr, with a combined single limit Of not less than $1,000,000 per occurrence. Such insurance shall include coverage for owned. hired and non -owned automobiles. C. Worker's Compensation Insurance. In nccordnnce with the provisions of Section 1700 of the Labor Code, Consultant, it Consultant has an,y employees, is required tin be insured against liability for worker's compensation or to undertake self-insurance- Prior to convncncing the pen-formanec of the work under this Agreement, Consultant agrees to Obtain and maintain any employer's liability insurance with limits not less than $1,000.000 per accident. d. if Consultant is nr employs a licensed professional such as an architect or engineer: Professional liability (elror-s and omissions) insurance, A ith a combined single limit of not less than $1,000,000 per claim with $2,000,000 in the aggrcgatC- e- The following requirements apply to the insurance to be provided by L0115nhatn pursuant to this section: i. Consultant shall naintain all insurance required above in bull force and effeet for Lhe entire period covered by this Agreennenl. ii- Certificates ul' insurance shall be furnished to the City upon execution of this Agreement and shall be approved by the C'ity- iii. Certificates and politics shall state that the policies shall riot be canceled or reduced in coverage or changed in rmy other material aspect without thirty (30) days prior written notice to the City- iv- Where the amounts or coverage provided by the certificates of inuuranCe provides coverage greater than those listed by this Agreement, the amounts provided b-y the eertiticatcs of insurance shall be incorporated by retetence trick) the Agrcancnt- v. Consultant shall supply City with a fully executed additional insured endorsennent. f. IfC'onsullanl Ilils or relilses to produce or nnainlain the insurance required by this section or fails or refuses to furnish Lhe City with required proof that insurance has been proCured City Council ' — 7 4/20/2021 and is in force and paid for, the City shall have the right, at the C'ity's election, to forthwith tenninate this Agreement_ Such Lennination shall not of lect COtlsarlLLUIC3 tight to be paid lot its time and materials expcndcel prior to notification of tututination_ Consnhanl waives the right to receive compensation and agrees to indemuty, the City for any work pertormed prior Lo approval of insurance by the Cily. 8. INDENINIFICA VION Consultant agrees to defend, and shall indernify and hold harmless the City, its officers, agents, employees, contractors, special counsel, and representatives from liability: (1) for personal injury, damages, just compensation, restitution, judicial or equitable relief arising out of claims for personal injury, including death, and claims for property claniage, which may arise from the negligent operations of the Consultant, its subcontractors, agents, employees, or other persons acting on its bchalt which relates to the services described in section 1 of this Agrceinent: and (2) from any claim that personal injury, damages, just compensation, restitution, judicial or equitable relief is due by reason of the terms of or effects arising from this Agrecanent This indemnity and hold hanmless agrecaractu applies to all claims for damages, just compensation, restitution, judicial or equitable relict suffcrcd, or alleged to have been suffered, b_y reason of the events referred to in this Section or by reason of the terms of, or effects, arising from this Agreement_ The Consultant further aga rees to indemnify, hold harmless, nd pay al I costs for the defense of the City, including fees and costs for special counsel to be selected by the City, regarding any action by a third party challenging the validity of Lhis Agreemem, or asserting that personal it>jUuy- datuagcs,-1 ost cornpcnsalion, restitution,,ludicial or cquitablc rclicfduc to personal or property rights ar iscs by reason of the terms of, or effects arising trom this Agreement. City may malce all reasonable decisions Willi respect to ifs representation in any legal proceeding. Nolwidislanding the foregoing, to the extent COt15LLln1111,'S services are subject to Civil Code Section 2782.8, the above indemnity shall be limited, to the extent required by Civil Code Section 2782.8, to claims that arise out of, pertain to, or relate to the negligence, recklessness, or willful misconduct of the CUnSLdtant. 9. INTELLECTUAL PKOPEK`1'Y INDEMNIFICATION Consultant shall defend and indemnify the City, it_, officers, agent.;, representatives, and employees against any and all liability, including costs, for infiingancnt of any United States' letters patent, trademark, or copyright infringement, includinc costs, contained in the work product or documents provided by Consultant to the Cily pursuant to Ibis Agreemenl. 10. RECORDS (:onsnitant shall keep records and invoices in connection with the work to he performed ender this Agreement. Cmistdtant shall maintain complete and accuale records with respect to the costs inctu-r-ed Under this Agreement and any services, expenditures, and disbursement, charged to the City for a minianum period of tluec (3) years, or fin- any longer period rcgttircd by law, from the date of final pxymcnt to Consultant under this AL)rcement. All such records and invoices shall be clearly identifiable. Consttl(ant shall allow a represenialive of the City to examine, audit, and make uanscripts or copies of such records and any other documents created pursuant to this Agreement during regular business hotu-s_ Consultant shall allow inspection of all work, data, documents, proceedings, and activities related to this Agreement for a period of three (3) years from the date of final payrncrn to Consultant under this City Council . `''v ' "18 — 8 4/20/2021 A greenr ent- 11. CONFIDENTIALITY IrConstillam receives hom the C'iiy informalion which due to the nature of such information is reasonably understood to be confidential and/or proprietary, Consultant agrees that it shall not use or disclose such information except in the performance of this Agreement, and fitrdtcr agrees to exercise the saute degree of care it uses to protect its own information of like importance, but in no event less than reasonable care. "Confidential Information" shall include all nonpublic information. Confidential information includes not only written information, but also information transferred orally, visually, eleco-onically, or by other means- Confidential inronmation disclosed to either party by any subsidiary and/or agent of the other party is covered by this Agreement. The foregoing obligations of non-use and nondisclosure shall not apply to any inturrnation that (a) has been disclosed in publicly available sources; (b) is, through no fault of the Consultant disclosed in a publicly available source; (C) is in righthll possession or the Consultant wilhout an obligation or confidentialily, (d) is required to be disclosed by operation of law; or (c) is independently developed by the Consultant without reference to infonnatirnr disclosed by the City. 12. CONFLICT OF INTEREST CLAUSE Consultant covenants that it presently has no imeresu and shall not have interests, direct or iuducct, "Lich would conlict in any manner with perlurmancc of sctviccs specified under this Agreement. 13. NUN -DISCRIMINATION Cottsuhanl shall not discriminate because of race, color, creel, religion, sex, marital status, sexual orientation, gender identity, gender expression, gender, medical Conditions, genetic information, or military and veteran status, age, national origin, ancestry, or disability, as defined and prohibited by applicable law. in the recruitment, ,election, teaching, u-aininn, utilization, promotion, tennination or other employment related activities or ally services provided under this Agreement. Consultant affirms that it is art equal opportunity employer and shall comply with all applicable federal, state and local laws and rcgu l au o n s. 14. FXCL11SIVITY AND AMFN1)MENT This Agreement represents the complete and exclusive statement between the City and Consultant, and supersedes any and all other agreements, oral or written, between the parries- To the event of n conflict between the teens of this Agreement and any m attachments hereto, the terms of this Agreement shall prevail. This Agreement tnay not be modified except by written instrument signed by the City and by an authorized represcntative ol'Consultant- The parties agree than any terms or conditions ol'any purchase order or other instrument that are inconsistent with, or in addition to, the terms and Conditions hereof, shall not bind or obligate Consultant or the City. Each party to Ibis Agreement acknowledges that no representations, inducements, promises or agreements, orally or otherwise, have been made by any party, or anyone acting oil hchalf of any parry, which is not embodied herein - City Council ' "'_ : "18 — 9 4/20/2021 15. ASSIGNMENT luasnnuch as this Agrccmcnt is intended to sccurC the specialized services oC Consultant, Consultant may not assign, tran3fet, delegate, or subcontract any interest herein without the prior written consenl of the Cily and any such assignnaenl, transfer, delegation or subconuacl without the Cily's prior written consent shall be considered null and void. Nothing in this Agreement shall be conshued to limit the City's ability to have any of the services which arc the subject to this Agrccmcnt performed by City personnel or by other consultants retained by City. 16. `1'ERMINA,riON This Agreement may be terminated by the City upon thirty (30) days "mitten notice of termination. In such event, Consultant shall be entitled to receive and the City shall pay Consultant compensation tun all scwiccs performed by Consultant priorto receipt ofsuch notice ofter•mination, subject to the following conditions: a. Asa condition of such payment, the Executive Director may require Consultant to deliver to the City all work product(s) completed as of such date, and in such case such work product shall be thcc property of the City unless prohibited by law, and C.OnSnitanl consents to the Citv's use thereof for such purposes as the City deems appropriate. b. Payment need not be made for work which fails to meet the standard of performance specified in the Recitals of this Agrccmcnt. 17. WAIVER No waiver of breach, failure of ally condition, or any right or remedy contained in or granted by the previsions of this Agreement shall be effective unless it is in writing and signed by the party waiving the breach, failure, tight or remedy- No waiver of any breach, failure or right, or remedy shall he deemed a waiver oh any other breach, lailure, night or remedy, whcthcr or not similar, nor shall any waiver COnStitLLle a COnlinning waiver unless the writing 3O 3pCCifiC3. 18. JURISDICTION - VENUE This Agreement has been executed and delivered in the State of Calitbrina and the validity, interpretation, pa-&armance, and entbrecnacnt of any of the clauses of this Agrecmaat shall be determined and governed by the laws of the State of California. Both parties fnrdicr agree that Orange County, California, shall be the venue for any action or proceeding that may be brought or arise out of, in cormcction with or by reason of this Agrecment- 19. PROFESSIONAL LICENSES C:onsttllant shall, throughout the lean of this Agreement, maintain all necessary licenses, permits, approvals, waivers, and exemptions necessary for the provision of the services hereunder and required by tltc laws and regulations of the iJnitcd Stares, dte State of California, tltc City of Santa Ana and all other governmental agencies. Consultant shall notify the City immediately and in writing of its inability to obtain or maintain such permits, licenses, approvals, waivers, and exemptions. Said inability sliall be City Council ' -,- —18 — 10 4/20/2021 cause for terinination of this Agreement- 20. MISCELLANEOUS PROVISIONS I . Each undersigned represents and warrants that its signature herein below has the power, authority and right to bind their respective parties to each of the tcrnn, ofthis Agreement, and shall indemnify C'ily fully, including reasonable costs and attorney's lees, for any injuries or damages to City in the event that such authority or power is not, in fact, held by the signatory or is withdrawn. b. All Exhibits relcreneed herein and attached hereto shall be incorporated as if Billy set forth in the body of this Agreement. 21. NOTICE Any notice, render, demand, delivery, or other communication pursuant to this Agreement shall be in writing and shall be ilccined to be properly given if delivered in pc son or mailed by first class or certified mail, postage prepaid, or sent b-y fax or other telegraphic communication in the manner provided in this Section, to the following persons: To City: Clerk of the City Council City of Santa Ana 20 Civic Canter Plaza (M-30) P.O. Box 1988 Santa Ana, CA 92702- 1988 Fax: 714- 647-6956 With courtesy copies to: Nabil Saba FF,xeCniVe Director, Public Work, Agency City of Santa Ana 20 Civic Center Plaza (M-2I ) P.O. Box 1988 Santa Ana, California 92702 Fax: 714-647-5615 To Consultant: Fiarsin Bet Govarger, PF. Litttc Divcrsilicd Architectural Consultin-, Inc. 1300 Dime Street, Suite 100 Newport Beach, CA 92660 Office- 949-69R-1400 Fax: 949-698-1433 City Council . `,- , —18 — 11 4/20/2021 A party may change its address by giving notice in writing to the other party_ Thereafter, any communication shall be addressed and transmitted to the new address_ If sent by snail, communication shall be effective or deemed to have been given three (3) days after it has been deposited in the United States mail, duly registered or certified, with postage prepaid, and addressed as set forth above_ If sent by fax, communication shall be effective or deemed to have been given twenty-four (24) hours after the time set forth on the transmission report issued by the transmitting facsimile machine, addressed as set forth above. For purposes of calculating these time frames, weekends, federal, state, County or City holidays shall be excluded_ IN WITNESS WHEREOF, the patties hereto have executed this Agreement the (late and year first above written. ATTEST: Daisy Gomez Clerk of' the Council APPROVED AS TO FORM: SONIA R. CARVALI10 CityAttorney John M. Funk- Sr- Assistant City Attorney RECOMMENDED FOR APPROVAL: Nabil Saba Executive Director Public Works Agency CITY OF SANTA ANA Kristine Ridge City Manager Studio Principal - Land Development City Council - 'In- " -23 — 12 4/20/2021 EXHIBIT A INTRODUCTION AND DESCRIPTION OF WORK The 17"' Street Triangular Park is a parcel of developed land along the east side of the Santa Anti River, north of' 17"' Street- Tbis project will address the goals of The Strata Ana River Vision Plan, which was adopted by City Council on August 7u', 2006, has identified this property as an area of opportunity to enhance trail access to Ldna Park as well as habitat restoration, interpretive information and scenic enhancement to nail users. This facility was originally constructed to fulfill a goal set by the Santa Ana River Vision Plan. Since the 2014 installation, the wood deck overlook and surrounding site have been destroyed by lire and vandalism. See Attachment 4 for as-buill plans, location map and photos. The new construction will involve steel construction of the overlook deck and a design that is not prone to encaaupments. Tbis proposed project is concc iu-acing on the rcconstruction of 1) Boardwalk Deck overlook; 2) riparian landscaping; 3) lighting; and 4) signagc (interpretive and mile markers). The propose(Tproject is located on a site owned by ( )range County Flood Control District (County). The city has an agreement with the County for Operation and Maintenance. The jcope of work shall include the following criteria, including, bulnot limited to: Boardwalk Deck Structural hoprovancnts: • Designing new steel hoardwalk deck • Providing Cily design options to preventing people from occupying the area underneath the deck Landscaping and lrrigation Work: • Designing new Landscaping • lnvestigating whether existing irrigation system can be restored or a new rri =:Minn system must he installcl. Electrical Work: • Investigating whether any existing deco ical system can be restored or it new electrical system is required for the proposed lighting Site Furniture and Si nave: • Reusing the existing site tirnrilure (ifpossible) • Tnstalling new signagc City Council City of Santa Ana Pff20FA30 4/20/2021 Page Al-2 CONSULTANT SERVICES: Consultant shall be responsible lox the preparation and Submittal of the I'SStF, package through completion with the approval h-oun City to release fur eonsu-uction. Thin shall include, but not limited to, survey, civil engineering, geotechnical investigation and repoit (tor suils analysis), electrical engineering. Any additional tasks deemed necessary by the Consultant shall be clearly identified in the proposal. A. PROJECT COORDINATION. The Consultant shall be fully responsible for the overall management and coordination for the project, which may include, but is not limited to project development term meetings, liaison uith affected agencies, and utility companies- Prepare progress report and sche(ule, securing permits for all field studies and any other required permits from other agencies - It. UTILITV COORDINATION. The Consultant shall be responsible for any necessary utility coordination efforts, including but not limited to coordination with I-Aison for any electrical service connections necessary for the project- C. RECORDS RESEARCH. Research all information pertinctn to the project including, but not limited to existing field condition, as -built plans and record drawings, right-of-way data and all future improvement plans adjacent to or affecting the project site- The selected Consultant shall identify all existing and proposed facilities within the project" limits and potential conllicts. 1). SU1tVFV. Consultant shall identify in the proposal ifthe sunveywould include and the detail ofthefealurestobesuiveyed. All survey and base mapping ofdneproject siteshalllie prepared in US Customary English units by a California liccnscd Land Surveyor in accordance with the City guidelines and in Microstation V8i Computer Aided design and Drafting (CADD) format. The horizontal datum shall be NAD 83 and life vertical datum shall be NAVD 88. F. PERMIT. The Consultant shall be responsible for identifying and applying for any necessary permits- All permit requirements shall be added to the bid package for the project- F. PLANS, SPECIFICATIONS, AND ESTIMATES (PS&E) 1. Development ol'Plans, Specitications and Estinnate (PS&E): a) All reports, plans, specifications and quantity calculations shall conform to criteria. policies, procedures and standards of the City. The Consultant shall use the boilerplate for cut sheets, specifications and estimates provided by the City- b) The plan developmenl shall include four(4) tmilestotie deliverables-30'/,,, 60'%,, 95"/„ (pre -final) and 100% (final). All plan sheets shall be prepared at 20 scale unless noted otherwise. I he necessary plans for each I'S&IS package shall include, but not limited to: City Council City of Santa Ana Rff 20fa30 4/20/2021 Page Al -3 I _ Title Sheet (City boiler template) 2. Trnprovcnicnis Plan (Layout, Pro[ilc) 3_ Construction Dcmils 4. Electrical Plan 5_ Landscape & Ti-rigation Plans c) All calculations I'or the design and quantities shall be submitted as part of the PSBcE submittal regtliremcnts. Qilantitics ti>r all cortuaut pay items shall be subshtntiated by calculations. Quantity calculations shall be neat and orderly and shall show all sketches, diagrams, and dimensions necessary to allow them to he independently used by field inspectors daring construction_ All quantity calculations shall be independently checked and substantiated with indcpendcru calculations. d) Electronic files for all ('ADD (in Microstation VSi), reporrs, and calculations shall he submitted at the end of the contract or v, lien requested by the City_ c) All electronic software developed, databases generated, spreadsheets and intellectual properties developed during the life of the Agreement shall become the properties of the City. 2. DclivcrablcPS&Epackagc: a) 30'10 PS&E The package shall include the. concept layout of the proposed improvements including boardwalk layout and material optioiis, planting (Calilbinia native or drought tolerant plants), type of irrigation, and cost estimates. h) 601/o, 90%, 100% PS&F, 1) The Consultant shall submit the following documents tot review and approval: Each milestone submittal shall include the electronic files of the following dOCtrnlem5: Plans, Standard Spccial Provisions (SSP), preliminary quantities and estimates, pay item list, design calculations and all reports supporting the design (i.e. geotechnical report, suvctural calculations). 2) The City review, and comments on the I'S&h: package within four (4) weeks ol'receipl of the complete milestone PS&F package_ 3) ConsUvctabilit_y review meeting shall tale place at 90'% and shall include C'onsull:lnl and City engineering stall. City Council City of Santa Ana lffzt�aso 4/20/2021 Page Al -4 c) Final PS&F for Approval and Bidding The Consultant shall submit one set of PDF of Lhc litllowim, doUurnenLh for construction Bid purpose_ Signed final design plaits Signed final specifications Final cost eSLimate & final quantiLy calculations (includinM derails of hnrop iiim ircnr5) Final design calculations 3. Construction Iliddine Phases Bidding procedures will be the responsibility of the City- While the PS&E construction packagee is advertising for bids, all questions concerning the intent shall be referred to the City for resolution. In the event that any item requiring interpretatiorr iri the drawings or specifications is discovered during the bidding period, said items shall be analyzed by the Consultant for decision by the City- 4. Construction Support Phases a) This task shall be included as optional in the fee proposal. b) Consultant shall furnish, at the consuhant's sole cost and expense, all nccessary revised documents and drawings duee to errors and omissions of the Consultant. c) Consultant shall review and approve all submittals and shop plan drawings required to support the consu-uction cone -act- ConsultanL shall complete shop drawings reviews within two (2) weeks of receipt. Contract Change Order reviews shall be completed within two (2) working days of receipt. (l) Consultant shall he available as requested by the City to resolve discrepancies in the contract docLunents- Consultant shall bring to the attention of the City any defects or deficiencies in the work by the construction contrac[ol which the Consultant may observe. Consultant shall have no authority to issue instltction on behalf of the City, or to deputize ;another to do so. c) The Consultant shall prepare and deliver to the City the final as -built plans incorporating field marked prints supplied by the City. Upon completion of construction, the City will submit field -marked prints toConsultant. Consultant shall incorporate all changes to the plans electronically with all necessary revision notations and submit to the CiLy. City Council City of Santa Ana Fff 20F630 4/20/2021 Page Al -5 [:ENERAL REQU112EMENA S The Consultant ha total responsibility for the accuracy and connpletenesy of the plans and related designs, specifications and estimates prepared and shall check all Such materials aecol diugly. I'he plans will be reviewed by the City for contomitty with the requiretnents of the Agreement. Reviews by the city do No P include detailed review or checking of design or the accuracy with which such designs are depicted on the plans. The responsibility for accuracy and completeness of such itcnns remains solely that of Consultant_ 2. Consultant or its sub -consultants shall not incorporate in the design any materials or equipment of single or sole source origin without written approval of the Gity. 3_ The plans, specifications, estimates, calculations, and other doatmenu famished under the Agreement shall be of a quality acecpntble to the City. The criteria tot acceptance shall be a product of neat appearance, well organized, technically and grammatically corrcet, checked, dated, and having the maker and checker identified. The minimum Standard of appearance, organization and Content oh the drawings shall be that of similar types produced by the City Boiler Plate. The Consultant shall modify its work as nccc5saty to meet the level of acceptability defined by the criteria above. L The Consultant shrill have a quality control plan in effect during the entire time work is being performed Wider the Agreement. The Qunlit-y control plan shall establish a process whereby plans are independently checked, corrected and back checked, and all job related correspondence and manoranda dated and received by affected persons and then bound in appropriate job tiles. flan check shall also be provided by the City of Santa Ana's Public Works Agency and Park and Recreation Agency. Reviews by the City respective Agencies shall be coordinated by the City 5. Manuals/Standards Where applicable, engineering design of all PROJECT innprovcnnents shall be compatible and in accordance with the following: (1) Ciry of Santa Aria Standard Plans (2) Standard Special Provisions for Public Works Construction It will be the responsibility ol'the Consultant to verily that it has received Whe latest version or update of these documents. 6. Improvement plans shall adhere to City of Santa Ana Standard Plots and the Standard Special Provisions for Public Works Construction. Plans shall be computer drafted in Microstation VSi format and shall adheree to thecurrent City of -Santa Ana Public Works Agency Interagency CAD standards. 7. The Consultant's work will be subject to inspections by representatives of the City. City Council City of Santa Ana Rff20rJ30 4/20/2021 Page Al -6 8. Project progress 1. Meetings - Progress Revicw Meetings shall be held as deemed appropriate by the City_ 2. Progress Reporting - Progress Reports shall be submitted at monthly intervals, indicating progress achieved during the reporting period in relation to the progress scheduled. 3. Project Schedule - The Consultant shall prepare the project schedule in Microsoft Project tinntat. The project schedule should break the tasks and subtasks. Any major change to the project schedule must be approved by the City. PAYMENT AND INVOICINC: Selected Consultant shall invoice. the City based on tintec and material according to thc. City's standard invoice template and olccu•onic submittal instructions. Tasks and hours shall be clearly identified and all rates must match those included in the approved agreement. City shall retain ten percent (10'%) of the invt» ec amount fi-nnt each paymatt until the completed Project has been accepted by the City. CITY RLSPONSIBILFFIES: .I he Ory will provide infonnation in its possession relevant to the preparation of the required information in the Rl-l'_ the City will provide only the stallassi�tance and the documentation specifically rcicn-ed to herein_ • Furnish scope of work and provide general direction as needed for the assigned project • All plan check coordination within the City • Advertise, award, and administer of construction contract Electronic tiles (sample plans & specifications, City of Santa Ana's CARD Standards) • l-.lectronic files for title sheets and sheet horders • Facilitate meeling word inal ion and invilzllion • Standard invoice template City Council City of Santa Ana Fff 20f830 4/20/2021 Page Al-7 w W�W1AWW :a M.'i [ • l :a►±\ ■ [ • polo]y�����" STATEMENT OF QUALIFICATIONS CoverLetter...................................................................................................................02 Contract Agreement Staternent........................................................................................03 Firm and learn Experience..............................................................................................04 Understandingof Need....................................................................................................13 Relevant Project Experience............................................................................................16 References.....................................................................................................................23 SCOPE OF SERVICES AND SCHEDULE Scopeof Services...........................................................................................................25 Schedule........................................................................................................................26 FEE PROPOSAL Standard Hourly Fee Schedule [provided In a separate envelope] CERTIFICATIONS Attachment 3-1 Non -Collusion Affidavit...........................................................................26 Attachment 3-2 Non -Lobbying Certification......................................................................26 Attachment 3-3 Non -Discrimination Certification..............................................................26 City Council 23 — 20 4/20/2021 , Iff, 0 , , Ilk 4/20/2021 L ,I T„T L E February 2, 2021 City of Santa Ana Kenny Nguyen Public Works Agency; M-36 20 Civic Center Plaza 31" Floor Reception. Ross Annex Santa Ana, CA 92701 RE: 1711 Street Triangular Park Restoration, RFP No. 20-130 To Whom It May Concern, Little is pleased to submit this proposal in response to your RFP for City of Santa Ana 17th Street Triangular Park Restoration, RFP NO. 2D-13D. It's unfortunate to learn that the project is a response to the vandalism that the original triangle park improvements suffered. This project is an opportunity to build back better and brighter than before, while also adding some amenities not previously within the budget of the original construction. The site can function as a well needed rest stop along the Santa Aria River Trail system and we would love an opportunity to work with City Staff to find and implement positive, long term design solutions that can make this pocket park a success for years to come. The challenge before you now is selecting the right design team to help you realize the dream that was the 17th Street Triangle Park. Please let us introduce ourselves. Little Diversified Architectural Consulting, Inc. 1300 Dove Street Suite 100 Newport Beach, CA 92660 office. 949.698.1400 fax: 949.698.1433 Main Point of Contact Barsin Bet Govargez, PE Land Development Studio Principal mobile: 818.400.3090 email. barsin.govargez@littleonline.coin As an international architecture and design firm, Little is recognized for developing exceptional design solutions that deliver 'Results Beyond Architecture'. We are dedicated to breakthrough ideas that create a better future. Little was originally founded in Charlotte, NC back in 1964 and has continued to grow ever since. We currently have nearly 400 employees and five offices across the United States. Little came to Southern California 19 years ago and has been steadily building on that history ever since. Our office in Newport Beach currently employs 65 and consists of five architectural studios that are complimented by having in- house Land Development Services (Civil Engineering and Landscape Architecture) and Structural Engineering. With complete in- house expertise for holistic, integrated architecture, engineering, and land development, we provide our clients the most efficient, sustainable, high-performance design. WHY LITTLE? At Little, we are dedicated to breakthrough ideas that create a better future for the communities we serve. We believe that the collaboration of diverse people from many fields of design is a powerful combination. Little's strengths are its people and the culture they cultivate inside the office. It's our diversity that helps galvanize a culture of excellence and a belief that the next great idea can come from anyone. Whether new to the firm, or an established associate, everyone is expected to hold our core values at the heart the decisions they make, Care, Stretch, Spark. Care about their projects, their clients, and their fellow employees. Stretch their imagination outside the box to find the next breakthrough idea. Spark the imaginations of those around them by riot being afraid to say, What if?" We look forward to the opportunity to show you what we're capable of. Sincerely, Barsin Bet Govargez, PE Studio Principal - Land Development 1300 Dove Street, Suite 100, Newport Beach, CA 92660 949.6981400 (t)1818.400.3090 (m) City Council 23-22 4/20/2021 1300 Dovv SYrool. Suite 100, Newr,or[ Boa( CA 92660 1 949.698.144,A I m,ww hA u r v wmie 0 CONTRACT T AGIFSEIEI EIllT STATIEWEINT Little concurs with the Agreement attached as Attachment #02, in the Appendix of the RFP with exceptions / concerns to the following: 1. Under #7 INDEMNIFICATION First paragraph, first sentence, strike the word "defend." 2. Under #8 INTELLECTUAL PROPERTY INDEMNIFICATION First paragraph, first sentence, strike the words "defend and." THESE CHANGES WERE NOT ACCEPTED BY THE CITY. City Council 23 — 23 4/20/2021 5 ✓ l/ f/ A ef.. KY M1 20-tag I/' Slrt¢ IXIAry ;�LAR ARNrt t �rtAl WN :3-I P.I E IVE E: P•BI Of - 0 IJ A L.. B f- B C; A I I U PI f: IF II IFS IM IF° IFS 0 IF II IL. IE Al 1f 114 ._ 1nr REGISTERED/ LICENSED REGISTERED NCIDO LEED LICENSED ENGINEERS LANDSCAPE CERTIFIED ACCREDITED ARCHITECTS ARCHITECTS DESIGNERS PROFESSIONALS LEGAL NAME: Little Diversified Architectural Consulting, Inc. TYPE OF OWNERSHIP Little is a North Carolina Corporation LOCATION- 1300 Dove Street, Suite 100 Newport Reach, CA 92660 T. 949.698.1412 M. 704.936.7046 E. bryan.starr@littleonline.com W. www.litgeonline.com PROXIMITY: Little's Newport Beach office is approximately 20 minutes (7.5 miles) from the City of Santa Ana Public Works Agency at 20 Civic Ccnter Plaza, Santa Aria, CA 92701 ACCOLADES: Named as one of the Top 50 Design Firms by Architect magazine Learning by Design 2015 Citation of Excellence Award for Invest Collegiate School Selected as a "Best Place to Work' numerous times Recipient of North Carolina AIA Firm of the Year Award Numerous design awards, including 10 AIA awards over the last three years, three USGBC Sustainable Design Awards and a Sustainable Business Lcadcr Award in the last two years. RECENT SPEAKING ENGAGEMENIS: Numerous national and international speaking engagements, including SCUP, CEFPI, TEDx, Innovate 2013, Learning Environment Conference, and School & College Building Expo City Council 23 — 24 4/20/2021 - t /. e KY M1 LO-11G 1/' yIrt¢ IKIAry�LAH AKKP S 1riAd9N :3 TFl.T Ei NE E: r•BT OF Q I) A L BF' I C A T I Cl III> F2111L, Mi,MANSOMMIXR Subconsultants Firm Profiles LINWOOD ENGINEERING. INC. TERRACON ELECTRICAL ENGINEERING Linwood Engineering provides complete HVAG, plumbing, fire protection and electrical engineering services in house. Linwood Engineering's technical staff has a combined experience of over 130 years. GEOTECHNICAL ENGINEERING Terracon is a 100 percent employee -owned consulting engineering firm providing quality services to clients. Since 1965, Terracon has evolved into a successful Our sustained growth has only been made multi -discipline firm specializing in JT ENGINEERING TOPOGRAPHIC SURVEY JT Engineering is a professional organization, adept to providing engineering services for the private sector, as well as governmental agencies. Our primary goal is to produce outstanding professional services to all of our clients in possible by the commitment or our entire Environmental, Facilities, Geotechnical, planning, design, and engineering aspects staff to client satisfaction. and Materials. Terracon provides services in a timely mariner. Officers of the firm Our project managers are required to address the performance of each project in staff meetings, which are chaired by the president of the firm on thousands of projects each year. Our culture, systems, and structure enable us to excel at both small and largo projects. By combining our national resources with specific local area expertise, we consistently overcome obstacles and deliver the results our clients expect. Terracon serves a diverse portfolio of private and public clients. By being responsive, resourceful, and reliable, we strive to exceed our clients' expectations for service, solutions, quality, and speed of delivery. Based on a deep understanding of our clients' needs. Terracon's commitment is centered around these key objectives. have executed a comprehensive range of services and projects from inception through construction and completion. Our intention is to build a long-lasting relationship with our clients. JT Engineering employs a survey crew with great experience in surveying the most complicated layouts, along with finding disclosed monuments and using global positioning technology to produce accurate and legible documentation. Our survey crew works in close contact with our engineers to ensure that every project is considered in its uniqueness, and within its physical properties. City Council 23-25 4/20/2021 /.A W,FFIN" U-1IJ I/' Slit¢ IHIAry _LAH'AFKH /riA.ION BARSIN GOVARGEZ PRINCIPAL IN CHARGE 15% TAIEINE:P•Bl <_7f 01)A1.BfBCA-IBUPI£: ORGANIZATIONAL CHART DESIGN TEAM n e4; BRYAN STARR LEAD STRUCTURAL ENGINEER 25% JAMESBRECK ELECTRICAL ENGINEER Linwood Engineering 25% lirl r��ea� i n„ l MICHAELLEDBETTER h h'-, A LANDSCAPE ARCHITECT 30% i p ` (9 SANTIAGO CRESPO ENVIRONMENTAL GRAPHICS Little 5% City Council 23 — 26 4/20/2021 F,F,�,.tir I/' ylrt¢ IPlAN.LAH APKriAd9N £ IA -I E: ME: rl-B Gr- Ql-IAL Ir-B i; AI-IGNS IC) IE_: S II G IN TIE_: A IM BARSIN BET GOVARGEZ P. E. PRINCIPAL IN CHARGE / PROJECT MANAGER BRYAN STARR P.E., S.E., LEED AP BD+C LEAD STRUCTURAL ENGINEER MICHAEL LEDBETTER RLA.ASLA LANDSCAPE ARCHITECT City Council Bersin has '19 years of experiencY; in Civil SELECT PROJECT Engineering with a focus on axnmerdlA housing, and City capital irnprovernent projects. He has proven expertise in the areas of survey, planning, design, construclion documents and detailing, cost eWfirnation and analysis and project rnanagernent of Civil Engineering projects. As Principal -in - Charge he is in involved with all projects corning through the office and works hands on with our other P.Es and E.I.TS to monitor project design, progress, and quality to arsurc they are meeting the highest of standards while also staying within our contract budgets and rneerrig the project schedule. Bryan has 20 years of experience as a Structural Engineer in the design of project types such as educational, workplace, healthcare, hospitality, civic, and retail. His international expertise encompasses sophisticated technical awareness, project/team management, structural analysis and design and seismic engineering. He leads a diverse team of dedicated engineers and designers with a broad range of design and construction expertise in projects of all types - renovations, repairs, seismic upgrades, and new builds. Michael's primary responsibility is design and production management of various types of land development projects, including commercial, office, retail, mixed -use, healthcare and public. Michael has 20 years of experience leading projects from entitlement and design phases through the entire implementation process. He has a strong design sense with excellent project management and production skills. 23-27 EXPERIENCE: Moorpark College Wayfinding, Ventura County Community CD, Moorpark, CA Adventist Health West Headquarter Office Building Project, Roseville, CA Glendale Community College, Verdugo Gymnasium Replacement, Glendale, CA Santa Ana College, P.A.M Site Improvements, Santa Ana, CA Saddleback College Quad Improvements & ADA Upgrades, Mission Viejo, CA Irvine Valley College Quad Improvements &ADA Upgrades, Irvine, CA Orange Coast College Aquatics Center, Costa Mesa, CA Cabrillo Highschool & Wilson Highschool Track and Field, Long Beach, CA SELECT PROJECT EXPERIENCE: • Moorpark College Wayfinding, Ventura County Community CD, Moorpark, CA • Stevens Creek Nature Center, Mint HIII,NC • UCSD, McGill Hall Seismic Renovation, San Diego, CA. • Glendale Community College, New Gymnasium, Glendale, CA • Glendale Community College Ramp Modifications & Utility Upgrades, Glendale, CA • Adventist Health West Headquarter Office Building Project, Roseville, CA SELECT PROJECT EXPERIENCE: • Moorpark College Wayfinding, Ventura County Community CD, Moorpark, CA • Adventist Health West Headquarter Office Building Project, Roseville, CA • Glendale Community College, Verdugo Gymnasium Replacement, Glendale, CA • Santa Ana College, RA.M Site Improvements, Santa Ana, CA • Saddleback College Quad Improvements & ADA Upgrades, Mission Viejo, CA • Irvine valley College Quad Improvements & ADA Upgrades, Irvine, CA • Orange Coast College Aquatics Center, Costa Mesa, CA • Cabrillo Highschool & Wilson Highschool Track and Field, Long Beach, CA t Services BuildinEnc g if�i4$fj�021 9 ✓ l/ e/ A r/, KY M1 21,419 I/' Slrt¢ IXIAry ;�LAR AKKrt t 1HAI1 my 9i I I (; ELECTRICAL ENGINEER P.C.. PMP ELECTRICAL ENGINEER SANTIAGO CRESPO ENVIRONMENTAL GRAPHICS LITTLE S U IBCO IN SU IL. T A IPA T ar James is an electrical partner who designs and oversees electrical engineering projects. In this capacity he assurnes a supervisniy role, coordinatlna client needs and ensuring cornplete execution of construction docurnents. Other responsibilities Inchade writing CSI specifications, cost es ir7a iny, supervising and reviewing the work of staff responsible for a wide range of engineering projects. Fled is an office manager and a licensed cavil engineer (PE) in the State of California With substantial experience in performing geotechnical investigations, engineering design, and project management. These projects include various educational and commercial buildings, parks and recreational areas, renewable energy facilitie retail centerS, office/warehouse projects, street rnprovernents, industrial fac,ilibr`s, and public works projects Santiago has more than 18 years of design experience focusing on branding with an emphasis on corporate identity. His responsibilities include managing and directing a staff of graphic designers and communicating with clients on a variety of projects including graphic design, corporate identity, logo development, branding, environmental graphics and signage from concept through production. SELECT PROJECT EXPERIENCE: Disneyland Resort, Various Renovations, Anaheim, CA Crystal Cove Restoration, Newport Beach, CA Moro Canyon Environmental Study, Newport Beach, CA Irvine Company, Various CA Location University of La Verne, West Campus Sports Complex, La Verne, CA Irvine Spectrum, East Entry Expansion, Irvine, CA Westpark Le Port Montessori School, Irvine, CA SELECT PROJECT EXPERIENCE: Ponderosa Park Community Center, Anaheim, CA John Anson Ford Park Infiltration Project, Bell Gardens, CA Temecula Flood Control Channel Recon and Repair @ Pala Park, Temecula, CA El Dorado Nature Center Improvements, Long Beach, CA Wilacre Park, Los Angeles, CA Mission Canyon Trailhead Parking Area, Los Angeles, CA SELECT PROJECT EXPERIENCE: Moorpark College Wayfinding, Ventura County Community CD, Moorpark, CA Duarte High School Sports Complex, Duarte, CA Adventist Health West Headquarter Office Building Project, Roseville, CA Robeson County Dept. of Social Services Building Graphics, Robeson, NC Mecklenburg County Valerie Woodard Renovation, Charlotte, NC Lowe's Tech Hub & Charlotte Plaza, Charlotte, NC Duke Energy Call Center Wayf nding, Charlotte, NC City Council 23-28 4/20/2021 10 ✓ - : F , F A ,a.. nr n 1ryil9 IXIAry ;�LAR AKKrt t �HAl WN DAVID POWLEN RLA, LEED AP BD+C LAND DEVELOPMENT STUDIO PRINCIPAL LITTLE DAVID BLANKFARD P.E.. S.E., LEED AP BD+C STRUCTURAL ENGINEERING QA/QC LITTLE JEFF ROMAN P. E., LEED AP CIVIL ENGINEERING QA/QC LITTLE IAIci E KI E N I () f GI.) A E If I C A I 10 PI 11 IN TIE IR IN A IL. Q A I Q C TIE A IM David has more thari, e8 years cmipetiericc., in land planning, >*; design, and construction (Aw,urnentation and administration Hi., spans both public and privatesector projects tram orlb;.,in Mruut>o;ip(., enharrcerneots tocoiipwalecarflpus master Planning and design. He has exterisive experience- in ,ill phases of project i.,lesicin but sfp00%lizes in corfWuctiori d(w,urivnt preparation and permitting He, is an eXf)tfft in public project COrlSenSLIS building, site nii:julatory permitting coordination and working with multiple Public agencies. David has more than 26 years of experience with design and project management in commercial and public projects. He has worked on a broad range of project types. Dave utilizes cost effective construction methods for project delivery and has experience across the country, with extensive experience in the Southeast. Jeff brings over 20 yeaars of experience in (wil engirirm:iririg des[grt, project/team leademhip arid COMMUllity '5U.M8rd-Shirl. Ili S rr'.ifiorlSibility includes the growth and mariagerrient of our nation al (uIEini of s(rucbwiil, mechanical and electrical engineers who provide client,.; with the most integrated, well coordinated and high porf(irmance, buildingpossible. Jeffs expertise all types or projects including office-, interior,-, retail, municipal, educational, MII use and industrial_ SELECT PROJECT EXPERIENCE: Mecklenburg County Reid Neighborhood Park Adventist Health West Headquarter Office Building Project, Roseville, CA Discovery Place, Outdoor Plaza, Charlotte, NC Charlotte Latin PAC &Amphitheater, Charlotte, NC Discovery Place, Outdoor Plaza, Charlotte, NC Shelby City Park Parking Lot and Playground, City of Shelby Parks and Recreation, Shelby, NC* Heavenly Waters Park Master Plan, Hartford County Parks and Recreation, BPI Air, MD' / , , , '() r1l If), i0 n, ((/" SELECT PROJECT EXPERIENCE: Glendale Community College, New Gymnasium, Glendale. CA Glendale Community College Ramp Modifications & Utility upgrades, Glendale, CA Adventist Health West Headquarter Office Building Project, Roseville, CA Ventura County Community CD Moorpark College Wayfinding. Bakersfield. CA SELECT PROJECT EXPERIENCE: Renaissance West STEAM Academy (LEED Silver), Charlotte -Mecklenburg Schools, Charlotte, NC Charlotte -Mecklenburg Schools, Specifications, Charlotte. NC Florida Gulf Coast University Sports Courts & Recreation at N. Student Housing' ` f '10, 1"/ u,r'df ffill City Council 23-29 4/20/2021 1 jT �'l I KIAN';r 1� A KY � N 111-1 YJ ;FLAK AKK rtct rKAl WN TA.-f LIALIA I Of rant A L..Ifr ICA-rBOP.I c; LJ IN D I , R S T IN I II ING OF IN IE I , ICE Design is a fluid enterprise, what works for one client in one situation will not work with another client in another situation. Each comes to us with its own unique challenges and it's our job to identify the opportunities and constraints, and help our clients rrlaxirrlize one while overcoming the other. As such, our approach to design must be flexible and reactive. For this projoct, wo have developed the following project framework; L Develop Specific Goals for the Project — We understand that the existing deck and surrounding landscape that was built in 2014 has been victim of vandalism and homeless encampments. The original detail for the wood deck did provide for a chain link mesh that was meant to keep people from accessing the underside of the deck but was ineffective against more motivated individuals. This project's main focus is to re- construct the viewing deck and re-establish this pocket park as a key rest stop along the bike paths that intersect at this location. The design will need to ensure that it performs better than the original construction: (1) Utilize steel frame deck construction to ensure that its not susceptible to fire damage (2) secure the underside space below the deck to prevent future encampments. Other goals include new site lighting, interpretive signage, and addressing the existing landscape (planting and irrigation) so this site can become what it was once envisioned as. An early task for our design team will be to sit down with City Staff and key personnel who operate and maintain the site to understand what other issues can be addressed by the design and implementation of this project. ii. Do our Homework — Commonly referred to as "due diligence", if we're going to give you sound, professional design advice we need to understand your existing conditions. Tasks needed for successful completion will include a topographic survey of the site as outlined in the RFP as well as a geotechnical report of the site. We need a complete grasp of what is happening above and below ground in and around the site, to help inform our design and engineering plans. This will be another early task for our design team, to review available assbuilts for the site and surrounding properties and fully understand how the site operates within it's surrounding context. We've already done some digging and found the concept plan and other documents that were used to secure the grant that will be used to cover the construction costs for the project. Those documents tell us the intent is to redevelop the entire site, rebuild the deck and turn the site into a riparian landscape with river rock and boulders. Understanding the existing conditions and the City's design intent will allow us to make informed design decisions as we move from schematic design into construction egfft uncll iii. Explore Design options — Our next task will be to work with the City and our design team to nail down some of the design options that need to he finalized ahead of starting construction documents. Some of the opportunities and constraints that we see ahead for this project include but are not limited to, a. The Deck — The redesign of this deck is an opportunity for the City to get it right this time. It's still a tough site, cut off from public street view with limited access from the adjoining public trails, so it's always going to be inviting for vandals but it can be rebuilt in such a way that deters that type of behavior in a more resilient way. Changing the construction of the deck to steel framing will create a more robust structure. As a part of the rebuild for the deck we'll take a closer look at the existing transition detail where the boardwalk meets the bike path. Based on our site observations and review of the as-builts the existing detail for the "Bike Path/Boardwalk Transition" is too small. While the existing concrete header could be utilized it may be beneficial to remove existing and provide new abutments along the existing bike path. These are always critical design items when designing a bridge/boardwalk and making the abutments deeper will allow for more separation between the new steel framing and finish grade below. b. The Framing — Going to steel framing to rebuild the deck will present some design options to be considered as well. Do we come back in with wide flange stool members or with HSS Tube Steel framing? I here are cost impacts and aesthetic impacts for each. Wide -flange steel framing is typically a little cheaper and looks more industrial so may fit the context better but can be harder to keep clean as they provide nesting opportunities just by the nature of their shape. HISS tubes can be more expensive but this can be offset by the fact we'll be able to use smaller bears sizes and the shapes are cleaner and don't create any internal ledges where mess can collect. 23 — 30 4/20/2021 2 KY N11 1439 Il' SI I XIAN;�LPH'AKA P n 11iAllnry IAIEMENI Of Gt.IAL If ICA-rBOP��I c; U IN DIERSTAIN I II ING OF IN IE: I; I c. The Encampments— Designing an overlook deck that won't he susceptible to the homeless encampments that overran the original construction will require some no-nonsense design work to fend off future attempts to utilize the underside of the overlook deck as a living area. Clearly the original chain linkfabric wasn't a sturdy enough material to hold up against the motivated persons attempting to access these areas below the deck. We think the best solution is to look at a rigid fence type design utilizing heavy gauge posts, rails, and pickets is the surest way to secure the area below the deck. We can also deter people from wanting to access that area with the use of motion activated spot lights and large rubble and boulders on the ground, making it an uncomfortable place to be day or night. d. The Site Lighting — We think the site lighting could be a critical component in the future success of this site as a rest stop for the bike trail. It will make it safer and more inviting for those using the trails after dark to stop, catch their breath and enjoy the evening view. It appears the big challenge will be providing power to any proposed lighting. The as-builts didn't include any electrical plans and the proposed irrigation controller was a solar powered model so we're suspect that there will be existing power available for lighting to this site. Our design team will help determine the best options based on what's available. The easiest solution would be if we have an existing power polo close -by where we can establish a pole mounted transformer and run power from there, otherwise we'll work with the utility company to determine where power is available and what will be required to establish a new service feed and meter pedestal with a panel onsite. It will he critical to make this determination as quickly as possible as we'll need to start coordination with the utility company immediately. This will be a key critical path item. We'll also need to understand what are the City Standards for lighting in terms of fixture selection and color temperature for a park site such as this? e. Planting and Irrigation —We have a number of tasks to perform onsite to understand betterhowto approach thelandscape design. We'll need to walk the site with the maintenance staff and operate the existing system to make sure we're still getting head -to -head coverage and identify any gaps. The planting is a trickier issue to resolve. Looking at the as -built planting plan that was provided, the tree species that were proposed are suitable for a riparian landscape but only a few of the shrubs on the as - built list would be considered "riparian" (ex. Mahonia and Ribes). Based on what we observed onsite, what has established onsite and where the bare areas are, it appears most of the shrubs that were planted with the original construction did not survive and the existing shrubs that have established were part of the original hydroseed that was put down. The as-builts also called out for the existing landscape slope along the bike path to be protected -in -place but this landscape has not survived either and will need to be reestablished as part of this project. We believe that many of the trees and some of the existing shrub material that has established can be salvaged for this redevelopment of the site and be part of a successful riparian strategy. The bigger challenge we see with the existing landscape is to screen off the adjacent property to the south and east. That property is currently owned and operated by Ferrell gas and is comprised of an open asphalt parking area with large trucks and propane tanks. We want to see that entire edge of the property be planted with medium to larger size shrubs and small trees so that a dense visual buffer can be established, blocking this view and create a more wooded feel once established. iv. Preliminary Design Development Package — After our kick-off meeting but before jumping into construction documents we propose a raskpaced design phase to hash out some of the issues discussed above and resolve some of the questions raised thru our due diligence process. The layout of the site and the design of the deck are pretty much set but we feel a quick DD phase will be beneficial to the City. It gives our design learn an opportunity to present ideas to the City regarding different areas of scope such as. deck framing and detailing possible light fixtures and how to rnount them reusing existing site furnishings VS new benches and trash project signage locations and content existing planting to remain City Council 23 — 31 4/20/2021 13 ✓-:Fnr n -ngl9 11' yIrt¢ I XIAM1L!_PH'AKA P n'rtAll"IN :3 TAIEME: H-I (_)F 01J A L.. B F B C; A I I U rI> LJ IN DIERSTAIN I II ING OF IN IE: I; I v. Construction Documents (PS&E) - After our fast - paced DD phase, with a true concept plan in hand, we'll jump right into construction documents. As outlined in the RFP, we will provide and submit 30%-60%-901yo-100% PS&E. This task will include a Constructability Review with the City that will take place at the 90% submittal. We will perform similar page turns internally at 30% and 60%. P/ease refer to the itemized Scope of Services and deliverable list for more into on the construction docurnerrt phase as noted with the project schedule. vi. Project Administration - As prime consultant, an on- going role for us will be Project Management and Project Administration as outlined in the RFP. Our design team will be led by Barsin Bet Govargez PE and he will be Main Point of Contact with the City. This vital task will include managing all aspects of the project, issuing progress reports to the City keeping you informed our progress on a regular basis, internal coordination and quality control with rest of design team, and coordination with various public agencies for various aspects of the scope. This task will also include the following key responsibilities material such as the "Saylor 2020" for current construction costs. This gives us confidence to provide you with good unit costs for all the standard issue items that will need be provided and installed such as ac paving, aggregate base, planting and irrigation, etc. Por more specialty items, such as the re -built overlook deck, we'll look closely at previously built projects that include similar types of improvement and built construction. We'll also reach out to industry friends and get some direct estimates based what they're seeing for similar type. conMnlctlon. Project Schedule — We feel the best way to ensure quality is to expeditiously complete the project on a comprehensive, aggressive timeline that isn't rushing but also isn't allowing too much lag time between deadlines. When you push the project too fast, you can miss things because there isn't enough design effort and you're producing construction documents before you really understand all facets of the proposed construction. When you allow for too much time during each phase it's easy to relax and not sweat deadlines. We want to be active and engaged from beginning to end, pressure is a good thing, how else would we get diamonds? Project Construction Costs — You have a budget for Teamwork- This will be a "team" effort and we are fortunate these improvements and it will be fixed based on your total that several key members of our team are in-house. Our Civil soft costs + an agreed -too percentage of contingency to Engineer and Landscape Architect will be the main project include in the overall project construction estimate. This will leads and sit across from each other in the office. Our be part of a key deliverable, the "Estimate of Construction Structural Engineer and Environmental Graphics are also Costs'. We chose not to bring on a third party cost estimator in-house with only the Electrical Engineer, Linwood, being for this project. In our experience this isn't a project type an outside subconsultant. Arid we've got a great relationship that is conducive to good estimating in that fashion. They with Linwood, having completed several different project are better suited for larger projects with sizable construction types with them over the years. Our approach to meeting your budgets that have an appreciable contingency amount. This expectations includes staying in constant communication is a small project with a relatively small budget and we can't with the City and each member of our design team. We take afford any big misses on the construction estimate. Our it upon ourselves to respond as quickly as we can to your design team will be generating our own estimates for each phone calls and cmails, which typically is same day if not discipline. Using the City's approved format, we'll generate within an hour or two. We. will hold everyone on our team a list of construction line items and include quantities, unit accountable for deliverables at each milestone of the project costs, and totals for all parts of the construction scope. Well schedule. We'll keep a close eye on everyone, and if we find be using our years of experience building things along with that a member of our team is falling behind on a particular other reference data to generate our unit costs for each itern. phase of the project, we'll have a team meeting to discuss the Common reference data includes recent project construction issue and make a plan to get back on track. Issues typically and actual construction costs we're seeing as our projects develop because of a lack of communication and we create get completed. Given everything that's going on in the world, an open line of discussion with the City and all our team this is a great time to be building something. We're see good members to ensure that everyone is talking, more importantly pricing coming in on all of our public sector work mostly with that everyone is heard. schools and universities. We also use 3rd Party reference City Council 23 — 32 4/20/2021 14 - [ F , Kr n' e0-1?o I/' yIK¢ IKIAN._LAK NKKH S'riA ION ci IA.I E IN E: P•1-1 DUAL IFI CA -I 10 PI c; U IN DIERSTAIN I II ING OF IN IE: I; I Quality Control - Like any design firm we understand that we're only as good our projects, and those are only as good Dur drawings. During the design and construction docurnent phase we will have our own internal learn schedule for each discipline. They will be required to provide us their drawings ahead of any city submittal so that our in-house design team can review and provide redline comment back prior to said submittal. In addition, our internal OAOC team will scan the drawing sets at each milestone Submittal for errors, omissions, coordination issues, etc. Our expertise in detailing and construction processes will help us anticipate issues that could be discovered in the field so we can update the drawings to reflect all the scope required by the contractor. vii. Suggestions / Special Concerns — We're just corning into this project SO we Still have a lot of catching up to do. The City and it's Staff has been dealing with the site for some time so we understand there is a mountain of things we're not up to speed on regarding the history of the project and the history of the concept that was used to secure the grant money. We make the following suggestion based purely on what we saw during our site visit and our understanding of what the City finds exciting )hour this project. The overlook deck and triangle site is mostly intended to be a rest stop for bikers that are using the extensive Santa Ana River Trail System. We think the current layout of the deck misses a great opportunity to make this intent more clear. The current triangle shape is a reflection of the property lines which are a bit arbitrary. It's nice that the deck extends out into the landscape area as an overlook but it doesn't connect well with it's surrounding. Just on the other side of the bike trail is a huge steel frame and wood bridge, spanning 30OFT and making a connection across the channel to Edna park and existing residenlial. In lerms of scale, [his IS [he most interesting thing happening in the area. We think having the layout of the re -built deck react directly to the bridge makes more sense and will create a more meaningful Stopping point. This would give users a chance to sit and watch passersby on the bike path and view the bridge and channel as well. They may not be the prettiest thing in the world, but the bridge and channel are feats of engineering and the scale of both is eye catching. A portion of the deck can still extend out into the riparian landscape but with a change in how the deck abuts the edge of the bike path can make it more open, inviting, and feel more connected to its surroundings. We've taken the liberty of providing a sketch of what this could look like. A CONTINriOUs EDGE ALONG THE BIKE PATH _IKE THIS ALLOWS FOR MORE INVITING PJL'_ IN FOR BIKERS TRAVELING NORTI I AND SOUTI I A'_ONG THE EAST SIDE OF IHE CHANNEL. A CONTINUOUS EDGE A'_ONG THE BIKE PATH ALSO PROVIDES OPPORTLNITIFS FOR SEATING THAT VIEWS THE , BIKE PATH AND BRIDGE/ C'.. IANNEL WITI I TI IE PARK AND MOLNTAINS IN THE DISTANCE TO THE NORTH. BECAUSE DECK IS ELEVATED ABOVE FINISH GRADE, IT ALLOWS FOR SPECIMEN TREES TO BE P-ANTED CLOSE TO THE EDGE AND PROVIDE ARLOI SHAUL OVER SEATING AREAS. / Idur) .w 1� �1 Mlll�iw�••'�� a 66 SHAPE CF DECK CAN BE AN r1 Sr EXTENSION OF THE EXISTING 4,��1/'1, BRIOU. IHAI SHANj IHo CHANNEL. THIS CREATES A ,nr BETTER VISUA_ RE'_ATIONSHIP FUR THOSE COMING TO THE SITE FROM EDNA PARK. I BECAUSE DECK IS �1. ( ELEVATED ABOVE y FINISH GRADE. k IT ALLOWS FOR v°1 li SPECIMEN TREES ATM° it O BE PLAN IED q" .try CLOSE TO THE EDGE AND PROVIDE 1 DIRECT SHADE OVER SEATING AREAS. LARGE BOJLDERS PLACED BENEATH NEW DECK DETER ENCAMPMENTS BECAUSE NO'_EVEL GROUND FOR SPREADING OUT TENT. City Council 23 — 33 4/20/2021 is - / r /.A 0/, KY M1 211q?G 1/' SIrto. IKIAN.;LAK AKK rtMS 9KA'.,InN LJ IN DIERSTAIN I II ING OF IN IE: I : ICE TASKS NECESSARY FOR SUCCESSFUL COMPLETION Foot survey locating all existing elements horizontally and vertically. Gentechnical Report for existing soils condition to perform structural calculations. Starting coordination with utility company early on so electrical power is coordinated and installed when site lighting is ready for installation. Kick-off meeting with City staff and other appropriate people to better understand their needs I concerns as it pertains to access and maintenance of the site. Conduct thorough site visit making inventory of existing plant material and getting accurate photos of existing conditions and join edges. A thorough review of existing as-builts relevant to the site. Particularly existing wet and dry utilities that run through and/or adjacent to the work area. Productive meetings with City and staff during review sessions that identify weaknesses in the design or in the construction plans so we can constantly be refining the plans to a point of absolute clarity. Proper selection of site materials and finishes that allow the vision for the project to be realized while remaining in budget. Proper selection of plant material that fits the landscape areas created with the final design. Proper selection of appropriate irrigation systems based on final plant selection and the landscape areas created by the final design. • Well -coordinated construction plans that clearly indicate the intended scope, from what has to be removed to what is to be built in its place. Getting plans permitted with OCFCD and Department of Environmental Health ASSUMPTIONS AND EXCLUSIONS Obtaining title report frorn title company and Preparation and recordation of any type of easement and dedication Underground utility survey Any type of Environmental Engineering related services such as but not limited to CEQA,EIR $ NEGDEC. Traffic study LEER certification design or documentation Preparation of rendered site plans for further project promotion or presentation purposes beyond what will be prepared during the DO phase. Any major lay -out and design changes after DD approval. It is understood that we are required to address comments and revisions throughout the CD Hydrology study and hydraulic analysis for site Design of storm water quality BMPS (WQMP), and channel protection devices or structures Any other service not specifically mentioned in the RFP or this proposal City Council 23 — 34 4/20/2021 �6 I -lF eF.A V, FF n, U-1?0 W Slit¢ IH1'N AAH 'AKK Hc, 1riA.ION '_', If E ME:N I C7f 01.1AI...If IC;A -I 10 PI c; ----------------------- Adventist Health West, Headquarters & Building Roadway Plan Roseville, CA New 5 story Adventist Health Headquarter building project at City of Roseville. The headquarter building consists of two five story bars joined by an atrium. The narrow bars ensure that the workplace is filled with daylight and views of the beautiful gardens and surrounding hills. The ground floor contains a large lobby, grand piano atrium, conference center, dining room and food service area, City of Roseville movement instruction room and lab, showers and lockers, and medical practice. Scope of work Matthew Todd included parking areas for nearly 300 cars, pedestrians connections to public sidewalk wrapping the Senior Engineer 2018 site and a fitness trail that winded through the site with a number of fitness stations for employees and 916.774.5562 public use. Two garden areas flank the building to provide relaxing outdoor spaces with multiple water mtodd@roseville.ca.us features and a large faux -rock water fall facing the main street. A 96" box, Legacy Oak, welcomes visitors in the entry courtyard, and is enhanced by a medicinal herb and healing garden. Storm water quality is treated with a series of bioretention areas across the campus, and the entire landscape utilizes California native plantings to embrace it's surroundings and lead by setting the example for future developments in the area. Cabrillo Highschool & Wilson Highschool Track and Field Long Beach, CA Awarded to provide architectural / engineering services to include Architecture, Civil Engineering Erin Scott -Keith Landscape Architecture, and Electrical Engineering for the complete design, construction documents, Project Manager approvals, bidding, and construction administration for this project. The project included upgrading Facilities Development 2018 existing grass football/soccer field and DG running track with new synthetic surfaces and equipment at & Planning (2) High schools for Long Beach Unified School District. It also included paving improvement around 562.997.7550 the track and at accessible paths, new fencing and gates, storm drainage improvements, and water cannon irrigation system for the field. MiraCosta Community College San Elijo Campus Student Services Building Encinitas, CA MiraCosta Community College District's San Elijo Campus New Student Services & Administration Pelin Karakas Building project will provide a new gateway and be the face of the San Elijo Campus. It will replace LEER AP, DBIA the existing Administration Building and consolidate all of the student services operations under one Sr. Project Manager roof. The new building will provide administrative offices, such as admissions meeting spaces, the SEC & CLC Campus Admin/Student Services Growth department, bookstore and storage/receiving, healthcare center and Manager Under exam room, among others, that will allow staff to properly serve the student body. As the first new 33 Manchester Ave. Constnaction construction project under Measure MM on the San Elijo College Campus, the Student Services & a 007 Cardiff, 26 Administration Building is a great first step in achieving the overall goals of the District. This project not 2-5 only will modernize services and enhance the overall experience for students and visitors, it will also rfavis(a�ccctl.etlu avis@ ccd.e be right sized, well designed, and act as the new gateway and face of the campus. It will become the beacon of the community and attract a larger enrollment, while providing an intimate internal outdoor courtyard. Glendale Community College verdugo Gym Replacement Glendale, CA The project includes a new 40,000 SF two-story gym building and new restroomlconcession building. As lead landscape architect on the project, Little generated design alternatives for various Joel Peterson site amenities such as new entry plaza, amphitheater, and outdoor exercise yard. This included Director of Facilities Under reconfiguring and existing parking to maximize capacity and provide accessibility to all new facilities. 818.240.5222 Construction Also included final design selection for hardscape materials such as decorative paving materials, steel jeterson@glendale.edu railings, and conceptual site lighting design. Complete planting and irrigation design and construction for all new planting areas including upgrades to existing irrigation system and selection of drought tolerant, low water use trees, shrubs and ground covers. City Council 23 — 35 4/20/2021 v nr „i I/' Slrt¢ IHIAry,�LAR AKK b IAI I'll S II E M E N I QF Q U A I_ I F I C A T I U P Ir Oxnard Track and Field Projects Oxnard, CA Pout Hanson (7) High schools for Oxnard Unified High School District where our scope of work includes Bond Project Manager coordination with the District's Master Architect to finalize the layout and design of new Gateway Oxnard Union High structures at each campus while also replacing natural grass football fields with new artificial turf School District Under fields and in some cases replacing dilapidated tracks as well. we were also tasked with addressing 85.2683 80g,3805-3poul.hansonL Construction long term drainage issues at each campus while providing for additional amenities such as basketball courts, tennis courts, and outdoor plazas. All (7) projects have been approved through DSA and the oxnardunion.org first (3) are currently under construction. Our performance on these projects has led the District to have us also prepare additional plans related to the demolition and replacement of existing bleachers at a few of these high school sites. Orange Coast College Aquatics Center Costa Mesa, CA Rachelle Favis The project was conceptualized with the simple idea of "movement" to reflect a key characteristic of Program Manager both Kinesiology and Athletics. Movement is reflected in the architectural elements that flow from the Coast Community Under Northern welcoming wing of Division Offices and Athletic Training to the Southern end facilitating the College District Construction Aquatic portion of the complex. The complex also houses prograrn such as Adapted PE. Equipment 714.432.5826 Management, Locker and Team Rooms. The KAPI Complex in total consists of approximately 113,00 rfavis@cccd.edu SF, 37,650 GSF of conditioned program, a 9,250 GSF Shade Canopy, a 65M x 75' Competition Pool and a 25-yard x 75' Instructional pool. University of California San Diego McGill Hall Structural Retrofit and Plaza San Diego, CA An existing concrete walkway links three buildings on campus, all of which are on the National and Aaron Cooley, Project California Historic Registers. The base of the columns are showing signs of deterioration. Seismic Manager Est. Feb. design has changed significantly sinrp the building's ronstnrction in 1967, we are performing a 619.550.7136 2021 seismic upgrade along with the column repair and flat site work to accomplish accessible compliance. acooley@ucsd.edu In the Schematic Design phase, we performed on -site testing to provide the University with options of how they can address the upgrades while maintaining the historic characteristics within the Secretary of the Interior's guidelines. Moorpark College Entry Monument & Wayfinding Moorpark, CA John Sinutko Design of all new static signage, including removal of existing signage as required, new wayfinding Director of Facilities, signage, including street level to parking, parking to buildings along pedestrian and vehicular access Moorpark College Est. Aug 2021 ways; and improved building signage. Project also included replacing the existing monument sign at 805.378.1454 the main corner entrance to the campus. Our tearn prepared deruo, construction, grading, and planting jsinutko@vcccd.edu plan, for the new sign and adjacent improvements. Scope required close collaboration with civil, structural, landscape, and environmental graphics teams. City Council 23 — 36 4/20/2021 .18 t / e PF M1 , 20-1 YJ W Slrt¢ IHIAry;LAR AKK b IAl lnry :3 TFl.I E mE: P11T OF QI.IAL If I C A II Ur'I �F'Z IE_: IF IE_: F? IE_: IN C IE_: '9 STEVEN'S CREEK NATURE CENTER The Steven's Creek Nature Center & Preserve is located in Mint Hill, NC. Artist Stacy Levy designed Meander Walk as the public art portion of the construction project. Mvsandr_r W:a A I..; a a,lirwntt, sr_la tdi.ir,r, tru.a AVnrry 1�>;talm.i nfI rr�Jmn u Q raarcirut rul w ubra front arldr;3rlr,r r]f fftE:'iOG.HG.n , G;:renk PJsd�rrt; C atnh�r ',iGhO y ,r,l;;PrPdnrl ;rfurAr� e �rvr.f, I,rirl �w;1 s, the path elf Itc, , rriu s,u n ,%, or a anti a ow, vrsitor;, fo v,r t,k tN o p-* of the sfrearr borme Ihr;y w lw ln; bu dinq hfl .'drl4ler W'1 e ; marl(, vv oh r xLi"del lbnrrl :1, +frirt dr-tlirlq fhA r;/ fIA r,ump.i�mt I n.; Urn IMr,�,n qmr inry m 1r1uU(.;Alrr d by 3e r , rfr; I.,,.,o JfUd drop b i,r r•p\ 500 " fit rnrr n.rrr,r: vvrlfer 9a „q>purt Iw, d'.MJ V0 rp1a, fml snr,a away by .aprrv, u.mr,A� nl rpVl lung ovr'r IV +; jr[+j ,vrae bss yaw, rrr,(I lay nasr Fung Vhv, frrtlh esss Ih,n 3d er; aoove flee rtLtd9 we wefu? r.) a (o u immr me qu ardr,i s. } -- ,,. .. � 4 . :in STRUCTURAL PERSPECTIVE VIEW - FOR REFERENCE ONLY 5101 ' City Council 23 — 37 r 4/20/2021 1 - ; r. , F.. H "A. nr N 1 10-1IJ I/' Sj,o. I WAN .,AAR ..'ARK rtmS ! riA'., lnN 77 SANTA ANA COLLEGE P.A.M SITE IMPROVEMENTS PLAZA DE ARTES, AMPHITHEATER, CENTRAL MALL On the surface, this project was about designing shade opportunities for existing spaces and reinventing a public plaza to inspire the next generation of students. The larger goal however, was to help the College establish realistic budgets for each of the work areas. VINn vin.ra: Irr oVren I(I Ilrntf '.,r)fa rml I p (V rleSuin (1pfirrrl, tr)r threr, p Jces (In I'Impus; (1) 11,1ra dr Arlr Q2)>n rnphi I r,("atr.r anI9 (3) CC: nIr:a NA') I wa h area had II'r; own plorira,rm qo.,l , ilntl rh a r rige w0l I:X "Il,nrg Imrid f,1n,, rJIar Iyn i gri fa;,rm hwi Io dr, emer,r,mr ho mev.urr4r rrn a', em�Alro LAI 11 a.a Ira (xa;prRr, r,t wl CU(Ir, du:, uylr par.l ar�r -, tha4 w uff! rlaul3i ed r,Ilayugn 0uil. rr; ,A4 V,, e=hm aua oou d no �)(I thr 3scAj (A sceapr; of vurarrc invrr L(6. rd fpr r,nr;h I h! Ivyrl trenrk riv l %A ,IV, taynuf',md rta,,,Iryn irl'n., 3nr1 sh;Arv:.'I[VJ .hrrr: r1,Joi,inr# „unto rne,t:) rwmklil :uld wpan I,frnr_ 3nra a a);f ax;f rna41r cg In aI raoul:r; Ira)[[i (lif OOK' of Improw"I i rivi In uhu r,�nur f rill On Mom iharl ),l rrm',inn of irroprr vorrioril<, fo bw rl n r:usfrrru ;rrraphifhr nter, Wn prrnridfA option, for ear.h wwk arr, a a(wq witP 1f ) of anal; n .p ar,a and Ir,tral erJ v ,ulrn sur; ; oa prOI41r, r l'oMs I nr. 1)strlr I I�Ovf I,"uv{ tfl,o o (II1r,Ip110nt;'Is o (if a1r,;,¢gn rt'rn r•tharI C, IErr, hlindiriq U (,CIO m(orr ;ne;I rI I I I u huI,JiIV" City Council 23 — 38 4/20/2021 io , b , nr n , IIr-„a II' SIN[[ IHIAM1-LAH `ANKH o nqA, In,, IF?IEIF-I ,IFSI ,INCI ,ar SADDLEBACK COLLEGE QUAD IMPROVEMENTS + ADA UPGRADES Saddleback College is committed to making their campus more accessible and have allocated funds every year to continue to make those types of improvements to the campus. Our Land Development Studio was awarded the project in the fall of 2019 and the scope included site improvements for (d) separate portions of the campus where barriers to accessibility such as uplifting panels and non -compliant slopes along an accessible path -of -travel needed to be addressed. Ilutr,ni the Ili,qucr fifivuf1pxl heyolId far ,Ic, urzaa`, Ih fy 1'r,gf ldps, fhe ill r Id alf :,tiicls Iit r.i llr;e.i .and thfa Fin: Arfs r Liza I N; urign,4 If,upn, rot fhu OwAd n;,urir,tf Innnq yr triuu in gin. with n Ih;, glad biif;A%�i w.i kinq it w Il f IN, cni qe unary rlecdecl to pun;LP, n rn, fw f i i L,hr. l:h;lropr 111,1[ vcou n .1111111 7s has a( r r,`.,If1i dy is r.rr. f),.ff r,. I:bn ul f If e C.1L,irt ,r, rn,un ,h.lctenl or mnering paf r; fm (:,Imtiir, I he CniI [(A . ".If; rain'I n[I ;Ichi and t ni vris'; n-Io ;f v ,rlda.rat 2t Imr. I Ine fart i P° iz t v,rntrn %ie aid ovirfor, vrn4,in V0 I I otr 41 trte dIwIgr fntwes, if rand (,Al ong III is',fop and une p•auih of ur,iarr.Ihf+ r.aa cqc wwIled to r;rirnrTlF.11e.. we ptep,rr ad a ruupel of ` f errloi r d a`,,4,In`, Inr r iKh al eo and e f,rs „oqu, ,a, o,fuo tha it plekIri"d ayau0`, can pr,42;m,d ROM pr 61Iq o nriki't ,u[n it vvnu d "III work vmfhln thr, prnln0; budgr!I If fir, bm,il qn Ipr Ihje rp,arl lah Ivry, a rd i , , r, X tuff( i amllh "I .,irgc, opr;n 'nogn ;if c, i by Nvo r rrys;;inry p�rfhrnray�, I hC fIfI r iyoul, rermriirr,`,.f Iht: ex[:, inq mrf,4anr iy% II wo %i,icno Ili>f �i i itmrnvrslk evith no f 4 oldo�r to L1 a,cu.jn find ore{anved rr;o r.pc,horh of p I l nnf,arr, Ih71 r,ryru I;o l o......, Ihr, diffr;,rerd rmt f y points wih w prrnrdlny a nqr rrp4ffi ,p (,ar foi a rnynnd (it ri a Thrc,- 11n.a6 rlcgkyl for fhr I Iimv /tilts I tl/:A r rpvid¢.0 ih+a nr,r.es`„bIy pnth+)f Irrnr+, r If,j ', If v "4j1 11 [jr r.�r,v,iulnm c,narlqr,wnh!air")prov¢linganlmpfrwod�;nrr,a�rifnrrwi IoriPl';iV,a;r,nuurrNdin[p;fr.r; ;affto HI if? /lfls'f hr .Alrc /i. uvr.anr r,rand SI flrr r.r. drav,r, pr.up r, n fronn bm drip uff rind a;1 l"' fu,i1 vfndc (Xn I,I(If ,f}s wl III(Wirle ,) crmI I,10I (I ();A I[ IA- (; dr uvhI ft a so a owII ( qo( , rrI IClio n 7nce a. ru"I'l fri nLnrlu,ilu thu p av;a aAl III Ohc.;If rlr� f odrt3_ III„evlulfkuiivritriD wf�ofl y%Sl1,,nc'IaU,e c�nIfil`;pfinlf,f(,f;I.hP,ylrfrcdds?fI%i gmuIidSl➢-VryruuIdI,Ita, ntapti rrrt for IfIP t11',Ir,0. r r } a,01rlry .r City Council 23 — 39 4/20/2021 / A 1/, Pr n -,ryi i9 I/' Slrtoc. KIAN.;�LAK AKKrtM ,nrtAl lmy ::STFl.-f Ei ME: 1`1-1 OF QtJAL..If I C A I I UN> �RIEIFI,IFSENCI. IRVINE VALLEY COLLEGE: B-QUAD IMPROVEMENTS + ADA UPGRADES Irvine Valley College (IVC) is committed to making their campus more accessible and have allocated funds every year to continue to make those types of improvements to their campus. Our Land Development Studio was awarded the project in the fall of 2019 and the scope included site improvements for (3) separate portions of the campus where barriers to accessibility such as uplifting panels and non -compliant slopes along an accessible path -of -travel needed to be addressed. I he rrl a)n fi u,r> of lhf" pfuiecrt hr,+,tu nr,, trio J q rid I hr> vv;v3 ar, ?r.r,hn+.t to srzd 'ARA !ia;t pa, wear l (1) f rF.ntrrr.af a(,nna huirlirort„mdr�rrn(rr', rfr9nPnonififrr:r,u f.iitr',;.u�tr.r, ruti,.t In, cr^wm itlthv,I ilq h.i e I h , nnginA c,rnpp , nil irir, A("d h;aru) a ni,rnN,,r or ;rrw ar,rr ; vvilhin ihr, quad but ifk;r rtlm king it rnnu,h th. nr� �: fr IYusy a1.r i h:d u+r frni:,,�e a rnr�u, nn is6a: chunri,� It.at wrrn �l'ublrr. , , IPo�, �ur,�:r, „ifa ity issn�s h�l0 pu,r� rr-uireginf! hm npacr' Elkr: ulvrani utfa av fhog1 ils'ilzii'Ind �.,gd:r'f, ruo iN'calbal wMllrh the a;�ampir; ANC fus�p era rl n r,rrup rrf ;r,nF�nmhr, rtr, �irt,n�inrl aftrrtrir rf, r.gf.:r.'r:r,Ve.rl Vne.i,r pra.fa:rr�.al aycvut e f) �fabu';r1 RO IIJI pricaiq In uiakr, ,A in iI vvoii rl >h vvoi k v,rtto Vt he f (qr,r t , II ne tin b rlr, dgri v io ot�fxr� a{a It r: �.t�a! c: irnt��cyvc: pf,rls,�d1 %uo+;,r+,�i:rh in nnakir y i, uifai�; vi,� r yacr,,i,, mh ra r.,ipnn ,rfrfn�r qrh anad rrorn nrl VNNhlrl une e vlorke.d with f } Wnn ey 7 on OI u5; prr lr,r,t nr� they pro,edrA A grmaml 3uruC:y rorl iiiyit�al mnl,;pin} firer tl e Lr dric�t. 8]06 CLASSR04MS B LABS 8100 tIASSA00MS. OffItES. City Council 23 — 40 4/20/2021 22 - : v v. A .a.. nr n 1 I/' Slrt¢ IPIAM1 _LAh'AKKH S �riAd9W Al v,'r p SCOPE OF r' SERVICES AND 4/20/2021 Io _ U < F n � r g' Lo O G 2]t O m W U W x 7 Q..� [n LL L CS F L^ LL f U d `1 �. LU IL of IL4. L c 0 () CO w m e J yr n - J ro Wv' IF O Y `S S n S Y L] [n y a C S c F F C u tAro m m c. tf m L s E �E W G m -M b ` w ju p+f rll _ su w G UJ LU 75 L- Ci L Qtf > -a n _ b Ju E 11 v It; x W i F W W GJr-F� Cj r `✓ r E i=w w F w drn4w 2LIf w.e G Y w v a P } M 3 e G <C LL G N E r•Y w r - `f LU C Li.l ;_d E j -- S9_ r• x ►i m w i F" IEE IE: IP IP 0 IF10 S A f__. Fee Proposal The fee proposal wiI be submitted concurrently with the technical proposal, but in a separately sealed envelope, clearly labeled as "Fee Proposal." This wi I inc ode the firm Standard t lourly Fee Schedule, a table outln'ng the tasks and team hourly efforts for each of the ma or tasks, and a Protect Fee Schedule as outlined in the Scope of Work NOTED_ The fee proposal wiI not be opened until the proposals have been evaluated by the proposal selection committee_ The City will select the consultant based on qualifications, and then negotiate a contract priced based on available funding. City Council 23 — 44 4/20/2021 25 - : F F, A .a.. Nr n 110-1?o I/' Slrt¢ IPIAN _LAh'AKKH S �riAION 4/20/2021 CE 11, 1If IOA -I IUhd> ATTAC"IHIMENT 3-1 Appendix ATTACIIMFENT 34: NON-COIJA SIGN AFF1 DAVIT CLIL'I'1I%ICATIONS NON-( OL.I1I,,5,(„CON APFIDAVn' (Title 23 United Sulks Cnete Sxtion 112 and Public Conrraci Coil, Sedion 71(16) Tu the CITY Of SANTA ANA DEPARTMENT OF PLiHUC WORKS In accoidaoce with Title 23 t!nitcd SrAlcs Code Sectintt 1 12 imd Public Contract, Code 710E the BIDDER declares that the hill is not nnadc in the interest of, or on Ill of, any undisclosed Larson, pa,inership, emnpany, »mociation, or.ouniriition, or corporation: t1tat the bid is geu,ire and not collusive or sham; that the BIDDER has not directly fir indirectly induced or solicited piny odnet- BIDDER to put in a false or shalll hid, and has not directly or indirectly colluded, conspired, connived or agreed with any 1111)DER or anyone else to lilt in a sluun bid, rn that anyone shall refrain Item bidding; 111A the BIDDER has not in any manner, directly or mdirec(ly, sought by agreement, collocation. or conference with ariyore to fix the bid price of die BIDDER or any RIDDLR, or to fix any overhead, Prntit, or cost clement of the bid price, or of that of any other RIDDER, or u) ..euire any advantage aS inst, die public body awarding the contraeL of anyone inicrestcd in the Proposed contract: that till statements contlomd in die bid are true, and, Ruihei, that the BIODI :R has not, directly or indirectly, suhntinetl his or her bid lViee or brr.+kdown [hereof, or the cowuita thereof, or divulged information fir deal relative thereto, or paid, and will not pay-, any fee to any cniprotuion, plutneiship, crnnpany association, organisation, bid deposi(ury, or to any member or agent therucof to effectuate a collusive or shall, bid. Note: 'I fie ahovc Non collusions AfhdivOt is fait of the Proposal. Signing this proposal m) the signanlrc portion thereof ~hall idso consnnu,.ign,norc of this Non -collusion Affidavit. 131UDFRS are cautioned thatin'Aing it false celmfica n miry subject doe cerrticr to criminal proecx;uuon. Signed .Stile Of C'alilnmia .�OtaryµbticoroiM1ef Ill Ift comprgfing>hMx�uoI" YnI" [Mitl toy of[Mcale I unto Of L,kdnot (_UUIILy fit _� tltcunInt Myth �li C.1 ftli lif li fltbChftl, o lml Ibe [nxMuNat, �iauncy, �r wlitll(1' Of M61 f10l�l SuhncnhcA and owoln in (or attirntedj befurc file on this day of 2p21 by t• r L-ov U x- v=-- rovnl to oo. on the baAiA fit SaiisLactor evtdcncc t f P Y o be the p •ison(s wllo zppemed before role_ 7 ( r x N rary P ill, Signunlrc 'W, RkSHAULTTr LA/ -CI �Yt L p. .Ana Ir LSl Notary Public Seal City of Santa Ana kFP 21}130 Pagu A3-1 City Council 23 — 46 4/20/2021 27 i -:/ /,'..rt A, 10-11j I/' }Ili¢ IPIAN _LAh'AFKH lriA.lgN CFf-tI IFIL'Rl IfJ CdS 6-'A T T A C II'"II II V II IL_: IN II 3 ._..2 Appendix AT`PACFIMENT 3-2: NON -LOBBYING CERTIFICATION litre prospective panidPsurt cotFties. by signing and aubmirling this bid or proposal, to the beat of hia nr her knowledge and belief, ihuL I _ NO federal apprupriruul lundx 11aVC been Paid of will ix pald, by titonbCIL911 OI the undersigned, to any person n @x influecing or attetupting to flp i]ICnu cc aoflirer or enlplovee Of any fcdaul agcncv, a Member of Congm,tc, an of7iccr of curployee of Congress, or an employee, of it Member or congi,s III umncoGon will the iw,l litlg of any tcdCral cuntn¢L the making orally federal grant_ nc� malting Of ally fedm:ll load, die entering; into of Anv cooperative Ageurlell , and the extcnsron. C011llrncll9rnr, renewal, amend"Iellt, or modification ofany federal c0110:901. ?,rant, lualn, or cooperative agreement. 2 It any hltuh: Littler tltal todefal upPn+pnnted timdi have been paid or will be paid w airy lu:r�ou for 111OUCncing 01 Ananp[irlg to i n0ucncC Ally nt­Tcef or mill loycc of any tedelIA ageltcy, a Member of- Congleas,AnOfficerOf0141 see 'If (QllgrCsS, Or an employe[ of a Meutber ofCongmss in CIHmeCbolr with 1111S tederal anllnus, grant loao. loan or coopCr3tive agmemcnt, me ilndetsipped shall conrplctc elld submit a `Disclositte of Lobbying Activities"_ This certification is a material rgire¢rntarion infect neon which reliance was Placed whpt this Irarssadlon wss made or enlcred into. Subnitsmon of this cemliteation is a ptelrNmcily for making or cnrcring into this tnmsactmll imposed by tiCLhnn 1352.'1file 31, A N. Code Any person who fails to file the reyuircd mirifiumon shall he sitbjc¢t M a dull Penalty of not ICss than $10,000 and not more Ihall $I00,000 for each loch falorc. The PfO,PCctivc Psrricip:uual,o agrees by auhmirting his or tier hid orpfopo,al dial he or she sbsll requtiv that lire langaagC of this eMIfIcation be included in all 19wCr tier sobcontmne , which exceed XI00,000 arid than all such .�Ib tedpients shallI eCrtity Arid dl,Lltt,c accordingly. Finn Signal old Printed Dane, 16, �2 Cily of Santa Ant KFP R-130- -_-- __- Pxye A3-2 City Council 23 — 47 4/20/2021 ie -:r , r,ra.. hl A, Z,-l'j 11' ylrie. IPIAry _LAh'AKKrIS rriA.ION CFf-iI IFICRTIr�C�IS Ar; T II A a.. I H IM IL_: IN II 3'- 3, by riles, rcgularions, or orderK of the Secretary of Labor issued pursuant uo Section 204 of Executive Order 11246 of Septernber 24. 1965, so thin such provisions will be binding upon each Kubcono-acr or purchase order is the administering agency nhay direct aS means of enlbreing such proviaiona, including sanctions for nuncuinpliatim provided, however, that in the event the Consultantbecomes involved in, or is threatened with, litigation with a sub -consultant or vendor as a result of such direction by the administering agency, the Consultant may requestthat the United States enter into such liti,,ation to protect the inlcrcas of the [Inited Stares. K Pursiwnt to C'alifm-nia Lahur Code Sccrion 1735, as :added by Chapter 643 Setts- 1439, and as amended. No dis.ximinotiun shall be made in the employment of persons upon public works because of race, religious creed, color, national origin, ancearry, physical handicaps, oicntal condition, marital status, or sex of such persons, except as providedinSecupti 1420, and any consultant ol'public works violariog this Seecion is subject to_all the penalrice imposed fo' a violation ul`the Chapter, C Signed: 'I-itle: r irm: j.._s ���,: 4� tv - iz: t.{ .'r.3-�/�n /l,i.:'..0 �(.�Li.' ..._ (0 SL1 -I l ty� City of Santa Ana RFP 20-130 - __-- Page A3-4 City Council 23 — 48 4/20/2021 29 :, nr n, 10-1?o 1/' yIrt¢ IKIAry� LAH AKKN S rriA.IgW m City Council 23-49 4/20/2021, w W�W1AWW :a M.'i [ • l :a►±\ ■ [ • Fee Proposal .. . Civil Engineer (Little) $2,400.00 20 Landscape Architect (Little) $1,320.00 12 Structural Engineer (Little) $750.00 5 Environmental Graphics (Little) $0.00 0 Electrical Engineer (Linwood) $500.00 5 Survey (JT Engineering) $3,500.00 NIA Geotech (TerraCon) $6,500.00 N/A Civil Engineer (Little) $1,500.00 12 Landscape Architect (Little) $2,600.00 24 Structural Engineer (Little) $2.500.00 20 Environmental Graphics (Little) $0.00 0 Civil Engineer (Little) $1,500.00 50 Landscape Architect (Little) $2,600.00 30 Structural Engineer (Little) $2,500.00 30 Environmental Graphics (Little) $750.00 5 Civil Engineer (Little) $8,250.00 75 Landscape Architect (Little) $3,300.00 30 Structural Engineer (Little) $2,500.00 20 Environmental Graphics (Little) $750.00 5 Electrical Engineer (Linwood) Civil $2,500.00 20 $7,530.00 59 Landscape Architect (Little) $3,300.00 30 Structural Engineer (Little) $2,500.00 20 Environmental Graphics (Little) $750.00 5 Electrical Engineer (Linwood) $2.500.00 20 City Council 1 n r,nw r mm NFA, IIAN I'hXIlK HF1 F\I1HhIf1N 23 — 51 4/20/2021 L „I, T. T L E. 11 BBB __.Y _.Y.. •__.®.• Civil Engineer (Little) $3,600.00 36 Landscape Architect (Little) $1,980.00 24 Structural Engineer (Little) $750.00 5 Environmental Graphics (Little) $750.00 5 Electrical Engineer (Linwood) $1,500.00 12 PROJECT TOTAL $73,930.00 598 Civil Engineer & Landscape Architect (Little) $3,000.00 30 Structural Engineer (Little) $500.00 5 Civil Engineer & Landscape Architect (Little) $93500.00 80 Structural Engineer (Little) $4,000.00 36 Electrical Engineer (Linwood) $1,500.00 14 L`InTl=i!l!I eJMOr11- I Principal $280 Jr. Interior Designer $125 National Practice Leader $270 Lead Engineer $235 Studio Principal $265 Sr. Engineer - Project Manager $225 Studio Leader $240 Project Eng. - Sr. Designer $190 Senior Project Manager $225 Engineer- Designer $180 Protect Manager $205 Eng. Intern 3 $150 Protect Architect $190 Eng. Intern 2 - Sr. Technician $140 3D CADD Specialist $175 Eng. Intern 1 - Technician $130 Senior Technician $160 Sr. Specifier $190 Technician $135 Sustainability Project Specialist $155 Design Principal $265 Specifier $150 Senior Designer $205 Sustainability Faciltator $125 Designer $145 Protect Facilitator $120 Jr. Designer $125 Support Staff $110 PM — Interiors $190 Support Staff $110 Sr. Interior Designer $175 Intern (college) $90 Interior D K Council - - - 23 — 52 4/20/2021 AJ ('. RFP NO 34 12D Y^'9 Ht I HANCJ AH PAHK Ht".IOHH ION 2 Public Works Agency https://www.santa-ana.org/pw Item # 24 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report April 20, 2021 TOPIC: Agreement with CLR Design, Inc. for Bidding and Construction Administration AGENDA TITLE Approve Agreement with CLR Design, Inc. for Bidding and Construction Administration Services for the Santa Ana Zoo Giant River Otter and Primate Trails Project in the Amount of $106,980 With an Estimated Total Cost of $118,000 (Project No. 16-2658) (Non - General Fund) RECOMMENDED ACTION Authorize the City Manager to execute an agreement with CLR Design, Inc. for Bidding and Construction Administration Services for the Santa Ana Zoo Giant River Otter and Primate Trails Project, for a two-year period beginning April 20, 2021 and expiring April 20, 2023, with provisions for two one-year renewal options exercisable by the City Manager and City Attorney, in an amount not to exceed 5118,000, including any renewals, subject to non -substantive changes approved by the City Manager and City Attorney. DISCUSSION The Amazon's Edge exhibit at the Santa Ana Zoo opened to the public in 1993. Through the Giant River Otter and Primate Trails Project, the exhibit will be renovated, upgraded, and expanded into a new multi -species complex. The complex will include giant river otters and large primates. Improvements include renovation of the current exhibit area, water moat, life support -water filtration system, viewing structure, and holding facility. The project will also include the addition of an adjacent exhibit area, which will be connected to the original Amazon's Edge by an overhead primate trail system. CLR Design Inc. was originally retained in 2016 through a competitive procurement process to provide zoological design services for the renovations to the Amazon's Edge exhibit. The agreement laid out a five -task approach for completing the scope of work. In January 2018, the City Council authorized an amendment to the agreement to expand the scope in response to the Association of Zoos and Aquariums' concerns about current primate housing at the Zoo. The design and plan check process for the additional work was lengthier than anticipated and the terms of the agreement were exhausted before the final task (Bidding and Construction Administration) could be completed. City Council 24 — 1 4/20/2021 Approve Agreement with CLR Design, Inc. April 20, 2021 Page 2 Staff recommends approval of the agreement with CLR Design, Inc. (Exhibit 1) in order for the firm to complete the final task due to the specialized design, uniqueness, and complexity of the project and the services they provide. It is critical to keep the firm as part of the construction administration team to assist with answering detailed questions during the bid period, to prepare addenda, to respond to Requests for Information, assist with submittal review, to attend site meetings, and conduct site inspections. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT The following table summarizes the funds budgeted and available for the estimated total cost of the agreement. Any unspent funds will be carried forward for the agreement term and renewal periods, if exercised. Accounting Accounting Unit — Fiscal Unit -Account Fund Account Amount Year No. Description Description Project No. Residential Acquisition and 2020-21 31313260-66220 Development Development, $118,000 (16-2658) District 3 Improvements Other Than Building 1. Consultant Agreement 2. Cost Analysis Submitted By: Nabil Saba, P.E., Executive Director— Public Works Agency Lisa Rudloff, Executive Director— Parks, Recreation, and Community Services Approved By: Kristine Ridge, City Manager City Council 24 — 2 4/20/2021 CONSULTANT AGREEMENT CITY OF SANTA ANA This AGREEMENT is made and entered into this 20`1' day of April, 2021 by and between the City of tianta Ana, California. a charter city raid municipal corporation organised and existing under the Constitution and laws of the State of Calilornia, (hcrcinallcr "CITY") and CLR Dc:;ign, Inc. (he-cinalle- "CONSULIANT"). RECITALS A. The CITY desires to retain a consultant having special skill and knowledge in the field of Construction administration and nranageinent services for the Santa Ana Zoo Giant River Otter and Primate Trails Project. B. CONSULTANT represents that CONSULTANT is able and willing to provide such services to the CITY. C. In undertaking the performance of this Agreement, CONSULTANT represents that it is knowledgeable in its field and that any services performed by CONSUTAAN't tender this Agreement will be performed in compliance with such standards as may reauonably he expected f otn a professional consulting firm in the ficlet NOW THEREFORE, in consideration of the mutual and respective promises, and subjeCL to the tenors and conditions hereinatter set to•th, the parties agree. as follows: I. SCOPE. OF SERVICES CONSULTANT shall perlbnm during the term of this Agrecntet, the tasks and obligations including all labor, materials, tools, cquipmcnt, and incidental customary work rcquircd to fully and adaluately complete the services described and set fordr in Scope of Services - Exhibit A. attached hereto and incorporated by reference. The Scope of Services Shall include a Schedule for the Delivery of Services which shall be delivered as prescribed, beginning upon the Cl IN's issuance of a Notice to Proceed. 2. COMPENSATION CTTY agrees to pay, and CONSTLTANT agrees to accept as total payment for its services for CITY, the rates and charges identified in Compensation - Exhibit B, attached hereto and incorporated by reference, the uual arnount of which shall not exceed One Hundred Eighteen Thousand Dollars and No Cents (S I IS,000.00) for the term oftlie agreement. Compensation shall be processed in accordance with Section 1 H- 3. TERM This Agreement shall convnence on the date first written above for it two-year term with the Option tot, the CITY to grant up to two (2) one-tiear renewal option(s) exercisable by the City Manager and the City Attorney, unless terminated earlier in accordance with Section 15, below - City Council 24 — 3 4/20/2021 mr_01/26%LI 17 1'age 1 O($ 4. INDEPENDENT CONTRACTOR CONSUL A N I shall, during the entire term of this, Agreement, beconstrued to be an independent conu-auor and not an employee of the CITY. This Agreement is not intended nor shall it be construed to create an employer -employee relationship, a joint venture relationship, or to allow the CITY to exurcisc discretion of control over the professional manner in which CONSULTANT performs the services which are the subject matter of this Agreement; however, the services to be provided by CONSUL I AN I' shall be provided in it manner consistem with all applicable slandarzis and regulations governing such services - CONSULTANT shall pay all salaries and wages, employer's social security taxes, unemploymait iristrranec and similar taxes relating to employees and shall be responsible lot all applicable withholding taxes. 5. (OWNERSHIP OF MATERIALS This Agreement creates a non-exclusive and perpetual license for CITY to copy, use. modify, reuse, or sublicense any and all copyrights, designs, and other intellectual property embodied in plans, specifications, studies, drawings, estimates, and other documents or works of authorship fixed in any tangible nnedmin or expression, including but not limited to, physical drawings or data nnagnelically or otherwise recorded on computer diskettes, which arc prepared or caused w be prepared by CONSULTANT under this Agreement ("Docurncnts & Data'). CONSULTANT shall require all subcontractors to agree in writing that CITY is granted a non-exclusive and perpetual license for any Documents &c Data the subcontractor prepares under this Agreement. CONSULTANT represents and warrants that CONSULTANT has the legal right to licennsc any and all DOCnrnCrntS & Data - CONSULTANT rnakes no such representation and warranty in regard to DOCtrmenls & Data which were provided to CONSULTANT by the CITY. CITY shall not be limited in any way in its use of the Documents and Data at any time, provided that any such use not within the purposes intended by this Agreement shall be at CITY's sole risk. 6. INSURANCE Prior to undertaking performance of work under this Agreement, CONSULTANT shall maintain and shall require its subcontractors. if any, to obtain and maintain insurance as described below: a. Commercial General Liability Insurance. CONSULTANT shall maintain commercial general liability insurance naming the CITY, its officers, employees, agents, volunteers and representatives as additional insured(s) and shall include, but not be limited to protection against claims arising from bodily and personal injury, including death resulting therefrom and damage to property, rcsultiug front ally act or oceurrcucc arising out Of CONSUIXANT's operations in the performance of this Agreement, including, without limitation, acts involving vehicles. The amounts of insurance shall be not less than the following_ single limit coverage applying to bodily and personal injury, including death resulting thcrefi-otn, and property damage, in the total amount of S1,000,000 per occurrence, with S2,000,000 in the aggregate. Such insurance shall (a) natne the CITY, its officers, employees, agents, and representatives as additional insured(s); (h) he, primary and not connibutory with respect to insurance or self-insurance programs maintained by the CITY, and (c) contain standard separation of insured's provimon.s- City Council 24 — 4 4/20/2021 Page 2 ol'R b- Business automobile liability instu-aneC, or equivalent form, with a combined single limit 0f Iiri less than $1,000,000 per occur-ence- Such insurance shall include coverage for owned, hired and non -owned automobiles. C. Worker's Compensation Insurance. In accordance with the provisions of Section 3700 of the Labor Code, CONSULfAN f, it CONSULfAN f has any employees, is required to be insuredagainstliabilityf:u-worker'scompensationortoundertakeself-insurance, Priorto Commencing the performance of the work under this Agreement, CONS U.TANT agrees to obtain and maintain any emplover's liability insurance with limits not less than $1,000,000 per accident. d- II CONSULTANT is or employs a licensed professional such as an architect or engineer: Professional liability (errors and omissions) insurance, with a combined single limit of not less than $1.000,000 per claim with $2,000,000 in the aggregate. C. The tollowing reluirements apply to the insurance to be provided by CONSUL TANI pursuant to this section: i. CONSUL FAN ]'shall maintain all insurance required above in hill force and effect for the entire period covered by this Agreement. it- Certificates of insurance shall be famished to the CITY upon execution of this Agrcancnt and shall be approved by the CiTY- iii. Certificates and politics shall state that the policies shall not be caliecicai or reduecd in coverage or changed in any other material aspect witltout thirty (30) days prior written notice to the CITY - iv. CONSULTANT shall supply CITY with a billy executed additional insured endorsement. f If CONSULTANT fails or refuses to produce or maintain the insurance required by this section 01 fails or refuses to tumi h the CITY with tcquircd proof that insurance has been procured and is in force and paid for, the CITY shall have the right, at the CITY's election. To forthwith terminate this Agreement. SUCII termination shall not affect L .ONSULTANT's right to he paid for its time and materials expended prior to notification of terminatiow CONSULTANT waives the right to receive compensation and agrees to indemnify the CITY for any work perforineal prior to approval ul' insurance by the CITY. 7. INDTMNITICATION To the fullest extent permitted by law, CONSULTANT shall indemnify, defend and hold harmless CITY, its officers. agents and employees (collectively, the `indemnified parties") from and against any and all claims (inehtding, without limitation, claims for bodily injury, death or damage to property), demands, Obligations, damages, actions, causes of action, suits, losses, judgments, fines, penalties, liabilities, costs and expenses (including, without limitation, attorney', fees, disbursements and court cost,) Of every kind and nature. whatsoever (individually, it Claims C011cctivcly, "claim,"), t0 any work performed or services provided under this Apycetnent arising out of, relating to or pertaining to the negligence, recklessness or willhil misconduct of CONSULTANT, its principals, officers, agents, employees, vendors, suppliers, contractors, subcontractors, anyone employed directly or indirectly by any of them or for whose acts they may be liable for any or Lill of them Notwithstanding the foregoing, nothing herein shall be construed to require CONSULTANT to indemnify the indermtificd nartics from any claim City Council 24 — 5 4/20/2021 Page 3 o I' 8 arising front the sole negligence or willful misconduct of the indemnified parties. This indemnity shall apply to all claims and liability regardless of whether any insurance policies are applicable. The policy limits do not act as a limitation upon the amount of indemnification to be provided by the CONSULTANT. S. iNTEi LECTUAi. PROPERTY INDEMNIFICATION CONSULTANT shall delend and indemnify the CiTY, its officers, agents, representatives, and employees against any and all liability. including costs, for intringenicnt of any Urlacd States' letters patent, trademark, or copyright intiingenrent, including costs, contained in the work product or documents provided by CONSULTANT to the CITY pursuant to this Agreement. 9. RECORDS CONSULTANT shall keep records and invoices in connection with the work to be performed under this Agreement. CONSULTANT shall maintain Coln plete and accurate records with respect to the costs incurred under this Agreement and any services, expenditures, and disbut-sente»ts charged to the CiTY for a minimum period of three (3) years, or lot any longer period required by law, from the date of tinal payment to CONSULTANT under this Agrccmcnt. All such records and invoices shall be cically identitiable. CONSU1,1 AN I shall allow a representative of the Cll'Y to examine, audit, and make transcripts or copies of suds records and any other documents created pursuam to this Agreement during regular business hntrr-. CONSULTANT shall allow inspection of all worli, data, documents, proceedings, and aetivitics rvlatcd to this Agrccmcnt for a period of three (3) ycals front the date offinal payment to CONSULTANT Undcr this Agrccmcnt. to. CONFIDENTIALITY Ih CONSULTANT receives from the CITY information which clue to the nature of such information is reasonably understood to be conlidcattial and/orproprictary, CONSULTANT agrees that it shall nOCtlse ordisdose site[) information except in the performance of this Agreement, and turtlicr ac,rces to exercise the same degree of care it uses to protect its own information of like importance, but in no event less than reasonable care. "Conlideluial III [on nation" shall include all nonpublic information. Corofidcotial information includes not only wriucn infimrration, btu also infinntatioo uansfuncd orally, visually, cleclromeally, or by other means. Confidential information disclosed to either party b-y any subsidiary and/or agent of the other party is covered by this Agreement. The foregoing obligations of non-usc and nondisclosure shall not apply to any information that (a) has been disclosed in publicly available sources; (b) is, through no fault ofthe CONSUL I AN I' disclosed in a publicly available source, (c) is in right Ll possession ol' the CONSULTANT without an obligation of confidentiality (d) is required do be diSCIOSCd by operation of law; or (c) is independently develOped by the CONSULTANT without reference to information disclosed bythc CITY. It. CONFLICT OF INTEREST CLAUSE CONSULTANT covenants that it presently has no itucrests and shall no[ have interests, direct or indirect, which would conflict in any manner with performance of services. Conflict may be further specified in Certifications - Exhibit C, attached hereto and incorporated in this Agreement by reference. City Council 24 — 6 4/20/2021 Page 4 of 8 12. DISCRIMINATION CONSUL I AN f shall not discriminate because of race, color, creed, religion, sex, marital status, sexual orientation, age, national origin, ancestry, or disability, as delined and prohibited by applicable law, in the recruitment, selection, a airing, utilization, promotion, termination or other employment related activities. CONSULTANT affirms that it is an equal opportunity employer and shall comply with all applicable federal, state and local laws and reculatioos and as further specified in Certifications- Exhibit C, attached hereto and incorporated in Lhis Agreennenl by reference_ 13. EXCLUSIVITY AND AMENDMENT This Agreement represents the complete and eachrsive statement between the CITY and CONSULTANT, and supersedes any and all other agreements, oral or written, between the parties. In the CVCnt of a confliet betwCCn the rants of this Agrccnncrnt and any auachntcnts hereto, the terms of this Agreement shall prevail. This Agreement may not be modified except by "' iuen instrument signed by the CITY and by an authorized representative of CONSULTANT. The parties agree that any terms or conditions of any purchase order or other instronnent that arc inconsistent with, or in addition to, the terms and conditions hereof, shall not bind or obligate CONSIAXAN f or the CH Y, h:ach parly to this Agrcanent acknowledges that no representations, induwmams, promises or agrcanenls, orally or other wise, have been made by any party, or anyone acting on behalf of any party, which is nix embodied herein. 14. ASSIGNMENT Inasmuch as this Agreement is intended to secure the specialized services of CONSULTANT, CONSULTANT ma_y not assign, transfer, delegate. or subcontract any imerest herein without the prior written consent of the CITY and any such assignment, transfer, delegation or subcontract without the (TTY's prior written consent shall be considered null and void. Nothing in this Agreement shall be construed to limit the CTTY's ability to have any of the services which are the subject to this Agreement perfra ntcd by CITY personnel or by other consultants retained by CITY_ 15. '1FRMINATI0N This Agn-ecntent may be tc ininated by the CITY upon thirty (30) days written notice of termination_ 111 such event, CONSULTANT shall be entitled to receive and the CITY shall pay CONSULTANT compensation for all services performed by CONSULTANT prior to receipt o1 such notice of termination, subject to the fol lowing conditions: a. As a condition of such payment, the Lxecutive Director may require CONSULTANT to deliver to the CITY all work product(s) completed as of such date, and in such case such work product shall be the propeny of the CITY unless prohibited by law, and CONSULTANT consents to the CITY's use thcrcol' Ibr such purposcs as the CITY deans appropriate. b. Payment need not be made for work which fails to meet the standard of pctI-ormance specified in the Recitals of this Agreement. City Council 24 — 7 4/20/2021 Page 5 of 8 16. JURISDICTION - VENUE .this Aq'oennent has been execrated and delivered in the State of California and the validity, inLerpretmioil, per161111anCC, and eni'orcemenL of any oI'the Clauses of this Agreement shall be detel-Inined and governed by the laws of the State of Calilonnia. Both parties further a6 ce that Orange County, California, shall be the venue for any action or proceeding that may be brought or arise out of, in connection with or by reason of this Agreement. 17. PROFESSIONAL LICENSES CONSULTANT shall, throughout the term of this Agreement, maintain all necessary licenses, permits, approvals, waivers, and exemptions necessary for the provision of the services hereunder and required by the laws and regulations of the Tlnited States, the State of California, the City of Santa Ana and all other govcrnmenlal agencies. CONSULTANT shall notify the CITY immediately and in writing of it; inability to obtain or maintain snCh permits, license;, approvals, waivers, and exemptions. Said inability shall be cause for termination of this Agreement. is. PAYMENTS & INVOICES a. Payment by CITY shall be made within lbity-live (45) clays following receipt ol'propa invoice evidencing work performed, subject to CITY accounting procedures. Payment need not be made for work which fails to meet the standards of performance set forth in the Recitals which may reasonably be expected by CTTY. b. Invoices should be submitted on the 15th of each month and shall include the following information at a minimum: i. CONSU I RANI"s invoice number and CTTY's agr'ecment number ii. Beginning and ending dates fin- services in. CITY Project and/or Task Orde-rmmnber and/or name (if applicable) iv. Work site address/location (if applicable) V. Tasks or deliverables completed and percentage (%) of total services completed. vi. Remaining Overall and Task Order budget available 19. MISCELLANEOUS PROVISIONS a. Additional provisions, if any, are identified as Additional Provisions, Exhibit D, attached hereto and incorporated into this Agreement by reference. b. Bach undersigned represents and warrant, that its signature herein below has the power, authorily and night to bind their respective parties to each of Lhe leans of this Agreement, and shall indemnify CITY fully, including reasonable costs and attonnev's fees, liar any injuries or damages to CITY in the event that such authority or powct is not, in fact, held by the signatory or is withdrawn. C. All Exhibits referi-rrecd herein and attached hereto shall be incorporated as if fully set forth in the body of this Agreement. City Council 24 — 8 4/20/2021 Page 6 of 8 20. NOTICE Any notice, tender, demand, delivery, or other Communication pursuant to this Agreement shall be in writing and shall be deemed to be properly given if delivered in person or mailed by fast class or certified mail. postage prepaid, or sent by latx or other telegraphic communication in the manner provided ill this Section, to the tilllowitg PersonS: To CITY - Clerk of the City Council City of Santa Ana 20 Civic Center Plaza (M-30) P.O. Box 1999 Santa Ana, CA 92702 Fax: (714) 647-6956 With courtesy Copies to: Fxeclttive Director, Public Works Agency City of Santa Ana 20 Civic Centel' PIa7s (M-21) P.O. Box 1988 Santa Ana, CA 92702 Fax_ (714) 647-56,35 To CONSULTANT: Gregg Leicester Principal CLR Design 34921 Calle Del Sol Capistrano Beach, CA 92624 Fax_ (215) 564-0250 City Attorney City of Santa Ana 20 CIViC Center PIa7a (M-)9) P.O. Box 1988 Santa Ana, CA 92702 Fax: (714)647-6515 A patty may change its address by giving notice in writing to the other patty. Thereafter, any Communication shall be addressed and transmitted to the new address_ If sent by mail, communication shall be effective or deemed to have been given three (3) days after it has been deposited in the United State,, mail, duly registered or certified, with postage prepaid, and addressed as sa forth above. Ihscnt by tax, Communication Shall be ettective or deemed to have been given twenty-four (24) hours atter the time set forth on the tl'anSnllssloll report issued by the transmitting facsimile machine, addressed as set forth above. Forpnrposes ofcalculating these time lhtnles, weekends, federal, state, County or CTTY holidays shall be cxCludcd. City Council 0 4/20/2021 Page 7 of 8 TN WTTNESS WHEREOF, the panics hereto have executed this Agreement on the day and year first above "riuen- ATTEST: DAISY GOMEZ Clerk of the Council APPROVF D AS TO FORM: SONIA R. C'ARVAI HO City Attorney By: 714-1- T�L J(6AN FUNK Senior Assistant City Attotiley RF.i'OMMF.NDF.D FOR APPROVAL: NAB1L SABA Executive Director Public Worlc, Agencv CITY OF SANTA ANA KRISTINE RIDGE City Manage CONSULTANT: CLI: Design. Inc. ti-A#CF,C�G LEICESTER Principal Tax1D# 23-262220 City Council 24 - 10 4/20/2021 Page 8 of 8 EXHIBIT A SCOPE OF SERVICES City Council 24 — 11 4/20/2021 I:'I:jI ]kr>:1 EXHIBIT OE;I.:N Afli n ITE--T'. HE '_ANO:CArE ABCHITECT4 FE February 10, 2021 Mr. Michael Ortiz, P.E. Senior Civil Engineer Public Works Agency City of Santa Ana 20 Civic Center Plaza Santa Ana, CA 92701 Sent via email Re: Task 5 Services for the Santa Ana Zoo Giant River Otter & Primate Trails Project (No. 16-2658) Dear Michael, As a fallow -up to our email correspondence and phone conversation last week, we appreciate this opportunity to submit a proposal for Bidding and Construction Administration Phases services for the above referenced project. We are proud of the work our team has accomplished to date and are excited by the prospect of the execution of this project and what this will mean for the Zoo and City of Santa Ana community. 1. THE TEAM CLR has retained a team of qualified consultants to provide professional services during the Bidding and Construction phases (all consultants were involved with the design and permitting phases of work). • CLR Design Inc. — Project Management & Administration, Architecture, Landscape Architecture, and Exhibit and Animal Holding Design • KPFF— Civil Engineering • KPFF— Structural Engineering • 5&K— Mechanical, Electrical, Plumbing & Technology Engineering • UP— Life Support System Design Overview: CLR Design, Inc. (CLR) is an award -winning architectural and landscape architectural firm focused on designing zoological and botanical spaces around the world that inspire, educate, preserve and protect. With a solid theoretical and practical design foundation, and over 3S years of focused experience, we remain at the forefront of key innovations and trends that began with the advent of landscape immersion and now include activity -based design for animals, adventure education, campus ecology, and sustainable design solutions. Our Team's work on Lhe GianL OLLer projecL began in December or 2016 wish Preliminary Design, and we most recently completed Detailed Design with a Bid package submission to the City on November 16, 2020. City Council 24 — 12 4/20/2021 Ali rn zT.v r str -t. adta05 . phl1.iMpnln. pn i9',.2 149J'. III '.- nd .nl • 1,I,t1ann H-.,rh. rn c?Q4 2. THE PROJECT The project area is approximately 3S acres +/- in size and includes the following key program elements: Renovation to the existing animal holding building Renovation to Amazon's Edge Habitat to house Giant River Otters in a themed naturalistic riverine environment New Howler Monkey Habitat • Primate Trail Systems • New Underwater View Area of Otters for Guests Redevelopment of the existing Deck View Shelter New/enhanced Visitor Pathways and Landscape • Water Filtration System (LSS) for the Otter Pools Misc. rail systems, fencing, irrigation, lighting, and site furnishings Coordination with Interpretive Graphics and Elements Budget: We understand the Construction Budget to be $3.6M +/- exclusive of soft costs and any other direct Owner/City costs. k3EYd•]L�•1�G1;1il Our Team has completed Preliminary Design and Conceptual Design (Tasks 1 and 2), Design Development (Task 3), Construction Documents (Task 4) and Permitting (portion of Task 5.1) to date. See the original 12/2016 Agreement for a description of these work phases. CLR will provide Bidding and Construction Administration phase services for the project described above including architecture; landscape architecture; exhibit design; caging design; and coordination of structural engineering; MEP engineering; civil, and life support system engineering. TASKS.1: Bidding The key Design Team memhers will participate in a pre -hid meeting(s) as necessary in ardor to present the project Lo bidders and answer questions. We feel LhaL it is critical wish the uniqueness of zoo projects such as this, that we participate in giving bidding contractors the "big picture" as well as answer detailed questions. The Design Team will also be available by telephone/web-hased meeting during the hid prncrsc to nnswrr qumtiont. Key Tasks- • Participate in pre -bid walk-thru and interview contractors as needed • Review and respond to contractor RR's during the bid period • Issue clarifications to the Bid Documents/Addendum if necessary, for both contractors and City Agencies as part of the permitting process • Review Substitution Requests submitted by the contractors • Assist with analysis of construction bids and participate with the Zoo/CM to make final recommendations TASK5.2: Construction Administration The unique nature of zoo facilities and construction requires the experienced involvement of CLR as well as the day to day availability of our local engineering firms. It is anticipated that CLR will attend approximately one meeting per month on -site at critical stages during construction. The CLR Team will provide the necessary services outlined below. City Council 24 — 13 4/20/2021 Key Tasks: • Site Observation Reports • RFI responses • Review and processing of Submittals and Shop Drawings • Issue clarifications to the Construction Documents via ASI • Design Team attendance of weekly Owner/Architect/Contractor coordination meetings, either via conference call or web -based application (i.e. Zoom), or on -site periodically if required • Review of contractor Change Notifications and Change Orders (assist the City Project Engineer/Manager with this effort) • Review of Certificates of Payment/Pay Applications (assist the City Project Engineer/Manager with this effort) • Issuance of Punch -List and final Punch -List observation on -site TASKS.3: Project Closeout We know the importance of seeing a project through until the very end. I his is the time when contractors typically demobilize and start thinking about the next project. We feel it is imperative for the Owner/Architect/Engineer team to stay on task to ensure the project is complete and the full vision is realized. The CLR Team will provide project close-out services as outlined below. Key Tasks: • Final Punch -List observation on -site and processing of final Pay Application • Review of Contractor providod As-Builts and issuance of PDF Record Documents. CLR and Team will review As -Built intormation provided by the Contractor for completeness but are not responsible for detailed editing/revisions. This is the responsibility of the Contractor. • Mechanical/LSS Systems Start -Up (as required) • Review of O&M Manuals, Warranty Packages, and Service Provider Agreements 4. SCHEDULE The following is anticipated (Feb through May/June 2021 Schedule below provided by City of SA), dates are approximate: SA 7oo Giant River Otter Fxhibit RFQ Week of February 1st RFI Deadline February 25th Proposal Due Date March 11th Proposal Review (Committee) March 15th - March 19th Pre-Qual Letter March 19th Protest Period Week of March 22nd Advertisement Date March 30th Bid Opening Date April 20th Council Award Date May 18th Construction Start Date May -June 2021 • Construction Duration anticipated to be 12 months 1 /- City Council 24 — 14 4/20/2021 5. COMPENSATION CLR will carry out the work described above for a lump sum Professional Fee of One -Hundred and One Thousand Four Hundred Eighty Dollars ($101,480). Reimbursable expenses are in addition to the Professional Fee and represent the cost of travel, reproduction, scanning, mailing/shipping and long-distance communication. Reimbursable expenses are billed as incurred at cost and are estimated to be Five Thousand Five Hundred Dollars ($5,500). This is not an upset limit. Invoices are prepared monthly based upon the percentage of work completed and are due upon receipt If invoices remain outstanding for forty-five (4S) days, CLR reserves the right to stop work on the project until outstanding balances are resolved with an equitable adjustment to the project schedule and compensation, if required. Breakdown: Consultant Scope Task S Fees CLR Design Architecture, Landscape Architecture, Exhibit Design, Project Mana ement $58,080 KPFF Civil Engineering $6,000 KPFF Structural Enginccrinr $15,840 S&.K Mechanic,)l & Plumbing Fngineering $3,850 S&K EI¢Lricdl Gigiucuing $3,850 TJP I Y5 Fnginearing $13,860 Subtotal $101,480 Expenses $5,500 Subtotal $106,980 6. ASSUMPTIONS A. If subsequent Zoo/City of Santa Ana directives alter the anticipated scope of work, CLR reserves the right to modify this and futurr_ Proposals. B. CLR assumes the Zoo/City of Santa Ana will provide a Project Manager who will be CLR's primary contact, and will participate, represent, and coordinate the project with the Zoo in a timely manner including workshop/staff coordination and Construction procedures. C. LSS Scope Clarifications: • Construction Administration Phase: Visit the project site to observe construction. We (TJP) have assumed a total of two (2) visits during CA. One TJP engineer will visit the site for one day for each visit, plus travel time. One of these visits will be at the time of project completion and report on completeness of construction. Typically, the LSS will be operational at this time and may be operated by the Contractor or the Owner. This final visit will either follow up on a previous punch list or be the time when a final punch list is created. The source of information for the punch list will consist of information provided to TJP, Inc. by the Owner, the Contractor, and from visual observations that can be made during a site walk-through. City Council 24 — 15 4/20/2021 u Inform the Owner's operational staff of the engineering principles and the original design intent. o Assist or provide information during testing and start-up and acceptance of systems from the contractor. This is sometimes referred to as "commissioning" which we define to mean "to put into active service." Our service consists of part-time visual observations during field visits and does not relieve the contractor of responsibility for completeness of construction. • Additional LSS Services (Not included in this proposal but can be added upon request): LSS Ooerating Manual: Prepare a text only operating manual to summarize basic system operations including filling pools, draining pools, starting the system, backwashing filters, and other routine operations. The manual will also have recommendations for system and component maintenance. No additional trips have been included for development of this manual. Compensation: Professional Fee $9,900 Y Estimated Reimbursable Expenses: $150 Additional Startup Service: TJP would have a representative onsitc for the three-day startup and initial operations period for the new system to observe progress and provide technical support as the Contractor runs the system. During this time, we can also include the Zoo's operations staff that will be running the system in startup activities to assist with training. Compensation: y Professional Fee: $6,60o Estimated Reimbursable Expenses! $1,500 D. CLR assumes the Contractor or the City will provide special inspections and testing services required by local agencies. E. It Is assumed that the City will print and distribute Bld Documents at their own expense, or the expense shall be covered by bidders. F. We anticipate utilizing the Consultant Agreement, City of Santa Ana (either new or extension to our 12/21/2016 Agreement) Standard Form of Agreement between Owner and Architect, as our contract. This letter will be attached to that document and will become part of the Agreement- G. Geotechnical Engineering services are not included. H. Interior Design Services are not included. I. Interpretive Design Services are not included. City Council 24 — 16 4/20/2021 We trust this proposal reflects your understanding of the desired work to be completed by the CLR Team. Please review this proposal and if you have any questions, do not hesitate to call. If this proposal is acceptable to you, please execute one copy and return it to CLR for our files. We look forward to continuing Our work with you on this exciting project. Sincerely, Gregg Leicester, ASLA, LEED GA Principal CLR Dcsign Inc. cc: Karen Marshall, Kelsey Weber City Council 24 — 17 4/20/2021 EXHIBIT B COMPENSATION I cc Proposal including hourly rates City Council 24 — 18 4/20/2021 F.MWPW0.M0.MWWPMWMPWW D E S I G N LSMIIIIT DESIGN . AHCXITECTURL . LANDSCAPE ANCINTLC1111L Standard Hourly Billing Rate Schedule Classification Hourly Billing Rate (US Dollars) Senior Principal $255.00 Principal $250.00 Senior Associate $210.00 Landscape Architect --- Level 5 $190A0 Landscape Architect — Level $150.00 Landscape Architect — Level 3 $125.00 Landscape Architect — Level 2 $105.00 Landscape Architect — Level 1 $ 90.00 Architect — Level 5 $190.00 Architect — Level 4 $150.00 Architect — Level 3 $125.00 Architect — Level 2 $105.00 Architect — Level 1 $ 90.00 Senior Graphic Designer $160.00 Graphic Designer $ 95.00 Technical Support $ 85.00 Reimbursable Expenses Rate Printing, Reproduction, Postage & Long Distance Communication Travel and Subsistence cost cost The rates stated above represent current hitting rates. CLR reserves the right to modify these hourly rates to reflect increases resulting from annual salary reviews. CLR Design, Inc., 0910112019 City Council 24-19 4/20/2021 t 215.564. 0250 • wmw.clyde;ig n.com - 833 chestnut street, suite 909 • phlladelphia, pa 19107 34921 calle del SoI • capistrano beach, ca 92624 ENGINEERING RATE SCHEDULE (USD) FOR SERVICES By T-P ENGINEERING, INC. Hourly Rotes FffeCtive lonuary I, 7071 (Roles will remain the some Inrougn December 31, 2021, Senior Proressional Engineer $185/Hr Professional tngineer $ 16J/l Ir Associate Engineer $ 140/Hr Senior Designer $ 1 15/Hr Designer $ 105/Hr Drafter $ 85/Hr Clerical $ 7511 Ir Travel days will be. billed of 8 hours times the normal billing rate unless otherwise agreed in wriling. Travel expenses will be reimbursable and include all reasonable items associated with the client's travel request which include but not limited to hotel, plane (business class for flights longer than 6 hours), car or taxi, breakfast, lunch and clinner, long distance telephone Or infernet services while traveling. Project reimbursable shall include all reasonable expenses expended in the course of providing services as defined within the project scupe and upprouch. he above rates and charges include normal clerical services, office equipmcnf and mntr:rink ii r:d in cnnnecfinn with providing Our ringinerir-lg servicPs, excepf os noted above or within our written propnsol or agreement. Mnr ithly billings will be furnished for ull services rendered. Payments skull be due and puyable upon picsenlalion or invoices. All rules are clreclive unlil Dcr-ember 31, 2021. For contracts beyond Doccmbcr 31, 2021 there will be a 4T,, increase per year, unless ntherwise, agreed upon in writing. All fees will he hilted using the current rate in ettect unless otherwise stipulated by propnsol or agreement. cil 24 — 20 4/20/2021 700 SOUEh F/DVICf SCICCE. SLUEC 2100 Los Ar i/cles. CA 90017 213 418 0201 kpff.mm KPFF CONSULTING ENGINEERS LOS ANGELES CIVIL DIVISION :011111NWA.73im&3Q7I!l11111144 2021 PRINCIPAL -IN -CHARGE......__._____........__ ............................. $250.00 SENIOR CIVIL ENGINEER ................................____._____......... $205.00 PROJECT MANAGER...................................................................... $185.00 PROJECT ENGINEER/PROJECT SURVEYOR____._ .................. $155.00 DESIGN ENGINEER/SURVEY ANALYST...................................$140.00 CHIEF CAD OPERATOR................................................................ $170.00 DRAFTER/CAD OPERATOR.........................................................$140.00 ADM I N ISTRATIV E/SECRETARY.................................................... $95.00 FIELD SURVEY - KPFF RATES SURVEY CREW.....................................................$175.00 ONE -PERSON TWO -PERSON SURVEY CREW..................................................$230.00 THREE -PERSON SURVEY CREW FIELD SURVEY PREVAILING WAGE RATES $285.00 ONE -PERSON - SURVEY CREW._ . TWO -PERSON SURVEY CREW __...............___._____......... $330.00 THREE -PERSON SURVEY CREW .............................................. $395.00 Note: Hourly rates will be updated on an annual basis throughout the duration of the project. and services will be billed at the hourly rates in place at the time the service is provided. City Council 24 — 21 4/20/2021 KPFF CONSULTING ENGINEERS HOURLY RATE SCHEDULE 2021 19 70[11➢91111111011doyf ih= SENIOR PROJECT MANAGER PROJECT MANAGER...... PROJECT ENGINEER 1.7*WWRVIrd `ISS1 PROJECT DRAFTER DRAFTER / CAD OPERATOR.... ADMI NISTRATIVF/SFCRFTARY me dd ................ $250.00 ................ $205.00 ................ $185.00 ................ $155.00 ................ $140.00 ................ $1 G5.00 ...... --- $140.00 .................. 595.00 Note: Hourly rates will be updated on an annual basis throughout the duration of the project, and services will he hilled at the hourly rates in place at the time the service is provided. 24 - 22 4/20/2021 S&K Mechanical, Electrical, Plumbing Engineering Rates Principal $250 Sr Engineer $1.95 Engineer $185 Designer $170 Drafter $14S Clerical $1.10 City Council 24 — 23 4/20/2021 EXHIBIT C CERTIFICATIONS City Council 24 — 24 4/20/2021 ATTACHMENT 3-1, NON -COLLUSION AFFIDAVIT CERTIFICATIONS NON -COLLUSION AFFIDAVIT (Title 23 United States Code Section 112 and Public Contract Code Section 7106) To the CITY OF SANTA ANA DEPARTMENT OF PUBLIC WORKS hh accordance with Title 23 United States Code Section 112 and Public Contract Code 7106 the IIIDDP�R declares that the bid is not made in the interest of, of on behalf of, any undisclosed person, partnership, company, association, organization, or corporation; that the bid is genuine and not collusive or sham; that the BIDDER has not directly or indirectly induced or solicited any other BIDDER to put in a false or sham bid, and has not directly or indirectly colluded, conspired, connived or agreed with any BIDDER or anyone else to put in a sham bid, or that anyone shall refrain from bidding; that the BIDDER has not in any manner, directly or indirectly, sought by agreement, communication, or conference with anyone to fix the bid price of the BIDDER or any BIDDER, or to fix any ovei head, profit, or cost element of the bid price, or of that of any other BIDDER, or to secure any advantage against the public body awarding the contract of anyone interested in the proposed contract; that all statements contained in the bid are true; and, further, that the BUDDER has not, directly or indirectly, submitted his or her bid price or any breakdown thereof, or the contents thereof, or divulged information or data relative thereto, or paid, and will not pay, any fee to any corporation, partnership, company association, organization, bid depository, or to any member or agent thercof to effectuate a collusive or sham bid. Note: The above Non -collusion Affidavit is part of the Proposal. Signing this Proposal on the signature portion thereof shall also constitute signature of this Non -collusion Affidavit. BIDDERS are cautioned that making a false (;ci - •ation may subject the certificr to criminal prosecution. Signed T I �n. n .. State of eahfermia P '.n s a County of, ....Pjt." U, 4Cz11, h ; a Subscribed and sworn to (or affirmed) before me on this Y.` day of lY(ce,z�, 20,E by roved to me on the basis of stuisfauo evidence p satisfactory dence to be the person(s) who appeared before me. Notary Public Signature Lormton«eafth Of P¢na,yt,aIfa Notary Scni jjj� f(AhEN E_ i tt, Notary Pubrlc -•� Phfladotllfl�olpnfd Caurty My CtMLhtl5 iOn EAPfr4 Atnt 27, 74�X4 C=MiSS W NomLwY Q0693A Notary Public Seal &nbsp; (iry Council &nbsp:24 tndash;&nhsp;25 4/20/2021 &II)Sp; ATTACIiMENT 3-2: NON -LOBBYING CERTIFICATION CERTIFICATIONS The prospective participant certifies, by signing and submitting this bid or proposal, to the best of his or her knowledge and belief, that: I . No federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an office. or employee of any federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any federal contract, the making of any federal grant, the making of any federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal, amendment, or modification of any federal contract, giant, loan, or cooperative agreement. 2. 1f any fiends other than federal appropriated finds have been paid or will be paid to any person for influencing or attempting to influence any officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this federal contract, Vant loan, loan or cooperative agreement, the undersigned shall complete and submit a "Disclosure oftobhying Activities". This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making orentering into this transaction imposed by Section 1352, Title 31, U. S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. The prospective participant also agrees by submitting his or her bid or proposal that he or she shall require that the language of this certification be included in all lower tier Subcontracts, which exceed $100,000 and that all such sub recipients shall certify and disclose accordingly. Firm C L e VC 5 ',9 ,) _ Gn 4 Signed and Printed Name: bate Y) it,, CA a `/ r 0 d &nbsp; City Council &nhsp:24 &ndash;&nhsp;20 4/20/2021 &II)sp, ATTACHMENI'3-3: NON-DISCRIMINATION CERTIFICATION CERTIFTCATTO)NS The widersigncd consultant or corporate ottiea-, daring the pertormanec of this contact, eertitics as follows: The Consultant shall not discriminate against any employee or applicant for employment because of race, color, religion- sex, or national or gin- The Consultant shall talcs affirmative action to enstuC that applicants are employed, and that employees are treated during employment without, regard to their race, color, religion, ser-, nr national origin- Such action shall include, but not be limited tn. the following: employment, upgrading, demotion, or transfer; recrtlilinent or recruilmenl advertising; layoll' or termination: rates of pay or other forms of compensation; and selection fin- training, including apprenticeship. The L0n5ltltant agrees to post in conspicuous places, available to employees and applicants for employment, notices to be provided setting forth the provisions of this nondiscrimination clause. 2- The Consultant shall, in all solicitations or advcrtiscrneuts for employees placed by or on bchall-of file Consultant, state that all qualified applicants will receive consideration for employrncin without regard to race, color, religion, sex, or national origin. 3. The Consultant shall send to each labor union or representative of workers with which he/she has a collective bargaining agreement or other contract or understanding, a notice to he provided advising the said labor union or worker' representatives or the Consultant's Wrnmimicnts tinder this seefion, and ,shall post copies of the notice in conspicuous places available to employees and applicants for employmenl- 4. 'the Consultant shall cornply with all provisions of Executiv-c Order 11246 of Scpicmbcr 24, 1965. and of the rules. regulations, and relevant orders of the Secretary of Labor. 5. The Consultant shall fiumish all information and reports required by Fxeculive Order 11246 of September 24, 1965, and by rites- regulations. and orders of the Secretary of Labor, or pursuant thereto, and will permit access to his/her books, records, and accounts by the administering agency and the Secretary of I-abor for purposes of investigation, to ascertain compliance with such ntles, regulations, and orders. 6- Ill the event of the Consttliartt's nun -compliance with the nondiscrimination clauses of this contract or with any of the said rules, regulations, or orders, the contract may be canceled, terminated, or suspended in whole or in part and the Consultant may be declared ineligible for further Government contracts or federally assisted construction contracts in accordance with procedures authorised in Execution Order 11246 of September 24, 1965, and such other sanctions may be imposed and remedies invoked as provided in LxeCUtlVe Order 11246 of September 24, 1965, or b-v rule. regulations, or order of the Secretary of I .abor, or as otherwise provided by law. 7- The Consultant shall include the portion of the sentence immediately preceding paragraph (1) and the provisions of paragraphs (I ) through (7) in every subconuau or purchase order miles exempted City Council 24 — 27 4/20/2021 by rules, regulations, or orders of the Secretary of Labor issued pursuant to Section 204 of Executive Order 11246 of September 24, 1965, N0 that such provisions will be binding upon each subcontract or purchase order as the administering agency may direct as means of enforcing such provisions, including sanctions for noncompliance; provided, however, that in the event the Consultant becomes involved in, or is threatened with, litigation with a sub -consultant or vendor as a result of such direction by the administering agency, the Consultant may request that the United States enter into such litigation to protect the interests of the United States. 8. Pursuant to California Labor Code Section 1735, as added by Chapter 643 Stats. 1939, and as amended, No discrimination shall be made in the employment of persons upon public works because of race, religious creed, color, national origin, ancestry, physical handicaps, mental condition, marital status, or sex of such persons, except as provided in Section 1420, and any consultant of public works violating this Section is subject to all the penalties imposed for a violation of the Chapter. Signed: /'k Title: Fr , 01,; ')A I Firm: C IS 0, S � art ! n c Date: tyl ctx J, d '� r '� D' / &nbsp; City Council &nbsp:24 &ndash;&nhsp;28 4/20/2021 &II)Sp; EXHIBIT 3 COST ANALYSIS PROJECT NO. 16-2658: TASK 5 SERVICES FOR THE SANTA ANA ZOO GIANT RIVER OTTER & PRIMATE TRAILS PROJECT Agreement Amount $ 106,980.00 Contingencies $ 11,020.00 TOTAL ESTIMATED COSTS $ 118,000.00 City Council 24 — 29 4/20/2021 Police Department https://www.santa-ana.org/pd Item # 25 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report April 20, 2021 TOPIC: Agreement with the Orange County School of the Arts for School Resource Officer Services AGENDA TITLE: Approve a Three -Year Agreement with the Orange County School of the Arts for School Resource Officer Services in the amount of $829,560 RECOMMENDED ACTION Authorize the City Manager to execute a three-year agreement with Orange County School of the Arts (OCSA), which provides for the Santa Ana Police Department to staff one full time School Resource Officer to the academic institution, for the period of April 1, 2021 through March 31, 2024, in an amount not to exceed $829,560, subject to non - substantive changes and approval by the City Manager and City Attorney. DISCUSSION Orange County School of the Arts (OCSA), a public charter school located in the heart of Santa Ana, provides a six -year comprehensive academic and conservatory arts program to over 2,180 students, from over 100 cities throughout Southern California, covering grades 7 through 12. The Santa Ana Unified School District Police Department does not provide a school resource officer (SRO) on this campus, as this site is a charter school. The City has a three-year agreement with OCSA for school resource officer services, which expired on March 31, 2021. OCSA wishes to continue this relationship to enhance the safety of its students and faculty by entering into a new three-year agreement that will allow the Santa Ana Police Department to continue providing SRO services on the OCSA campus. This full-time sworn police officer will be responsible for providing security and crime prevention services in and around OCSA. The SRO will work directly with school administrators, teachers and students to cooperatively provide law enforcement resources coupled with the menturing of students and the provision of law enforcement related presentations on youth issues. This agreement provides for full cost recovery of the personnel, equipment, and supplies assigned to OCSA. The annual not to exceed agreement amount of $276,520 covers all salary, benefits, fleet costs, uniforms, equipment, vehicle compuler equipment, vehicle compuler equipmenl City Council 25 — 1 4/20/2021 Agreement with the Orange County School of the Arts for School Resource Officer Services April 20, 2021 Page 2 data costs, and a $50,000 contingency for overtime and unanticipated expenses. The three-year agreement amount is $829,560. ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT Funds for this agreement are available in the Police Department Field Operations accounting unit no. 01114420 — various). Revenues received from this agreement will be deposited in the Police Miscellaneous Reimbursement account (no. 01114002- 57402). EXHIBIT(S) 1. Agreement with Orange County School of the Arts Submitted By: David Valentin, Police Chief Approved By. Kristine Ridge, City Manager City Council 25 — 2 4/20/2021 Exhibit 1 SCHOOL RE.SOURC E, OFFICER SERVICES AGREEMENT BETWEEN THE ORANGE. COUNTY SCHOOL OF ARTS CHARTER SCHOOL AND THE' CITY OF SANTA ANA THIS AGREEMENT is made and entered into this 20th day of April, 2021, by and between the Orange County School of the Arts (hereinafter "OSCA"), and the City of Santa Ana, a charier city and municipal corporation organized and existing wider the Constitution and laws of the State of California (hereinafter "City"), THIS AGREEMENT shall govern all provisions for services which are to be delivered by the City to OCSA_ This Agreement is based upon the following recitals and subject to the Terms and Conditions mutually agreed upon by the Parties, and each ofthem_ RECITALS: The following- recitals are a substantive portion of this Agreement WHEREAS, OSCA desires to contract with the City to assign a Santa Ana Police officer to act in the role of a School Resource Oflcer to provide safety for students and staff on campus_ WHEREAS, the City agrees to provide one full-time (I'II3") School Resource Officer (SRO) to OCSA. WHEREAS, City and the Santa Ana Police Department ("SAPD") represent that the assigned SRO has the necessary professional, expertise, qualifications, and capability to perform all of the duties and responsibilities assigned to an SRO. WHEREAS, City and SAPD engaged with OCSA to provide the services described in this Agreement to OCSA for a term from April 1, 2018, through March 31, 2021, (//A-2018-072) and continues to provide services since the expiration of that Agreement. OCSA, in reliance on this representation desires to engage City to provide the Services as more fully described in Exhibit "A", attached to and made part of this Agreement. NOW THEREFORE, in consideration of the recitals, covenants, terms and conditions hereinafter set forth, the parties agree as follows: SCOPE OF SERVICES AND DUTIES City and OCSA shall perform the Duties and Services described in Exhibit "A" in accordance with the terms and conditions contained in this Agreement_ The performance of all Duties and Services shall be to the reasonable satisfaction of both parties_ Work authorized by the City is limited to those specific duties and services set forth in exhibit "A", and the City agrees to undertake no other duties and/or services for OCSA, under the auspices of this Agreement, whether directly, or indirectly, without prior written consent of City_ OCSA agrees that it shall not have the City Council 25 — 3 4/20/2021 authority to direct the officer's law enforcement activity and by way of this Agreement, the SRO is not relieved of his/her official duties as a police officer_ 2. COMPENSATION 2.1 This agreement is intended to reimburse the City for 100% of tile cost of providing the School Resource Officer_ The Personnel costs provided in the Table below are the maximum Personnel costs that will be invoiced Year 1 _ The compensation to be paid to City for performance of Services described in Exhibit "A", including both payment for professional services and reimbursable expenses shall riot exceed the cost of one f fL? officer, including all associated vehicle, uniform, supply, and equipment expenses. Such arnount shall not exceed $276,520 per year, or $829,560 over the three -_year term, which includes in the total amount, an annual $50,000 contingency is included into the annual compensation for overtime and other expenses approved by both the City and OCSA_ The City and OCSA will meet to develop an overtime strategy so that both the City and OCSA are in prior agreement regarding the circumstances under which the SRO will be scheduled to work overtime- City agrees to limit charges for service to amounts not to exceed the quotations provided by City to OCSA as set forth in this paragraph. All arrangements for specific work to be performed pursuant to this Agreement and arrangements for payment for such services shall be made solely between City and OCSA. Should City incur additional or unanticipated expenses, City shall provide notice to OCSA of such expenses and OCSA shall be obligated to pay for, or reimburse, said expenses. 2.2 Personnel costs may be lower, and will be based on actual Personnel expenses- for the officer assigned_ Personnel costs include all salary, premiums, and cashouts provided to the employee through the POA MOU_ In addition, Personnel costs include Medicare, Retirement, Health, and Retiree Health benefits- Overtime will be invoiced at the actual overtime rate of the officer. The City and OCSA agree that the maximum Personnel costs can increase up to 5% for Year 2 and Year 3, only if the Personnel costs of the selected SRO exceed Year 1 Personnel costs as a result of salary and benefit increases_ Fleet expenses include the monthly maintenance, depreciation, accidental repair and replacement charges, and fuel for a dedicated SRO vehicle. Uniform and Equipment includes all uniforms and equipment assigned to the SRO with charges spread over a seven year period_ OCSA will pay one seventh of this total amount each year. Vehicle MDT Equipment charges include all MDT equipment installed in the SRO vehicle with charges spread over a seven year period. OCSA will pay one seventh of this total amount each year. Vehicle MDT Data charges include annual in -computer data charges ($38 per month) and GPS data charges ($10 per month)_ 23 Should City and OCSA agree to enter into a contract exceeding the scope of or differing from the services listed in IYxhibit "A" attached hereto, such a contract -and any compensation due shall be the subject of a further and separate writing executed between OCSA and City OCSA agrees and understands that the rate schedule as set in the table above, is subject to change on an annual basis to reflect actual costs and may only be changed subject to the written approval of the City Manager and OCSA's Board of Directors or designee. City Council 25 — 4 4/20/2021 TABLE Annual Monthly Quarterly Personnel 194,926 16,244 48,732 Fleet 28,720 2,393 7,180 Uniforms and Equipment 1,372 114 343 Vehicle MDT Equipment 925 77 231 Vehicle MDT Data 576 48 144 Contingency (Overtime/Other) 50,000 TBD TBD 276,520 18,977 56,630 Three -Year Agreement Total 829,560 224 City and OCSA agree and understand that services provided since the expiration of Agreement 4A-2018-072 shall be paid to City from April 1, 2021 through the effective date provided, above- 3. INVOICES In order to request payment, City shall submit quarterly invoices to OCSA describing the services performed and the applicable charges (including the identification of personnel who performed the services, the rates and reimbursable expenses). The information on the City's payment requests shall be subject to verification by OCSA. City shall send all invoices to the OCSA address specified in Section 15 below. OCSA shall process and pay all invoices submitted within thirty (30) clays of receipt_ 4. TERM This Agreement shall commence on the effective date detailed above and terminate on March 31, 2024, unless terminated earlier in accordance with Section 13, below. 5. SUBSTITUTE. OFFICER In the event that the SRO is absent for any reason, the City shall provide a Substitute SRO for the period of the absence and OCSA will pay any and all actual expenses associated with such substitution_ The City and OCSA shall meet to develop guidelines for what hours OCSA wants covered in the event the SRO is on a short-term absence (c.g. sick, vacation, holiday, etc_) in order to minimize overtime expenses- 6. QUAL.Il�'ICA-I'IONS/STANDARD OF CARP; AND CONTROL 6.1 All of the Services shall be performed by City or under the City'$ supervision. City represents that it possesses the professional and technical personnel necessary to perform City Council 25 — 5 4/20/2021 the Services required by this Agreement and that the personnel assigned has the sufficient skill and experience to perform the Services assigned to him/her. 62 SAPI) will have authority for assignment, hours worked, supervision, wages and other terms and conditions of employment for the SRO assigned to OCSA. No part of this Agreement shall be deemed a restriction on the power of SAPD to keep the peace and utilize police officers, or any other designated employees, or equipment at such tithes and places and in such manner as SAPD, in the exercise of its judgment and discretion, may deem necessary for the carrying out of the duties of its office. While the SRO is working on OCSA property, he or she must report to and collaborate with the principal or designee. SRO's are employees of the City and are not employees of OCSA. 7. CONFIDENTIALITY T I Neither party, shall, without written consent of the other, communicate confidential information, designated in writing or identified in this Agreement as such, to any third patty and shall protect such information from inadvertent disclosure to any third party in the same manner that they protect their own confidential information, unless such disclosure is required in response to a validly issued subpoena or other process of law. Upon completion of this Agreement, the provisions of this paragraph shall continue to survive_ 72 If pursuant to this Agreement with OCSA, City shares with OCSA personal information as defined in California Civil Code section 1798.81.5(d) about a California resident ("Personal Information"), OCSA shall maintain reasonable and appropriate security procedures to protect that Personal Information and shall inform City immediately upon learning that there has been a breach in the security of tine system or in the security of the Personal Information. OCSA shall not use Personal Information for direct marketing purposes without CITY's express consent. Similarly, City shall maintain reasonable and appropriate security procedures to protect personal information pertaining to OCSA students, including but not limited to compliance with the Family Education Rights and Privacy Act (FERPA). S. PERSONNEL AND OTHER CONIADENTIAL RECORDS OCSA acknowledges that police officers are subject to the California Public Safety Officers' Bill of Rights, (Government Code sections 3300, et seq-, " POBR" ). OCSA shall not take any action that may lead to punitive action against the SRO, but shall address its concerns to the City for handling consistent with POBR. 9. INDEPENDENTCONTRACTOR It is understood and agreed that in performing the Services underthis Agreement, City, and any person employed by or contracted with City to furnish labor and/or materials under this Agreement, shall act as and be an independent contractor and not an agent or employee of OCSA_ City Council 25 — 6 4/20/2021 10. SUBCONTRACTING CITY shall not subcontract any portion of the work to be performed under this Agreement without prior written authorization of the City Manager or designee and OCSA. IL ASSIGNMENT The parties agree that the expertise and experience of City are material considerations for this Agreement, City shall not assign ortransfer any interest in this Agreement nor the performance of any of City's obligations hereunder without the prior written consent of the City Manager and OCSA. Consent to one assignment will not be deemed consent to any subsequent assigntent_ Any assignment made without the approval of the City Manager and OCSA will be void. Nothing in this Agreement shall be construed to limit the City's ability to have any of the services which are the subject to this Agreement performed by City personnel_ 12. INSURANCE 111 OCSA, at its sole cost and expense, shall obtain and maintain in full force and effect during the tern of this Agreement, the insurance coverage described in Exhibit "B"_ OCSA, and its contractors, if any, shall obtain a policy endorsement naming City as an additional insured under any general liability policy or policies. 122 All insurance coverage required hereunder shall be provided through carriers with AM Best's Key Rating Guide ratings of A-.VII or higher which are licensed or authorized to transact business in the State of California_ Any and all contractors of CITY retained to perform services under this Agreement will obtain and maintain, in full force and effect during the teen of this Agreement, identical insurance coverage, naming CITY as an additional insured under such policies as required above. 12.3 Certificates evidencing such insurance shall be filed with City concurrently with the execution of this Agreement_ The certificates will be subject to the approval of the City Attorney and will contain an endorsement stating that the insurance is primary coverage and will not be canceled, or materially reduced in coverage or limits, by the insurer except after filing with the Contract Manager thirty (30) days' prior written notice of the cancellation or modification. If the insurer cancels or modifies the insurance and provides less than thirty (30) days' notice to OCSA, OCSA shall provide the Contract Manager written notice of the cancellation or modification within two (2) business days of the OCSA's receipt of such notice_ OCSA shall be responsible for ensuring that current certificates evidencing the insurance are provided to City's Contract Manager during the entire term of this Agreement. 12.4 '1lie procuring of such required policy or policies of insurance will not be construed to limit OC'SA's liability hereunder nor to fulfill the indemnification provisions of this Agreement. Notwithstanding the policy or policies of insurance, OCSA will be obligated for the full and total amount of any damage, injury, or loss caused by or directly arising as a result City Council 25 — 7 4/20/2021 of the Sewices performed under this Agreement, including such damage, injury, or loss arising after the Agreement is terminated or the term has expired_ 12.5 'file City, at its sole cost and expense, shall obtain and maintain, in full force and effect during the term of this Agreement, the insurance coverage described in Exhibit " B". The City and its contractors, if any, shall obtain a policy endorsement naming OCSA as an additional insured under any general liability policy or policies. The City may self -insure to meet the requirement specified in Section 13_ 126 Certificates evidencing such insurance shall be fled with OCSA concurrently with the execution of this Agreement. The certificates will be subject to the approval of OCSA's Risk Manager and will contain an endorsement stating that the insurance is primary coverage and will not be canceled, or materially reduced in coverage or limits, by the insurer except after fiIing with the Purchasing Manager thirty (30) days priorwritten notice of the cancellation or modification_ If the insurer cancels or modifies the insurance and provides less than thirty (30) days' notice to City, City shall provide the Purchasing Manager written notice ofthe cancellation or modification within two (2) business days of the City's receipt of such notice. City shall be responsible for ensuring that current certificates evidencing the insurance are provided to OCSA's Purchasing Manager during - the entire term of this Agreement. 13. MUTUAL INDEMNITY City shall defend, indemnify and hold harmless OCSA, its agents, officers and employees, for any liability for injury to or death of any person or damage to or loss of any property caused by a negligent or wrongful act or omission occurring in the performance of this Agreement by City, its SRO, officers, agents or employees and OCSA shall defend, indemnify and hold harmless City, its agents, officers and employces for any liability for injury or death of any person or damage to or loss of any property caused by a negligent or wrongful act or omission occurring in the performance of this Agreement by OCSA, its officers, agents, or employees_ 14. TERMINATION OR SUSPENSION Oil,' AGREEMENT OR SERVICES 14.1 Either party may suspend the performance of the Services, in whole or in part, or terminate this Agreement, with or without cause, by giving thirty (30) days prior written notice thereofto the other party_ Upon receipt of such notice, CITY will immediately discontinue its performance of the Services. 142 Upon such suspension or termination by either party, City will be paid for the services rendered to OCSA in accordance with the scope of services on or before the effective date (i_e_, 30 days after giving notice) of'suspension or termination. The following Sections will survive any expiration or termination ofthis Agreement. 13, 14, 15, 16, and 17_ 14.3 No payment, partial payment, acceptance, or partial acceptance by City will operate as a waiver on the part of City of any of its rights under this Agreement_ City Council v 25 — 8 4/20/2021 HA In the event of a Termination or Suspension of the Agreement or Services, the City shall be entitled to receive and OCSA shall pay the City compensation for all set -vices performed by City prior to receipt of such notice oftermination. 15. NOTICES Any notice, tender, demand, delivery, or other communication pursuant to this Agreement shall be in writing and shall be deemed to be properly given if delivered in person or mailed by first class or certified mail, postage prepaid, or sent by telefacsimile or other munrally approved electronic mail/communication in the manner provided in this Section, to the following persons. '1'o City: Clerk of the City C'Onncll City of Santa Ana 20 Civic Center Plaza, M-30 P_O. Box 1988 Santa Ana, CA 92702-1988 Fax (714)647-6956 With courtesy copies to: City of Santa Ana Police Department Attention: Chief of Police City of'Santa Ana 60 Civic Center Plaza, M-96 P O. Box 1981 Santa Ana, California 92702 Fax. (714) 647-6591 To OCSA Steven Wagner Chief Operations Officer Orange County School of the Arts Board of Trustees 1010 North Main Street Santa Ana, CA 92701 steven.wagner@ocarts_net A patty may change its address by giving notice in writing to the other party. Thereafter, communication shall be addressed and transmitted to the new address. If sent by mail, communication shall be effective or deemed to have been given three (3) days after it has been deposited in the United States mail, duly registered or certified, with postage prepaid, and addressed asset forth above_ If sent by fax ore -mail, communication shall be effective or deemed to have been given twenty-four (24) hours after the time set forth on the transmission report issued City Council 125 — 9 4/20/2021 by the transmitting facsimile machine, addressed as set forth above_ For Purposes of calculating these time frames, weekends, federal, state, County or City holidays shall be excluded. 16. EXCLUSIVITY AND AMENDMENT This Agreement represents the complete and exclusive statement between the City and OCSA, and supersedes any and all other agreements, oral or written, between the parties_ In the event of a conflict between the tours of this Agreement and any attachments hereto, the terms of this Agreement shall prevail. This Agreement may not be modified except by written instnnnent signed by the City and by an authorized representative of OCSA- Each party to this Agreement acknowledges that no representations, inducements, promises or agreements, orally or otherwise, have been made by any party, or anyone acting on behalf of any party, which are not embodied herein 17. JURISDICTION - VENUE This Agreement has been executed and delivered in the State of California and the validity, interpretation, performance, and enforcement of any of the clauses of this Agreement shall be determined and governed by the Taws of the State of California_ Both parties further agree that Orange County, California, shall be the venue for any action or proceeding that may be brought or arise out of, in connection with or by reason of this Agreement. is. MISCELLANEOUS PROVISIONS a. Each undersigned represents and warrants that its signature herein below has the power, authority and right to bind their respective panties to each ofthe terms ofthis Agreement, and shall indemnify City fully, including reasonable costs and attor-ney's fees, for any injuries or damages to City in the event that such authority or power is not, in fact, held by the signatory or is withdrawn. b_ All Exhibits referenced herein and attached hereto shall be incorporated as if fully set forth in the body of this Agreement c. If a court of competent jurisdiction finds or rules that any provision ofthis Agreement or any amendment thereto is void or unenforceable, the unaffected provisions ofthis Agreement and any amendments thereto will remain in full force and effect. [signature page to follow] City Council 25 — 10 4/20/2021 IN WITNESS WHERE01=, the patties hereto have by their duly authorized representatives executed this Agreement the date and year first above written_ ATTEST. DAISY GOMEZ Clerk of the COUnell CITY Oh' SANTA ANA KRISTINE RIDGE City Manager APPROVED AS TO FORM: SONIA R. CARVALHO City Attorney /` i 1i WA I amara Bogosian Senior Assistant City Attorney RECOMMENDED FOR APPROVAL,: DAVIT) VALENTIN Chief of Police Attachments. EXHIBIT "A-: SCOPE OI: WORK I:XGI1131"f " 13" INSURANCLi REQUIREMENTS ORANGE COUNTY SCIIOOL OF THE' ARTS CHARTER SCHOOL, StV_ Wan er Chief Operations Officer City Council 125 — 11 4/20/2021 EXE11131T A DUTIE'S AND RESPONSIBILITIES Goal. To assign a sworn Santa Ana Police Department officer to OCSA as a School Resource Officer ("SRO) who will act as a visible and active resource on campus for the safety and secw-ity of all students and staff. A. SRO. The responsibilities of the SRC) will include bnt are not limited to the following: L General Duties. It, Schedule. It is the intent of the parties that the SRO',, duty hours shall conform to the school clay_ The SRO shall be present on campus an average of forty (40) hours per week, (five (5) day work week, eight (8) hours a day) between the hours of 700 a_in_ and 4:00 p_m on days school is in session and other time,, as maybe required by prior arrangement between OCSA and the City_ It is the responsibility of the SRO to report schedule conflicts to OCSA. It is understood and agreed that time spent by the SRO attending court or official police training arising from and/or out of their employment as an SRO shall be considered as hours worked under this Agreement_ In the event of an emergency, if the SRO is ordered by SAPD to leave school during normal duty hours as described above and perform other services for SAPID, then the time spent shall not be considered hours worked under this Agreement_ In such an event, the compensation paid by OCSA to the City shall be reduced by the number of hours of SRO service not provided to OCSA or the hours shall be made up in a manner determined by mutual agreement of the parties_ The parties intend that on days when school is not in session, the SRO will be reassigned from OCSA to the City. SAPID reserves the right to temporarily remove the SRO in the event that additional officers are needed during a critical incident or natural disaster. b_ Attire. The SRO will wear the Santa Ana Police Department uniform with all normal accessories and equipment, including a Taser, OC and firearm. The SRO's Commander may allow an exception to this rule at his/her discretion based on investigatory or policing needs. C. Vehicles and Equiomeut. Except as otherwise provided in this Agreement, the City shall furnish all equipment which may be required to support the SRO. The City shall furnish the SRO with a vehicle which is equipped and maintained pursuant to City standards and Policies, equipment for vehicles, and maintenance for the vehicles. OCSA shall not acquire any legal interest in the vehicle or equipment for the vehicle furnished by the City by virtue of this Agreement. d. Chain of Command. As an employee of SAPD, the SRO will be subject to the chain of command of the police department_ e. Office_ The SRO will have a dedicated office on campus where he/she will City Council 25 — 12 4/20/2021 maintain all required records in a locked filing cabinet. The SRO will use a computer and printer owned by the City that will remain on campus so long as the Agreement is in frill force and effect. f. Radio Communication. The SRO shall be provided school -based radio Communication equipment used by school administrators and staff g_ Miseellaneous_ Any existing rights or benefits of personnel assigned under this agreement shall not be abridged, and remain in full effect. 2_ Investigation and Enforcement of Crimes Committed on Canons. The SRO will engage in proactive policing on the school campus and will take appropriate enforcement action at any authorized co -curricular, extracurricular and non-academic events held on campus. The SRO shall intervene when it is necessary to prevent any criminal act and/or maintain a safe school environment. The SRO will assume primary responsibility for handling all calls for service at OCSA and will enforce state and local laws and ordinances_ When necessary, the SRO will make arrests and/or issue citations in accordance with California state law and department policy. The SRO may make appropriate referrals to juvenile authorities or other governmental agencies. The SRO and SAPD will have the final decision on whether criminal charges shall be filed. The SRO shall, whenever practical, advise the principal before requesting additional enforcement assistance on campus and inform the principal of additional law enforcement responsibilities that may need to be undertaken. School authorities and the parents of any child involved shall be notified as quickly as possible when the SRO takes any direct law enforcement action involving a student, on -campus during school hours. In the event of a school code violation, the SRO will take the student to the principal's office for - discipline to be meted out by school ofYicials. Disciplining students is OCSA's responsibility. 3_ Transporting Students_ SRO's shall not transport students in an SAPD patrol vehicle except when a student is a victim of a crime, under arrest, or some other emergency circumstances exist. Students shall not be transported to any location unless it is determined that the student's parent, guardian or custodian is at the destination to which the student is being transported. The SRO shall not transport students in their personal vehicle. The SRO shall notify school personnel upon removing a strident from campus. 4_ Campus Safety. Work together with OCSA staff to improve student safety on campus_ Be highly visible throughout the campus, yet be unpredictable in their movements_ For officer safety reasons, the SRO shall not establish any set routine, which allows predictability in their movements and their locations. The SRO will share information with OCSA's administration about persons and conditions that pertain to campus safety concerns - S_ Coordination With Staff_ Establish and maintain a partnership with school administrators, faculty and staff in order to provide for a safe school environment. Confer with the principal to develop plans and strategies to prevent and/or minimize dangerous situations on or near the campus involving students at school -related activities_ When requested, be a resource for teachers, parents and students for conferences dealing with individual problems or questions_ City Council 125 — 13 4/20/2021 6_ C0111t7lian_Ce With Policies and Laws. Comply with OCSA's rules and regulations pertaining to the operation of the school unless such compliance is not practicable due to exigent circumstances_ The SRO Shall comply with all laws, regulations and policies regarding access to confidential student records and detaining, investigating, and searching students on school premises, provided the SRO shall under no circumstances be required or expected to act in a manner inconsistent with the duties of a law enforcement officer_ The use of confidential school records by the SRO shall be done with the principal's approval in a manner consistent with school policy. The SRO will abide by all applicable legal requirements Concerning interviews or searches should it be necessary to conduct formal law enforcement interviews or searches with students or staff on property or at school functions under the jurisdiction of OCSA. The SI2O will not be involved in searches conducted by school personnel unless a criminal act is involved or unless school personnel require assistance of the SRO because of exigent circumstances, such as the need for safety or to prevent flight. formal investigations and arrests by law enforcement officials, will be conducted in accordance with applicable legal requirements. At all times during the performance of this Agreement, the SRO shall adhere to and obey all of OCSA's rules and regulations pertaining to the operation of the school, unless otherwise authorized by school administration or, unless such compliance is not practicable due to exigent circumstances_ 7_ Student and Staff Interaction_ The SRO will be personable, approachable and available in order to mentor and build positive relationships with students and families. mentor students, act as a role model for students, and assist them in resolving conflicts. Provide information concerning questions about law enforcement topics to students and staff 8. Access to Education Records_ OCSA shall allow the SRO to inspect and if necessary, copy any public records maintained by OCSA to tlne extent allowed bylaw If some information in a student's record is needed in an emergency to protect the health or safety of the student or others, school officials shall disclose to the SRO that information which is needed to respond to the emergency situation based on the seriousness of the threat to someone's health or safety, the necessity of the information to meet the emergency situation and the extent to which time is of the essence. If confidential student record information is needed by an SRO, but no emergency situation exists, the information may be released only as allowed by law. B. OCSA. OCSA's responsibilities include but are not limited to: 1. Office. OCSA shall provide the SRO with a private, appropriately furnished and climate controlled office space on campus that can be secured and is reasonably acceptable to SA PI) This shall include but is not limited to a desk with drawers, chair, filing cabinet for files and records which can be properly locked and secured, and a telephone_ 2_ Parkin2 Space_ OCSA shall provide the SRO a dedicated parking space in the campus parking lot for the SRO's patrol vehicle_ City Council 25 — 14 4/20/2021 3. School Ismail Address_ OCSA shall provide the SRO his/her own school email address such that when a global cmail is sent to all school administrators and staff, the SRO will be in receipt of saute. 4. Internet Access. OCSA shall provide internet access to the assigned SRO. 5. Notifications. When school personnel discover weapons, drugs, alcohol, or illegal contraband on school property, the SRO shall be notified as soon as reasonably possible. If no juvenile or criminal charges are to be filed, and no administrative action is to be taken by OCSA, the contraband shall be confiscated by the SRO according to SAPD's policy and properly disposed of School personnel shall notify the SRO with the names of specific individuals who are not allowed on school property and shall notify the SRO of any anticipated parental problems resulting from disciplinary action taken against a student_ OCSA will provide SAPD with updated copies of all laws, toles, regulations and school board policies applicable to employees of OCSA, including but not limited to laws, rules, regulations and policies regarding access to confidential student records and/or the detention, investigation and searching of students on school premises. OCSA will provide the same training and materials to the SRO as those provided to OCSA employees. 6_ Cooperation. OCSA will work cooperatively with SAPD to make any needed adjustments to the SRO program throughout the year. OCSA shall assist City with the evaluation of the officer, however, the City shall have the responsibility to evaluate, manage, and supervise the assigned officer_ OCSA will immediately notify City of any concerns regarding the SRO's level of service. City Council 25 — 15 4/20/2021 EXEIIBIT "B" INSURANCE REQUIREMENTS OCSA, AI UILIIZ SO[T IXPI NSJ', SHAI I. FOR I11L 1'l'RM of 1111' CON1'RAC'1 0131AIN AND MAINTAIN 1NSU12ANC'LIN'1'I31 AMOUNISFOR"till C'OVLRAC31 SP1iC(}Il-lll31iLOW. AFFORDED BY COMPANIES WITH AM BES'I'S KI:Y RATING OE A-:VII, OR IIIGIIER, LI('ENSLS) OR AUTHORIZED TO TRANSACT INSURANCE BUSINESS IN THE ST'A I'L OF CALIFORNIA. AGR 1 MLNI IS C'f1NTINGLN'I ON COMPLIANCE WI IH CIIY S INSURANCE IU:QUAZLM6NIS. AS SPL.CII ll_I) 131 LO W: MININIUM UMII"S- 1ZEolr1RBD IYPI (A C(ATRAGE RFQUIRLN11NT P;AC'}I ---- G(( I IRRRNC), AC (RI 0AT1: } I q WORK[R S COM Y6:NSAIION „-- SiATi1TO1:Y YI:S I.MPLOYI,R'S NAI311_11Y SIAIIIFOR Y BODiI.)' INJURY --- SLOfJI),000 SI1)02f100 YES GENERAT, LIA IT11 INCLUDING " PGRSONAt INJURY. BROAD FORM PROPERTY DAMAGI, S1.000.000 SI.OWWJO PROPLRTI' DAMAGE BLANKI:'I' CON"FRAC I I AL, AND 1 IRI. 116A7, BODILY IMURY k PROPER 1)" SL1100A(rt7 52.000,00(1 LIABILITY .... .......... ..... ......._. . ...... DAMAOF,, CONIBINhl) BODILYINJURY SLf1(1g000 SIX00,000 - EACH PIi.RSON SI-000,000 M 000.000 AMON10IM'L I-IA131L11), - EACH OCCURRENCE 51,00f1,0(10 MI000Of1p 1'I:S INCLUDING ALI, OWNED. HII2LD. NON-OWNLI) pROP].fYf 1' DAMAGE SL000,000 S1 1100,000 IJODILY INJURY AND PROPER I Y $I,fm0.000 SLW0.000 DAMAGE- CONS HI NI1D P I20PlSSIUNAL LIA134,ITY, NO INC;LUll1NCi. ERRORS AND OMISSIONS, MAI-PRACTICE (WHEN APPLICABLE), AND NLGLIGPNT I (RI'ORMANCE ALL DAMAGI,S 51.000.000 I HE CITY OF SANTA ANA IS TO BE NAMED AS AN ADDITIONAL INSURED. OCSA, A I I I S SOLF Y I.S COST AND LXPF,NSF. SHALL OBTAIN AND MAINTAIN. IN FULL FORCE AND E;I"FLCT T'HROUGHOU'ITHL LN"I'IRE TERM OF ANY RFSULTANL AGRFFMFNT. THE INSURANCE COVLRAGF. HEREIN DESCRIBED. INSURING NOT ONLY CONTRACTOR AND ITS SUBCONS ULTANTS. IF ANY BUT" ALSO, WITH TIIF. EXCLP"LION OF WORI(I RS' C'OMPFNSA LION, EMPLOYER'S LIABILITY AND PROFL•'SSIONAL INSUkANCL, NAMING AS ADDITIONAL INSUREDS CITY, I'YS COI,INCIL MFMBERS, OFFICERS, AGENTS, AND EMPLOYEES- 1. INSLIRANCI. COVLRACI'_MUS1 INCLUDE; A- A PROVISION FOR A WRI J I FN LIIIRTY DAY ADVANC'1 NOTICI� I'O CITY OI' CI IANGI: IN COVI RA(III. OR Of C'OVI.RA(rP CANC'I,LI.ATION. AND B_ ACON -I- RAC IUALLIA13II_II-YFNDORSLMINI-PROVIDIN(i[NSIIRANC'J:C:OVI.RA(11.1'OR CONIRAC'IOR'S ACRH MI N"I tO INDEMNIFY CITY. C'_ DPIA IC"I Hit,)" 1 S IN I XC I SS OP RkQ11IRl'. CITY'S PRIOR APPROVAL. IL 0CSAMUS1 SUBM1'1 CI'I2"IITICnIt S(S)Ot iNSURANCIshV71)[iNC'1N<11213�rigIZI:DCOV1 RA<IL:. City Council '-' 25 — 16 4/20/2021 PRIMARY C OVI AA(iI' WIIII R1.SPLC"I IO CLAIMS ARISING OU1 01 1111. OPERA IIONS 01 ''1111 ' NAMI.D INtiURI:D, INSIMANCL AS Al FORDI.D BY TI HS POLICY IS PRIMARY AND IS NOI' ADDI I IONAL 10 OR CON 1121BI1 ZING WI I I I ANY 0I1IFIZ INSi_1RANC'G CARRII,D BY OR I -OR Tkfl; 13J.NL1'IT t �I I'11G ADD1110NAI, INSI IRI.DS_ B. CROSS I.IARII,l I'Y '1111 NAMING OI' MORI: I'IIAN ONI. PI RSON, PIltM, OR CORPORATION AS INSIJIiI'I IS l INDL']2 l l ll? POI,ICY SIIALL NOI', IOR IIIA1 REASON ALONE, I XIINCRJISII ANY I M IS 01' I'IIE INSURI'D AGAINS'1' ANO MER,13IJ-.I FINS L.NDORSIMI:N`I,ANDIIIIJNAMINGOEMtlLIiPI,I 1NSUHE]LS,SHALLNO1INGRI.ASI:11IP. I M AL LIABILI FY 01 II if COMPANY UNDI R THIa POLICY_ NO lICl. OP CANC'I;L] „(yja(,)lN 11 11IIi POI ICY 1S CANC 1.1.1 D BLl ORl' LIS EXPIRAI'ION DA I E I'OR ANY REASON O I11ER I'I IAN I I II'NON PAYMFN I OI' PREMIUN% OCSA SI TALL PROVIDE CITY A7 LEAS'l A I'M IZ IY (30) DAY W RI I I I'N NOTI C F H I TORE Jill, I TI J AC I'I V I :. DA7 It O1= CANCI.I.I.AIiON ?_ 11 111E POLICY IS CANCPT,I D BLf'OR)` ITS EXPIRA I'ION DATL I OR 1111' NONPAYMEN I OP PI21 MI(JM, OC'SA SIIALI, I'IZOVIDf3 CI lY AI -LEAS i' A 1'EN (10) DAYWRII'ILNN01'IC1.13LPORI Illl I.11'EC'I'IVI'DAI] 01:CANC'I.I,LAI'10N_ NO11C FS SIIALL BF MAILED 10_ CITY OR SAN"IiA ANA 20 Civic Center Plaza, M29 P_O_Nos 1988 Sauna Ana, C'aliiojmn j 92702 City Council 25 — 17 4/20/2021 Public Works Agency https://www.santa-ana.org/pw Item # 26 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report April 20, 2021 TOPIC: Carry Forward of Unspent Amounts From Previous Fiscal Years to Fiscal Year 2020-21 AGENDA TITLE Authorize Budget Reallocation in the Amount of $18,761 and Approve Appropriation Adjustments to Carry Forward Unspent Amounts From Previous Fiscal Years to FY 2020- 21 in an Amount not to Exceed $23,664,294.23 (Non -General Fund) RECOMMENDED ACTION 1. Approve an Appropriation Adjustment to increase the FY 2020-21 budget for amounts carried forward from previous fiscal years in an amount not to exceed $2,693,855.89. 2. Approve an Appropriation Adjustment of $7,728,611.60 in Measure M2 Competitive, Arterial Capacity Enhancements grant funding from the Measure M-Street Construction Revenue account and appropriate the same amount to the Measure M2 Competitive Street, Improvements Other Than Building expenditure account. 3. Approve an Appropriation Adjustment authorizing the expense of $1,455,739.14 from the Traffic System Management, State Grant -Direct revenue account and appropriating the same amount to the Active Transportation Program, Improvements Other Than Building expenditure account. 4. Approve an Appropriation Adjustment authorizing the expense of $2,017,642.98 in Highway Safety Improvement Program grant funds from the Federal Aid Safety Program, Federal Grant -Indirect revenue account, and appropriating the same amount into the Public Services -Street Safety Projects, Improvements Other Than Building expenditure account. 5. Approve an Appropriation Adjustment recognizing $0,768,444.62 from prior year fund balance in the Special Gas Tax Fund, Prior Year Carry Forward revenue account, transferring the funds to the Select Street Construction revenue account, and appropriating the same to the Select Street Construction, HUTA 2103 Gas Tax, Improvements Other Than Building expenditure account. City Council 26 — 1 4/20/2021 Approve Appropriation Adjustments FY 2021-21 April 20, 2021 Page 2 6. Approve the reallocation of unspent Measure M2 Local Fairshare funds in the amount of $18,761 from Project Development FY 19/20 Project (No. 20-6899) to Edinger Protected Bike Lanes Project (No. 17-6885). DISCUSSION Reappropriate Unspent Funds Not Carried Forward into FY 2020-21 It is common for a City to budget for non -recurring (one-time) expenditures, such as construction projects, which are riot completed by the close of the fiscal year on June 30. When this happens, the City Council may approve "carryover" of the unspent budget from one fiscal year to the next to provide resources for project completion. Staff typically does not request carryover for recurring operating budget amounts unless projects have not begun which include initial maintenance/operating costs, as each annual budget already includes provision for operational expenses. A list of requested budget reappropriations not previously carried forward, an adjustment to FY 2020-21 CIP budget for Fund 059 and Fund 164, is attached to this report (Exhibit 1). The list includes the account, description, and amount for active project budgets. Each request on the list includes the amount available and outstanding from previous carryforward actions. Staff seeks approval of the appropriation adjustments to restore project encumbrances and achieve compliance with grant allocation commitments associated with project delivery. Special Gas Tax Fund Transfer Approve and appropriate prior year fund balance of $9,768,444.62 from the Special Gas Tax Fund and transfer the funds to the Select Street Construction Fund to restore the funding needed to deliver the projects as approved and budgeted in previous Capital Improvement Programs. The list of projects is attached to this report (Exhibit 2). Reallocation of Measure M2 Local Fairshare Staff seeks approval of the reallocation of $18,761 in unspent Measure M2 Local Fairshare. Approval of the funding reallocation will provide the funding needed to complete the Edinger Protected Bike Lanes Project (No. 17-6885) along with the carryforward amount included on the attached list of budgets to be carried forward (Exhibit 1). 2019-20 Bristol Street Corridor Improvements Fund On March 27, 2020, the City received a refund in the amount of $885,571 from escrow accounts related to Right -of -Way property acquisitions within the Bristol Street Corridor. Staff has identified a portion of these funds, $426,618, in the FY 2020-21 Capital Improvement Program for the Bristol Street Improvements and Widening, Phase 4. The list of budgets to be carried forward (Exhibit 1) includes the remaining balance of $458,953, which will be used to fund the pending settlement agreement for acquisition and/or relocation costs for the property located at 400-421 S Bristol within the Bristol City Council 26 — 2 4/20/2021 Approve Appropriation Adjustments FY 2021-21 April 20, 2021 Page 3 Street Corridor. These funds will supplement the escrow refund of $91,047 received for the same property. The City Council approved an appropriation adjustment for these funds on June 16, 2020, which are included on the list of budgets to be carried forward to FY2020-21 (Exhibit1). ENVIRONMENTAL IMPACT There is no environmental impact associated with the action. FISCAL IMPACT Carryforward Appropriation to Restore Project Budget Authorization FY 2020-21 The fiscal impact associated with recommendation #1 to reappropriate unspent appropriations will increase the FY 2020-21 budget by $2,693,855.89. Approval of the appropriation adjustment will restore projects' budgets for project delivery. Measure M-Street Construction Fund Approve an Appropriation Adjustment to authorize the expense of $7,728,611.60 in Measure M2 Competitive, Arterial Capacity Enhancements grant funding from the Measure M-Street Construction Revenue account (No. 03217002-b2332) and appropriate the same amount to the Measure M2 Competitive Street, Improvements Other Than Building expenditure account (No. 03217663-66220). Active Transportation Program Grant Fund Approve an Appropriation Adjustment authorizing the expense of $1,455,739.14 from the Traffic System Management, State Grant -Direct revenue account (No. 14817002-52025) and appropriating the same amount to the Active Transportation Program, Improvements Other Than Building expenditure account (No. 14817613-66220). Highway Safety Improvement Program Fund Approve an Appropriation Adjustment authorizing the expense of $2,017,642.98 in Highway Safety Improvement Program grant funds from the Federal Aid Safety Program, Federal Grant -Indirect revenue account (14717002-52001), and appropriating the same amount into the Public Services -Street Safety Projects, Improvements Other Than Building expenditure account (No. 14717611-66220). Special Gas Tax Fund Recognize and appropriate $9,768,444.62 from prior year fund balance in the Special Gas Tax Fund, Prior Year Carry Forward account (No. 02917002-50001) and facilitate an interrund budgetary transfer from the Special Gas Tax Fund Interfund Transfer account (No. 02917019-68000-59) to the Select Street Construction Interfund Transfer account (No. 05917002-59000-29) and appropriate the same amount to the Select Street Construction, HUTA 2103 Gas Tax, HUTA Gas Tax S61 Loan and HUTA Gas Tax Road Maintenance and Rehabilitation Account, Improvements Other Than Building expenditure account (No. 05917663/05917667/05917665-66220) City Council 26 — 3 4/20/2021 Approve Appropriation Adjustments FY 2021-21 April 20, 2021 Page 4 Reallocation of unspent Measure M2 Local Fairshare There is no fiscal impact associated with recommended action #6 to reallocate Measure M2 Local Fairshare from one project to another. The funds will remain within the Measure M Street Construction Fund. EXHIBIT(S) 1. List of Carryforward Funds 2. Gas Tax Transfer Project List Submitted By: Nabil Saba, P.E., Executive Director— Public Works Agency Approved By: Kristine Ridge, City Manager City Council 26 — 4 4/20/2021 Q m E N O N _ O C r, u R � cYI r 14 �5 l 2 2 k ff ff r r r UU ] O C O O O O L V s C N 4 [D N r r� u G c o EL rcr 2� 2�M 252525 x U lul„„„., .,„ ., ., .. .. - ----- a - V ry O ry c r O O m R 0 � 1 C N m 4 4 V V m M m 4 O N C O O 4 N I� O M M O Q 0R M 4Q Q g q Q M (O g N Q N Q O O U] O O O M C m m n M 6 cfl M, N 4 m N (O o n m m M 0 (p m a r mi O) N O N O (O 1� m M Q M (O l(J - l N m W O ( Q M l M O Q? LO r Co N O C �+ C O m Q? O LO �+7 m 0` 0 O^- (O N N m C7 M V O N" m m (O k] N l7 R R I� V O N (O m O C) 4'] C M M C r a (n LO M l(J l(J R r M CO a n a m� Q N N 0 W a � @ a a Q Q Q a Q a a Q a Q Q Q a a Q Q 0 0 r r r r r r r r r Of Of ol of Of Of Ir of O lD lD lD lD lO lD lD lD lD lO lO lO lD lD lO lO lO lO tO t0 tD lO l0 lO lO t0 tD l0 �D �O t0 t0 t0 t0 l0 �O �O t0 t0 t0 t0 (O �O �O tO t0 t0 l0 l0 �O �O t0 � �O n n n n r r r r r r r r r r r r r r r r n r r r r r ar N ti ti ti ti ti N N ti ti ti ti ti ti N ti ti ti ti ti ti ti ti ti ti ti N rn rn m m m m rn m rn m m m m rn m m m m m rn rn m m m m m rn 0 0 o a a a o a a o a o 0 o a a a a o o a a a o 0 0 0 ALo O cy J1 n N N W l0 J1 c-I N M O c M Jr t0 n M J1 n 00 .-I N M U w U O1 ✓1 �"� N N N Q Q Q Q '�f 'f n n n m o0 0o rn m rn m m m m m m m m m m rn rn m m m m m o0 lD LO lD lD tO tO lD lD l0 lD lD lO lD t0 l0 lD l0 tO t0 t0 t0 �O 1D lO t0 t0 l0 Lk m 0 F N O N_ O N ►i iJ Public Works Agency https://www.santa-ana.org/pw Item # 27 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report April 20, 2021 TOPIC: Measure M2 Comprehensive Transportation Funding Program Construction Funds AGENDA TITLE Approve Submittal of Request for Time Extension of Measure M2 Comprehensive Transportation Funding Program for Bristol Street Improvements Phase 3A, Bristol Street Improvements Phase 4, and Santa Ana Transit Stop Improvements (Project Nos.13- 6792, 11-6741 & 15-6843) (Non -General Fund) RECOMMENDED ACTION Authorize the Public Works Agency to request a one-time, two-year time extension of Measure M2 Comprehensive Transportation Funding Program Construction funds for the following projects: Bristol Street Improvements Project Phase 3A, Civic Center to Washington: Bristol Street Improvements Project Phase 4, Warner to St. Andrew: and Santa Ana Transit Stop Improvements (Project Nos. 13-6792, 11-6741 and 15-6843). DISCUSSION Bristol Street is a major north -south transportation facility that is designated as a major arterial highway in the City's Circulation Element of the General Plan. Improving the 3.9- mile Bristol Street segment from Warner Avenue to Memory Lane has been a long-term priority project that will be constructed in several phases. The project includes improvements of Bristol Street between Civic Center Drive and Washington Avenue and Bristol Street between Warner Avenue and Saint Andrew Place. Improvements include rehabilitation of sidewalks, raised landscaped medians, bike lanes, and widening the street from two to three lanes in each direction. In addition, the Orange County Transportation Authority (OCTA) conducted a ridership study and identified the 100 busiest transit stops in Orange County. Thirty-nine of these locations occur in Santa Ana. Twenty-five of these locations have been determined to be "high -load", which is defined as a stop where eight or more passengers are waiting to board for an average of five or more minutes. This project will provide new, upgraded facilities at these locations, the installation of 35 new bus shelters with integral benches, trash receptacles, and advertisement panels. City Council 27 — 1 4/20/2021 Measure M2 Comprehensive Transportation Funding Program Construction Funds April 20, 2021 Page 2 In accordance with Comprehensive Transportation Funding Program (CTFP) guidelines, the construction phases for these projects must be awarded by June 30, 2021. Staff recommends that the City Council authorize the Public Works Agency to request a one- time, 24-month extension of Measure M2 CTFP funding for the following projects to avoid the grant awards from lapsing: Resolution Date Board of Directors Project Name for Grant Funding Approval/ Extension Application Amount Programmed Request Fiscal Year Bristol Street April 21, 2020 $3,273,573 May 11, 2020 Construction Improvements Res. No. 2020-035 FY 2020-21 FY 2020-21 Phase 3A Bristol Street April 21, 2020 57,501,206 May 11, 2020 Construction Improvements Res. No. 2020-035 FY 2020-21 FY 2020-21 Phase 4 Santa Ana Dec. 18, 2018 $1,030,000 September 14, 2020 Construction Transit Stop Res. No. 2018-092 FY 2020-21 FY 2020-21 Improvements ENVIRONMENTAL IMPACT There is no environmental impact associated with the action. FISCAL IMPACT If the Recommended Action is not approved, the City will relinquish $11,804,779 million in awarded Construction grant funding. Submitted By: Nabil Saba, P.E., Executive Director— Public Works Agency Approved By: Kristine Ridge, City Manager City Council 27 — 2 4/20/2021 Police Department https://www.santa-ana.org/pd Item # 28 City of Santa Ana 20 Civic Center Plaza, Santa Ana, CA 92701 Staff Report April 20, 2021 TOPIC: Ordinance Adding Article XV, Sections 36-706 through 36-710, Entitled "Street Racing" to the Santa Ana Municipal Code AGENDA TITLE: Ordinance Adding Article XV, Sections 36-706 through 36-710, Entitled "Street Racing" to the Santa Ana Municipal Code Prohibiting Spectators at Illegal Speed Contests and Reckless Driving Exhibitions RECOMMENDED ACTION Approve first reading of an ordinance to prohibit spectators who knowingly attend or assist with illegal speed contests and reckless driving exhibitions. If approved, Article XV, sections 36-706 through 36-710 entitled "Street Racing" will be added to the Santa Ana Municipal Code. DISCUSSION As a result of the serious public safety threat street racing poses to other drivers, residents, and visitors, the Santa Ana Police Department, in partnership with the Public Works Agency, developed a comprehensive program to deter street racing and reckless driving exhibitions in Santa Ana. The program, dubbed S.T.E.A.R.R.D (Strategic Traffic Enforcement Against Racing and Reckless Driving), is a three -pronged approach to address the racing and reckless driving problem in the City. The three prongs of the program are Enforcement, Engineering, and Education. The Public Works Agency (PWA) has been actively involved in S.T.E.A.R.R.D's Engineering component. Public Works has strategically re -phased specific traffic lights to "Rest in Red" along major arterial roadways throughout the City. The re -phasing deters street races by presenting a traffic signal resting in red rather than green. PWA is also evaluating roadway designs and speed limits where street racing and reckless driving exhibitions arc prevalent. The Police Department emphasizes the educational component of S.T.E.A.R.R.D through various social media platforms, focusing on the dangers and consequences of street racing and reckless driving exhibitions. The Department also produced a recently City Council 28 — 1 4/20/2021 Ordinance Adding Article XV, Sections 36-706 through 36-710, Entitled "Street Racing" to the Santa Ana Municipal Code April 20, 2021 Page 2 released anti -racing video. The Police Department continues to educate about the dangers of street racing and reckless driving exhibitions and about legal and safe alternative locations, such as the Irwindale Speedway. Finally, the Police Department has established a partnership with several other law enforcement agencies throughout the County who have been experiencing an increase in street racing and reckless driving exhibitions. The partnership works together to combat street racing and reckless driving exhibitions on a weekly basis. To date, the partnership has completed over 95 enforcement programs. The Santa Ana Police Department has experienced an increase in calls for service related to speed races and reckless driving exhibitions. Drivers and spectators use social media to coordinate these events, which often result in hundreds of spectators. Although most enforcement action centers around the drivers involved in street racing and reckless driving, exhibition scenes also heavily involve spectators. Spectators in the hundreds come and watch these unlawful activities and typically block all sides of an intersection, virtually stopping all traffic flow. These actions interfere with the police response and facilitate the ability for involved drivers to flee. As a result, some law enforcement agencies have adopted ordinances that ban spectating at street racing events. Such ordinances provide an effective tool to combat dangerous activities by curbing and/or eliminating spectators, with the ultimate goal of eliminating street racing in the City altogether. The City has evaluated the needs and concerns of the community in recommending the adoption of an ordinance relating to street racing. Specifically, the proposed ordinance (Exhibit 1) will provide law enforcement with additional enforcement and deterrence tools in its ongoing goal to mitigate street racing and reckless driving exhibitions. The provisions of the ordinance include the following. • The ordinance will allow the Police Department to issue misdemeanor citations to any person who is knowingly present as a spectator of a street race or reckless driving exhibition on a public street, highway, or off-street parking facility. • The ordinance defines present" as a person who is within two hundred (200) feet of the location of a motor vehicle speed contest or reckless driving exhibition or within two hundred (200) feet of the site of the preparations for either of these activities. A violation of this ordinance may be punishable as a misdemeanor subject to a maximum of six months in jail and a fine of $1,000. Staff recommends approval of the ordinance. City Council 28 — 2 4/20/2021 Ordinance Adding Article XV, Sections 36-706 through 36-710, Entitled "Street Racing" to the Santa Ana Municipal Code April 20, 2021 Page 3 ENVIRONMENTAL IMPACT There is no environmental impact associated with this action. FISCAL IMPACT There is no fiscal impact associated with this action. 1. Ordinance Submitted By: David Valentin, Police Chief Approved By: Kristine Ridge, City Manager City Council 28 — 3 4/20/2021 Exhibit 1 ORDINANCE NO. NS-XXXX AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA ANA ADDING A NEW ARTICLE XV TO CHAPTER 36 OF THE SANTA ANA MUNICIPAL CODE TO PROHIBIT SPECTATORS AT A STREET RACE OR RECKLESS DRIVING EXHIBITION WHEREAS, under the provisions of Sections 23103, 23109 of the California Vehicle Code, reckless driving exhibition and speed contests on public streets are illegal; and WHEREAS, motor vehicle speed contests are more commonly known as street races or drag races and reckless driving exhibitions are more commonly referred to as exhibitions of reckless driving; and WHEREAS, the streets within the City of Santa Ana have been the site of continuing and escalating illegal street racing over the past several years; and WHEREAS, such street racing poses serious hazards and threatens the health and safety of the publir_, interferes with pedestrian and vehicular traffic, creates a public nuisance, and interferes with the right of private business owners to enjoy the use of their property within the City of Santa Ana, and WHEREAS, in most cases, hundreds of street racers and spectators gather on the streets late at night, and in the early morning hours, blocking the streets and sidewalks to traffic, forming a racetrack area, placing bets, and otherwise encouraging, aiding and abetting the racing process and the City has determined the presence of spectators at these events encourage and fuel the occurrence of these unlawful events: and WHEREAS, traffic accidents, property crimes, and calls for police service have increased dramatically. Recently, an innocent motorist was killed in broad daylight by drivers engaged in street racing and in a separate incident, street racers involved in a race struck and killed a pedestrian; and WHEREAS, street racing constitutes a nuisance and the City Council of the City of Santa Ana wishes to promote the City's interest in protecting and preserving the safety of pedestrian and vehicular traffic in, about, or upon public and private streets, parkways, roadways, alleys, sidewalks, and parking areas so as to minimize any dangerous conditions due to street racing. THE CITY COUNCIL OF THE CITY OF SANTA ANA DOES ORDAIN AS FOLLOWS: Section 1. A new Article XV is hereby added to Chapter 36 of the Santa Ana Municipal Code to read as follows' City Council 28 — 4 4/20/2021 Illegal Street Race and Reckless Driving Exhibition -Article XV Section 36-706. Definitions. As used in this Article: "Street race" or "street racing" means any speed contest or exhibition of speed referred to in California Vehicle Code section 23109, as it may be amended from time to time. "Reckless driving exhibition" means any exhibition of reckless driving referred to in California Vehicle Code section 23103, as it may be amended from time to time. Offstreet parking facility has the same meaning as set forth in Vehicle Code section 12500(c), as may be amended from time to time, and includes any public or private parking facility open and accessible to members of the public. Preparations for a street race or reckless driving exhibition includes, but are not limited to, situations in which: (1) One (1) or more motor vehicles and persons have arrived at a location on a public street, highway or an offstreet parking facility for the purpose of participating in or being spectators at a street race or reckless driving exhibition; (2) One (1) or more persons have gathered in an offstreet parking facility for the purpose of participating in or being a spectator at a street race or reckless driving exhibition, (3) One (1) or more persons have gathered for a motorcycle stunting or other exhibition in conjunction with a streel race or reckless driving exhibition; (4) One (1) or more persons have impeded the free public use of a public street, highway, or offstreet parking facility by actions, words, or physical barriers; (5) One (1) or more vehicles have lined up on a public street, highway, or offstreet parking facility with motors running; (6) One (1) or more drivers is revving a motor vehicle's engine or spinning the motor vehicle's tires; or (7) A person is stationed for the purpose of acting as a race starter. A person is "present" at a street race or reckless driving exhibition if that person is within two hundred (200) feet of the location of the street race or reckless driving exhibition, or within two hundred (200) feet of the site of the preparations for either of these activities. Spectatormeans any individual who is present at street race or reckless driving exhibition at a location where preparations are being made for such activities, for the purpose of viewing, observing, watching, recording, or witnessing, the event as it progresses. Spectator includes any individual at the location of the event without regard to whether the individual arrived at the event by driving a vehicle, riding as a passenger in a vehicle. walking, or arriving by some other means. City Council 28 — 5 4/20/2021 2 Section 36-707. Aiding and Abetting Street Races or Reckless Driving Exhibitions Prohibited It shall be unlawful for any person to engage in, or to aid and abet, any street race or reckless driving exhibition conducted on a public street or highway or in an offstreet parking facility. A violation of this section may he punishable as a misdemeanor subject to a maximum of six months in jail and a fine of $1,000. Section 36-708. Spectators at Street Races or Reckless Driving Exhibitions Prohibited. (a) It shall be unlawful for any person to be knowingly present as a spectator at a street race or reckless driving exhibition on a public street, highway, or offstreet parking facility. A violation of this section may be punishable as a misdemeanor subject to a maximum of six months in jail and a fine of $1,000. (b) It shall be unlawful for any person to be knowingly present as a spectator where preparations are being made for a street race or reckless driving exhibition conducted on a public street or highway or offstreet parking facility. A violation of this section may be punishable as a misdemeanor subject to a maximum of six months in jail and a fine of $1,000. (c) Fxemption: Nothing in this section prohibits law enforcement officers or their agents who are acting in the course of their official duties from being spectators at a street race or reckless driving exhibition. Section 36-709 Relevant Circumstances to Prove a Violation. Notwithstanding any other provision of law, to prove a violation of Sections 36-707 or 36- 708, admissible evidence may include, but is not limited to, any of the following: (a) the time of day; (b) the nature and description of the scene; (c) the number of people at the scene, (d) the location of the person charged in relation to any person or group present at the scene; (e) indicia of a street race or reckless driving exhibition, including but not limited to, stickers, posters, markings, flags at or near the scene; (e) the number and types of motor vehicles at the scene; (f) that the motor vehicles present have been altered or modified to increase power, handling or visual appeal; (g) that the person charged drove or was transported to the scene; (h) that the person charged admitted to being a spectator at a street race or reckless driving exhibition; (i) lhal the person charged has previously parlicipated in streel race or reckless driving exhibition; 0) that the person charged has previously aided and abetted a street race or reckless driving exhibition; City Council 28 — 6 4/20/2021 3 (k) that the person charged has previously attended a street race or reckless driving exhibition, (1) that the person charged previously was present at a location where preparations were being made for a street race or reckless driving exhibition or a street race or reckless driving exhibition was in progress. Section 36-710 Admissibility of Prior Acts The list of circumstances set forth in Section 36-709 is not exclusive. To the fullest extext permissible by law, evidence of prior acts may be admissible to show plan, opportunity, knowledge, identity, and/or propensity of the person charged to be present at or attending a street race or reckless exhibition of speed if the prior act(s) occurred within three (3) years of the presently charged offense. These prior acts may always be admissible to show knowledge on the part of the defendant that a street race or reckless driving exhibition was taking place at the time of the presently charged offense. Prior acts are not limited to those that occurred within the City of Santa Ana. Section 3. The City Council finds that this ordinance is not subject to the California Environmental Quality Act Lander California Code of regulations, Title 14, Section 15060, subdivision (c)(2), because the activity will not result in a direct or reasonably foreseeable indirect physical change in the environment nor under subdivision (c)(3) because the activity has no potential for resulting in physical change to the environment, directly or indirectly and so is not a project. Section 4. If any section, subsection, phrase, or clause of this ordinance is for any reason held to be unconstitutional, such decision shall not affect the validity of the remaining portions of this ordinance. The City Council hereby declares that it would have passed this ordinance and each section, subsection, phrase or clause thereof irrespective of the fact that any one or more sections, subsections, phrases or clauses be declared invalid or unconstitutional. Section 5. The Clerk of the Council shall certify to the adoption of this ordinance and cause the same to be published in the manner prescribed by law. Section 6.This ordinance shall take effect and be in full force thirty (30) days from and after its final passage. ADOPTED this day of , 2021. Vicente Sarmiento Mayor City Council 28 — 7 4/20/2021 APPROVED AS TO FORM: Sonia R. Carvalho City Attor�n^,e1y By:('Vul----: ---- — Tamara Bogosian Senior Assistant City Attorney AYES: Councilmembers NOES: Councilmembers ABSTAIN: Councilmembers NOT PRESENT: Councilmembers CERTIFICATE OF ATTESTATION AND ORIGINALITY I, DAISY GOMEZ, Clerk of the Council, do hereby attest to and certify that the attached Ordinance No. NS-XXX to be the original ordinance adopted by the City Council of the City of Santa Ana on , 2021 and that said ordinance was published in accordance with the Charter of the City of Santa Ana. Data Clerk of the Council City of Santa Ana City Council 28 — 8 4/20/2021 5