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HomeMy WebLinkAbout25A - AGMT - ENVIRONMENTAL SRVSREQUEST FOR COUNCIL ACTION CITY COUNCIL MEETING DATE: JANUARY 22, 2013 TITLE: AGREEMENT FOR PLANNING AND ENVIRONMENTAL SERVICES FOR THE SANTA ANA GENERAL PLAN HOUSING ELEMENT UPDATE CITY MANAGER RECOMMENDED ACTION CLERK OF COUNCIL USE ONLY: APPROVED ? As Recommended ? As Amended ? Ordinance on 1s1 Reading ? Ordinance on 2nd Reading ? Implementing Resolution ? Set Public Hearing For CONTINUED TO FILE NUMBER Authorize the City Manager and the Clerk of the Council to execute the attached agreement with The Planning Center/DC & E for planning and environmental services in an amount not to exceed $141,330 to prepare the General Plan Housing Element update, subject to non-substantive changes approved by the City Manager and City Attorney. DISCUSSION Senate Bill 375, also known as California's Sustainable Communities Strategy and Climate Protection Act, calls for the integration of transportation into land use planning, in conjunction with establishing a greenhouse gas (GHG) reduction goal for the region. Towards this goal, the law requires updating of local jurisdictions' general plan housing elements within 18 months from the adoption of the Southern California Association of Governments (SCAG) Regional Transportation Plan (RTP). With the adoption of the SCAG Regional Transportation Plan in October 2012, the next Housing Element planning cycle is to be completed by October 15, 2013, and must include an evaluation of and strategies to address Santa Ana's housing needs for the 2013-2021 planning period. The Regional Needs Housing Allocation (RHNA) assigned to the City of Santa Ana for the 2013- 2021 planning period is 204 units, in comparison to the 3,393 unit RHNA allocation assigned to the City of Santa Ana in the prior Housing Element adopted on October 19, 2009. This lower RHNA allocation is in part due to State Housing and Community Development (HCD)'s adjustments to account for abnormally high vacancy rates and depressed market conditions due to prolonged recessionary conditions, high unemployment and unprecedented foreclosures in California. In conjunction with Housing Element updates, State law also requires that cities make revisions to the Safety Element to include current flood information. Thus, minor revisions to the Safety Element are also included in the proposed scope of services. 25A-1 Contract for Planning and Environmental Services for General Plan Housing Element Update January 22, 2013 Page 2 A Request for Proposals (RFP) was distributed to eight planning consulting firms in mid- November 2012. In response to the Request for Proposals, staff received one proposal from a qualified planning firm. The limited response received was attributed to prior commitments by consultants on other projects. After reviewing the proposal submitted by The Planning Center/DC & E, Planning Division and Community Development Agency staff conducted a formal interview. The Planning Center/DC&E is a very well-qualified firm with extensive experience in preparing Housing Elements. They have specific experience in the City of Santa Ana as the firm that prepared the previously approved Housing Element Update, which was awarded an Outstanding Planning Award by the Orange Section - American Planning Association. The Planning Center will also use Arrellano Associates, who have extensive experience in Santa Ana, as the sub-consultant for public outreach for the update process. Based on the need to comply with State law to update of the General Plan Housing Element (SB 375) and minor revisions to the Safety Element (Government Cod Sec. 60361), as well as the consultants' qualifications and experience in preparing General Plan and housing strategies in urban settings, it is recommended that The Planning Center/DC & E be awarded the contract for this project. The total contract amount for the preparation of the Housing Element and Safety Element updates and environmental documentation will not exceed $141,330, which includes a 10 percent ($12,848) contingency. Public Information and Public Records The project Request for Proposals and summary of the consultant evaluation results are available on the City's "Open Government" website page http://www.santa-ana.org/bids-rfps/, and will be available on the website for a minimum of 30 days after City Council action on the matter. In addition, the project proposal, communication received, and evaluation/score sheets are available to the public upon request to the Planning Division. Local Preference Ordinance Per City ordinances the procurement of materials, supplies, labor, and services involving expenditures between $5,000 and $100,000, the City will offer a 7% preference to Local Businesses and a 4% preference to Orange County Businesses. While The Planning Center/DC & E consulting firm office is located in Santa Ana, this policy does not apply as the contract is over $100,000. FISCAL IMPACT Funds in the amount of $100,000 are available in the Planning and Building Agency account for other contractual services (account no. 01116510-62300) and funds in the amount of $41,330 are available in the Air Quality Management AB2766 fund (account no. 03116510-62300). The total contract amount will not exceed $141,330. 25A-2 Contract for Planning and Environmental Services for General Plan Housing Element Update January 22, 2013 Page 3 APPROVED AS TO FUNDS AND ACCOUNTS: J y . Trevino Executive Director Planning and Building Agency Nancy T. E ards Interim Executive Director Community Development Agency MM:rb mm: Housing2013/H E_Contract_R FCA_cc Exhibit: 1. Agreement ?i Nax-Qt, iAr1 ?) ) , ; Francisco Gutierrez Executive Director Finance & Management Services Agency f? J c' 25A-3 25A-4 PROFESSIONAL SERVICES AGREEMENT THIS AGREEMENT, made and entered into this day of , 2013, by and between THE PLANNING CENTER, DC&E, a California corporation ("Consultant"), and the City of Santa Ana, a charter city and municipal corporation of the State of California ("City"). RECITALS A. The City desires to retain a consultant having special skill and knowledge in the field of housing element updates and services. 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 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 the mutual and respective promises, and subject to the terms and conditions hereinafter set forth, the parties agree as follows: I. SCOPE OF SERVICES Consultant shall provide professional services pertaining to planning and environmental services to prepare the General Plan Housing Element update. The scope of services (including estimated fees and costs) is attached hereto as Exhibit A and is incorporated by this reference to this Agreement. 2. DELIVERY OF WORK PRODUCT Consultant shall deliver to City all work product which results from the services provided. Said work product shall be submitted in hard copy and produced in a form compatible with the City's computer system, as agreed between the Project Manager and Consultant. In regard to all copyrightable material produced as a deliverable under this Agreement, including but not limited to books, reports, plans, photographs, drawings, films, recordings, videotapes, and computer programs, Consultant agrees, for itself and for its affected officers, employees, agents, contractors, and volunteer workers, that (a) other such material may not be copyrighted without prior review from the City, and (b) the authors of all such material, whether copyrighted or not, award to the City, and to its officers, agents and employees acting within the scope of their official duties, as a condition of payment to the Consultant, a royalty-free, nonexclusive, irrevocable license throughout the world for governmental purposes to disclose, publish, translate, reproduce, and use such materials. EXHIBIT 1 25A-5 3. COMPENSATION City agrees to pay, and Consultant agrees to accept as total payment for its services, the cumulative rates and charges identified in Exhibit A. The total sum to be expended under this Agreement shall not exceed $141,330 during the term of this Agreement. Payment by City shall be made within thirty (30) days following receipt of proper 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 City. 4. TERM This Agreement shall commence on the date first written above and terminate upon the completion of the Scope of Services or depletion of the maximum contract amount as stated in Section 3 above, unless terminated earlier in accordance with provisions, below. The term of this Agreement may be extended upon a writing executed by the City Manager and the City Attorney. 5. INDEPENDENT CONTRACTOR Consultant shall, during the entire term of this Agreement, be construed to be an independent contractor 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 exercise discretion or 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 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 shall be responsible for all applicable withholding taxes. 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 insureds) 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, resulting from any act 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 following: single limit coverage applying to bodily and personal injury, including death resulting therefrom, and property damage, in the total amount of $1,000,000 per occurrence. Consultant shall supply City with a fully executed additional insured endorsement in substantially the form attached hereto as Exhibit B 2 25A-6 upon execution of this Agreement and shall be approved in form by the City Attorney. b. Automobile Insurance. Business automobile liability insurance, or equivalent form, 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 accordance with the provisions of Section 3300 of the Labor Code, Consultant, if Consultant has any employees, is required to be insured against liability for worker's compensation or to undertake self-insurance. Prior to commencing the performance 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. Professional Liability Insurance. Professional liability (errors and omissions) insurance, with a combined single limit of not less than $1,000,000 per claim. e. The following requirements apply to the insurance to be provided by Consultant pursuant to this section: (i) Consultant shall maintain all insurance required above in full force and effect for the entire period covered by this Agreement. (ii) Certificates of insurance shall be furnished to the City upon execution of this Agreement and shall be approved in form by the City Attorney. (iii) Certificates and policies shall state that the policies shall not be canceled or reduced in coverage or changed in any other material aspect without thirty (30) days prior written notice to the City. f. If Consultant fails or refuses to produce or maintain the insurance required by this section or fails or refuses to furnish the City with required 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. Such termination shall not affect Consultant's right to be paid for its time and materials expended prior to notification of termination. Consultant waives the right to receive compensation and agrees to indemnify the City for any work performed prior to approval of insurance by the City. 7. INDEMNIFICATION Consultant agrees to and shall indemnify and hold harmless the City, its officers, agents, employees, consultants, 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 health, and claims for property damage, which may arise due to negligent acts, omissions or willful misconduct, from the direct or indirect operations of the Consultant or its contractors, subcontractors, agents, employees, or other persons acting on their 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 relief is 3 25A-7 due by reason of the terms of or effects arising from, and to the extent of Consultant's, negligent acts, omissions or willful misconduct in the performance of this Agreement. 8. CONFIDENTIALITY 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 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. "Confidential Information" shall include all nonpublic information. Confidential information includes not only written information, but also information transferred orally, visually, electronically, 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-use and nondisclosure 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; (c) is in rightful possession of the Consultant without an obligation of confidentiality; (d) is required to be disclosed by operation of law; or (e) is independently developed by the Consultant without reference to information disclosed by the City. 9. CONFLICT OF INTEREST CLAUSE 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 Agreement. 10. 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 first class or certified mail, postage prepaid, or sent by telefacsimile or other telegraphic communication in the manner provided in this Section, to the following persons: To City: City of Santa Ana C/o Clerk of the Council 20 Civic Center Plaza P.O. Box 1988 Santa Ana, CA 92702-1988 telefacsimile (714) 647-6956 With copy to: Executive Director of PBA City of Santa Ana 20 Civic Center Plaza P.O. Box 1988 Santa Ana, California 92702 telefacsimile (714) 973-1461 4 25A-8 and City Attorney City of Santa Ana 20 Civic Center Plaza (M-29) P.O. Box 1988 Santa Ana, California 92702 telefacsimile (714) 647-6515 To Consultant:The Planning Center, DC&E Colin Drukker Project Manager 3 MacArthur Place, Suite 1000 Santa Ana, CA 92707 telephone (714) 966-9220 telefacsimile (714) 966-9221 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 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 as set forth above. If sent by telefacsimile, 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. 11. EXCLUSIVITY AND AMENDMENT 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 parties. In the event of a conflict between the terms of this Agreement and any attachments hereto, the terms of this Agreement shall prevail. This Agreement may not be modified except by written instrument signed by the City and by an authorized representative of Consultant. The parties agree that any terms or conditions of any proposal or other instrument that are inconsistent with, or in addition to, the terms and conditions hereof, shall not bind or obligate Consultant nor the City. 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. 12. ASSIGNMENT Inasmuch as this Agreement is intended to secure the specialized services of Consultant, Consultant may not assign, transfer, delegate, or subcontract any interest herein without the prior written consent of the City and any such assignment, transfer, delegation or subcontract without the City's prior written consent shall be considered null and void. Nothing in this Agreement 5 25A-9 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 or by other consultants retained by City. 13. TERMINATION This Agreement may be terminated by the City upon thirty (30) days written notice of termination. In such event, Consultant shall be entitled to receive and the City shall pay Consultant compensation for all services performed by Consultant prior to receipt of such notice of termination, subject to the following conditions: a. As a condition of such payment, the Executive Director may require Consultant to deliver to the City all work product completed as of such date, and in such case such work product shall be the property of the City unless prohibited by law, and Consultant consents to the City'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 Agreement. 14. NON-DISCRIMINATION Consultant shall not discriminate because of race, color, creed, religion, sex, marital status, sexual orientation, age, national origin, ancestry, or disability, as defined and prohibited by applicable law, in the recruitment, selection, training, 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 regulations. 15. 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 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. 16. 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 United States, the State 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 exemptions. Said inability shall be cause for termination of this Agreement. 6 25A-10 17. MISCELLANEOUS PROVISIONS a. Each undersigned represents and warrants that its signature hereinbelow has the power, authority and right to bind their respective parties to each of the terms of this Agreement, and shall indemnify City fully, including reasonable costs and attorney'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. IN WITNESS WHEREOF, the parties hereto have executed this Agreement the date and year first above written. ATTEST: MARIA D. HUIZAR Clerk of the Council APPROVED AS TO FORM: SONIA R. CARVALHO City Attorney By: Ryan O. Hodge Assistant City Attorney RECOMMENDED FOR APPROVAL: JAY M. TREVINO Executive Director - PBA NANCY T. EDWARDS Interim Executive Director - CDA CITY OF SANTA ANA PAUL M. WALTERS City Manager THE PLANNING CENTER, DC&E BRIAN JUDD Principal 7 25A-11 25A-12 EXHIBIT A SCOPE OF SERVICES (Attached) 25A-13 Scope of Work Our scope of work is structured in accordance with the required elements in HCD's Building Blocks website, state law, and HCD review guidelines. This work scope has six tasks: 1) housing technical report update; 2) public participation; 3) housing element preparation; 4) AB 126 Compliance, 5) CEOA compliance, and 6) project management. TASK 1. HOUSING TECHNICAL REPORT UPDATE Task 1 involves updating portions of the technical report to reflect recent data and legislative updates. This report contains an assessment of housing needs, constraints analysis, land inventory, and evaluation of program accomplishments. It supports the housing element, which includes the goals, policies, and programs that will be implemented. The scope of work assumes that the rezones in the 2oo8-2014 Housing Element will be completed and no carryover RHNA will be necessary. 1.1 Housing Needs Assessment This section describes the demographic, housing, neighborhood, and special- need characteristics in Santa Ana. More than simply a recitation of numbers, the assessment is an insightful analysis that allows the City to determine housing priorities and programs for the community. The housing needs assessment also includes economic characteristics and affordable units at risk of conversion to market rates. Resources for data updates include the SCAG RHNA Methodology Appendices; the 2010 U.S. Census; Department of Finance; DataOuick; and the City's most recent CAPER, Consolidated Plan, Consolidated Annual Action Plan, and any annual reports submitted to HCD. City staff will update all facts and figures within Appendix A (Housing Needs). This includes figures in tables and text, as well as necessary changes in the accompanying narrative. The City will also draft a new compressed version of Section 2 (Planning Context) in the Framework. We will review the City's edits and update charts and graphs as required. 1.2 Analysis of Potential Constraints This will be a technical update to ensure that the constraints analysis includes the latest data on market factors and City codes, permit processing and fees. The constraints analysis will also described efforts undertaken during the prior housing element planning period to remove constraints. If actual governmental constraints to the production of housing in Santa Ana are identified, the constraints analysis will also described City efforts to remove or mitigate these constraints. City staff will revise the status of constraints listed Appendix B (Housing Constraints). This includes figures in tables and text, as well as any necessary changes in the accompanying narrative. We will review the City's updates and revise as necessary. EXHIBIT A THE PLANNING CENTER I DC&E - PROPOSAL: CITY OF SANTA ANA 2014-2021 HOUSING ELEMENT UPDATE 25A-14 1.3 Land Inventory Santa Ana received a RHNA allocation of 204 units for the 2014-2021 housing element. We will review the existing land inventory and work with City staff to remove any sites that have been developed, rezoned for nonresidential use, or otherwise altered to no longer be usable in the housing element. If the Harbor Corridor Plan rezonings take place too late in 2013 to be counted for development potential during the 2008-2014 planning period, the City will be subject to a carryover of up to 987 lower income units. In the event of a carryover RHNA, we will meet the combined lower income RHNA through development potential in the Harbor Corridor Plan and possibly a small portion of the Metro East Overlay. Based on housing construction and permitting information provided by the City, we will update the maps, tables, figures, and narrative within Appendix C (Housing Resources). We agree with City staff's position that these portions of the Element should only change to the degree necessary. Some emphasis will be removed from housing sites in the downtown (formerly Renaissance Specific Plan) and on the First and Fifth Street transit corridors. City staff will draft a compressed version of Section 3 (Housing Resources) in the Framework. We will review the City's edits and revise as necessary. 1.4 Housing Plan Preparation of the housing plan will require a housing program evaluation to document the City's progress in implementing the adopted housing element programs. Annual reports to HCD and staff input are the key resources for this evaluation. We will synthesize the information we have into a policy and program matrix for staff to complete. City staff shall consolidate their edits into a single matrix to avoid duplicative or inconsistent direction or edits. Information provided in this matrix will allow the consultant team to identify policy and program problem areas. Legislative updates and input from the public, stakeholders, City staff, and appointed and elected officials will also influence revisions to the goals, policies, and programs. The dissolution of the redevelopment agency will affect program funding, so we anticipate that a program or programs related to applying for and obtaining alternate financial resources will be an important feature in the 5th cycle. Deliverable(s): - Policy and Program Evaluation Matrix Working Document 1.4.1 Optional Health and Wellness Focus We will identify programs and policies related to health and wellness to complement and integrate with the update of the circulation Element and the new plan for Harbor Boulevard. This effort is not intended to recast the housing element, but rather provide a meaningful way to integrate health and air quality benefits into the housing policy framework. 25A-15 We will review and introduce the concept of health into the housing vision of the community and the goals and policies supporting the vision. As applicable, this will include a focus on housing security, the structural condition of housing, and the broader neighborhood context-implemented to a few select programs proposed by either City staff or stakeholders. Finally, we will attend and lead one two-hour working meeting with the leadership (up to 8 invitees total) from groups such as Latino Health Access, Orange County HCA, and the California Endowment, separately from the workshop meetings. Additional attendees would include City staff and consultant representatives. Deliverable(s): - Health and Wellness Policies, Programs, and Meeting TASK 2. PUBLIC PARTICIPATION State law requires an inclusive public participation process to inform the housing element update. We propose a three-tiered public participation program that includes a community workshop, study sessions, and public hearings to achieve this goal. 2.1 Community Workshops Community and stakeholder workshops offer an opportunity for community members to understand housing element legal requirements, weigh in on housing issues facing the community, and provide insight into potential programs to address local needs. We will conduct four public workshops. This includes preparing all PowerPoint materials, leading the discussion, and summarizing input. The community workshops will include with a brief presentation that provides an overview of the housing element process, the statutory requirements, and the goals and desired outcomes for the workshop. One format option involves forming participants into small groups to discuss the best qualities of Santa Ana, the greatest housing and neighborhood needs, opportunities for housing and services, and constraints that need to be overcome to address community needs and state law. A combination of comment cards and a brief survey will be used to collect quantifiable input. Another format option emphasizes one or two specific policy areas for each workshop, such as healthy communities or homelessness. With this option, each workshop would generally follow a similar outline of a brief introduction followed by roundtable discussions (depending on the number of participants). We will provide three Spanish- and English-speaking facilitators for all four workshops. The budget allows for a Vietnamese-speaking facilitator for up to two workshops. The notices and surveys will be prepared in all three languages. 25A-16 Santa Ana COMMUNITY CONCERNS Owhousinq: Our neighborhoods: Out community: •?KVra•la•wdl d?fl9ned nrp;ect. . 8".Wy OUP rrghb.+- , •pfrtfi.M ivu G?.il,t'/alter c:?s Y\ qAW dowrvalpd .ytau ytov.w'4x-r-A--bk .f-1 kw aes one a-%- wtb+k.dr+uan.l sy..am ': Yi° Kra^tt . Ado-, _0".q • P-& nr r d-ran tron ! er r f:KwYrtlrrY[av Y.,t rr>SNINKf 9-rentA•!?M .ka4-nfd-ny.,ti NKNIg1[/ilti! W 4v1 ten ASkM' trM 4?7.!Af. drpatlK homeormR al,wdabNOiF k- lr. arW lccfl b Nngrd.racfa.fer ' d + . Nfcd f., w.*fw. havolm • Sd.y;t a <orMn,n tr many . Poc%1?. tr: A Tw,f -V_ ulostyh - p •, a •Gt'w+?nafmtrt way. KgerdinrtW with ca;a•a:s •r7KV+f ltN artsolf V-%ptltnt nmeef+r trsnsfe • NOtd+a nfu 1 inh-t__ ded4-kMg4N0<Ha 'Wp.rlr •6N4-hcwursq t)JX1 and rHV.da-0;Iny • SumMabN, xcnr..Nf Ord MfM r_1 PAkK Forum t U - a-i We recommend that the workshops be located at various locations throughout the City and, if possible, in conjunction with other community events to maximize the amount and variety of participants. It is important for the workshop participants to represent a cross-section of the community in terms of income, race, ethnicity, and household type. Rather than holding a separate workshop for service providers, we recommend inviting service providers to all of the workshops and they may select which ones to attend. After the first workshop, City staff will be given a toolbox of outreach materials with which they can conduct additional outreach with the City's neighborhood representatives and other stakeholders. We assume that the City will handle all arrangements to make the facilities available for the workshop. This includes food or water, setup, parking, usage fees, and any other facility arrangements. For budgetary purposes, we assume that the City will handle advertising, noticing, and any auxiliary details necessary to facilitate the workshop. The Planning CenterlDC&E will be responsible for preparation of materials and leading the workshop on the day of the events. Deliverable(s): - Preparation, attendance, and participation for four workshops - Notices in three languages - Survey in three languages (Survey Monkey online and hard copy) - Workshop handouts in three languages - PowerPoint presentation and up to six boards (up to three boards may be instead created and used at other meetings) - Outreach toolbox - Summary of notes and comments received at the workshops 25A-17 2.2 Pre-HCD Study Sessions We recommend holding at least one study session with the Planning Commission prior to submitting the housing element to HCD. Ideally, the Planning Commission, Community Redevelopment and Housing Commission, and City Council will see the housing element by mid-July before it needs to be submitted to HCD to begin a 6o-day review (see Task 3.2 for more details). If some study sessions cannot be accomplished by mid-July, the document can be presented at study sessions while HCD reviews it. We understand that these study sessions are important because the commissions and council can hear from the public about priorities or concerns while they gain understanding of the proposed policy and program commitments. To achieve these objectives, each study session should cover the following: + Housing Element 1oi: A primer on what the process is all about + The planning and market context of the housing element update and an overview of the City's housing needs. + Housing constraints and resources, including the land inventory and other resources, to address the RHNA. + Common comments from the workshops + Proposed policies and programs to be considered in the housing element to address needs and preferences. We will attend and lead up to two study sessions, which will provide the City with the information, materials, and direction to allow City staff to lead an additional two study sessions if necessary. Deliverable(s): - Preparation, attendance, and participation at up to two study sessions - PowerPoint presentation and up to 3 board (see Task 2.1) - Bulleted summary of comments received at the study sessions 2.3 Post-HCD Public Hearings Following approval by HCD, the Planning CenterlDC&E will participate in the public hearings for adoption. Given that the City Council and Planning Commission have already seen the housing element and have been periodically updated by City staff as to its status, the public hearings may be more focused and/or streamlined. The only exception is if significant program changes are required to achieve HCD certification. We will provide a concise presentation that communicates the essentials necessary to adopt the housing element. We will attend the hearings to provide clarifications on specific questions that might arise. For these hearings, we typically recommend that City staff take a lead role in making presentations because it is City staff who are now responsible for implementing the goals, policies, and programs. 25A-18 Comments received from the post-HCD public hearings for adoption will be reflected in the housing element as directed by City staff. Deliverable(s): - Preparation, attendance, and participation at up to two public hearings - PowerPoint presentation TASK 3. HOUSING ELEMENT PREPARATION Following completion of the preparation of technical analyses and public workshops, The Planning CenterjDC&E will prepare the housing element for staff review, appointed and elected official study sessions, HCD review, and adoption. The steps involved are described below. 3.1 Preliminary Draft Housing Element The Planning CenterjDC&E will prepare the housing element policy framework and technical report for staff review. Comments should be consolidated to avoid making conflicting recommendations. To facilitate a timely review, we anticipate meeting with City staff once per draft to go over the housing policy plan and technical report comments in depth and avoid the need for multiple meetings. The Planning CenterjDC&E will then resubmit the draft housing element and policy plan to City staff for approval one additional time prior to public circulation forthe study sessions. 3.2 HCD Review California law requires the housing element be reviewed by the California Department of Housing and Community Development for compliance. HCD directs its focus on housing sites, zoning, development standards, and programs geared toward meeting the RHNA. The City is unlikely to qualify for streamlined review, but we will provide a cover letter referring to key areas of change. After completion of the draft housing element and presentation to the Planning Commission at one study session, we will submit the draft to HCD for review and continue to present it at other study sessions. The Planning Commission review may or may not take place after City Council and the Community Redevelopment and Housing Commission. We understand that the other study sessions are important, but due to timing constraints, it is critical for HCD to begin a 6o-day review in July. If we wait until all study sessions are complete, the housing element will have to be adopted by the City before HCD can complete a review and that would trigger a go-day review period. Should the study sessions that occur after submittal result in changes, we will submit those changes during the review process. Our budget assumes one HCD review. City of Sams Ma C 1 P6n Housing Element t 700E 201A o?ro aou9 25A-19 3.2.1 Optional Streamline Review As of November 2012, the City of Santa Ana does not quality for streamlined HCD review under draft streamlining requirements. If circumstances change and the City does qualify, City staff can complete the streamlining worksheet prior to HCD submittal. We will review the City's worksheets and edit if necessary. We will only perform and bill to this task if authorized by the City. 3.3 Final Housing Element Following a letter of compliance, The Planning CenterJDC&E will assemble the final housing element policy framework and housing technical report for public distribution, noticed public hearings before the Planning Commission and City Council, and inclusion on the City's website. Deliverable(s): - Draft Housing Element (6 bound copies and 1 PDF) - Draft Housing Element for public review (1o bound copies and 1 PDF) - HCD Review Draft Housing Element (1 unbound copy and 1 PDF) - Final Housing Element (1o bound copies and 1 CD of all final files) TASK 4. AB 162 COMPLIANCE Assembly Bill 162 strengthens flood protections by requiring jurisdictions to update flood-related information in its General Plan during the mandatory revision to the housing element. Flooding information is in the City of Santa Ana General Plan Safety Element and was last updated in 1982. The safety element should be updated to include a more recent narrative about flooding, flood control improvements implemented since 1982, and policies or programs about maintaining FEMA maps. Currently the flood hazards map is combined with fire hazards. Those hazards should be separated into their own maps and updated at the same time. This scope and the associated budget assumes the safety element update will be limited to compliance with AB 162 and by completed by City staff (including GIS maps). We will review the City's maps and edits to the safety element. The City will also lead presentations on updates to the safety element to the Planning Commission and City Council at the same hearings as the HCD- approved housing element. Environmental clearance for the safety element update will be combined with the negative declaration for the housing element. Deliverable(s): - Edits on Draft Safety Element (1 PDF) - Edits on Final Safety Element (1 PDF) TASK 5. ENVIRONMENTAL CLEARANCE The Planning CenterJDC&E will coordinate closely with the City to ensure that the Initial Study and Negative Declaration (IS/ND) are legally defensible and accurate. The Planning CenterJDC&E will prepare an IS/ND in compliance with state law. We will also circulate the IS/ND to the appropriate state and local 25A-20 agencies. We do not anticipate that changes will arise from the update that will require enhanced environmental review. The IS/ND will cover the housing element and limited safety element update described in this scope of work. The IS/ND project manager, JoAnn Hadfield, will coordinate with the City via conference calls. She will be present at a scoping meeting for the IS/ND. Additional meetings or attendance by other members of the consultant team will be billed on a time-and-materials basis. Costs for meeting attendance will be billed in accordance with the hourly rates forthe personnel involved. Within five days of project approval, The Planning CenterlDC&E will prepare an NOD. The City will be responsible for filing the NOD and paying associated fees, as well as the production of 45 CDs for distribution. We will email electronic versions of the files and CD label. Deliverable(s): - Screencheck Draft IS (1 electronic copy in Word format) - Public Review IS/ND (1 PDF) - Final IS/ND (1 PDF) - Notice of Determination (1 PDF) TASK 6. PROJECT MANAGEMENT Project coordination between staff and the consulting team and between members of the consulting team is critical to a successful housing element project. Accounting and overall project management coordination is also required. Colin Drukker will serve as the project manager for the housing element and is responsible for leading the project from beginning to completion. This task includes the project kick-off meeting and up to 11 status meetings with staff six at City Hall or our office and five via conference call. Deliverable(s): - Monthly progress reports (so) Project Schedule The housing element RFP recognizes the complexity of the project and the tight time frame to complete it. The following schedule is proposed. Project Schedule Task Month Project kick-off meeting January Draft Housing Technical Report, Draft Safety Element update January-March Public Workshops (4), City review of Draft Safety Element March Draft Housing Element preparation, revisions to Safety Element April City review and revise Housing Element (up to two drafts), Initial Study Scopin meeting after 2nd Draft May-June Submit the Housing Element toHCD Mid-July Study Sessions (up to 2) July-August 25A-21 City review Initial Study, receive letter of compliance and intent to September certify Housing Element Adopt Housing Element, Safety Element update, and Initial Study/Negative Declaration October Submit adopted Housing Element for certification (well within 120 November days of October 1S, 2013 as required) 25A-22 Revised 1/3/13 City of Santa Ana Housing Element Fee Proposal: Summary Total Base Optional Total Cost Contingency $ 12,080 $ 768 $ 12,848 TOTAL (including contingency) $ 132,882 $ 8,448 $ 141,330 Note: the contingency represents 10 percent of the total budget. These funds are not to be spent unless specifically authorized by the City. 25A-23 Labor Total w/o Reimbursables 930 $ 111,122 $ 7,680 $ 118,802 :i :0 Project Total $ 120,802 $ 7,680 $ 128,482 Revised 1/3/13 City of Santa Aria Housing Element Fee Proposal: The Planning Centers DC&E PM & Env. Sr. Ad. GIS Assoc. Asst. WP 160 200 160 150 90 70 90 Total Base Optional Total Cost Task Descri tion Princ. Princ. Plnr Gra hics Plnr. Pins. Edit Hours Cost Tasks w/O tions il.0 HOUSING TECHNICAL REPORT 1.1 Needs Assessment 12 0 0 0 0 25 4 41 $ 4,030 $ $ 4,030 1.2 Constraints Analysis 4 0 0 0 0 20 4 28 $ 2,400 $ $ 2,400 1.3 Land Inventory 30 0 0 10 0 0 4 44 $ 6,660 $ $ 6,660 1.4 Housing Plan 12 0 30 0 0 0 4 46 $ 7,080 $ $ 7,080 1.4.1 Health & Wellness Focus 0 0 40 0 0 0 4 44 $ - $ 6,760 $ 6,760 r • 2.1 Workshops (4) 60 0 16 8 0 46 0 130 $ 16,580 $ - $ 16,580 2.2 Study Sessions (2) 20 0 0 0 0 20 0 40 $ 4,600 $ - $ 4,600 2.3 Public Hearings (2) 8 0 8 0 0 12 0 28 $ 3,400 $ $ 3,400 r • • 3.1 Preliminary Draft Element 36 0 8 8 0 24 10 86 $ 10,820 $ $ 10,820 3.2 HCD Review (1) 30 0 10 0 0 0 0 40 $ 6,400 $ $ 6,400 3.2.1 Streamline Review 4 0 0 0 0 4 0 8 $ - $ 920 $ 920 3.3 Final Housing Element 18 0 0 4 0 10 6 38 $ 4,720 $ - $ 4,720 4.0 AB 162 COMPLIANCE 4 AB 162 Compliance 4 0 0 0 0 0 0 4 $ 640 $ $ 640 r -• 5.1 Initial Study/ND 0 10 2 2 40 0 4 58 $ 6,620 $ $ 6,620 5.2 Revisions & Processing 0 2 0 0 10 0 1 13 $ 1,400 $ $ 1,400 5.3 Reproduction & Mailing 0 0 0 0 0 0 8 8 $ 720 $ $ 720 5.4 Mtgs/Public Hearings 2 12 0 0 0 0 0 14 $ 2,720 $ $ 2,720 ,6.0 PROJECT MANAGEMENT 6.1 Project Admin 60 0 0 0 0 0 0 60 $ 9,600 $ $ 9,600 6.2 Monthly Meetings' 22 0 10 0 0 0 0 32 $ 5,120 $ $ 5,120 6.3 Kick-Off Meeting 8 0 0 0 0 8 0 16 $ 1,840 $ $ 1,840 Labor Total w/o Reimbursables 330 24 124 32 50 169 49 778 $ 95.350 $ 7.680 $ 103.030 6 B&W Housing Element copies for staff review $ 165 $ 10 B&W Housing Element copies total for public review $ 275 $ Electronic drafts (no cost, transmitted by email or FTP) $ - $ 1 B&W HCD Draft Housing Element $ 25 $ 10 B&W Final Housing Element copies $ 275 $ IS/ND Reproduction (45 CDs & labels) - City burns CD, TPC emails label $ - $ IS/ND Certified mailing +CDFG filing fees $ 1,625 $ 1,625 Boards, Maps, & Misc $ 3,300 $ 3,300 Total Reimbursable Expenses $ 5,665 $ - $ 4,925 Note: Monthly meetings: 6 in person at City Hall or the consultant's office and 5 via phone Total Cost $ 101,015 $ 7,680 $ 107,955 25A-24 Revised 1/3/13 City of Santa Ana Housing Element Fee Proposal: Arellano Associates (includes Vietnamese Translator) Prj. Trans. Prj. Assoc. Assoc. Support 198 143.2 123.2 107.36 95.04 35.2 Total Task Description Dir. Fac. M r. Fac. Fac. Edit Hours Total Cost' *0 PUBLIC OUTREACH 2 2.2 Workshops 2 4 28 28 28 44 134 $ 12,798 ,6.0 PROJECT MANAGEMENT 6.1 Project Admin 6 0 6 0 4 0 16 $ 2,538 6.3 Kick-Off Meeting 2 0 0 0 0 0 2 $ 436 Labor Total w/o Reimbursables REIMBURSABLE EXPENSES $ 15,772 Copies/Printing $ 275 Interpretation and Translation3 $ 2,750 Meeting Supplies $ 440 Mileage $ 550 Total Reimbursable Expenses $ 4,015 Total Cost $ 19,787 1: Includes a 10% markup fee 2: Includes three Spanish-speaking facilitators at all four workshops and one Vietnamese-speaking facilitator at two workshops. 3: Document translation from English to Vietnamese is charged at 24 cents per word 25A-25 EXHIBIT B ADDITIONAL INSURED ENDORSEMENT FOR COMMERCIAL GENERAL LIABILITY POLICY Insurance Company This endorsement modifies such insurance as is afforded by the provisions of Policy # relating to the following: 1. The City of Santa Ana, 20 Civic Center Plaza, Santa Ana, California 92701; its officers, employees, agents, volunteers and representatives are named as additional insureds ("additional insureds") with regard to liability and defense of suits arising from the operations and uses performed by or on behalf of the named insured. 2. With respect to claims arising out of the operations and uses performed by or on behalf of the named insured, such insurance as is afforded by this policy is primary and is not additional to or contributing with any other insurance carried by or for the benefit of the additional insureds. 3. This insurance applies separately to each insured against whom claim is made or suit is brought except with respect to the company's limits of liability. The inclusion of any person or organization as an insured shall not affect any right which such person or organization would have as a claimant if not so included. 4. With respect to the additional insureds, this insurance shall not be cancelled, or materially reduced in coverage or limits except after thirty (30) days written notice has been given to the City of Santa Ana, 20 Civic Center Plaza, Santa Ana, California 92701. (Completion of the following, including countersignature, is required to make this endorsement effective.) Effective Policy # Issued to Named Insured Countersigned by Authorized Representative 9 this endorsement form as a part of 25A-26